The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Webb, Nigel Mark
- British born in November 1963
Webb, Nigel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Nigel Mark Webb
Resident in United Kingdom
Registered addresses and corresponding companies53 Crouch Hall Lane, Redbourn, Herts, AL3 7EU, United Kingdom
IIF 4
- British born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 5First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 6York House, 45 Seymour Street, London, W1H 7LX
IIF 7York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
IIF 12 IIF 13 IIF 14 (more)(less)53, Crouch Hall Lane, Redbourn, St. Albans, AL3 7EU, England
IIF 47
- British chartered surveyor born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies5, Wigmore Street, London, W1U 1PB, England
IIF 48One, Silk Street, London, EC2Y 8HQ
IIF 49Victoria And Albert Museum, Cromwell Road, London, SW7 2RL
IIF 50York House, 45 Seymour Street, London, W1H 7LX
IIF 51 IIF 52 IIF 53 (more)(less)IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 134 IIF 135 IIF 136 (more)(less)Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
IIF 174 IIF 175 IIF 176 (more)(less)IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262Beech Lodge, 53 Crouch Hall Lane, Redbourne, St Albans, Hertfordshire, AL3 7EU, United Kingdom
IIF 263
- British developer born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British head of developments born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies45, 45 Seymour Street, London, W1H 7LX
IIF 270The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 271York House, 45 Seymour Street, London, W1H 7LX
IIF 272 IIF 273 IIF 274 (more)(less)IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332York House, 45 Seymour Street, London, W1H 7LX, England
IIF 333 IIF 334 IIF 335 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 338 IIF 339 IIF 340 (more)(less)IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390
- British none born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Nigel Mark Webb
Resident in England
Registered addresses and corresponding companies53, Crouch Hall Lane, Redbourn, St. Albans, AL3 7EU, England
IIF 393
Related profiles found in government register
Offspring entities and appointments
376
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2023-06-30IIF 284 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-10-06 ~ 2013-01-23IIF 141 - Director → ME - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlFROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-12-08IIF 179 - Director → ME2011-01-21 ~ dissolvedIIF 137 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2010-10-06 ~ 2023-06-30IIF 356 - Director → ME - 7
- 8
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-06-13 ~ 2023-06-30IIF 366 - Director → ME - 92 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 14 - Director → ME - 10
- 11
- 12
- 13
- 14334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2016-08-19IIF 49 - Director → ME
- 15
- 16
- 17
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2023-06-30IIF 361 - Director → ME - 18
- 19QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-04-25IIF 119 - Director → ME
- 20
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 305 - Director → ME - 21
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-04-25IIF 86 - Director → ME - 22
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (22 parents)Officer2019-03-31 ~ 2023-06-30IIF 267 - Director → ME2013-11-26 ~ 2015-04-20IIF 264 - Director → ME - 23
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2013-11-26 ~ 2015-04-20IIF 265 - Director → ME2019-03-31 ~ 2023-06-30IIF 266 - Director → ME - 24
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-10-31 ~ 2023-06-30IIF 268 - Director → ME - 25
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 211 - Director → ME - 26
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 193 - Director → ME - 27
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2022-11-08IIF 289 - Director → ME - 28
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 140 - Director → ME2013-05-21 ~ 2023-06-30IIF 367 - Director → ME - 29York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 328 - Director → ME
- 30
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 115 - Director → ME - 31
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2013-05-22IIF 173 - Director → ME2013-05-21 ~ 2018-04-26IIF 170 - Director → ME - 32
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2018-04-26IIF 165 - Director → ME2013-05-22 ~ 2013-05-22IIF 158 - Director → ME - 33BARRATT DEVELOPMENTS LIMITED - 1981-12-31Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (50 parents, 41 offsprings)Officer2023-10-01 ~ nowIIF 1 - Director → ME
- 34
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-03IIF 255 - Director → ME - 35
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2023-06-30IIF 331 - Director → ME - 36
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-04-26IIF 57 - Director → ME - 37York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ dissolvedIIF 291 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 201 - Director → ME
- 391 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2017-01-10IIF 7 - Director → ME
- 40First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2020-12-24IIF 6 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 204 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 231 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 182 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 237 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 206 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 51 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 246 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 259 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 183 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 186 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 208 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ dissolvedIIF 294 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 262 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 189 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 242 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 233 - Director → ME
