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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Miss Ndiana Itoro Ekpo
- British born in August 1982
Miss Ndiana Itoro Ekpo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Ekpo, Ndiana Itoro
Resident in United Kingdom
Registered addresses and corresponding companies182, Chislehurst Road, Petts Wood, Orpington, BR5 1NR, England
IIF 3
- British chartered secretary born in August 1982
Ekpo, Ndiana
Resident in United Kingdom
Registered addresses and corresponding companies182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 4
- British secretarial assistant born in August 1982
Ekpo, Ndiana
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Ekpo, Ndiana
York House 45, Seymour Street, London, W1H 7LX, United Kingdom
IIF 6
- Other Registered addresses and corresponding companies
Ekpo, Ndiana
York House, 45 Seymour Street, London, W1H 7LX
IIF 7 IIF 8 IIF 9 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 205 IIF 206 IIF 207 (more)(less)IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289
- Registered addresses and corresponding companies
Ekpo, Ndiana
York House, 45 Seymour Street, London, W1H 7LX
IIF 290 IIF 291York House, 45 Seymour Street, London, W1H 7LX, England
IIF 292 IIF 293 IIF 294 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 296 IIF 297 IIF 298 (more)(less)182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 334
Related profiles found in government register
Offspring entities and appointments
331
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 173 - Secretary → ME - 2
- 3
- 4TAMAGON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 137 - Secretary → ME
- 5
- 6
- 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2009-04-30 ~ 2016-08-19IIF 78 - Secretary → ME
- 8
- 94th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-04-30 ~ 2016-12-06IIF 256 - Secretary → ME
- 104th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-04-30 ~ 2016-12-06IIF 232 - Secretary → ME
- 11QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 134 - Secretary → ME
- 12
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 56 - Secretary → ME - 13
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 112 - Secretary → ME - 14AVISON YOUNG WORKPLACE LIMITED - nowGVA ACUITY LIMITED - 2021-02-01BLUE SHIELD SERVICES LIMITED - 2002-04-30HAJCO 206 LIMITED - 1999-03-173 Brindley Place, Birmingham, West MidlandsActive Corporate (39 parents)Officer2009-04-30 ~ 2011-08-26IIF 45 - Secretary → ME
- 15
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 69 - Secretary → ME - 16
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-04-30 ~ 2016-12-06IIF 186 - Secretary → ME - 17York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-04-30 ~ dissolvedIIF 237 - Secretary → ME
- 18
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 122 - Secretary → ME - 19York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 63 - Secretary → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 160 - Secretary → ME
- 211 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 200 - Secretary → ME
- 22First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2009-04-30 ~ 2016-12-06IIF 107 - Secretary → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 169 - Secretary → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 179 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 197 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 42 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 75 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 90 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 159 - Secretary → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 86 - Secretary → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 23 - Secretary → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 109 - Secretary → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 53 - Secretary → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 103 - Secretary → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 33 - Secretary → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 105 - Secretary → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 154 - Secretary → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 162 - Secretary → ME
- 39
- 40
- 41BL CITY ESTATES LIMITED - 2008-09-17FLOWERSPRING PROPERTIES LIMITED - 1993-12-23York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 115 - Secretary → ME
- 42BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 161 - Secretary → ME
- 43SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 175 - Secretary → ME
- 44FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 172 - Secretary → ME
- 45
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 65 - Secretary → ME - 46BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 41 - Secretary → ME
- 47BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 82 - Secretary → ME
- 48BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19York House, 45 Seymour Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 158 - Secretary → ME
- 49BL ROSEMOUND (LP) LIMITED - 2008-04-17PITCHCYCLE LIMITED - 2004-03-24York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2009-04-30 ~ 2016-12-06IIF 47 - Secretary → ME
- 50
- 51
- 52
- 53
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2016-12-06IIF 309 - Secretary → ME - 54
- 55
- 56
- 57
- 58
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 68 - Secretary → ME - 59
- 60BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 164 - Secretary → ME
- 61BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 263 - Secretary → ME - 62BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 136 - Secretary → ME
- 63BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 104 - Secretary → ME
- 64BL OFFICE COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 126 - Secretary → ME
