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.
Parent entities and officers
Inapplicable
Individuals in focus
Braine, Anthony
- British born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 5 IIF 6 IIF 7 (more)IIF 8 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 162York House, 45 Seymour Street, London, W1H 7LX
IIF 163 IIF 164 IIF 165 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 181 IIF 182 IIF 183 (more)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
- British chartered surveyor born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 227
- British company director born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 228
- British company secretary born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 229
- British director born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies21 Woodville Road, Ealing, London, W5 2SE
IIF 230
- British none born in February 1957
Braine, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Braine, Anthony
21, Woodville Road, Ealing, London, W5 2SE
IIF 238 IIF 239 IIF 240 (more)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 364 IIF 365 IIF 366York House, 45 Seymour Street, London, W1H 7LX
IIF 367 IIF 368 IIF 369 (more)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 373 IIF 374 IIF 375 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Braine, Anthony
- British company secretaryRegistered addresses and corresponding companies
Braine, Anthony
- Registered addresses and corresponding companies
Braine, Anthony
21 Woodville Road, Ealing, London, W5 2SE
IIF 384 IIF 385 IIF 386 (more)IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 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 424York House, 45 Seymour Street, London, W1H 7LX
IIF 425 IIF 426 IIF 427York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 428 IIF 429
- Registered addresses and corresponding companies
Blaine, Anthony
21, Woodville Road, Ealing, London, W5 2SE
IIF 430
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2003-08-29 ~ dissolvedIIF 319 - Secretary → ME - 2
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2009-04-30 ~ nowIIF 263 - Secretary → ME - 3STANHOPE SECURITIES PLC - 1987-09-23 03022022BOSTONPRESS LIMITED - 1983-06-09Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer1995-04-07 ~ dissolvedIIF 264 - Secretary → ME
- 4York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer1997-02-28 ~ dissolvedIIF 303 - Secretary → ME
- 5ARCH PROPERTIES LIMITED - 2007-09-11Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2009-04-30 ~ nowIIF 271 - Secretary → ME
- 6FIRMOUNT LIMITED - 2007-09-11Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2009-04-30 ~ nowIIF 311 - Secretary → ME
- 7SILVER MOON LIMITED - 2007-09-11Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2009-04-30 ~ nowIIF 298 - Secretary → ME
- 8
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (9 parents)Officer2012-11-01 ~ nowIIF 192 - Director → ME - 9
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (5 parents)Officer2009-04-30 ~ nowIIF 238 - Secretary → ME - 10SHELFCO (NO. 1000) LIMITED - 1995-02-24 01226222, 01712354, 01712355... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-09-05 ~ dissolvedIIF 365 - Secretary → ME
Ceased
291
- 1
1-2 LOGAN PLACE LIMITED
07355441Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (2 parents)Officer2010-10-06 ~ 2013-01-23IIF 181 - Director → ME - 2
BL REGENT'S PLACE (NEQ) LIMITED
- 2012-02-16 07401699BL REGENT'S PACE (NEQ) LIMITED
- 2011-02-15 07401699BL REGENTS PLACE (NEQ) LIMITED
- 2010-12-30 07401699York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2010-10-08 ~ 2014-07-31IIF 237 - Director → ME - 3York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-17 ~ 2014-07-31IIF 211 - Director → ME
- 4
FROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 172 - Director → ME2002-10-17 ~ 2014-07-31IIF 367 - Secretary → ME - 52 & 3 TRITON LIMITED - nowSANTANDER UK LIMITED - 2010-01-11 02294747
2 & 3 TRITON LIMITED
- 2009-06-19 060249162 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2009-03-16IIF 3 - Director → ME - 6
BL REGENT'S PLACE (HENRY STREET) LIMITED
- 2012-02-16 07401697BL REGENTS PLACE (HENRY STREET) LIMITED
