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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Hursh

child relation
Offspring entities and appointments 114
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2014-02-14 ~ now
    IIF 42 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 78 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 116 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 24 - Director → ME
  • 5
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2015-03-24 ~ now
    IIF 28 - Director → ME
  • 6
    BL BLUEBUTTON 2023 LIMITED
    15306841 09048771
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 7
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 8
    BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
    12462158 05995026
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-02-13 ~ now
    IIF 7 - Director → ME
  • 9
    BL MARBLE ARCH HOUSE LIMITED
    11178114
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ now
    IIF 10 - Director → ME
  • 10
    BL PORTMAN SQUARE LIMITED
    12974873
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ now
    IIF 2 - Director → ME
  • 11
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2022-01-05
    IIF 16 - Director → ME
  • 12
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 56 - Director → ME
  • 13
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 72 - Director → ME
  • 14
    BL WEST END OFFICES 2 LIMITED
    12970025 12985166... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 5 - Director → ME
  • 15
    BL WEST END OFFICES 3 LIMITED
    - now 12985166 12970025... (more)
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 4 - Director → ME
  • 16
    BL WEST END OFFICES LIMITED
    12963614 12970025... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 8 - Director → ME
  • 17
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 66 - Director → ME
  • 18
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 71 - Director → ME
  • 19
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 112 - Director → ME
  • 20
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 100 - Director → ME
  • 21
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2020-03-03
    IIF 90 - Director → ME
  • 22
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2011-08-01 ~ 2017-05-24
    IIF 107 - Director → ME
  • 23
    BLSSP (PHC 12) LIMITED
    04104121 04103997... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 115 - Director → ME
  • 24
    BLSSP (PHC 17) LIMITED
    04103997 04104134... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 60 - Director → ME
  • 25
    BLSSP (PHC 19) LIMITED
    04104021 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 119 - Director → ME
  • 26
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 92 - Director → ME
  • 27
    BLSSP (PHC 20) LIMITED
    04104030 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 81 - Director → ME
  • 28
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 62 - Director → ME
  • 29
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 110 - Director → ME
  • 30
    BLSSP (PHC 25) LIMITED
    04104025 04104051... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 97 - Director → ME
  • 31
    BLSSP (PHC 26) LIMITED
    04104035 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 99 - Director → ME
  • 32
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-08-01 ~ 2014-11-27
    IIF 114 - Director → ME
  • 33
    BLSSP (PHC 28) LIMITED
    04104055 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 85 - Director → ME
  • 34
    BLSSP (PHC 3) LIMITED
    04104026 04104084... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 94 - Director → ME
  • 35
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2011-08-01 ~ 2014-11-27
    IIF 59 - Director → ME
  • 36
    BLSSP (PHC 4) LIMITED
    04104052 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 73 - Director → ME
  • 37
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2011-08-01 ~ now
    IIF 14 - Director → ME
  • 38
    BLSSP (PHC 6) LIMITED
    04104070 04104061... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2011-08-01 ~ 2019-10-23
    IIF 104 - Director → ME
  • 39
    BLSSP (PHC 7) LIMITED
    04104076 04104070... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2011-08-01 ~ 2012-07-24
    IIF 125 - Director → ME
  • 40
    BLSSP (PHC 9) LIMITED
    04104084 04104070... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-08-01 ~ 2017-05-18
    IIF 74 - Director → ME
  • 41
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 82 - Director → ME
  • 42
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 17 - Director → ME
  • 43
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-06-14
    IIF 75 - Director → ME
  • 44
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 33 - Director → ME
  • 45
    BLUEBUTTON DEVELOPER (2FA) LIMITED
    13849616
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-01-14 ~ now
    IIF 21 - Director → ME
  • 46
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2014-02-14 ~ now
    IIF 11 - Director → ME
  • 47
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 37 - Director → ME
  • 48
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-02-14 ~ now
    IIF 30 - Director → ME
  • 49
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 32 - Director → ME
  • 50
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-04-14 ~ 2018-04-26
    IIF 54 - Director → ME
  • 51
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2024-03-07
    IIF 86 - Director → ME
  • 52
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    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 (69 parents, 15 offsprings)
    Officer
    2011-08-01 ~ 2022-12-05
    IIF 108 - Director → ME
  • 53
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 29 - Director → ME
  • 54
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 43 - Director → ME
  • 55
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 80 - Director → ME
  • 56
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 44 - Director → ME
  • 57
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 18 - Director → ME
  • 58
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 36 - Director → ME
  • 59
    BROADGATE (PHC 14) LIMITED
    03707222 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 19 - Director → ME
  • 60
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 47 - Director → ME
  • 61
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ now
