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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

Braine, Anthony

child relation
Offspring entities and appointments 299
  • 1
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 181 - Director → ME
  • 2
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 237 - Director → ME
  • 3
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 211 - Director → ME
  • 4
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 172 - Director → ME
    2002-10-17 ~ 2014-07-31
    IIF 367 - Secretary → ME
  • 5
    2 & 3 TRITON LIMITED - now
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 3 - Director → ME
  • 6
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 235 - Director → ME
  • 7
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 213 - Director → ME
  • 8
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2006-12-18 ~ 2009-11-03
    IIF 117 - Director → ME
  • 9
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 262 - Secretary → ME
  • 10
    4 BROADGATE 2010 LIMITED - now
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 42 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 360 - Secretary → ME
  • 11
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2012-11-08
    IIF 61 - Director → ME
    2003-08-29 ~ dissolved
    IIF 319 - Secretary → ME
  • 12
    6 BROADGATE 2010 LIMITED - now
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 22 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 332 - Secretary → ME
  • 13
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 74 - Director → ME
  • 14
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 263 - Secretary → ME
  • 15
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 166 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 250 - Secretary → ME
  • 16
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 81 - Director → ME
    ~ 2014-07-31
    IIF 340 - Secretary → ME
  • 17
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 90 - Director → ME
    2001-01-30 ~ 2014-07-31
    IIF 272 - Secretary → ME
  • 18
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2000-09-21 ~ 2014-07-31
    IIF 134 - Director → ME
    1995-04-07 ~ 2014-07-31
    IIF 292 - Secretary → ME
  • 19
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446638, 02446636, 02446635
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016 02446636, 02446638, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 266 - Secretary → ME
  • 20
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446638, 02446636, 02456016
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 278 - Secretary → ME
  • 21
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446638, 02456016, 02446635
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636 02446638, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 287 - Secretary → ME
  • 22
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636, 02456016, 02446635
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638 02446636, 02456016, 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 375 - Secretary → ME
  • 23
    BL (SP) PROPERTIES PLC
    - now 01719789
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 03015897, 02991093
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 264 - Secretary → ME
  • 24
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 25
    BL CHESS GP LIMITED
    08572582
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 204 - Director → ME
  • 26
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 198 - Director → ME
  • 27
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 06002133
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 59 - Director → ME
  • 28
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 234 - Director → ME
  • 29
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-12-18 ~ 2008-02-14
    IIF 67 - Director → ME
  • 30
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 69 - Director → ME
  • 31
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 313 - Secretary → ME
  • 32
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-17 ~ 2014-07-31
    IIF 208 - Director → ME
  • 33
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO
    - 2005-06-20 05403335
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-24 ~ 2014-07-31
    IIF 294 - Secretary → ME
  • 34
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 221 - Director → ME
  • 35
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 190 - Director → ME
  • 36
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 210 - Director → ME
  • 37
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 182 - Director → ME
  • 38
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 202 - Director → ME
  • 39
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 214 - Director → ME
  • 40
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 199 - Director → ME
  • 41
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 217 - Director → ME
  • 42
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 158 - Director → ME
  • 43
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 27 - Director → ME
  • 44
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 50 - Director → ME
  • 45
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 372 - Secretary → ME
  • 46
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176, 02243523, 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 118 - Director → ME
    2000-03-05 ~ 2014-07-31
    IIF 317 - Secretary → ME
  • 47
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 101 - Director → ME
  • 48
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 6 - Director → ME
  • 49
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-07-31
    IIF 232 - Director → ME
  • 50
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 130 - Director → ME
    2009-04-08 ~ 2014-07-31
    IIF 314 - Secretary → ME
  • 51
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 226 - Director → ME
  • 52
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 92 - Director → ME
  • 53
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 125 - Director → ME
  • 54
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 11 - Director → ME
  • 55
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED
    - 2008-04-23 06514226
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 2 - Director → ME
    2008-03-17 ~ 2014-07-31
    IIF 334 - Secretary → ME
  • 56
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2007-08-13 ~ 2014-07-31
    IIF 51 - Director → ME
    2005-01-07 ~ 2007-08-16
    IIF 356 - Secretary → ME
  • 57
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 223 - Director → ME
  • 58
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 200 - Director → ME
  • 59
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 205 - Director → ME
  • 60
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 93 - Director → ME
  • 61
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 147 - Director → ME
  • 62
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 154 - Director → ME
  • 63
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 233 - Director → ME
  • 64
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 76 - Director → ME
    1997-02-27 ~ 2014-07-31
    IIF 342 - Secretary → ME
  • 65
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED
    - 2000-09-22 04067234
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 239 - Secretary → ME
  • 66
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 186 - Director → ME
  • 67
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 258 - Secretary → ME
  • 68
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 251 - Secretary → ME
  • 69
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 176 - Director → ME
  • 70
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 46 - Director → ME
