1
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-12-11 ~ 2023-06-30
IIF 248 - Director → ME
2
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ 2013-01-23
IIF 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
07401699 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-10-08 ~ 2023-06-30
IIF 339 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2012-01-17 ~ 2023-06-30
IIF 353 - Director → ME
5
122 LEADENHALL STREET LIMITED
- now 04557609 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-12-08
IIF 142 - Director → ME
6
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2010-10-06 ~ 2023-06-30
IIF 320 - Director → ME
7
18-20 CRAVEN HILL GARDENS LIMITED
07667839 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-06-13 ~ 2023-06-30
IIF 330 - Director → ME
8
2 & 3 TRITON LIMITED - now
SANTANDER UK LIMITED - 2010-01-11
022947472 & 3 TRITON LIMITED
- 2009-06-19
06024916 2 Triton Square, Regent's Place, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2009-03-16
IIF 8 - Director → ME
9
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16
07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21
07401697 York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-08 ~ 2023-06-30
IIF 334 - Director → ME
10
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2012-01-17 ~ 2023-06-30
IIF 345 - Director → ME
11
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2009-10-22
IIF 141 - Director → ME
12
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25
05270216 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Bunhill Row, London, England
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2016-08-19
IIF 12 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 290 - Director → ME
14
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2023-06-30
IIF 302 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-09 ~ 2023-06-30
IIF 325 - Director → ME
16
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-14 ~ 2012-11-08
IIF 220 - Director → ME
2006-07-14 ~ 2007-12-10
IIF 138 - Director → ME
17
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 82 - Director → ME
18
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 269 - Director → ME
19
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 49 - Director → ME
20
York House, 45, Seymour Street, London, England
Active Corporate (5 parents)
Officer
2019-03-31 ~ 2023-06-30
IIF 231 - Director → ME
2013-11-26 ~ 2015-04-20
IIF 228 - Director → ME
21
York House, 45 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2015-04-20
IIF 229 - Director → ME
2019-03-31 ~ 2023-06-30
IIF 230 - Director → ME
22
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-31 ~ 2023-06-30
IIF 232 - Director → ME
23
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 156 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2022-11-08
IIF 253 - Director → ME
25
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-22 ~ 2013-05-22
IIF 103 - Director → ME
2013-05-21 ~ 2023-06-30
IIF 331 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 292 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2017-03-13
IIF 78 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-05-21 ~ 2018-04-26
IIF 133 - Director → ME
2013-05-22 ~ 2013-05-22
IIF 136 - Director → ME
29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-05-22 ~ 2013-05-22
IIF 121 - Director → ME
2013-05-21 ~ 2018-04-26
IIF 128 - Director → ME
30
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-03
IIF 219 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 295 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 20 - Director → ME
33
BF PROPCO (NO.11) LIMITED
05270238 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 164 - Director → ME
34
BF PROPCO (NO.12) LIMITED
05270259 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2006-07-14 ~ 2017-01-10
IIF 3 - Director → ME
35
BF PROPCO (NO.13) LIMITED
05270274 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2006-07-14 ~ 2020-12-24
IIF 2 - Director → ME
36
BF PROPCO (NO.14) LIMITED
05270298 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 167 - Director → ME
37
BF PROPCO (NO.15) LIMITED
05270107 05270031, 05270049, 05270086, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 195 - Director → ME
38
BF PROPCO (NO.16) LIMITED
05270086 05270031, 05270049, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 145 - Director → ME
39
BF PROPCO (NO.17) LIMITED
05270049 05270031, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 201 - Director → ME
40
BF PROPCO (NO.18) LIMITED
05270031 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 169 - Director → ME
41
BF PROPCO (NO.19) LIMITED
05270113 05270031, 05270049, 05270086, 05270107, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 14 - Director → ME
42
BF PROPCO (NO.2) LIMITED
05270170 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 210 - Director → ME
43
BF PROPCO (NO.20) LIMITED
05270210 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 223 - Director → ME
44
BF PROPCO (NO.21) LIMITED
05270253 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 146 - Director → ME
45
BF PROPCO (NO.22) LIMITED
05270305 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 149 - Director → ME
46
BF PROPCO (NO.23) LIMITED
05270302 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 171 - Director → ME
47
BF PROPCO (NO.6) LIMITED
05270241 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 226 - Director → ME
48
BF PROPCO (NO.7) LIMITED
05270303 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 152 - Director → ME
49
BF PROPCO (NO.8) LIMITED
