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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
parent relation
Individuals in focus

Webb, Nigel Mark

child relation
Offspring entities and appointments
Active 19
  • 1
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 100 - Director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 175 - Director → ME
  • 3
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 358 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 255 - Director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 258 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 317 - Director → ME
  • 7
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 153 - Director → ME
  • 8
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 182 - Director → ME
  • 9
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 139 - Director → ME
  • 10
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 359 - Director → ME
  • 11
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,377 GBP2025-03-31
    Officer
    2023-01-21 ~ now
    IIF 10 - Director → ME
  • 12
    53 Crouch Hall Lane, Redbourn, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,573 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 13
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 286 - Director → ME
  • 14
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 119 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 247 - Director → ME
  • 16
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 130 - Director → ME
  • 17
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 222 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 243 - Director → ME
  • 19
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 270 - Director → ME
Ceased 327
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 248 - Director → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 104 - Director → ME
  • 3
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 339 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 353 - Director → ME
  • 5
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-12-08
    IIF 142 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2010-10-06 ~ 2023-06-30
    IIF 320 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-06-13 ~ 2023-06-30
    IIF 330 - Director → ME
  • 8
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 8 - Director → ME
  • 9
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 334 - Director → ME
  • 10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 345 - Director → ME
  • 11
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-10-22
    IIF 141 - Director → ME
  • 12
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2016-08-19
    IIF 12 - Director → ME
  • 13
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 290 - Director → ME
  • 14
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2023-06-30
    IIF 302 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2023-06-30
    IIF 325 - Director → ME
  • 16
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-10
    IIF 138 - Director → ME
    2007-12-14 ~ 2012-11-08
    IIF 220 - Director → ME
  • 17
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 82 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 269 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 49 - Director → ME
  • 20
    York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-26 ~ 2015-04-20
    IIF 228 - Director → ME
    2019-03-31 ~ 2023-06-30
    IIF 231 - Director → ME
  • 21
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ 2023-06-30
    IIF 230 - Director → ME
    2013-11-26 ~ 2015-04-20
    IIF 229 - Director → ME
  • 22
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    IIF 232 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 156 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2022-11-08
    IIF 253 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 103 - Director → ME
    2013-05-21 ~ 2023-06-30
    IIF 331 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 292 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 78 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2018-04-26
    IIF 133 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 136 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 121 - Director → ME
    2013-05-21 ~ 2018-04-26
    IIF 128 - Director → ME
  • 30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 219 - Director → ME
  • 31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 295 - Director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 20 - Director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 164 - Director → ME
  • 34
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 3 - Director → ME
  • 35
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-07-14 ~ 2020-12-24
    IIF 2 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 167 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 195 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 145 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 201 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 169 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 14 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 210 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 223 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 146 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 149 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 171 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 226 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 152 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 206 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 197 - Director → ME
  • 51
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 41 - Director → ME
  • 52
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 91 - Director → ME
  • 53
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 62 - Director → ME
  • 54
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 24 - Director → ME
  • 55
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-06-30
    IIF 298 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2023-06-30
    IIF 6 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 322 - Director → ME
  • 58
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 336 - Director → ME
  • 59
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2023-06-30
    IIF 309 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 312 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 349 - Director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 316 - Director → ME
  • 63
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 314 - Director → ME
  • 64
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 111 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2023-06-30
    IIF 304 - Director → ME
  • 66
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 242 - Director → ME
  • 67
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-06-27
    IIF 355 - Director → ME
  • 68
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 202 - Director → ME
  • 69
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-13 ~ 2020-06-25
    IIF 340 - Director → ME
  • 70
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-03-30
    IIF 84 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 267 - Director → ME
  • 72
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 352 - Director → ME
  • 73
    PC BALTIC WHARF LIMITED - 2018-12-10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-04-26
    IIF 127 - Director → ME
  • 74
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ 2023-06-30
    IIF 328 - Director → ME
  • 75
