1
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 12 - Director → ME
2
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 11 - Director → ME
3
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 45 - Director → ME
4
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 31 - Director → ME
5
BLSSP (PHC 8) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 16 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 28 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 42 - Director → ME
8
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 20 - Director → ME
9
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 22 - Director → ME
10
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 38 - Director → ME
11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 26 - Director → ME
12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 27 - Director → ME
13
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 17 - Director → ME
14
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 33 - Director → ME
15
04103964, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 13 - Director → ME
16
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 21 - Director → ME
17
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 24 - Director → ME
18
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 30 - Director → ME
19
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 32 - Director → ME
20
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 41 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 39 - Director → ME
22
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-03 ~ 2018-07-16
IIF 50 - Director → ME
23
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 40 - Director → ME
24
9 Berners Place, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
252,062 GBP2023-04-01 ~ 2024-03-31
Officer
1999-02-01 ~ 2019-01-28
IIF 4 - Director → ME
1992-01-27 ~ 1994-04-28
IIF 6 - Director → ME
25
163 Old Brompton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-03-01 ~ 2009-10-01
IIF 60 - Secretary → ME
26
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 15 - Director → ME
27
27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
16,575 GBP2024-05-31
Officer
~ 1995-12-01
IIF 7 - Director → ME
1999-08-01 ~ 2019-05-17
IIF 3 - Director → ME
~ 1995-12-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-03 ~ 2018-07-16
IIF 23 - Director → ME
29
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2018-07-03 ~ 2018-07-16
IIF 37 - Director → ME
30
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-12-17 ~ 2019-03-08
IIF 8 - Director → ME
31
BLSSP (PHC 2) LIMITED - 2019-06-11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 34 - Director → ME
32
BLSSP (PHC 34) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 43 - Director → ME
33
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 46 - Director → ME
34
BLSSP (PHC 10) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 36 - Director → ME
35
BLSSP (PHC 32) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 51 - Director → ME
36
BLSSP (PHC 24) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 47 - Director → ME
37
BLSSP (PHC 33) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 14 - Director → ME
38
BLSSP (PHC 35) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 48 - Director → ME
39
BLSSP (PHC 14) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 19 - Director → ME
40
BLSSP (PHC 16) LIMITED - 2019-06-03
04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 29 - Director → ME
41
BLSSP (PHC 23) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 49 - Director → ME
42
BLSSP (PHC 1) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 25 - Director → ME
43
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 18 - Director → ME
44
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 44 - Director → ME
45
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2018-07-03 ~ 2018-07-16
IIF 35 - Director → ME