The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Stephen Paul
- British born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British company director born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies65, Yester Road, Chislehurst, Kent, BR7 5HN
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 542nd Floor, Building 7, Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England
IIF 55 IIF 56 IIF 57 (more)Garden Rd, Bromley, Kent, BR1 3NE
IIF 60 IIF 612nd Floor Camomile Court 23, Camomile Street, London, EC3A 7LL
IIF 627, Newgate Street, London, EC1A 7NX
IIF 63 IIF 64York House, 45 Seymour Street, London, W1H 7LX
IIF 65 IIF 66 IIF 67 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
- British director born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies18, Alva Street, Edinburgh, EH2 4QG, Scotland
IIF 3191, King William Street, London, EC4N 7AF, United Kingdom
IIF 3201, King William Street, London, United Kingdom, EC4N 7AF, United Kingdom
IIF 321 IIF 322125, Old Broad Street, London, EC2N 1AR
IIF 3237, Newgate Street, London, EC1A 7NX
IIF 324 IIF 325 IIF 326 (more)3rd Floor, 1 St Ann Street, Manchester, M2 7LR, United Kingdom
IIF 333Floor 3 / 1., St. Ann Street, Manchester, M2 7LR, England
IIF 334 IIF 335 IIF 336 (more)Floor 3 / 1, St. Ann Street, Manchester, M2 7LR, United Kingdom
IIF 340 IIF 341Floor 3, 1, St. Ann Street, Manchester, M2 7LR
IIF 342 IIF 343Floor 3, 1., St. Ann Street, Manchester, M2 7LR, England
IIF 344 IIF 345 IIF 346 (more)Floor 3, 1., St. Ann Street, Manchester, M2 7LR, United Kingdom
IIF 354 IIF 355 IIF 356 (more)
- British managing director born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies65, Yester Road, Chislehurst, Kent, BR7 5HN
IIF 361
- British managing director slp born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies65, Yester Road, Chislehurst, Kent, BR7 5HN
IIF 362
- British md axa real estate im born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British md axa real estate investment born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British md axa reim uk born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies65, Yester Road, Chislehurst, Kent, BR7 5HN
IIF 369
- British real estate born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British real estate manager born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies7, Newgate Street, London, EC1A 7NX
IIF 374
- British surveyor born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British company director born in August 1953
Smith, Stephen Paul
Resident in Uk
Registered addresses and corresponding companies - British director born in August 1953
Smith, Stephen Paul
Resident in Uk
Registered addresses and corresponding companiesAberdeen House, South Road, Haywards Heath, West Sussex, RH16 4NG
IIF 393
- British managing director slp born in August 1953Registered addresses and corresponding companies
Smith, Stephen Paul
1 Farmland Walk, Chislehurst, Kent, BR7 6JH
IIF 394
- British surveyor born in August 1953Registered addresses and corresponding companies
Smith, Stephen Paul
1 Farmland Walk, Chislehurst, Kent, BR7 6JH
IIF 395
- Uk property surveyor born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companies4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG
IIF 396
- born in August 1953
Smith, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesLakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, England
IIF 397
- British businessman born in August 1953
Smith, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies13th Floor Landmark House, Hammersmith Bridge Road, London, W6 9DF
IIF 398
- British director born in August 1953
Smith, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in August 1953
Smith, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom surveyor born in August 1953
Smith, Stephen Paul
Resident in England
Registered addresses and corresponding companiesWaterloo General Office, London, SE1 8SW, United Kingdom
IIF 403
- British company director born in August 1953Registered addresses and corresponding companies
Smith, Stephen
155, Bishopsgate, London, EC2M 3XJ, United Kingdom
IIF 404
- British Registered addresses and corresponding companies
Smith, Stephen Paul
65, Yester Road, Chislehurst, Kent, BR7 5HN
IIF 405
- British none born in June 1953
Smith, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 406
- British born in August 1953
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB, United Kingdom
IIF 407
- British surveyor born in August 1953
Smith, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 408
- British born in August 1953
Stephen Paul Smith
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1142-148 Main Road, Sidcup, KentLiquidation Corporate (1 parent)Equity (Company account)841,190 GBP2018-06-30Officer2013-06-11 ~ nowIIF 400 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 409 - Ownership of voting rights - 75% or more → OEIIF 409 - Ownership of shares – 75% or more → OE
- 2Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2003-05-09 ~ dissolvedIIF 397 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 410 - Has significant influence or control → OE
- 36th Floor 25 Farringdon Street, London, United Kingdom, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2025-05-27 ~ nowIIF 407 - Director → ME
- 437 Waterside Point, 2 Anhalt Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-03 ~ dissolvedIIF 402 - Director → ME
Ceased
361
- 1York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2013-03-31IIF 118 - Director → ME
- 2Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-01-23IIF 303 - Director → ME
- 34th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)959,818 GBP2024-03-31Officer1994-09-30 ~ 2009-12-31IIF 21 - Director → ME
- 4
10 BROCK STREET LIMITED
- nowOther registered number: 07401697BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 187 - Director → ME - 5Other registered number: 07912927York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 193 - Director → ME