- 57
- 58
- 59STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 78 - Director → ME
- 60STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 128 - Director → ME
- 61STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 99 - Director → ME
- 62STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-04-26IIF 61 - Director → ME
- 63
- 64Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-12
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2023-06-30IIF 10 - Director → ME - 65
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2023-06-30IIF 358 - Director → ME - 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 372 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2023-06-30IIF 345 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 348 - Director → ME
- 69York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 385 - Director → ME
- 70York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 352 - Director → ME
- 71York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 350 - Director → ME
- 72
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 148 - Director → ME - 73
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2023-06-30IIF 340 - Director → ME - 74
- 75York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 278 - Director → ME
- 76
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-06-27IIF 391 - Director → ME - 77SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 238 - Director → ME
- 78
- 79
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ dissolvedIIF 353 - Director → ME - 80FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 121 - Director → ME
- 81
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 303 - Director → ME - 82
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2023-06-30IIF 388 - Director → ME - 83BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (20 parents)Officer2015-10-02 ~ 2018-04-26IIF 164 - Director → ME - 84
BL EALING LIMITED
10432312York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2016-10-17 ~ 2023-06-30IIF 364 - Director → ME - 85BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2023-06-30IIF 325 - Director → ME
- 86BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 205 - Director → ME
- 87
- 88
- 89
- 90
- 91
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-04-26IIF 168 - Director → ME - 92BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-04-26IIF 83 - Director → ME
- 93
- 94
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-16IIF 368 - Director → ME - 95
- 96
- 97
- 98
- 99
- 100
- 101
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 314 - Director → ME - 102
- 103
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2017-01-13 ~ 2023-06-30IIF 337 - Director → ME - 104
- 105BL LOGISTICS INVESTMENT 2 LIMITED - now
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2015-08-27 ~ 2018-05-04IIF 144 - Director → ME - 106BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-05-04IIF 73 - Director → ME - 107BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2018-04-26IIF 120 - Director → ME
- 108LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 40 - Director → ME
- 109TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 25 - Director → ME
- 110ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 34 - Director → ME
- 111IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-05-04IIF 132 - Director → ME
- 112CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 45 - Director → ME
- 113
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 324 - Director → ME - 114
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 316 - Director → ME - 115BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-04-25IIF 392 - Director → ME - 116
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2023-06-30IIF 274 - Director → ME - 117
- 118
- 119
- 120
- 121
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 332 - Director → ME - 122
- 123
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2019-01-25 ~ 2023-06-30IIF 384 - Director → ME2013-06-14 ~ 2018-05-04IIF 149 - Director → ME - 124
- 125
- 126
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 285 - Director → ME - 127
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2023-06-30IIF 344 - Director → ME - 128
- 129BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2023-06-30IIF 280 - Director → ME
- 130ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 29 - Director → ME
- 131ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2011-11-23IIF 28 - Director → ME
- 132RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 102 - Director → ME
- 133BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-08-14 ~ 2018-04-26IIF 159 - Director → ME - 134
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 76 - Director → ME - 135BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-08-05IIF 224 - Director → ME - 136NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 117 - Director → ME
- 137FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 129 - Director → ME
- 138
- 139
- 140
- 141
- 142
- 143
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 69 - Director → ME - 144
- 145BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2006-07-14 ~ 2018-05-04IIF 74 - Director → ME - 146BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-05-04IIF 70 - Director → ME - 147
- 148BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2008-07-17 ~ 2023-06-30IIF 296 - Director → ME
- 149PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2018-03-27IIF 91 - Director → ME
- 150PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 235 - Director → ME
- 151
- 152PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2023-06-30IIF 311 - Director → ME
