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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webb, Nigel Mark

child relation
Offspring entities and appointments 376
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 280 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 137 - 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 (22 parents)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 371 - Director → ME
  • 4
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 385 - Director → ME
  • 5
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-14 ~ 2010-12-08
    IIF 175 - Director → ME
    2011-01-21 ~ dissolved
    IIF 133 - Director → ME
  • 6
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2010-10-06 ~ 2023-06-30
    IIF 352 - Director → ME
  • 7
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 18 - Director → ME
  • 8
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-13 ~ 2023-06-30
    IIF 362 - Director → ME
  • 9
    2 & 3 TRITON LIMITED - now
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 10 - Director → ME
  • 10
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED
    - 2007-01-19 04513273
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-14 ~ 2011-11-23
    IIF 13 - Director → ME
  • 11
    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 (24 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2023-06-30
    IIF 366 - Director → ME
  • 12
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-01-17 ~ 2023-06-30
    IIF 377 - Director → ME
  • 13
    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 (54 parents)
    Officer
    2006-07-14 ~ 2009-10-22
    IIF 174 - Director → ME
  • 14
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270259... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-14 ~ 2016-08-19
    IIF 45 - Director → ME
  • 15
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 322 - Director → ME
  • 16
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2010-03-16 ~ 2023-06-30
    IIF 334 - Director → ME
  • 17
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2023-06-30
    IIF 357 - Director → ME
  • 18
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-14 ~ 2012-11-08
    IIF 252 - Director → ME
    2006-07-14 ~ 2007-12-10
    IIF 171 - Director → ME
  • 19
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 115 - Director → ME
  • 20
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 301 - Director → ME
  • 21
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 82 - Director → ME
  • 22
    ALDGATE LAND ONE LIMITED
    08791019
    York House, 45, Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-03-31 ~ 2023-06-30
    IIF 263 - Director → ME
    2013-11-26 ~ 2015-04-20
    IIF 260 - Director → ME
  • 23
    ALDGATE LAND TWO LIMITED
    08791021
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2013-11-26 ~ 2015-04-20
    IIF 261 - Director → ME
    2019-03-31 ~ 2023-06-30
    IIF 262 - Director → ME
  • 24
    ALDGATE PLACE (GP) LIMITED
    07829315
    York House, 45 Seymour Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2023-06-30
    IIF 264 - Director → ME
  • 25
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ now
    IIF 207 - Director → ME
  • 26
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 189 - Director → ME
  • 27
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2022-11-08
    IIF 285 - Director → ME
  • 28
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 136 - Director → ME
    2013-05-21 ~ 2023-06-30
    IIF 363 - Director → ME
  • 29
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 324 - Director → ME
  • 30
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 111 - Director → ME
  • 31
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 169 - Director → ME
    2013-05-21 ~ 2018-04-26
    IIF 166 - Director → ME
  • 32
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2013-05-21 ~ 2018-04-26
    IIF 161 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 154 - Director → ME
  • 33
    BARRATT REDROW PLC
    - now 00604574 15470952
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 390 - Director → ME
  • 34
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 251 - Director → ME
  • 35
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 327 - Director → ME
  • 36
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 53 - Director → ME
  • 37
    BF PROPCO (NO.1) LIMITED
    05270158 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 287 - Director → ME
  • 38
    BF PROPCO (NO.11) LIMITED
    05270238 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 197 - Director → ME
  • 39
    BF PROPCO (NO.12) LIMITED
    05270259 05270107... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 3 - Director → ME
  • 40
    BF PROPCO (NO.13) LIMITED
    05270274 05270259... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-14 ~ 2020-12-24
    IIF 2 - Director → ME
  • 41
    BF PROPCO (NO.14) LIMITED
    05270298 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 200 - Director → ME
  • 42
    BF PROPCO (NO.15) LIMITED
    05270107 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 227 - Director → ME
  • 43
    BF PROPCO (NO.16) LIMITED
    05270086 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 178 - Director → ME
  • 44
    BF PROPCO (NO.17) LIMITED
    05270049 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 233 - Director → ME
  • 45
    BF PROPCO (NO.18) LIMITED
    05270031 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 202 - Director → ME
  • 46
    BF PROPCO (NO.19) LIMITED
    05270113 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 47 - Director → ME
