1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 33 - director → ME
2
York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18IIF 43 - director → ME
3
POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-03-08 ~ 2018-05-04IIF 3 - director → ME
4
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 19 - director → ME
5
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 14 - director → ME
6
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 37 - director → ME
7
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 30 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 27 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2019-03-31 ~ 2024-07-24IIF 23 - director → ME
10
York House, 45 Seymour Street, London, EnglandCorporate (5 parents)
Officer
2017-06-02 ~ 2024-10-18IIF 13 - director → ME
11
York House, 45 Seymour Street, LondonCorporate (9 parents, 6 offsprings)
Officer
2023-06-26 ~ 2024-10-18IIF 40 - director → ME
12
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2023-08-16 ~ 2024-10-18IIF 20 - director → ME
13
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2023-08-16 ~ 2024-10-18IIF 10 - director → ME
14
York House, 45 Seymour Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2023-08-16 ~ 2024-10-18IIF 47 - director → ME
15
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2015-08-27 ~ 2018-05-04IIF 58 - director → ME
16
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 84 - director → ME
17
POWER COURT NOMINEE LIMITED - 2022-11-17
POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-03-08 ~ 2018-05-04IIF 1 - director → ME
18
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 25 - director → ME
19
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18IIF 11 - director → ME
20
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)
Officer
2022-01-14 ~ 2024-10-18IIF 4 - director → ME
21
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 36 - director → ME
22
York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)
Officer
2019-03-31 ~ 2024-10-18IIF 44 - director → ME
23
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2019-03-31 ~ 2024-10-18IIF 28 - director → ME
24
York House, 45 Seymour Street, LondonCorporate (8 parents)
Officer
2005-09-02 ~ 2024-10-18IIF 8 - director → ME
25
York House, 45 Seymour Street, LondonDissolved corporate (6 parents)
Officer
2013-04-16 ~ 2024-03-05IIF 45 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 16 - director → ME
27
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 17 - director → ME
28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 15 - director → ME
29
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 31 - director → ME
30
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18IIF 22 - director → ME
31
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 42 - director → ME
32
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 18 - director → ME
33
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 34 - director → ME
34
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 24 - director → ME
35
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 12 - director → ME
36
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 26 - director → ME
37
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 6 - director → ME
38
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 29 - director → ME
39
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 35 - director → ME
40
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 5 - director → ME
41
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 39 - director → ME
42
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2019-03-31 ~ 2024-10-18IIF 46 - director → ME
43
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2019-03-31 ~ 2022-03-11IIF 21 - director → ME
44
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 32 - director → ME
45
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 7 - director → ME
46
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 9 - director → ME
47
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 48 - director → ME
48
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2019-03-31 ~ 2024-10-18IIF 49 - director → ME
49
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2009-12-23 ~ 2017-01-10IIF 56 - director → ME
50
LAWGRA (NO.1455) LIMITED - 2007-12-11
45 Seymour Street, LondonCorporate (7 parents)
Officer
2012-07-26 ~ 2024-10-18IIF 51 - director → ME
51
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2019-03-31 ~ 2024-10-18IIF 41 - director → ME
52
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 66 - director → ME
53
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 68 - director → ME
54
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 63 - director → ME
55
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2012-10-06 ~ 2014-04-25IIF 61 - director → ME
56
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 62 - director → ME
57
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 59 - director → ME
58
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-10-06 ~ 2014-04-25IIF 65 - director → ME
59
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2012-10-06 ~ 2014-04-25IIF 67 - director → ME
60
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2012-10-06 ~ 2014-04-25IIF 69 - director → ME
61
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2012-10-06 ~ 2014-04-25IIF 60 - director → ME
62
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2012-10-06 ~ 2014-04-25IIF 64 - director → ME
63
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-10-18IIF 55 - director → ME
64
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-03-03 ~ 2018-05-04IIF 2 - director → ME
65
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 73 - director → ME
66
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 77 - director → ME
67
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2009-12-23 ~ 2022-03-11IIF 50 - director → ME
68
MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2013-09-27 ~ 2014-07-01IIF 87 - director → ME
69
80 Fenchurch Street, London, United KingdomCorporate (7 parents)
Officer
2013-09-27 ~ 2014-09-25IIF 88 - director → ME
70
80 Fenchurch Street, London, United KingdomCorporate (7 parents)
Officer
2013-09-27 ~ 2014-09-25IIF 89 - director → ME
71
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2009-12-23 ~ 2019-01-10IIF 57 - director → ME
72
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 70 - director → ME
73
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 81 - director → ME
74
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 85 - director → ME
75
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 71 - director → ME
76
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 82 - director → ME
77
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 78 - director → ME
78
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 72 - director → ME
79
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)
Officer
2010-01-15 ~ 2010-01-15IIF 83 - director → ME
80
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 80 - director → ME
81
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 75 - director → ME
82
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 76 - director → ME
83
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 86 - director → ME
84
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2010-01-15 ~ 2010-01-15IIF 79 - director → ME
85
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
2010-01-15 ~ 2010-01-15IIF 74 - director → ME
86
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
2008-07-21 ~ 2022-12-02IIF 38 - director → ME
87
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2019-12-19 ~ 2024-10-18IIF 53 - director → ME
88
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, EnglandCorporate (6 parents)
Officer
2019-12-19 ~ 2024-10-18IIF 52 - director → ME
89
York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-12-19 ~ 2024-10-18IIF 54 - director → ME