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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Stephen Paul

child relation
Offspring entities and appointments 365
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 119 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-01-23
    IIF 304 - Director → ME
  • 3
    1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842645 01842646... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 22 - Director → ME
  • 4
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 188 - Director → ME
  • 5
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 194 - Director → ME
  • 6
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2010-10-06 ~ 2013-03-31
    IIF 406 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 142 - Director → ME
  • 7
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 287 - Director → ME
  • 8
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 294 - Director → ME
  • 9
    20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842647 01842649... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 15 - Director → ME
  • 10
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 166 - Director → ME
  • 11
    21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - now 03711036
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED
    - 1999-03-18 03711036
    REPAIRPRINT LIMITED
    - 1999-03-11 03711036
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-26 ~ 2009-12-31
    IIF 49 - Director → ME
  • 12
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED
    - 1999-03-18 03699653
    LODGEREMOVE LIMITED
    - 1999-03-11 03699653
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-02 ~ 2001-02-06
    IIF 362 - Director → ME
  • 13
    23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842648
    6 Snow Hill, London
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 48 - Director → ME
  • 14
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270210... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 255 - Director → ME
  • 15
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 127 - Director → ME
  • 16
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 269 - Director → ME
  • 17
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 125 - Director → ME
  • 18
    39-40 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    03761515
    5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2007-09-25
    IIF 53 - Director → ME
  • 19
    41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    04045531 01842650... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-08-02 ~ 2009-12-31
    IIF 51 - Director → ME
  • 20
    43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842649 01842647... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 37 - Director → ME
  • 21
    44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842650 04045531... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 26 - Director → ME
  • 22
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-07-13 ~ 2012-11-08
    IIF 139 - Director → ME
  • 23
    6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    01842646 01842645... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 11 - Director → ME
  • 24
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 314 - Director → ME
  • 25
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 91 - Director → ME
  • 26
    ALTERNATIVE INCOME LIMITED
    - now 10754641
    AEW UK LONG LEASE REIT 2017 LIMITED
    - 2020-03-02 10754641 10727886
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2021-05-01
    IIF 322 - Director → ME
  • 27
    ALTERNATIVE INCOME REIT HOLDCO LIMITED
    - now 11052186
    AEW UK LONG LEASE REIT HOLDCO LIMITED
    - 2020-03-04 11052186
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-05-01
    IIF 323 - Director → ME
  • 28
    ALTERNATIVE INCOME REIT PLC
    - now 10727886
    AEW UK LONG LEASE REIT PLC
    - 2020-03-02 10727886 10754641
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-08 ~ 2021-05-01
    IIF 321 - Director → ME
  • 29
    ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
    - now 06038068
    GOLFGLADE LIMITED
    - 2007-02-13 06038068
    22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-02-08 ~ 2009-11-27
    IIF 329 - Director → ME
  • 30
    ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED
    - now SC314923 SL005991
    LOTHIAN SHELF (594) LIMITED
    - 2007-02-12 SC314923 SC314922... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-12 ~ 2009-11-27
    IIF 25 - Director → ME
  • 31
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 134 - Director → ME
  • 32
    AQUIS ESTATES LIMITED
    00599945
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 16 - Director → ME
  • 33
    AQUIS PROPERTY COMPANY LIMITED(THE)
    00085133
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 33 - Director → ME
  • 34
    AQUIS SECURITIES LIMITED
    00091219
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-20 ~ 2009-12-31
    IIF 47 - Director → ME
  • 35
    ASTRON MANAGEMENT LIMITED
    02843894
    Pixham End, Dorking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 21 - Director → ME
  • 36
    ATLANTIC INDUSTRIAL NOMINEES LIMITED
    - now 04064643
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-12 ~ 2009-12-31
    IIF 42 - Director → ME
  • 37
    ATLAS PARK MANAGEMENT COMPANY LIMITED
    04223152
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-24 ~ 2009-12-31
    IIF 45 - Director → ME
  • 38
    AXA INVESTMENT MANAGERS GS LIMITED
    - now 03601496 01431068... (more)
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2005-07-20 ~ 2009-01-29
    IIF 374 - Director → ME
  • 39
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - now
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED
    - 1997-10-31 00621123 03313390
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-09-22 ~ 1997-09-08
    IIF 363 - Director → ME
  • 40
    AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    03961977 01115775... (more)
    155 Bishopsgate, London
    Converted / Closed Corporate (26 parents, 11 offsprings)
    Officer
    2009-03-31 ~ 2009-11-27
    IIF 327 - Director → ME
    2009-03-24 ~ 2009-04-08
    IIF 332 - Director → ME
  • 41
    AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
    - now 01115775 FC032353... (more)
