1
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 305 - Director → ME
2
Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-01-23IIF 286 - Director → ME
3
BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 370 - Director → ME
4
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 404 - Director → ME
5
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 379 - Director → ME
6
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 342 - Director → ME
7
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 272 - Director → ME
8
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 350 - Director → ME
9
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 229 - Director → ME
10
BF PROPCO (NO.10) LIMITED - 2016-08-25
3 Bunhill Row, London, EnglandActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 328 - Director → ME
11
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 444 - Director → ME
12
DEWMORE PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 340 - Director → ME
13
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 418 - Director → ME
14
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-11-03 ~ 2014-02-14IIF 200 - Director → ME
15
FORMCASH LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-11-08IIF 409 - Director → ME
16
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-11-03 ~ 2014-02-14IIF 243 - Director → ME
17
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 292 - Director → ME
18
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 525 - Director → ME
19
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 93 - Director → ME
20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 270 - Director → ME
21
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2013-05-21 ~ 2015-01-30IIF 473 - Director → ME
2013-05-22 ~ 2013-05-22IIF 348 - Director → ME
22
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 321 - Director → ME
23
44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2016-11-08 ~ 2017-01-13IIF 161 - Director → ME
24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 478 - Director → ME
25
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-05-21 ~ 2015-01-30IIF 494 - Director → ME
2013-05-22 ~ 2013-05-22IIF 282 - Director → ME
26
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-05-21 ~ 2013-05-22IIF 503 - Director → ME
2013-05-22 ~ 2015-01-30IIF 360 - Director → ME
27
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-11-03 ~ 2014-02-14IIF 225 - Director → ME
28
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 133 - Director → ME
29
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 319 - Director → ME
30
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 353 - Director → ME
31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 332 - Director → ME
32
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 442 - Director → ME
33
1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2012-07-13 ~ 2015-01-30IIF 378 - Director → ME
34
First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2012-07-13 ~ 2015-01-30IIF 496 - Director → ME
35
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 289 - Director → ME
36
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 463 - Director → ME
37
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 448 - Director → ME
38
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 344 - Director → ME
39
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 281 - Director → ME
40
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 358 - Director → ME
41
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 302 - Director → ME
42
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 438 - Director → ME
43
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 386 - Director → ME
44
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 452 - Director → ME
45
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 413 - Director → ME
46
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 446 - Director → ME
47
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 373 - Director → ME
48
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 362 - Director → ME
49
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 456 - Director → ME
50
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-08-20IIF 349 - Director → ME
51
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 295 - Director → ME
52
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 236 - Director → ME
53
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 515 - Director → ME
54
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 428 - Director → ME
55
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 266 - Director → ME
56
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 326 - Director → ME
57
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 391 - Director → ME
58
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2014-05-20 ~ 2015-01-30IIF 498 - Director → ME
59
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 274 - Director → ME
60
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 278 - Director → ME
61
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 401 - Director → ME
62
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 445 - Director → ME
63
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 479 - Director → ME
64
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 519 - Director → ME
65
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 291 - Director → ME
66
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 439 - Director → ME
67
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 343 - Director → ME
68
BF PROPCO (NO.5) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 474 - Director → ME
69
BL/GAZELEY LIMITED - 2000-11-23
INTERCEDE 1632 LIMITED - 2000-11-21
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-12-05IIF 470 - Director → ME
70
BEACHFAN LIMITED - 2004-03-19
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2010-01-04 ~ 2013-11-27IIF 411 - Director → ME
71
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2010-01-04 ~ 2015-01-30IIF 298 - Director → ME
72
CYCLEROAD LIMITED - 2004-03-19
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-01-04 ~ 2013-11-27IIF 329 - Director → ME
73
LIGHTFENCE LIMITED - 2004-03-19
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2010-01-04 ~ 2013-11-27IIF 510 - Director → ME
74
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 313 - Director → ME
75
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 484 - Director → ME
