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 born in August 1982
Ekpo, Ndiana
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24 IIF 25 IIF 26 (more)(less)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 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)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 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
- Registered addresses and corresponding companies
Ekpo, Ndiana
York House, 45 Seymour Street, London, W1H 7LX
IIF 298 IIF 299York House, 45 Seymour Street, London, W1H 7LX, England
IIF 300 IIF 301 IIF 302 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 304 IIF 305 IIF 306 (more)(less)
Related profiles found in government register
Offspring entities and appointments
339
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 179 - Secretary → ME - 2
- 3
- 4TAMAGON LIMITED - 2007-01-19York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 143 - Secretary → ME
- 5
- 6
- 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2009-04-30 ~ 2016-08-19IIF 82 - Secretary → ME
- 8
- 94th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-04-30 ~ 2016-12-06IIF 263 - Secretary → ME
- 104th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-04-30 ~ 2016-12-06IIF 238 - Secretary → ME
- 11QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 140 - Secretary → ME
- 12
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 60 - Secretary → ME - 13
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 118 - 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 48 - Secretary → ME
- 15
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 73 - Secretary → ME - 16
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2009-04-30 ~ 2016-12-06IIF 192 - Secretary → ME - 17York House, 45 Seymour Street, LondonDissolved Corporate (16 parents)Officer2009-04-30 ~ dissolvedIIF 243 - Secretary → ME
- 18
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 128 - Secretary → ME - 19York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 67 - Secretary → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 166 - Secretary → ME
- 211 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 206 - Secretary → ME
- 22First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2009-04-30 ~ 2016-12-06IIF 113 - Secretary → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 175 - Secretary → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 185 - Secretary → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 203 - Secretary → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 45 - Secretary → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 79 - Secretary → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 94 - Secretary → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 165 - Secretary → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 90 - Secretary → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 24 - Secretary → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 115 - Secretary → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 56 - Secretary → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 109 - Secretary → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 36 - Secretary → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 111 - Secretary → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 160 - Secretary → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 168 - 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 121 - 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 167 - Secretary → ME
- 43SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 181 - Secretary → ME
- 44FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 178 - 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 69 - Secretary → ME - 46BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 44 - 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 86 - 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 164 - 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 50 - 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 317 - 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 72 - 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 170 - 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 270 - Secretary → ME - 62BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 142 - 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 110 - 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 132 - 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 312 - 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 267 - Secretary → ME - 67CORNWALL TERRACE LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (14 parents)Officer2009-04-30 ~ 2016-12-06IIF 84 - 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 182 - Secretary → ME
- 69YORK GATE NO. 1 LIMITED - 2004-12-01York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2009-04-30 ~ dissolvedIIF 196 - 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 130 - 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 134 - 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 31 - 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 25 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED - 2008-04-23C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 338 - Secretary → ME - 77BL 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 100 - Secretary → ME - 78
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2016-12-06IIF 330 - Secretary → ME - 79
- 80
- 81BRITISH 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 51 - Secretary → ME
- 82BL 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 14 - Secretary → ME - 83
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 253 - Secretary → ME - 84BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 120 - Secretary → ME
- 85ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 281 - Secretary → ME