    AXA SUN LIFE PROPERTIES LIMITED
    - 2000-03-06 01115775
    SUN LIFE PROPERTIES LIMITED
    - 1997-10-31 01115775 00003413
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1994-09-30 ~ 2009-11-27
    IIF 333 - Director → ME
  • 42
    AXCESS 10 MANAGEMENT COMPANY LIMITED
    03195337
    1 Curzon Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 50 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 128 - Director → ME
  • 44
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 96 - Director → ME
  • 45
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 168 - Director → ME
  • 46
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 316 - Director → ME
  • 47
    BF PROPCO (NO.1) LIMITED
    05270158 05270049... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 254 - Director → ME
  • 48
    BF PROPCO (NO.11) LIMITED
    05270238 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 311 - Director → ME
  • 49
    BF PROPCO (NO.12) LIMITED
    05270259 05270170... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 3 - Director → ME
  • 50
    BF PROPCO (NO.13) LIMITED
    05270274 05270086... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 2 - Director → ME
  • 51
    BF PROPCO (NO.14) LIMITED
    05270298 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 199 - Director → ME
  • 52
    BF PROPCO (NO.15) LIMITED
    05270107 05270238... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 97 - Director → ME
  • 53
    BF PROPCO (NO.16) LIMITED
    05270086 05270031... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 216 - Director → ME
  • 54
    BF PROPCO (NO.17) LIMITED
    05270049 05270031... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 245 - Director → ME
  • 55
    BF PROPCO (NO.18) LIMITED
    05270031 05270274... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 230 - Director → ME
  • 56
    BF PROPCO (NO.19) LIMITED
    05270113 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 98 - Director → ME
  • 57
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 285 - Director → ME
  • 58
    BF PROPCO (NO.20) LIMITED
    05270210 05270170... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 292 - Director → ME
  • 59
    BF PROPCO (NO.21) LIMITED
    05270253 05270170... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 197 - Director → ME
  • 60
    BF PROPCO (NO.22) LIMITED
    05270305 05270170... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 100 - Director → ME
  • 61
    BF PROPCO (NO.23) LIMITED
    05270302 05270170... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 140 - Director → ME
  • 62
    BF PROPCO (NO.4) LIMITED
    05270137 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 267 - Director → ME
  • 63
    BF PROPCO (NO.6) LIMITED
    05270241 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 305 - Director → ME
  • 64
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 259 - Director → ME
  • 65
    BF PROPCO (NO.8) LIMITED
    05270201 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 132 - Director → ME
  • 66
    BF PROPCO (NO.9) LIMITED
    05270270 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 121 - Director → ME
  • 67
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 234 - Director → ME
  • 68
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 87 - Director → ME
  • 69
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 239 - Director → ME
  • 70
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 257 - Director → ME
  • 71
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 289 - Director → ME
  • 72
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 184 - Director → ME
  • 73
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 223 - Director → ME
  • 74
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 298 - Director → ME
    IIF 225 - Director → ME
  • 75
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 281 - Director → ME
  • 76
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 279 - Director → ME
  • 77
    BL CW HOLDINGS NO2 COMPANY LIMITED - now
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 182 - Director → ME
  • 78
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 118 - Director → ME
    IIF 164 - Director → ME
  • 79
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 123 - Director → ME
  • 80
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 200 - Director → ME
  • 81
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 244 - Director → ME
    IIF 252 - Director → ME
  • 82
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 286 - Director → ME
  • 83
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 231 - Director → ME
  • 84
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 187 - Director → ME
    IIF 126 - Director → ME
  • 85
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 206 - Director → ME
    IIF 124 - Director → ME
  • 86
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 165 - Director → ME
    IIF 277 - Director → ME
  • 87
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 246 - Director → ME
    IIF 171 - Director → ME
  • 88
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 90 - Director → ME
    IIF 99 - Director → ME
  • 89
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 201 - Director → ME
    IIF 176 - Director → ME
  • 90
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 180 - Director → ME
    IIF 221 - Director → ME
  • 91
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 198 - Director → ME
    IIF 213 - Director → ME
  • 92
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 78 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 93 - Director → ME
  • 93
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 120 - Director → ME
    IIF 111 - Director → ME
  • 94
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 265 - Director → ME
  • 95
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 263 - Director → ME
  • 96
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 274 - Director → ME
    IIF 68 - Director → ME
  • 97
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 06397723... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 172 - Director → ME
  • 98
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 115 - Director → ME
  • 99
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 102 - Director → ME
  • 100