76
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 316 - Director → ME
77
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 480 - Director → ME
78
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 502 - Director → ME
79
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 376 - Director → ME
80
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 443 - Director → ME
81
EPH NO 1 LIMITED - 2011-09-08
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 403 - Director → ME
82
EPH NO 2 LIMITED - 2011-09-08
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 285 - Director → ME
83
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 468 - Director → ME
84
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 394 - Director → ME
2012-07-13 ~ 2012-07-13IIF 393 - Director → ME
85
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 264 - Director → ME
86
GARDENRAY LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 222 - Director → ME
87
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 221 - Director → ME
88
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 201 - Director → ME
89
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, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 462 - Director → ME
90
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 421 - Director → ME
91
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 398 - Director → ME
92
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 402 - Director → ME
93
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 434 - Director → ME
94
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2013-09-26 ~ 2015-01-30IIF 384 - Director → ME
95
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 453 - Director → ME
96
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 527 - Director → ME
97
SPEED 9729 LIMITED - 2003-12-15
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
TAILRESS LIMITED - 2021-07-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 232 - Director → ME
98
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 400 - Director → ME
99
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2010-01-28 ~ 2015-01-30IIF 464 - Director → ME
100
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2015-01-30IIF 389 - Director → ME
101
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2015-01-30IIF 367 - Director → ME
102
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2015-01-30IIF 427 - Director → ME
103
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 383 - Director → ME
104
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 354 - Director → ME
105
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 509 - Director → ME
106
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 440 - Director → ME
107
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, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 493 - Director → ME
108
BF PROPCO (NO.3) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 405 - Director → ME
109
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 437 - Director → ME
110
SNRDCO 3066 LIMITED - 2011-11-09
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2013-08-14 ~ 2015-01-30IIF 482 - Director → ME
111
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 485 - Director → ME
112
NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 297 - Director → ME
113
FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 506 - Director → ME
114
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 415 - Director → ME
115
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 262 - Director → ME
116
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 363 - Director → ME
117
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 301 - Director → ME
118
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 314 - Director → ME
119
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 500 - Director → ME
120
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 256 - Director → ME
121
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
INHOCO 946 LIMITED - 1999-05-18
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 432 - Director → ME
122
BL MEADOWHALL LIMITED - 2024-07-09
SOVCO (576) LIMITED - 1994-10-04
STADIUM MEADOWHALL LIMITED - 2000-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 511 - Director → ME
123
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 276 - Director → ME
124
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 457 - Director → ME
125
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 461 - Director → ME
126
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 521 - Director → ME
127
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2015-01-30IIF 164 - Director → ME
128
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-04-24 ~ 2015-01-30IIF 163 - Director → ME
129
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 522 - Director → ME
130
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 397 - Director → ME
131
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2010-06-21IIF 368 - Director → ME
132
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2010-06-21IIF 311 - Director → ME
133
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 420 - Director → ME
134
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 407 - Director → ME
135
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2015-01-30IIF 167 - Director → ME
136
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 516 - Director → ME
137
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 351 - Director → ME
138
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 322 - Director → ME
139
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 422 - Director → ME
140
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 258 - Director → ME
141
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2014-11-27IIF 408 - Director → ME
142
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 323 - Director → ME
143
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 523 - Director → ME
144
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2014-11-27IIF 430 - Director → ME
145
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2010-01-28 ~ 2010-06-21IIF 483 - Director → ME
146
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 458 - Director → ME
147
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 490 - Director → ME
148
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 513 - Director → ME
149