- 65BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2016-12-06IIF 304 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-04CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ 2016-12-06IIF 260 - Secretary → ME - 67CORNWALL TERRACE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2016-12-06IIF 80 - Secretary → ME
- 68REGENTS PARK NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 176 - Secretary → ME
- 69YORK GATE NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ dissolvedIIF 190 - Secretary → ME
- 70
- 71
- 72BL RESIDUAL COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (29 parents, 22 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 124 - Secretary → ME
- 73BL RETAIL TOP COMPANY LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (31 parents, 27 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 128 - Secretary → ME
- 74BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 29 - Secretary → ME - 75
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 24 - Secretary → ME - 76BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2009-04-30 ~ 2016-12-06IIF 95 - Secretary → ME - 77
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2016-12-06IIF 322 - Secretary → ME - 78
- 79
- 80BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12STOREBELL LIMITED - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 48 - Secretary → ME
- 81BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 13 - Secretary → ME - 82
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 246 - Secretary → ME - 83BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 114 - Secretary → ME
- 84ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 274 - Secretary → ME
- 85ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 222 - Secretary → ME
- 86RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 276 - Secretary → ME
- 87BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-07-04 ~ 2016-12-06IIF 292 - Secretary → ME - 88
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 168 - Secretary → ME - 89BLACKWALL (1) LIMITED - 2008-08-20ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-30 ~ 2016-12-06IIF 64 - Secretary → ME
- 90ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 36 - Secretary → ME
- 91ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 127 - Secretary → ME
- 92ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09INHOCO 2703 LIMITED - 2002-09-13York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 131 - Secretary → ME
- 93ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 92 - Secretary → ME
- 94ASDA (STANDARD HOUSE) LIMITED - 2007-04-02CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-04-30 ~ dissolvedIIF 57 - Secretary → ME
- 95ASDA PROPERTIES LIMITED - 2007-04-02ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 70 - Secretary → ME
- 96ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 123 - Secretary → ME
- 97BLMH 1 LIMITED - nowMEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 269 - Secretary → ME
- 98BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 264 - Secretary → ME - 99BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 323 - Secretary → ME
- 100
- 101BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 170 - Secretary → ME
- 102York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 72 - Secretary → ME
- 103
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2015-12-09IIF 130 - Secretary → ME - 104
- 105
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 26 - Secretary → ME - 106York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2016-12-06IIF 329 - Secretary → ME
- 107York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-05-03 ~ 2016-12-06IIF 318 - Secretary → ME
- 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2009-04-30 ~ 2016-12-06IIF 193 - Secretary → ME - 109York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2009-04-30 ~ 2016-12-06IIF 182 - Secretary → ME
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2009-04-30 ~ 2010-06-21IIF 106 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2009-04-30 ~ 2010-06-21IIF 55 - Secretary → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 120 - Secretary → ME - 113York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 76 - Secretary → ME
- 114York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2016-12-06IIF 319 - Secretary → ME
- 115York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 99 - Secretary → ME
- 116York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 116 - Secretary → ME
- 117York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 204 - Secretary → ME
- 118York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2009-04-30 ~ 2016-12-06IIF 171 - Secretary → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 79 - Secretary → ME - 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2014-11-27IIF 148 - Secretary → ME - 121York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 174 - Secretary → ME
- 122York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 150 - Secretary → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2014-11-27IIF 77 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2009-04-30 ~ 2010-06-21IIF 91 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 196 - Secretary → ME - 126York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2009-04-30 ~ 2016-12-06IIF 34 - Secretary → ME
- 127York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 32 - Secretary → ME
- 12833 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2009-04-30 ~ 2012-07-24IIF 167 - Secretary → ME
- 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 165 - Secretary → ME - 130
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 84 - Secretary → ME - 131
