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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Courtenay Clarke

child relation
Offspring entities and appointments
Active 5
  • 1
    REPTON BRIDGE LIMITED - 2013-05-09
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2010-09-29 ~ dissolved
    IIF 323 - director → ME
  • 2
    The Old Surgery, 2 Manor House Lane, Datchet, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-17 ~ dissolved
    IIF 334 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,099 GBP2019-09-30
    Officer
    2010-05-13 ~ now
    IIF 324 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SOLARIS DEVELOPMENTS LIMITED - 2019-10-18
    RECEPT ASSET MANAGEMENT LIMITED - 2016-02-22
    VERDANT SYSTEMS LIMITED - 2012-03-06
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,318 GBP2022-09-30
    Officer
    2011-06-01 ~ dissolved
    IIF 329 - director → ME
  • 5
    6a South Street, Castlethorpe, Milton Keynes, Bucks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2015-02-20 ~ dissolved
    IIF 325 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 353
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-12-11 ~ 2010-08-16
    IIF 209 - director → ME
  • 2
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 12 - director → ME
  • 3
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 85 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 123 - director → ME
    1998-09-17 ~ 2000-09-05
    IIF 359 - secretary → ME
  • 5
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 100 - director → ME
  • 6
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 89 - director → ME
    1994-01-12 ~ 2000-09-05
    IIF 417 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2010-08-16
    IIF 6 - director → ME
  • 8
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 152 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 404 - secretary → ME
  • 9
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2010-08-16
    IIF 198 - director → ME
    2006-07-14 ~ 2007-12-10
    IIF 309 - director → ME
  • 10
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 32 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 408 - secretary → ME
  • 11
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 251 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 256 - director → ME
    ~ 2000-09-05
    IIF 368 - secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 15 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2010-08-16
    IIF 307 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 280 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 369 - secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 76 - director → ME
  • 17
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 344 - director → ME
  • 18
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 354 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 261 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 242 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 174 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 150 - director → ME
    ~ 2000-09-05
    IIF 357 - secretary → ME
  • 23
    BETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
    KEEPCYCLE LIMITED - 2004-11-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 345 - director → ME
  • 24
    BETTER BUILDINGS PARTNERSHIP LIMITED - 2008-07-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    565,760 GBP2024-03-31
    Officer
    2008-04-29 ~ 2012-01-24
    IIF 308 - director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 225 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 290 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 35 - director → ME
  • 28
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 112 - director → ME
  • 29
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 47 - director → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 314 - director → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 93 - director → ME
  • 32
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 101 - director → ME
  • 33
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 104 - director → ME
  • 34
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 33 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 146 - director → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 79 - director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 45 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 118 - director → ME
  • 39
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 303 - director → ME
  • 40
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 313 - director → ME
  • 41
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 253 - director → ME
  • 42
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 222 - director → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 230 - director → ME
  • 44
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 318 - director → ME
  • 45
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 177 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 51 - director → ME
  • 47
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 23 - director → ME
  • 48
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 43 - director → ME
  • 49
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 27 - director → ME
  • 50
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 269 - director → ME
  • 51
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 153 - director → ME
  • 52
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 286 - director → ME
  • 53
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-26 ~ 2010-08-16
    IIF 90 - director → ME
    2006-07-14 ~ 2008-02-14
    IIF 91 - director → ME
  • 54
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 296 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 210 - director → ME
  • 56
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 151 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 96 - director → ME
  • 58
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    IIF 321 - director → ME
  • 59
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    IIF 249 - director → ME
  • 60
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 75 - director → ME
  • 61
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2010-08-16
    IIF 276 - director → ME
  • 62
    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 (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 213 - director → ME
  • 63
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-09-12
    IIF 189 - director → ME
  • 64
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 206 - director → ME
  • 65
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    IIF 257 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-08 ~ 2010-08-16
    IIF 333 - director → ME
  • 67
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    IIF 219 - director → ME
  • 68
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2010-08-16
    IIF 20 - director → ME
  • 69
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 147 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 327 - director → ME
  • 71
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2010-08-16
    IIF 332 - director → ME
  • 72
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2010-08-16
    IIF 39 - director → ME
  • 73
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2010-08-16