  • 47
    BF PROPCO (NO.2) LIMITED
    05270170 05270158... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 242 - Director → ME
  • 48
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 255 - Director → ME
  • 49
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 179 - Director → ME
  • 50
    BF PROPCO (NO.22) LIMITED
    05270305 05270253... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 182 - Director → ME
  • 51
    BF PROPCO (NO.23) LIMITED
    05270302 05270274... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 204 - Director → ME
  • 52
    BF PROPCO (NO.4) LIMITED
    05270137 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 290 - Director → ME
  • 53
    BF PROPCO (NO.6) LIMITED
    05270241 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 258 - Director → ME
  • 54
    BF PROPCO (NO.7) LIMITED
    05270303 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 185 - Director → ME
  • 55
    BF PROPCO (NO.8) LIMITED
    05270201 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 238 - Director → ME
  • 56
    BF PROPCO (NO.9) LIMITED
    05270270 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2013-08-20
    IIF 229 - Director → ME
  • 57
    BL (CPG) NO. 2 LIMITED
    06001554 06001556
    Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2006-12-29
    IIF 33 - Director → ME
  • 58
    BL (CPG) NO.1 LIMITED
    06001556 06001554
    Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2006-12-29
    IIF 28 - Director → ME
  • 59
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635... (more)
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 74 - Director → ME
  • 60
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 124 - Director → ME
  • 61
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635... (more)
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 95 - Director → ME
  • 62
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636... (more)
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 57 - Director → ME
  • 63
    BL ALDGATE HOLDINGS LIMITED
    - now 05876405
    BARRATT LONDON INVESTMENTS LIMITED
    - 2019-07-04 05876405
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2023-06-30
    IIF 330 - Director → ME
  • 64
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2023-06-30
    IIF 6 - Director → ME
  • 65
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 354 - Director → ME
  • 66
    BL BROADGATE FRAGMENT 1 LIMITED
    09400407 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 368 - Director → ME
  • 67
    BL BROADGATE FRAGMENT 2 LIMITED
    09400541 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-22 ~ 2023-06-30
    IIF 341 - Director → ME
  • 68
    BL BROADGATE FRAGMENT 3 LIMITED
    09400411 09400414... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 344 - Director → ME
  • 69
    BL BROADGATE FRAGMENT 4 LIMITED
    09400409 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 381 - Director → ME
  • 70
    BL BROADGATE FRAGMENT 5 LIMITED
    09400413 09400414... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 348 - Director → ME
  • 71
    BL BROADGATE FRAGMENT 6 LIMITED
    09400414 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-01-21 ~ 2023-06-30
    IIF 346 - Director → ME
  • 72
    BL CHESS GP LIMITED
    08572582
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 144 - Director → ME
  • 73
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-05-29 ~ 2023-06-30
    IIF 336 - Director → ME
  • 74
    BL CITY ESTATES
    - now 02773808
    BL CITY ESTATES LIMITED
    - 2008-09-17 02773808
    FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2008-10-24
    IIF 35 - Director → ME
  • 75
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 05995028... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 274 - Director → ME
  • 76
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2019-06-27
    IIF 387 - Director → ME
  • 77
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 234 - Director → ME
  • 78
    BL CW HOLDINGS NO2 COMPANY LIMITED
    - now 07667834
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-06-13 ~ 2020-06-25
    IIF 372 - Director → ME
  • 79
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 349 - Director → ME
  • 80
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-03-30
    IIF 117 - Director → ME
  • 81
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 299 - Director → ME
  • 82
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2011-09-20 ~ 2023-06-30
    IIF 384 - Director → ME
  • 83
    BL DRUMMOND PROPERTIES LIMITED - now
    PC BALTIC WHARF LIMITED
    - 2018-12-10 09806622
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-02 ~ 2018-04-26
    IIF 160 - Director → ME
  • 84
    BL EALING LIMITED
    10432312
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-17 ~ 2023-06-30
    IIF 360 - Director → ME
  • 85
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270107... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 321 - Director → ME
  • 86
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 201 - Director → ME
  • 87
    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 (26 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 241 - Director → ME
  • 88
    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 (19 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 149 - Director → ME
  • 89
    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 (25 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 148 - Director → ME
  • 90
    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 (25 parents)