05270201 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 206 - Director → ME
50
BF PROPCO (NO.9) LIMITED
05270270 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 197 - Director → ME
51
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 41 - Director → ME
52
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 91 - Director → ME
53
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 62 - Director → ME
54
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 24 - Director → ME
55
BL ALDGATE HOLDINGS LIMITED
- now 05876405BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
05876008, 05876009, 05876010, 05876012, 05876013, 05876678, 05876680, 05876681, 05876690, 05876783, 05876786, 05876789, 05876790, 05876791... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-06-28 ~ 2023-06-30
IIF 298 - Director → ME
56
York House, 45 Seymour Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2023-06-30
IIF 6 - Director → ME
57
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-09-20 ~ 2023-06-30
IIF 322 - Director → ME
58
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 336 - Director → ME
59
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2023-06-30
IIF 309 - Director → ME
60
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 312 - Director → ME
61
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 349 - Director → ME
62
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 316 - Director → ME
63
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 314 - Director → ME
64
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2014-01-22
IIF 111 - Director → ME
65
York House, 45 Seymour Street, London
Active Corporate (9 parents, 6 offsprings)
Officer
2013-05-29 ~ 2023-06-30
IIF 304 - Director → ME
66
York House, 45 Seymour Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 242 - Director → ME
67
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ 2019-06-27
IIF 355 - Director → ME
68
SPEED 9984 LIMITED - 2005-04-27
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-02-14
IIF 202 - Director → ME
69
BL CW HOLDINGS NO2 COMPANY LIMITED
- now 07667834BL (MAIDENHEAD) COMPANY LIMITED
- 2019-12-17
07667834 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2020-06-25
IIF 340 - Director → ME
70
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-11 ~ 2018-03-30
IIF 84 - Director → ME
71
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135 York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 267 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-09-20 ~ 2023-06-30
IIF 352 - Director → ME
73
BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10
09806622 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-02 ~ 2018-04-26
IIF 127 - Director → ME
74
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-17 ~ 2023-06-30
IIF 328 - Director → ME
75
BF PROPCO (NO.5) LIMITED
- 2025-07-10
05270219 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2023-06-30
IIF 289 - Director → ME
76
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 168 - Director → ME
77
BL GOODMAN (GENERAL PARTNER) LIMITED
- now 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30
05056430 York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2004-03-19 ~ 2010-03-11
IIF 209 - Director → ME
78
BL ROSEMOUND (LP) LIMITED
- 2008-04-17
05056902PITCHCYCLE LIMITED
- 2004-03-24
05056902 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2004-03-19 ~ 2010-03-11
IIF 116 - Director → ME
79
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2004-03-19 ~ 2010-03-11
IIF 115 - Director → ME
80
LIGHTFENCE LIMITED
- 2004-03-19
05056433 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2004-03-19 ~ 2010-03-11
IIF 132 - Director → ME
81
York House, 45 Seymour Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ 2018-04-26
IIF 131 - Director → ME
82
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 46 - Director → ME
83
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2018-04-25
IIF 118 - Director → ME
84
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2022-03-16
IIF 332 - Director → ME
85
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 109 - Director → ME
86
BL HC HEALTH AND FITNESS HOLDINGS LIMITED
- now 04374665HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2022-03-18
IIF 327 - Director → ME
87
BL HC INVIC LEISURE LIMITED
- now 02464159INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2022-03-18
IIF 306 - Director → ME
88
BL HC PROPERTY HOLDINGS LIMITED
- now 06894046ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2022-03-18
IIF 341 - Director → ME
89
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 98 - Director → ME
90
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2014-12-12
IIF 114 - Director → ME
91
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148 York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 278 - Director → ME
92
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19
05995026 York House, 45 Seymour Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2006-11-10 ~ 2023-06-30
IIF 245 - Director → ME
93
York House, 45 Seymour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-13 ~ 2023-06-30
IIF 301 - Director → ME
94
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
- now 05995024BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19
05995024 York House, 45 Seymour Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2006-11-10 ~ 2023-06-30
IIF 241 - Director → ME
95
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2018-05-04
IIF 107 - Director → ME
96