- 6York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2012-07-13IIF 141 - Director → ME2010-10-06 ~ 2013-03-31IIF 406 - Director → ME
- 7York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 286 - Director → ME
- 8
20 BROCK STREET LIMITED
- nowOther registered number: 07401699BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 293 - Director → ME - 94th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)270,316 GBP2024-03-31Officer1994-09-30 ~ 2009-12-31IIF 14 - Director → ME
- 10Other registered number: 07912929York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 165 - Director → ME
- 112 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18REPAIRPRINT LIMITED - 1999-03-1130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1999-02-26 ~ 2009-12-31IIF 48 - Director → ME
- 122 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer1999-02-02 ~ 2001-02-06IIF 361 - Director → ME
- 136 Snow Hill, LondonDissolved Corporate (4 parents)Officer1994-09-30 ~ 2009-12-31IIF 47 - Director → ME
- 14BF PROPCO (NO.10) LIMITED - 2016-08-253 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 254 - Director → ME
- 15
338 EUSTON ROAD LIMITED
- nowNALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 126 - Director → ME - 16
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 268 - Director → ME - 17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 124 - Director → ME
- 185th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, LondonDissolved Corporate (2 parents)Officer1999-04-28 ~ 2007-09-25IIF 52 - Director → ME
- 1980 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer2000-08-02 ~ 2009-12-31IIF 50 - Director → ME
- 2080 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 36 - Director → ME
- 214th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,694,290 GBP2024-03-31Officer1994-09-30 ~ 2009-12-31IIF 25 - Director → ME
- 22
51 LIME STREET
- nowFORMCASH LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-11-08IIF 138 - Director → ME - 2380 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 10 - Director → ME
- 24QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 313 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 90 - Director → ME
- 26AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-15 ~ 2021-05-01IIF 321 - Director → ME
- 27AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-12-20 ~ 2021-05-01IIF 322 - Director → ME
- 28AEW UK LONG LEASE REIT PLC - 2020-03-02AEW UK REAL RETURN REIT PLC - 2017-05-04The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-05-08 ~ 2021-05-01IIF 320 - Director → ME
- 29GOLFGLADE LIMITED - 2007-02-1322 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2007-02-08 ~ 2009-11-27IIF 328 - Director → ME
- 30LOTHIAN SHELF (594) LIMITED - 2007-02-1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2007-02-12 ~ 2009-11-27IIF 24 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 133 - Director → ME
- 325 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2000-07-20 ~ 2009-12-31IIF 15 - Director → ME
- 335 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2000-07-20 ~ 2009-12-31IIF 32 - Director → ME
- 345 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2000-07-20 ~ 2009-12-31IIF 46 - Director → ME
- 35Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer1997-11-20 ~ 2009-12-31IIF 20 - Director → ME
- 36LAWGRA (NO.705) LIMITED - 2000-10-0930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2000-10-12 ~ 2009-12-31IIF 41 - Director → ME
- 3780 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer2001-05-24 ~ 2009-12-31IIF 44 - Director → ME
- 38AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-1022 Bishopsgate, London, United KingdomActive Corporate (10 parents)Officer2005-07-20 ~ 2009-01-29IIF 374 - Director → ME
- 39AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31ARMIA LIMITED - 1989-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1994-09-22 ~ 1997-09-08IIF 362 - Director → ME
- 40155 Bishopsgate, LondonConverted / Closed Corporate (5 parents, 8 offsprings)Officer2009-03-31 ~ 2009-11-27IIF 326 - Director → ME2009-03-24 ~ 2009-04-08IIF 331 - Director → ME
- 41AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06SUN LIFE PROPERTIES LIMITED - 1997-10-31Related registration: 00003413NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17BELLWAY PROPERTIES LIMITED - 1979-12-3122 Bishopsgate, LondonActive Corporate (7 parents, 12 offsprings)Officer1994-09-30 ~ 2009-11-27IIF 332 - Director → ME
- 421 Curzon Street, London, United KingdomActive Corporate (3 parents)Officer1997-11-20 ~ 2009-12-31IIF 49 - Director → ME
- 43York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 127 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 95 - Director → ME
- 45York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 167 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 315 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 253 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 310 - Director → ME
- 491 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2012-07-13 ~ 2013-03-31IIF 2 - Director → ME
- 50First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2012-07-13 ~ 2013-03-31IIF 1 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 198 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 96 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 215 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 244 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 229 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 97 - Director → ME
- 57York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 284 - Director → ME
- 58York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 291 - Director → ME
- 59York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 196 - Director → ME
- 60York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 99 - Director → ME
- 61York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 139 - Director → ME
