The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Peter Courtenay
- British born in March 1966
Clarke, Peter Courtenay
Resident in United Kingdom
Registered addresses and corresponding companiesYork House 45, Seymour Street, London, W1H 7LX
IIF 1York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 2 IIF 3 IIF 46a, South Street, Castlethorpe, Milton Keynes, Bucks, MK19 7EL, England
IIF 5Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, England
IIF 365 IIF 366Oakmeade, Park Road, Stoke Poges, Bucks, SL2 4PG, United Kingdom
IIF 367
- British born in March 1966
Clarke, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Slough, SL2 4PG, United Kingdom
IIF 368
- British born in March 1966
Clarke, Peter Courtenay
Resident in England
Registered addresses and corresponding companies2, Manor House Lane, Datchet, Slough, SL3 9EB, England
IIF 369
- British born in March 1966
Mr Peter Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesOakmeade, Park Road, Stoke Poges, Slough, SL2 4PG, United Kingdom
IIF 370
- British born in March 1966Registered addresses and corresponding companies
Clarke, Peter Courtenay
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
IIF 371 IIF 372 IIF 373 (more)(less)
- British born in March 1966
Mr Peter Courtenay Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966Registered addresses and corresponding companies
Clark, Peter Courtenay
- British Registered addresses and corresponding companies
Clarke, Peter Courtenay
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
IIF 402 IIF 403 IIF 404 (more)(less)IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503
Related profiles found in government register
Offspring entities and appointments
405
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2010-08-16IIF 238 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20
Dissolved on 2018-01-31FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-08-16IIF 8 - Director → ME - 3
- 42 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 99 - Director → ME - 5
- 6
- 7334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 114 - Director → ME
- 8
- 9
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2010-08-16IIF 1 - Director → ME - 104 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 174 - Director → ME1999-01-28 ~ 2000-09-05IIF 470 - Secretary → ME
- 11
- 126 BROADGATE 2010 LIMITED - now4th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer1999-07-15 ~ 2009-11-03IIF 35 - Director → ME1999-01-28 ~ 2000-09-05IIF 474 - Secretary → ME
- 13QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 284 - Director → ME
- 14
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 290 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 423 - Secretary → ME - 15
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2010-08-16IIF 11 - Director → ME - 16
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 347 - Director → ME - 17
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 317 - Director → ME1997-01-31 ~ 2000-09-05IIF 424 - Secretary → ME - 18
- 19
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 88 - Director → ME - 20AVANT HOMES (GALLIONS APPROACH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-05GALLIONS APPROACH LIMITED - 2015-10-26GALLEONS APPROACH LIMITED - 2003-04-16GARDENBYTE LIMITED
- 2001-10-15 04113708C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer2000-12-12 ~ 2001-03-30IIF 394 - Director → ME - 21York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 295 - Director → ME
- 22
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 275 - Director → ME - 23
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2009-11-03IIF 199 - Director → ME - 24
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 172 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 403 - Secretary → ME - 25BETT HOMES (YORKSHIRE) LIMITED - nowBETT HOMES (EAST MIDLANDS) LIMITED - 2005-01-18
KEEPCYCLE LIMITED
- 2004-11-22 04113691Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 378 - Director → ME - 26
- 27
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 257 - Director → ME - 28York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 327 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 38 - Director → ME
- 301 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 127 - Director → ME
- 31First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 55 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 354 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 107 - Director → ME
- 34York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 115 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 118 - Director → ME
- 36York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 36 - Director → ME
