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
Mr Paul Stuart Macey
Mr Paul Stuart Macey
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 1
85, Ten Acres Lane, Manchester, M40 2SP, England
Macey, Paul Stuart
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 2 85, Ten Acres Lane, Manchester, M40 2SP, England
Macey, Paul Stuart
British property finance director born in November 1978Resident in England
Registered addresses and corresponding companiesMacey, Paul Stuart
British accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 7 IIF 8 IIF 9 (more) 45, Seymour Street, York House, London, W1H 7LX, United KingdomIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 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 York House, 45 Seymour Street, London, W1H 7LX
IIF 90 York House, 45 Seymour Street, London, W1H 7LX, England
IIF 91 IIF 92 IIF 93 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British chartered accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British company secretary born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 260 Liverpool Road, London, N1 1LG
Macey, Paul Stuart
British director of business improvement born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMacey, Paul Stuart
British head of technology born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 York House, 45 Seymour Street, London, W1H 7LX, England
Macey, Paul Stuart
British property finance director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 IIF 103 IIF 104 (more) 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 108 IIF 109 York House, 45 Seymour Street, London, W1H 7LX, England
IIF 110 IIF 111 IIF 112 (more) York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 129 York House, Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British company secretaryRegistered addresses and corresponding companies
IIF 130 260 Liverpool Road, London, N1 1LG
Macey, Paul Stuart
Registered addresses and corresponding companies
IIF 131 83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1
10 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer
2016-02-22 ~ nowIIF 76 - director → ME - 2 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 23 - director → ME
- 3 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 37 - director → ME
- 4 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 58 - director → ME
- 5
20 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 16 - director → ME - 6 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 85 - director → ME
- 7
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 45 - director → ME - 8 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 32 - director → ME
- 9 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 29 - director → ME
- 10
BL 5KS HOLDINGS LIMITED
- nowBL TRITON HOLDINGS LIMITED - 2021-12-03 York House, 45 Seymour Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2021-05-14 ~ nowIIF 99 - director → ME - 11BIRSTALL RETAIL PARK LIMITED - 2024-04-12 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2024-04-08 ~ nowIIF 102 - director → ME
- 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2019-05-16 ~ nowIIF 103 - director → ME
- 13 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 68 - director → ME
- 14 York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2023-11-24 ~ nowIIF 101 - director → ME
- 15 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 38 - director → ME
- 16 York House, 45 Seymour Street, LondonCorporate (9 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 79 - director → ME
- 17BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 11 offsprings)Officer 2016-02-22 ~ nowIIF 22 - director → ME
- 18 York House, 45 Seymour Street, LondonCorporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 12 - director → ME
- 19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 53 - director → ME
- 20BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)Officer 2018-10-09 ~ nowIIF 120 - director → ME
- 21
BL EDEN WALK LIMITED
- nowBL BROADWAY INVESTMENT LIMITED - 2017-03-30 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2018-02-16 ~ nowIIF 59 - director → ME - 22BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-10-09 ~ nowIIF 92 - director → ME
- 23 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 48 - director → ME
- 24STOREY LONDON OFFICES LIMITED - 2021-06-07 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2019-11-01 ~ nowIIF 128 - director → ME
- 25BL INTERMEDIATE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 12 offsprings)Officer 2016-02-22 ~ nowIIF 15 - director → ME
- 26 York House, 45 Seymour Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 90 - director → ME
- 27BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents, 7 offsprings)Officer 2016-02-22 ~ nowIIF 49 - director → ME
- 28BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents, 15 offsprings)Officer 2016-02-22 ~ nowIIF 82 - director → ME
- 29BL OFFICE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 46 - director → ME
- 30AGHOCO 2086 LIMITED - 2021-08-05 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2021-08-11 ~ nowIIF 127 - director → ME
- 31 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2019-03-06 ~ dissolvedIIF 115 - director → ME
- 32 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents, 4 offsprings)Officer 2019-03-06 ~ dissolvedIIF 122 - director → ME
