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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webb, Nigel Mark

child relation
Offspring entities and appointments
Active 19
  • 1
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 100 - Director → ME
  • 2
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 175 - Director → ME
  • 3
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31 15998687
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 358 - Director → ME
  • 4
    BF PROPCO (NO.1) LIMITED
    05270158 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 255 - Director → ME
  • 5
    BF PROPCO (NO.4) LIMITED
    05270137 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 258 - Director → ME
  • 6
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 317 - Director → ME
  • 7
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 153 - Director → ME
  • 8
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 182 - Director → ME
  • 9
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 139 - Director → ME
  • 10
    DORSET 32-33 MANAGEMENT CO. LIMITED
    08504212
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 359 - Director → ME
  • 11
    EJM CONSULTING LIMITED
    14608471
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,377 GBP2025-03-31
    Officer
    2023-01-21 ~ now
    IIF 10 - Director → ME
  • 12
    EJM INVESTMENTS LIMITED
    14751775
    53 Crouch Hall Lane, Redbourn, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    92,573 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 361 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 361 - Right to appoint or remove directorsOE
  • 13
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 286 - Director → ME
  • 14
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 119 - Director → ME
  • 15
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 247 - Director → ME
  • 16
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 130 - Director → ME
  • 17
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 222 - Director → ME
  • 18
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 243 - Director → ME
  • 19
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 270 - Director → ME
Ceased 327
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 248 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 104 - Director → ME
  • 3
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL 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
    10 TRITON STREET LIMITED
    07912929 07912927
    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
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-12-08
    IIF 142 - Director → ME
  • 6
    17-19 BEDFORD STREET LIMITED
    07398971
    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 02294747
    2 & 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
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL 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
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 345 - Director → ME
  • 11
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER 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... (more)
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2016-08-19
    IIF 12 - Director → ME
  • 13
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 290 - Director → ME
  • 14
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    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
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2023-06-30
    IIF 325 - Director → ME
  • 16
    51 LIME STREET
    - now 04882126
    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 03669490
    QUADLITE 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
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 49 - Director → ME
  • 20
    ALDGATE LAND ONE LIMITED
    08791019
    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
    ALDGATE LAND TWO LIMITED
    08791021
    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
    ALDGATE PLACE (GP) LIMITED
    07829315
    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
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 156 - Director → ME
  • 24
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2022-11-08
    IIF 253 - Director → ME
  • 25
    ASHBAND LIMITED
    04409592
    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
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 292 - Director → ME
  • 27
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 78 - Director → ME
  • 28
    BARNCLASS LIMITED
    04435135
    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
    BARNDRILL LIMITED
    04435134
    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
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 219 - Director → ME
  • 31
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 295 - Director → ME
  • 32
    BEXILE LIMITED
    05738899
    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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 197 - Director → ME
  • 51
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635, 02446636, 02446638
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25 02446635, 02446636, 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 41 - Director → ME
  • 52
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636, 02446638, 02456016
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 91 - Director → ME
  • 53
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635, 02446638, 02456016
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24 02446635, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 62 - Director → ME
  • 54
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446635, 02446636, 02456016
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 02446635, 02446636, 02456016
    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 05876405
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    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
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2023-06-30
    IIF 6 - Director → ME
  • 57
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 322 - Director → ME
  • 58
    BL BROADGATE FRAGMENT 1 LIMITED
    09400407 09400409, 09400411, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 336 - Director → ME
  • 59
    BL BROADGATE FRAGMENT 2 LIMITED
    09400541 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2023-06-30
    IIF 309 - Director → ME
  • 60
    BL BROADGATE FRAGMENT 3 LIMITED
    09400411 09400407, 09400409, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 312 - Director → ME
  • 61
    BL BROADGATE FRAGMENT 4 LIMITED
    09400409 09400407, 09400411, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 349 - Director → ME
  • 62
    BL BROADGATE FRAGMENT 5 LIMITED
    09400413 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 316 - Director → ME
  • 63
    BL BROADGATE FRAGMENT 6 LIMITED
    09400414 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 314 - Director → ME
  • 64
    BL CHESS GP LIMITED
    08572582
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 111 - Director → ME
  • 65
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2023-06-30
    IIF 304 - Director → ME
  • 66
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 06002133
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 242 - Director → ME
  • 67
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-06-27
    IIF 355 - Director → ME
  • 68
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (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 07667834
    BL (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
    BL DAVIDSON LIMITED
    - now 04220125
    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
    BL DONCASTER WHEATLEY LIMITED
    07780272
    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
    BL EALING LIMITED
    10432312