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 306 - Director → ME
  • 101
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 209 - Director → ME
  • 102
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 299 - Director → ME
  • 103
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 248 - Director → ME
  • 104
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 66 - Director → ME
    IIF 250 - Director → ME
  • 105
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 145 - Director → ME
  • 106
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 238 - Director → ME
  • 107
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 308 - Director → ME
  • 108
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 107 - Director → ME
  • 109
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 181 - Director → ME
  • 110
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 315 - Director → ME
    IIF 70 - Director → ME
  • 111
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 256 - Director → ME
  • 112
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 179 - Director → ME
  • 113
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 302 - Director → ME
  • 114
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 174 - Director → ME
    IIF 67 - Director → ME
  • 115
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 156 - Director → ME
  • 116
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 214 - Director → ME
  • 117
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 167 - Director → ME
  • 118
    BLD PROPERTIES LIMITED
    - now 00732787 03325066... (more)
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 116 - Director → ME
    IIF 85 - Director → ME
  • 119
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 317 - Director → ME
    IIF 104 - Director → ME
  • 120
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 73 - Director → ME
  • 121
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 237 - Director → ME
  • 122
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 236 - Director → ME
  • 123
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 242 - Director → ME
  • 124
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 193 - Director → ME
  • 125
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 113 - Director → ME
  • 126
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 131 - Director → ME
  • 127
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 218 - Director → ME
    IIF 79 - Director → ME
  • 128
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 191 - Director → ME
  • 129
    BRIDGEPATH LIMITED
    04386999
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-12 ~ 2003-07-30
    IIF 368 - Director → ME
  • 130
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 189 - Director → ME
  • 131
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 160 - Director → ME
  • 132
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 303 - Director → ME
  • 133
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 319 - Director → ME
  • 134
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 175 - Director → ME
  • 135
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 101 - Director → ME
  • 136
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 169 - Director → ME
  • 137
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2010-01-04 ~ 2013-03-31
    IIF 81 - Director → ME
  • 138
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 195 - Director → ME
  • 139
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 210 - Director → ME
  • 140
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 211 - Director → ME
  • 141
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 288 - Director → ME
  • 142
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 150 - Director → ME
  • 143
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 138 - Director → ME
  • 144
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 261 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 95 - Director → ME
  • 145
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2013-02-28
    IIF 307 - Director → ME
  • 146
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 249 - Director → ME
  • 147
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 130 - Director → ME
    IIF 192 - Director → ME
  • 148
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 154 - Director → ME
  • 149
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 203 - Director → ME
  • 150
    BROADGATE (PHC 8) LIMITED
    03707220 03707214... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 309 - Director → ME
  • 151
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 226 - Director → ME
  • 152
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 146 - Director → ME
  • 153
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 186 - Director → ME
  • 154
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 300 - Director → ME
  • 155
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 144 - Director → ME
  • 156
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 301 - Director → ME
  • 157
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 275 - Director → ME
  • 158
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 185 - Director → ME
  • 159
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 229 - Director → ME
  • 160
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 75 - Director → ME
    IIF 217 - Director → ME
  • 161
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 318 - Director → ME
  • 162
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 282 - Director → ME
  • 163
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 83 - Director → ME
    IIF 293 - Director → ME
  • 164
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 262 - Director → ME
  • 165
    CHARLES CARRICK LIMITED
    02667212
    5 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-01-11 ~ 2003-09-11
    IIF 365 - Director → ME
  • 166
    CHEAPSIDE GENERAL PARTNER LIMITED
    04462808
    155 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-20 ~ 2009-11-27
    IIF 330 - Director → ME
    2002-06-17 ~ 2002-06-26
    IIF 405 - Secretary → ME
  • 167
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 122 - Director → ME
  • 168
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 148 - Director → ME
  • 169
    CHURCH STREET NOMINEE NO 2 LIMITED.