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2010-01-28 ~ 2012-07-24IIF 288 - Director → ME
150
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 334 - Director → ME
151
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2010-01-28 ~ 2015-01-30IIF 287 - Director → ME
152
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 491 - Director → ME
153
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 260 - Director → ME
154
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 267 - Director → ME
155
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-10-27 ~ 2014-02-14IIF 165 - Director → ME
156
4th Floor, 78 St. James's Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2010-07-15 ~ 2014-02-14IIF 320 - Director → ME
157
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ 2014-02-14IIF 290 - Director → ME
158
BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-04-17 ~ 2014-02-14IIF 294 - Director → ME
159
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 19 offsprings)
Officer
2009-09-14 ~ 2014-02-14IIF 171 - Director → ME
160
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-07-15 ~ 2014-02-14IIF 406 - Director → ME
161
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 310 - Director → ME
162
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 269 - Director → ME
163
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 128 - Director → ME
164
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 79 - Director → ME
165
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 36 - Director → ME
166
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 14 - Director → ME
167
6 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
553 GBP2024-03-31
Officer
2015-05-26 ~ 2017-02-01IIF 132 - Director → ME
168
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 333 - Director → ME
169
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 518 - Director → ME
170
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 487 - Director → ME
171
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 279 - Director → ME
172
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2009-11-03 ~ 2014-02-14IIF 366 - Director → ME
IIF 226 - Director → ME
173
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 512 - Director → ME
174
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 357 - Director → ME
175
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 471 - Director → ME
176
PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 284 - Director → ME
177
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 303 - Director → ME
178
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2005-03-22 ~ 2015-01-30IIF 172 - Director → ME
179
PCO 168 LIMITED - 1997-05-08
BLU PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 459 - Director → ME
180
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 526 - Director → ME
181
SEALHURST PROPERTIES LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 365 - Director → ME
182
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 390 - Director → ME
183
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 330 - Director → ME
184
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2015-01-30IIF 337 - Director → ME
185
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 508 - Director → ME
186
CLEARTEST LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 517 - Director → ME
187
HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 410 - Director → ME
188
MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 486 - Director → ME
189
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
45 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-01-28 ~ 2015-01-30IIF 381 - Director → ME
190
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 257 - Director → ME
191
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 217 - Director → ME
192
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-11-03 ~ 2015-01-30IIF 174 - Director → ME
193
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 223 - Director → ME
194
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 214 - Director → ME
195
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2014-02-14IIF 224 - Director → ME
196
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 234 - Director → ME
197
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 239 - Director → ME
198
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 244 - Director → ME
199
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 179 - Director → ME
200
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 252 - Director → ME
201
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 248 - Director → ME
202
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 190 - Director → ME
203
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 230 - Director → ME
204
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 212 - Director → ME
205
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 246 - Director → ME
206
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 208 - Director → ME
207
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-11-03 ~ 2014-02-14IIF 180 - Director → ME
208
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2014-02-14IIF 435 - Director → ME
209
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 241 - Director → ME
210
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 352 - Director → ME
IIF 396 - Director → ME
211
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 215 - Director → ME
212
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 227 - Director → ME
213
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 218 - Director → ME
214
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-05-07 ~ 2014-02-14IIF 166 - Director → ME
215
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2012-07-13 ~ 2014-02-14IIF 183 - Director → ME
216
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Officer
2009-11-03 ~ 2014-02-14IIF 219 - Director → ME
217
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 228 - Director → ME
218
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 198 - Director → ME
219
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-10-24IIF 202 - Director → ME
220
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 175 - Director → ME
221
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-12-06IIF 191 - Director → ME
222
BL CANADA QUAYS LIMITED - 2012-11-08
4 Riversway Business Village, Ashton-on-ribble, Preston, EnglandActive Corporate (1 parent)
Equity (Company account)