- 37York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 168 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 92 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 51 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 133 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 343 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 353 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 253 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 358 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 202 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 60 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 20 - Director → ME
- 48
- 49
- 50STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 49 - Director → ME
- 51STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2010-08-16IIF 28 - Director → ME
- 52STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 306 - Director → ME
- 53STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 175 - Director → ME
- 54
- 55York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 323 - Director → ME
- 56SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 105 - Director → ME2008-03-26 ~ 2010-08-16IIF 104 - Director → ME
- 57FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2010-08-16IIF 334 - Director → ME
- 58
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 239 - Director → ME - 59BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 262 - Director → ME
- 60BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 173 - Director → ME
- 61
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 110 - Director → ME - 62
- 63
- 64BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 87 - Director → ME - 65BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2010-08-16IIF 313 - Director → ME
- 66LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 80 - Director → ME
- 67TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 176 - Director → ME
- 68ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 94 - Director → ME
- 69IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2010-08-16IIF 242 - Director → ME
- 70CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 52 - Director → ME
- 71
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 235 - Director → ME - 72
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2010-08-16IIF 291 - Director → ME - 73
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2010-08-16IIF 165 - Director → ME - 74
- 75
- 76BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2010-08-16IIF 169 - Director → ME - 77
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 335 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2008-03-17 ~ 2010-08-16IIF 157 - Director → ME - 79
- 80BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17 05564432BRITISH LAND SUPERSTORES FINANCE PLC
- 2006-01-12 05564432SPEARPILOT PUBLIC LIMITED COMPANY
- 2005-12-20 05564432York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2005-12-20 ~ 2010-08-16IIF 298 - Director → ME - 81
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2010-08-16IIF 90 - Director → ME - 82
- 83BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 286 - Director → ME
- 84ALNERY NO. 2052 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 266 - Director → ME
- 85ALNERY NO. 2053 LIMITED - 2000-09-22York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 16 - Director → ME
- 86RISEGLOBAL LIMITED - 2000-09-22York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 50 - Director → ME
- 87
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 7 - Director → ME - 88
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-11-07IIF 89 - Director → ME1997-01-31 ~ 2000-09-05IIF 413 - Secretary → ME - 89NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 329 - Director → ME
- 90FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 246 - Director → ME
- 91
- 92
- 93
- 94
- 95
- 96
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 352 - Director → ME - 97
- 98
- 99BLMH 1 LIMITED - nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer1999-11-01 ~ 2000-09-05IIF 418 - Secretary → ME
- 100
- 101
- 102BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED
- 2000-01-12 03772465INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 338 - Director → ME1999-11-01 ~ 2000-09-05IIF 500 - Secretary → ME - 103BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982MEADOWHALL CENTRE LIMITED - 1988-07-15COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (39 parents, 1 offspring)Officer1999-11-01 ~ 2000-09-05IIF 445 - Secretary → ME - 104BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED
- 2000-01-12 02955756SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 63 - Director → ME1999-11-01 ~ 2000-09-05IIF 439 - Secretary → ME - 105
- 106BLMH NOMINEE 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2007-04-30 ~ 2010-08-16IIF 3 - Director → ME
- 107BLS NON SECURITISED 2012 2 LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 6 - Director → ME
- 108
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2001-10-02 ~ 2010-08-16IIF 65 - Director → ME - 109BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2010-08-16IIF 271 - Director → ME - 110