- 86ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 228 - Secretary → ME
- 87RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 283 - Secretary → ME
- 88BL 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 300 - Secretary → ME - 89
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 174 - Secretary → ME - 90BLACKWALL (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 68 - Secretary → ME
- 91ASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 39 - Secretary → ME
- 92ASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 133 - Secretary → ME
- 93ASDA 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 137 - Secretary → ME
- 94ASDA ST. JAMES LIMITED - 2009-04-09SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 96 - Secretary → ME
- 95ASDA (STANDARD HOUSE) LIMITED - 2007-04-02CALLVALUE LIMITED - 2000-08-07York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-04-30 ~ dissolvedIIF 61 - Secretary → ME
- 96ASDA 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 74 - Secretary → ME
- 97ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23York House, 45 Seymour Street, LondonActive Corporate (45 parents, 14 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 129 - Secretary → ME
- 98ASDA UK LIMITED - 2007-04-02ASDA ESTATE AGENTS LIMITED - 1988-09-28KERRYHOME LIMITED - 1988-09-01York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ dissolvedIIF 27 - Secretary → ME
- 99BLMH 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 276 - Secretary → ME
- 100BLMH 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 271 - Secretary → ME - 101BLMH 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 331 - Secretary → ME
- 102
- 103BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 176 - Secretary → ME
- 104York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 76 - Secretary → ME
- 105
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2015-12-09IIF 136 - Secretary → ME - 106
- 107
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 28 - Secretary → ME - 108York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2016-12-06IIF 337 - Secretary → ME
- 109York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2012-05-03 ~ 2016-12-06IIF 326 - Secretary → ME
- 110Insolvency (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 199 - Secretary → ME - 111York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2009-04-30 ~ 2016-12-06IIF 188 - Secretary → ME
- 112Insolvency (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 112 - Secretary → ME - 113Insolvency (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 59 - Secretary → ME - 114Insolvency (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 126 - Secretary → ME - 115York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 80 - Secretary → ME
- 116York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2016-12-06IIF 327 - Secretary → ME
- 117York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 105 - Secretary → ME
- 118York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 122 - Secretary → ME
- 119York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 210 - Secretary → ME
- 120York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2009-04-30 ~ 2016-12-06IIF 177 - Secretary → ME
- 121Insolvency (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 83 - Secretary → ME - 122Insolvency (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 154 - Secretary → ME - 123York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 180 - Secretary → ME
- 124York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 156 - Secretary → ME
- 125Insolvency (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 81 - Secretary → ME - 126Insolvency (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 95 - Secretary → ME - 127Insolvency (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 202 - Secretary → ME - 128York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2009-04-30 ~ 2016-12-06IIF 37 - Secretary → ME
- 129York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2009-04-30 ~ 2016-12-06IIF 34 - Secretary → ME
- 13033 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2009-04-30 ~ 2012-07-24IIF 173 - Secretary → ME
- 131Insolvency (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 171 - Secretary → ME - 132
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 88 - Secretary → ME - 133
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 245 - Secretary → ME - 134C.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 227 - Secretary → ME
- 135
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 - 136ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 85 - Secretary → ME
- 137
- 138
- 139
- 140
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198York House, 45 Seymour Street, LondonActive Corporate (18 parents, 607 offsprings)Officer2014-04-11 ~ 2016-12-06IIF 4 - Director → ME2014-04-11 ~ 2016-12-06IIF 305 - Secretary → ME - 141DELTA 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 75 - Secretary → ME
- 142
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2009-04-30 ~ 2016-12-06IIF 239 - Secretary → ME - 143BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (16 parents)Officer2009-04-30 ~ 2016-12-06IIF 291 - Secretary → ME
- 144
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer2009-04-30 ~ 2016-12-06IIF 7 - Secretary → ME - 145
- 146
- 147BL (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 149 - Secretary → ME
- 148Insolvency (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 250 - Secretary → ME - 149York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2015-11-25IIF 226 - Secretary → ME
- 150York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 261 - Secretary → ME
- 151York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 247 - Secretary → ME
