The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ekpo, Ndiana
- Other Registered addresses and corresponding companies
Ekpo, Ndiana
York House, 45 Seymour Street, London, W1H 7LX
IIF 1 IIF 2 IIF 3 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 193 IIF 194 IIF 195 (more)IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
- Registered addresses and corresponding companies
Ekpo, Ndiana
York House, 45 Seymour Street, London, W1H 7LX
IIF 267 IIF 268York House, 45 Seymour Street, London, W1H 7LX, England
IIF 269 IIF 270 IIF 271 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 273 IIF 274 IIF 275 (more)182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 312
- British Registered addresses and corresponding companies
Ekpo, Ndiana
York House 45, Seymour Street, London, W1H 7LX, United Kingdom
IIF 313
- British chartered secretary born in August 1982
Ekpo, Ndiana
Resident in United Kingdom
Registered addresses and corresponding companies182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 314
- British secretarial assistant born in August 1982
Ekpo, Ndiana
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 315
- British born in August 1982
Ekpo, Ndiana Itoro
Resident in United Kingdom
Registered addresses and corresponding companies182, Chislehurst Road, Petts Wood, Orpington, BR5 1NR, England
IIF 316
- British born in August 1982
Miss Ndiana Itoro Ekpo
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1
BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
- 2010-08-17 06262561York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 221 - Secretary → ME - 2York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 149 - Secretary → ME
- 3York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 158 - Secretary → ME
- 4York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 168 - Secretary → ME
- 5York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 185 - Secretary → ME
- 6York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 34 - Secretary → ME
- 7York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 66 - Secretary → ME
- 8York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 148 - Secretary → ME
- 9York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 77 - Secretary → ME
- 10York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 17 - Secretary → ME
- 11York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 100 - Secretary → ME
- 12York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 45 - Secretary → ME
- 13York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 26 - Secretary → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 96 - Secretary → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 143 - Secretary → ME
- 16York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 151 - Secretary → ME
- 17BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 73 - Secretary → ME
- 18YORK GATE NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 178 - Secretary → ME
- 19BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23 05291917York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 36 - Secretary → ME
- 20BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23 05291955York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 64 - Secretary → ME
- 21
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 241 - Secretary → ME - 22
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 198 - Secretary → ME - 23
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 265 - Secretary → ME - 24SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 176 - Secretary → ME
- 25INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 209 - Secretary → ME
- 26INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 13 - Secretary → ME
- 27
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 208 - Secretary → ME - 28York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 254 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 250 - Secretary → ME
- 30
NOSTALGIA ENTERPRISES LIMITED
10056215182 Chislehurst Road, Petts Wood, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2016-03-10 ~ dissolvedIIF 314 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 318 - Ownership of voting rights - 75% or more → OEIIF 318 - Ownership of shares – 75% or more → OE - 31
OAK PROMISE LIMITED
11123376182 Chislehurst Road, Petts Wood, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)26,556 GBP2024-12-31Officer2017-12-22 ~ nowIIF 316 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 317 - Ownership of voting rights - 75% or more → OEIIF 317 - Ownership of shares – 75% or more → OE - 32
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 313 - Secretary → ME - 33INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 19 - Secretary → ME
- 34INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 53 - Secretary → ME
- 35
VREZ LIMITED
06290464York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 51 - Secretary → ME
Ceased
280
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-04-30 ~ 2016-12-06IIF 162 - Secretary → ME - 2
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2010-10-08 ~ 2016-12-06IIF 293 - Secretary → ME - 3
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2010-10-08 ~ 2016-12-06IIF 308 - Secretary → ME - 4BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 195 - Secretary → ME
- 5334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2009-04-30 ~ 2016-08-19IIF 69 - Secretary → ME
- 6NALDO LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 46 - Secretary → ME
- 74th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer2009-04-30 ~ 2016-12-06IIF 238 - Secretary → ME
- 84th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer2009-04-30 ~ 2016-12-06IIF 216 - Secretary → ME
- 9QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 124 - Secretary → ME
- 10
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 48 - Secretary → ME - 11
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 103 - Secretary → ME - 12AVISON YOUNG WORKPLACE LIMITED - nowGVA ACUITY LIMITED - 2021-02-01BLUE SHIELD SERVICES LIMITED - 2002-04-30HAJCO 206 LIMITED - 1999-03-173 Brindley Place, Birmingham, West MidlandsActive Corporate (11 parents)Officer2009-04-30 ~ 2011-08-26IIF 37 - Secretary → ME
- 13
