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
Individuals in focus
Webb, Nigel Mark
- British born in November 1963
Webb, Nigel Mark
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 1First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England
IIF 2York House, 45 Seymour Street, London, W1H 7LX
IIF 3York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
IIF 8 IIF 953, Crouch Hall Lane, Redbourn, St. Albans, AL3 7EU, England
IIF 10
- 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 11One, Silk Street, London, EC2Y 8HQ
IIF 12Victoria And Albert Museum, Cromwell Road, London, SW7 2RL
IIF 13York House, 45 Seymour Street, London, W1H 7LX
IIF 14 IIF 15 IIF 16 (more)IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 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 96York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 97 IIF 98 IIF 99 (more)Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
IIF 137 IIF 138 IIF 139 (more)IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 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 226Beech Lodge, 53 Crouch Hall Lane, Redbourne, St Albans, Hertfordshire, AL3 7EU, United Kingdom
IIF 227
- 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 234The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 235York House, 45 Seymour Street, London, W1H 7LX
IIF 236 IIF 237 IIF 238 (more)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 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 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 296York House, 45 Seymour Street, London, W1H 7LX, England
IIF 297 IIF 298 IIF 299 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 302 IIF 303 IIF 304 (more)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 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 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
- 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 357
- 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 361
Related profiles found in government register
Offspring entities and appointments
344
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-12-11 ~ 2023-06-30IIF 248 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (17 parents)Officer2010-10-06 ~ 2013-01-23IIF 104 - Director → ME - 3
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-08 ~ 2023-06-30IIF 339 - Director → ME - 4York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2023-06-30IIF 353 - Director → ME
- 5
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2010-12-08IIF 142 - Director → ME2011-01-21 ~ dissolvedIIF 100 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2010-10-06 ~ 2023-06-30IIF 320 - Director → ME - 7
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-06-13 ~ 2023-06-30IIF 330 - Director → ME - 82 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11 02294747
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (26 parents)Officer2006-12-11 ~ 2009-03-16IIF 8 - Director → ME - 9
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (23 parents, 1 offspring)Officer2010-10-08 ~ 2023-06-30IIF 334 - Director → ME - 10York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2012-01-17 ~ 2023-06-30IIF 345 - Director → ME
- 11
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2006-07-14 ~ 2009-10-22IIF 141 - Director → ME - 12334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2016-08-19IIF 12 - Director → ME
- 13
NALDO LIMITED
- 2007-01-19 02884931York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2023-06-30IIF 290 - Director → ME - 14DEWMORE PROPERTIES LIMITED - 2007-01-19York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2010-03-16 ~ 2023-06-30IIF 302 - Director → ME
- 15
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2023-06-30IIF 325 - Director → ME - 16
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2007-12-14 ~ 2012-11-08IIF 220 - Director → ME2006-07-14 ~ 2007-12-10IIF 138 - Director → ME - 17QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-04-25IIF 82 - Director → ME
- 18
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (30 parents, 3 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 269 - Director → ME - 19
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-04-25IIF 49 - Director → ME - 20
ALDGATE LAND ONE LIMITED
08791019York House, 45, Seymour Street, London, EnglandActive Corporate (21 parents)Officer2019-03-31 ~ 2023-06-30IIF 231 - Director → ME2013-11-26 ~ 2015-04-20IIF 228 - Director → ME - 21
ALDGATE LAND TWO LIMITED
08791021York House, 45 Seymour Street, London, EnglandDissolved Corporate (21 parents)Officer2013-11-26 ~ 2015-04-20IIF 229 - Director → ME2019-03-31 ~ 2023-06-30IIF 230 - Director → ME - 22
ALDGATE PLACE (GP) LIMITED
07829315York House, 45 Seymour Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2011-10-31 ~ 2023-06-30IIF 232 - Director → ME - 23
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 175 - Director → ME - 24
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 156 - Director → ME - 25
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2022-11-08IIF 253 - Director → ME - 26
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (27 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 103 - Director → ME2013-05-21 ~ 2023-06-30IIF 331 - Director → ME - 27York House, 45 Seymour Street, LondonActive Corporate (32 parents, 6 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 292 - Director → ME
- 28
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-13IIF 78 - Director → ME - 29
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-21 ~ 2018-04-26IIF 133 - Director → ME2013-05-22 ~ 2013-05-22IIF 136 - Director → ME - 30
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2013-05-22 ~ 2013-05-22IIF 121 - Director → ME2013-05-21 ~ 2018-04-26IIF 128 - Director → ME - 31
BARRATT DEVELOPMENTS P L C
- 2024-10-04 00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31 15998687Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (49 parents, 41 offsprings)Officer2023-10-01 ~ nowIIF 358 - Director → ME - 32