- 33 York House, Seymour Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 129 - director → ME
- 34 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 118 - director → ME
- 35 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 114 - director → ME
- 36 York House, 45 Seymour Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 4 - director → ME
- 37 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 86 - director → ME
- 38BL RESIDUAL COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 20 offsprings)Officer 2016-02-22 ~ nowIIF 36 - director → ME
- 39BL RETAIL TOP COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 26 offsprings)Officer 2016-02-22 ~ nowIIF 71 - director → ME
- 40 York House, 45 Seymour Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2019-10-29 ~ nowIIF 108 - director → ME
- 41 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)Officer 2018-10-09 ~ nowIIF 5 - director → ME
- 42AGHOCO 2055 LIMITED - 2021-06-22 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2021-06-22 ~ nowIIF 116 - director → ME
- 43AGHOCO 2028 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2021-03-12 ~ nowIIF 126 - director → ME
- 44AGHOCO 2027 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2021-03-12 ~ nowIIF 125 - director → ME
- 45 York House, 45 Seymour Street, LondonCorporate (6 parents, 45 offsprings)Officer 2016-02-22 ~ nowIIF 7 - director → ME
- 46BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2018-12-20 ~ nowIIF 107 - director → ME
- 47 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2019-01-25 ~ nowIIF 104 - director → ME
- 48 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 21 - director → ME
- 49 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 78 - director → ME
- 50 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 39 - director → ME
- 51 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 35 - director → ME
- 52 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2018-02-02 ~ nowIIF 94 - director → ME
- 53 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2018-03-13 ~ nowIIF 111 - director → ME
- 54WHITELEY NOMINEE 1 LIMITED - 2018-08-13 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2018-03-14 ~ nowIIF 113 - director → ME
- 55
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ dissolvedIIF 8 - director → ME - 56ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 York House, 45 Seymour Street, LondonCorporate (7 parents, 10 offsprings)Officer 2016-02-22 ~ nowIIF 80 - director → ME
- 57
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 13 - director → ME - 58
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 57 - director → ME - 59
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 89 - director → ME - 60 York House, 45 Seymour Street, LondonCorporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 56 - director → ME
- 61SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2016-02-22 ~ nowIIF 43 - director → ME
- 62BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 67 - director → ME
- 63PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-06-28 ~ dissolvedIIF 40 - director → ME
- 64SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 81 - director → ME
- 65 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 10 - director → ME
- 66YOURLEASE COMPANY LIMITED - 1994-04-14 York House, 45 Seymour Street, LondonCorporate (8 parents, 416 offsprings)Officer 2016-02-22 ~ nowIIF 11 - director → ME
- 67MILLWAIT LIMITED - 2008-03-13 York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 44 - director → ME
- 68 York House, 45 Seymour Street, LondonCorporate (8 parents)Officer 2016-02-22 ~ nowIIF 88 - director → ME
- 69BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2016-06-28 ~ nowIIF 19 - director → ME
- 70 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2016-02-22 ~ nowIIF 28 - director → ME
- 71 York House, 45 Seymour Street, LondonCorporate (5 parents)Officer 2018-02-21 ~ nowIIF 31 - director → ME
- 72ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 66 - director → ME
- 73
HEMPEL HOLDINGS LIMITED
- nowBEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 25 - director → ME - 74
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 75 - director → ME - 75 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 41 - director → ME
- 76 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 9 - director → ME
- 77 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 51 - director → ME
- 78CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 64 - director → ME
- 79 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2016-02-22 ~ nowIIF 62 - director → ME
- 80 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)Officer 2016-09-09 ~ nowIIF 91 - director → ME
- 81 York House, 45 Seymour Street, London, United KingdomCorporate (4 parents)Officer 2019-03-06 ~ nowIIF 121 - director → ME
- 82 York House, 45 Seymour Street, London, United KingdomCorporate (4 parents, 11 offsprings)Officer 2019-03-06 ~ nowIIF 3 - director → ME
- 83ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10BL OFFICES GP LIMITED - 2022-07-18 York House, 45 Seymour Street, London, United KingdomCorporate (7 parents)Officer 2020-12-03 ~ nowIIF 110 - director → ME
- 84CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonCorporate (7 parents)Officer 2016-02-22 ~ nowIIF 65 - director → ME
- 85 York House, 45 Seymour Street, LondonCorporate (7 parents, 4 offsprings)Officer 2016-02-22 ~ nowIIF 55 - director → ME
- 86