- 62York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 266 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 304 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 258 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 131 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 120 - Director → ME
- 67Other registered number: 05270039York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 233 - Director → ME
- 68Other registered number: 05270289York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 86 - Director → ME
- 69STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27Related registration: 03013031PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 238 - Director → ME
- 70STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 256 - Director → ME
- 71STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 288 - Director → ME
- 72STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 183 - Director → ME
- 73STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 222 - Director → ME
- 74York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 224 - Director → MEIIF 297 - Director → ME
- 75BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 280 - Director → ME
- 76York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 278 - Director → ME
- 77BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 181 - Director → ME
- 78York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 163 - Director → MEIIF 117 - Director → ME
- 79
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 122 - Director → ME - 80York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 199 - Director → ME
- 81York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 251 - Director → MEIIF 243 - Director → ME
- 82
BL EDEN WALK 2 LIMITED
- nowOther registered number: 10620935BF PROPCO (NO.5) LIMITED - 2025-07-10York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 285 - Director → ME - 83
BL GUARANTEECO LIMITED
- nowBL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 230 - Director → ME - 84
BL HC (DSCH) LIMITED
- nowESPORTA (DSCH) LIMITED - 2011-08-15DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 125 - Director → MEIIF 186 - Director → ME - 85
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 205 - Director → MEIIF 123 - Director → ME - 86
BL HC DOLLVIEW LIMITED
- nowDOLLVIEW LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 276 - Director → MEIIF 164 - Director → ME - 87HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 245 - Director → MEIIF 170 - Director → ME
- 88INVICTA LEISURE LIMITED - 2011-08-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 89 - Director → MEIIF 98 - Director → ME
- 89ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 175 - Director → MEIIF 200 - Director → ME
- 90Other registered number: 05643261EPH NO 1 LIMITED - 2011-09-08JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 220 - Director → MEIIF 179 - Director → ME
- 91Other registered number: 05643248EPH NO 2 LIMITED - 2011-09-08JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 212 - Director → MEIIF 197 - Director → ME
- 92York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2012-07-13IIF 92 - Director → ME2012-07-13 ~ 2013-03-31IIF 77 - Director → ME
- 93Other registered number: 12462158BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 110 - Director → MEIIF 119 - Director → ME
- 94BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 264 - Director → ME
- 95GARDENRAY LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 262 - Director → ME
- 96CAYMALL LIMITED - 2022-02-02York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 273 - Director → MEIIF 67 - Director → ME
- 97SPRINT 1118 LIMITED - 2021-03-28York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 171 - Director → ME
- 98IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 114 - Director → ME
- 99BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 101 - Director → ME
- 100BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 305 - Director → ME
- 101York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 208 - Director → ME
- 102BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 298 - Director → ME
- 103BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 247 - Director → ME
- 104TAILRESS LIMITED - 2021-07-22ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 249 - Director → MEIIF 65 - Director → ME
- 105York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 144 - Director → ME
- 106York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 237 - Director → ME
- 107York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 307 - Director → ME
- 108
BL UNIVERSAL LIMITED
- nowBL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 106 - Director → ME - 109
BL VANGARDE LIMITED
- nowBF PROPCO (NO.3) LIMITED - 2025-07-10York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 180 - Director → ME - 110RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 69 - Director → MEIIF 314 - Director → ME
- 111York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 255 - Director → ME
- 112NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 178 - Director → ME
- 113FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 301 - Director → ME
- 114
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 173 - Director → MEIIF 66 - Director → ME - 115
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 155 - Director → ME - 116ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13Related registration: 05643502York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 213 - Director → ME
- 117
BLD (SJ) LIMITED
- nowASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07Related registration: 02955756York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 166 - Director → ME - 118
BLD PROPERTIES LIMITED
- nowASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04Related registration: 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 84 - Director → MEIIF 115 - Director → ME - 119ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23Related registration: 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 103 - Director → MEIIF 316 - Director → ME
- 120
BLMH 2 LIMITED
- nowMEADOWHALL GROUP (MLP) LIMITED - 2024-07-09MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 72 - Director → ME - 121
BLMH HOLDINGS 2 LIMITED
- nowOther registered number: 02125982BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 236 - Director → ME - 122
BLMH LIMITED
- nowBL MEADOWHALL LIMITED - 2024-07-09STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04Related registration: 02924321York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 235 - Director → ME - 123
BLSSP (FUNDING) LIMITED
- nowBLSSP (FUNDING) PLC - 2015-05-06York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 241 - Director → ME - 124
BLU ESTATES LIMITED
- nowPCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 192 - Director → ME - 125Other registered number: 06262561G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08Related registration: 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 112 - Director → ME
- 126
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 130 - Director → ME - 127York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 217 - Director → MEIIF 78 - Director → ME
- 128
BOLDSWITCH LIMITED
- nowC.W. HARRIS PROPERTIES LIMITED - 1994-06-30Related registration: 01700922BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 190 - Director → ME - 129Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2002-07-12 ~ 2003-07-30IIF 367 - Director → ME
- 130York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 188 - Director → ME
- 131ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 159 - Director → ME
- 132Other registered number: 06024919SPARE SPV (NO.1) LIMITED - 2007-03-02Related registration: 06024919350 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 302 - Director → ME
- 133Other registered number: 06024921SPARE SPV (NO.2) LIMITED - 2007-02-22Related registration: 06024921338 EUSTON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 318 - Director → ME
- 134
BRITISH LAND CITY
- nowDANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 174 - Director → ME - 135LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 100 - Director → ME
- 136SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2013-03-31IIF 168 - Director → ME
- 137York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer2010-01-04 ~ 2013-03-31IIF 80 - Director → ME
- 138PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 194 - Director → ME
- 139DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 209 - Director → ME
- 140BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 210 - Director → ME
- 141BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 287 - Director → ME
- 142SEALHURST PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 149 - Director → ME
- 143York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 137 - Director → ME
- 144YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2012-07-13 ~ 2012-07-13IIF 94 - Director → ME2012-07-13 ~ 2013-03-31IIF 260 - Director → ME
- 145BROADGATE ESTATES LIMITED - 2022-08-25Related registration: 05172189ALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2011-05-04 ~ 2013-02-28IIF 306 - Director → ME
- 146BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 248 - Director → ME
- 147CLEARTEST LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 129 - Director → MEIIF 191 - Director → ME
- 148HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 153 - Director → ME
- 149MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 202 - Director → ME
- 150York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 308 - Director → ME
- 151York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2012-07-13 ~ 2013-03-31IIF 225 - Director → ME
- 152
BROADGATE CITY LIMITED
- nowROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 145 - Director → ME - 153ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 185 - Director → ME
- 154ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05Related registration: 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 299 - Director → ME
- 155ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 143 - Director → ME
- 156
BROADGATE SQUARE LTD
- nowWATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 300 - Director → ME - 157
BRUNSWICK PARK LIMITED
- nowALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 274 - Director → ME - 158York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 184 - Director → ME
- 159
BVP DEVELOPMENTS LIMITED
- nowBVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 228 - Director → ME - 160York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 216 - Director → MEIIF 74 - Director → ME
- 161York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 317 - Director → ME
- 162York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 281 - Director → ME
- 163York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 292 - Director → MEIIF 82 - Director → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 261 - Director → ME
- 1655 Old Broad Street, LondonDissolved Corporate (2 parents)Officer1999-01-11 ~ 2003-09-11IIF 364 - Director → ME
- 166155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2002-06-20 ~ 2009-11-27IIF 329 - Director → ME2002-06-17 ~ 2002-06-26IIF 405 - Secretary → ME
- 167York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 121 - Director → ME
- 168York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 147 - Director → ME
- 16930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2009-12-31IIF 38 - Director → ME
- 17030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-03-25 ~ 2009-12-31IIF 8 - Director → ME
- 17130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-05-06 ~ 2009-12-31IIF 28 - Director → ME
- 172WARDROBE HOLDINGS LIMITED - 2021-09-02NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 232 - Director → ME
