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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
parent relation
Individuals in focus

Braine, Anthony

child relation
Offspring entities and appointments
Active 10
  • 1
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 2
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 26 - Secretary → ME
  • 3
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 34 - Secretary → ME
  • 6
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 74 - Secretary → ME
  • 7
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 61 - Secretary → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 385 - Director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 1 - Secretary → ME
  • 10
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 128 - Secretary → ME
Ceased 291
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 374 - Director → ME
  • 2
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 430 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 404 - Director → ME
  • 4
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 365 - Director → ME
    2002-10-17 ~ 2014-07-31
    IIF 130 - Secretary → ME
  • 5
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 196 - Director → ME
  • 6
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 428 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 406 - Director → ME
  • 8
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-11-03
    IIF 310 - Director → ME
  • 9
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 25 - Secretary → ME
  • 10
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 235 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 123 - Secretary → ME
  • 11
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-11-08
    IIF 254 - Director → ME
  • 12
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 215 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 95 - Secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 267 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 359 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 13 - Secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 274 - Director → ME
    ~ 2014-07-31
    IIF 103 - Secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 283 - Director → ME
    2001-01-30 ~ 2014-07-31
    IIF 35 - Secretary → ME
  • 17
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2014-07-31
    IIF 327 - Director → ME
    1995-04-07 ~ 2014-07-31
    IIF 55 - Secretary → ME
  • 18
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 29 - Secretary → ME
  • 19
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 41 - Secretary → ME
  • 20
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 50 - Secretary → ME
  • 21
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 138 - Secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 197 - Director → ME
  • 23
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 397 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 391 - Director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 252 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 427 - Director → ME
  • 27
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-02-14
    IIF 260 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 262 - Director → ME
  • 29
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 76 - Secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-07-31
    IIF 401 - Director → ME
  • 31
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2014-07-31
    IIF 57 - Secretary → ME
  • 32
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 414 - Director → ME
  • 33
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 383 - Director → ME
  • 34
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 403 - Director → ME
  • 35
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 375 - Director → ME
  • 36
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 395 - Director → ME
  • 37
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 407 - Director → ME
  • 38
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 392 - Director → ME
  • 39
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 410 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 351 - Director → ME
  • 41
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 220 - Director → ME
  • 42
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 243 - Director → ME
  • 43
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 135 - Secretary → ME
  • 44
    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 (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 311 - Director → ME
    2000-03-05 ~ 2014-07-31
    IIF 80 - Secretary → ME
  • 45
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 294 - Director → ME
  • 46
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 199 - Director → ME
  • 47
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-07-31
    IIF 425 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 323 - Director → ME
    2009-04-08 ~ 2014-07-31
    IIF 77 - Secretary → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 419 - Director → ME
  • 50
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 285 - Director → ME
  • 51
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 318 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 204 - Director → ME
  • 53
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 195 - Director → ME
    2008-03-17 ~ 2014-07-31
    IIF 97 - Secretary → ME
  • 54
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-07-31
    IIF 244 - Director → ME
    2005-01-07 ~ 2007-08-16
    IIF 119 - Secretary → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 416 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 393 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 398 - Director → ME
  • 58
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 286 - Director → ME
  • 59
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 340 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 347 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 426 - Director → ME
  • 62
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 269 - Director → ME
    1997-02-27 ~ 2014-07-31
    IIF 105 - Secretary → ME
  • 63
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 2 - Secretary → ME
  • 64
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 379 - Director → ME
  • 65
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 21 - Secretary → ME
  • 66
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 14 - Secretary → ME
  • 67
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 369 - Director → ME
  • 68
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 239 - Director → ME
  • 69
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 350 - Director → ME
    2000-09-05 ~ 2007-01-12
    IIF 161 - Secretary → ME
  • 70
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 253 - Director → ME
  • 71
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-06 ~ 2014-07-31
    IIF 408 - Director → ME
    2000-10-18 ~ 2014-07-31
    IIF 168 - Secretary → ME
  • 72
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-02-01 ~ 2014-07-31
    IIF 368 - Director → ME
    1999-11-18 ~ 2014-07-31
    IIF 189 - Secretary → ME
  • 73
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 353 - Director → ME
    2000-09-05 ~ 2014-07-31
    IIF 187 - Secretary → ME
  • 74
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 102 - Secretary → ME
  • 75
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 173 - Secretary → ME
  • 76
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 121 - Secretary → ME
  • 77
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 263 - Director → ME
  • 78
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 411 - Director → ME