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2010-08-16IIF 10 - Director → ME - 111York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2010-08-16IIF 4 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2022-07-024th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (44 parents)Officer2001-10-02 ~ 2010-08-16IIF 330 - Director → ME - 113York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2010-08-16IIF 302 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2010-06-21IIF 188 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (31 parents)Officer2001-10-02 ~ 2010-06-21IIF 131 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 37 - Director → ME - 117York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 249 - Director → ME
- 118York House, 45 Seymour Street, LondonDissolved Corporate (33 parents)Officer2010-06-17 ~ 2010-08-16IIF 2 - Director → ME
- 119York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2001-10-02 ~ 2010-08-16IIF 301 - Director → ME
- 120York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 132 - Director → ME
- 121York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 251 - Director → ME
- 122York House, 45 Seymour Street, LondonDissolved Corporate (49 parents)Officer2001-10-02 ~ 2010-08-16IIF 261 - Director → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 351 - Director → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2001-10-02 ~ 2010-08-16IIF 171 - Director → ME - 125York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 145 - Director → ME
- 126York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 163 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2020-09-22C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2001-10-02 ~ 2010-08-16IIF 273 - Director → ME - 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2013-09-1033 Holborn, LondonDissolved Corporate (30 parents)Officer2001-10-02 ~ 2010-06-21IIF 136 - Director → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 315 - Director → ME - 130York House, 45 Seymour Street, LondonActive Corporate (52 parents)Officer2001-10-02 ~ 2010-08-16IIF 182 - Director → ME
- 131York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 160 - Director → ME
- 13233 Charterhouse Street, London, EnglandActive Corporate (41 parents)Officer2001-10-02 ~ 2010-08-16IIF 56 - Director → ME
- 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-13
Due to be dissolved on 2020-04-1055 Baker Street, LondonDissolved Corporate (43 parents)Officer2001-10-02 ~ 2010-08-16IIF 34 - Director → ME - 134
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (51 parents, 33 offsprings)Officer2001-10-02 ~ 2010-08-16IIF 259 - Director → ME - 135
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 123 - Director → ME - 136PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2010-08-16IIF 77 - Director → ME
- 137PCO 167 LIMITED - 1997-05-15York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-03-16IIF 243 - Director → ME
- 138PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 296 - Director → ME
- 139
- 140PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2010-08-16IIF 333 - Director → ME
- 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13
Dissolved on 2020-08-13BVP PLOT C2 LIMITED
- 2000-03-28 03947580Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer2000-03-09 ~ 2000-09-05IIF 432 - Secretary → ME - 142
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 279 - Director → ME - 143BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 9 - Director → ME1994-06-20 ~ 2000-09-05IIF 491 - Secretary → ME
- 144
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 187 - Director → ME - 145ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 325 - Director → ME
- 146
- 147
- 148
- 149
- 150
- 151
- 152
- 153
- 154PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-08-16IIF 97 - Director → ME
- 155
- 156
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2010-08-16IIF 147 - Director → ME1999-03-25 ~ 2000-09-05IIF 478 - Secretary → ME - 157
- 158PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 328 - Director → ME
- 159PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 138 - Director → ME
- 160PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 263 - Director → ME
- 161PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 350 - Director → ME
- 162PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 363 - Director → ME
- 163PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 111 - Director → ME
- 164
- 165
- 166
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2010-08-16IIF 67 - Director → ME - 167
- 168PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 30 - Director → ME
- 169
BRITISH LAND PROPERTIES LIMITED
03546602York House, 45 Seymour Street, LondonActive Corporate (61 parents)Officer1998-04-14 ~ 2010-08-16IIF 234 - Director → ME1998-04-14 ~ 2000-09-05IIF 462 - Secretary → ME - 170
- 171BRITISH LAND PROPERTY SERVICES LIMITED - nowALPHAFORM (NO.59) PLC - 1989-08-04York House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer2005-09-20 ~ 2010-08-16IIF 208 - Director → ME1997-01-31 ~ 2000-09-05IIF 426 - Secretary → ME