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-05-04
IIF 36 - Director → ME
97
SPRINT 1118 LIMITED
- 2021-03-28
05860847 02365762, 02650168, 03067458, 05879035, 05886734, 05886735, 05905436, 05905539, 05922165, 05935232, 05942711, 05957249, 05957251, 06003703, 06005404, 06016878, 06025526, 06044194, 06044200, 06047122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-11 ~ 2018-04-26
IIF 83 - Director → ME
98
IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
VALKARAY LIMITED - 1988-07-26
EUROLEASE CORPORATION LIMITED - 1986-09-18
CATCHGRACE LIMITED - 1986-07-28
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-05-04
IIF 95 - Director → ME
99
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19
06002133 York House, 45 Seymour Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 288 - Director → ME
100
BL OFFICE HOLDING COMPANY LIMITED
- now 05995028BL OFFICE COMPANY LIMITED
- 2007-01-19
05995028 York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-11-10 ~ 2023-06-30
IIF 280 - Director → ME
101
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-29 ~ 2018-04-25
IIF 356 - Director → ME
102
BL OSNABURGH ST RESIDENTIAL LTD
06874523 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-08 ~ 2023-06-30
IIF 238 - Director → ME
103
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2013-09-26 ~ 2023-06-30
IIF 311 - Director → ME
104
BL RESIDUAL HOLDING COMPANY LIMITED
- now 05995030BL RESIDUAL COMPANY LIMITED
- 2007-01-19
05995030 York House, 45 Seymour Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2006-11-10 ~ 2023-06-30
IIF 246 - Director → ME
105
BL RETAIL HOLDING COMPANY LIMITED
- now 05995033BL RETAIL TOP COMPANY LIMITED
- 2007-01-19
05995033 York House, 45 Seymour Street, London
Active Corporate (6 parents, 26 offsprings)
Officer
2006-11-10 ~ 2023-06-30
IIF 237 - Director → ME
106
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2018-04-25
IIF 15 - Director → ME
107
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154 York House, 45 Seymour Street, London
Active Corporate (6 parents, 46 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 296 - Director → ME
108
BL SHOREDITCH DEVELOPMENT LIMITED
- now 05326670BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08
05326670 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2018-12-20 ~ 2023-06-30
IIF 319 - Director → ME
109
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2018-05-04
IIF 112 - Director → ME
2019-01-25 ~ 2023-06-30
IIF 348 - Director → ME
110
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2023-06-30
IIF 346 - Director → ME
111
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2023-06-30
IIF 310 - Director → ME
112
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143 York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 249 - Director → ME
113
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2011-01-27 ~ 2023-06-30
IIF 308 - Director → ME
114
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 48 - Director → ME
115
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10
05270196 05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 244 - Director → ME
116
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 65 - Director → ME
117
BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED - 2011-11-09
07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2013-08-14 ~ 2018-04-26
IIF 122 - Director → ME
118
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 39 - Director → ME
119
BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 188 - Director → ME
120
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 80 - Director → ME
121
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 92 - Director → ME
122
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2023-06-30
IIF 263 - Director → ME
123
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2023-06-30
IIF 251 - Director → ME
124
BLD (SJ) INVESTMENTS LIMITED
- now 04484750ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2018-03-27
IIF 42 - Director → ME
125
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
02699020, 02702290, 02702303, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808212, 02808305, 02808307, 02808309Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-25 ~ 2018-04-25
IIF 53 - Director → ME
126
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
00823907 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2018-03-27
IIF 32 - Director → ME
127
BLD PROPERTY HOLDINGS LIMITED
- now 00823907 York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2006-09-11 ~ 2023-06-30
IIF 294 - Director → ME
128
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-05-04
IIF 37 - Director → ME
129
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
02699020, 02702290, 02702303, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808212, 02808305, 02808307, 02808309Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-05-04
IIF 33 - Director → ME
130
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2008-07-17 ~ 2023-06-30
IIF 236 - Director → ME
131
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2008-07-17 ~ 2023-06-30
IIF 260 - Director → ME
132
PCO 170 LIMITED - 1997-05-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 54 - Director → ME
133
PCO 169 LIMITED - 1997-05-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2009-01-23
IIF 199 - Director → ME
134
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
02277398 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 34 - Director → ME
135
PCO 166 LIMITED - 1997-05-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 275 - Director → ME