  • 79
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 208 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 39 - Secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 224 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 112 - Secretary → ME
  • 81
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2014-07-31
    IIF 326 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 11 - Secretary → ME
  • 82
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 250 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 104 - Secretary → ME
  • 83
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 346 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 17 - Secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 317 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 63 - Secretary → ME
  • 85
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 355 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 106 - Secretary → ME
  • 86
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 211 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 54 - Secretary → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 345 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 40 - Secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 325 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 124 - Secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 256 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 116 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 245 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 16 - Secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 338 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 101 - Secretary → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 268 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 126 - Secretary → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 265 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 99 - Secretary → ME
  • 94
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 304 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 23 - Secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 275 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 88 - Secretary → ME
  • 96
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 209 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 38 - Secretary → ME
  • 97
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 278 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 127 - Secretary → ME
  • 98
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 238 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 79 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 296 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 75 - Secretary → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 271 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 58 - Secretary → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 335 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 46 - Secretary → ME
  • 102
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 292 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 47 - Secretary → ME
  • 103
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 230 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 59 - Secretary → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 248 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 86 - Secretary → ME
  • 105
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 402 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 139 - Secretary → ME
  • 106
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 299 - Director → ME
  • 107
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 307 - Director → ME
    1997-02-28 ~ 2004-03-15
    IIF 125 - Secretary → ME
    2004-03-17 ~ 2014-07-31
    IIF 30 - Secretary → ME
  • 108
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 255 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 53 - Secretary → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 361 - Director → ME
  • 110
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 291 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 6 - Secretary → ME
  • 111
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-08 ~ 2014-07-31
    IIF 56 - Secretary → ME
  • 112
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2014-07-31
    IIF 232 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 92 - Secretary → ME
  • 113
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 206 - Director → ME
  • 114
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    IIF 131 - Secretary → ME
  • 115
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 129 - Secretary → ME
  • 116
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 314 - Director → ME
  • 117
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-07-31
    IIF 33 - Secretary → ME
  • 118
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 354 - Director → ME
  • 119
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 288 - Director → ME
  • 120
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 328 - Director → ME
  • 121
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 277 - Director → ME
  • 122
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 251 - Director → ME
  • 123
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 266 - Director → ME
  • 124
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 352 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 5 - Secretary → ME
  • 125
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 333 - Director → ME
    ~ 2014-07-31
    IIF 32 - Secretary → ME
  • 126
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 362 - Director → ME
  • 127
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 300 - Director → ME
    ~ 2009-03-16
    IIF 90 - Secretary → ME
    2009-03-17 ~ 2014-07-31
    IIF 191 - Secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 279 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 81 - Secretary → ME
  • 129
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 305 - Director → ME
  • 130
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 221 - Director → ME
  • 131
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 18 - Secretary → ME
  • 132
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 312 - Director → ME
  • 133
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 380 - Director → ME
    2013-04-16 ~ 2014-07-31
    IIF 192 - Secretary → ME
  • 134
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 356 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 134 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 78 - Secretary → ME
  • 136
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ 2014-07-31
    IIF 418 - Director → ME
    2003-01-08 ~ 2014-07-31
    IIF 98 - Secretary → ME
  • 137
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 133 - Secretary → ME
  • 138
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 336 - Director → ME
  • 139
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 330 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 120 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 341 - Director → ME
  • 141
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 281 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 94 - Secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 231 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 49 - Secretary → ME
  • 143
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 290 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 91 - Secretary → ME
  • 144
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 280 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 233 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 37 - Secretary → ME
  • 146