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ 2023-06-30
    IIF 328 - Director → ME
  • 75
    BL EDEN WALK 2 LIMITED - now 10620935
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270031, 05270049, 05270086... (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
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (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 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED
    - 2008-04-30 05056430
    BEACHFAN LIMITED
    - 2004-03-19 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 GOODMAN (LP) LIMITED
    - now 05056902
    BL ROSEMOUND (LP) LIMITED
    - 2008-04-17 05056902
    PITCHCYCLE 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
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED
    - 2008-04-17 05056431 05056433
    CYCLEROAD LIMITED
    - 2004-03-19 05056431
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 115 - Director → ME
  • 80
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED
    - 2008-04-17 05056433 05056431
    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
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2018-04-26
    IIF 131 - Director → ME
  • 82
    BL GUARANTEECO LIMITED
    - now 05403335
    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
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI 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
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE 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
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    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 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE 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 02464159
    INVICTA 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 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB 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
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    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
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    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 HOLDING COMPANY LIMITED
    - now 05995026 12462158
    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
    BL LANCASTER INVESTMENTS LTD
    10563072
    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 05995024
    BL 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
    BL LOGISTICS INVESTMENT 2 LIMITED - now 05189368, 05860847
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 107 - Director → ME
  • 96
    BL LOGISTICS INVESTMENT 3 LIMITED - now 05158326, 05860847
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 36 - Director → ME
  • 97
    BL LOGISTICS INVESTMENT LIMITED - now 05158326, 05189368
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 02365762, 02650168, 03067458... (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
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176, 02243523, 02254906... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 95 - Director → ME
  • 99
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    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 05995028
    BL 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 OFFICE PROPERTIES 2 LIMITED - now 14103029, 13514407
    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
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    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 05995030
    BL 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 05995033
    BL 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
    BL RETAIL PROPERTIES 3 LIMITED - now 13215893, 13349753
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 00392686, 00838231, 00840174... (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 05326670
    BL 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
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 346 - Director → ME
  • 111
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    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
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    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... (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 04067234
    RISEGLOBAL 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 07793483
    SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2018-04-26
    IIF 122 - Director → ME
  • 118
    BLACKGLEN LIMITED
    05482088
    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 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 188 - Director → ME
  • 120
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH 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 05279010
    FOLDERFLAT 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
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED
    - 2007-04-24 00467242
    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
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK 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 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2018-03-27
    IIF 42 - Director → ME
  • 125
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (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
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03325066, 03863190
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA 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
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 294 - Director → ME
  • 128
    BLMH HOLDINGS 2 LIMITED - now 02125982
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (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 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (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
    BLMH NOMINEE 1 LIMITED - now 06231599
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 236 - Director → ME
  • 131
    BLMH NOMINEE 2 LIMITED - now 06231596
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 260 - Director → ME
  • 132
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 54 - Director → ME
  • 133
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 199 - Director → ME
  • 134
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    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
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (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 03947580
    BVP 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
    BOLDSWITCH (NO 1) LIMITED
    04280579
    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
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30 01700922, 03407552
    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 05464168
    ANNERIM 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
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED
    - 2007-03-02 06024921 06024919
    350 EUSTON LIMITED
    - 2007-01-19 06024921 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 26 - Director → ME
  • 142
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED
    - 2007-02-22 06024919 06024921
    338 EUSTON LIMITED
    - 2007-01-19 06024919 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 18 - Director → ME
  • 143
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    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
    BRITISH LAND CITY
    - now 04630817 05301625
    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
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    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
    SKIPKARL LIMITED
    - 2007-01-19 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 00481912
    PETERS & 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 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN 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 00490611
    DESMENE 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 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 211 - Director → ME