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 239 - Secretary → ME - 132C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 221 - Secretary → ME
- 133
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 9 - Secretary → ME - 134ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 81 - Secretary → ME
- 135
- 136
- 137
- 138
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2014-04-11 ~ 2016-12-06IIF 5 - Director → ME2014-04-11 ~ 2016-12-06IIF 297 - Secretary → ME - 139DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 71 - Secretary → ME
- 140
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 233 - Secretary → ME - 141BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2009-04-30 ~ 2016-12-06IIF 283 - Secretary → ME
- 142
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2009-04-30 ~ 2016-12-06IIF 7 - Secretary → ME - 143
- 144
- 145BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-04-30 ~ 2016-12-06IIF 143 - Secretary → ME
- 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 244 - Secretary → ME - 147York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2015-11-25IIF 220 - Secretary → ME
- 148York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 254 - Secretary → ME
- 149York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 241 - Secretary → ME
- 150York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 236 - Secretary → ME
- 151York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 211 - Secretary → ME
- 152York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 227 - Secretary → ME
- 153York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 271 - Secretary → ME
- 154York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 238 - Secretary → ME
- 155York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 219 - Secretary → ME
- 156York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 286 - Secretary → ME
- 157York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 240 - Secretary → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 281 - Secretary → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 258 - Secretary → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 255 - Secretary → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 213 - Secretary → ME
- 162York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 251 - Secretary → ME
- 163BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 234 - Secretary → ME
- 164York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 229 - Secretary → ME
- 165York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 285 - Secretary → ME
- 166
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2016-12-06IIF 320 - Secretary → ME - 167ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 85 - Secretary → ME
- 168ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-04-30 ~ 2016-12-06IIF 129 - Secretary → ME
- 169BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (17 parents, 4 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 18 - Secretary → ME - 170BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 206 - Secretary → ME
- 171
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 235 - Secretary → ME - 172ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 261 - Secretary → ME
- 173BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 40 - Secretary → ME
- 174
- 175ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 156 - Secretary → ME
- 176
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 163 - Secretary → ME - 177BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-30 ~ 2016-12-06IIF 155 - Secretary → ME - 178WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 96 - Secretary → ME
- 179
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ dissolvedIIF 259 - Secretary → ME - 180BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 272 - Secretary → ME
- 181
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ dissolvedIIF 210 - Secretary → ME - 182
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 288 - Secretary → ME - 183
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-04-30 ~ dissolvedIIF 245 - Secretary → ME - 184
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ dissolvedIIF 277 - Secretary → ME - 185
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ dissolvedIIF 216 - Secretary → ME - 186
- 187CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2009-04-30 ~ 2016-12-06IIF 223 - Secretary → ME - 188CASEGOOD ENTERPRISES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ 2016-12-06IIF 208 - Secretary → ME
- 189
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2009-04-30 ~ 2016-12-06IIF 253 - Secretary → ME - 190KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ dissolvedIIF 270 - Secretary → ME
- 191
- 192
- 193
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 139 - Secretary → ME - 194CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2016-12-06IIF 296 - Secretary → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2009-04-30 ~ 2013-11-18IIF 243 - Secretary → ME - 196CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2016-12-06IIF 142 - Secretary → ME
- 197LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2011-06-01 ~ 2016-12-06IIF 306 - Secretary → ME
- 198SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ dissolvedIIF 188 - Secretary → ME
- 199INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 225 - Secretary → ME
- 200INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 19 - Secretary → ME
- 201GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2009-04-30 ~ 2016-12-06IIF 265 - Secretary → ME
- 202CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 252 - Secretary → ME
- 203
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 284 - Secretary → ME - 204CRESCENT WEST PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2009-04-30 ~ 2016-12-06IIF 10 - Secretary → ME