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-03IIF 219 - Director → ME - 33
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2023-06-30IIF 295 - Director → ME - 34
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-04-26IIF 20 - Director → ME - 35York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ dissolvedIIF 255 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 164 - Director → ME
- 371 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2006-07-14 ~ 2017-01-10IIF 3 - Director → ME
- 38First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2006-07-14 ~ 2020-12-24IIF 2 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 167 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 195 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 145 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 201 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 169 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 14 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 210 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 223 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 146 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 149 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 171 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ dissolvedIIF 258 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 226 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 152 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 206 - Director → ME
- 54York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 197 - Director → ME
- 55York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 41 - Director → ME
- 56York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 91 - Director → ME
- 57York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 62 - Director → ME
- 58York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-04-26IIF 24 - Director → ME
- 59
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04 05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18 05876786, 05876690, 05876790... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Officer2019-06-28 ~ 2023-06-30IIF 298 - Director → ME - 60York House, 45 Seymour Street, LondonActive Corporate (16 parents, 9 offsprings)Officer2014-05-20 ~ 2023-06-30IIF 6 - Director → ME
- 61
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2023-06-30IIF 322 - Director → ME - 62York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 336 - Director → ME
- 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2023-06-30IIF 309 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 312 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 349 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 316 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2023-06-30IIF 314 - Director → ME
- 68
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 111 - Director → ME - 69
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (20 parents, 15 offsprings)Officer2013-05-29 ~ 2023-06-30IIF 304 - Director → ME - 70York House, 45 Seymour Street, LondonActive Corporate (32 parents, 13 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 242 - Director → ME
- 71
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-06-27IIF 355 - Director → ME - 72SPEED 9984 LIMITED - 2005-04-27 03764793, 02766608, 04628585... (more)York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 202 - Director → ME
- 73
BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17 07667834York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-06-13 ~ 2020-06-25IIF 340 - Director → ME - 74
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ dissolvedIIF 317 - Director → ME - 75FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (42 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 84 - Director → ME
- 76
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (31 parents, 2 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 267 - Director → ME - 77
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2011-09-20 ~ 2023-06-30IIF 352 - Director → ME - 78BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (19 parents)Officer2015-10-02 ~ 2018-04-26IIF 127 - Director → ME - 79
BL EALING LIMITED
10432312York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2016-10-17 ~ 2023-06-30IIF 328 - Director → ME - 80BL EDEN WALK 2 LIMITED - now 10620935York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2023-06-30IIF 289 - Director → ME
- 81BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 168 - Director → ME
- 82
BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30 05056430BEACHFAN LIMITED
- 2004-03-19 05056430York House, 45 Seymour Street, LondonActive Corporate (26 parents, 2 offsprings)Officer2004-03-19 ~ 2010-03-11IIF 209 - Director → ME - 83
BL ROSEMOUND (LP) LIMITED
- 2008-04-17 05056902PITCHCYCLE LIMITED
- 2004-03-24 05056902York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2004-03-19 ~ 2010-03-11IIF 116 - Director → ME - 84
CYCLEROAD LIMITED
- 2004-03-19 05056431York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-03-19 ~ 2010-03-11IIF 115 - Director → ME - 85
LIGHTFENCE LIMITED
- 2004-03-19 05056433York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-03-19 ~ 2010-03-11IIF 132 - Director → ME - 86
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-04-26IIF 131 - Director → ME - 87BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-04-26IIF 46 - Director → ME
- 88
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2011-07-21 ~ 2018-04-25IIF 118 - Director → ME - 89
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 332 - Director → ME - 90
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 109 - Director → ME - 91
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2011-07-21 ~ 2022-03-18IIF 327 - Director → ME - 92
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 2 offsprings)Officer2011-07-21 ~ 2022-03-18IIF 306 - Director → ME - 93