    IIF 263 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2010-08-16
    IIF 78 - director → ME
  • 75
    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 (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 205 - director → ME
  • 76
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 44 - director → ME
  • 77
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 11 - director → ME
  • 78
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 77 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 362 - secretary → ME
  • 79
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 292 - director → ME
  • 80
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 216 - director → ME
  • 81
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 306 - director → ME
  • 82
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 235 - director → ME
  • 83
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-25 ~ 2010-08-16
    IIF 170 - director → ME
  • 84
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2010-08-16
    IIF 254 - director → ME
  • 85
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 312 - director → ME
  • 86
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 287 - director → ME
  • 87
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-11-01 ~ 2000-09-05
    IIF 439 - secretary → ME
  • 88
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-04-20 ~ 2010-08-16
    IIF 183 - director → ME
  • 89
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2000-09-05
    IIF 436 - secretary → ME
  • 90
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 299 - director → ME
    1999-11-01 ~ 2000-09-05
    IIF 429 - secretary → ME
  • 91
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2000-09-05
    IIF 443 - secretary → ME
  • 92
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 53 - director → ME
    1999-11-01 ~ 2000-09-05
    IIF 380 - secretary → ME
  • 93
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2010-08-16
    IIF 270 - director → ME
  • 94
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2007-04-30 ~ 2010-08-16
    IIF 8 - director → ME
  • 95
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 10 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 55 - director → ME
  • 97
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 238 - director → ME
  • 98
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 14 - director → ME
  • 99
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-16
    IIF 9 - director → ME
  • 100
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 293 - director → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 267 - director → ME
  • 102
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2010-06-21
    IIF 163 - director → ME
  • 103
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2010-06-21
    IIF 116 - director → ME
  • 104
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 34 - director → ME
  • 105
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 218 - director → ME
  • 106
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2010-08-16
    IIF 7 - director → ME
  • 107
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 266 - director → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 117 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 220 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 229 - director → ME
  • 111
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 311 - director → ME
  • 112
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 149 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 127 - director → ME
  • 114
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 142 - director → ME
  • 115
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 240 - director → ME
  • 116
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-02 ~ 2010-06-21
    IIF 121 - director → ME
  • 117
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 278 - director → ME
  • 118
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 157 - director → ME
  • 119
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 140 - director → ME
  • 120
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 48 - director → ME
  • 121
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 31 - director → ME
  • 122
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 227 - director → ME
  • 123
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 67 - director → ME
  • 124
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 262 - director → ME
  • 125
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 201 - director → ME
  • 126
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 295 - director → ME
  • 127
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-09-05
    IIF 375 - secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 246 - director → ME
  • 129
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 13 - director → ME
    1994-06-20 ~ 2000-09-05
    IIF 422 - secretary → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 162 - director → ME
  • 131
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 288 - director → ME
  • 132
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2010-08-16
    IIF 188 - director → ME
  • 133
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2010-08-16
    IIF 113 - director → ME
  • 134
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2010-08-16
    IIF 239 - director → ME
  • 135
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 223 - director → ME
  • 136
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 141 - director → ME
  • 137
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ 2010-08-16
    IIF 36 - director → ME
  • 138
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 16 - director → ME
    2000-03-15 ~ 2000-09-05
    IIF 415 - secretary → ME
  • 139
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 83 - director → ME
  • 140
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 224 - director → ME
  • 141
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-25 ~ 2010-08-16
    IIF 128 - director → ME
    1999-03-25 ~ 2000-09-05
    IIF 412 - secretary → ME
  • 142
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2010-08-16
    IIF 80 - director → ME
  • 143
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 291 - director → ME
  • 144
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 122 - director → ME
  • 145
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 231 - director → ME
  • 146
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 310 - director → ME
  • 147
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 322 - director → ME
  • 148
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 97 - director → ME
  • 149
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 131 - director → ME
  • 150
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-03-16
    IIF 60 - director → ME
  • 151
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2010-08-16
    IIF 57 - director → ME
  • 152
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 171 - director → ME
  • 153
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 29 - director → ME
  • 154
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1998-04-14 ~ 2010-08-16
    IIF 5 - director → ME
    1998-04-14 ~ 2000-09-05
    IIF 396 - secretary → ME
  • 155
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2001-12-04 ~ 2010-08-16