136
BLYTHE VALLEY INNOVATION CENTRE LIMITED
- now 03947580BVP PLOT C2 LIMITED - 2000-03-28
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2003-10-21
IIF 140 - Director → ME
2000-03-09 ~ 2000-03-31
IIF 215 - Director → ME
137
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-07-14 ~ 2018-04-26
IIF 74 - Director → ME
138
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 268 - Director → ME
139
BRITISH LAND (JOINT VENTURES) LIMITED
04682740 York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 265 - Director → ME
140
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-03-30
IIF 28 - Director → ME
141
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2018-03-27
IIF 26 - Director → ME
142
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2018-03-27
IIF 18 - Director → ME
143
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2006-07-14 ~ 2009-11-03
IIF 207 - Director → ME
144
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 45 - Director → ME
145
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 67 - Director → ME
146
BRITISH LAND CITY OFFICES LIMITED
- now 03946069 York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 281 - Director → ME
147
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 66 - Director → ME
148
BRITISH LAND DEPARTMENT STORES LIMITED
- now 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2022-03-09
IIF 276 - Director → ME
149
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1998-04-14 ~ 2018-05-04
IIF 16 - Director → ME
150
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 211 - Director → ME
151
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 221 - Director → ME
152
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 176 - Director → ME
153
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
03108850 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 192 - Director → ME
154
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 160 - Director → ME
155
BRITISH LAND IN TOWN RETAIL LIMITED
- now 03325066PCO 168 LIMITED - 1997-05-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 287 - Director → ME
156
BRITISH LAND INDUSTRIAL LIMITED
- now 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (6 parents, 5 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 293 - Director → ME
157
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2011-10-10 ~ 2019-10-09
IIF 75 - Director → ME
158
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2009-03-16
IIF 204 - Director → ME
2012-03-29 ~ 2023-06-30
IIF 342 - Director → ME
159
BRITISH LAND OFFICES LIMITED
- now 02725156PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725160, 02725163, 02767819, 02769240Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 162 - Director → ME
160
BRITISH LAND OFFICES NO.1 LIMITED
- now 02338232PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 150 - Director → ME
161
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 261 - Director → ME
162
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2023-06-30
IIF 329 - Director → ME
163
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 72 - Director → ME
164
BRITISH LAND RETAIL WAREHOUSES LIMITED
- now 02831648 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2016-11-10
IIF 44 - Director → ME
165
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-01 ~ 2023-06-30
IIF 262 - Director → ME
166
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2008-03-20
IIF 200 - Director → ME
167
BROADGATE ADJOINING PROPERTIES LIMITED
07580963 York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2011-03-28 ~ 2023-06-30
IIF 326 - Director → ME
168
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2006-07-14 ~ 2018-03-27
IIF 21 - Director → ME
169
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2018-05-04
IIF 35 - Director → ME
170
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-07
IIF 159 - Director → ME
171
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ 2018-03-30
IIF 69 - Director → ME
172
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
02037400ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2019-12-17 ~ 2023-06-30
IIF 354 - Director → ME
2006-07-14 ~ 2007-06-05
IIF 148 - Director → ME
173
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-07-14 ~ 2018-03-27
IIF 88 - Director → ME
174
BROADGATE PROPERTY MANAGEMENT LIMITED
- now 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2007-12-19
IIF 157 - Director → ME
175
BROADGATE SOUTH MANAGEMENT LIMITED
- now 01881630BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 254 - Director → ME
176
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 96 - Director → ME
177
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 76 - Director → ME
178
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-10-24
IIF 163 - Director → ME
179
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-16 ~ 2018-05-04
IIF 70 - Director → ME
180
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-18 ~ 2012-12-06
IIF 180 - Director → ME
181
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-19 ~ 2013-10-24
IIF 177 - Director → ME
182
95 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
185 GBP2019-12-31
Officer
1999-07-16 ~ 2007-09-07
IIF 144 - Director → ME
183
CANADA QUAYS (DEVELOPMENTS) LIMITED
- now 05291739BL CANADA QUAYS LIMITED
- 2012-11-08
05291739 4 Riversway Business Village, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1,240,202 GBP2024-09-30
Officer
2004-11-19 ~ 2012-11-10
IIF 170 - Director → ME
184