    Officer
    2004-03-19 ~ 2010-03-11
    IIF 165 - Director → ME
  • 91
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-17 ~ 2018-04-26
    IIF 164 - Director → ME
  • 92
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 79 - Director → ME
  • 93
    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 (48 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2018-04-25
    IIF 151 - Director → ME
  • 94
    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 (52 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2022-03-16
    IIF 364 - Director → ME
  • 95
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 142 - Director → ME
  • 96
    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 (50 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 359 - Director → ME
  • 97
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 338 - Director → ME
  • 98
    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 (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2022-03-18
    IIF 373 - Director → ME
  • 99
    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 (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 131 - Director → ME
  • 100
    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 (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 147 - Director → ME
  • 101
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 310 - Director → ME
  • 102
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 277 - Director → ME
  • 103
    BL LANCASTER INVESTMENTS LTD
    10563072
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2023-06-30
    IIF 333 - Director → ME
  • 104
    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 (31 parents, 8 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 273 - Director → ME
  • 105
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 140 - Director → ME
  • 106
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 69 - Director → ME
  • 107
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05792565... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2018-04-26
    IIF 116 - Director → ME
  • 108
    BL MEADOWHALL NO 1
    - now 02269493 01337176... (more)
    BL MEADOWHALL NO 1 LIMITED
    - 2008-12-08 02269493 01337176... (more)
    LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12
    SAFEURGENT LIMITED - 1988-07-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 36 - Director → ME
  • 109
    BL MEADOWHALL NO 2 LIMITED
    - now 02254906 02015506... (more)
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12
    REXDEAN LIMITED - 1988-08-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 21 - Director → ME
  • 110
    BL MEADOWHALL NO 3
    - now 01337176 02015506... (more)
    BL MEADOWHALL NO 3 LIMITED
    - 2008-12-05 01337176 02015506... (more)
    ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12
    MML PROPERTY INVESTMENTS LIMITED - 1999-09-27
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
    MIDLAW (NO. 6) LIMITED - 1980-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 30 - Director → ME
  • 111
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176... (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 (32 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 128 - Director → ME
  • 112
    BL MEADOWHALL NO 5
    - now 02243523 02015506... (more)
    BL MEADOWHALL NO 5 LIMITED
    - 2008-12-08 02243523 02015506... (more)
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07
    BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 41 - Director → ME
  • 113
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 320 - Director → ME
  • 114
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 312 - Director → ME
  • 115
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-04-25
    IIF 388 - Director → ME
  • 116
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-08 ~ 2023-06-30
    IIF 270 - Director → ME
  • 117
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2013-09-26 ~ 2023-06-30
    IIF 343 - Director → ME
  • 118
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 278 - Director → ME
  • 119
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2006-11-10 ~ 2023-06-30
    IIF 269 - Director → ME
  • 120
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED
    - 2006-04-26 04869976
    SPEED 9729 LIMITED
    - 2003-12-15 04869976 04917533... (more)
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2003-12-09 ~ 2018-04-25
    IIF 48 - Director → ME
  • 121
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 328 - Director → ME
  • 122
    BL SHOREDITCH DEVELOPMENT LIMITED
    - now 05326670
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2018-12-20 ~ 2023-06-30
    IIF 351 - Director → ME
  • 123
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2019-01-25 ~ 2023-06-30
    IIF 380 - Director → ME
    2013-06-14 ~ 2018-05-04
    IIF 145 - Director → ME
  • 124
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 378 - Director → ME
  • 125
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2023-06-30
    IIF 342 - Director → ME
  • 126
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-11-17 ~ 2023-06-30
    IIF 281 - Director → ME
  • 127
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-01-27 ~ 2023-06-30
    IIF 340 - Director → ME
  • 128
    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 (41 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 81 - Director → ME
  • 129
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 276 - Director → ME
  • 130
    BL WEST (10 FLEET PLACE) LIMITED
    - now 04007742