    IIF 264 - director → ME
    1994-05-17 ~ 2000-09-05
    IIF 384 - secretary → ME
  • 156
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2010-08-16
    IIF 182 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 371 - secretary → ME
  • 157
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 52 - director → ME
  • 158
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 160 - director → ME
  • 159
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2010-08-16
    IIF 18 - director → ME
  • 160
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2010-08-16
    IIF 331 - director → ME
  • 161
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 197 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 395 - secretary → ME
  • 162
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 73 - director → ME
    1999-02-25 ~ 2000-09-05
    IIF 379 - secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 144 - director → ME
  • 164
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 28 - director → ME
    1999-02-25 ~ 2000-09-05
    IIF 419 - secretary → ME
  • 165
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 62 - director → ME
    1999-02-25 ~ 2000-09-05
    IIF 424 - secretary → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2009-11-03
    IIF 125 - director → ME
    1999-07-15 ~ 2005-02-21
    IIF 87 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 430 - secretary → ME
  • 167
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 302 - director → ME
  • 168
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 143 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 358 - secretary → ME
  • 169
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 211 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 390 - secretary → ME
  • 170
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 217 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 403 - secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 98 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 387 - secretary → ME
  • 172
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 22 - director → ME
  • 173
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 132 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 389 - secretary → ME
  • 174
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 88 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 401 - secretary → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 271 - director → ME
  • 176
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 172 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 366 - secretary → ME
  • 177
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2009-11-03
    IIF 99 - director → ME
  • 178
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 24 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 411 - secretary → ME
  • 179
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 285 - director → ME
  • 180
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-15 ~ 2010-08-16
    IIF 202 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 361 - secretary → ME
  • 181
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 106 - director → ME
    1999-01-28 ~ 2000-09-05
    IIF 427 - secretary → ME
  • 182
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 305 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 399 - secretary → ME
  • 183
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 175 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 385 - secretary → ME
  • 184
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 159 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 386 - secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2004-12-20 ~ 2010-08-16
    IIF 19 - director → ME
  • 186
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 115 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 400 - secretary → ME
  • 187
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-16 ~ 2007-06-05
    IIF 315 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 423 - secretary → ME
  • 188
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 155 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 410 - secretary → ME
  • 189
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 139 - director → ME
    1999-02-03 ~ 2000-09-05
    IIF 373 - secretary → ME
  • 190
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 243 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 405 - secretary → ME
  • 191
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-16 ~ 2010-08-16
    IIF 181 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 402 - secretary → ME
  • 192
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 204 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 409 - secretary → ME
  • 193
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 274 - director → ME
  • 194
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    1993-11-29 ~ 2010-08-16
    IIF 328 - director → ME
  • 195
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 120 - director → ME
    2000-03-15 ~ 2000-09-05
    IIF 367 - secretary → ME
  • 196
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-19 ~ 2000-09-05
    IIF 425 - secretary → ME
  • 197
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 283 - director → ME
    2000-08-18 ~ 2000-09-05
    IIF 370 - secretary → ME
  • 198
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 81 - director → ME
  • 199
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    1998-06-22 ~ 2000-09-05
    IIF 372 - secretary → ME
  • 200
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2007-02-21 ~ 2010-08-16
    IIF 82 - director → ME
  • 201
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 108 - director → ME
    1994-05-25 ~ 2000-09-05
    IIF 418 - secretary → ME
  • 202
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2010-08-16
    IIF 72 - director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 173 - director → ME
    2000-12-21 ~ 2001-08-08
    IIF 350 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 26 - director → ME
    2000-12-21 ~ 2001-08-08
    IIF 352 - director → ME
  • 205
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 245 - director → ME
  • 206
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 320 - director → ME
    ~ 2000-09-05
    IIF 431 - secretary → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 65 - director → ME
  • 208
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 232 - director → ME
    ~ 2000-09-05
    IIF 428 - secretary → ME
  • 209
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 236 - director → ME
    ~ 2000-09-05
    IIF 378 - secretary → ME
  • 210
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 241 - director → ME
  • 211
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2000-11-07 ~ 2010-08-16
    IIF 275 - director → ME
  • 212
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-10-26 ~ 2010-08-16
    IIF 184 - director → ME
    1998-03-09 ~ 2000-09-05
    IIF 414 - secretary → ME
  • 213
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 176 - director → ME
  • 214
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 248 - director → ME
  • 215
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 281 - director → ME
  • 216
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-08-01 ~ 2010-08-16
    IIF 187 - director → ME
  • 217