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 60 - Secretary → ME - 14
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 175 - Secretary → ME - 15
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 112 - Secretary → ME - 16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 54 - Secretary → ME
- 171 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2009-04-30 ~ 2016-12-06IIF 188 - Secretary → ME
- 18First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2009-04-30 ~ 2016-12-06IIF 98 - Secretary → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 81 - Secretary → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 94 - Secretary → ME
- 21York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 264 - Secretary → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 244 - Secretary → ME
- 23BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 150 - Secretary → ME
- 24SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ 2016-12-06IIF 164 - Secretary → ME
- 25FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 161 - Secretary → ME
- 26
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 56 - Secretary → ME - 27BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 33 - Secretary → ME
- 28BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 147 - Secretary → ME
- 29BL ROSEMOUND (LP) LIMITED - 2008-04-17PITCHCYCLE LIMITED - 2004-03-24York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 39 - Secretary → ME
- 30BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17 05056433CYCLEROAD LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 29 - Secretary → ME
- 31BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17 05056431LIGHTFENCE LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 85 - Secretary → ME
- 32
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 311 - Secretary → ME - 33
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 286 - Secretary → ME - 34
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 302 - Secretary → ME - 35
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 276 - Secretary → ME - 36
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 285 - Secretary → ME - 37
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2016-12-06IIF 290 - Secretary → ME - 38
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 59 - Secretary → ME - 39BL INTERMEDIATE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 174 - Secretary → ME
- 40BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 153 - Secretary → ME
- 41
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 245 - Secretary → ME - 42York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 126 - Secretary → ME
- 43BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13 04967720York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 259 - Secretary → ME - 44BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 95 - Secretary → ME
- 45BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 116 - Secretary → ME
- 46
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-06-29 ~ 2016-12-06IIF 281 - Secretary → ME - 47CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 242 - Secretary → ME
- 48CORNWALL TERRACE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 71 - Secretary → ME
- 49REGENTS PARK NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 165 - Secretary → ME
- 50BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 114 - Secretary → ME
- 51BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 118 - Secretary → ME
- 52
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 23 - Secretary → ME - 53
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 18 - Secretary → ME - 54WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 307 - Secretary → ME
- 55BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 86 - Secretary → ME - 56
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-12-06IIF 299 - Secretary → ME - 57York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-12-06IIF 292 - Secretary → ME
- 58York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2016-12-06IIF 280 - Secretary → ME
- 59BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 40 - Secretary → ME
- 60BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 7 - Secretary → ME - 61
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 229 - Secretary → ME - 62BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 105 - Secretary → ME
- 63RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 256 - Secretary → ME
- 64BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-07-04 ~ 2016-12-06IIF 269 - Secretary → ME - 65
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 157 - Secretary → ME - 66BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 55 - Secretary → ME
- 67ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 28 - Secretary → ME
- 68ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 117 - Secretary → ME
- 69ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 121 - Secretary → ME
- 70ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 83 - Secretary → ME
- 71ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 61 - Secretary → ME
- 72ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 00732787York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 113 - Secretary → ME
- 73BLMH 1 LIMITED - now 02955756, 03772183, 03852964... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 251 - Secretary → ME
- 74BLMH 2 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 246 - Secretary → ME - 75BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 300 - Secretary → ME
- 76BLMH NOMINEE 1 LIMITED - now 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 197 - Secretary → ME
- 77BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 159 - Secretary → ME
- 78York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 63 - Secretary → ME
- 79
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2015-12-09IIF 120 - Secretary → ME - 80
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 166 - Secretary → ME - 81
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 20 - Secretary → ME - 82York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-06-17 ~ 2016-12-06IIF 306 - Secretary → ME
- 83York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2012-05-03 ~ 2016-12-06IIF 295 - Secretary → ME