  • 71
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066, 02125982
    MEADOWHALL CENTRE LIMITED
    - 2000-11-24 02261117 03918066, 02125982
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 157 - Director → ME
    2000-09-05 ~ 2007-01-12
    IIF 398 - Secretary → ME
  • 72
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED
    - 2007-05-17 06221263
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 60 - Director → ME
  • 73
    BLMH 3 LIMITED - now
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
    - 2024-07-09 03772183
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (11 parents)
    Officer
    2010-12-06 ~ 2014-07-31
    IIF 215 - Director → ME
    2000-10-18 ~ 2014-07-31
    IIF 405 - Secretary → ME
  • 74
    BLMH 4 LIMITED - now
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
    - 2024-07-09 03852964
    POWERCOLOUR LIMITED
    - 2000-01-05 03852964
    York House, 45 Seymour Street, London
    Active Corporate (14 parents)
    Officer
    2000-02-01 ~ 2014-07-31
    IIF 175 - Director → ME
    1999-11-18 ~ 2014-07-31
    IIF 426 - Secretary → ME
  • 75
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02261117, 02125982
    MEADOWHALL INVESTMENTS LIMITED
    - 2000-11-24 03918066
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 160 - Director → ME
    2000-09-05 ~ 2014-07-31
    IIF 424 - Secretary → ME
  • 76
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 339 - Secretary → ME
  • 77
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 410 - Secretary → ME
  • 78
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 358 - Secretary → ME
  • 79
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 70 - Director → ME
  • 80
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 218 - Director → ME
  • 81
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 15 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 276 - Secretary → ME
  • 82
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 31 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 349 - Secretary → ME
  • 83
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-10-02 ~ 2014-07-31
    IIF 133 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 248 - Secretary → ME
  • 84
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 57 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 341 - Secretary → ME
  • 85
    BLSSP (PHC 11) LIMITED
    04104122 04104115, 08043905, 07248894... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 153 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 254 - Secretary → ME
  • 86
    BLSSP (PHC 12) LIMITED
    04104121 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 124 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 300 - Secretary → ME
  • 87
    BLSSP (PHC 13) LIMITED
    04104155 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 162 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 343 - Secretary → ME
  • 88
    BLSSP (PHC 15) LIMITED
    04104134 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 18 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 291 - Secretary → ME
  • 89
    BLSSP (PHC 17) LIMITED
    04103997 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 152 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 277 - Secretary → ME
  • 90
    BLSSP (PHC 19) LIMITED
    04104021 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 132 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 361 - Secretary → ME
  • 91
    BLSSP (PHC 20) LIMITED
    04104030 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 63 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 353 - Secretary → ME
  • 92
    BLSSP (PHC 21) LIMITED
    04104051 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 52 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 253 - Secretary → ME
  • 93
    BLSSP (PHC 22) LIMITED
    04103989 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 145 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 338 - Secretary → ME
  • 94
    BLSSP (PHC 25) LIMITED
    04104025 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 75 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 363 - Secretary → ME
  • 95
    BLSSP (PHC 26) LIMITED
    04104035 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 72 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 336 - Secretary → ME
  • 96
    BLSSP (PHC 27) LIMITED
    04104044 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 111 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 260 - Secretary → ME
  • 97
    BLSSP (PHC 28) LIMITED
    04104055 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 82 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 325 - Secretary → ME
  • 98
    BLSSP (PHC 3) LIMITED
    04104026 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 16 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 275 - Secretary → ME
  • 99
    BLSSP (PHC 30) LIMITED
    04104067 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 85 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 364 - Secretary → ME
  • 100
    BLSSP (PHC 31) LIMITED
    04104075 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 45 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 316 - Secretary → ME
  • 101
    BLSSP (PHC 4) LIMITED
    04104052 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 103 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 312 - Secretary → ME
  • 102
    BLSSP (PHC 5) LIMITED
    04104061 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 78 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 295 - Secretary → ME
  • 103
    BLSSP (PHC 6) LIMITED
    04104070 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 142 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 283 - Secretary → ME
  • 104
    BLSSP (PHC 7) LIMITED
    04104076 04104115, 08043905, 07248894... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 99 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 284 - Secretary → ME
  • 105
    BLSSP (PHC 9) LIMITED
    04104084 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 37 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 296 - Secretary → ME
  • 106
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 55 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 323 - Secretary → ME
  • 107
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03904955, 03998170, 03332667... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 209 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 376 - Secretary → ME
  • 108
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03904955, 03998170, 03332667... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 106 - Director → ME
    1997-02-28 ~ dissolved
    IIF 303 - Secretary → ME
  • 109
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 114 - Director → ME
    1997-02-28 ~ 2004-03-15
    IIF 362 - Secretary → ME
    2004-03-17 ~ 2014-07-31
    IIF 267 - Secretary → ME
  • 110
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03904955, 03998170, 03332667... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 62 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 290 - Secretary → ME
  • 111
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 168 - Director → ME
  • 112
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 271 - Secretary → ME
  • 113
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED
    - 2005-01-05 05301646
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 98 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 243 - Secretary → ME
  • 114
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2014-07-31
    IIF 293 - Secretary → ME
  • 115
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED
    - 2005-01-05 05301625
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2014-07-31