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 42 - director → ME
  • 218
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1999-02-03 ~ 2000-09-05
    IIF 391 - secretary → ME
  • 219
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 148 - director → ME
    ~ 2000-09-05
    IIF 363 - secretary → ME
  • 220
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-11 ~ 2010-08-16
    IIF 316 - director → ME
  • 221
    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 (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 255 - director → ME
  • 222
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1999-07-16 ~ 2007-06-05
    IIF 258 - director → ME
    1997-01-31 ~ 2000-09-05
    IIF 398 - secretary → ME
  • 223
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 180 - director → ME
  • 224
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 272 - director → ME
  • 225
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 58 - director → ME
  • 226
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-12-10 ~ 2000-09-05
    IIF 444 - secretary → ME
  • 227
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 135 - director → ME
  • 228
    PAGEBRICK LIMITED - 2002-05-22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 349 - director → ME
  • 229
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 194 - director → ME
  • 230
    FURLONG CITY LIMITED - 2007-01-30
    JOINEARTH LIMITED - 2002-06-06
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 355 - director → ME
  • 231
    GLADEDALE LIMITED - 2008-04-04
    NETCATER LIMITED - 2005-05-19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 340 - director → ME
  • 232
    EARTHBOX LIMITED - 2002-10-23
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 341 - director → ME
  • 233
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 284 - director → ME
  • 234
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 71 - director → ME
  • 235
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 169 - director → ME
    ~ 2000-09-05
    IIF 364 - secretary → ME
  • 236
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 298 - director → ME
  • 237
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 92 - director → ME
    ~ 2000-09-05
    IIF 413 - secretary → ME
  • 238
    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 (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 195 - director → ME
    2000-12-21 ~ 2001-08-08
    IIF 351 - director → ME
  • 239
    BLD LAND LIMITED - 2020-12-02
    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
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 178 - director → ME
  • 240
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2010-08-16
    IIF 134 - director → ME
  • 241
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 130 - director → ME
    ~ 2000-09-05
    IIF 420 - secretary → ME
  • 242
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    IIF 346 - director → ME
  • 243
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-04-30
    IIF 339 - director → ME
  • 244
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-21 ~ 2001-08-08
    IIF 353 - director → ME
  • 245
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 268 - director → ME
  • 246
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-08-16
    IIF 319 - director → ME
  • 247
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2010-08-16
    IIF 215 - director → ME
  • 248
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 114 - director → ME
  • 249
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 228 - director → ME
  • 250
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 259 - director → ME
  • 251
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 342 - director → ME
  • 252
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 214 - director → ME
  • 253
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 207 - director → ME
  • 254
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 337 - director → ME
  • 255
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 212 - director → ME
  • 256
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 111 - director → ME
  • 257
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 196 - director → ME
  • 258
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 338 - director → ME
  • 259
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 282 - director → ME
  • 260
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-04-10 ~ 2009-02-04
    IIF 4 - director → ME
  • 261
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 297 - director → ME
  • 262
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-11-07
    IIF 37 - director → ME
  • 263
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 252 - director → ME
  • 264
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1994-02-17 ~ 1995-07-03
    IIF 356 - director → ME
    ~ 1995-07-03
    IIF 446 - secretary → ME
  • 265
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 158 - director → ME
  • 266
    13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    1998-03-17 ~ 2000-09-05
    IIF 438 - secretary → ME
  • 267
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-12-18 ~ 2010-08-16
    IIF 145 - director → ME
    ~ 2000-09-05
    IIF 445 - secretary → ME
  • 268
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2023-06-30
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 300 - director → ME
  • 269
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 301 - director → ME
  • 270
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 165 - director → ME
  • 271
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2007-03-12 ~ 2010-08-16
    IIF 190 - director → ME
  • 272
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 64 - director → ME
  • 273
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 40 - director → ME
  • 274
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 244 - director → ME
  • 275
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-08-24 ~ 2010-08-16
    IIF 336 - director → ME
  • 276
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 185 - director → ME
  • 277
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 233 - director → ME
    1998-06-09 ~ 2000-09-05
    IIF 437 - secretary → ME
  • 278
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2010-08-16
    IIF 330 - director → ME
  • 279
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-11-22 ~ 2010-08-16
    IIF 186 - director → ME
  • 280
    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
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2010-08-16
    IIF 50 - director → ME
  • 281
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 49 - director → ME
    1993-07-01 ~ 2000-09-05
    IIF 381 - secretary → ME
  • 282
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 277 - director → ME
  • 283
    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 (4 parents)
    Officer
    2006-07-13 ~ 2010-08-16
    IIF 166 - director → ME
  • 284
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2010-08-16
    IIF 129 - director → ME
  • 285
    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 (4 parents)
    Officer
    2006-07-13 ~ 2010-08-16
    IIF 193 - director → ME
  • 286
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 136 - director → ME
  • 287
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (5 parents)
    Officer