    BF PROPCO (NO.5) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 289 - Director → ME
  • 76
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 168 - Director → ME
  • 77
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 209 - Director → ME
  • 78
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 116 - Director → ME
  • 79
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 115 - Director → ME
  • 80
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 132 - Director → ME
  • 81
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2018-04-26
    IIF 131 - Director → ME
  • 82
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 46 - Director → ME
  • 83
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2018-04-25
    IIF 118 - Director → ME
  • 84
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-16
    IIF 332 - Director → ME
  • 85
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 109 - Director → ME
  • 86
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 327 - Director → ME
  • 87
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 306 - Director → ME
  • 88
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 341 - Director → ME
  • 89
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 98 - Director → ME
  • 90
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 114 - Director → ME
  • 91
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 278 - Director → ME
  • 92
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 245 - Director → ME
  • 93
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-06-30
    IIF 301 - Director → ME
  • 94
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 241 - Director → ME
  • 95
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 107 - Director → ME
  • 96
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 36 - Director → ME
  • 97
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2018-04-26
    IIF 83 - Director → ME
  • 98
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 95 - Director → ME
  • 99
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 288 - Director → ME
  • 100
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 280 - Director → ME
  • 101
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-04-25
    IIF 356 - Director → ME
  • 102
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2023-06-30
    IIF 238 - Director → ME
  • 103
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2023-06-30
    IIF 311 - Director → ME
  • 104
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 246 - Director → ME
  • 105
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 237 - Director → ME
  • 106
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2003-12-09 ~ 2018-04-25
    IIF 15 - Director → ME
  • 107
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 296 - Director → ME
  • 108
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-20 ~ 2023-06-30
    IIF 319 - Director → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2018-05-04
    IIF 112 - Director → ME
    2019-01-25 ~ 2023-06-30
    IIF 348 - Director → ME
  • 110
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 346 - Director → ME
  • 111
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 310 - Director → ME
  • 112
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 249 - Director → ME
  • 113
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-01-27 ~ 2023-06-30
    IIF 308 - Director → ME
  • 114
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 48 - Director → ME
  • 115
    BF PROPCO (NO.3) LIMITED - 2025-07-10
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 244 - Director → ME
  • 116
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 65 - Director → ME
  • 117
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2018-04-26
    IIF 122 - Director → ME
  • 118
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 39 - Director → ME
  • 119
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 188 - Director → ME
  • 120
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 80 - Director → ME
  • 121
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 92 - Director → ME
  • 122
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 263 - Director → ME
  • 123
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 251 - Director → ME
  • 124
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2018-03-27
    IIF 42 - Director → ME
  • 125
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-04-25
    IIF 53 - Director → ME
  • 126
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 32 - Director → ME
  • 127
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 294 - Director → ME
  • 128
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 37 - Director → ME
  • 129
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 33 - Director → ME
  • 130
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 236 - Director → ME
  • 131
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 260 - Director → ME
  • 132
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 54 - Director → ME
  • 133
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 199 - Director → ME
  • 134
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 34 - Director → ME
  • 135
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 275 - Director → ME
  • 136
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ 2003-10-21
    IIF 140 - Director → ME
    2000-03-09 ~ 2000-03-31
    IIF 215 - Director → ME
  • 137
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 74 - Director → ME
  • 138
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 268 - Director → ME
  • 139
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 265 - Director → ME
  • 140
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 28 - Director → ME
  • 141
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 26 - Director → ME
  • 142
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 18 - Director → ME
  • 143
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 207 - Director → ME
  • 144
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 45 - Director → ME
  • 145
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 67 - Director → ME
  • 146
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 281 - Director → ME
  • 147
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 66 - Director → ME
  • 148
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2022-03-09
    IIF 276 - Director → ME
  • 149
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-14 ~ 2018-05-04
    IIF 16 - Director → ME
  • 150
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 211 - Director → ME
  • 151
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 221 - Director → ME
  • 152
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 176 - Director → ME
  • 153
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 192 - Director → ME
  • 154
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 160 - Director → ME
  • 155
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 287 - Director → ME
  • 156
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 293 - Director → ME
  • 157
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-10-10 ~ 2019-10-09
    IIF 75 - Director → ME
  • 158
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-03-29 ~ 2023-06-30
    IIF 342 - Director → ME
    2006-07-14 ~ 2009-03-16
    IIF 204 - Director → ME
  • 159
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 162 - Director → ME
  • 160
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 150 - Director → ME
  • 161
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 261 - Director → ME
  • 162
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2023-06-30