    04710787 04712647... (more)
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-25 ~ 2009-12-31
    IIF 39 - Director → ME
  • 170
    CHURCH STREET NOMINEE NO.1 LIMITED
    04710790 04712647... (more)
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-25 ~ 2009-12-31
    IIF 9 - Director → ME
  • 171
    CHURCH STREET NOMINEE NO.3 LIMITED
    04712647 04710790... (more)
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-06 ~ 2009-12-31
    IIF 29 - Director → ME
  • 172
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 233 - Director → ME
  • 173
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 283 - Director → ME
  • 174
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 278 - Director → ME
  • 175
    COLONIAL MANAGEMENT LIMITED
    02914887
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 17 - Director → ME
  • 176
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 235 - Director → ME
  • 177
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 159 - Director → ME
  • 178
    CROSSBELT LIMITED
    09114670
    Corrie Edge House, Corry Road, Hindhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-09-10 ~ 2016-09-21
    IIF 376 - Director → ME
  • 179
    DAGENHAM (GENERAL PARTNER) LIMITED
    05290521
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2009-11-27
    IIF 325 - Director → ME
  • 180
    DAGENHAM NOMINEE LIMITED
    05290507
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-18 ~ 2009-11-27
    IIF 328 - Director → ME
  • 181
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 222 - Director → ME
  • 182
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 133 - Director → ME
  • 183
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 94 - Director → ME
  • 184
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2013-03-31
    IIF 170 - Director → ME
  • 185
    DWYER ASSET MANAGEMENT LIMITED - now
    DWYER ASSET MANAGEMENT PLC
    - 2020-04-01 05236966
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (16 parents)
    Officer
    2013-12-04 ~ 2015-08-27
    IIF 396 - Director → ME
  • 186
    EASTERN & ORIENTAL LIMITED - now
    EASTERN & ORIENTAL PLC
    - 2024-12-31 00128757
    EASTERN & ORIENTAL PROPERTY (UK) PLC
    - 2015-07-23 00128757
    EASTERN & ORIENTAL PROPERTY (UK) LTD
    - 2015-06-26 00128757
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2016-03-31
    IIF 398 - Director → ME
  • 187
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 295 - Director → ME
  • 188
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 273 - Director → ME
  • 189
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    BLOCKVIEW LIMITED
    - 2006-03-08 05663686
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (21 parents)
    Officer
    2006-03-02 ~ 2009-11-18
    IIF 65 - Director → ME
  • 190
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510 SC292125... (more)
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2009-11-27
    IIF 52 - Director → ME
  • 191
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 240 - Director → ME
  • 192
    EVER 1855 LIMITED
    04502328 03884944... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 57 - Director → ME
  • 193
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 208 - Director → ME
  • 194
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 224 - Director → ME
  • 195
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 264 - Director → ME
  • 196
    FRIENDS AELEM LIMITED - now
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED
    - 2011-03-15 01333832
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 23 - Director → ME
  • 197
    FRIENDS LIFE STAFF SCHEMES LIMITED - now
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED
    - 1995-04-24 00525559
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    1994-09-30 ~ 1995-04-21
    IIF 394 - Director → ME
  • 198
    FRIENDS SLPS LIMITED - now
    SUN LIFE PROPERTY SERVICES LIMITED
    - 2011-03-14 00003413
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 46 - Director → ME
  • 199
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 258 - Director → ME
  • 200
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    The Helicon, One South Place, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2019-06-13
    IIF 324 - Director → ME
  • 201
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 313 - Director → ME
  • 202
    GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03433410
    Leeds House, Central Park, Leeds, England
    Active Corporate (36 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 40 - Director → ME
  • 203
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 161 - Director → ME
  • 204
    GOBAFOSS GENERAL PARTNER LIMITED
    04439677
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2009-11-27
    IIF 372 - Director → ME
  • 205
    GUILDFORD SHOPPING CENTRES NO.1 LIMITED
    - now 04310903 04310896
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 32 - Director → ME
  • 206
    GUILDFORD SHOPPING CENTRES NO.2 LIMITED
    - now 04310896 04310903
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 364 - Director → ME
  • 207
    HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
    03332047
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1997-03-12 ~ 2009-12-31