- 2010-12-21 07401697York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2010-10-08 ~ 2014-07-31IIF 235 - Director → ME - 7York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2012-01-17 ~ 2014-07-31IIF 213 - Director → ME
- 8
BROADGATE PLAZA LIMITED
- 2007-01-19 03619486UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2009-11-03IIF 117 - Director → ME - 9
DEWMORE PROPERTIES LIMITED
- 2007-01-19 02869622York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2014-07-31IIF 262 - Secretary → ME - 104 BROADGATE 2010 LIMITED - now 037072154th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,709 GBP2022-12-31Officer1999-07-15 ~ 2009-11-03IIF 42 - Director → ME2000-09-05 ~ 2001-12-21IIF 360 - Secretary → ME
- 11
FORMCASH LIMITED
- 2007-01-19 04882126York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2012-11-08IIF 61 - Director → ME - 126 BROADGATE 2010 LIMITED - now 037072114th Floor, 78 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,322 GBP2022-12-31Officer1999-07-15 ~ 2009-11-03IIF 22 - Director → ME2000-09-05 ~ 2001-12-21IIF 332 - Secretary → ME
- 13
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 74 - Director → ME - 14
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 166 - Director → ME1993-07-06 ~ 2014-07-31IIF 250 - Secretary → ME - 15York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 81 - Director → ME~ 2014-07-31IIF 340 - Secretary → ME
- 16
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 90 - Director → ME2001-01-30 ~ 2014-07-31IIF 272 - Secretary → ME - 17STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27 03013031PRECIS (789) LIMITED - 1988-10-14 01767381York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2000-09-21 ~ 2014-07-31IIF 134 - Director → ME1995-04-07 ~ 2014-07-31IIF 292 - Secretary → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1995-04-10 ~ 2014-07-31IIF 266 - Secretary → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1995-04-10 ~ 2014-07-31IIF 278 - Secretary → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1995-04-10 ~ 2014-07-31IIF 287 - Secretary → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1995-04-10 ~ 2014-07-31IIF 375 - Secretary → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2014-05-20 ~ 2014-07-31IIF 4 - Director → ME
- 23
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-17 ~ 2014-01-22IIF 204 - Director → ME - 24
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (9 parents, 6 offsprings)Officer2013-05-29 ~ 2014-07-31IIF 198 - Director → ME - 25York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 59 - Director → ME
- 26
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-01-27 ~ 2014-07-31IIF 234 - Director → ME - 27SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-18 ~ 2008-02-14IIF 67 - Director → ME
- 28
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 69 - Director → ME - 29BL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2001-11-20IIF 313 - Secretary → ME
- 30
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-07-31IIF 208 - Director → ME - 31
BL GUARANTEECO
- 2005-06-20 05403335York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-03-24 ~ 2014-07-31IIF 294 - Secretary → ME - 32
ESPORTA (DSCH) LIMITED
- 2011-08-15 04374605DSCLI HOLDINGS LIMITED - 2007-03-16THRIFTBRIDGE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 221 - Director → ME - 33
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 190 - Director → ME - 34
DOLLVIEW LIMITED
- 2011-08-15 05595897York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 210 - Director → ME - 35
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23 04374665SUGARGROVE LIMITED - 2002-09-24York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 182 - Director → ME - 36
INVICTA LEISURE LIMITED
- 2011-08-15 02464159York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 202 - Director → ME - 37
ESPORTA PROPERTY HOLDINGS LIMITED
- 2011-08-15 06894046BB SHELFCO 008 LIMITED - 2009-06-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 214 - Director → ME - 38JARWOOD LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 199 - Director → ME
- 39JARVIEW LIMITED - 2006-01-16York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-07-21 ~ 2014-07-31IIF 217 - Director → ME
- 40