- 172BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 61 - Director → ME
- 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 185 - Director → ME - 174
- 175
- 176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 223 - Director → ME1997-01-31 ~ 2000-09-05IIF 461 - Secretary → ME - 177York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 85 - Director → ME1999-02-25 ~ 2000-09-05IIF 438 - Secretary → ME
- 178York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 166 - Director → ME
- 179York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2009-11-03IIF 29 - Director → ME1999-02-25 ~ 2000-09-05IIF 488 - Secretary → ME
- 180York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 72 - Director → ME1999-02-25 ~ 2000-09-05IIF 493 - Secretary → ME
- 181York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2005-02-21IIF 101 - Director → ME2005-02-23 ~ 2009-11-03IIF 142 - Director → ME1999-01-28 ~ 2000-09-05IIF 501 - Secretary → ME
- 182York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2009-11-03IIF 342 - Director → ME
- 183York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 164 - Director → ME1999-01-28 ~ 2000-09-05IIF 405 - Secretary → ME
- 184York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 240 - Director → ME1999-01-28 ~ 2000-09-05IIF 454 - Secretary → ME
- 185York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 247 - Director → ME1999-01-28 ~ 2000-09-05IIF 469 - Secretary → ME
- 186York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer1999-07-15 ~ 2009-11-03IIF 112 - Director → ME1999-01-28 ~ 2000-09-05IIF 450 - Secretary → ME
- 187York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 19 - Director → ME
- 188York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer1999-07-15 ~ 2009-11-03IIF 151 - Director → ME1999-01-28 ~ 2000-09-05IIF 453 - Secretary → ME
- 189York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-07-15 ~ 2009-11-03IIF 102 - Director → ME1999-01-28 ~ 2000-09-05IIF 467 - Secretary → ME
- 190York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2004-12-20 ~ 2009-11-03IIF 308 - Director → ME
- 191York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 197 - Director → ME1999-01-28 ~ 2000-09-05IIF 421 - Secretary → ME
- 192York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2004-12-20 ~ 2009-11-03IIF 113 - Director → ME
- 193York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 25 - Director → ME1999-01-28 ~ 2000-09-05IIF 477 - Secretary → ME
- 194
PENCILWING LIMITED
- 2008-05-20 06548082York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2008-05-14 ~ 2009-11-03IIF 322 - Director → ME - 195York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer1999-07-15 ~ 2010-08-16IIF 230 - Director → ME1999-01-28 ~ 2000-09-05IIF 409 - Secretary → ME
- 196York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer1999-07-15 ~ 2009-11-03IIF 120 - Director → ME1999-01-28 ~ 2000-09-05IIF 497 - Secretary → ME
- 197ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 345 - Director → ME1997-01-31 ~ 2000-09-05IIF 465 - Secretary → ME
- 198ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2010-08-16IIF 200 - Director → ME1997-01-31 ~ 2000-09-05IIF 446 - Secretary → ME
- 199BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 184 - Director → ME1997-01-31 ~ 2000-09-05IIF 448 - Secretary → ME - 200
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2004-12-20 ~ 2010-08-16IIF 15 - Director → ME - 201ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 130 - Director → ME1997-01-31 ~ 2000-09-05IIF 466 - Secretary → ME
- 202BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1999-07-16 ~ 2007-06-05IIF 355 - Director → ME1997-01-31 ~ 2000-09-05IIF 492 - Secretary → ME
- 203ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2010-03-16IIF 248 - Director → ME1997-01-31 ~ 2000-09-05IIF 482 - Secretary → ME
- 204ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 178 - Director → ME1997-01-31 ~ 2000-09-05IIF 476 - Secretary → ME
- 205
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer1999-07-15 ~ 2009-11-03IIF 159 - Director → ME1999-02-03 ~ 2000-09-05IIF 430 - Secretary → ME - 206ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 276 - Director → ME1997-01-31 ~ 2000-09-05IIF 471 - Secretary → ME
- 207BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer1999-07-16 ~ 2010-08-16IIF 206 - Director → ME1997-01-31 ~ 2000-09-05IIF 468 - Secretary → ME - 208WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2010-08-16IIF 232 - Director → ME1997-01-31 ~ 2000-09-05IIF 475 - Secretary → ME
- 209ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 311 - Director → ME
- 210
- 211
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2010-08-16IIF 135 - Director → ME2000-03-15 ~ 2000-09-05IIF 422 - Secretary → ME - 212Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12PADDOCKSPRING LIMITED - 2000-10-16Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 24 - Director → ME - 213