    ALNERY NO. 2052 LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 25 - Director → ME
  • 131
    BL WEST (100 NEW BRIDGE STREET) LIMITED
    - now 04007740
    ALNERY NO. 2053 LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2011-11-23
    IIF 24 - Director → ME
  • 132
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 98 - Director → ME
  • 133
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2013-08-14 ~ 2018-04-26
    IIF 155 - Director → ME
  • 134
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 72 - Director → ME
  • 135
    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 (44 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 220 - Director → ME
  • 136
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 113 - Director → ME
  • 137
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 125 - Director → ME
  • 138
    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 (35 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 295 - Director → ME
  • 139
    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 (34 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 283 - Director → ME
  • 140
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ 2018-03-27
    IIF 75 - Director → ME
  • 141
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-04-25
    IIF 86 - Director → ME
  • 142
    BLD (STANDARD HOUSE) LIMITED
    - now 03869779
    ASDA (STANDARD HOUSE) LIMITED
    - 2007-04-02 03869779
    CALLVALUE LIMITED - 2000-08-07
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-11 ~ 2011-11-23
    IIF 17 - Director → ME
  • 143
    BLD PROPERTIES LIMITED
    - now 00732787 03325066... (more)
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 65 - Director → ME
  • 144
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 326 - Director → ME
  • 145
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 70 - Director → ME
  • 146
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 66 - Director → ME
  • 147
    BLMH NOMINEE 1 LIMITED - now
    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 (24 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 268 - Director → ME
  • 148
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2008-07-17 ~ 2023-06-30
    IIF 292 - Director → ME
  • 149
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 87 - Director → ME
  • 150
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-14 ~ 2009-01-23
    IIF 231 - Director → ME
  • 151
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 67 - Director → ME
  • 152
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 307 - Director → ME
  • 153
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED
    - 2000-03-28 03947580
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2000-03-09 ~ 2000-03-31
    IIF 247 - Director → ME
    2000-03-31 ~ 2003-10-21
    IIF 173 - Director → ME
  • 154
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 107 - Director → ME
  • 155
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 300 - Director → ME
  • 156
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 297 - Director → ME
  • 157
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 61 - Director → ME
  • 158
    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 (28 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 59 - Director → ME
  • 159
    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 (28 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 51 - Director → ME
  • 160
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ now
    IIF 186 - Director → ME
  • 161
    BRITISH LAND BROADGATE
    - now 04630818 05301646
    EMICROSS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-14 ~ 2011-02-23
    IIF 39 - Director → ME
  • 162
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2009-11-03
    IIF 239 - Director → ME
  • 163
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 78 - Director → ME
  • 164
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 100 - Director → ME
  • 165
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 313 - Director → ME
  • 166
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 99 - Director → ME
  • 167
    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 (29 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2022-03-09
    IIF 308 - Director → ME
  • 168
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-04-14 ~ 2018-05-04
    IIF 49 - Director → ME
  • 169
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ now
    IIF 214 - Director → ME
  • 170
    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
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 243 - Director → ME
  • 171
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308... (more)
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 253 - Director → ME
  • 172
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03527580... (more)
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 208 - Director → ME
  • 173
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 03527580... (more)
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 224 - Director → ME
  • 174
    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
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 193 - Director → ME
  • 175
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 319 - Director → ME
  • 176
    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 (35 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 325 - Director → ME
  • 177
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-10-10 ~ 2019-10-09
    IIF 108 - Director → ME
  • 178