    IIF 41 - Director → ME
  • 208
    HERAX NOMINEES (NO.1) LIMITED
    04932123 04932939
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-14 ~ 2009-12-31
    IIF 30 - Director → ME
  • 209
    HERAX NOMINEES (NO.2) LIMITED
    04932939 04932123
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-15 ~ 2009-12-31
    IIF 28 - Director → ME
  • 210
    HOLLINGBOURNE GP LIMITED
    - now 05227755
    DECKWALL LIMITED
    - 2004-09-17 05227755
    155 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-16 ~ 2009-11-27
    IIF 64 - Director → ME
  • 211
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 207 - Director → ME
  • 212
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 297 - Director → ME
  • 213
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 202 - Director → ME
  • 214
    INTERMODAL FREIGHT SOLUTIONS PLC
    06677551
    C/o Axa Reim, 8th Floor, 155 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-20 ~ 2009-11-27
    IIF 404 - Director → ME
  • 215
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 136 - Director → ME
  • 216
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 117 - Director → ME
  • 217
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1994-01-04 ~ 1994-08-31
    IIF 395 - Director → ME
  • 218
    LANDFORCE MANAGEMENT LIMITED
    02828192
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (17 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 35 - Director → ME
  • 219
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 149 - Director → ME
    IIF 114 - Director → ME
  • 220
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 92 - Director → ME
    IIF 152 - Director → ME
  • 221
    LEICESTER WAREHOUSE LIMITED
    - now 04712676
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-07-03 ~ 2009-12-31
    IIF 55 - Director → ME
  • 222
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 110 - Director → ME
    IIF 74 - Director → ME
  • 223
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 280 - Director → ME
  • 224
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 212 - Director → ME
  • 225
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 109 - Director → ME
  • 226
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 105 - Director → ME
  • 227
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-13 ~ 2012-12-06
    IIF 151 - Director → ME
  • 228
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 284 - Director → ME
  • 229
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 76 - Director → ME
    IIF 153 - Director → ME
  • 230
    M7 MULTI-LET REIT PLC
    - now 10907965
    M7 MULTI-LET LIMITED - 2017-09-06
    M7 MULTI-LET REIT LIMITED - 2017-09-06
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-09-26 ~ 2018-04-10
    IIF 401 - Director → ME
  • 231
    MAGNET HOUSE PROPERTIES LIMITED
    00692959
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-31 ~ 2009-12-31
    IIF 19 - Director → ME
  • 232
    MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    02985512
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Active Corporate (28 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 34 - Director → ME
  • 233
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 270 - Director → ME
  • 234
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 72 - Director → ME
    IIF 312 - Director → ME
  • 235
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 106 - Director → ME
  • 236
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 247 - Director → ME
  • 237
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 196 - Director → ME
  • 238
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 137 - Director → ME
  • 239
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 4 - Director → ME
  • 240
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 108 - Director → ME
  • 241
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 205 - Director → ME
  • 242
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 253 - Director → ME
  • 243
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 291 - Director → ME
  • 244
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 143 - Director → ME
  • 245
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 158 - Director → ME
  • 246
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 204 - Director → ME
    IIF 84 - Director → ME
  • 247
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 177 - Director → ME
    IIF 89 - Director → ME
  • 248
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 141 - Director → ME
  • 249
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 232 - Director → ME
  • 250
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-10-06
    IIF 296 - Director → ME
  • 251
    NBP DEVELOPMENTS LIMITED
    - now 00322509
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 44 - Director → ME
  • 252
    NETWORK RAIL PROPERTY LIMITED
    - now 10096751 04133605
    RAILWAY PROPERTY LIMITED - 2016-04-19
    Waterloo General Office, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-21 ~ 2024-03-31
    IIF 403 - Director → ME
  • 253
    NEWGATE STREET PROPERTIES LIMITED
    - now 03612004
    BROOMCO (1649) LIMITED
    - 1998-10-13 03612004 01946926... (more)