- 214
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-08-16IIF 320 - Director → ME2000-08-18 ~ 2000-09-05IIF 425 - Secretary → ME - 215
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-08-16IIF 95 - Director → ME - 216
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 42 - Director → ME1998-05-15 ~ 2000-09-05IIF 486 - Secretary → ME - 217
BVP MANAGEMENT COMPANY LIMITED
0358874695 Cromwell Road, London, EnglandActive Corporate (40 parents)Officer1998-06-22 ~ 2000-09-05IIF 429 - Secretary → ME - 218
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 22 - Director → ME1999-05-20 ~ 2000-09-05IIF 427 - Secretary → ME - 219
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-08-16IIF 254 - Director → ME1998-05-15 ~ 2000-09-05IIF 428 - Secretary → ME - 220CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24 06120395York House, 45 Seymour Street, LondonActive Corporate (21 parents)Officer2007-02-21 ~ 2010-08-16IIF 96 - Director → ME - 221
- 222
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-01-09 ~ 2010-08-16IIF 84 - Director → ME - 223KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2010-03-16IIF 33 - Director → ME2000-12-21 ~ 2001-08-08IIF 384 - Director → ME
- 224
- 225
- 226
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-07-14 ~ 2008-11-03IIF 278 - Director → ME - 227
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 360 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 502 - Secretary → ME - 228
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 75 - Director → ME - 229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED
- 1984-11-30 0022800830 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-08-16IIF 264 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 499 - Secretary → ME - 230
- 231SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 274 - Director → ME
- 232
- 233
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1999-10-26 ~ 2010-08-16IIF 210 - Director → ME1998-03-09 ~ 2000-09-05IIF 480 - Secretary → ME - 234
- 235
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 281 - Director → ME - 236
- 237
EDGECOOL LIMITED
03121240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-248 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2008-08-01 ~ 2010-08-16IIF 213 - Director → ME - 238
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2010-08-16IIF 48 - Director → ME - 239ESTATE MANAGEMENT (BRICK) LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer1999-02-03 ~ 2000-09-05IIF 456 - Secretary → ME
- 240
- 241
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2010-08-16IIF 356 - Director → ME - 242ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2010-08-16IIF 289 - Director → ME
- 243BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer1999-07-16 ~ 2007-06-05IIF 292 - Director → ME1997-01-31 ~ 2000-09-05IIF 464 - Secretary → ME
- 244ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 305 - Director → ME
- 245ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 205 - Director → ME
- 246
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2010-08-16IIF 23 - Director → ME - 247BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2010-08-16IIF 309 - Director → ME
- 248FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2010-08-16IIF 68 - Director → ME
- 249FURLONG COUNTRY HOMES LIMITED - now
HAULFIRST LIMITED
- 2002-06-06 04113701Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 395 - Director → ME - 250FURLONG EXECUTIVE HOMES LIMITED - now
MALLETSTAND LIMITED
- 2002-06-06 04113682Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 388 - Director → ME - 251FURLONG PROPERTIES LIMITED - now
FARMCAST LIMITED
- 2002-06-06 04113713Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (23 parents)Officer2000-12-12 ~ 2001-03-30IIF 390 - Director → ME - 252FURLONG RESIDENTIAL LIMITED - now
OFFICEBRICK LIMITED
- 2002-06-06 04113709Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 381 - Director → ME - 253G.E.H. PROPERTIES LIMITED - now
ACREBASIC LIMITED
- 2000-11-24 03880089C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer1999-12-10 ~ 2000-09-05IIF 447 - Secretary → ME - 254
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2010-08-16IIF 154 - Director → ME - 255GILLINGHAM PROPERTY MANAGEMENT COMPANY LIMITED - now
PAGEBRICK LIMITED
- 2002-05-22 04113707Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (14 parents)Officer2000-12-12 ~ 2001-03-30IIF 385 - Director → ME - 256
- 257GLADEDALE (EASTERN) LIMITED - nowFURLONG CITY LIMITED - 2007-01-30
JOINEARTH LIMITED
- 2002-06-06 04113694Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 396 - Director → ME - 258GLADEDALE CAPITAL PROJECTS LIMITED - now
CARDMANOR LIMITED
- 2005-04-07 04113894Ashley House, Ashley Road, Epsom, SurreyDissolved Corporate (18 parents)Officer2000-12-12 ~ 2001-03-30IIF 391 - Director → ME - 259GLADEDALE GROUP LIMITED - nowGLADEDALE LIMITED - 2008-04-04
NETCATER LIMITED