TOPSIDE STREET LIMITED
- nowWHITELEY NOMINEE 2 LIMITED - 2018-08-23 York House, 45 Seymour Street, London, United KingdomCorporate (5 parents)Officer 2018-03-13 ~ nowIIF 112 - director → ME - 87 85 Ten Acres Lane, Manchester, EnglandDissolved corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 88 York House, 45 Seymour Street, LondonCorporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 30 - director → ME
- 89 York House, 45 Seymour Street, LondonCorporate (7 parents, 8 offsprings)Officer 2016-02-22 ~ nowIIF 14 - director → ME
Ceased
39
- 1 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2019-06-27IIF 63 - director → ME
- 2
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonCorporate (6 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 77 - director → ME - 3
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 60 - director → ME - 4HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 52 - director → ME
- 5INVICTA LEISURE LIMITED - 2011-08-15 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 18 - director → ME
- 6 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2018-01-30 ~ 2021-01-13IIF 93 - director → ME
- 7 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents)Officer 2020-10-26 ~ 2021-01-13IIF 117 - director → ME
- 8 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2020-10-23 ~ 2021-01-13IIF 123 - director → ME
- 9BL WEST END OFFICES GP LIMITED - 2020-11-05 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 4 offsprings)Officer 2020-10-30 ~ 2021-01-13IIF 119 - director → ME
- 10 York House, 45 Seymour Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2020-10-20 ~ 2021-01-13IIF 124 - director → ME
- 11
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2023-07-12IIF 47 - director → ME - 12ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonCorporate (7 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 70 - director → ME
- 13DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08 York House, 45 Seymour Street, LondonDissolved corporate (3 parents)Officer 2016-02-22 ~ 2022-03-09IIF 17 - director → ME
- 14BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonCorporate (5 parents, 10 offsprings)Officer 2016-02-22 ~ 2023-03-07IIF 26 - director → ME
- 15PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-06-28 ~ 2018-04-19IIF 87 - director → ME
- 16CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2016-02-22 ~ 2016-11-10IIF 20 - director → ME
- 17ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonCorporate (4 parents, 2 offsprings)Officer 2016-02-22 ~ 2018-03-30IIF 42 - director → ME
- 18ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonCorporate (5 parents, 3 offsprings)Officer 2016-02-22 ~ 2018-03-27IIF 84 - director → ME
- 19 York House, 45 Seymour Street, LondonCorporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ 2021-01-13IIF 73 - director → ME
- 20 260 Liverpool Road, Islington, LondonCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-11-19 ~ 2014-08-01IIF 95 - director → ME 2004-11-19 ~ 2014-08-01IIF 130 - secretary → ME
- 21BL & N ACQUISITION LIMITED - 2017-08-23 York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)Officer 2017-08-29 ~ 2023-03-07IIF 61 - director → ME
- 22 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandCorporate (11 parents)Equity (Company account)0 GBP2022-03-31Officer 2020-11-16 ~ 2024-09-01IIF 6 - director → ME 2020-11-16 ~ 2024-09-01IIF 131 - secretary → ME
- 23 33 Holborn, London, EnglandCorporate (4 parents)Officer 2016-02-22 ~ 2020-05-26IIF 33 - director → ME
- 24
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)Officer 2016-02-22 ~ 2020-11-16IIF 83 - director → ME - 25 York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-02-22 ~ 2023-07-12IIF 50 - director → ME
- 26MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 100 - director → ME
- 27 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 98 - director → ME
- 28PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 96 - director → ME
- 29 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 97 - director → ME
- 30PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved corporate (4 parents)Officer 2021-06-02 ~ 2022-06-29IIF 106 - director → ME
- 31BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)Officer 2016-02-22 ~ 2018-10-26IIF 72 - director → ME
- 32
STOREY SPACES LTD
- nowBL FW LIMITED - 2018-03-20 York House, 45 Seymour Street, London, EnglandCorporate (6 parents)Officer 2022-07-21 ~ 2023-09-13IIF 109 - director → ME - 33 14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-9,592 GBP2022-07-01 ~ 2023-06-30Officer 2020-09-09 ~ 2021-04-22IIF 105 - director → ME
- 34 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,738,248 GBP2023-03-31Officer 2016-02-22 ~ 2021-08-31IIF 27 - director → ME
- 35
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,183,204 GBP2023-03-31Officer 2016-02-22 ~ 2021-08-31IIF 24 - director → ME - 36MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved corporate (2 parents)Officer 2016-02-22 ~ 2017-01-10IIF 34 - director → ME
- 37BL MAYFAIR OFFICES LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 74 - director → ME
- 38BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 69 - director → ME
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YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonCorporate (6 parents)Officer 2016-02-22 ~ 2021-01-13IIF 54 - director → ME
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