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 205 - Director → ME
185
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 87 - Director → ME
186
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 51 - Director → ME
187
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 250 - Director → ME
188
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-49,961 GBP2019-06-30
Officer
2006-07-14 ~ 2008-11-03
IIF 198 - Director → ME
189
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2018-04-26
IIF 113 - Director → ME
190
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 25 - Director → ME
191
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 79 - Director → ME
192
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2018-04-25
IIF 105 - Director → ME
193
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2013-11-18
IIF 189 - Director → ME
194
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 165 - Director → ME
195
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-02-25 ~ 2023-06-30
IIF 315 - Director → ME
196
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now 09117249BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20
09117249 9a Macklin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2014-07-04 ~ 2022-02-21
IIF 318 - Director → ME
197
SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2012-12-06
IIF 184 - Director → ME
198
COLTHROP MILL DEVELOPMENTS LIMITED
- now 04056291INTERCEDE 1628 LIMITED - 2000-10-31
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2012-03-12
IIF 212 - Director → ME
199
INTERCEDE 1622 LIMITED - 2000-10-25
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 38 - Director → ME
200
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 93 - Director → ME
201
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-07-14 ~ 2021-01-13
IIF 252 - Director → ME
202
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 137 - Director → ME
203
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 86 - Director → ME
204
DRAKE CIRCUS CENTRE LIMITED
- now 09069182BL & N ACQUISITION LIMITED
- 2017-08-23
09069182 York House, 45 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2014-06-03 ~ 2023-06-30
IIF 337 - Director → ME
205
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2014-08-28 ~ 2023-06-30
IIF 350 - Director → ME
206
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2011-02-11 ~ 2018-03-14
IIF 129 - Director → ME
207
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 117 - Director → ME
208
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2011-02-11 ~ 2018-03-14
IIF 106 - Director → ME
209
EASTGATE SHOPPING CENTRE BASILDON LIMITED
- now 05489778 12 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2014-02-10
IIF 23 - Director → ME
210
53 Crouch Hall Lane, Redbourn, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
89,377 GBP2025-03-31
Person with significant control
2023-01-21 ~ 2023-03-23
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
211
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 94 - Director → ME
212
THE OLD EUSTON CENTRE LIMITED - 1994-02-28
EUSTON CENTRE LIMITED - 1993-11-10
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 143 - Director → ME
213
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-11 ~ 2023-06-30
IIF 239 - Director → ME
214
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2019-12-17 ~ 2023-06-30
IIF 307 - Director → ME
2006-07-14 ~ 2007-06-05
IIF 213 - Director → ME
215
FINSBURY AVENUE ESTATES LIMITED
- now 01526447ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2017-03-13
IIF 19 - Director → ME
216
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 31 - Director → ME
217
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 90 - Director → ME
218
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 68 - Director → ME
219
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
- now 05469323ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 266 - Director → ME
220
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 73 - Director → ME
221
BEALAW (736) LIMITED - 2006-03-01
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HEMPEL HOLDINGS LIMITED - 2005-03-07
BEALAW (736) LIMITED - 2005-03-01
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-12-20 ~ 2023-06-30
IIF 321 - Director → ME
222
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-12-20 ~ 2023-06-30
IIF 313 - Director → ME
223
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-05-30 ~ 2018-04-25
IIF 134 - Director → ME
224
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2014-01-16 ~ 2020-05-26
IIF 323 - Director → ME
225
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 60 - Director → ME
226
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 264 - Director → ME
227
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 47 - Director → ME
228
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 56 - Director → ME
229
LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED
- 2015-01-06
03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12
03625959INGLEBY (1145) LIMITED - 1998-11-27
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ 2014-12-12
IIF 102 - Director → ME
230
LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
BL KINGSTON UPON HULL LIMITED
- 2015-01-06
07780250 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ 2014-12-12
IIF 108 - Director → ME
231
LHR 152 LIMITED - now
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-11 ~ 2020-11-16
IIF 282 - Director → ME
232
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2023-06-30