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-18IIF 341 - Director → ME - 94JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 98 - Director → ME
- 95JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2011-07-21 ~ 2014-12-12IIF 114 - Director → ME
- 96
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 278 - Director → ME - 97
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (27 parents, 25 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 245 - Director → ME - 98
BL LANCASTER INVESTMENTS LTD
10563072York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-01-13 ~ 2023-06-30IIF 301 - Director → ME - 99
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (30 parents, 8 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 241 - Director → ME - 100
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2015-08-27 ~ 2018-05-04IIF 107 - Director → ME - 101
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-05-04IIF 36 - Director → ME - 102York House, 45 Seymour Street, LondonActive Corporate (33 parents, 1 offspring)Officer2006-08-11 ~ 2018-04-26IIF 83 - Director → ME
- 103IBOS 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 95 - Director → ME
- 104
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 288 - Director → ME - 105
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 280 - Director → ME - 106
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 356 - Director → ME - 107
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2023-06-30IIF 238 - Director → ME - 108York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-09-26 ~ 2023-06-30IIF 311 - Director → ME
- 109
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (28 parents, 22 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 246 - Director → ME - 110
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (30 parents, 27 offsprings)Officer2006-11-10 ~ 2023-06-30IIF 237 - Director → ME - 111
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26 04869976York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2003-12-09 ~ 2018-04-25IIF 15 - Director → ME - 112
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (28 parents, 51 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 296 - Director → ME - 113
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2018-12-20 ~ 2023-06-30IIF 319 - Director → ME - 114
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-06-14 ~ 2018-05-04IIF 112 - Director → ME2019-01-25 ~ 2023-06-30IIF 348 - Director → ME - 115York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2023-06-30IIF 346 - Director → ME
- 116York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2013-06-14 ~ 2023-06-30IIF 310 - Director → ME
- 117
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-17 ~ 2023-06-30IIF 249 - Director → ME - 118
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-01-27 ~ 2023-06-30IIF 308 - Director → ME - 119
BL UNIVERSAL PLC
- 2006-09-29 00324647B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2018-04-25IIF 48 - Director → ME - 120BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2023-06-30IIF 244 - Director → ME
- 121RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 65 - Director → ME
- 122BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09 08974504, 10323328, 07793587... (more)York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2013-08-14 ~ 2018-04-26IIF 122 - Director → ME - 123
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 39 - Director → ME - 124BLACKWALL (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 (43 parents)Officer2006-07-14 ~ 2008-08-05IIF 188 - Director → ME - 125NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 80 - Director → ME
- 126FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 92 - Director → ME
- 127
ASDA LIMITED
- 2007-04-24 00467242H.W.WEBB LIMITED - 1988-01-12York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-09-11 ~ 2023-06-30IIF 263 - Director → ME - 128
ASDA (EBURY GATE) LIMITED
- 2007-04-02 03863852COLOURKWIK LIMITED - 1999-11-09York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2023-06-30IIF 251 - Director → ME - 129
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13 04141426, 05552050, 06076004... (more)York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2009-03-25 ~ 2018-03-27IIF 42 - Director → ME - 130
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07 03155660, 02955757, 03155665... (more)York House, 45 Seymour Street, LondonActive Corporate (52 parents, 1 offspring)Officer2009-03-25 ~ 2018-04-25IIF 53 - Director → ME - 131
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 32 - Director → ME - 132York House, 45 Seymour Street, LondonActive Corporate (44 parents, 14 offsprings)Officer2006-09-11 ~ 2023-06-30IIF 294 - Director → ME
- 133BLMH HOLDINGS 2 LIMITED - now 02125982
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18 04141426, 05552050, 06076004... (more)York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2006-07-14 ~ 2018-05-04IIF 37 - Director → ME - 134BLMH LIMITED - now 02261117, 03772183, 03852964... (more)
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 03155660, 02955757, 03155665... (more)York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-05-04IIF 33 - Director → ME - 135BLMH NOMINEE 1 LIMITED - now 06231599York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2008-07-17 ~ 2023-06-30IIF 236 - Director → ME
- 136BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2008-07-17 ~ 2023-06-30IIF 260 - Director → ME
- 137PCO 170 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2006-07-14 ~ 2018-03-27IIF 54 - Director → ME
- 138PCO 169 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 199 - Director → ME
- 139G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-04-25IIF 34 - Director → ME
- 140PCO 166 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2006-07-14 ~ 2023-06-30IIF 275 - Director → ME
- 141
BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Officer2000-03-31 ~ 2003-10-21IIF 140 - Director → ME2000-03-09 ~ 2000-03-31IIF 215 - Director → ME - 142
