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 born in November 1978Resident in England
Registered addresses and corresponding companiesMacey, Paul Stuart
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 4 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 companies
IIF 5 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 45, Seymour Street, York House, London, W1H 7LX, United KingdomIIF 9 IIF 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 York House, 45 Seymour Street, London, W1H 7LX
IIF 67 IIF 68 IIF 69 (more) York House, 45 Seymour Street, London, W1H 7LX, England
IIF 71 IIF 72 IIF 73 (more) York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 86 IIF 87 IIF 88 (more) 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 112 York House, 45 Seymour Street, London, W1H 7LX
IIF 113 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 114 260 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 property finance director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMacey, 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
88
- 1
10 BROCK STREET LIMITED
- nowBL REGENTS PLACE (NEQ) LIMITED - 2010-12-30BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer
2016-02-22 ~ nowIIF 56 - Director → ME - 2 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 21 - Director → ME
- 3 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 30 - Director → ME
- 4 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 46 - Director → ME
- 5
20 BROCK STREET LIMITED
- nowBL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 15 - Director → ME - 6 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 63 - Director → ME
- 7
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 36 - Director → ME - 8 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 27 - Director → ME
- 9 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 24 - Director → ME
- 10
BL 5KS HOLDINGS LIMITED
- nowBL TRITON HOLDINGS LIMITED - 2021-12-03 York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-14 ~ nowIIF 67 - Director → ME - 11BIRSTALL RETAIL PARK LIMITED - 2024-04-12 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2024-04-08 ~ nowIIF 14 - Director → ME
- 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-05-16 ~ nowIIF 16 - Director → ME
- 13 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-11-24 ~ nowIIF 69 - Director → ME
- 14 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 31 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (9 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 58 - Director → ME
- 16BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer 2016-02-22 ~ nowIIF 20 - Director → ME
- 17 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 10 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 42 - Director → ME
- 19BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2018-10-09 ~ nowIIF 76 - Director → ME
- 20
BL EDEN WALK LIMITED
- nowBL BROADWAY INVESTMENT LIMITED - 2017-03-30 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-02-16 ~ nowIIF 47 - Director → ME - 21BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-10-09 ~ nowIIF 81 - Director → ME
- 22 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 39 - Director → ME
- 23STOREY LONDON OFFICES LIMITED - 2021-06-07 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-01 ~ nowIIF 84 - Director → ME
- 24BL INTERMEDIATE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer 2016-02-22 ~ nowIIF 13 - Director → ME
- 25 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 70 - Director → ME
- 26BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer 2016-02-22 ~ nowIIF 40 - Director → ME
- 27BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer 2016-02-22 ~ nowIIF 62 - Director → ME
- 28BL OFFICE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 37 - Director → ME
- 29AGHOCO 2086 LIMITED - 2021-08-05 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2021-08-11 ~ nowIIF 83 - Director → ME
- 30 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-03-06 ~ dissolvedIIF 122 - Director → ME
- 31 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer 2019-03-06 ~ dissolvedIIF 126 - Director → ME
- 32 York House, Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 129 - Director → ME
- 33 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 124 - Director → ME
- 34 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 121 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 5 - Director → ME
- 36 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 64 - Director → ME
- 37BL RESIDUAL COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer 2016-02-22 ~ nowIIF 29 - Director → ME
- 38BL RETAIL TOP COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer 2016-02-22 ~ nowIIF 54 - Director → ME
- 39 York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-10-29 ~ nowIIF 68 - Director → ME
- 40 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2018-10-09 ~ nowIIF 3 - Director → ME
- 41AGHOCO 2055 LIMITED - 2021-06-22 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 75 - Director → ME
- 42AGHOCO 2028 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2021-03-12 ~ nowIIF 82 - Director → ME
- 43AGHOCO 2027 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2021-03-12 ~ nowIIF 80 - Director → ME
- 44 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer 2016-02-22 ~ nowIIF 6 - Director → ME
- 45BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2018-12-20 ~ nowIIF 59 - Director → ME
- 46 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2019-01-25 ~ nowIIF 19 - Director → ME
- 47 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 18 - Director → ME
- 48 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 57 - Director → ME
- 49 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 32 - Director → ME
- 50 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 28 - Director → ME
- 51 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-02-02 ~ nowIIF 78 - Director → ME
- 52 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2018-03-13 ~ nowIIF 72 - Director → ME
- 53WHITELEY NOMINEE 1 LIMITED - 2018-08-13 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-03-14 ~ nowIIF 74 - Director → ME
- 54
BLD (A) LIMITED
- nowH.W.WEBB LIMITED - 1988-01-12ASDA LIMITED - 2007-04-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ dissolvedIIF 86 - Director → ME - 55ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer 2016-02-22 ~ nowIIF 60 - Director → ME
- 56
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15MEADOWHALL CENTRE LIMITED - 2000-11-24 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2016-02-22 ~ nowIIF 11 - Director → ME - 57
BLMH CENTRE LIMITED
- nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29MEADOWHALL CENTRE LIMITED - 2024-07-09 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 45 - Director → ME - 58
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 66 - Director → ME - 59 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 44 - Director → ME
- 60SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2016-02-22 ~ nowIIF 34 - Director → ME
- 61BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 52 - Director → ME