    30 Finsbury Square, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    1998-10-06 ~ 2009-12-31
    IIF 20 - Director → ME
  • 254
    NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED
    SC066798
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 13 - Director → ME
  • 255
    NORTH BRITISH PROPERTIES LIMITED - now
    NORTH BRITISH PROPERTIES P L C
    - 2010-12-02 01363219 00586343
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-30 ~ 2009-12-31
    IIF 18 - Director → ME
  • 256
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 59 - Director → ME
  • 257
    NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED
    - now 04310892 04310884
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 8 - Director → ME
  • 258
    NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED
    - now 04310884 04310892
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-13 ~ 2009-12-31
    IIF 31 - Director → ME
  • 259
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 290 - Director → ME
  • 260
    OPUS PARK MANAGEMENT LIMITED
    02831142
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    1997-11-20 ~ 2009-12-31
    IIF 12 - Director → ME
  • 261
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 268 - Director → ME
  • 262
    ORIGINWEALTH LIMITED
    04067908
    Pixham End, Dorking, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-11-22 ~ 2009-12-31
    IIF 6 - Director → ME
  • 263
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 220 - Director → ME
  • 264
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 178 - Director → ME
  • 265
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 112 - Director → ME
  • 266
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-07-13 ~ 2013-03-13
    IIF 77 - Director → ME
    2012-07-13 ~ 2013-03-31
    IIF 183 - Director → ME
  • 267
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 80 - Director → ME
    IIF 103 - Director → ME
  • 268
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 227 - Director → ME
  • 269
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 271 - Director → ME
    IIF 71 - Director → ME
  • 270
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 219 - Director → ME
  • 271
    RADIOSPACE LIMITED
    04124974
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 366 - Director → ME
  • 272
    RAW DYKES NOMINEE ONE LIMITED
    - now 04677852 04712653
    THE GALLERY GLOUCESTER GREEN ONE LIMITED
    - 2003-07-01 04677852 04677868
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2009-12-31
    IIF 369 - Director → ME
  • 273
    RAW DYKES NOMINEE TWO LIMITED
    - now 04677868 04712662
    THE GALLERY GLOUCESTER GREEN TWO LIMITED
    - 2003-07-01 04677868 04677852
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-03-19 ~ 2009-12-31
    IIF 54 - Director → ME
  • 274
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 135 - Director → ME
  • 275
    RENAISI LIMITED
    - now 03532867
    HACKNEY REGENERATION AGENCY LIMITED - 1998-07-06
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (50 parents)
    Officer
    2000-01-19 ~ 2002-09-19
    IIF 1 - Director → ME
  • 276
    REOF II (GP) (SCOTLAND) LIMITED
    - now SC308303 SL005881
    LOTHIAN SHELF (442) LIMITED - 2006-09-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2009-11-27
    IIF 370 - Director → ME
  • 277
    REOF II (GP) LIMITED
    - now 05924926
    JORDANCOVE LIMITED - 2006-10-04
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-08 ~ 2009-11-27
    IIF 371 - Director → ME
  • 278
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 157 - Director → ME
  • 279
    RUBICON SECURITIES LIMITED
    08564325
    142-148 Main Road, Sidcup, Kent
    Liquidation Corporate (2 parents)
    Officer
    2013-06-11 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 280
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 266 - Director → ME
    IIF 82 - Director → ME
  • 281
    SEORF (GENERAL PARTNER) LIMITED
    05297270
    155 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-26 ~ 2009-11-27
    IIF 331 - Director → ME
  • 282
    SEORF NO. 2 LIMITED
    05297271
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-26 ~ 2009-11-27
    IIF 326 - Director → ME
  • 283
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2017-06-28 ~ 2019-10-31
    IIF 352 - Director → ME
  • 284
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-07-10 ~ 2019-10-31
    IIF 335 - Director → ME
  • 285
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 347 - Director → ME
  • 286
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 342 - Director → ME
  • 287
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-09-28 ~ 2019-10-31
    IIF 339 - Director → ME
  • 288
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-06-14 ~ 2019-10-31
    IIF 338 - Director → ME
  • 289
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents)
    Officer
    2018-12-18 ~ 2019-10-31
    IIF 345 - Director → ME
  • 290
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-12-21 ~ 2019-10-31
    IIF 341 - Director → ME
  • 291
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-30 ~ 2019-10-31
    IIF 340 - Director → ME
  • 292
    SIGMA PRS INVESTMENTS I LIMITED
    SC522680 10383849... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2017-06-05 ~ 2019-10-31