IIF 285 - Director → ME
233
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 55 - Director → ME
234
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ 2023-06-30
IIF 274 - Director → ME
235
LONGFORD STREET RESIDENTIAL LIMITED
08700158 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-09-20 ~ 2023-06-30
IIF 303 - Director → ME
236
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 50 - Director → ME
237
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 85 - Director → ME
238
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 154 - Director → ME
239
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 181 - Director → ME
240
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 57 - Director → ME
241
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 161 - Director → ME
242
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 227 - Director → ME
243
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 9 - Director → ME
244
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-17
IIF 191 - Director → ME
245
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2008-07-17 ~ 2009-02-04
IIF 224 - Director → ME
2009-04-08 ~ 2012-10-17
IIF 208 - Director → ME
246
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2008-07-17 ~ 2009-02-04
IIF 151 - Director → ME
2009-04-08 ~ 2012-10-17
IIF 178 - Director → ME
247
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-17
IIF 185 - Director → ME
248
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-17
IIF 203 - Director → ME
249
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-08 ~ 2012-10-17
IIF 214 - Director → ME
250
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 173 - Director → ME
251
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-09-11 ~ 2018-04-25
IIF 40 - Director → ME
252
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2018-03-27
IIF 89 - Director → ME
253
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-12-18 ~ 2023-06-30
IIF 338 - Director → ME
254
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (3 parents)
Equity (Company account)
-243,404 GBP2024-06-30
Officer
2006-07-14 ~ 2008-11-03
IIF 172 - Director → ME
255
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 225 - Director → ME
256
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-04-08 ~ 2012-10-17
IIF 196 - Director → ME
257
NUGENT SHOPPING PARK LIMITED
- now 06153558NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
- 2007-04-27
06153558 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2007-03-12 ~ 2023-06-30
IIF 256 - Director → ME
258
ONE 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
02342177 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 217 - Director → ME
259
ORBITAL SHOPPING PARK SWINDON LIMITED
- now 05489767 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 272 - Director → ME
260
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 02365762, 02650168, 03067458, 05879035, 05886734, 05905436, 05905539, 05922165, 05935232, 05942711, 05957249, 05957251, 06003703, 06005404, 06016878, 06025526, 06044194, 06044200, 06047122, 06068169Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-08-24 ~ 2023-06-30
IIF 271 - Director → ME
261
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 7 - Director → ME
262
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 4 - Director → ME
263
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-08-14 ~ 2018-10-15
IIF 99 - Director → ME
264
DWSCO 2519 LIMITED - 2004-06-30
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2013-08-14 ~ 2018-10-15
IIF 135 - Director → ME
265
York House, 45 Seymour Street, London
Active Corporate (9 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 5 - Director → ME
266
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
- now 04222008DWSCO 2176 LIMITED - 2001-09-12
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-08-14 ~ 2013-08-14
IIF 125 - Director → ME
2015-02-11 ~ 2018-10-15
IIF 126 - Director → ME
267
NEWINCCO 641 LIMITED - 2007-01-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2018-04-25
IIF 123 - Director → ME
268
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2012-11-01 ~ 2023-06-30
IIF 324 - Director → ME
269
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 124 - Director → ME
270
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 110 - Director → ME
271
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
2006-07-14 ~ 2008-06-17
IIF 218 - Director → ME
272
PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
PILLAR (DARTFORD) LIMITED - 1999-09-01
02783384PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
PARDEV (PHOENIX) LIMITED - 1995-05-17
MAGZONE LIMITED - 1994-11-14
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-11-22 ~ 2023-06-30
IIF 291 - Director → ME
273
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
02570618PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-11-22 ~ 2023-06-30
IIF 277 - Director → ME
274
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 58 - Director → ME
275
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-09 ~ 2023-06-30
IIF 351 - Director → ME
276
PRECEDE CAPITAL PARTNERS LIMITED
- now 13083943PRECIS CAPITAL PARTNERS LIMITED - 2022-12-30
PHOENIX MANCO LIMITED - 2021-02-03
16 Berkeley Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-03-23 ~ 2025-11-03
IIF 1 - Director → ME
277
PROJECT SPIRIT TARGET LIMITED - now
BRITISH LAND LEISURE LIMITED
- 2019-03-29
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-10-26
IIF 43 - Director → ME
278