- 152York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 242 - Secretary → ME
- 153York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 217 - Secretary → ME
- 154York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 233 - Secretary → ME
- 155York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 278 - Secretary → ME
- 156York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 244 - Secretary → ME
- 157York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 225 - Secretary → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-04-30 ~ 2016-12-06IIF 294 - Secretary → ME
- 159York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 246 - Secretary → ME
- 160York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-30 ~ 2016-12-06IIF 289 - Secretary → ME
- 161York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 265 - Secretary → ME
- 162York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 262 - Secretary → ME
- 163York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 219 - Secretary → ME
- 164York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 258 - Secretary → ME
- 165BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 240 - Secretary → ME
- 166York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 235 - Secretary → ME
- 167York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-04-30 ~ 2016-12-06IIF 293 - Secretary → ME
- 168
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2016-12-06IIF 328 - Secretary → ME - 169ROSEHAUGH 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 89 - Secretary → ME
- 170ROSEHAUGH 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 135 - Secretary → ME
- 171BROADGATE 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 19 - Secretary → ME - 172BROADGATE 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 212 - Secretary → ME
- 173
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-30 ~ 2016-12-06IIF 241 - Secretary → ME - 174ROSEHAUGH 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 268 - Secretary → ME
- 175BROADGATE 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 43 - Secretary → ME
- 176
- 177ROSEHAUGH 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 162 - Secretary → ME
- 178
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 169 - Secretary → ME - 179BROADGATE 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 161 - Secretary → ME - 180WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 102 - Secretary → ME
- 181
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ dissolvedIIF 266 - Secretary → ME - 182BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 279 - Secretary → ME
- 183
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ dissolvedIIF 216 - Secretary → ME - 184
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 296 - Secretary → ME - 185
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2009-04-30 ~ dissolvedIIF 252 - Secretary → ME - 186
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ dissolvedIIF 284 - Secretary → ME - 187
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ dissolvedIIF 222 - Secretary → ME - 188
- 189CAPITOL 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 229 - Secretary → ME - 190CASEGOOD ENTERPRISES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ 2016-12-06IIF 214 - Secretary → ME
- 191
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2009-04-30 ~ 2016-12-06IIF 260 - Secretary → ME - 192KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ dissolvedIIF 277 - Secretary → ME
- 193
- 194
- 195
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 145 - Secretary → ME - 196CITY 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 304 - Secretary → ME - 197Insolvency (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 249 - Secretary → ME - 198CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2016-12-06IIF 148 - Secretary → ME
- 199LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2011-06-01 ~ 2016-12-06IIF 314 - Secretary → ME
- 200SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ dissolvedIIF 194 - Secretary → ME
- 201INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 231 - Secretary → ME
- 202INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 20 - Secretary → ME
- 203GOLDENSPEC LIMITED - 2002-08-29York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2009-04-30 ~ 2016-12-06IIF 272 - Secretary → ME
- 204CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-04-30 ~ 2016-12-06IIF 259 - Secretary → ME
- 205
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 292 - Secretary → ME - 206CRESCENT WEST PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2009-04-30 ~ 2016-12-06IIF 11 - Secretary → ME
- 207York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-04-30 ~ 2016-12-06IIF 287 - Secretary → ME
- 208
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 282 - Secretary → ME - 209BROADGATE 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 71 - Secretary → ME
- 210
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 221 - Secretary → ME - 211FRP 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 16 - Secretary → ME
- 212ALMONDCROFT LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 200 - Secretary → ME
- 213BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 101 - Secretary → ME
- 214
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2009-04-30 ~ dissolvedIIF 230 - Secretary → ME - 215GVA 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 155 - Secretary → ME - 216
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 297 - Secretary → ME - 217
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2009-04-30 ~ 2016-12-06IIF 237 - Secretary → ME - 218KINGSMERE 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 119 - Secretary → ME
- 219LONDON 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 224 - Secretary → ME
- 220