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-03-29 ~ 2023-06-30
    IIF 374 - Director → ME
    2006-07-14 ~ 2009-03-16
    IIF 236 - Director → ME
  • 179
    BRITISH LAND OFFICES LIMITED
    - now 02725156 03946069
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 195 - Director → ME
  • 180
    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 (34 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 183 - Director → ME
  • 181
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 293 - Director → ME
  • 182
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2023-06-30
    IIF 361 - Director → ME
  • 183
    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 (26 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 105 - Director → ME
  • 184
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2016-11-10
    IIF 77 - Director → ME
  • 185
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ now
    IIF 172 - Director → ME
  • 186
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2023-06-30
    IIF 294 - Director → ME
  • 187
    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
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 232 - Director → ME
  • 188
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2023-06-30
    IIF 358 - Director → ME
  • 189
    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 (55 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 54 - Director → ME
  • 190
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 68 - Director → ME
  • 191
    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 (40 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 192 - Director → ME
  • 192
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 102 - Director → ME
  • 193
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2019-12-17 ~ 2023-06-30
    IIF 386 - Director → ME
    2006-07-14 ~ 2007-06-05
    IIF 181 - Director → ME
  • 194
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 42 - Director → ME
  • 195
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    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 (57 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 121 - Director → ME
  • 196
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 190 - Director → ME
  • 197
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630 03710295... (more)
    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 (44 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 286 - Director → ME
  • 198
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 129 - Director → ME
  • 199
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 109 - Director → ME
  • 200
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-14 ~ 2013-10-24
    IIF 196 - Director → ME
  • 201
    BUYUNITE LIMITED
    - now 03936299
    PADDOCKSPRING LIMITED - 2000-10-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-14 ~ 2010-12-06
    IIF 32 - Director → ME
  • 202
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-16 ~ 2018-05-04
    IIF 103 - Director → ME
  • 203
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-18 ~ 2012-12-06
    IIF 212 - Director → ME
  • 204
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-19 ~ 2013-10-24
    IIF 209 - Director → ME
  • 205
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-07-16 ~ 2011-03-30
    IIF 26 - Director → ME
  • 206
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (40 parents)
    Officer
    1999-07-16 ~ 2007-09-07
    IIF 177 - Director → ME
  • 207
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-16 ~ 2011-03-30
    IIF 23 - Director → ME
  • 208
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-16 ~ dissolved
    IIF 31 - Director → ME
  • 209
    CANADA QUAYS (DEVELOPMENTS) LIMITED
    - now 05291739
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-19 ~ 2012-11-10
    IIF 203 - Director → ME
  • 210
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 237 - Director → ME
  • 211
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 120 - Director → ME
  • 212
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 27 - Director → ME
  • 213
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 84 - Director → ME
  • 214
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 282 - Director → ME
  • 215
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 230 - Director → ME
  • 216
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2018-04-26
    IIF 146 - Director → ME
  • 217
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 58 - Director → ME
  • 218
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 112 - Director → ME
  • 219
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2018-04-25
    IIF 138 - Director → ME
  • 220
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2013-11-18
    IIF 221 - Director → ME
  • 221
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 198 - Director → ME
  • 222
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-02-25 ~ 2023-06-30
    IIF 347 - Director → ME
  • 223
    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 (26 parents)
    Officer
    2014-07-04 ~ 2022-02-21
    IIF 350 - Director → ME
  • 224
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2012-12-06
    IIF 216 - Director → ME
  • 225
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2012-03-12
    IIF 244 - Director → ME
  • 226
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 71 - Director → ME
  • 227
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 126 - Director → ME
  • 228
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 284 - Director → ME
  • 229