- 2005-05-19 04113678Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (20 parents)Officer2000-12-12 ~ 2001-03-30IIF 373 - Director → ME - 260GLADEDALE URBAN DEVELOPMENTS LIMITED - now
EARTHBOX LIMITED
- 2002-10-23 04113718Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United KingdomDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 374 - Director → ME - 261BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 321 - Director → ME
- 262
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 83 - Director → ME - 263
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 194 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 416 - Secretary → ME - 264
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2010-08-16IIF 337 - Director → ME - 265
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 287 - Director → ME - 266
- 267LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-12-21 ~ 2001-08-08IIF 387 - Director → ME2006-07-14 ~ 2010-08-16IIF 221 - Director → ME
- 268THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 141 - Director → ME
- 269LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2010-08-16IIF 203 - Director → ME - 270
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-01-09 ~ 2010-08-16IIF 153 - Director → ME - 271
- 272HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2001-08-08IIF 379 - Director → ME
- 273HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2001-04-30IIF 372 - Director → ME
- 274LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2001-08-08IIF 393 - Director → ME
- 275
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 303 - Director → ME - 276
- 277
- 278ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 129 - Director → ME
- 279ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2010-08-16IIF 82 - Director → ME
- 280
- 281
- 282MANOR KINGDOM SOUTHERN LTD - now
SAILBEST LIMITED
- 2006-08-09 04113700Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (26 parents)Officer2000-12-12 ~ 2001-03-30IIF 375 - Director → ME - 283
- 284
- 285
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-10-26 ~ 2009-02-04IIF 400 - Director → ME - 286
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-11-02 ~ 2009-02-04IIF 241 - Director → ME - 287
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (45 parents, 1 offspring)Officer2006-11-02 ~ 2009-02-04IIF 126 - Director → ME - 288
- 289
- 290
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (48 parents, 2 offsprings)Officer2001-10-18 ~ 2009-02-04IIF 319 - Director → ME - 291
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (49 parents, 4 offsprings)Officer2003-04-10 ~ 2009-02-04IIF 62 - Director → ME - 292
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (44 parents, 2 offsprings)Officer2006-11-02 ~ 2009-02-04IIF 336 - Director → ME - 293
- 294BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2010-08-16IIF 285 - Director → ME
- 295
ROLEPERMIT LIMITED
- 1992-03-16 02682974Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer1994-02-17 ~ 1995-07-03IIF 383 - Director → ME(before 1992-12-31) ~ 1995-07-03IIF 494 - Secretary → ME - 296
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2010-08-16IIF 183 - Director → ME - 297
MITCHAM INDUSTRIAL ESTATE MANAGEMENT LIMITED
0352926613 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (11 parents)Officer1998-03-17 ~ 2000-09-05IIF 411 - Secretary → ME - 298
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2010-08-16IIF 167 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 449 - Secretary → ME - 299Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 340 - Director → ME - 300
- 301
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (50 parents)Officer2002-02-26 ~ 2009-02-04IIF 341 - Director → ME - 302
- 303
- 304
- 305
NUMBER 80 CHEAPSIDE LIMITED
00634498York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2010-08-16IIF 74 - Director → ME - 306
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2010-08-16IIF 46 - Director → ME - 307
- 308
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2010-08-16IIF 399 - Director → ME - 309P137 LIMITED - now1 King William Street, London, EnglandActive Corporate (47 parents)Officer2001-10-02 ~ 2010-08-16IIF 211 - Director → ME
- 310
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 265 - Director → ME1998-06-09 ~ 2000-09-05IIF 407 - Secretary → ME - 311
PENCILSCREEN LIMITED
06532033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-0445 Gresham Street Gresham Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer2008-03-18 ~ 2010-08-16IIF 40 - Director → ME - 312PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2010-08-16IIF 212 - Director → ME
- 313PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2010-08-16IIF 58 - Director → ME
- 314
- 315PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 314 - Director → ME - 316CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2010-08-16IIF 191 - Director → ME
- 317CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2010-08-16IIF 148 - Director → ME
