1
47, CROMWELL ROAD MANAGEMENT CO LIMITED
03305137 C/o Hansons, 39 Joel Street, Northwood Hills, England
Active Corporate (6 parents)
Officer
2003-01-09 ~ now
IIF 3 - Director → ME
2022-07-25 ~ now
IIF 10 - Director → ME
2
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 22 - Director → ME
3
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (41 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 20 - Director → ME
4
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 50 - Director → ME
5
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH 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
2018-07-03 ~ 2018-07-16
IIF 38 - Director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 26 - Director → ME
7
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 36 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 47 - Director → ME
9
BLSSP (PHC 1 2010) LIMITED
07248899 07248894, 08043905, 04104114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 29 - Director → ME
10
BLSSP (PHC 1 2012) LIMITED
08043905 07248899, 07248894, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 31 - Director → ME
11
BLSSP (PHC 12) LIMITED
04104121 04104155, 04104122, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 43 - Director → ME
12
BLSSP (PHC 19) LIMITED
04104021 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 34 - Director → ME
13
BLSSP (PHC 2 2010) LIMITED
07248894 07248899, 08043905, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 35 - Director → ME
14
BLSSP (PHC 20) LIMITED
04104030 04104014, 04104055, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 27 - Director → ME
15
BLSSP (PHC 21) LIMITED
04104051 04104075, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 40 - Director → ME
16
BLSSP (PHC 22) LIMITED
04103989 04104082, 04104055, 04104121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 23 - Director → ME
17
BLSSP (PHC 25) LIMITED
04104025 04104051, 04104055, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 30 - Director → ME
18
BLSSP (PHC 28) LIMITED
04104055 04104066, 04104060, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 33 - Director → ME
19
BLSSP (PHC 3) LIMITED
04104026 04104095, 04104052, 04104115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 37 - Director → ME
20
BLSSP (PHC 5) LIMITED
04104061 04104070, 04104052, 04104115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 39 - Director → ME
21
BLSSP (PHC 6) LIMITED
04104070 04103964, 04104052, 04104115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 46 - Director → ME
22
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 44 - Director → ME
23
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2018-07-03 ~ 2018-07-16
IIF 52 - Director → ME
24
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750BRITISH 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
2018-07-03 ~ 2018-07-16
IIF 45 - Director → ME
25
9 Berners Place, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-02-01 ~ 2019-01-28
IIF 5 - Director → ME
2019-10-07 ~ now
IIF 4 - Director → ME
1992-01-27 ~ 1994-04-28
IIF 56 - Director → ME
2019-01-28 ~ now
IIF 11 - Director → ME
26
163 Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2004-03-01 ~ 2009-10-01
IIF 65 - Secretary → ME
27
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 25 - Director → ME
28
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
29
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 60 - Director → ME
31
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 57 - Director → ME
32
FRANCIS RODINO LTD. - 2019-08-23
GROW DIGITAL XL LTD - 2019-06-11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 58 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 1995-12-01
IIF 55 - Director → ME
1999-08-01 ~ 2019-05-17
IIF 2 - Director → ME
(before 1990-12-31) ~ 1995-12-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2024-06-27 ~ now
IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
35
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 32 - Director → ME
36
47 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
45 Gresham Street Gresham Street, London
Dissolved Corporate (38 parents, 6 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 42 - Director → ME
38
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2019-03-08
IIF 61 - Director → ME
2018-12-17 ~ dissolved
IIF 53 - Director → ME
2019-03-08 ~ dissolved
IIF 66 - Secretary → ME
39
RI SB ARCHER ROAD LIMITED - now
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104082, 04104052, 04104121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 15 - Director → ME
40
RI SB BANBURY LIMITED - now
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104067, 04104052, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 48 - Director → ME
41
RI SB BODMIN LIMITED - now
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 51 - Director → ME
42
RI SB BRADFORD LIMITED - now
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104067, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 16 - Director → ME
43
RI SB BRIDGWATER LIMITED - now
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104095, 04103989, 04104121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 21 - Director → ME
44
RI SB CARDIFF LIMITED - now
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104095, 04104052, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 17 - Director → ME
45
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104095, 04104102, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 24 - Director → ME
46
RI SB HEREFORD LIMITED - now
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104095, 04104134, 04104026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 18 - Director → ME
47
RI SB KEMPSTON LIMITED - now
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104020, 04104052, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 12 - Director → ME
48
RI SB LOCKSBOTTOM LIMITED - now
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 14 - Director → ME
49
RI SB NORTHAMPTON LIMITED - now
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104051, 04104055, 04103989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 19 - Director → ME
50
RI SB SOUTHAMPTON LIMITED - now
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04104061, 04104052, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (65 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 13 - Director → ME
51
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 28 - Director → ME
52
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
2018-07-03 ~ 2018-07-16
IIF 49 - Director → ME
53
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 41 - Director → ME