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2009-04-30 ~ dissolvedIIF 288 - Secretary → ME - 221LHR 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 53 - Secretary → ME - 222
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 232 - Secretary → ME - 223PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2009-04-30 ~ 2016-12-06IIF 201 - Secretary → ME
- 224
- 225
- 226HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 17 - Secretary → ME
- 227HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 273 - Secretary → ME
- 228LONDON & 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 257 - Secretary → ME
- 229
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 264 - Secretary → ME - 230
- 231
- 232MANBRIG PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2009-04-30 ~ 2016-12-06IIF 22 - Secretary → ME
- 233MAYFAIR PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-30 ~ 2016-12-06IIF 10 - Secretary → ME
- 234
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-08-01 ~ 2016-12-06IIF 298 - Secretary → ME - 235
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2014-08-01 ~ 2016-12-06IIF 306 - Secretary → ME - 236
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2014-08-01 ~ 2016-12-06IIF 325 - Secretary → ME - 237
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2014-08-01 ~ 2016-12-06IIF 313 - Secretary → ME - 238
- 239
- 240
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 332 - Secretary → ME - 241
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 315 - Secretary → ME - 242
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2014-08-01 ~ 2016-12-06IIF 322 - Secretary → ME - 243MERCARI LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 8 - Secretary → ME
- 244BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 248 - Secretary → ME
- 245
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 18 - Secretary → ME - 246
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2009-04-30 ~ 2016-12-06IIF 236 - Secretary → ME - 247MOUNTSFIELD PROPERTIES LIMITED - 2008-09-17York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ dissolvedIIF 223 - Secretary → ME
- 248MSC (FUNDING) PLC - 2009-03-26York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ dissolvedIIF 251 - Secretary → ME
- 249
NOSTALGIA ENTERPRISES LIMITED
10056215182 Chislehurst Road, Petts Wood, Kent, United KingdomDissolved Corporate (1 parent)Officer2016-03-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 250NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 57 - Secretary → ME
- 251
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 - 252BL 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 98 - Secretary → ME
- 253P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2009-04-30 ~ 2016-08-23IIF 30 - Secretary → ME
- 254York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-12-06IIF 309 - Secretary → ME
- 255York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2016-12-06IIF 318 - Secretary → ME
- 256BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-07-04 ~ 2016-12-06IIF 301 - Secretary → ME
- 257DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-07-04 ~ 2016-12-06IIF 303 - Secretary → ME
- 258
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2016-12-06IIF 310 - Secretary → ME - 259DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-07-04 ~ 2016-12-06IIF 302 - Secretary → ME
- 260NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2016-12-06IIF 341 - Secretary → ME
- 261
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2016-12-06IIF 329 - Secretary → ME - 262
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 6 - Secretary → ME - 263GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 123 - Secretary → ME
- 264SPEED 9742 LIMITED - 2003-12-23York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2009-04-30 ~ 2016-12-06IIF 70 - Secretary → ME
- 265PROJECT 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 65 - Secretary → ME - 266CHARTWELL 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 147 - Secretary → ME
- 267B&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 91 - Secretary → ME
- 268CHARTWELL 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 78 - Secretary → ME
- 269
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2009-04-30 ~ 2010-01-06IIF 286 - Secretary → ME - 270INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ dissolvedIIF 26 - Secretary → ME
- 271INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2009-04-30 ~ dissolvedIIF 66 - Secretary → ME
- 272BROADGATE (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 139 - Secretary → ME
- 273
REGENTS PLACE MANAGEMENT COMPANY LIMITED
07136724York House, 45 Seymour Street, London, EnglandActive Corporate (14 parents)Officer2014-02-14 ~ 2016-12-06IIF 319 - Secretary → ME - 274RI 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, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 108 - Secretary → ME - 275RI 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 158 - Secretary → ME - 276RI SB BODMIN LIMITED - now3 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2009-04-30 ~ 2016-12-06IIF 62 - Secretary → ME
- 277RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 41 - Secretary → ME - 278RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 197 - Secretary → ME - 279RI 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, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 208 - Secretary → ME - 280RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2009-04-30 ~ 2016-12-06IIF 189 - Secretary → ME
- 281RI 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, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 116 - Secretary → ME - 282RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 54 - Secretary → ME - 283RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 55 - Secretary → ME - 284RI 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, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 151 - Secretary → ME - 285RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2009-04-30 ~ 2016-12-06IIF 150 - Secretary → ME - 286RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