- 173RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 282 - Director → ME
- 174
CLIVARA LIMITED
- nowSPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 277 - Director → ME - 17530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1997-11-20 ~ 2009-12-31IIF 16 - Director → ME
- 176CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 234 - Director → ME
- 177York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 158 - Director → ME
- 178Corrie Edge House, Corry Road, Hindhead, SurreyDissolved Corporate (1 parent)Equity (Company account)150 GBP2018-07-31Officer2014-09-10 ~ 2016-09-21IIF 376 - Director → ME
- 179155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2004-11-18 ~ 2009-11-27IIF 324 - Director → ME
- 180155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2004-11-18 ~ 2009-11-27IIF 327 - Director → ME
- 181York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 221 - Director → ME
- 182MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2011-02-11 ~ 2013-03-31IIF 132 - Director → ME
- 183Other registered number: 05282618JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2011-02-11 ~ 2013-03-31IIF 93 - Director → ME
- 184Other registered number: 05283298PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2011-02-11 ~ 2013-03-31IIF 169 - Director → ME
- 185DWYER ASSET MANAGEMENT PLC - 2020-04-014 Fitzhardinge Street, Fitzrovia, LondonActive Corporate (4 parents)Equity (Company account)1,642,395 GBP2024-03-31Officer2013-12-04 ~ 2015-08-27IIF 396 - Director → ME
- 186EASTERN & ORIENTAL PLC - 2024-12-31EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26KAMUNTING TIN DREDGING LIMITED - 2012-07-30The Lincoln Suites, 37-39 Kingsway, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)93,698 GBP2020-04-01 ~ 2021-03-31Officer2015-04-01 ~ 2016-03-31IIF 398 - Director → ME
- 187CONAFELL LIMITED - 2007-01-1912 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 294 - Director → ME
- 188York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 272 - Director → ME
- 189BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2006-03-02 ~ 2009-11-18IIF 64 - Director → ME
- 190LOTHIAN SHELF (367) LIMITED - 2006-02-28Ncm Fund Services Limited, 7 Melville Crescent, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2006-02-28 ~ 2009-11-27IIF 51 - Director → ME
- 191York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 239 - Director → ME
- 192Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Officer2016-03-01 ~ 2022-07-06IIF 56 - Director → ME
- 193ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 207 - Director → ME
- 194ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 223 - Director → ME
- 195
FOUR BROADGATE LIMITED
- nowBROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12Related registration: 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 263 - Director → ME - 196
FRIENDS AELEM LIMITED
- nowAXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1997-11-20 ~ 2009-12-31IIF 22 - Director → ME - 197SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1994-09-30 ~ 1995-04-21IIF 394 - Director → ME
- 198
FRIENDS SLPS LIMITED
- nowSUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14SUN LIFE PROPERTIES LIMITED - 1990-09-17Related registration: 01115775ARTAGEN PROPERTIES LIMITED - 1981-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 45 - Director → ME - 199York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 257 - Director → ME
- 200
GATEHOUSE BANK PLC
- nowGATEHOUSE CAPITAL PLC - 2008-04-16AL-BAIT INVESTMENT PLC - 2007-09-26The Helicon, One South Place, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-06-11 ~ 2019-06-13IIF 323 - Director → ME - 201ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 312 - Director → ME
- 202Leeds House, Central Park, Leeds, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer1997-11-20 ~ 2009-12-31IIF 39 - Director → ME
- 203
GLENWAY LIMITED
- nowBL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 160 - Director → ME - 20480 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer2002-05-15 ~ 2009-11-27IIF 372 - Director → ME
- 205Other registered number: 04310896LAWGRA (NO.814) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2009-12-31IIF 31 - Director → ME
- 206Other registered number: 04310903LAWGRA (NO.815) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2009-12-31IIF 363 - Director → ME
- 207Pixham End, Dorking, SurreyDissolved Corporate (2 parents)Officer1997-03-12 ~ 2009-12-31IIF 40 - Director → ME
- 208Other registered number: 0493293930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2009-12-31IIF 29 - Director → ME
- 209Other registered number: 0493212330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-15 ~ 2009-12-31IIF 27 - Director → ME
- 210
HOLLINGBOURNE GP LIMITED
- nowDECKWALL LIMITED - 2004-09-17155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2004-09-16 ~ 2009-11-27IIF 63 - Director → ME - 211York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 206 - Director → ME
- 212York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 296 - Director → ME
- 213York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 201 - Director → ME
- 214C/o Axa Reim, 8th Floor, 155 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2008-08-20 ~ 2009-11-27IIF 404 - Director → ME
- 215KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 135 - Director → ME
- 216LONDON AND HENLEY LIMITED - 1996-02-01Related registration: 03074917LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 116 - Director → ME
- 217LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29HERRING BAKER HARRIS PLC - 1996-06-21HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-313rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer1994-01-04 ~ 1994-08-31IIF 395 - Director → ME
- 218Cumberland Court, 80 Mount Street, NottinghamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,135 GBP2023-12-31Officer1997-11-20 ~ 2009-12-31IIF 34 - Director → ME
