1
BL ALDGATE INVESTMENT HOLDINGS LIMITED - now
BIRSTALL RETAIL PARK LIMITED
- 2024-04-12
15314977 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-28 ~ 2024-04-08
IIF 26 - Director → ME
2
AGHOCO 2055 LIMITED - 2021-06-22
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-24 ~ now
IIF 14 - Director → ME
3
AGHOCO 2028 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-18 ~ now
IIF 13 - Director → ME
4
BL RETAIL PROPERTY HOLDINGS LIMITED
- now 13215871AGHOCO 2027 LIMITED - 2021-03-15
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 5 - Director → ME
5
BL UNIVERSAL PLC - 2006-09-29
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
2022-03-18 ~ 2022-11-08
IIF 17 - Director → ME
6
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2000-12-04 ~ 2018-03-30
IIF 25 - Director → ME
8
BRITISH LAND REAL ESTATE LIMITED
08491061 York House, 45 Seymour Street, London
Dissolved Corporate (76 parents)
Officer
2013-04-16 ~ dissolved
IIF 20 - Director → ME
9
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
10
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
11
HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED
- now 03734207HARDWAY ESTATE MANAGEMENT COMPANY LIMITED - 2004-11-09
7 Gatcombe House, Copnor Road, Portsmouth, Hants, England
Active Corporate (29 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2006-12-12 ~ 2007-11-21
IIF 27 - Director → ME
12
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 (23 parents, 3 offsprings)
Officer
2022-03-18 ~ now
IIF 4 - Director → ME
13
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 8 - Director → ME
14
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2022-03-18 ~ 2024-03-05
IIF 19 - Director → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-06-29
IIF 22 - Director → ME
16
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
2022-03-18 ~ 2022-08-18
IIF 21 - Director → ME
17
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
18
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2022-03-18 ~ 2022-06-29
IIF 23 - Director → ME
19
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
20
BISHOP SQUARE LIMITED - 1999-01-19
PARINV (HATFIELD) LIMITED - 1996-12-19
GOULDITAR NO. 303 LIMITED - 1993-12-21
York House, 45 Seymour Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
21
B&Q PROPERTIES LIMITED - 2006-07-14
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 (59 parents, 2 offsprings)
Officer
2022-03-18 ~ now
IIF 10 - Director → ME
22
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2022-03-18 ~ 2022-11-08
IIF 15 - Director → ME
23
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 11 - Director → ME
24
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2022-03-18 ~ dissolved
IIF 18 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2022-03-18 ~ 2022-11-08
IIF 16 - Director → ME
26
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
2002-09-24 ~ 2022-06-29
IIF 24 - Director → ME
27
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2022-03-18 ~ now
IIF 2 - Director → ME