1
HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
27 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2009-07-24 ~ 2010-08-31
IIF 23 - Director → ME
2
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2006-08-30 ~ 2008-08-28
IIF 29 - Director → ME
3
BLD (SJ) LIMITED - now
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
2006-08-30 ~ 2008-08-28
IIF 27 - Director → ME
4
WIDESEEK LIMITED - 2000-05-19
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 19 - Director → ME
5
BLF (CAMBERLEY) 1 LIMITED
- now 03937512BACKCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 25 - Director → ME
6
DRAWLASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 10 - Director → ME
7
FINHAWK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 12 - Director → ME
8
BLF (CHICHESTER) 5 LIMITED
- now 03937518HARDYARC LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 14 - Director → ME
9
BLF (DARLINGTON) 6 LIMITED
- now 03937531ANGLECLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 21 - Director → ME
10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 15 - Director → ME
11
PILOTBACK LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 24 - Director → ME
12
BLF (GUILDFORD) 2 LIMITED
- now 03937514CAVELASER LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 16 - Director → ME
13
ANGLECUT LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 26 - Director → ME
14
BLF (LEAMINGTON SPA) 10 LIMITED
- now 03938651BACKHARDY LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 22 - Director → ME
15
CAVEMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 18 - Director → ME
16
DRAWMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 17 - Director → ME
17
BLF (MIDDLESBROUGH) 13 LIMITED
- now 03938660FINMAXI LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 20 - Director → ME
18
LASERCLIP LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 13 - Director → ME
19
BLF (PLYMOUTH) 14 LIMITED
- now 03938661HARDYCLASS LIMITED - 2000-03-10
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-09-24 ~ 2010-08-31
IIF 11 - Director → ME
20
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
2004-05-28 ~ 2010-08-31
IIF 28 - Director → ME
21
67-69 George Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
67-69 George Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2013-10-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
18 Criffel Avenue, London
Active Corporate (2 parents)
Officer
2011-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
YOU WANNABE LIMITED
- 2014-09-16
07755839 18 Criffel Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ 2014-09-16
IIF 8 - Director → ME
25
67-69 George Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 3 - Has significant influence or control → OE