  • 151
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308, 03108851
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03 02839069, 02967308
    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
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03108851, 03527580
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03 02839069, 03527580
    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
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308, 03527580
    PILLARGUN LIMITED - 2005-11-03 02783384
    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
    BRITISH LAND HIF LIMITED
    - now 02774183
    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... (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 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787, 03159425, 03863190
    PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (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 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION 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
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    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 02740378
    SEALHURST 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 02725156
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (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 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 150 - Director → ME
  • 161
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE 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 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 72 - Director → ME
  • 164
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 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 06514283
    MILLWAIT 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 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 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
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 21 - Director → ME
  • 169
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (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 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 159 - Director → ME
  • 171
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH 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 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)
    ALPHAFORM (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 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 88 - Director → ME
  • 174
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH 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 01881630
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE 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
    BROADGATE SQUARE LTD
    - now 01797326
    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
    BRUNSWICK PARK LIMITED
    - now 01982351
    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
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-10-24
    IIF 163 - Director → ME
  • 179
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    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
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-18 ~ 2012-12-06
    IIF 180 - Director → ME
  • 181
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2013-10-24
    IIF 177 - Director → ME
  • 182
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    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 05291739
    BL 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
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 87 - Director → ME
  • 186
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 51 - Director → ME
  • 187
    CAVENDISH GEARED LIMITED
    02779045 02847571
    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
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-04-26
    IIF 113 - Director → ME
  • 190
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 25 - Director → ME
  • 191
    CHRISILU NOMINEES LIMITED
    00732510
    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 06049158
    NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (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 00228008
    RANK 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 09117249
    BL 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
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (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 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2012-03-12
    IIF 212 - Director → ME
  • 199
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (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 04106134
    CORNISH 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 09069182
    BL & 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
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    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 05282643
    MILECLOSE 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
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    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
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    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
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2014-02-10
    IIF 23 - Director → ME
  • 210
    EJM CONSULTING LIMITED
    14608471
    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
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 94 - Director → ME
  • 212
    EUSTON CENTRE LIMITED
    - now 00761473
    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
    EUSTON TOWER LIMITED
    06024920
    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 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406
    ALPHAFORM (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 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 19 - Director → ME
  • 216
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE 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 LIMITED
    - now 02844685
    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
    GARAMEAD PROPERTIES LIMITED
    02873161
    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 05469323
    ALMONDCROFT 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
    GLENWAY LIMITED
    - now 05398994
    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
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01 01999577, 02135540, 02140150... (more)
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01 01999577, 02135540, 02140150... (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
    HEMPEL HOTELS LIMITED
    - now 02728455
    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
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2020-05-26
    IIF 323 - Director → ME
  • 225
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 60 - Director → ME
  • 226
    INSISTMETAL 2 LIMITED
    04181514
    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 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 47 - Director → ME
  • 228
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01 03074917, 03576158
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 56 - Director → ME
  • 229
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED
    - 2011-07-12 03625959
    INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (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
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    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
    LINESTAIR LIMITED
    05656174
    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 00490255
    PERRYDALE 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
    LONEBRIDGE UK LIMITED
    03292034
    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 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 50 - Director → ME
  • 237
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    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