1,240,202 GBP2024-09-30
Officer
2010-02-09 ~ 2012-11-10IIF 271 - Director → ME
223
DALEBAY LIMITED - 1991-06-04
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2017-03-20 ~ 2018-06-11IIF 3 - Director → ME
224
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 207 - Director → ME
225
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 211 - Director → ME
226
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 194 - Director → ME
227
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2015-01-30IIF 475 - Director → ME
228
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-01-28 ~ 2017-01-13IIF 113 - Director → ME
229
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 192 - Director → ME
230
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2017-01-13IIF 83 - Director → ME
231
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2017-01-13IIF 143 - Director → ME
232
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 89 - Director → ME
233
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 136 - Director → ME
234
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 254 - Director → ME
235
NEWINCCO 640 LIMITED - 2007-01-15
WARDROBE HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 423 - Director → ME
236
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 293 - Director → ME
237
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-02-25 ~ 2015-01-30IIF 377 - Director → ME
238
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
87 GBP2024-03-31
Officer
2014-07-04 ~ 2015-01-30IIF 312 - Director → ME
239
INTERCEDE 1622 LIMITED - 2000-10-25
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-12-05IIF 277 - Director → ME
240
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 187 - Director → ME
241
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 197 - Director → ME
242
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 8 - Director → ME
243
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2016-06-27IIF 25 - Director → ME
244
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 95 - Director → ME
245
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2016-06-27IIF 145 - Director → ME
246
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 152 - Director → ME
247
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 181 - Director → ME
248
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 16 - Director → ME
249
BL & N ACQUISITION LIMITED - 2017-08-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-06-03 ~ 2015-01-30IIF 338 - Director → ME
250
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-28 ~ 2015-01-30IIF 387 - Director → ME
251
CONAFELL LIMITED - 2007-01-19
12 Charles Ii Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2014-02-17IIF 169 - Director → ME
252
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 505 - Director → ME
253
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 85 - Director → ME
254
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 124 - Director → ME
255
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 114 - Director → ME
256
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-11-03 ~ 2014-02-14IIF 189 - Director → ME
2009-11-03 ~ 2011-08-02IIF 216 - Director → ME
257
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 18 - Director → ME
258
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 204 - Director → ME
259
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 336 - Director → ME
260
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
JAMPLANE LIMITED - 1981-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 245 - Director → ME
261
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 10 - Director → ME
262
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 250 - Director → ME
263
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-18 ~ 2017-01-13IIF 107 - Director → ME
264
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 195 - Director → ME
265
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 24 - Director → ME
266
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 27 - Director → ME
267
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 88 - Director → ME
268
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 103 - Director → ME
269
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 304 - Director → ME
270
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 472 - Director → ME
271
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)
Officer
2016-05-09 ~ 2017-01-13IIF 11 - Director → ME
272
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 142 - Director → ME
273
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-09 ~ 2017-01-13IIF 23 - Director → ME
274
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 155 - Director → ME
275
BEALAW (736) LIMITED - 2005-03-01
BEALAW (736) LIMITED - 2006-03-01
HEMPEL HOLDINGS LIMITED - 2005-03-07
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2012-12-20 ~ 2015-01-30IIF 497 - Director → ME
276
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-12-20 ~ 2015-01-30IIF 460 - Director → ME
277
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 60 - Director → ME
278
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 57 - Director → ME
279
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 118 - Director → ME
280
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 92 - Director → ME
281
138 University Street, BelfastDissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2015-01-30IIF 339 - Director → ME
282
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2014-01-16 ~ 2015-01-30IIF 524 - Director → ME
283
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 237 - Director → ME
284
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 253 - Director → ME
285
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 205 - Director → ME
286
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 76 - Director → ME
287
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 206 - Director → ME
288
LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 240 - Director → ME
289
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 414 - Director → ME
290
BL KINGSTON UPON HULL LIMITED - 2015-01-06
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 374 - Director → ME
291
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 17 - Director → ME
292
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
ASDA LAND LIMITED - 2007-04-02
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 417 - Director → ME