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 158 - Director → ME - 41
BL INTERMEDIATE COMPANY LIMITED
- 2007-01-19 05995026York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 27 - Director → ME - 42
BL LEISURE & OTHER COMPANY LIMITED
- 2007-01-19 05995024York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 50 - Director → ME - 43
GARDENRAY LIMITED
- 2022-02-02 05158326York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2005-02-10 ~ 2014-07-31IIF 372 - Secretary → ME - 44IBOS 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 (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 118 - Director → ME2000-03-05 ~ 2014-07-31IIF 317 - Secretary → ME
- 45
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 101 - Director → ME - 46
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 6 - Director → ME - 47
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-06-29 ~ 2014-07-31IIF 232 - Director → ME - 48
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2009-04-08 ~ 2014-07-31IIF 130 - Director → ME2009-04-08 ~ 2014-07-31IIF 314 - Secretary → ME - 49York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-09-26 ~ 2014-07-31IIF 226 - Director → ME
- 50
BL RESIDUAL COMPANY LIMITED
- 2007-01-19 05995030York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 92 - Director → ME - 51
BL RETAIL TOP COMPANY LIMITED
- 2007-01-19 05995033York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 125 - Director → ME - 52
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 11 - Director → ME - 53BL SAINSBURY SUPERSTORES LIMITED - now
WAVEBORDER LIMITED
- 2008-04-23 06514226C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Officer2008-03-17 ~ 2008-03-26IIF 2 - Director → ME2008-03-17 ~ 2014-07-31IIF 334 - Secretary → ME - 54BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08 05326670York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2007-08-13 ~ 2014-07-31IIF 51 - Director → ME2005-01-07 ~ 2007-08-16IIF 356 - Secretary → ME - 55
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2014-07-31IIF 223 - Director → ME - 56York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2014-07-31IIF 200 - Director → ME
- 57York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2013-06-14 ~ 2014-07-31IIF 205 - Director → ME
- 58
BRITISH LAND SUPERSTORES (FUNDING) LIMITED
- 2006-01-12 05647966STOREBELL LIMITED
- 2005-12-20 05647966York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-12-19 ~ 2008-04-01IIF 93 - Director → ME - 59BL 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 (4 parents)Officer2005-12-19 ~ 2008-04-01IIF 147 - Director → ME - 60
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 154 - Director → ME - 61
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-01-27 ~ 2014-07-31IIF 233 - Director → ME - 62BL UNIVERSAL PLC - 2006-09-29B.L UNIVERSAL LIMITED - 1997-05-08HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 76 - Director → ME1997-02-27 ~ 2014-07-31IIF 342 - Secretary → ME
- 63
RISEGLOBAL LIMITED
- 2000-09-22 04067234York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2000-09-15 ~ 2002-10-10IIF 239 - Secretary → ME - 64BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2013-08-14 ~ 2014-07-31IIF 186 - Director → ME - 65NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2005-06-28 ~ 2014-07-31IIF 258 - Secretary → ME
- 66FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-06-28 ~ 2014-07-31IIF 251 - Secretary → ME
- 67
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09 04484750INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ 2014-07-31IIF 176 - Director → ME - 68
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2009-03-25 ~ 2014-07-31IIF 46 - Director → ME - 69BLMH 1 LIMITED - now 02955756, 03772183, 03852964... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2007-01-12IIF 157 - Director → ME2000-09-05 ~ 2007-01-12IIF 398 - Secretary → ME
- 70BLMH 2 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09 06221263MEADOWHALL CARPARKS (MLP) LIMITED
- 2007-05-17 06221263York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2007-04-20 ~ 2014-07-31IIF 60 - Director → ME - 71BLMH 3 LIMITED - now 02261117, 02955756, 03852964... (more)
MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