    IIF 39 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 329 - Secretary → ME
  • 116
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 13 - Director → ME
  • 117
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    IIF 368 - Secretary → ME
  • 118
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2014-07-31
    IIF 366 - Secretary → ME
  • 119
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 121 - Director → ME
  • 120
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 2014-07-31
    IIF 270 - Secretary → ME
  • 121
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 161 - Director → ME
  • 122
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 311 - Secretary → ME
  • 123
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    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 (32 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 95 - Director → ME
  • 124
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308, 03108851
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 135 - Director → ME
  • 125
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03527580, 03108851
    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 (27 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 84 - Director → ME
  • 126
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308, 03527580
    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 (21 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 58 - Director → ME
  • 127
    BRITISH LAND HIF LIMITED
    - now 02774183
    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 (23 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 73 - Director → ME
  • 128
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 03159425, 00732787, 03863190
    PCO 168 LIMITED
    - 1997-05-08 03325066 03904955, 03998170, 03332667... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 159 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 242 - Secretary → ME
  • 129
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 140 - Director → ME
    ~ 2014-07-31
    IIF 269 - Secretary → ME
  • 130
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 169 - Director → ME
  • 131
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 107 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 428 - Secretary → ME
    ~ 2009-03-16
    IIF 327 - Secretary → ME
  • 132
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 86 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 318 - Secretary → ME
  • 133
    BRITISH LAND OFFICES LIMITED
    - now 02725156
    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 (27 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 112 - Director → ME
  • 134
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    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 (34 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 28 - Director → ME
  • 135
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED
    - 1994-04-14 02893197
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 255 - Secretary → ME
  • 136
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 119 - Director → ME
  • 137
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 187 - Director → ME
    2013-04-16 ~ 2014-07-31
    IIF 429 - Secretary → ME
  • 138
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 163 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 371 - Secretary → ME
  • 139
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2014-07-31
    IIF 315 - Secretary → ME
  • 140
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-21 ~ 2014-07-31
    IIF 225 - Director → ME
    2003-01-08 ~ 2014-07-31
    IIF 335 - Secretary → ME
  • 141
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 298 - Secretary → ME
  • 142
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED
    - 2008-03-13 06514283
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 370 - Secretary → ME
  • 143
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (69 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 143 - Director → ME
  • 144
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 137 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 357 - Secretary → ME
  • 145
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 148 - Director → ME
  • 146
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 88 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 331 - Secretary → ME
  • 147
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 38 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 286 - Secretary → ME
  • 148
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 97 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 328 - Secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 87 - Director → ME
  • 150
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 40 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 274 - Secretary → ME
  • 151
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 34 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 289 - Secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 9 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 348 - Secretary → ME
  • 153
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 33 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 285 - Secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 66 - Director → ME
  • 155
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 32 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 265 - Secretary → ME
  • 156
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 44 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 297 - Secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 17 - Director → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 10 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 344 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 115 - Director → ME
  • 160
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 77 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 247 - Secretary → ME
  • 161
    PENCILWING LIMITED
    - 2008-05-20 06548082
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 53 - Director → ME
    2008-05-14 ~ 2014-07-31
    IIF 302 - Secretary → ME
  • 162
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 35 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 257 - Secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 41 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 306 - Secretary → ME
  • 164
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 231 - Director → ME
  • 165
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 64 - Director → ME
  • 166
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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 (45 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 105 - Director → ME
  • 167
    BROADGATE ESTATES LIMITED - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2005-04-05 05172189
    BRITISH LAND INSURANCE MEDIATION LIMITED
    - 2004-09-20 05172189
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 179 - Director → ME
    2004-07-06 ~ 2007-01-31
    IIF 378 - Secretary → ME
  • 168
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 139 - Director → ME
  • 169
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    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 (53 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 128 - Director → ME
  • 170
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 43 - Director → ME
    2000-09-05 ~ 2002-07-19
    IIF 259 - Secretary → ME
  • 171
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 150 - Director → ME
  • 172
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    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 (36 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 116 - Director → ME
  • 173
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 377 - Secretary → ME