    IIF 320 - Director → ME
  • 293
    SIGMA PRS INVESTMENTS II LIMITED
    10128422 10573603... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 348 - Director → ME
  • 294
    SIGMA PRS INVESTMENTS III LIMITED
    10140376 10571586... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2017-09-29 ~ 2019-10-31
    IIF 353 - Director → ME
  • 295
    SIGMA PRS INVESTMENTS IV LIMITED
    10383849 10573603... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 343 - Director → ME
  • 296
    SIGMA PRS INVESTMENTS IX LIMITED
    10573603 10383849... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 336 - Director → ME
  • 297
    SIGMA PRS INVESTMENTS V LIMITED
    10385618 10383849... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2018-08-31 ~ 2019-10-31
    IIF 344 - Director → ME
  • 298
    SIGMA PRS INVESTMENTS VI LIMITED
    10467369 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 349 - Director → ME
  • 299
    SIGMA PRS INVESTMENTS VII LIMITED
    10462287 10140376... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-05-29 ~ 2019-10-31
    IIF 350 - Director → ME
  • 300
    SIGMA PRS INVESTMENTS VIII LIMITED
    10571586 10462287... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 337 - Director → ME
  • 301
    SILICON PROPERTIES LIMITED
    - now 03182867
    SHELFCO (NO. 1176) LIMITED
    - 1996-08-16 03182867 05673978... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 2004-11-16
    IIF 367 - Director → ME
  • 302
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 251 - Director → ME
  • 303
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 190 - Director → ME
  • 304
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 129 - Director → ME
    IIF 69 - Director → ME
  • 305
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 147 - Director → ME
  • 306
    STONEBRIDGE CROSS MANAGEMENT LIMITED
    03823556
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-08-06 ~ 2009-12-31
    IIF 14 - Director → ME
  • 307
    SUNDRIDGE PARK GOLF CLUB LIMITED
    01269937
    Garden Rd, Bromley, Kent
    Active Corporate (109 parents)
    Officer
    2018-09-21 ~ 2019-09-27
    IIF 62 - Director → ME
    2016-09-23 ~ 2017-09-22
    IIF 61 - Director → ME
  • 308
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 173 - Director → ME
  • 309
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-13 ~ 2012-10-03
    IIF 63 - Director → ME
    2012-07-13 ~ 2012-07-13
    IIF 155 - Director → ME
  • 310
    THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED
    - now 04712653 04712662... (more)
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 38 - Director → ME
  • 311
    THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
    - now 04712650 04712653... (more)
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 7 - Director → ME
  • 312
    THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED
    - now 04712662 04712653... (more)
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-07 ~ 2009-12-31
    IIF 36 - Director → ME
  • 313
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 86 - Director → ME
    IIF 260 - Director → ME
  • 314
    THE NORMAN RETAIL PARK LLP
    OC304628
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 397 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 410 - Has significant influence or control → OE
  • 315
    THE POLLEN ESTATE GENERAL PARTNER LIMITED
    16249908
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-27 ~ now
    IIF 407 - Director → ME
  • 316
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2025-05-27
    IIF 408 - Director → ME
  • 317
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913 11393311... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 357 - Director → ME
  • 318
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 360 - Director → ME
  • 319
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 14903396... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 359 - Director → ME
  • 320
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 354 - Director → ME
  • 321
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 11385650... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 351 - Director → ME
  • 322
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 346 - Director → ME
  • 323
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 11392913... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2018-06-01 ~ 2019-10-31
    IIF 358 - Director → ME
  • 324
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650 12046818... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-05-26 ~ 2019-10-31
    IIF 361 - Director → ME
  • 325
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522 12052213... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-10-31
    IIF 356 - Director → ME
  • 326
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759 12298358
    MM&S (5959) LIMITED
    - 2017-04-25 10721759 SC554192... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 334 - Director → ME
  • 327
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED
    - 2017-04-25 10695914 SC561768... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    IIF 399 - Director → ME
  • 328
    THE PRS REIT MEMBERCO LIMITED
    10854481 12298381... (more)