- 2024-07-09 03772183INHOCO 938 LIMITED - 1999-07-01 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2010-12-06 ~ 2014-07-31IIF 215 - Director → ME2000-10-18 ~ 2014-07-31IIF 405 - Secretary → ME - 72BLMH 4 LIMITED - now 02261117, 02955756, 03772183... (more)
MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
- 2024-07-09 03852964POWERCOLOUR LIMITED - 2000-01-05York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2000-02-01 ~ 2014-07-31IIF 175 - Director → ME1999-11-18 ~ 2014-07-31IIF 426 - Secretary → ME - 73BLMH CENTRE LIMITED - nowMEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 160 - Director → ME2000-09-05 ~ 2014-07-31IIF 424 - Secretary → ME
- 74BLMH HOLDINGS 2 LIMITED - now 02125982
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-09-05 ~ 2014-07-31IIF 339 - Secretary → ME - 75BLMH HOLDINGS LIMITED - now 03772465
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 02125982COURTREVEL LIMITED - 1987-06-25York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)Officer2000-09-05 ~ 2014-07-31IIF 410 - Secretary → ME - 76BLMH LIMITED - now 02261117, 03772183, 03852964... (more)
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-09-05 ~ 2014-07-31IIF 358 - Secretary → ME - 77BLMH NOMINEE 1 LIMITED - now 06231599York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-04-30 ~ 2014-07-31IIF 70 - Director → ME
- 78BLMH NOMINEE 2 LIMITED - now 06231596York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2007-04-30 ~ 2014-07-31IIF 218 - Director → ME
- 79BLS NON SECURITISED 2012 2 LIMITED - now 04104060York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 15 - Director → ME2000-11-03 ~ 2001-12-21IIF 276 - Secretary → ME
- 80
BLSSP (CASH MANAGEMENT) LIMITED
04104050York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 31 - Director → ME2000-11-03 ~ 2001-12-21IIF 349 - Secretary → ME - 81BLSSP (FUNDING) LIMITED - now
BLSSP (FUNDING) PLC
- 2015-05-06 04104074York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2014-07-31IIF 133 - Director → ME2000-11-03 ~ 2001-12-21IIF 248 - Secretary → ME - 82
BLSSP (LENDING) LIMITED
04104090York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 57 - Director → ME2000-11-03 ~ 2001-12-21IIF 341 - Secretary → ME - 834th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer2001-10-02 ~ 2008-04-01IIF 153 - Director → ME2000-11-03 ~ 2001-12-21IIF 254 - Secretary → ME
- 84York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 124 - Director → ME2000-11-03 ~ 2001-12-21IIF 300 - Secretary → ME
- 8533 Holborn, LondonDissolved Corporate (1 parent)Officer2001-10-02 ~ 2008-04-01IIF 162 - Director → ME2000-11-03 ~ 2001-12-21IIF 343 - Secretary → ME
- 8633 Holborn, LondonDissolved Corporate (1 parent)Officer2001-10-02 ~ 2008-04-01IIF 18 - Director → ME2000-11-03 ~ 2001-12-21IIF 291 - Secretary → ME
- 8755 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 152 - Director → ME2000-11-03 ~ 2001-12-21IIF 277 - Secretary → ME
- 88York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 132 - Director → ME2000-11-03 ~ 2001-12-21IIF 361 - Secretary → ME
- 89York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 63 - Director → ME2000-11-03 ~ 2001-12-21IIF 353 - Secretary → ME
- 90York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 52 - Director → ME2000-11-03 ~ 2001-12-21IIF 253 - Secretary → ME
- 91York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 145 - Director → ME2000-11-03 ~ 2001-12-21IIF 338 - Secretary → ME
- 92York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 75 - Director → ME2000-11-03 ~ 2001-12-21IIF 363 - Secretary → ME
- 9355 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 72 - Director → ME2000-11-03 ~ 2001-12-21IIF 336 - Secretary → ME
- 94C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 111 - Director → ME2000-11-03 ~ 2001-12-21IIF 260 - Secretary → ME
- 95York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 82 - Director → ME2000-11-03 ~ 2001-12-21IIF 325 - Secretary → ME
- 96York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 16 - Director → ME2000-11-03 ~ 2001-12-21IIF 275 - Secretary → ME
- 97C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 85 - Director → ME2000-11-03 ~ 2001-12-21IIF 364 - Secretary → ME