- 62PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-06-28 ~ dissolvedIIF 95 - Director → ME
- 63SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 61 - Director → ME
- 64 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 8 - Director → ME
- 65YOURLEASE COMPANY LIMITED - 1994-04-14 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 9 - Director → ME
- 66MILLWAIT LIMITED - 2008-03-13 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 35 - Director → ME
- 67 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2016-02-22 ~ nowIIF 65 - Director → ME
- 68BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2016-06-28 ~ nowIIF 17 - Director → ME
- 69 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2016-02-22 ~ nowIIF 23 - Director → ME
- 70 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2018-02-21 ~ nowIIF 26 - Director → ME
- 71ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 51 - Director → ME
- 72
HEMPEL HOLDINGS LIMITED
- nowHEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2006-03-01BEALAW (736) LIMITED - 2005-03-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 22 - Director → ME - 73
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 55 - Director → ME - 74 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 33 - Director → ME
- 75 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 7 - Director → ME
- 76 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 41 - Director → ME
- 77CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 49 - Director → ME
- 78 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 48 - Director → ME
- 79 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2016-09-09 ~ nowIIF 79 - Director → ME
- 80 York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-06 ~ nowIIF 77 - Director → ME
- 81 York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2019-03-06 ~ nowIIF 2 - Director → ME
- 82ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10BL OFFICES GP LIMITED - 2022-07-18 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-03 ~ nowIIF 71 - Director → ME
- 83CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 50 - Director → ME
- 84 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer 2016-02-22 ~ nowIIF 43 - Director → ME
- 85
TOPSIDE STREET LIMITED
- nowWHITELEY NOMINEE 2 LIMITED - 2018-08-23 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-03-13 ~ nowIIF 73 - Director → ME - 86 85 Ten Acres Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 87 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 25 - Director → ME
- 88 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer 2016-02-22 ~ nowIIF 12 - Director → ME
Ceased
40
- 1 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer 2016-02-22 ~ 2025-11-10IIF 53 - Director → ME
- 2 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2019-06-27IIF 103 - Director → ME
- 3
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 109 - Director → ME - 4
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 101 - Director → ME - 5HEALTH 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 99 - Director → ME
- 6INVICTA LEISURE LIMITED - 2011-08-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 88 - Director → ME
- 7 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2018-01-30 ~ 2021-01-13IIF 113 - Director → ME
- 8 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2020-10-26 ~ 2021-01-13IIF 123 - Director → ME
- 9 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-10-23 ~ 2021-01-13IIF 127 - Director → ME
- 10BL WEST END OFFICES GP LIMITED - 2020-11-05 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2020-10-30 ~ 2021-01-13IIF 125 - Director → ME
- 11 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-10-20 ~ 2021-01-13IIF 128 - Director → ME
- 12
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 97 - Director → ME - 13ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 105 - Director → ME
- 14PLANTLAWN LIMITED - 2005-02-08DELTA RETAIL PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2022-03-09IIF 87 - Director → ME
- 15PCO 168 LIMITED - 1997-05-08BLU PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer 2016-02-22 ~ 2023-03-07IIF 91 - Director → ME
- 16PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PEGMAT LIMITED - 1993-03-08PARINV (EDINBURGH) LIMITED - 1998-02-17PILLAR RETAIL NO.2 LIMITED - 1999-09-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-06-28 ~ 2018-04-19IIF 112 - Director → ME
- 17CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2016-11-10IIF 89 - Director → ME
- 18ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-22 ~ 2018-03-30IIF 96 - Director → ME
- 19ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2016-02-22 ~ 2018-03-27IIF 111 - Director → ME
- 20 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ 2021-01-13IIF 107 - Director → ME
- 21 260 Liverpool Road, Islington, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-11-19 ~ 2014-08-01IIF 114 - Director → ME 2004-11-19 ~ 2014-08-01IIF 130 - Secretary → ME
- 22BL & N ACQUISITION LIMITED - 2017-08-23 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-08-29 ~ 2023-03-07IIF 102 - Director → ME
- 23 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (13 parents)Equity (Company account)0 GBP2022-03-31Officer 2020-11-16 ~ 2024-09-01IIF 85 - Director → ME 2020-11-16 ~ 2024-09-01IIF 131 - Secretary → ME
- 24 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2016-02-22 ~ 2020-05-26IIF 93 - Director → ME
- 25
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01ASDA LAND LIMITED - 2007-04-02 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2016-02-22 ~ 2020-11-16IIF 110 - Director → ME - 26 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-02-22 ~ 2023-07-12IIF 98 - Director → ME
- 27MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 118 - Director → ME
- 28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 117 - Director → ME
- 29PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 115 - Director → ME
- 30 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 116 - Director → ME
- 31PARINV 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 119 - Director → ME
- 32BRITISH 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 106 - Director → ME
- 33
STOREY SPACES LTD
- nowBL FW LIMITED - 2018-03-20 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2022-07-21 ~ 2023-09-13IIF 120 - Director → ME - 34 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-21,301 GBP2023-07-01 ~ 2024-06-30Officer 2020-09-09 ~ 2021-04-22IIF 38 - Director → ME
- 35 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer 2016-02-22 ~ 2021-08-31IIF 92 - Director → ME
- 36
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer 2016-02-22 ~ 2021-08-31IIF 90 - Director → ME - 37MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-22 ~ 2017-01-10IIF 94 - Director → ME
- 38BL MAYFAIR OFFICES LIMITED - 2020-11-20 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 108 - Director → ME
- 39BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 104 - Director → ME
- 40
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ 2021-01-13IIF 100 - Director → ME
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