- 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2000-03-09 ~ 2000-03-31IIF 251 - Director → ME2000-03-31 ~ 2003-10-21IIF 177 - Director → ME - 154
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2018-04-26IIF 111 - Director → ME - 155C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2023-06-30IIF 304 - Director → ME
- 156
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 301 - Director → ME - 157ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 65 - Director → ME
- 158
- 159
- 160
- 161
- 162
- 163
- 164
- 165
- 166PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 103 - Director → ME
- 167
- 168DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer1998-04-14 ~ 2018-05-04IIF 53 - Director → ME
- 169
- 170PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 247 - Director → ME
- 171PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 257 - Director → ME
- 172PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 212 - Director → ME
- 173PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 228 - Director → ME
- 174PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 197 - Director → ME
- 175PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 323 - Director → ME
- 176
- 177
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2019-10-09IIF 112 - Director → ME - 178
- 179
- 180PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 187 - Director → ME
- 181
- 182
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2023-06-30IIF 365 - Director → ME - 183BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-04-26IIF 109 - Director → ME
- 184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2016-11-10IIF 81 - Director → ME - 185
- 186MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (28 parents, 1 offspring)Officer2008-04-01 ~ 2023-06-30IIF 298 - Director → ME
- 187BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 236 - Director → ME - 188
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2023-06-30IIF 362 - Director → ME - 189ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 58 - Director → ME
- 190ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2018-05-04IIF 72 - Director → ME
- 191BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 196 - Director → ME - 192ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 106 - Director → ME
- 193BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2019-12-17 ~ 2023-06-30IIF 390 - Director → ME2006-07-14 ~ 2007-06-05IIF 185 - Director → ME
- 194
- 195ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 125 - Director → ME
- 196ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 194 - Director → ME
- 197
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2023-06-30IIF 290 - Director → ME - 198WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 133 - Director → ME
- 199ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 113 - Director → ME
- 200
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 200 - Director → ME - 201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12PADDOCKSPRING LIMITED - 2000-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-12-06IIF 36 - Director → ME - 202BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1999-07-16 ~ 2018-05-04IIF 107 - Director → ME
- 203
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-08-18 ~ 2012-12-06IIF 216 - Director → ME - 204
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2013-10-24IIF 213 - Director → ME - 205
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer1999-07-16 ~ 2011-03-30IIF 30 - Director → ME - 206
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer1999-07-16 ~ 2007-09-07IIF 181 - Director → ME - 207
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-07-16 ~ 2011-03-30IIF 27 - Director → ME - 208
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer1999-07-16 ~ dissolvedIIF 35 - Director → ME - 209
- 210CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 241 - Director → ME - 211
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 124 - Director → ME - 212KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-03-16IIF 31 - Director → ME
- 213
- 214
- 215
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-07-14 ~ 2008-11-03IIF 234 - Director → ME - 216
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-04-26IIF 150 - Director → ME - 217
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-04-25IIF 62 - Director → ME - 218
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 116 - Director → ME - 219CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-04-25IIF 142 - Director → ME - 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2013-11-18IIF 225 - Director → ME - 221CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 202 - Director → ME - 222
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2023-06-30IIF 351 - Director → ME - 223
- 224SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 220 - Director → ME
- 225INTERCEDE 1628 LIMITED - 2000-10-31York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2012-03-12IIF 248 - Director → ME
- 226INTERCEDE 1622 LIMITED - 2000-10-25York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 75 - Director → ME
- 227CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-04-26IIF 130 - Director → ME
- 228
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2021-01-13IIF 288 - Director → ME - 229CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2008-08-05IIF 174 - Director → ME - 230
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 123 - Director → ME - 231
DORSET 32-33 MANAGEMENT CO. LIMITED
08504212One, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)Officer2018-05-11 ~ nowIIF 2 - Director → ME - 232
- 233
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2023-06-30IIF 386 - Director → ME - 234MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 166 - Director → ME
- 235
- 236
- 237
- 238
EJM CONSULTING LIMITED
1460847153 Crouch Hall Lane, Redbourn, St. Albans, EnglandActive Corporate (3 parents)Officer2023-01-21 ~ nowIIF 47 - Director → MEPerson with significant control2023-01-21 ~ 2023-03-23IIF 393 - Right to appoint or remove directors → OEIIF 393 - Ownership of voting rights - 75% or more → OEIIF 393 - Ownership of shares – 75% or more → OE - 239