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 170 - Director → ME
  • 230
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 119 - Director → ME
  • 231
    DORSET 32-33 MANAGEMENT CO. LIMITED
    08504212
    One, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ now
    IIF 391 - Director → ME
  • 232
    DRAKE CIRCUS CENTRE LIMITED
    - now 09069182
    BL & N ACQUISITION LIMITED
    - 2017-08-23 09069182
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2023-06-30
    IIF 369 - Director → ME
  • 233
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (15 parents)
    Officer
    2014-08-28 ~ 2023-06-30
    IIF 382 - Director → ME
  • 234
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 162 - Director → ME
  • 235
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 150 - Director → ME
  • 236
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 139 - Director → ME
  • 237
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-14 ~ 2014-02-10
    IIF 56 - Director → ME
  • 238
    EJM CONSULTING LIMITED
    14608471
    53 Crouch Hall Lane, Redbourn, St. Albans, England
    Active Corporate (3 parents)
    Officer
    2023-01-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-21 ~ 2023-03-23
    IIF 389 - Right to appoint or remove directors OE
    IIF 389 - Ownership of voting rights - 75% or more OE
    IIF 389 - Ownership of shares – 75% or more OE
  • 239
    EJM INVESTMENTS LIMITED
    14751775
    53 Crouch Hall Lane, Redbourn, Herts, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 392 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 393 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 393 - Right to appoint or remove directors OE
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 240
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 127 - Director → ME
  • 241
    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 (17 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 176 - Director → ME
  • 242
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2023-06-30
    IIF 271 - Director → ME
  • 243
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 318 - Director → ME
  • 244
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2006-07-14 ~ 2007-06-05
    IIF 245 - Director → ME
    2019-12-17 ~ 2023-06-30
    IIF 339 - Director → ME
  • 245
    FINSBURY AVENUE (PHASE 3) LIMITED
    - now 01966059
    ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 11 - Director → ME
  • 246
    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 (26 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 52 - Director → ME
  • 247
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-11 ~ 2011-11-23
    IIF 38 - Director → ME
  • 248
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 64 - Director → ME
  • 249
    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 (40 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 123 - Director → ME
  • 250
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 101 - Director → ME
  • 251
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 298 - Director → ME
  • 252
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 106 - Director → ME
  • 253
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 353 - Director → ME
  • 254
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-12-20 ~ 2023-06-30
    IIF 345 - Director → ME
  • 255
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-05-30 ~ 2018-04-25
    IIF 167 - Director → ME
  • 256
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 152 - Director → ME
  • 257
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-01-16 ~ 2020-05-26
    IIF 355 - Director → ME
  • 258
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-07-14 ~ dissolved
    IIF 279 - Director → ME
  • 259
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 93 - Director → ME
  • 260
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 296 - Director → ME
  • 261
    JASON ESTATES
    00645862
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-14 ~ 2011-02-23
    IIF 22 - Director → ME
  • 262
    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 (29 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 80 - Director → ME
  • 263
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 89 - Director → ME
  • 264
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2011-02-23
    IIF 8 - Director → ME
  • 265
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-15 ~ 2011-03-30
    IIF 29 - Director → ME
  • 266
    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
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 135 - Director → ME
  • 267
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-20 ~ 2014-12-12
    IIF 141 - Director → ME
  • 268
    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 (39 parents)
    Officer
    2006-09-11 ~ 2020-11-16
    IIF 314 - Director → ME
  • 269
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 317 - Director → ME
  • 270
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 88 - Director → ME
  • 271
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 306 - Director → ME
  • 272
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2023-06-30
    IIF 335 - Director → ME
  • 273
    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
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 83 - Director → ME
  • 274
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-07-14 ~ 2011-02-23
    IIF 40 - Director → ME
  • 275
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 118 - Director → ME
  • 276
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 187 - Director → ME