- 219BL GRENFELL LIMITED - 2015-01-06CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 148 - Director → MEIIF 113 - Director → ME
- 220BL KINGSTON UPON HULL LIMITED - 2015-01-0630 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 91 - Director → MEIIF 151 - Director → ME
- 221RAW DYKES NOMINEE THREE LIMITED - 2003-06-19Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-07-03 ~ 2009-12-31IIF 54 - Director → ME
- 222
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 109 - Director → MEIIF 73 - Director → ME - 223York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 279 - Director → ME
- 224PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 211 - Director → ME
- 225York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 108 - Director → ME
- 226Other registered number: 06435273York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 104 - Director → ME
- 227Other registered number: 06435267York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-12-06IIF 150 - Director → ME
- 228ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 283 - Director → ME
- 229
LUDGATE WEST LIMITED
- nowALEJACK LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 152 - Director → MEIIF 75 - Director → ME - 230
M7 MULTI-LET REIT PLC
- nowM7 MULTI-LET REIT LIMITED - 2017-09-06M7 MULTI-LET LIMITED - 2017-09-0610 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-26 ~ 2018-04-10IIF 401 - Director → ME - 2315 Old Broad Street, LondonDissolved Corporate (2 parents)Officer2000-07-31 ~ 2009-12-31IIF 18 - Director → ME
- 2322nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1997-11-20 ~ 2009-12-31IIF 33 - Director → ME
- 233
MANBRIG PROPERTIES
- nowMANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2012-07-13IIF 269 - Director → ME - 234
MAYFAIR PROPERTIES
- nowMAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 311 - Director → MEIIF 71 - Director → ME - 235York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 105 - Director → ME
- 236RELEXON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 246 - Director → ME
- 237York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 195 - Director → ME
- 238York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 136 - Director → ME
- 239York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 3 - Director → ME
- 240York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2010-09-08 ~ 2012-10-06IIF 107 - Director → ME
- 241Other registered number: 05987129York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 204 - Director → ME
- 242Other registered number: 05987130York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 252 - Director → ME
- 243York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-09-08 ~ 2012-10-06IIF 290 - Director → ME
- 244York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-09-08 ~ 2012-10-06IIF 142 - Director → ME
- 245York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2010-09-08 ~ 2012-10-06IIF 157 - Director → ME
- 246
MERCARI HOLDINGS LIMITED
- nowBLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-13 ~ 2013-03-31IIF 83 - Director → MEIIF 203 - Director → ME - 247York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 88 - Director → MEIIF 176 - Director → ME
- 248York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 140 - Director → ME
- 249York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-09-08 ~ 2012-10-06IIF 231 - Director → ME
- 250MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2010-09-08 ~ 2012-10-06IIF 295 - Director → ME
- 251
NBP DEVELOPMENTS LIMITED
- nowST.MARY'S MOTORS LIMITED - 1981-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 43 - Director → ME - 252Other registered number: 04133605RAILWAY PROPERTY LIMITED - 2016-04-19Related registration: 04133605Waterloo General Office, London, United KingdomActive Corporate (5 parents)Officer2016-07-21 ~ 2024-03-31IIF 403 - Director → ME
- 253BROOMCO (1649) LIMITED - 1998-10-1330 Finsbury Square, London, UkDissolved Corporate (3 parents)Officer1998-10-06 ~ 2009-12-31IIF 19 - Director → ME
- 254110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 12 - Director → ME
- 255Other registered number: 00586343NORTH BRITISH PROPERTIES P L C - 2010-12-02PRINTSOUTH LIMITED - 1979-12-3130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1994-09-30 ~ 2009-12-31IIF 17 - Director → ME
- 256Other registered number: LP009379EVER 2275 LIMITED - 2004-03-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-03-01 ~ 2022-07-06IIF 58 - Director → ME
- 257Other registered number: 04310884LAWGRA (NO.816) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2009-12-31IIF 7 - Director → ME
- 258Other registered number: 04310892LAWGRA (NO.817) LIMITED - 2001-12-12Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-12-13 ~ 2009-12-31IIF 30 - Director → ME
- 259NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 289 - Director → ME
- 26080 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer1997-11-20 ~ 2009-12-31IIF 11 - Director → ME
- 261CRANBELL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 267 - Director → ME
- 262Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2000-11-22 ~ 2009-12-31IIF 5 - Director → ME
- 263
OSNABURGH STREET LIMITED
- nowBL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 219 - Director → ME - 264
PILLAR NUGENT LIMITED
- nowPILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20Related registration: 02570618PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 177 - Director → ME - 265
PLANTATION HOUSE LIMITED
- nowGLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 111 - Director → ME - 266BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-13IIF 76 - Director → ME2012-07-13 ~ 2013-03-31IIF 182 - Director → ME
- 267CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14Related registration: 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 79 - Director → MEIIF 102 - Director → ME
- 268
PROJECT SUNRISE LIMITED
