1
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2024-08-06
ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, BerkshireCorporate (17 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2007-01-16 ~ 2011-01-18IIF 3 - director → ME
2
50 Bedford Street, BelfastCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 66 - director → ME
3
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 36 - director → ME
4
WAVEBORDER LIMITED - 2008-04-23
45 Gresham Street Gresham Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2014-03-20 ~ 2014-07-04IIF 26 - director → ME
5
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 48 - director → ME
6
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, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 43 - director → ME
7
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 21 - director → ME
8
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 41 - director → ME
9
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 29 - director → ME
10
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 14 - director → ME
11
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 9 - director → ME
12
4th Floor Allan House, 10 John Princes Street, LondonDissolved corporate (3 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 22 - director → ME
13
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 16 - director → ME
14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 6 - director → ME
15
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 11 - director → ME
16
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 39 - director → ME
17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 32 - director → ME
18
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 30 - director → ME
19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 23 - director → ME
20
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 33 - director → ME
21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 44 - director → ME
22
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 4 - director → ME
23
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 18 - director → ME
24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 27 - director → ME
25
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 20 - director → ME
26
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 38 - director → ME
27
York House, 45 Seymour Street, LondonCorporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 42 - director → ME
28
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 10 - director → ME
29
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 35 - director → ME
30
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 15 offsprings)
Officer
2014-03-20 ~ 2014-07-04IIF 13 - director → ME
31
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2014-03-20 ~ 2014-07-04IIF 12 - director → ME
32
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 5 - director → ME
33
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (10 parents, 1 offspring)
Officer
2016-02-17 ~ 2018-11-22IIF 2 - director → ME
34
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
2015-06-09 ~ 2018-11-22IIF 1 - director → ME
35
100 Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04IIF 68 - director → ME
36
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
-3,000 GBP2022-03-31
Officer
2014-03-15 ~ 2014-07-04IIF 67 - director → ME
37
SHELFCO (NO. 3461) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-15 ~ 2014-07-22IIF 64 - director → ME
38
SHELFCO (NO. 3462) LIMITED - 2007-09-25
100 Victoria Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-15 ~ 2014-07-22IIF 65 - director → ME
39
33 Holborn, LondonCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 55 - director → ME
40
PRIMROSE RETAIL LIMITED - 2014-06-26
33 Holborn, London, EnglandDissolved corporate (12 parents)
Officer
2014-03-28 ~ 2014-06-17IIF 71 - director → ME
41
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-62,292 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-20 ~ 2014-07-04IIF 34 - director → ME
42
45 Gresham Street Gresham Street, LondonDissolved corporate (3 parents, 6 offsprings)
Officer
2014-03-20 ~ 2014-07-04IIF 47 - director → ME
43
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ 2014-07-04IIF 60 - director → ME
44
TAYVIN 414 LIMITED - 2009-09-21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-03-28 ~ 2014-07-04IIF 69 - director → ME
45
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 37 - director → ME
46
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 8 - director → ME
47
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 49 - director → ME
48
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 17 - director → ME
49
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 45 - director → ME
50
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 28 - director → ME
51
BLSSP (PHC 33) LIMITED - 2019-05-31
19-23 Wells Street, London, United KingdomCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 50 - director → ME
52
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 31 - director → ME
53
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 24 - director → ME
54
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 25 - director → ME
55
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 19 - director → ME
56
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 7 - director → ME
57
WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 52 - director → ME
58
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 63 - director → ME
59
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2014-03-15 ~ 2014-07-04IIF 54 - director → ME
60
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04IIF 61 - director → ME
61
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents, 1 offspring)
Officer
2014-03-15 ~ 2014-07-04IIF 56 - director → ME
62
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 58 - director → ME
63
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 57 - director → ME
64
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 62 - director → ME
65
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Holborn, LondonCorporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 59 - director → ME
66
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 15 - director → ME
67
CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-03-15 ~ 2014-07-04IIF 53 - director → ME
68
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 40 - director → ME
69
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved corporate (10 parents)
Officer
2014-03-20 ~ 2014-07-04IIF 46 - director → ME