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 57 - Director → ME
  • 241
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 161 - Director → ME
  • 242
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 227 - Director → ME
  • 243
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 9 - Director → ME
  • 244
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 191 - Director → ME
  • 245
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    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
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    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
    MEADOWHALL SUBCO LIMITED
    05987096
    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
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 173 - Director → ME
  • 251
    MERCARI HOLDINGS LIMITED
    - now 01590506
    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
    MINHILL INVESTMENTS LIMITED
    00823019
    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 00228258
    PAIGE 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
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    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 04276612
    MSC 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 06153558
    NUGENT 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 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    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
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 272 - Director → ME
  • 260
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-08-24 ~ 2023-06-30
    IIF 271 - Director → ME
  • 261
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016372, LP016373, 09320577
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 7 - Director → ME
  • 262
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016372, LP016373, 09320570
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 4 - Director → ME
  • 263
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409, 05548875, LP006703... (more)
    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
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 03891376, 05548875, LP006703... (more)
    DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 135 - Director → ME
  • 265
    PADDINGTON KIOSK (GP) LTD
    09320562
    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 04222008
    DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (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
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (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
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2023-06-30
    IIF 324 - Director → ME
  • 269
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 124 - Director → ME
  • 270
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 110 - Director → ME
  • 271
    PEACOCKS CENTRE
    02234240
    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
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384
    PARDEV (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 NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
    PILLAR PROPERTY LIMITED - 1997-07-15 02570618, 04450726
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 277 - Director → ME
  • 274
    PLANTATION HOUSE LIMITED
    - now 02823734
    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
    PLYMOUTH RETAIL LIMITED
    10368557
    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 13083943
    PRECIS 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 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT 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 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 81 - Director → ME
  • 279
    PROJECT SUNRISE LIMITED
    - now 01588407
    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 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 77 - Director → ME
  • 281
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 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 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 27 - Director → ME
  • 284
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 17 - Director → ME
  • 285
    REBOLINE LIMITED
    - now 03702408
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 52 - Director → ME
  • 286
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864307, 11864369
    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
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 183 - Director → ME
  • 289
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 61 - Director → ME
  • 290
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 216 - Director → ME
  • 291
    ROHAWK PROPERTIES LIMITED
    00381930
    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
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 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... (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 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 00392686, 00838231, 00840174... (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 04931198
    HAYLE 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
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 273 - Director → ME
  • 299
    STOREY OFFICES LIMITED
    11417071
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2023-06-30
    IIF 333 - Director → ME
  • 300
    STOREY SPACES LTD
    - now 10606395
    BL FW LIMITED
    - 2018-03-20 10606395
    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
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 147 - Director → ME
  • 302
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182
    ALPHAFORM (NO.47) PLC - 1989-02-15 02261712, 02342182, 02366959
    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
    BLU (BC) LIMITED
    - 2007-01-19 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
    THE MARY STREET ESTATE LIMITED
    00042579
    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 02904114
    SWEETVALE 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
    THE V&A FOUNDATION
    07788681
    Victoria And Albert Museum, Cromwell Road, London
    Active Corporate (8 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 13 - Director → ME
  • 308
    TPP INVESTMENTS LIMITED
    - now 04843814
    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 04969382
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-05-04
    IIF 158 - Director → ME
  • 316
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 187 - Director → ME
  • 317
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 190 - Director → ME
  • 318
    WARDROBE COURT LIMITED
    00459041
    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
    WARDROBE PLACE LIMITED
    - now 00483257
    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
    MENTIN LIMITED
    - 2007-01-19 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
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 166 - Director → ME
  • 324
    WOSC 1 NOMINEE LIMITED
    - now 05701921 05701918
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11 05701918
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06 05701918
    SHELFCO (NO. 3184) LIMITED - 2006-02-14 01226222, 01712354, 01712355... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 299 - Director → ME
  • 325
    WOSC 2 NOMINEE LIMITED
    - now 05701918 05701921
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11 05701921
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06 05701921
    SHELFCO (NO. 3185) LIMITED - 2006-02-14 01226222, 01712354, 01712355... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 297 - Director → ME
  • 326
    WOSC GP LIMITED
    12260465
    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
    YORK HOUSE W1 LIMITED
    - now 02873163
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.