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 227 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 52 - Secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 202 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 111 - Secretary → ME
  • 148
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 226 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 48 - Secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 259 - Director → ME
  • 150
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 225 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 28 - Secretary → ME
  • 151
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 237 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 60 - Secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 210 - Director → ME
  • 153
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 203 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 107 - Secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 308 - Director → ME
  • 155
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 270 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 10 - Secretary → ME
  • 156
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 246 - Director → ME
    2008-05-14 ~ 2014-07-31
    IIF 65 - Secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 228 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 20 - Secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 234 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 69 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 424 - Director → ME
  • 160
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 257 - Director → ME
  • 161
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 298 - Director → ME
  • 162
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 372 - Director → ME
    2004-07-06 ~ 2007-01-31
    IIF 141 - Secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 332 - Director → ME
  • 164
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 321 - Director → ME
  • 165
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 236 - Director → ME
    2000-09-05 ~ 2002-07-19
    IIF 22 - Secretary → ME
  • 166
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 343 - Director → ME
  • 167
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 309 - Director → ME
  • 168
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 140 - Secretary → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 287 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 295 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 146 - Secretary → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 144 - Secretary → ME
  • 173
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 229 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 43 - Secretary → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 400 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 201 - Director → ME
    ~ 2014-07-31
    IIF 72 - Secretary → ME
  • 176
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 381 - Director → ME
  • 177
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 241 - Director → ME
  • 178
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-01-19 ~ 1996-02-16
    IIF 302 - Director → ME
    1996-01-19 ~ 1996-02-16
    IIF 142 - Secretary → ME
  • 179
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 200 - Director → ME
  • 180
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2014-07-31
    IIF 377 - Director → ME
  • 181
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-12-06
    IIF 242 - Director → ME
  • 182
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 85 - Secretary → ME
  • 183
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 19 - Secretary → ME
  • 184
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-12-05
    IIF 24 - Secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 301 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 282 - Director → ME
    ~ 2014-07-31
    IIF 136 - Secretary → ME
  • 187
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 412 - Director → ME
  • 188
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 390 - Director → ME
  • 189
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 417 - Director → ME
  • 190
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-02-10
    IIF 366 - Director → ME
    2005-06-23 ~ 2014-02-17
    IIF 115 - Secretary → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 67 - Secretary → ME
  • 192
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 240 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 84 - Secretary → ME
  • 193
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 378 - Director → ME
    ~ 2014-07-31
    IIF 31 - Secretary → ME
  • 194
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 137 - Secretary → ME
  • 195
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2008-02-06
    IIF 64 - Secretary → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 165 - Secretary → ME
  • 197
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 216 - Director → ME
  • 198
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 331 - Director → ME
  • 199
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 394 - Director → ME
  • 200
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 387 - Director → ME
  • 201
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 389 - Director → ME
  • 202
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 415 - Director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 339 - Director → ME
    1993-07-21 ~ 2014-07-31
    IIF 93 - Secretary → ME
  • 204
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 272 - Director → ME
  • 205
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 143 - Secretary → ME
  • 206
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 198 - Director → ME
  • 207
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 186 - Secretary → ME
  • 208
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 183 - Secretary → ME
  • 209
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 145 - Secretary → ME
  • 210
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 413 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 421 - Director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 422 - Director → ME
  • 213
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 273 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 110 - Secretary → ME
  • 214
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 2005-11-16
    IIF 118 - Secretary → ME
  • 215
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 357 - Director → ME
    2003-08-29 ~ 2014-07-31
    IIF 132 - Secretary → ME
  • 216
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 429 - Director → ME
  • 217
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 371 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 12 - Secretary → ME
  • 218
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 207 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 156 - Secretary → ME
  • 219
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 152 - Secretary → ME
  • 220
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 194 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 114 - Secretary → ME
  • 221
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 205 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 159 - Secretary → ME
  • 222
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 420 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 185 - Secretary → ME
  • 223
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 306 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 162 - Secretary → ME
  • 224
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 219 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 154 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 193 - Secretary → ME