    IIF 12 - Director → ME
  • 62
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2014-02-14 ~ now
    IIF 22 - Director → ME
  • 63
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 45 - Director → ME
  • 64
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-02-14 ~ now
    IIF 15 - Director → ME
  • 65
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2014-02-14 ~ now
    IIF 41 - Director → ME
  • 66
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2014-02-14 ~ now
    IIF 39 - Director → ME
  • 67
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 35 - Director → ME
  • 68
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 23 - Director → ME
  • 69
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 26 - Director → ME
  • 70
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 20 - Director → ME
  • 71
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 113 - Director → ME
  • 72
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2014-02-14 ~ now
    IIF 34 - Director → ME
  • 73
    BROADGATE ELDON PROPERTIES LIMITED
    11734836
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-19 ~ now
    IIF 13 - Director → ME
  • 74
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-08-01 ~ now
    IIF 46 - Director → ME
  • 75
    BROADGATE PHC 2010 LIMITED
    07247066 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ now
    IIF 40 - Director → ME
  • 76
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2018-03-27
    IIF 63 - Director → ME
  • 77
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 38 - Director → ME
  • 78
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 79
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2021-01-13 ~ now
    IIF 9 - Director → ME
  • 80
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2014-02-14 ~ now
    IIF 25 - Director → ME
  • 81
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 69 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 53 - Director → ME
  • 82
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 109 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 51 - Director → ME
  • 83
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 31 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 1 - Director → ME
  • 84
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 52 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 102 - Director → ME
  • 85
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 105 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 48 - Director → ME
  • 86
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 89 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 49 - Director → ME
  • 87
    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 120 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 91 - Director → ME
  • 88
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 103 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 57 - Director → ME
  • 89
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2019-11-29
    IIF 93 - Director → ME
    2019-11-29 ~ 2024-07-12
    IIF 64 - Director → ME
  • 90
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 88 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 55 - Director → ME
  • 91
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2019-11-29 ~ 2024-07-12
    IIF 58 - Director → ME
    2014-04-25 ~ 2019-11-29
    IIF 50 - Director → ME
  • 92
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104066... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-08-01 ~ 2016-08-23
    IIF 96 - Director → ME
  • 93
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2020-03-03
    IIF 101 - Director → ME
  • 94
    PHC 2 PARENT LIMITED
    16575587 13381558
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 124 - Director → ME
  • 95
    PHC 3 PARENT LIMITED
    13381558 16575587
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 27 - Director → ME
  • 96
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 98 - Director → ME
  • 97
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104082... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 95 - Director → ME
  • 98
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 77 - Director → ME
  • 99
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104131... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 65 - Director → ME
  • 100
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 117 - Director → ME
  • 101
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 118 - Director → ME
  • 102
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 61 - Director → ME
  • 103
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104061... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 70 - Director → ME
  • 104
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 67 - Director → ME
  • 105
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 87 - Director → ME
  • 106
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104030... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 79 - Director → ME
  • 107
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104070... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2011-08-01 ~ 2019-05-23
    IIF 111 - Director → ME
  • 108
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 68 - Director → ME
  • 109
    STONEWATER COMMERCIAL LIMITED
    - now 04750737
    STONEWATER LIMITED - 2014-12-18
    RAGLAN DEVELOPMENTS LIMITED - 2014-11-13
    RAGLAN HOMES LIMITED - 2011-11-25
    Suite C Lancaster House Grange Business Park, Enderby Road, Leicester, Leicestershire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-10-01 ~ now
    IIF 121 - Director → ME
  • 110
    STONEWATER DEVELOPMENTS LIMITED
    11414209
    Suite C Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 123 - Director → ME
  • 111
    STONEWATER FUNDING PLC
    - now 08190978
    RAGLAN FINANCE PLC - 2014-12-22
    Suite C Lancaster House Grange Business Park Enderby Road, Whetstone, Leicester, Leicestershire
    Active Corporate (14 parents)
    Officer
    2022-10-01 ~ now
    IIF 122 - Director → ME
  • 112
    TEN FLEET PLACE
    - now 02342177
    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 (63 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 113
    VYSON
    - now 03619752
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 114
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2021-01-13 ~ now
    IIF 6 - Director → ME

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