EJM INVESTMENTS LIMITED
1475177553 Crouch Hall Lane, Redbourn, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 240
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-04-26IIF 131 - Director → ME - 241THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 180 - Director → ME
- 242
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2023-06-30IIF 275 - Director → ME - 243ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ dissolvedIIF 322 - Director → ME
- 244BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2007-06-05IIF 249 - Director → ME2019-12-17 ~ 2023-06-30IIF 343 - Director → ME
- 245ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 15 - Director → ME
- 246ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 56 - Director → ME
- 247
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2011-11-23IIF 42 - Director → ME - 248BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 68 - Director → ME
- 249FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-04-25IIF 127 - Director → ME
- 250
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-04-26IIF 105 - Director → ME - 251
- 252BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 110 - Director → ME
- 253BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-12-20 ~ 2023-06-30IIF 357 - Director → ME
- 254THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2023-06-30IIF 349 - Director → ME
- 255
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2018-04-25IIF 171 - Director → ME - 256
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ dissolvedIIF 156 - Director → ME - 257
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2020-05-26IIF 359 - Director → ME - 258
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ dissolvedIIF 283 - Director → ME - 259
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 97 - Director → ME - 260
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2023-06-30IIF 300 - Director → ME - 261
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-02-23IIF 26 - Director → ME - 262KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 84 - Director → ME
- 263LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2006-07-14 ~ 2018-04-25IIF 93 - Director → ME
- 264THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2011-02-23IIF 12 - Director → ME
- 265
LEEPEM LIMITED
04177106York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2001-03-15 ~ 2011-03-30IIF 33 - Director → ME - 266LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-12IIF 139 - Director → ME - 267LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-09-20 ~ 2014-12-12IIF 145 - Director → ME - 268LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2020-11-16IIF 318 - Director → ME - 269
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 321 - Director → ME - 270PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 92 - Director → ME
- 271
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2023-06-30IIF 310 - Director → ME - 272
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2023-06-30IIF 339 - Director → ME - 273ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 87 - Director → ME
- 274ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2011-02-23IIF 44 - Director → ME
- 275
- 276MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 191 - Director → ME - 277MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-09-11 ~ 2008-08-05IIF 217 - Director → ME - 278
- 279
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-17IIF 198 - Director → ME - 280
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2009-04-08 ~ 2012-10-17IIF 263 - Director → ME - 281
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2009-04-08 ~ 2012-10-17IIF 19 - Director → ME - 282
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-17IIF 227 - Director → ME - 283
- 284
- 285
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 221 - Director → ME - 286
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 239 - Director → ME - 287
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 250 - Director → ME - 288MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2008-08-05IIF 209 - Director → ME - 289BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2018-04-25IIF 77 - Director → ME
- 290
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 126 - Director → ME - 291
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2023-06-30IIF 374 - Director → ME - 292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 24 - Director → ME - 293
- 294
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2009-04-08 ~ 2012-10-17IIF 261 - Director → ME - 295MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (50 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 232 - Director → ME
- 296
- 297ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2008-08-05IIF 253 - Director → ME - 298
- 299
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2023-06-30IIF 307 - Director → ME - 300York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 11 - Director → ME
- 301York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 8 - Director → ME
- 302BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2018-10-15IIF 136 - Director → ME
- 303DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2018-10-15IIF 172 - Director → ME
- 304
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2018-04-26IIF 9 - Director → ME - 305DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2015-02-11 ~ 2018-10-15IIF 163 - Director → ME2013-08-14 ~ 2013-08-14IIF 162 - Director → ME
- 306NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2018-04-25IIF 160 - Director → ME
- 307
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2023-06-30IIF 360 - Director → ME - 308
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 167 - Director → ME - 309
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-04-26IIF 161 - Director → ME - 310