- 844th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 181 - Secretary → ME
- 85York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 171 - Secretary → ME
- 8633 Holborn, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2010-06-21IIF 97 - Secretary → ME
- 8733 Holborn, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2010-06-21IIF 47 - Secretary → ME
- 8855 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2016-12-06IIF 110 - Secretary → ME
- 89York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 67 - Secretary → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2010-06-17 ~ 2016-12-06IIF 296 - Secretary → ME
- 91York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 90 - Secretary → ME
- 92York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 106 - Secretary → ME
- 93York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 192 - Secretary → ME
- 94York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 160 - Secretary → ME
- 9555 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2016-12-06IIF 70 - Secretary → ME
- 96C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2014-11-27IIF 137 - Secretary → ME
- 97York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 163 - Secretary → ME
- 98York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 139 - Secretary → ME
- 99C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2014-11-27IIF 68 - Secretary → ME
- 10033 Holborn, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2010-06-21IIF 82 - Secretary → ME
- 10155 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2016-12-06IIF 184 - Secretary → ME
- 102York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 27 - Secretary → ME
- 103York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 25 - Secretary → ME
- 10433 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2009-04-30 ~ 2012-07-24IIF 156 - Secretary → ME
- 10555 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2016-12-06IIF 154 - Secretary → ME
- 106
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 75 - Secretary → ME - 107
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 223 - Secretary → ME - 108BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 206 - Secretary → ME
- 109
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 3 - Secretary → ME - 110ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 72 - Secretary → ME
- 111SPARE SPV (NO.1) LIMITED - 2007-03-02 06024919350 EUSTON LIMITED - 2007-01-19 06024919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 155 - Secretary → ME
- 112SPARE SPV (NO.2) LIMITED - 2007-02-22 06024921338 EUSTON LIMITED - 2007-01-19 06024921York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 177 - Secretary → ME
- 113SKIPKARL LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2009-04-30 ~ 2016-12-06IIF 91 - Secretary → ME
- 114
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (5 parents, 553 offsprings)Officer2014-04-11 ~ 2016-12-06IIF 315 - Director → ME2014-04-11 ~ 2016-12-06IIF 274 - Secretary → ME - 115DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 62 - Secretary → ME
- 116
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 217 - Secretary → ME - 117BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
- 2022-08-25 06248493York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 260 - Secretary → ME - 118
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 1 - Secretary → ME - 119YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 108 - Secretary → ME
- 120BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 16 - Secretary → ME
- 121BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 132 - Secretary → ME
- 122BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 228 - Secretary → ME
- 123
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2015-11-25IIF 205 - Secretary → ME - 124York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 236 - Secretary → ME
- 125York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 225 - Secretary → ME
- 126
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 220 - Secretary → ME - 127York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 199 - Secretary → ME
- 128York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 211 - Secretary → ME
- 129York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 252 - Secretary → ME
- 130York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 222 - Secretary → ME
- 131York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 204 - Secretary → ME
- 132York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 263 - Secretary → ME
- 133York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 224 - Secretary → ME
- 134York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 258 - Secretary → ME
- 135York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 240 - Secretary → ME
- 136York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 237 - Secretary → ME
- 137York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 201 - Secretary → ME
- 138York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 233 - Secretary → ME
- 139BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 218 - Secretary → ME
- 140York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 213 - Secretary → ME
- 141York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 262 - Secretary → ME
- 142
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2011-03-28 ~ 2016-12-06IIF 297 - Secretary → ME - 143ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 76 - Secretary → ME
- 144ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 119 - Secretary → ME
- 145BROADGATE ESTATES LIMITED - now 02366959
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 12 - Secretary → ME - 146BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 194 - Secretary → ME
- 147
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 219 - Secretary → ME - 148ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 243 - Secretary → ME
- 149BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 32 - Secretary → ME
- 150ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 145 - Secretary → ME
- 151
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 152 - Secretary → ME - 152BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 144 - Secretary → ME - 153WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 87 - Secretary → ME
