1
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-06 ~ 2019-12-20
IIF 26 - Director → ME
2
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2015-08-27 ~ 2018-05-04
IIF 12 - Director → ME
3
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2014-10-02 ~ 2018-05-04
IIF 7 - Director → ME
4
BLMH 1 LIMITED - now
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2014-10-02 ~ 2019-12-20
IIF 5 - Director → ME
5
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2014-10-02 ~ 2019-12-20
IIF 9 - Director → ME
6
BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-05-04
IIF 11 - Director → ME
7
BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-02 ~ 2018-05-04
IIF 6 - Director → ME
8
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2008-07-21 ~ 2019-12-20
IIF 3 - Director → ME
9
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ 2019-12-20
IIF 2 - Director → ME
10
BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
TRUENEXT LIMITED - 1987-02-15
Basildon Service Market Building, Westgate, Basildon, England
Active Corporate (39 parents)
Officer
2012-04-19 ~ 2014-02-17
IIF 4 - Director → ME
11
CANADA WATER OFFICES LIMITED
- now 10182462DOCK MANAGEMENT CANADA WATER LIMITED
- 2016-07-20
10182462 York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-05-16 ~ 2018-03-09
IIF 27 - Director → ME
12
CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24
06120395 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2014-10-02 ~ 2019-12-20
IIF 10 - Director → ME
13
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 06421966LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, London
Active Corporate (29 parents)
Officer
2012-07-26 ~ 2018-03-15
IIF 25 - Director → ME
14
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2015-11-23 ~ 2019-12-20
IIF 13 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 19 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 37 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 1 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2014-04-25 ~ 2019-11-29
IIF 20 - Director → ME
19
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 24 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 23 - Director → ME
21
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2014-04-25 ~ 2019-11-29
IIF 8 - Director → ME
22
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (48 parents, 4 offsprings)
Officer
2014-04-25 ~ 2019-11-29
IIF 14 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (43 parents, 2 offsprings)
Officer
2014-04-25 ~ 2019-11-29
IIF 18 - Director → ME
24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
2014-04-25 ~ 2019-11-29
IIF 17 - Director → ME
25
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (49 parents, 3 offsprings)
Officer
2014-04-25 ~ 2019-11-29
IIF 21 - Director → ME
26
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
2015-06-26 ~ 2017-03-06
IIF 33 - Director → ME
27
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2014-07-01 ~ 2017-04-05
IIF 28 - Director → ME
28
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-04-15 ~ 2017-04-05
IIF 29 - Director → ME
2014-10-13 ~ 2015-05-07
IIF 31 - Director → ME
29
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2015-04-15 ~ 2017-04-05
IIF 32 - Director → ME
2014-10-13 ~ 2015-05-07
IIF 30 - Director → ME
30
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2015-06-25 ~ 2019-01-10
IIF 16 - Director → ME
31
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-05-11 ~ 2013-11-18
IIF 22 - Director → ME
2007-10-01 ~ 2009-11-06
IIF 34 - Director → ME
32
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-05-11 ~ 2013-11-18
IIF 38 - Director → ME
2007-10-01 ~ 2009-11-06
IIF 35 - Director → ME
33
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2008-07-21 ~ 2019-12-20
IIF 15 - Director → ME
34
THE MEADOWHALL EDUCATION CENTRE
04396759 C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopoid St, Sheffield
Liquidation Corporate (41 parents, 1 offspring)
Officer
2007-08-06 ~ 2010-01-29
IIF 36 - Director → ME