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, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 87 - Secretary → ME - 287RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
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, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 204 - Secretary → ME - 288
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 49 - Secretary → ME - 289
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2009-04-30 ~ 2016-12-06IIF 103 - Secretary → ME - 290SALMAX PROPERTIES LIMITED - 2008-08-20York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2009-04-30 ~ 2016-12-06IIF 97 - Secretary → ME
- 291SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2009-04-30 ~ 2016-12-06IIF 29 - Secretary → ME
- 292SHOREDITCH 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 234 - Secretary → ME - 293HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2009-04-30 ~ 2016-12-06IIF 13 - Secretary → ME
- 294SUPERMARKET 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 290 - Secretary → ME - 295SYDALE LIMITED - 2008-12-08York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2009-04-30 ~ 2016-12-06IIF 163 - Secretary → ME
- 296
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 299 - Secretary → ME - 297Insolvency (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 207 - Secretary → ME - 298Insolvency (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 256 - Secretary → ME - 299CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 209 - Secretary → ME
- 300CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2009-04-30 ~ 2016-12-06IIF 187 - Secretary → ME
- 301TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 32 - Secretary → ME
- 302CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-04-30 ~ 2016-12-06IIF 141 - Secretary → ME
- 303ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 107 - Secretary → ME
- 304CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2009-04-30 ~ 2016-12-06IIF 152 - Secretary → ME
- 305
- 306York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 153 - Secretary → ME
- 307SHELFCO (NO. 738) LIMITED - 1993-06-22York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2009-04-30 ~ 2016-12-06IIF 198 - Secretary → ME
- 308ROSEHAUGH 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 340 - Secretary → ME
- 309
- 310Insolvency (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 125 - Secretary → ME - 311Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2009-04-30 ~ 2015-03-19IIF 92 - Secretary → ME
- 312Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2009-04-30 ~ 2015-03-19IIF 104 - Secretary → ME
- 313Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2009-04-30 ~ 2015-03-19IIF 138 - Secretary → ME
- 314TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up 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 114 - Secretary → ME - 315TESCO 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 255 - Secretary → ME - 316TESCO 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 274 - Secretary → ME - 317TESCO 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 63 - Secretary → ME - 318TESCO 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 211 - Secretary → ME - 319TESCO 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 12 - Secretary → ME - 320
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2009-04-30 ~ 2016-12-06IIF 93 - Secretary → ME - 321
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 15 - Secretary → ME - 322SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 52 - Secretary → ME
- 323API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2009-04-30 ~ 2016-12-06IIF 157 - Secretary → ME
- 324ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 42 - Secretary → ME
- 325EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2009-04-30 ~ 2016-12-06IIF 144 - Secretary → ME
- 326FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer2009-04-30 ~ dissolvedIIF 35 - Secretary → ME
- 327IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2009-04-30 ~ 2016-12-06IIF 205 - Secretary → ME
- 328
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 218 - Secretary → ME - 329
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2009-04-30 ~ 2016-12-06IIF 46 - Secretary → ME - 330
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2009-04-30 ~ 2016-12-06IIF 184 - Secretary → ME - 331Insolvency (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 159 - Secretary → ME - 332SHELFCO (NO. 2941) LIMITED - 2004-04-23York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2009-04-30 ~ dissolvedIIF 193 - Secretary → ME
- 333
VICINITEE LIMITED
0410614214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (39 parents, 1 offspring)Officer2009-04-30 ~ 2016-12-06IIF 146 - Secretary → ME - 334
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2009-04-30 ~ 2016-12-06IIF 127 - Secretary → ME - 335
VREZ LIMITED
06290464York House, 45 Seymour Street, LondonDissolved Corporate (9 parents)Officer2009-04-30 ~ dissolvedIIF 64 - Secretary → ME - 336
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2011-06-30 ~ 2016-12-06IIF 308 - Secretary → ME - 337CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2011-06-30 ~ 2016-12-06IIF 320 - Secretary → ME
- 338WELLARD SECURITIES LIMITED - 2008-09-17BOFFIN PROPERTIES LIMITED - 1984-11-30York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2009-04-30 ~ dissolvedIIF 285 - Secretary → ME
- 339
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2009-04-30 ~ dissolvedIIF 38 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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