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 81 - Director → ME
279
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-13 ~ 2018-04-26
IIF 71 - Director → ME
280
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED
- 2006-07-14
02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 77 - Director → ME
281
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2014-12-12
IIF 30 - Director → ME
282
RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
05610738 Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-30 ~ 2009-01-26
IIF 233 - Director → ME
283
RAVENSBANK DEVELOPMENTS LIMITED
- now 04056160INTERCEDE 1634 LIMITED - 2000-11-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 27 - Director → ME
284
INTERCEDE 1633 LIMITED - 2000-11-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-28 ~ 2014-12-19
IIF 17 - Director → ME
285
BROADGATE (PHC 3A) LIMITED - 2000-02-03
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223, 06548082, 07247066, 05316375, 05316382, 05316393, 05316403... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 52 - Director → ME
286
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-17 ~ 2023-06-30
IIF 344 - Director → ME
287
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 59 - Director → ME
288
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 183 - Director → ME
289
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 61 - Director → ME
290
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 216 - Director → ME
291
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 101 - Director → ME
292
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 179 - Director → ME
293
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 193 - Director → ME
294
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 64 - Director → ME
295
ST JAMES PARADE (43) LIMITED
05078335 01634797, 05976065, 05976075, 05976079, 06009258, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06290039, 06290059, 06389930, 06389937, 06458812, 06479000Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2018-05-04
IIF 120 - Director → ME
296
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 22 - Director → ME
297
ST. STEPHENS SHOPPING CENTRE LIMITED
- now 04931198HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
05427153 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 257 - Director → ME
298
STOCKTON RETAIL PARK LIMITED
- now 05489810 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 273 - Director → ME
299
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ 2023-06-30
IIF 333 - Director → ME
300
York House, 45 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2023-06-30
IIF 300 - Director → ME
301
SYDALE - now
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2008-11-05
IIF 147 - Director → ME
302
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 174 - Director → ME
303
THE BEEHIVE CENTRE CAMBRIDGE LIMITED
- now 03671526 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2012-10-03
IIF 186 - Director → ME
304
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2010-12-21 ~ 2017-05-24
IIF 97 - Director → ME
305
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2006-09-11 ~ 2023-06-30
IIF 284 - Director → ME
306
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 63 - Director → ME
307
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (8 parents)
Officer
2024-02-09 ~ 2025-01-01
IIF 13 - Director → ME
308
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2006-07-14 ~ 2020-11-13
IIF 235 - Director → ME
309
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-03-16
IIF 194 - Director → ME
310
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-03-16
IIF 155 - Director → ME
311
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 29 - Director → ME
312
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 259 - Director → ME
313
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 283 - Director → ME
314
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 279 - Director → ME
315
URBAN ESTATES MANAGEMENT LIMITED
- now 04969382WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ 2011-05-04
IIF 158 - Director → ME
316
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-14 ~ 2007-04-19
IIF 187 - Director → ME
317
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 190 - Director → ME
318
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2011-06-30 ~ 2021-08-31
IIF 305 - Director → ME
319
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2011-06-30 ~ 2021-08-31
IIF 335 - Director → ME
320
WESTGATE RETAIL PARK WAKEFIELD LIMITED
- now 05489775 4th Floor, 30 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2006-07-14 ~ 2017-01-10
IIF 11 - Director → ME
321
WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20
08707525 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-26 ~ 2020-11-16
IIF 343 - Director → ME
322
WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20
09117243 C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-04 ~ 2020-11-16
IIF 347 - Director → ME
323
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2008-06-23
IIF 166 - Director → ME
324
NBIM 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2023-06-23
IIF 299 - Director → ME
325
NBIM 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2019-12-19 ~ 2023-06-23
IIF 297 - Director → ME
326
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-19 ~ 2023-06-23
IIF 234 - Director → ME
327
YENULA PROPERTIES LIMITED
- 2007-01-26
02873163 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2006-07-14 ~ 2021-01-13
IIF 240 - Director → ME