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2018-04-26IIF 74 - Director → ME - 143BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2023-06-30IIF 268 - Director → ME
- 144
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (32 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 265 - Director → ME - 145ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 28 - Director → ME
- 146York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 26 - Director → ME
- 147York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-12-11 ~ 2018-03-27IIF 18 - Director → ME
- 148
ARCH PROPERTIES LIMITED
- 2007-09-11 FC027569Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 153 - Director → ME - 149LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2006-07-14 ~ 2009-11-03IIF 207 - Director → ME
- 150DANILOW LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 45 - Director → ME
- 151LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-04-26IIF 67 - Director → ME
- 152
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-07-14 ~ 2023-06-30IIF 281 - Director → ME - 153PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 66 - Director → ME
- 154
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (29 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-09IIF 276 - Director → ME - 155DESMENE LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer1998-04-14 ~ 2018-05-04IIF 16 - Director → ME
- 156
FIRMOUNT LIMITED
- 2007-09-11 FC027574Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 182 - Director → ME - 157PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-11-22 ~ 2007-05-08IIF 211 - Director → ME
- 158PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 221 - Director → ME
- 159CANNING 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 176 - Director → ME
- 160PILLARGUN LIMITED - 2005-11-03 02783384PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 192 - Director → ME
- 161PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 160 - Director → ME
- 162PCO 168 LIMITED - 1997-05-08 03904955, 03998170, 03332667... (more)York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 287 - Director → ME
- 163
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (35 parents, 5 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 293 - Director → ME - 164
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2011-10-10 ~ 2019-10-09IIF 75 - Director → ME - 165
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2009-03-16IIF 204 - Director → ME2012-03-29 ~ 2023-06-30IIF 342 - Director → ME - 166PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 02776434, 02916267, 02891851... (more)York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 162 - Director → ME
- 167PILLAR 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 150 - Director → ME
- 168YOURLEASE COMPANY LIMITED - 1994-04-14York House, 45 Seymour Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 261 - Director → ME
- 169
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2023-06-30IIF 329 - Director → ME - 170BL (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 72 - Director → ME
- 171
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2016-11-10IIF 44 - Director → ME - 172
SILVER MOON LIMITED
- 2007-09-11 FC027571Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 139 - Director → ME - 173MILLWAIT LIMITED - 2008-03-13York House, 45 Seymour Street, LondonActive Corporate (27 parents, 1 offspring)Officer2008-04-01 ~ 2023-06-30IIF 262 - Director → ME
- 174BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02037407, 02037406, 02048475... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 200 - Director → ME - 175
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2011-03-28 ~ 2023-06-30IIF 326 - Director → ME - 176ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 21 - Director → ME
- 177ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02037407, 02037406, 02020069... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2006-07-14 ~ 2018-05-04IIF 35 - Director → ME
- 178BROADGATE 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 159 - Director → ME - 179ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 69 - Director → ME
- 180BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02037407, 02048475, 02020069... (more)ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2019-12-17 ~ 2023-06-30IIF 354 - Director → ME2006-07-14 ~ 2007-06-05IIF 148 - Director → ME
- 181ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (56 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 88 - Director → ME
- 182ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 157 - Director → ME
- 183
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 254 - Director → ME - 184WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 96 - Director → ME
- 185ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 76 - Director → ME
- 186
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 163 - Director → ME - 187BVP DEVELOPMENT LIMITED - 1998-04-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer1999-07-16 ~ 2018-05-04IIF 70 - Director → ME
- 188
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-08-18 ~ 2012-12-06IIF 180 - Director → ME - 189
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2003-11-19 ~ 2013-10-24IIF 177 - Director → ME - 190
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Equity (Company account)185 GBP2019-12-31Officer1999-07-16 ~ 2007-09-07IIF 144 - Director → ME - 191
BL CANADA QUAYS LIMITED
- 2012-11-08 052917394 Riversway Business Village, Ashton-on-ribble, Preston, EnglandActive Corporate (10 parents)Equity (Company account)1,240,202 GBP2024-09-30Officer2004-11-19 ~ 2012-11-10IIF 170 - Director → ME - 192CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 205 - Director → ME - 193