    2007-06-12 ~ 2010-08-16
    IIF 191 - director → ME
  • 288
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 273 - director → ME
    1999-01-21 ~ 2000-09-05
    IIF 392 - secretary → ME
  • 289
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 66 - director → ME
  • 290
    VASECLASS LIMITED - 2006-02-08
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 347 - director → ME
  • 291
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 164 - director → ME
  • 292
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 279 - director → ME
  • 293
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 69 - director → ME
  • 294
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 70 - director → ME
  • 295
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 289 - director → ME
  • 296
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 56 - director → ME
  • 297
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 124 - director → ME
  • 298
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 86 - director → ME
  • 299
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 138 - director → ME
  • 300
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 103 - director → ME
  • 301
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 102 - director → ME
  • 302
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 61 - director → ME
  • 303
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2001-10-02 ~ 2010-08-16
    IIF 200 - director → ME
  • 304
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 30 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 441 - secretary → ME
  • 305
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 105 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 442 - secretary → ME
  • 306
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 84 - director → ME
  • 307
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 226 - director → ME
  • 308
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 179 - director → ME
  • 309
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 126 - director → ME
  • 310
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 265 - director → ME
    ~ 2000-09-05
    IIF 394 - secretary → ME
  • 311
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1997-01-31 ~ 2000-09-05
    IIF 440 - secretary → ME
  • 312
    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 (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 234 - director → ME
  • 313
    RECEPT ASSET MANAGEMENT LIMITED - 2019-10-21
    SOLARIS DEVELOPMENTS LIMITED - 2016-02-22
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,350 GBP2019-09-30
    Officer
    2016-02-12 ~ 2019-10-01
    IIF 335 - director → ME
  • 314
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 74 - director → ME
  • 315
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 38 - director → ME
  • 316
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 119 - director → ME
  • 317
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    1995-04-03 ~ 2000-09-05
    IIF 416 - secretary → ME
  • 318
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 208 - director → ME
    1999-10-29 ~ 2000-09-05
    IIF 376 - secretary → ME
  • 319
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 199 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 435 - secretary → ME
  • 320
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 95 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 393 - secretary → ME
  • 321
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 161 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 434 - secretary → ME
  • 322
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 94 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 433 - secretary → ME
  • 323
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 260 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 377 - secretary → ME
  • 324
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 237 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 432 - secretary → ME
  • 325
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 25 - director → ME
    1999-09-17 ~ 2000-09-05
    IIF 382 - secretary → ME
  • 326
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 192 - director → ME
    1999-10-18 ~ 2000-09-05
    IIF 397 - secretary → ME
  • 327
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 156 - director → ME
  • 328
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 250 - director → ME
    1999-10-22 ~ 2000-09-05
    IIF 383 - secretary → ME
  • 329
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-09-12
    IIF 17 - director → ME
  • 330
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2005-09-12
    IIF 137 - director → ME
  • 331
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-09-12
    IIF 326 - director → ME
  • 332
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-18 ~ 2005-09-12
    IIF 247 - director → ME
  • 333
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-10-08 ~ 2005-09-12
    IIF 107 - director → ME
    1998-10-27 ~ 2000-09-05
    IIF 360 - secretary → ME
  • 334
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 46 - director → ME
  • 335
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-22 ~ 2010-08-16
    IIF 59 - director → ME
    1995-03-22 ~ 2000-09-05
    IIF 388 - secretary → ME
  • 336
    BRITISH SKI FEDERATION (THE) - 1997-07-22
    BHE BRITISH SKI FEDERATION - 1982-10-29
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    1998-12-07 ~ 2008-04-21
    IIF 348 - director → ME
  • 337
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 110 - director → ME
  • 338
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-08-16
    IIF 68 - director → ME
    1995-03-30 ~ 2000-09-06
    IIF 421 - secretary → ME
  • 339
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2010-08-16
    IIF 109 - director → ME
  • 340
    33 Station Road, Rainham, Gillingham, England
    Corporate (7 parents)
    Officer
    2000-12-12 ~ 2001-03-30
    IIF 343 - director → ME
  • 341
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2004-02-19 ~ 2010-08-16
    IIF 41 - director → ME
  • 342
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 154 - director → ME
  • 343
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 203 - director → ME
  • 344
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 168 - director → ME
  • 345
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 21 - director → ME
    ~ 2000-09-05
    IIF 365 - secretary → ME
  • 346
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 63 - director → ME
    ~ 2000-09-05
    IIF 374 - secretary → ME
  • 347
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 304 - director → ME
    ~ 2000-09-05
    IIF 426 - secretary → ME
  • 348
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 221 - director → ME
  • 349
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 133 - director → ME
  • 350
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 167 - director → ME
    1998-09-01 ~ 2000-09-05
    IIF 406 - secretary → ME
  • 351
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 294 - director → ME
  • 352
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 317 - director → ME
    1998-01-08 ~ 2000-09-05
    IIF 407 - secretary → ME
  • 353
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2006-07-14 ~ 2010-08-16
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.