293
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 184 - Director → ME
294
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 13 - Director → ME
295
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 182 - Director → ME
296
Fourth Floor, 30 Broadwick Street, LondonActive Corporate (6 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 148 - Director → ME
297
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 213 - Director → ME
298
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-09-20 ~ 2015-01-30IIF 451 - Director → ME
299
ALPHAFORM (NO.44) PLC - 1989-01-18
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2012-07-17 ~ 2015-01-30IIF 176 - Director → ME
300
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2012-07-13IIF 361 - Director → ME
2012-07-13 ~ 2015-01-30IIF 185 - Director → ME
301
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 382 - Director → ME
302
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 499 - Director → ME
303
RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 251 - Director → ME
304
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-09-08 ~ 2012-10-06IIF 447 - Director → ME
2012-10-17 ~ 2014-04-09IIF 263 - Director → ME
2010-09-08 ~ 2012-10-06IIF 425 - Director → ME
305
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-10-17 ~ 2014-04-09IIF 273 - Director → ME
2010-09-08 ~ 2012-10-06IIF 399 - Director → ME
IIF 392 - Director → ME
306
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-09-08 ~ 2012-10-06IIF 283 - Director → ME
2012-10-17 ~ 2014-04-09IIF 308 - Director → ME
307
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-09-08 ~ 2012-10-06IIF 436 - Director → ME
2012-10-17 ~ 2014-04-09IIF 454 - Director → ME
2010-09-08 ~ 2012-10-06IIF 495 - Director → ME
308
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-10-17 ~ 2014-04-09IIF 347 - Director → ME
2010-09-08 ~ 2012-10-06IIF 359 - Director → ME
309
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-09-08 ~ 2012-10-06IIF 426 - Director → ME
2012-10-17 ~ 2014-04-09IIF 395 - Director → ME
310
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2010-09-08 ~ 2010-09-08IIF 412 - Director → ME
2012-10-17 ~ 2014-04-09IIF 520 - Director → ME
2010-09-08 ~ 2012-10-06IIF 492 - Director → ME
311
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-10-06IIF 424 - Director → ME
2010-09-08 ~ 2010-09-08IIF 466 - Director → ME
2012-10-17 ~ 2014-04-09IIF 356 - Director → ME
312
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2010-09-08 ~ 2012-10-06IIF 296 - Director → ME
2012-10-17 ~ 2014-04-09IIF 331 - Director → ME
2010-09-08 ~ 2012-10-06IIF 388 - Director → ME
313
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-13 ~ 2015-01-30IIF 235 - Director → ME
314
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 441 - Director → ME
2012-07-13 ~ 2012-07-13IIF 247 - Director → ME
315
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 203 - Director → ME
316
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2010-09-08 ~ 2012-10-06IIF 299 - Director → ME
IIF 372 - Director → ME
2012-10-17 ~ 2014-04-09IIF 335 - Director → ME
317
MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2012-10-17 ~ 2014-04-09IIF 501 - Director → ME
2010-09-08 ~ 2012-10-06IIF 419 - Director → ME
318
NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 220 - Director → ME
319
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 67 - Director → ME
320
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
QWR PROPERTIES NW01 LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-15 ~ 2017-01-13IIF 135 - Director → ME
321
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-05-09 ~ 2017-01-13IIF 98 - Director → ME
322
CRANBELL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 300 - Director → ME
323
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2016-06-27IIF 31 - Director → ME
324
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 242 - Director → ME
325
BLSSP (PHC 18) LIMITED - 2019-03-09
1 King William Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-28 ~ 2015-01-30IIF 385 - Director → ME
326
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2015-01-30IIF 268 - Director → ME
327
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2015-01-30IIF 481 - Director → ME
328
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2013-08-14 ~ 2015-01-30IIF 309 - Director → ME
2013-03-14 ~ 2013-03-14IIF 317 - Director → ME
329
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2013-08-14 ~ 2015-01-30IIF 450 - Director → ME
330
York House, 45 Seymour Street, LondonActive Corporate (9 parents)
Officer
2014-11-20 ~ 2015-01-30IIF 375 - Director → ME
331
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-08-14 ~ 2013-08-14IIF 476 - Director → ME
332
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2015-01-30IIF 455 - Director → ME
333
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-11-01 ~ 2015-01-30IIF 371 - Director → ME
334
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2014-11-20 ~ 2015-01-30IIF 327 - Director → ME
335
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2014-11-20 ~ 2015-01-30IIF 275 - Director → ME
336
45 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)
Officer
2010-01-28 ~ 2015-01-30IIF 429 - Director → ME
337
PERMITOBTAIN LIMITED - 2003-01-07
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 117 - Director → ME
338
PILLAR PROPERTY LIMITED - 1997-07-15
HACKREMCO (NO.660) LIMITED - 1991-04-03
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PARDEV LIMITED - 1997-03-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 231 - Director → ME
339
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 196 - Director → ME
340
NEWINCCO 1336 LIMITED - 2015-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 6 - Director → ME
341
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 307 - Director → ME
342
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 177 - Director → ME
343
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
B&Q PROPERTIES LIMITED - 2006-07-14
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 265 - Director → ME
344
CHARTWELL 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, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 238 - Director → ME
345
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 110 - Director → ME
346
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 46 - Director → ME
347
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 144 - Director → ME
348