- nowB&Q PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 226 - Director → ME - 269CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 270 - Director → MEIIF 70 - Director → ME
- 270MEDROCK LIMITED - 2007-01-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 218 - Director → ME
- 271Pellipar House, 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (2 parents)Officer2001-01-26 ~ 2003-07-30IIF 365 - Director → ME
- 272Other registered number: 04712653THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2009-12-31IIF 368 - Director → ME
- 273Other registered number: 04712662THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2003-03-19 ~ 2009-12-31IIF 53 - Director → ME
- 274
REBOLINE LIMITED
- nowBROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 134 - Director → ME - 275
RENAISI LIMITED
- nowHACKNEY REGENERATION AGENCY LIMITED - 1998-07-06C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (6 parents)Officer2000-01-19 ~ 2002-09-19IIF 369 - Director → ME - 276LOTHIAN SHELF (442) LIMITED - 2006-09-22Related registration: SC30475350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2006-12-08 ~ 2009-11-27IIF 370 - Director → ME
- 277
REOF II (GP) LIMITED
- nowJORDANCOVE LIMITED - 2006-10-04Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (6 parents)Officer2006-12-08 ~ 2009-11-27IIF 371 - Director → ME - 278York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 156 - Director → ME
- 279
SALMAX PROPERTIES
- nowSALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 81 - Director → MEIIF 265 - Director → ME - 280155 Bishopsgate, LondonDissolved Corporate (5 parents)Officer2004-11-26 ~ 2009-11-27IIF 330 - Director → ME
- 281150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2004-11-26 ~ 2009-11-27IIF 325 - Director → ME
- 282Other registered number: 10655805Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-28Officer2017-06-28 ~ 2019-10-31IIF 351 - Director → ME
- 283Other registered number: 11081752Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-07-10 ~ 2019-10-31IIF 334 - Director → ME
- 284Other registered number: 11050934Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-05-10 ~ 2019-10-31IIF 346 - Director → ME
- 285Other registered number: 11025372Floor 3 / 1. St. Ann Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-09-28 ~ 2019-10-31IIF 341 - Director → ME
- 286Other registered number: 11157799Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-09-28 ~ 2019-10-31IIF 338 - Director → ME
- 287Other registered number: 11007227Floor 3 / 1. St Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-06-14 ~ 2019-10-31IIF 337 - Director → ME
- 288Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ 2019-10-31IIF 344 - Director → ME
- 289Other registered number: 11380354Floor 3 / 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-12-21 ~ 2019-10-31IIF 340 - Director → ME
- 290Other registered number: 11081959Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-29Officer2018-08-30 ~ 2019-10-31IIF 339 - Director → ME
- 29118 Alva Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-06-05 ~ 2019-10-31IIF 319 - Director → ME
- 292Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2017-09-29 ~ 2019-10-31IIF 347 - Director → ME
- 293Floor 3, 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-28Officer2017-09-29 ~ 2019-10-31IIF 352 - Director → ME
- 294Floor 3, 1 St. Ann Street, ManchesterActive Corporate (5 parents)Officer2018-08-31 ~ 2019-10-31IIF 342 - Director → ME
- 295Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2019-06-21 ~ 2019-10-31IIF 335 - Director → ME
- 296Floor 3, 1 St. Ann Street, ManchesterActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-08-31 ~ 2019-10-31IIF 343 - Director → ME
- 297Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2018-05-29 ~ 2019-10-31IIF 348 - Director → ME
- 298Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2018-05-29 ~ 2019-10-31IIF 349 - Director → ME
- 299Floor 3 / 1. St. Ann Street, Manchester, EnglandActive Corporate (5 parents)Officer2019-06-21 ~ 2019-10-31IIF 336 - Director → ME
- 300SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer1996-08-01 ~ 2004-11-16IIF 366 - Director → ME
- 301
SIX BROADGATE LIMITED
- nowBROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12Related registration: 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 250 - Director → ME - 302SPEED 9983 LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 189 - Director → ME
- 303HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08Related registration: 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 128 - Director → MEIIF 68 - Director → ME
- 304CLEOLA LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-07-13 ~ 2013-03-31IIF 146 - Director → ME
- 30580 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer1999-08-06 ~ 2009-12-31IIF 13 - Director → ME
- 306Garden Rd, Bromley, KentActive Corporate (10 parents)Officer2018-09-21 ~ 2019-09-27IIF 61 - Director → ME2016-09-23 ~ 2017-09-22IIF 60 - Director → ME
- 307
SYDALE
- nowSYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 172 - Director → ME - 308BLU (BC) LIMITED - 2007-01-1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2012-07-13 ~ 2012-10-03IIF 62 - Director → ME2012-07-13 ~ 2012-07-13IIF 154 - Director → ME
- 309RAW DYKES NOMINEE ONE LIMITED - 2003-04-03Related registration: 04677852No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2009-12-31IIF 37 - Director → ME
- 310THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2009-12-31IIF 6 - Director → ME
- 311RAW DYKES NOMINEE TWO LIMITED - 2003-04-03Related registration: 04677868No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2003-05-07 ~ 2009-12-31IIF 35 - Director → ME
- 312York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 259 - Director → MEIIF 85 - Director → ME
- 3136th Floor 25 Farringdon Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2016-03-21 ~ 2025-05-27IIF 408 - Director → ME
