1
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2006-12-11 ~ 2023-06-30
IIF 280 - Director → ME
2
Asticus Building 2nd Floor 21 Palmer Street, London
Dissolved Corporate (18 parents)
Officer
2010-10-06 ~ 2013-01-23
IIF 137 - Director → ME
3
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16
07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15
07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30
07401699 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2010-10-08 ~ 2023-06-30
IIF 371 - Director → ME
4
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 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
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2010-10-06 ~ 2023-06-30
IIF 352 - Director → ME
7
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 York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-14 ~ 2011-11-23
IIF 13 - Director → ME
11
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16
07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21
07401697 York House, 45 Seymour Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-08 ~ 2023-06-30
IIF 366 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2012-01-17 ~ 2023-06-30
IIF 377 - Director → ME
13
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER 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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2006-07-14 ~ 2016-08-19
IIF 45 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 322 - Director → ME
16
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
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-10-09 ~ 2023-06-30
IIF 357 - Director → ME
18
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 03669490QUADLITE 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
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2006-09-11 ~ 2018-04-25
IIF 82 - Director → ME
22
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
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
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
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (12 parents)
Officer
2007-06-12 ~ now
IIF 207 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2007-12-19
IIF 189 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2022-11-08
IIF 285 - Director → ME
28
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
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-14 ~ 2017-03-13
IIF 111 - Director → ME
31
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
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 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
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2009-11-03
IIF 251 - Director → ME
35
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 327 - Director → ME
36
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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270238, 05270137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270210, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270305, 05270253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270302, 05270238Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270302, 05270210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270196, 05270210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270298, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270086, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270270, 05270137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270031, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 05270201, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-14 ~ 2013-08-20
IIF 229 - Director → ME
57
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 33 - Director → ME
58
Dickens Farm, Mottram Road, Mottram Alderley Edge, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-11-17 ~ 2006-12-29
IIF 28 - Director → ME
59
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
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
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
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 05876405BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID 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
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
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, 09400414, 09400409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09400414, 09400407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09400407, 09400409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09400414, 09400407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09400407, 09400409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 09400407, 09400409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-21 ~ 2023-06-30
IIF 346 - Director → ME
72
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-17 ~ 2014-01-22
IIF 144 - Director → ME
73
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 LIMITED
- 2008-09-17
02773808FLOWERSPRING 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
York House, 45 Seymour Street, London
Active Corporate (33 parents, 13 offsprings)
Officer
2006-11-17 ~ 2023-06-30
IIF 274 - Director → ME
76
York House, 45 Seymour Street, London
Dissolved Corporate (19 parents)
Officer
2011-01-27 ~ 2019-06-27
IIF 387 - Director → ME
77
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 07667834BL (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
York House, 45 Seymour Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-20 ~ dissolved
IIF 349 - Director → ME
80
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
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
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, 05270201, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 - 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 05056430BL ROSEMOUND (GENERAL PARTNER) LIMITED
- 2008-04-30
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 ROSEMOUND (LP) LIMITED
- 2008-04-17
05056902PITCHCYCLE 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
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-03-19 ~ 2010-03-11
IIF 148 - Director → ME
90
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
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-17 ~ 2018-04-26
IIF 164 - Director → ME
92
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
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2011-07-21 ~ 2018-04-25
IIF 151 - Director → ME
94
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2011-07-21 ~ 2022-03-16
IIF 364 - Director → ME
95
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 04374665HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE 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 02464159INVICTA 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 06894046ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15
06894046BB 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
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
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 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
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 05995024BL 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
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
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, 05942711, 06397723Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 1 LIMITED
- 2008-12-08
02269493 01337176, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 02254906, 02243523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 3 LIMITED
- 2008-12-05
01337176 02015506, 02254906, 02243523Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 01337176, 02254906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BL MEADOWHALL NO 5 LIMITED
- 2008-12-08
02243523 02015506, 01337176, 01337176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 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 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
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 05995030BL 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 05995033BL 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
ANSTY PARK DEVELOPMENTS LIMITED
- 2006-04-26
04869976SPEED 9729 LIMITED
- 2003-12-15
