1
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 1 - director → ME
2
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 41 - director → ME
3
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 15 - director → ME
4
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, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 11 - director → ME
5
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 45 - director → ME
6
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 26 - director → ME
7
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 7 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 48 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 51 - director → ME
10
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2016-12-22 ~ 2017-05-24IIF 36 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 60 - director → ME
12
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2017-05-18IIF 16 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 21 - director → ME
14
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 12 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 33 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 59 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 19 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 29 - director → ME
19
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2017-05-18IIF 17 - director → ME
20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 30 - director → ME
21
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 54 - director → ME
22
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2017-05-18IIF 35 - director → ME
23
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 6 - director → ME
24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 44 - director → ME
25
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2016-12-22 ~ 2017-05-18IIF 52 - director → ME
26
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 31 - director → ME
27
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, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 57 - director → ME
28
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 24 - director → ME
29
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-22 ~ 2019-01-14IIF 37 - director → ME
30
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-12-22 ~ 2019-01-14IIF 18 - director → ME
31
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 28 - director → ME
32
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 25 - director → ME
33
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 10 - director → ME
34
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 27 - director → ME
35
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 4 - director → ME
36
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 47 - director → ME
37
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 20 - director → ME
38
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 40 - director → ME
39
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 46 - director → ME
40
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 50 - director → ME
41
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 39 - director → ME
42
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 2 - director → ME
43
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 22 - director → ME
44
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 56 - director → ME
45
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 38 - director → ME
46
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-01-14IIF 53 - director → ME
47
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-01-14IIF 14 - director → ME
48
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 13 - director → ME
49
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 43 - director → ME
50
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 5 - director → ME
51
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 9 - director → ME
52
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2019-01-14IIF 55 - director → ME
53
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, ScotlandDissolved corporate (5 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 23 - director → ME
54
33 Holborn, LondonDissolved corporate (4 parents)
Officer
2016-12-09 ~ 2019-01-14IIF 49 - director → ME
55
33 Holborn, LondonCorporate (7 parents, 89 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 32 - director → ME
56
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 3 - director → ME
57
INTERCEDE 1515 LIMITED - 2000-01-17
33 Holborn, LondonCorporate (4 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 34 - director → ME
58
INTERCEDE 1517 LIMITED - 2000-01-17
33 Holborn, LondonCorporate (5 parents, 4 offsprings)
Officer
2016-12-22 ~ 2019-01-14IIF 61 - director → ME
59
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, LondonDissolved corporate (10 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 58 - director → ME
60
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2016-12-22 ~ 2019-01-14IIF 8 - director → ME