- 205York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-04-30 ~ 2016-12-06IIF 279 - Secretary → ME
- 206
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 275 - Secretary → ME - 207BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-04-30 ~ 2016-12-06IIF 67 - Secretary → ME
- 208
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 215 - Secretary → ME - 209FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 15 - Secretary → ME
- 210ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 194 - Secretary → ME
- 211
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ dissolvedIIF 224 - Secretary → ME - 212GVA ACUITY HOLDINGS LIMITED - now
ACUITY HOLDINGS LTD
- 2012-03-13 04321581ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-243 Brindley Place, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2009-04-30 ~ 2011-08-26IIF 149 - Secretary → ME - 213
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 289 - Secretary → ME - 214
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2009-04-30 ~ 2016-12-06IIF 231 - Secretary → ME - 215KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2009-04-30 ~ 2016-12-06IIF 113 - Secretary → ME
- 216LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 218 - Secretary → ME
- 217
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-04-30 ~ dissolvedIIF 280 - Secretary → ME - 218LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 50 - Secretary → ME - 219
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 226 - Secretary → ME - 220PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2009-04-30 ~ 2016-12-06IIF 195 - Secretary → ME
- 221
- 222
- 223HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 16 - Secretary → ME
- 224HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 266 - Secretary → ME
- 225LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 250 - Secretary → ME
- 226
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 257 - Secretary → ME - 227
- 228
- 229MANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 21 - Secretary → ME
- 230
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-08-01 ~ 2016-12-06IIF 290 - Secretary → ME - 231
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2014-08-01 ~ 2016-12-06IIF 298 - Secretary → ME - 232
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-08-01 ~ 2016-12-06IIF 317 - Secretary → ME - 233
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2014-08-01 ~ 2016-12-06IIF 305 - Secretary → ME - 234
- 235
- 236
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 324 - Secretary → ME - 237
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 307 - Secretary → ME - 238
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 314 - Secretary → ME - 239MERCARI LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 8 - Secretary → ME
- 240BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 242 - Secretary → ME
- 241
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 17 - Secretary → ME - 242
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2009-04-30 ~ 2016-12-06IIF 230 - Secretary → ME - 243MOUNTSFIELD PROPERTIES LIMITED - 2008-09-17York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 217 - Secretary → ME
- 244
NOSTALGIA ENTERPRISES LIMITED
10056215182 Chislehurst Road, Petts Wood, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 245
OAK PROMISE LIMITED
11123376182 Chislehurst Road, Petts Wood, Orpington, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 246BL OSNABURGH STREET LIMITED - 2007-01-19SPRINT 1127 LIMITED - 2006-11-10York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-04-30 ~ 2016-12-06IIF 93 - Secretary → ME
- 247P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2009-04-30 ~ 2016-08-23IIF 28 - Secretary → ME
- 248York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-12-06IIF 301 - Secretary → ME
- 249York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-12-06IIF 310 - Secretary → ME
- 250BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-07-04 ~ 2016-12-06IIF 293 - Secretary → ME
- 251DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-07-04 ~ 2016-12-06IIF 295 - Secretary → ME
- 252
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2016-12-06IIF 302 - Secretary → ME - 253DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-07-04 ~ 2016-12-06IIF 294 - Secretary → ME
- 254NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2016-12-06IIF 332 - Secretary → ME
- 255
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2016-12-06IIF 321 - Secretary → ME - 256
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 6 - Secretary → ME - 257GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 117 - Secretary → ME
- 258SPEED 9742 LIMITED - 2003-12-23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ 2016-12-06IIF 66 - Secretary → ME
- 259PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 61 - Secretary → ME - 260CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2009-04-30 ~ 2016-12-06IIF 141 - Secretary → ME
- 261B&Q PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 87 - Secretary → ME
- 262CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2009-04-30 ~ 2016-12-06IIF 74 - Secretary → ME
- 263
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2009-04-30 ~ 2010-01-06IIF 334 - Secretary → ME - 264INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ dissolvedIIF 25 - Secretary → ME
- 265INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ dissolvedIIF 62 - Secretary → ME
- 266BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 133 - Secretary → ME
- 267
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724York House, 45 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2014-02-14 ~ 2016-12-06IIF 311 - Secretary → ME - 268RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 102 - Secretary → ME - 269RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 152 - Secretary → ME - 270RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2009-04-30 ~ 2016-12-06IIF 58 - Secretary → ME