04869976 04917533, 04475587, 04870096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 05326670BL 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
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2013-06-14 ~ 2023-06-30
IIF 378 - Director → ME
125
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
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, 05270302, 05270303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04007742ALNERY 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 04007740ALNERY 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 04067234RISEGLOBAL 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
07793483SNRDCO 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
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
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-07-14 ~ 2008-08-05
IIF 220 - Director → ME
136
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH 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 05279010FOLDERFLAT 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
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
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK 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 04484750ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 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
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (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 03869779ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02
03869779CALLVALUE 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
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA 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 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
03772465STADIUM 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
02955756STADIUM 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
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
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2008-07-17 ~ 2023-06-30
IIF 292 - Director → ME
149
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
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
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
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 03947580BVP 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
York House, 45 Seymour Street, London
Active Corporate (37 parents, 2 offsprings)
Officer
2006-07-14 ~ 2018-04-26
IIF 107 - Director → ME
155
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 05464168ANNERIM 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
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-12-11 ~ 2018-03-27
IIF 59 - Director → ME
159
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 FC027569ARCH 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
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
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
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
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
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 00481912PETERS & 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 05312262DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19
05312262PLANTLAWN 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 00490611DESMENE 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 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 02783381PILLAR 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
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
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
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
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 03325066PCO 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 00643370BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26
00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19
00643370 York House, 45 Seymour Street, London
Active Corporate (35 parents, 5 offsprings)
Officer
2006-07-14 ~ 2023-06-30
IIF 325 - Director → ME
177
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 02740378SEALHURST 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
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 02338232PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2006-11-22 ~ 2007-05-08
IIF 183 - Director → ME
181
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 04416777BL (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 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 FC027571SILVER 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 06514283MILLWAIT 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
02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19
02039750ROSEHAUGH 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
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 02048475ROSEHAUGH 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
02060949ALPHAFORM (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 01982352ROSEHAUGH 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 02037406BROADGATE 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
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
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, 03710295, 06262561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 03724284, 01767381Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 286 - Director → ME
198
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
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
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2006-07-14 ~ 2013-10-24
IIF 196 - Director → ME
201
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 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
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2000-08-18 ~ 2012-12-06
IIF 212 - Director → ME
204
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2003-11-19 ~ 2013-10-24
IIF 209 - Director → ME
205
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-16 ~ 2011-03-30
IIF 26 - Director → ME
206
95 Cromwell Road, London, England
Active Corporate (40 parents)
Officer
1999-07-16 ~ 2007-09-07
IIF 177 - Director → ME
207
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1999-07-16 ~ 2011-03-30
IIF 23 - Director → ME
208
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 05291739BL 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
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 120 - Director → ME
212
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
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-25
IIF 84 - Director → ME
214
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
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2012-12-20 ~ 2018-04-26
IIF 146 - Director → ME
217
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2006-07-14 ~ 2018-04-25
IIF 58 - Director → ME
218
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
06049158NEWINCCO 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 00228008RANK 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 09117249BL 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
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 04056291INTERCEDE 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
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 04106134CORNISH 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 09069182BL & 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
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 05282643MILECLOSE 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
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
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 12 Charles Ii Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-14 ~ 2014-02-10
IIF 56 - Director → ME
238
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
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
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 127 - Director → ME
241
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
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 02037407ROSEHAUGH 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 02037400BROADGATE 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 01966059ROSEHAUGH 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 01526447ROSEHAUGH 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
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-09-11 ~ 2011-11-23