  • 225
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    IIF 344 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 169 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 151 - Secretary → ME
  • 226
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 313 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 179 - Secretary → ME
  • 227
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 190 - Secretary → ME
  • 228
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 247 - Director → ME
  • 229
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 316 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 150 - Secretary → ME
  • 230
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 258 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 147 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 155 - Secretary → ME
  • 231
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 297 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 166 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 175 - Secretary → ME
  • 232
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 322 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 188 - Secretary → ME
  • 233
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 363 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 177 - Secretary → ME
  • 234
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 315 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 167 - Secretary → ME
  • 235
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 376 - Director → ME
  • 236
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 388 - Director → ME
  • 237
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 386 - Director → ME
  • 238
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 405 - Director → ME
  • 239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 409 - Director → ME
  • 240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 329 - Director → ME
    2000-09-05 ~ 2008-06-23
    IIF 153 - Secretary → ME
  • 241
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 423 - Director → ME
    2008-03-18 ~ 2014-07-31
    IIF 158 - Secretary → ME
  • 242
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 373 - Director → ME
  • 243
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 358 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 45 - Secretary → ME
  • 244
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 87 - Secretary → ME
  • 245
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 108 - Secretary → ME
  • 246
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 324 - Director → ME
    ~ 2014-07-31
    IIF 148 - Secretary → ME
  • 247
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 334 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 3 - Secretary → ME
  • 248
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 214 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 164 - Secretary → ME
  • 249
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 349 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 174 - Secretary → ME
  • 250
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 284 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 178 - Secretary → ME
  • 251
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 217 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 160 - Secretary → ME
  • 252
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 319 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 171 - Secretary → ME
  • 253
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 261 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 182 - Secretary → ME
  • 254
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 348 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 149 - Secretary → ME
  • 255
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 276 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 184 - Secretary → ME
  • 256
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 320 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 180 - Secretary → ME
  • 257
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 289 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 157 - Secretary → ME
  • 258
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 218 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 172 - Secretary → ME
  • 259
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 223 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 181 - Secretary → ME
  • 260
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 170 - Secretary → ME
  • 261
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 163 - Secretary → ME
  • 262
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 264 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 113 - Secretary → ME
  • 263
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 342 - Director → ME
  • 264
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    ~ 1996-07-31
    IIF 176 - Secretary → ME
  • 265
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 73 - Secretary → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 396 - Director → ME
  • 267
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 337 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 44 - Secretary → ME
  • 268
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 370 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 117 - Secretary → ME
  • 269
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 89 - Secretary → ME
  • 270
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 62 - Secretary → ME
  • 271
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 109 - Secretary → ME
  • 272
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 36 - Secretary → ME
  • 273
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 68 - Secretary → ME
  • 274
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 83 - Secretary → ME
  • 275
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 9 - Secretary → ME
  • 276
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 4 - Secretary → ME
  • 277
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 249 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 71 - Secretary → ME
  • 278
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 42 - Secretary → ME
  • 279
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 70 - Secretary → ME
  • 280
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 293 - Director → ME
    1998-11-18 ~ 2012-10-03
    IIF 100 - Secretary → ME
  • 281
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-07-31
    IIF 212 - Director → ME
    2000-09-05 ~ 2004-06-23
    IIF 15 - Secretary → ME
    ~ 1995-03-22
    IIF 96 - Secretary → ME
  • 282
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 360 - Director → ME
  • 283
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 222 - Director → ME
  • 284
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 364 - Director → ME
  • 285
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 213 - Director → ME
    2002-04-16 ~ 2014-07-31
    IIF 7 - Secretary → ME
  • 286
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 384 - Director → ME
  • 287
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 382 - Director → ME
  • 288
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 367 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 8 - Secretary → ME
  • 289
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 399 - Director → ME
  • 290
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 122 - Secretary → ME
  • 291
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 303 - Director → ME
    1993-12-17 ~ 2014-07-31
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.