  • 174
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 94 - Director → ME
  • 175
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 102 - Director → ME
  • 176
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 383 - Secretary → ME
  • 177
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 381 - Secretary → ME
  • 178
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 36 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 280 - Secretary → ME
  • 179
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 207 - Director → ME
  • 180
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 8 - Director → ME
    ~ 2014-07-31
    IIF 309 - Secretary → ME
  • 181
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 188 - Director → ME
  • 182
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 48 - Director → ME
  • 183
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-01-19 ~ 1996-02-16
    IIF 109 - Director → ME
    1996-01-19 ~ 1996-02-16
    IIF 379 - Secretary → ME
  • 184
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 7 - Director → ME
  • 185
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-02-25 ~ 2014-07-31
    IIF 184 - Director → ME
  • 186
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2012-12-06
    IIF 49 - Director → ME
  • 187
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 322 - Secretary → ME
  • 188
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 256 - Secretary → ME
  • 189
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED
    - 2002-08-29 04425658
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-05-01 ~ 2003-12-05
    IIF 261 - Secretary → ME
  • 190
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 108 - Director → ME
  • 191
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 89 - Director → ME
    ~ 2014-07-31
    IIF 373 - Secretary → ME
  • 192
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 219 - Director → ME
  • 193
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 197 - Director → ME
  • 194
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 224 - Director → ME
  • 195
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2014-02-10
    IIF 173 - Director → ME
    2005-06-23 ~ 2014-02-17
    IIF 352 - Secretary → ME
  • 196
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 304 - Secretary → ME
  • 197
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    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 (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 47 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 321 - Secretary → ME
  • 198
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
    - 1992-05-05 01526447
    JAMPLANE LIMITED
    - 1981-12-31 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2014-07-31
    IIF 185 - Director → ME
    ~ 2014-07-31
    IIF 268 - Secretary → ME
  • 199
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 374 - Secretary → ME
  • 200
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED
    - 2000-11-24 03880089
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-05 ~ 2008-02-06
    IIF 301 - Secretary → ME
  • 201
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 402 - Secretary → ME
  • 202
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 23 - Director → ME
  • 203
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 138 - Director → ME
  • 204
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    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 (23 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 201 - Director → ME
  • 205
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 194 - Director → ME
  • 206
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 196 - Director → ME
  • 207
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 222 - Director → ME
  • 208
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 146 - Director → ME
    1993-07-21 ~ 2014-07-31
    IIF 330 - Secretary → ME
  • 209
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 79 - Director → ME
  • 210
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 380 - Secretary → ME
  • 211
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 5 - Director → ME
  • 212
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917, 02662561
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 423 - Secretary → ME
  • 213
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 420 - Secretary → ME
  • 214
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561, 03576158
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 382 - Secretary → ME
  • 215
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 220 - Director → ME
  • 216
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 228 - Director → ME
  • 217
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 229 - Director → ME
  • 218
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    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 (50 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 80 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 347 - Secretary → ME
  • 219
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-01-31 ~ 2005-11-16
    IIF 355 - Secretary → ME
  • 220
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 164 - Director → ME
    2003-08-29 ~ 2014-07-31
    IIF 369 - Secretary → ME
  • 221
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 236 - Director → ME
  • 222
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 178 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 249 - Secretary → ME
  • 223
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 14 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 393 - Secretary → ME
  • 224
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 389 - Secretary → ME
  • 225
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 1 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 351 - Secretary → ME
  • 226
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 12 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 396 - Secretary → ME
  • 227
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 227 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 422 - Secretary → ME
  • 228
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 113 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 399 - Secretary → ME
  • 229
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 26 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 430 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 391 - Secretary → ME
  • 230
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    IIF 151 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 406 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 388 - Secretary → ME
  • 231
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 120 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 416 - Secretary → ME
  • 232
    MEADOWHALL TRAINING LIMITED
    04540802
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (23 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 427 - Secretary → ME
  • 233
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 54 - Director → ME
  • 234
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    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 (32 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 123 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 387 - Secretary → ME
  • 235
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 65 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 392 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 384 - Secretary → ME
  • 236
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 104 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 403 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 412 - Secretary → ME
  • 237