IIF 38 - Director → ME
248
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 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
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 05469323ALMONDCROFT 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
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
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
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
138 University Street, Belfast
Dissolved Corporate (19 parents)
Officer
2013-11-06 ~ dissolved
IIF 152 - Director → ME
257
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2014-01-16 ~ 2020-05-26
IIF 355 - Director → ME
258
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-07-14 ~ dissolved
IIF 279 - Director → ME
259
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2006-07-14 ~ 2018-04-26
IIF 93 - Director → ME
260
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 296 - Director → ME
261
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 00441826KINGSMERE 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 02662561LONDON 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 02048874THE 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
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
03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12
03625959INGLEBY (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
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
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 00490255PERRYDALE 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
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 02261712ROSEHAUGH 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
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
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 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2006-07-14 ~ 2018-03-27
IIF 90 - Director → ME
279
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 194 - Director → ME
280
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 259 - Director → ME
281
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2009-04-08 ~ 2012-10-17
IIF 15 - Director → ME
282
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2009-04-08 ~ 2012-10-17
IIF 223 - Director → ME
283
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
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
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
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2006-09-11 ~ 2008-08-05
IIF 205 - Director → ME
289
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
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 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (33 parents)
Officer
2006-07-14 ~ 2008-11-03
IIF 20 - Director → ME
293
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
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 04276612MSC 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 06153558NUGENT 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
02342182ROSEHAUGH 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 York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 304 - Director → ME
299
BL OSNABURGH STREET LIMITED
- 2007-01-19
05886735SPRINT 1127 LIMITED
- 2006-11-10
05886735 05451477, 06068176, 05886736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2006-08-24 ~ 2023-06-30
IIF 303 - Director → ME
300
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 7 - Director → ME
301
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, 05548875, LP006703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 03891376, LP009315Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
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 04222008DWSCO 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
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
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2012-11-01 ~ 2023-06-30
IIF 356 - Director → ME
308
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2012-11-01 ~ now
IIF 163 - Director → ME
309
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 157 - Director → ME
310
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2014-11-20 ~ 2018-04-26
IIF 143 - Director → ME
311
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
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 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
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
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 13083943PRECIS 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
05215386CLIVARA (NO 1) LIMITED
- 2007-01-26
05215386SPIRIT 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 01458009CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 114 - Director → ME
319
B&Q PROPERTIES LIMITED
- 2006-07-14
01588407 04111663, 03885270, 07594836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 02043282CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2006-07-13 ~ 2018-04-26
IIF 110 - Director → ME
321
RACKHAMS BIRMINGHAM LIMITED
- now 05489777 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2014-12-12
IIF 63 - Director → ME
322
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 04056160INTERCEDE 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
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
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
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
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 215 - Director → ME
331
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2006-07-14 ~ 2018-04-26
IIF 94 - Director → ME
332
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-14 ~ 2007-07-16
IIF 248 - Director → ME
333
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
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
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, 05078322, 05078303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 05396394SPEED 9983 LIMITED
- 2007-01-19
05396394 05396600, 05197745, 05396593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04931198HAYLE 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 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2006-07-14 ~ 2023-06-30
IIF 305 - Director → ME
342
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-15 ~ 2023-06-30
IIF 365 - Director → ME
343
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
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2008-11-05
IIF 180 - Director → ME
345
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 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
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 02904114SWEETVALE 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
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (29 parents)
Officer
2024-02-09 ~ 2025-01-01
IIF 46 - Director → ME
352
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, 02847988, 02847985Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 02847988, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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, 02847985, 02847978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 04969382WILLREM 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 05054117SHELFCO (NO. 2941) LIMITED
- 2004-04-23
05054117 05054119, 04718200, 05151521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-23 ~ 2011-11-23
IIF 34 - Director → ME
361
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
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2006-07-14 ~ 2007-04-19
IIF 219 - Director → ME
363
VYSON - now
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2006-07-14 ~ 2008-03-20
IIF 222 - Director → ME
364
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
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 LIMITED
- 2008-09-17
00475161BOFFIN 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
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 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
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
2006-07-14 ~ 2008-06-23
IIF 199 - Director → ME
373
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
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
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
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