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-19 ~ 2017-01-13IIF 112 - Director → ME
349
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2016-07-22 ~ 2016-10-21IIF 97 - Director → ME
350
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 111 - Director → ME
351
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 134 - Director → ME
352
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2016-10-21IIF 138 - Director → ME
353
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-10-21IIF 48 - Director → ME
354
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-10-21IIF 35 - Director → ME
355
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2016-10-21IIF 44 - Director → ME
356
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 41 - Director → ME
357
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 61 - Director → ME
358
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 74 - Director → ME
359
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-07-19 ~ 2016-10-21IIF 12 - Director → ME
360
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 82 - Director → ME
361
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 90 - Director → ME
362
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 70 - Director → ME
363
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 29 - Director → ME
364
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 45 - Director → ME
365
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 28 - Director → ME
366
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 100 - Director → ME
367
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 68 - Director → ME
368
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2016-06-27IIF 129 - Director → ME
369
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 106 - Director → ME
370
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
QUINTAIN (NO. 50) LIMITED - 2007-10-31
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 51 - Director → ME
371
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 127 - Director → ME
372
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 123 - Director → ME
373
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 26 - Director → ME
374
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 38 - Director → ME
375
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-01-13IIF 130 - Director → ME
376
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-01-13IIF 43 - Director → ME
377
44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2016-11-08 ~ 2017-01-13IIF 158 - Director → ME
378
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 21 - Director → ME
379
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 66 - Director → ME
380
SHELFCO (NO. 3223) LIMITED - 2006-05-08
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 109 - Director → ME
381
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-10-05 ~ 2017-01-13IIF 126 - Director → ME
382
44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2016-11-08 ~ 2017-01-13IIF 157 - Director → ME
383
44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2016-11-08 ~ 2017-01-13IIF 160 - Director → ME
384
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 64 - Director → ME
385
44 Esplanade, St Helier, JerseyActive Corporate (10 parents)
Officer
2016-11-08 ~ 2017-01-13IIF 159 - Director → ME
386
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 108 - Director → ME
387
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 139 - Director → ME
388
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 33 - Director → ME
389
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 49 - Director → ME
390
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 86 - Director → ME
391
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 50 - Director → ME
392
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 141 - Director → ME
393
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 102 - Director → ME
394
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
TIPI HOMES LIMITED - 2020-09-21
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 69 - Director → ME
395
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 20 - Director → ME
396
SHELFCO (NO. 2996) LIMITED - 2004-12-20
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 32 - Director → ME
397
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 105 - Director → ME
398
QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 58 - Director → ME
399
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 119 - Director → ME
400
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 78 - Director → ME
401
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 73 - Director → ME
402
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
QUID LIMITED - 2003-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 72 - Director → ME
403
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 91 - Director → ME
404
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 116 - Director → ME
405
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 96 - Director → ME
406
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 99 - Director → ME
407
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 63 - Director → ME
408
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 40 - Director → ME
409
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 75 - Director → ME
410
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 115 - Director → ME
411
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 121 - Director → ME
412
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 22 - Director → ME
413
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 42 - Director → ME
414
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 146 - Director → ME
415
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 62 - Director → ME
416
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 37 - Director → ME
417
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 65 - Director → ME
418
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 56 - Director → ME
419
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2014-12-12IIF 233 - Director → ME
420
INTERCEDE 1634 LIMITED - 2000-11-16
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-12-05IIF 364 - Director → ME
421
INTERCEDE 1633 LIMITED - 2000-11-16
York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2013-12-05IIF 341 - Director → ME
422
REAL ESTATE BALANCE LIMITED - 2023-03-15
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
21,890 GBP2023-03-31