    IIF 329 - Director → ME
  • 163
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 72 - Director → ME
  • 164
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2016-11-10
    IIF 44 - Director → ME
  • 165
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2023-06-30
    IIF 262 - Director → ME
  • 166
    BRITISH 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 (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 200 - Director → ME
  • 167
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2023-06-30
    IIF 326 - Director → ME
  • 168
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 21 - Director → ME
  • 169
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 35 - Director → ME
  • 170
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 159 - Director → ME
  • 171
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 69 - Director → ME
  • 172
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-06-05
    IIF 148 - Director → ME
    2019-12-17 ~ 2023-06-30
    IIF 354 - Director → ME
  • 173
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 88 - Director → ME
  • 174
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 157 - Director → ME
  • 175
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 254 - Director → ME
  • 176
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 96 - Director → ME
  • 177
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 76 - Director → ME
  • 178
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-10-24
    IIF 163 - Director → ME
  • 179
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-16 ~ 2018-05-04
    IIF 70 - Director → ME
  • 180
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2012-12-06
    IIF 180 - Director → ME
  • 181
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2013-10-24
    IIF 177 - Director → ME
  • 182
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1999-07-16 ~ 2007-09-07
    IIF 144 - Director → ME
  • 183
    BL CANADA QUAYS LIMITED - 2012-11-08
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,240,202 GBP2024-09-30
    Officer
    2004-11-19 ~ 2012-11-10
    IIF 170 - Director → ME
  • 184
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 205 - Director → ME
  • 185
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 87 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 51 - Director → ME
  • 187
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 250 - Director → ME
  • 188
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 198 - Director → ME
  • 189
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-04-26
    IIF 113 - Director → ME
  • 190
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 25 - Director → ME
  • 191
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 79 - Director → ME
  • 192
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2018-04-25
    IIF 105 - Director → ME
  • 193
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-11-18
    IIF 189 - Director → ME
  • 194
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 165 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2023-06-30
    IIF 315 - Director → ME
  • 196
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2022-02-21
    IIF 318 - Director → ME
  • 197
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2012-12-06
    IIF 184 - Director → ME
  • 198
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2012-03-12
    IIF 212 - Director → ME
  • 199
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 38 - Director → ME
  • 200
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 93 - Director → ME
  • 201
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 252 - Director → ME
  • 202
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 137 - Director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 86 - Director → ME
  • 204
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2023-06-30
    IIF 337 - Director → ME
  • 205
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2023-06-30
    IIF 350 - Director → ME
  • 206
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 129 - Director → ME
  • 207
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 117 - Director → ME
  • 208
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 106 - Director → ME
  • 209
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2014-02-10
    IIF 23 - Director → ME
  • 210
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,377 GBP2025-03-31
    Person with significant control
    2023-01-21 ~ 2023-03-23
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of shares – 75% or more → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
  • 211
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 94 - Director → ME
  • 212
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 143 - Director → ME
  • 213
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 239 - Director → ME
  • 214
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2007-06-05
    IIF 213 - Director → ME
    2019-12-17 ~ 2023-06-30
    IIF 307 - Director → ME
  • 215
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 19 - Director → ME
  • 216
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 31 - Director → ME
  • 217
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 90 - Director → ME
  • 218
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 68 - Director → ME
  • 219
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 266 - Director → ME
  • 220
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 73 - Director → ME
  • 221
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 321 - Director → ME
  • 222
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 313 - Director → ME
  • 223
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ 2018-04-25
    IIF 134 - Director → ME
  • 224
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2020-05-26
    IIF 323 - Director → ME
  • 225
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 60 - Director → ME
  • 226
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 264 - Director → ME
  • 227
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 47 - Director → ME
  • 228
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 56 - Director → ME
  • 229
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 102 - Director → ME
  • 230
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2014-12-12
    IIF 108 - Director → ME
  • 231
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2020-11-16
    IIF 282 - Director → ME
  • 232
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 285 - Director → ME
  • 233
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 55 - Director → ME
  • 234
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 274 - Director → ME
  • 235
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2023-06-30
    IIF 303 - Director → ME
  • 236
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 50 - Director → ME
  • 237
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 85 - Director → ME
  • 238
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 154 - Director → ME
  • 239
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 181 - Director → ME
  • 240
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 57 - Director → ME
  • 241
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 161 - Director → ME
  • 242
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 227 - Director → ME
  • 243
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 9 - Director → ME
  • 244
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 191 - Director → ME
  • 245
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 208 - Director → ME
    2008-07-17 ~ 2009-02-04