- 314Other registered number: 14903337Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 17 offsprings)Officer2018-06-01 ~ 2019-10-31IIF 356 - Director → ME
- 315Other registered number: 14903127Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-05-26 ~ 2019-10-31IIF 359 - Director → ME
- 316Other registered number: 14903396Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-06-11 ~ 2019-10-31IIF 358 - Director → ME
- 317Other registered number: 11393311Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 26 offsprings)Officer2019-06-13 ~ 2019-10-31IIF 353 - Director → ME
- 318Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer2019-06-12 ~ 2019-10-31IIF 350 - Director → ME
- 319Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2019-06-14 ~ 2019-10-31IIF 345 - Director → ME
- 320Other registered number: 12049318Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2018-06-01 ~ 2019-10-31IIF 357 - Director → ME
- 321Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-26 ~ 2019-10-31IIF 360 - Director → ME
- 322Floor 3, 1 St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2018-06-11 ~ 2019-10-31IIF 355 - Director → ME
- 323Other registered number: 12298358MM&S (5959) LIMITED - 2017-04-25Related registration: 072014153rd Floor 1 St Ann Street, Manchester, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2017-04-24 ~ 2019-10-31IIF 333 - Director → ME
- 324MM&S (5958) LIMITED - 2017-04-253rd Floor 1 St Ann Street, Manchester, United KingdomActive Corporate (5 parents, 26 offsprings)Officer2017-04-24 ~ 2019-10-31IIF 399 - Director → ME
- 325Floor 3, 1. St. Ann Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-07-06 ~ 2019-10-31IIF 354 - Director → ME
- 326Other registered number: 10494261Floor 3 1 St. Ann Street, ManchesterActive Corporate (1 parent)Officer2017-04-24 ~ 2024-12-03IIF 4 - Director → ME
- 327SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2012-07-13 ~ 2013-03-31IIF 271 - Director → ME
- 328LAWGRA (NO.626) LIMITED - 2000-02-1055 Baker Street, LondonDissolved Corporate (1 parent)Officer2000-02-22 ~ 2009-11-27IIF 375 - Director → ME
- 329TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-264th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2013-12-09 ~ 2015-07-22IIF 382 - Director → ME
- 330
TPP INVESTMENTS LIMITED
- nowAPI INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2012-07-13 ~ 2013-03-31IIF 275 - Director → ME - 331
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-2772 Broadwick Street, London, United KingdomActive Corporate (8 parents, 108 offsprings)Officer2013-11-13 ~ 2017-06-24IIF 393 - Director → ME - 332150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-09-19 ~ 2015-07-22IIF 380 - Director → ME
- 333150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-22 ~ 2015-07-22IIF 389 - Director → ME
- 334150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ 2015-07-22IIF 381 - Director → ME
- 335150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ 2015-07-22IIF 390 - Director → ME
- 336150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2014-10-31 ~ 2015-07-22IIF 383 - Director → ME
- 33772 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ 2015-07-22IIF 385 - Director → ME
- 338150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-03 ~ 2015-07-22IIF 377 - Director → ME
- 339150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-02-25 ~ 2015-07-22IIF 388 - Director → ME
- 340150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-03-24 ~ 2015-07-22IIF 386 - Director → ME
- 341150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ 2015-07-22IIF 392 - Director → ME
- 342150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2015-04-09 ~ 2015-07-22IIF 384 - Director → ME
- 343TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ 2015-07-22IIF 387 - Director → ME
- 344TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ 2015-07-22IIF 391 - Director → ME
- 3453rd Floor, 6 Duke Street St. James's, London, EnglandDissolved Corporate (6 parents)Officer2014-07-31 ~ 2015-07-22IIF 379 - Director → ME
- 34672 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer2014-07-31 ~ 2015-07-22IIF 378 - Director → ME
- 347EVER 1742 LIMITED - 2002-05-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-03-01 ~ 2022-07-06IIF 59 - Director → ME
- 348TIMEC 1320 LIMITED - 2012-03-30Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-03-01 ~ 2022-07-06IIF 55 - Director → ME
- 349
UK REGENERATION LIMITED
- nowCLIPEARTH LIMITED - 2006-12-19155 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2006-10-05 ~ 2009-11-27IIF 373 - Director → ME - 350
UKLEP (2003) LIMITED
- nowDE FACTO 1081 LIMITED - 2003-11-14Related registration: 04948249Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-03-01 ~ 2022-07-06IIF 57 - Director → ME - 351York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2012-07-13 ~ 2013-03-31IIF 227 - Director → ME
- 352York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2012-07-13 ~ 2012-07-13IIF 161 - Director → ME2012-07-13 ~ 2013-03-31IIF 87 - Director → ME
- 353York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-07-13 ~ 2013-03-31IIF 214 - Director → ME
- 354Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2012-07-13 ~ 2013-03-31IIF 309 - Director → ME
- 355
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2012-07-13 ~ 2013-03-31IIF 240 - Director → ME - 356MENTIN LIMITED - 2007-01-194th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ 2013-03-31IIF 162 - Director → ME
- 357Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2009-12-31IIF 42 - Director → ME
- 358Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2009-12-31IIF 9 - Director → ME
- 359Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2009-12-31IIF 23 - Director → ME
- 360Pixham End, Dorking, SurreyDissolved Corporate (4 parents)Officer2001-11-28 ~ 2009-12-31IIF 26 - Director → ME
- 361
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-07-13 ~ 2013-03-31IIF 242 - Director → ME
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