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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 (47 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 129 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 425 - Secretary → ME
  • 238
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 170 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 414 - Secretary → ME
  • 239
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104115, 08043905, 07248894... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 122 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 404 - Secretary → ME
  • 240
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 LP011028, LP006703, 05548875... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 183 - Director → ME
  • 241
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 LP011028, LP006703, 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 195 - Director → ME
  • 242
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 193 - Director → ME
  • 243
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 212 - Director → ME
  • 244
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 216 - Director → ME
  • 245
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 192 - Director → ME
  • 246
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 136 - Director → ME
    2000-09-05 ~ 2008-06-23
    IIF 390 - Secretary → ME
  • 247
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 230 - Director → ME
    2008-03-18 ~ 2014-07-31
    IIF 395 - Secretary → ME
  • 248
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 180 - Director → ME
  • 249
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 165 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 282 - Secretary → ME
  • 250
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 238 - Secretary → ME
  • 251
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 324 - Secretary → ME
  • 252
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 345 - Secretary → ME
  • 253
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 131 - Director → ME
    ~ 2014-07-31
    IIF 385 - Secretary → ME
  • 254
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 141 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 240 - Secretary → ME
  • 255
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 08043905, 07248894, 04104076... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 21 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 401 - Secretary → ME
  • 256
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 156 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 411 - Secretary → ME
  • 257
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 91 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 415 - Secretary → ME
  • 258
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 24 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 397 - Secretary → ME
  • 259
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 126 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 408 - Secretary → ME
  • 260
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 68 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 419 - Secretary → ME
  • 261
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 155 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 386 - Secretary → ME
  • 262
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 83 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 421 - Secretary → ME
  • 263
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 127 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 417 - Secretary → ME
  • 264
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 96 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 394 - Secretary → ME
  • 265
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 25 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 409 - Secretary → ME
  • 266
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 30 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 418 - Secretary → ME
  • 267
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 407 - Secretary → ME
  • 268
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 400 - Secretary → ME
  • 269
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 71 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 350 - Secretary → ME
  • 270
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 149 - Director → ME
  • 271
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC
    - 1990-06-25 02089582
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Officer
    ~ 1996-07-31
    IIF 413 - Secretary → ME
  • 272
    SIX BROADGATE LIMITED
    - now 01881641
    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 (48 parents)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 310 - Secretary → ME
  • 273
    ST JAMES PARADE (43) LIMITED
    05078335 05688216, 05648665, 04971793... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 203 - Director → ME
  • 274
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 03764793, 02766608, 04628585... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 144 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 281 - Secretary → ME
  • 275
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 177 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 354 - Secretary → ME
  • 276
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 326 - Secretary → ME
  • 277
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 299 - Secretary → ME
  • 278
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 346 - Secretary → ME
  • 279
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 273 - Secretary → ME
  • 280
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 305 - Secretary → ME
  • 281
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 320 - Secretary → ME
  • 282
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 246 - Secretary → ME
  • 283
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 241 - Secretary → ME
  • 284
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 56 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 308 - Secretary → ME
  • 285
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 279 - Secretary → ME
  • 286
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787, 03863190, 03325066
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 307 - Secretary → ME
  • 287
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 100 - Director → ME
    1998-11-18 ~ 2012-10-03
    IIF 337 - Secretary → ME
  • 288
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 2014-07-31
    IIF 19 - Director → ME
    ~ 1995-03-22
    IIF 333 - Secretary → ME
    2000-09-05 ~ 2004-06-23
    IIF 252 - Secretary → ME
  • 289
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 365 - Secretary → ME
  • 290
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 167 - Director → ME
  • 291
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 29 - Director → ME
  • 292
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 171 - Director → ME
  • 293
    VYSON
    - now 03619752
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 20 - Director → ME
    2002-04-16 ~ 2014-07-31
    IIF 244 - Secretary → ME
  • 294
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 191 - Director → ME
  • 295
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 189 - Director → ME
  • 296
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 174 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 245 - Secretary → ME
  • 297
    WIIS CLARGES OFFICES LIMITED - now
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 206 - Director → ME
  • 298
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 359 - Secretary → ME
  • 299
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 110 - Director → ME
    1993-12-17 ~ 2014-07-31
    IIF 288 - Secretary → ME

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