- 318CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2010-08-16IIF 219 - Director → ME
- 319
QUINCE FARM LIMITED
12053187The Old Surgery, 2 Manor House Lane, Datchet, Berkshire, EnglandDissolved Corporate (1 parent)Officer2019-06-17 ~ dissolvedIIF 368 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 370 - Ownership of shares – 75% or more → OE - 320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 155 - Director → ME - 321
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ 2010-08-16IIF 217 - Director → ME - 322
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-08-16IIF 297 - Director → ME - 323York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 310 - Director → ME1999-01-21 ~ 2000-09-05IIF 457 - Secretary → ME
- 324
RECEPT CONSULTING LIMITED
072522316a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-05-13 ~ nowIIF 366 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 398 - Ownership of shares – 75% or more → OE - 325
VERDANT SYSTEMS LIMITED
- 2012-03-06 076534186a South Street, Castlethorpe, Milton Keynes, Bucks, EnglandDissolved Corporate (5 parents)Officer2011-06-01 ~ dissolvedIIF 5 - Director → ME - 326
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2010-08-16IIF 76 - Director → ME - 327RELAND (LEEDS) LIMITED - now
VASECLASS LIMITED
- 2006-02-08 04113692Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldDissolved Corporate (22 parents)Officer2000-12-12 ~ 2001-03-30IIF 380 - Director → ME - 328RELAND PROPERTIES LIMITED - now
DATAGARDEN LIMITED
- 2005-04-07 0411372230 High Street, Westerham, Kent, United KingdomDissolved Corporate (18 parents)Officer2000-12-12 ~ 2001-03-30IIF 389 - Director → ME - 329
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2010-08-16IIF 189 - Director → ME - 330
- 331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2010-10-01CLOCKGARDEN LIMITED - 2005-11-04The Clock House 87, Paines Lane, Pinner, MiddlesexDissolved Corporate (10 parents)Officer2005-11-08 ~ 2007-11-21IIF 339 - Director → ME - 332RHC PROPERTIES (NO.2) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-01-21
Administration ended on 2010-07-19FRIENDLY LODGES (UK) LIMITED
- 2008-07-17 01969755FASTBRANCH LIMITED
- 1986-02-25 01969755Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer(before 1992-12-31) ~ 1997-05-01IIF 410 - Secretary → ME - 333RI SB ARCHER ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 316 - Director → ME - 334RI SB BANBURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 79 - Director → ME - 335RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-033 St. James's Square, London, EnglandActive Corporate (64 parents)Officer2001-10-02 ~ 2010-08-16IIF 81 - Director → ME
- 336RI SB BRADFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 326 - Director → ME - 337RI SB BRIDGWATER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 66 - Director → ME - 338RI SB CARDIFF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 140 - Director → ME - 339RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (65 parents)Officer2001-10-02 ~ 2010-08-16IIF 100 - Director → ME
- 340RI SB HEREFORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 158 - Director → ME - 341RI SB KEMPSTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 117 - Director → ME - 342RI SB LOCKSBOTTOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 116 - Director → ME - 343RI SB NORTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 71 - Director → ME - 344RI SB SOUTHAMPTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (67 parents)Officer2001-10-02 ~ 2010-08-16IIF 227 - Director → ME - 345RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED
- 1999-11-04 03854370C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 32 - Director → ME1999-10-22 ~ 2000-09-05IIF 420 - Secretary → ME - 346RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED
- 1999-11-04 03854623C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 119 - Director → ME1999-10-22 ~ 2000-09-05IIF 443 - Secretary → ME - 347
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 98 - Director → ME - 348
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2010-08-16IIF 258 - Director → ME - 349
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2010-08-16IIF 204 - Director → ME - 350S M STROUD LIMITED - nowAVANT ESTATES LIMITED - 2025-06-27GLADEDALE ESTATES LIMITED - 2015-10-26GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10GLADEDALE GROUP LIMITED - 2008-03-06
RADIOBEST LIMITED
- 2005-03-09 04113703Avant House 6 And 9 Tallys End, Barlborough, ChesterfieldActive Corporate (34 parents, 1 offspring)Officer2000-12-12 ~ 2001-03-30IIF 377 - Director → ME - 351
- 352
- 353SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer1997-01-31 ~ 2000-09-05IIF 419 - Secretary → ME - 354BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2010-08-16IIF 267 - Director → ME
- 355SOLARIS DEVELOPMENTS LIMITED - nowC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2016-02-12 ~ 2019-10-01IIF 369 - Director → ME
- 356