  • 277
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 213 - Director → ME
  • 278
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 90 - Director → ME
  • 279
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 194 - Director → ME
  • 280
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 259 - Director → ME
  • 281
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 15 - Director → ME
  • 282
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 223 - Director → ME
  • 283
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2008-07-17 ~ 2009-02-04
    IIF 256 - Director → ME
    2009-04-08 ~ 2012-10-17
    IIF 240 - Director → ME
  • 284
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2008-07-17 ~ 2009-02-04
    IIF 184 - Director → ME
    2009-04-08 ~ 2012-10-17
    IIF 210 - Director → ME
  • 285
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 217 - Director → ME
  • 286
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 235 - Director → ME
  • 287
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 246 - Director → ME
  • 288
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 205 - Director → ME
  • 289
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 73 - Director → ME
  • 290
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 122 - Director → ME
  • 291
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2023-06-30
    IIF 370 - Director → ME
  • 292
    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 (33 parents)
    Officer
    2006-07-14 ~ 2008-11-03
    IIF 20 - Director → ME
  • 293
    MOUNTSFIELD PROPERTIES
    - now 00602264
    MOUNTSFIELD PROPERTIES LIMITED
    - 2008-09-17 00602264
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-14 ~ 2008-10-24
    IIF 12 - Director → ME
  • 294
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 257 - Director → ME
  • 295
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-17
    IIF 228 - Director → ME
  • 296
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
    - 2007-04-27 06153558
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2007-03-12 ~ 2023-06-30
    IIF 288 - Director → ME
  • 297
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Active Corporate (48 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 249 - Director → ME
  • 298
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 304 - Director → ME
  • 299
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735 05451477... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2006-08-24 ~ 2023-06-30
    IIF 303 - Director → ME
  • 300
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 7 - Director → ME
  • 301
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 4 - Director → ME
  • 302
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 132 - Director → ME
  • 303
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-08-14 ~ 2018-10-15
    IIF 168 - Director → ME
  • 304
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 5 - Director → ME
  • 305
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2015-02-11 ~ 2018-10-15
    IIF 159 - Director → ME
    2013-08-14 ~ 2013-08-14
    IIF 158 - Director → ME
  • 306
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2018-04-25
    IIF 156 - Director → ME
  • 307
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2023-06-30
    IIF 356 - Director → ME
  • 308
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 163 - Director → ME
  • 309
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 157 - Director → ME
  • 310
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 143 - Director → ME
  • 311
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 250 - Director → ME
  • 312
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 323 - Director → ME
  • 313
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2006-11-22 ~ 2023-06-30
    IIF 309 - Director → ME
  • 314
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 91 - Director → ME
  • 315
    PLYMOUTH RETAIL LIMITED
    10368557
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-09-09 ~ 2023-06-30
    IIF 383 - Director → ME
  • 316
    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 (17 parents, 3 offsprings)
    Officer
    2023-03-23 ~ 2025-11-03
    IIF 1 - Director → ME
  • 317
    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 (33 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-10-26
    IIF 76 - Director → ME
  • 318
    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 (55 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 114 - Director → ME
  • 319
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    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 (60 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 104 - Director → ME
  • 320
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282 01522309
    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 (55 parents)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 110 - Director → ME
  • 321
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2014-12-12
    IIF 63 - Director → ME
  • 322
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2007-06-12 ~ now
    IIF 254 - Director → ME
  • 323
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-30 ~ 2009-01-26
    IIF 265 - Director → ME
  • 324
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 60 - Director → ME
  • 325
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 50 - Director → ME
  • 326
    REAL PROPERTY AND FINANCE CORPORATION LIMITED
    00315014
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-07-14 ~ 2011-02-23
    IIF 14 - Director → ME