- 271RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 38 - Secretary → ME - 272RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 191 - Secretary → ME - 273RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 202 - Secretary → ME - 274RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2009-04-30 ~ 2016-12-06IIF 183 - Secretary → ME
- 275RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 110 - Secretary → ME - 276RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 51 - Secretary → ME - 277RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 52 - Secretary → ME - 278RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 145 - Secretary → ME - 279RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 144 - Secretary → ME - 280RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 83 - Secretary → ME - 281RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (54 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 198 - Secretary → ME - 282
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 46 - Secretary → ME - 283
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2009-04-30 ~ 2016-12-06IIF 97 - Secretary → ME - 284SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2016-12-06IIF 27 - Secretary → ME
- 285SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 228 - Secretary → ME - 286HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 12 - Secretary → ME
- 287SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 282 - Secretary → ME - 288SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ 2016-12-06IIF 157 - Secretary → ME
- 289
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (35 parents)Officer2015-03-19 ~ 2016-12-06IIF 291 - Secretary → ME - 290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08AUTOWALL LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2009-04-30 ~ 2013-11-18IIF 201 - Secretary → ME - 291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08DECKNOTE LIMITED - 2005-03-0730 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ 2013-11-18IIF 249 - Secretary → ME - 292CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 203 - Secretary → ME
- 293CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 181 - Secretary → ME
- 294TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 30 - Secretary → ME
- 295CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 135 - Secretary → ME
- 296ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 101 - Secretary → ME
- 297CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 146 - Secretary → ME
- 298
- 299York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 147 - Secretary → ME
- 300SHELFCO (NO. 738) LIMITED - 1993-06-22York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2009-04-30 ~ 2016-12-06IIF 192 - Secretary → ME
- 301ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2014-08-01 ~ 2016-12-06IIF 331 - Secretary → ME
- 302
- 303Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2009-04-30 ~ 2015-03-19IIF 119 - Secretary → ME - 304Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2009-04-30 ~ 2015-03-19IIF 88 - Secretary → ME
- 305Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2009-04-30 ~ 2015-03-19IIF 98 - Secretary → ME
- 306Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2009-04-30 ~ 2015-03-19IIF 132 - Secretary → ME
- 307TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer2009-04-30 ~ 2016-12-06IIF 108 - Secretary → ME - 308TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 248 - Secretary → ME - 309TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 267 - Secretary → ME - 310TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 59 - Secretary → ME - 311TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 205 - Secretary → ME - 312TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 11 - Secretary → ME - 313
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2009-04-30 ~ 2016-12-06IIF 89 - Secretary → ME - 314
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 14 - Secretary → ME - 315SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 49 - Secretary → ME
- 316API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2009-04-30 ~ 2016-12-06IIF 151 - Secretary → ME
- 317ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 39 - Secretary → ME
- 318EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 138 - Secretary → ME
- 319IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2009-04-30 ~ 2016-12-06IIF 199 - Secretary → ME
- 320
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 212 - Secretary → ME - 321
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 43 - Secretary → ME - 322
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 178 - Secretary → ME - 323Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ 2016-11-24IIF 153 - Secretary → ME - 324SHELFCO (NO. 2941) LIMITED - 2004-04-23York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 187 - Secretary → ME
- 325
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 140 - Secretary → ME - 326
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-04-30 ~ 2016-12-06IIF 121 - Secretary → ME - 327
VREZ LIMITED
06290464York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2009-04-30 ~ dissolvedIIF 60 - Secretary → ME - 328
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2016-12-06IIF 300 - Secretary → ME - 329CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2016-12-06IIF 312 - Secretary → ME
- 330WELLARD SECURITIES LIMITED - 2008-09-17BOFFIN PROPERTIES LIMITED - 1984-11-30York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 278 - Secretary → ME
- 331
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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