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 54 - Director → ME - 357York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2010-08-16IIF 86 - Director → ME
- 358HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2010-08-16IIF 43 - Director → ME
- 359
- 360SUMMERPOOL LIMITED - nowSHELFCO (NO. 1002) LIMITED - 1995-02-24Elsley House, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (23 parents)Officer1995-03-30 ~ 2000-09-06IIF 455 - Secretary → ME
- 361SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - nowBL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2003-11-18 ~ 2005-09-12IIF 215 - Director → ME - 362
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer1995-04-03 ~ 2000-09-05IIF 483 - Secretary → ME - 363SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 237 - Director → ME1999-10-29 ~ 2000-09-05IIF 434 - Secretary → ME - 364
- 365
- 366
- 367
- 368
- 369
- 370
- 371
- 372ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2010-08-16IIF 179 - Director → ME
- 373TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED
- 1999-11-04 038543711 More London Place, LondonLiquidation Corporate (44 parents)Officer2002-10-08 ~ 2005-09-12IIF 283 - Director → ME1999-10-22 ~ 2000-09-05IIF 442 - Secretary → ME - 374TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 13 - Director → ME - 375TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 156 - Director → ME - 376TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 225 - Director → ME - 377TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2005-09-12IIF 280 - Director → ME - 378TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer2002-10-08 ~ 2005-09-12IIF 121 - Director → ME1998-10-27 ~ 2000-09-05IIF 408 - Secretary → ME - 379Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2010-08-16IIF 53 - Director → ME - 380
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1995-03-22 ~ 2010-08-16IIF 69 - Director → ME1995-03-22 ~ 2000-09-05IIF 452 - Secretary → ME - 381Insolvency (Case 1) In administration
Administration started on 2010-02-05
Administration ended on 2012-06-27BRITISH SKI FEDERATION (THE) - 1997-07-22BHE BRITISH SKI FEDERATION - 1982-10-2955 Baker Street, LondonDissolved Corporate (55 parents)Officer1998-12-07 ~ 2008-04-21IIF 382 - Director → ME - 382
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ 2010-08-16IIF 125 - Director → ME - 383SHELFCO (NO. 1000) LIMITED - 1995-02-24York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer1995-10-23 ~ 2010-08-16IIF 78 - Director → ME1995-03-30 ~ 2000-09-06IIF 490 - Secretary → ME
- 384SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2010-08-16IIF 124 - Director → ME
- 385
TIGERPAPER LIMITED
0411369833 Station Road, Rainham, Gillingham, EnglandActive Corporate (23 parents)Officer2000-12-12 ~ 2001-03-30IIF 376 - Director → ME - 386API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2004-02-19 ~ 2010-08-16IIF 47 - Director → ME
- 387ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 177 - Director → ME
- 388EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 231 - Director → ME
- 389FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer2006-07-14 ~ 2010-03-16IIF 304 - Director → ME
- 390IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2010-08-16IIF 193 - Director → ME
- 391
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 18 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 417 - Secretary → ME - 392
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-07-14 ~ 2010-08-16IIF 73 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 431 - Secretary → ME - 393
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2010-08-16IIF 344 - Director → ME(before 1992-12-21) ~ 2000-09-05IIF 496 - Secretary → ME - 394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2010-08-16IIF 252 - Director → ME - 395York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2004-04-23 ~ 2010-08-16IIF 44 - Director → ME
- 396
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 152 - Director → ME - 397
- 398
WATERCYCLE LIMITED
04113690Ashtead Park Garden Centre, Pleasure Pit Road, Ashtead, SurreyDissolved Corporate (10 parents)Officer2000-12-12 ~ 2001-03-30IIF 371 - Director → ME - 399
- 400
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 31 - Director → ME(before 1992-12-31) ~ 2000-09-05IIF 503 - Secretary → ME - 401
- 402
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 331 - Director → ME - 403WINTERLOCH LIMITED - nowTHE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED - 2003-03-18
THE PUBLIC HOUSE TRADING COMPANY LIMITED
- 2001-06-18 03014595Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (22 parents)Officer1995-03-30 ~ 2000-09-06IIF 404 - Secretary → ME - 404
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 357 - Director → ME1998-01-08 ~ 2000-09-05IIF 473 - Secretary → ME - 405
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Contains public sector information retrieved at 14 July 2026 and
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