  • 327
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 85 - Director → ME
  • 328
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864369... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-03-17 ~ 2023-06-30
    IIF 376 - Director → ME
  • 329
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 92 - Director → ME
  • 330
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 215 - Director → ME
  • 331
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 94 - Director → ME
  • 332
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 248 - Director → ME
  • 333
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 134 - Director → ME
  • 334
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 211 - Director → ME
  • 335
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 225 - Director → ME
  • 336
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 97 - Director → ME
  • 337
    SOLULAND LIMITED
    05489749
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 37 - Director → ME
  • 338
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-20 ~ 2018-05-04
    IIF 153 - Director → ME
  • 339
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05396600... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 55 - Director → ME
  • 340
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 289 - Director → ME
  • 341
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 305 - Director → ME
  • 342
    STOREY OFFICES LIMITED
    11417071
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-15 ~ 2023-06-30
    IIF 365 - Director → ME
  • 343
    STOREY SPACES LTD
    - now 10606395
    BL FW LIMITED
    - 2018-03-20 10606395
    York House, 45 Seymour Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-02-07 ~ 2023-06-30
    IIF 332 - Director → ME
  • 344
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 180 - Director → ME
  • 345
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 206 - Director → ME
  • 346
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-07-14 ~ 2012-10-03
    IIF 218 - Director → ME
  • 347
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 275 - Director → ME
  • 348
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2010-12-21 ~ 2017-05-24
    IIF 130 - Director → ME
  • 349
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2006-09-11 ~ 2023-06-30
    IIF 316 - Director → ME
  • 350
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 96 - Director → ME
  • 351
    THE V&A FOUNDATION
    07788681
    Victoria And Albert Museum, Cromwell Road, London
    Active Corporate (29 parents)
    Officer
    2024-02-09 ~ 2025-01-01
    IIF 46 - Director → ME
  • 352
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-07-14 ~ 2020-11-13
    IIF 267 - Director → ME
  • 353
    TWEED PREMIER 1 LIMITED
    - now 02847978 02847994... (more)
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 226 - Director → ME
  • 354
    TWEED PREMIER 2 LIMITED
    - now 02847985 02847994... (more)
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 188 - Director → ME
  • 355
    TWEED PREMIER 4 LIMITED
    - now 02847994 02847988... (more)
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 62 - Director → ME
  • 356
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 291 - Director → ME
  • 357
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 315 - Director → ME
  • 358
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2006-07-14 ~ 2023-06-30
    IIF 311 - Director → ME
  • 359
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-14 ~ 2011-05-04
    IIF 191 - Director → ME
  • 360
    VANUDEN (GENERAL PARTNER) LIMITED
    - now 05054117
    SHELFCO (NO. 2941) LIMITED
    - 2004-04-23 05054117 05054119... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-23 ~ 2011-11-23
    IIF 34 - Director → ME
  • 361
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 302 - Director → ME
  • 362
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 219 - Director → ME
  • 363
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 222 - Director → ME
  • 364
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 337 - Director → ME
  • 365
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2021-08-31
    IIF 367 - Director → ME
  • 366
    WELLARD SECURITIES
    - now 00475161
    WELLARD SECURITIES LIMITED
    - 2008-09-17 00475161
    BOFFIN PROPERTIES LIMITED - 1984-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 19 - Director → ME
  • 367
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 16 - Director → ME
  • 368
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 44 - Director → ME
  • 369
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 9 - Director → ME
  • 370
    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 (28 parents)
    Officer
    2013-09-26 ~ 2020-11-16
    IIF 375 - Director → ME
  • 371
    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 (26 parents)
    Officer
    2014-07-04 ~ 2020-11-16
    IIF 379 - Director → ME
  • 372
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 199 - Director → ME
  • 373
    WOSC 1 NOMINEE LIMITED
    - now 05701921 05701918
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 331 - Director → ME
  • 374
    WOSC 2 NOMINEE LIMITED
    - now 05701918 05701921
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 329 - Director → ME
  • 375
    WOSC GP LIMITED
    12260465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2023-06-23
    IIF 266 - Director → ME
  • 376
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-07-14 ~ 2021-01-13
    IIF 272 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.