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-10-31
    IIF 355 - Director → ME
  • 329
    THE PRS REIT PLC
    10638461 10494261
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2024-12-03
    IIF 5 - Director → ME
  • 330
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 272 - Director → ME
  • 331
    THOMAS MORE SQUARE GENERAL PARTNER LIMITED
    - now 03919382
    LAWGRA (NO.626) LIMITED - 2000-02-10
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2009-11-27
    IIF 375 - Director → ME
  • 332
    TILSTONE CHESTERFIELD LIMITED - now
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014 09155993... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 382 - Director → ME
  • 333
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 276 - Director → ME
  • 334
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 119 offsprings)
    Officer
    2013-11-13 ~ 2017-06-24
    IIF 393 - Director → ME
  • 335
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417 09274824... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 380 - Director → ME
  • 336
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824 09506171... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-22 ~ 2015-07-22
    IIF 389 - Director → ME
  • 337
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618 09274824... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 381 - Director → ME
  • 338
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620 09274824... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 390 - Director → ME
  • 339
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623 09274824... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 383 - Director → ME
  • 340
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152 09274824... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 385 - Director → ME
  • 341
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104 09274824... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-03 ~ 2015-07-22
    IIF 377 - Director → ME
  • 342
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981 09420104... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 388 - Director → ME
  • 343
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171 09710508... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 386 - Director → ME
  • 344
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485 09506171... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 392 - Director → ME
  • 345
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493 09506171... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 384 - Director → ME
  • 346
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556 09290623... (more)
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 387 - Director → ME
  • 347
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551 09155993... (more)
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551 08214556... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 391 - Director → ME
  • 348
    TRITAX REIT ACQUISITION 8 LIMITED
    09155993 08214551... (more)
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 379 - Director → ME
  • 349
    TRITAX REIT ACQUISITION 9 LIMITED
    09155999 09155993... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 378 - Director → ME
  • 350
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 60 - Director → ME
  • 351
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED - 2012-03-30
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 56 - Director → ME
  • 352
    UK REGENERATION LIMITED
    - now 05950675
    CLIPEARTH LIMITED
    - 2006-12-19 05950675
    155 Bishopsgate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2009-11-27
    IIF 373 - Director → ME
  • 353
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2022-07-06
    IIF 58 - Director → ME
  • 354
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 228 - Director → ME
  • 355
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 162 - Director → ME
    2012-07-13 ~ 2013-03-31
    IIF 88 - Director → ME
  • 356
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 215 - Director → ME
  • 357
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 310 - Director → ME
  • 358
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 241 - Director → ME
  • 359
    WATERSIDE PROJECT (THE THAMES) LIMITED
    14460410
    37 Waterside Point, 2 Anhalt Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-03 ~ dissolved
    IIF 402 - Director → ME
  • 360
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 163 - Director → ME
  • 361
    WOKINGHAM DENMARK STREET FOUR LIMITED
    04316985
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 43 - Director → ME
  • 362
    WOKINGHAM DENMARK STREET ONE LIMITED
    04316990
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 10 - Director → ME
  • 363
    WOKINGHAM DENMARK STREET THREE LIMITED
    04317005
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 24 - Director → ME
  • 364
    WOKINGHAM DENMARK STREET TWO LIMITED
    04316996
    Pixham End, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-11-28 ~ 2009-12-31
    IIF 27 - Director → ME
  • 365
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2012-07-13 ~ 2013-03-31
    IIF 243 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.