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-04-26IIF 147 - Director → ME - 311
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (47 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 254 - Director → ME - 312PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2023-06-30IIF 327 - Director → ME
- 313PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2023-06-30IIF 313 - Director → ME
- 314GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 95 - Director → ME
- 315
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ 2023-06-30IIF 387 - Director → ME - 316PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30PHOENIX MANCO LIMITED - 2021-02-0316 Berkeley Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2023-03-23 ~ 2025-11-03IIF 5 - Director → ME
- 317PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 80 - Director → ME - 318CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 118 - Director → ME
- 319CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2018-04-26IIF 108 - Director → ME
- 320CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 114 - Director → ME
- 321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2014-12-12IIF 67 - Director → ME - 322
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 258 - Director → ME - 323
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 269 - Director → ME - 324INTERCEDE 1634 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 64 - Director → ME
- 325INTERCEDE 1633 LIMITED - 2000-11-16York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 54 - Director → ME
- 326
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2011-02-23IIF 18 - Director → ME - 327BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 89 - Director → ME
- 328York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2023-06-30IIF 380 - Director → ME
- 329
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 96 - Director → ME - 330
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 219 - Director → ME - 331
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 98 - Director → ME - 332
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 252 - Director → ME - 333
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-04-25IIF 138 - Director → ME - 334SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-09-11 ~ 2008-08-05IIF 215 - Director → ME - 335SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 229 - Director → ME - 336BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 101 - Director → ME
- 337
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 41 - Director → ME - 338York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-05-04IIF 157 - Director → ME
- 339York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 59 - Director → ME
- 340HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2023-06-30IIF 293 - Director → ME
- 341
- 342
STOREY OFFICES LIMITED
11417071York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2018-06-15 ~ 2023-06-30IIF 369 - Director → ME - 343
- 344SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 184 - Director → ME - 345ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 210 - Director → ME
- 346Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2012-10-03IIF 222 - Director → ME - 347
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2001-02-14 ~ dissolvedIIF 279 - Director → ME - 348
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-12-21 ~ 2017-05-24IIF 134 - Director → ME - 349
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ 2023-06-30IIF 320 - Director → ME - 350SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-04-25IIF 100 - Director → ME
- 351
THE V&A FOUNDATION
07788681Victoria And Albert Museum, Cromwell Road, LondonActive Corporate (29 parents)Officer2024-02-09 ~ 2025-01-01IIF 50 - Director → ME - 352API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2006-07-14 ~ 2020-11-13IIF 271 - Director → ME
- 353ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 230 - Director → ME
- 354EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 192 - Director → ME
- 355IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-04-25IIF 66 - Director → ME
- 356
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 295 - Director → ME - 357
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 319 - Director → ME - 358
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2023-06-30IIF 315 - Director → ME - 359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-05-04IIF 195 - Director → ME - 360York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ 2011-11-23IIF 38 - Director → ME
- 361CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ dissolvedIIF 306 - Director → ME
- 362
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 223 - Director → ME - 363VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 226 - Director → ME - 364
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Officer2011-06-30 ~ 2021-08-31IIF 341 - Director → ME - 365CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Officer2011-06-30 ~ 2021-08-31IIF 371 - Director → ME
- 366
- 367
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 20 - Director → ME - 368
- 369
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 13 - Director → ME - 370WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2020-11-16IIF 379 - Director → ME - 371WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2020-11-16IIF 383 - Director → ME - 372
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 203 - Director → ME - 373NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2019-12-19 ~ 2023-06-23IIF 335 - Director → ME
- 374NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2019-12-19 ~ 2023-06-23IIF 333 - Director → ME
- 375
WOSC GP LIMITED
12260465York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-12-19 ~ 2023-06-23IIF 270 - Director → ME - 376
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Contains public sector information retrieved at 22 April 2026 and
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