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-04-26IIF 87 - Director → ME - 194York House, 45 Seymour Street, LondonDissolved Corporate (46 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 51 - Director → ME
- 195York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2023-06-30IIF 250 - Director → ME
- 196
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (33 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2006-07-14 ~ 2008-11-03IIF 198 - Director → ME - 197
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-04-26IIF 113 - Director → ME - 198
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2018-04-25IIF 25 - Director → ME - 199
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 79 - Director → ME - 200CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15 07708694, 07405250, 04680818... (more)York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-04-25IIF 105 - Director → ME - 201RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2013-11-18IIF 189 - Director → ME
- 202CLARENDON 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 165 - Director → ME - 203
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2023-06-30IIF 315 - Director → ME - 204
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Equity (Company account)87 GBP2024-03-31Officer2014-07-04 ~ 2022-02-21IIF 318 - Director → ME - 205SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01660783, 04773122, 03689743... (more)York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 184 - Director → ME
- 206INTERCEDE 1628 LIMITED - 2000-10-31 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2012-03-12IIF 212 - Director → ME
- 207INTERCEDE 1622 LIMITED - 2000-10-25 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-11-28 ~ 2014-12-19IIF 38 - Director → ME
- 208CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-26IIF 93 - Director → ME
- 209
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2021-01-13IIF 252 - Director → ME - 210CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-09-11 ~ 2008-08-05IIF 137 - Director → ME - 211
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 86 - Director → ME - 212
DORSET 32-33 MANAGEMENT CO. LIMITED
08504212One, Station Approach, Harlow, Essex, EnglandActive Corporate (7 parents)Equity (Company account)17 GBP2024-03-31Officer2018-05-11 ~ nowIIF 359 - Director → ME - 213
BL & N ACQUISITION LIMITED
- 2017-08-23 09069182York House, 45 Seymour Street, LondonActive Corporate (17 parents, 2 offsprings)Officer2014-06-03 ~ 2023-06-30IIF 337 - Director → ME - 214
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2023-06-30IIF 350 - Director → ME - 215MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 129 - Director → ME
- 216JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 117 - Director → ME
- 217PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2011-02-11 ~ 2018-03-14IIF 106 - Director → ME
- 218
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2014-02-10IIF 23 - Director → ME - 219
EJM CONSULTING LIMITED
1460847153 Crouch Hall Lane, Redbourn, St. Albans, EnglandActive Corporate (3 parents)Equity (Company account)89,377 GBP2025-03-31Officer2023-01-21 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-21 ~ 2023-03-23IIF 357 - Right to appoint or remove directors → OEIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Ownership of voting rights - 75% or more → OE - 220
EJM INVESTMENTS LIMITED
1475177553 Crouch Hall Lane, Redbourn, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)92,573 GBP2024-03-31Officer2023-03-23 ~ nowIIF 360 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 361 - Ownership of shares – More than 25% but not more than 50% → OEIIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 361 - Right to appoint or remove directors → OE - 221
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-04-26IIF 94 - Director → ME - 222THE 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 143 - Director → ME
- 223
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2023-06-30IIF 239 - Director → ME - 224ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02037406, 02048475, 02020069... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ dissolvedIIF 286 - Director → ME
- 225BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2019-12-17 ~ 2023-06-30IIF 307 - Director → ME2006-07-14 ~ 2007-06-05IIF 213 - Director → ME
- 226ROSEHAUGH 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 19 - Director → ME
- 227BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 31 - Director → ME
- 228FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer2006-07-14 ~ 2018-04-25IIF 90 - Director → ME
- 229
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (36 parents)Officer2006-07-14 ~ 2018-04-26IIF 68 - Director → ME - 230
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-07-14 ~ 2023-06-30IIF 266 - Director → ME - 231BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (35 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 73 - Director → ME
- 232BEALAW (736) LIMITED - 2006-03-01 05509839, 03490222, 04759937... (more)HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 05509839, 03490222, 04759937... (more)York House, 45 Seymour Street, LondonActive Corporate (23 parents, 3 offsprings)Officer2012-12-20 ~ 2023-06-30IIF 321 - Director → ME
- 233THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2012-12-20 ~ 2023-06-30IIF 313 - Director → ME
- 234
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2012-05-30 ~ 2018-04-25IIF 134 - Director → ME - 235
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (18 parents)Officer2013-11-06 ~ dissolvedIIF 119 - Director → ME - 236
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2020-05-26IIF 323 - Director → ME - 237
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ dissolvedIIF 247 - Director → ME - 238
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 60 - Director → ME - 239
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-07-14 ~ 2023-06-30IIF 264 - Director → ME - 240KINGSMERE 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 47 - Director → ME