- 154BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 253 - Secretary → ME
- 155
BL CANADA QUAYS LIMITED
- 2012-11-08 052917394 Riversway Business Village, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)Equity (Company account)1,240,202 GBP2024-09-30Officer2009-04-30 ~ 2012-11-10IIF 115 - Secretary → ME - 156CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 207 - Secretary → ME - 157CASEGOOD ENTERPRISES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 196 - Secretary → ME
- 158
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 235 - Secretary → ME - 159York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 14 - Secretary → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 202 - Secretary → ME
- 161
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 128 - Secretary → ME - 162CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-06-30 ~ 2016-12-06IIF 273 - Secretary → ME - 163RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2013-11-18IIF 227 - Secretary → ME
- 164CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ 2016-12-06IIF 131 - Secretary → ME
- 165LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2011-06-01 ~ 2016-12-06IIF 283 - Secretary → ME
- 166GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 247 - Secretary → ME
- 167CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 234 - Secretary → ME
- 168
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 261 - Secretary → ME - 169CRESCENT WEST PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 4 - Secretary → ME
- 170
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03 03710295York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 257 - Secretary → ME - 171
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 255 - Secretary → ME - 172BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 58 - Secretary → ME
- 173FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 9 - Secretary → ME
- 174ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 182 - Secretary → ME
- 175GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13 04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24 036912913 Brindley Place, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2009-04-30 ~ 2011-08-26IIF 138 - Secretary → ME - 176
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 266 - Secretary → ME - 177
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 215 - Secretary → ME - 178KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 104 - Secretary → ME
- 179LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 203 - Secretary → ME
- 180LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 42 - Secretary → ME - 181
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 210 - Secretary → ME - 182PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 183 - Secretary → ME
- 18333 Margaret Street, LondonActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-04-30 ~ 2016-12-06IIF 173 - Secretary → ME
- 18433 Margaret Street, London, EnglandActive Corporate (5 parents)Equity (Company account)8,672 GBP2024-03-31Officer2015-12-08 ~ 2016-12-06IIF 303 - Secretary → ME
- 185HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 10 - Secretary → ME
- 186HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 248 - Secretary → ME
- 187LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 232 - Secretary → ME
- 188
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 239 - Secretary → ME - 189MANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 15 - Secretary → ME
- 190
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-08-01 ~ 2016-12-06IIF 267 - Secretary → ME - 191
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-08-01 ~ 2016-12-06IIF 275 - Secretary → ME - 192
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-08-01 ~ 2016-12-06IIF 294 - Secretary → ME - 193
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2014-08-01 ~ 2016-12-06IIF 282 - Secretary → ME - 194York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-08-01 ~ 2016-12-06IIF 305 - Secretary → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2014-08-01 ~ 2016-12-06IIF 304 - Secretary → ME
- 196
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 301 - Secretary → ME - 197
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 284 - Secretary → ME - 198
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 291 - Secretary → ME - 199MERCARI LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 2 - Secretary → ME
- 200BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 226 - Secretary → ME
- 201
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 11 - Secretary → ME - 202
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 214 - Secretary → ME - 203BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10 02365762, 02650168, 03067458... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 84 - Secretary → ME
- 204P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2009-04-30 ~ 2016-08-23IIF 22 - Secretary → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-12-06IIF 278 - Secretary → ME
- 206York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2014-11-20 ~ 2016-12-06IIF 287 - Secretary → ME
- 207BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-07-04 ~ 2016-12-06IIF 270 - Secretary → ME
- 208DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-07-04 ~ 2016-12-06IIF 272 - Secretary → ME
- 209
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (9 parents)Officer2014-11-20 ~ 2016-12-06IIF 279 - Secretary → ME - 210DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-07-04 ~ 2016-12-06IIF 271 - Secretary → ME
- 211NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2016-12-06IIF 310 - Secretary → ME
- 212
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2016-12-06IIF 298 - Secretary → ME - 213GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 107 - Secretary → ME
- 214SPEED 9742 LIMITED - 2003-12-23 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 57 - Secretary → ME
- 215PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 52 - Secretary → ME - 216CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 03681321CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 130 - Secretary → ME