    IIF 224 - Director → ME
  • 246
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2008-07-17 ~ 2009-02-04
    IIF 151 - Director → ME
    2009-04-08 ~ 2012-10-17
    IIF 178 - Director → ME
  • 247
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 185 - Director → ME
  • 248
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 203 - Director → ME
  • 249
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 214 - Director → ME
  • 250
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 173 - Director → ME
  • 251
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 40 - Director → ME
  • 252
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 89 - Director → ME
  • 253
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2023-06-30
    IIF 338 - Director → ME
  • 254
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 172 - Director → ME
  • 255
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 225 - Director → ME
  • 256
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 196 - Director → ME
  • 257
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2007-03-12 ~ 2023-06-30
    IIF 256 - Director → ME
  • 258
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 217 - Director → ME
  • 259
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 272 - Director → ME
  • 260
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-08-24 ~ 2023-06-30
    IIF 271 - Director → ME
  • 261
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 7 - Director → ME
  • 262
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 4 - Director → ME
  • 263
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 99 - Director → ME
  • 264
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 135 - Director → ME
  • 265
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 5 - Director → ME
  • 266
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-11 ~ 2018-10-15
    IIF 126 - Director → ME
    2013-08-14 ~ 2013-08-14
    IIF 125 - Director → ME
  • 267
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2018-04-25
    IIF 123 - Director → ME
  • 268
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2023-06-30
    IIF 324 - Director → ME
  • 269
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 124 - Director → ME
  • 270
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 110 - Director → ME
  • 271
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 218 - Director → ME
  • 272
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 291 - Director → ME
  • 273
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 277 - Director → ME
  • 274
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 58 - Director → ME
  • 275
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-09 ~ 2023-06-30
    IIF 351 - Director → ME
  • 276
    PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
    PHOENIX MANCO LIMITED - 2021-02-03
    16 Berkeley Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-23 ~ 2025-11-03
    IIF 1 - Director → ME
  • 277
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-10-26
    IIF 43 - Director → ME
  • 278
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 81 - Director → ME
  • 279
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 71 - Director → ME
  • 280
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 77 - Director → ME
  • 281
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2014-12-12
    IIF 30 - Director → ME
  • 282
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-30 ~ 2009-01-26
    IIF 233 - Director → ME
  • 283
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 27 - Director → ME
  • 284
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 17 - Director → ME
  • 285
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 52 - Director → ME
  • 286
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ 2023-06-30
    IIF 344 - Director → ME
  • 287
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 59 - Director → ME
  • 288
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 183 - Director → ME
  • 289
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 61 - Director → ME
  • 290
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 216 - Director → ME
  • 291
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 101 - Director → ME
  • 292
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 179 - Director → ME
  • 293
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 193 - Director → ME
  • 294
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 64 - Director → ME
  • 295
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-05-04
    IIF 120 - Director → ME
  • 296
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 22 - Director → ME
  • 297
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 257 - Director → ME
  • 298
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 273 - Director → ME
  • 299
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2023-06-30
    IIF 333 - Director → ME
  • 300
    BL FW LIMITED - 2018-03-20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2023-06-30
    IIF 300 - Director → ME
  • 301
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 147 - Director → ME
  • 302
    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 (10 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 174 - Director → ME
  • 303
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2012-10-03
    IIF 186 - Director → ME
  • 304
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-21 ~ 2017-05-24
    IIF 97 - Director → ME
  • 305
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 284 - Director → ME
  • 306
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 63 - Director → ME
  • 307
    Victoria And Albert Museum, Cromwell Road, London
    Active Corporate (8 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 13 - Director → ME
  • 308
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2020-11-13
    IIF 235 - Director → ME
  • 309
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 194 - Director → ME
  • 310
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 155 - Director → ME
  • 311
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 29 - Director → ME
  • 312
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 259 - Director → ME
  • 313
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 283 - Director → ME
  • 314
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 279 - Director → ME
  • 315
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-05-04
    IIF 158 - Director → ME
  • 316
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 187 - Director → ME
  • 317
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 190 - Director → ME
  • 318
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 305 - Director → ME
  • 319
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 335 - Director → ME
  • 320
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 11 - Director → ME
  • 321
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2020-11-16
    IIF 343 - Director → ME
  • 322
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ 2020-11-16
    IIF 347 - Director → ME
  • 323
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 166 - Director → ME
  • 324
    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, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 299 - Director → ME
  • 325
    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, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 297 - Director → ME
  • 326
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 234 - Director → ME
  • 327
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 240 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.