- 241LONDON 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 56 - Director → ME
- 242LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-27 09267738, 03255575, 03378759... (more)30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2011-06-24 ~ 2014-12-12IIF 102 - Director → ME - 243LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-09-20 ~ 2014-12-12IIF 108 - Director → ME - 244LHR 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 282 - Director → ME - 245
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 285 - Director → ME - 246PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-04-26IIF 55 - Director → ME
- 247
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2023-06-30IIF 274 - Director → ME - 248
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2023-06-30IIF 303 - Director → ME - 249ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-25IIF 50 - Director → ME
- 250
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2018-03-27IIF 85 - Director → ME - 251MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 154 - Director → ME - 252MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2008-08-05IIF 181 - Director → ME - 253
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-27IIF 57 - Director → ME - 254
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-17IIF 161 - Director → ME - 255
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2009-04-08 ~ 2012-10-17IIF 227 - Director → ME - 256
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-04-08 ~ 2012-10-17IIF 9 - Director → ME - 257
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2009-04-08 ~ 2012-10-17IIF 191 - Director → ME - 258York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2008-07-17 ~ 2009-02-04IIF 224 - Director → ME2009-04-08 ~ 2012-10-17IIF 208 - Director → ME
- 259York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2008-07-17 ~ 2009-02-04IIF 151 - Director → ME2009-04-08 ~ 2012-10-17IIF 178 - Director → ME
- 260
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 185 - Director → ME - 261
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 203 - Director → ME - 262
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 214 - Director → ME - 263MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2006-09-11 ~ 2008-08-05IIF 173 - Director → ME - 264BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-09-11 ~ 2018-04-25IIF 40 - Director → ME
- 265
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 89 - Director → ME - 266
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2023-06-30IIF 338 - Director → ME - 267PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (32 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2006-07-14 ~ 2008-11-03IIF 172 - Director → ME
- 268
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2009-04-08 ~ 2012-10-17IIF 225 - Director → ME - 269MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2009-04-08 ~ 2012-10-17IIF 196 - Director → ME
- 270
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27 06153558York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2007-03-12 ~ 2023-06-30IIF 256 - Director → ME - 271ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177York House, 45 Seymour Street, LondonActive Corporate (47 parents)Officer2006-07-14 ~ 2008-08-05IIF 217 - Director → ME - 272
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (29 parents)Officer2006-07-14 ~ 2023-06-30IIF 272 - Director → ME - 273
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2023-06-30IIF 271 - Director → ME - 274York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 7 - Director → ME
- 275York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-11-20 ~ 2018-04-26IIF 4 - Director → ME
- 276BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2018-10-15IIF 99 - Director → ME
- 277DWSCO 2519 LIMITED - 2004-06-30 04336910, 05120741, 04336908... (more)York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2018-10-15IIF 135 - Director → ME
- 278
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-04-26IIF 5 - Director → ME - 279DWSCO 2176 LIMITED - 2001-09-12 04336910, 05120741, 04336908... (more)York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 125 - Director → ME2015-02-11 ~ 2018-10-15IIF 126 - Director → ME
- 280NEWINCCO 641 LIMITED - 2007-01-15 07708694, 07405250, 04680818... (more)York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-11-01 ~ 2018-04-25IIF 123 - Director → ME
- 281
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2023-06-30IIF 324 - Director → ME - 282
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 130 - Director → ME - 283
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 124 - Director → ME - 284
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (19 parents)Officer2014-11-20 ~ 2018-04-26IIF 110 - Director → ME - 285
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 218 - Director → ME - 286PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384PARDEV (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 291 - Director → ME
- 287PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03 05936396, 02860152, 04129132... (more)York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2023-06-30IIF 277 - Director → ME
- 288GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 58 - Director → ME
- 289
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2016-09-09 ~ 2023-06-30IIF 351 - Director → ME - 290PRECIS 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 1 - Director → ME
- 291PROJECT SPIRIT TARGET LIMITED - now
BRITISH 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 (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 43 - Director → ME - 292CHARTWELL 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 81 - Director → ME
- 293CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (59 parents, 2 offsprings)Officer2006-07-13 ~ 2018-04-26IIF 71 - Director → ME
- 294
CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03 01953639, 02670020, 02133823... (more)York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-04-26IIF 77 - Director → ME - 295
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2014-12-12IIF 30 - Director → ME - 296
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 222 - Director → ME - 297
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (16 parents)Officer2006-03-30 ~ 2009-01-26IIF 233 - Director → ME - 298INTERCEDE 1634 LIMITED - 2000-11-16 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 27 - Director → ME
- 299INTERCEDE 1633 LIMITED - 2000-11-16 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2000-11-28 ~ 2014-12-19IIF 17 - Director → ME
- 300BROADGATE (PHC 3A) LIMITED - 2000-02-03 03707218, 05316403, 05316375... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12 03707218, 05316403, 05316375... (more)York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 52 - Director → ME
- 301York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2023-06-30IIF 344 - Director → ME
- 302
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (31 parents, 1 offspring)Officer2006-07-14 ~ 2018-04-26IIF 59 - Director → ME - 303
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 183 - Director → ME - 304
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-04-26IIF 61 - Director → ME - 305
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 216 - Director → ME - 306
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-04-25IIF 101 - Director → ME - 307SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-09-11 ~ 2008-08-05IIF 179 - Director → ME - 308SELECTED 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 193 - Director → ME - 309BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 64 - Director → ME
- 310York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-05-04IIF 120 - Director → ME
- 311York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 22 - Director → ME
- 312HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08 05427153York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2023-06-30IIF 257 - Director → ME
- 313
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2023-06-30IIF 273 - Director → ME - 314
STOREY OFFICES LIMITED
11417071York House, 45 Seymour Street, London, United KingdomActive Corporate (11 parents)Officer2018-06-15 ~ 2023-06-30IIF 333 - Director → ME - 315
BL FW LIMITED
- 2018-03-20 10606395York House, 45 Seymour Street, London, EnglandActive Corporate (15 parents)Officer2017-02-07 ~ 2023-06-30IIF 300 - Director → ME - 316SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 147 - Director → ME - 317ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 174 - Director → ME
- 318
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-10-03IIF 186 - Director → ME - 319
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer2001-02-14 ~ dissolvedIIF 243 - Director → ME - 320
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2010-12-21 ~ 2017-05-24IIF 97 - Director → ME - 321
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (39 parents, 5 offsprings)Officer2006-09-11 ~ 2023-06-30IIF 284 - Director → ME - 322SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-04-25IIF 63 - Director → ME
- 323
THE V&A FOUNDATION
07788681Victoria And Albert Museum, Cromwell Road, LondonActive Corporate (27 parents)Officer2024-02-09 ~ 2025-01-01IIF 13 - Director → ME - 324API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (36 parents)Officer2006-07-14 ~ 2020-11-13IIF 235 - Director → ME
- 325ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 194 - Director → ME
- 326EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 155 - Director → ME
- 327IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-04-25IIF 29 - Director → ME
- 328
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (35 parents, 3 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 259 - Director → ME - 329
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (36 parents, 11 offsprings)Officer2006-07-14 ~ 2023-06-30IIF 283 - Director → ME - 330
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2023-06-30IIF 279 - Director → ME - 331WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2011-05-04IIF 158 - Director → ME
- 332CORPORATESHIP LIMITED - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ dissolvedIIF 270 - Director → ME
- 333
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 187 - Director → ME - 334VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 190 - Director → ME - 335
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (30 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2011-06-30 ~ 2021-08-31IIF 305 - Director → ME - 336CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (29 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2011-06-30 ~ 2021-08-31IIF 335 - Director → ME
- 337
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2017-01-10IIF 11 - Director → ME - 338WIIS 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 343 - Director → ME - 339WIIS 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 347 - Director → ME - 340
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 166 - Director → ME - 341NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11 05701918WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06 05701918SHELFCO (NO. 3184) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2019-12-19 ~ 2023-06-23IIF 299 - Director → ME
- 342NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11 05701921WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06 05701921SHELFCO (NO. 3185) LIMITED - 2006-02-14 03958799, 03289107, 05503281... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2019-12-19 ~ 2023-06-23IIF 297 - Director → ME
- 343
WOSC GP LIMITED
12260465York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-12-19 ~ 2023-06-23IIF 234 - Director → ME - 344
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-07-14 ~ 2021-01-13IIF 240 - Director → ME
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