Officer
2022-04-27 ~ 2024-07-18IIF 532 - Director → ME
423
21 Seymour Walk, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
28,621 GBP2025-03-31
Officer
2023-04-18 ~ 2025-04-30IIF 531 - Director → ME
424
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 249 - Director → ME
425
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
RADIAL DISTRIBUTION LIMITED - 2010-05-20
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 162 - Director → ME
426
BLSSP (PHC 2) LIMITED - 2019-06-11
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 514 - Director → ME
427
BLSSP (PHC 34) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 504 - Director → ME
428
BLSSP (PHC 29) LIMITED - 2012-11-12
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 465 - Director → ME
429
BLSSP (PHC 10) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 324 - Director → ME
430
BLSSP (PHC 32) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 259 - Director → ME
431
BLSSP (PHC 24) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 528 - Director → ME
432
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 380 - Director → ME
433
BLSSP (PHC 35) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 416 - Director → ME
434
BLSSP (PHC 14) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 507 - Director → ME
435
BLSSP (PHC 16) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 318 - Director → ME
436
BLSSP (PHC 23) LIMITED - 2019-06-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 280 - Director → ME
437
BLSSP (PHC 1) LIMITED - 2019-05-31
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 306 - Director → ME
438
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 188 - Director → ME
439
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 151 - Director → ME
440
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 173 - Director → ME
441
1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-05-31
Officer
2017-03-20 ~ 2018-06-11IIF 2 - Director → ME
442
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 467 - Director → ME
443
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 140 - Director → ME
444
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 199 - Director → ME
445
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2015-01-30IIF 346 - Director → ME
446
SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 186 - Director → ME
447
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 178 - Director → ME
448
CLEOLA LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 325 - Director → ME
449
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 168 - Director → ME
450
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 154 - Director → ME
451
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 150 - Director → ME
452
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 153 - Director → ME
453
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 156 - Director → ME
454
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-02-13 ~ 2018-05-17IIF 149 - Director → ME
455
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, LondonDissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 345 - Director → ME
456
BLU (BC) LIMITED - 2007-01-19
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2012-10-03IIF 170 - Director → ME
457
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 209 - Director → ME
458
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 210 - Director → ME
459
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-01-13IIF 104 - Director → ME
460
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 255 - Director → ME
461
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 84 - Director → ME
462
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 488 - Director → ME
463
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2012-07-13 ~ 2015-01-30IIF 193 - Director → ME
464
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 489 - Director → ME
465
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2010-01-28 ~ 2015-01-30IIF 431 - Director → ME
466
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2012-07-13 ~ 2015-01-30IIF 477 - Director → ME
467
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2012-07-13 ~ 2015-01-30IIF 369 - Director → ME
468
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2015-05-26 ~ 2015-07-03IIF 87 - Director → ME
469
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 122 - Director → ME
470
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-01-28 ~ 2017-01-13IIF 137 - Director → ME
471
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-13IIF 15 - Director → ME
472
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2017-01-13IIF 59 - Director → ME
473
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-13IIF 7 - Director → ME
474
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-10 ~ 2017-01-13IIF 94 - Director → ME
475
43-45 Portman Square, LondonDissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 1 - Director → ME
476
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 34 - Director → ME
477
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-15 ~ 2017-01-13IIF 52 - Director → ME
478
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2017-01-13IIF 47 - Director → ME
479
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY STADIUM LIMITED - 1999-03-16
WEMBLEY (LONDON) LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2015-05-26 ~ 2017-01-13IIF 101 - Director → ME
480
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 39 - Director → ME
481
SHELFCO (NO. 3564) LIMITED - 2008-08-12
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-06-27 ~ 2017-01-13IIF 80 - Director → ME
482
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 147 - Director → ME
483
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2017-01-13IIF 54 - Director → ME
484
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-04 ~ 2017-01-13IIF 30 - Director → ME
485
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-10 ~ 2017-01-13IIF 9 - Director → ME
486
MENTIN LIMITED - 2007-01-19
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 469 - Director → ME
487
BL MAYFAIR OFFICES LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2013-09-26 ~ 2015-01-30IIF 449 - Director → ME
488
BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2014-07-04 ~ 2015-01-30IIF 261 - Director → ME
489
YENULA PROPERTIES LIMITED - 2007-01-26
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2012-07-13 ~ 2015-01-30IIF 433 - Director → ME