- 217B&Q PROPERTIES LIMITED - 2006-07-14 03885270, 07156385, 07156461... (more)CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 78 - Secretary → ME
- 218CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 65 - Secretary → ME
- 219
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (3 parents)Officer2009-04-30 ~ 2010-01-06IIF 312 - Secretary → ME - 220BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707211, 03707212, 03707213... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707211, 03707212, 03707213... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 123 - Secretary → ME
- 221
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2014-02-14 ~ 2016-12-06IIF 288 - Secretary → ME - 222RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 93 - Secretary → ME
- 223RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 141 - Secretary → ME
- 224RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 49 - Secretary → ME
- 225RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 30 - Secretary → ME
- 226RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 179 - Secretary → ME
- 227RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 190 - Secretary → ME
- 228RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 172 - Secretary → ME
- 229RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 101 - Secretary → ME
- 230RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 43 - Secretary → ME
- 231RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 44 - Secretary → ME
- 232RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 134 - Secretary → ME
- 233RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 133 - Secretary → ME
- 234RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 74 - Secretary → ME - 235RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 186 - Secretary → ME - 236
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 38 - Secretary → ME - 237
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 88 - Secretary → ME - 238SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ 2016-12-06IIF 21 - Secretary → ME
- 239SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 212 - Secretary → ME - 240HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 6 - Secretary → ME
- 241SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 146 - Secretary → ME
- 242
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-193rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2015-03-19 ~ 2016-12-06IIF 268 - Secretary → ME - 243AUTOWALL LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2013-11-18IIF 189 - Secretary → ME
- 244DECKNOTE LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2009-04-30 ~ 2013-11-18IIF 231 - Secretary → ME
- 245CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 191 - Secretary → ME
- 246CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 170 - Secretary → ME
- 247TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 24 - Secretary → ME
- 248CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 125 - Secretary → ME
- 249ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 92 - Secretary → ME
- 250CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 135 - Secretary → ME
- 251
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 102 - Secretary → ME - 252
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 136 - Secretary → ME - 253SHELFCO (NO. 738) LIMITED - 1993-06-22 01226222, 01712354, 01712355... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 180 - Secretary → ME
- 254ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2014-08-01 ~ 2016-12-06IIF 309 - Secretary → ME
- 2551 More London Place, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2015-03-19IIF 169 - Secretary → ME
- 256KSAU (NO. 2) LIMITED - 2006-08-16 05721650Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-04-30 ~ 2015-03-19IIF 109 - Secretary → ME
- 257Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ 2015-03-19IIF 79 - Secretary → ME
- 258Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)Officer2009-04-30 ~ 2015-03-19IIF 89 - Secretary → ME
- 259
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2009-04-30 ~ 2015-03-19IIF 122 - Secretary → ME - 260TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-04Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 99 - Secretary → ME - 261TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ 2016-12-06IIF 230 - Secretary → ME - 262TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 249 - Secretary → ME - 263TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 50 - Secretary → ME - 264TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 193 - Secretary → ME - 265TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 5 - Secretary → ME
- 266
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 80 - Secretary → ME - 267
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 8 - Secretary → ME - 268SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-12-06IIF 41 - Secretary → ME
- 269API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 140 - Secretary → ME
- 270ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 31 - Secretary → ME
- 271EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2009-04-30 ~ 2016-12-06IIF 127 - Secretary → ME
- 272IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2009-04-30 ~ 2016-12-06IIF 187 - Secretary → ME
- 273
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 200 - Secretary → ME - 274
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 35 - Secretary → ME - 275
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 167 - Secretary → ME - 276WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2009-04-30 ~ 2016-11-24IIF 142 - Secretary → ME
- 277
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-21,301 GBP2023-07-01 ~ 2024-06-30Officer2009-04-30 ~ 2016-12-06IIF 129 - Secretary → ME - 278
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2009-04-30 ~ 2016-12-06IIF 111 - Secretary → ME - 279
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2011-06-30 ~ 2016-12-06IIF 277 - Secretary → ME - 280CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2011-06-30 ~ 2016-12-06IIF 289 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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