- 9833 Holborn, LondonDissolved Corporate (1 parent)Officer2001-10-02 ~ 2008-04-01IIF 45 - Director → ME2000-11-03 ~ 2001-12-21IIF 316 - Secretary → ME
- 9955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 103 - Director → ME2000-11-03 ~ 2001-12-21IIF 312 - Secretary → ME
- 100York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 78 - Director → ME2000-11-03 ~ 2001-12-21IIF 295 - Secretary → ME
- 101York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 142 - Director → ME2000-11-03 ~ 2001-12-21IIF 283 - Secretary → ME
- 10233 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2001-10-02 ~ 2008-04-01IIF 99 - Director → ME2000-11-03 ~ 2001-12-21IIF 284 - Secretary → ME
- 10355 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-10-02 ~ 2008-04-01IIF 37 - Director → ME2000-11-03 ~ 2001-12-21IIF 296 - Secretary → ME
- 104
BLSSP PROPERTY HOLDINGS LIMITED
04104015York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2001-10-02 ~ 2008-04-01IIF 55 - Director → ME2000-11-03 ~ 2001-12-21IIF 323 - Secretary → ME - 105PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-12-18 ~ 2014-07-31IIF 209 - Director → ME1997-02-28 ~ 2014-07-31IIF 376 - Secretary → ME
- 106PCO 169 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2009-01-23IIF 106 - Director → ME
- 107G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-12-18 ~ 2014-07-31IIF 114 - Director → ME1997-02-28 ~ 2004-03-15IIF 362 - Secretary → ME2004-03-17 ~ 2014-07-31IIF 267 - Secretary → ME
- 108PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2014-07-31IIF 62 - Director → ME1997-02-28 ~ 2014-07-31IIF 290 - Secretary → ME
- 109
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 168 - Director → ME - 110LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2005-01-31 ~ 2009-11-03IIF 98 - Director → ME2004-12-30 ~ 2014-07-31IIF 243 - Secretary → ME
- 111
DANILOW LIMITED
- 2003-02-10 04630817York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2003-01-08 ~ 2014-07-31IIF 293 - Secretary → ME - 112LAWNBRICK LIMITED - 2005-01-05York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2005-01-31 ~ 2014-07-31IIF 39 - Director → ME2004-12-30 ~ 2014-07-31IIF 329 - Secretary → ME
- 113
SKIPKARL LIMITED
- 2007-01-19 03946069York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2006-12-18 ~ 2014-07-31IIF 13 - Director → ME - 114
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (12 parents, 34 offsprings)Officer1995-03-22 ~ 2014-07-31IIF 368 - Secretary → ME - 115
PETERS & SINCLAIR LIMITED
- 1979-12-31 00481912York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2014-07-31IIF 366 - Secretary → ME - 116
DELTA RETAIL PROPERTIES LIMITED
- 2007-01-19 05312262PLANTLAWN LIMITED - 2005-02-08York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ 2014-07-31IIF 121 - Director → ME - 117
DESMENE LIMITED
- 1979-12-31 00490611York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer~ 2014-07-31IIF 270 - Secretary → ME - 118
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer1999-03-25 ~ 2014-07-31IIF 161 - Director → ME - 119PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2007-05-08IIF 95 - Director → ME
- 120PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-12-18 ~ 2007-05-08IIF 135 - Director → ME
- 121CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-12-18 ~ 2007-05-08IIF 84 - Director → ME
- 122PILLARGUN LIMITED - 2005-11-03 02783384PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-12-18 ~ 2007-05-08IIF 58 - Director → ME
- 123PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-05-08IIF 73 - Director → ME
- 124PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents, 11 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 159 - Director → ME1997-02-28 ~ 2014-07-31IIF 242 - Secretary → ME
- 125
BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- 2007-01-26 00643370UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
- 2007-01-19 00643370York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 140 - Director → ME~ 2014-07-31IIF 269 - Secretary → ME - 126
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2011-10-10 ~ 2014-07-31IIF 169 - Director → ME - 127
SEALHURST PROPERTIES LIMITED
- 2007-01-19 02740378York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-12-18 ~ 2014-07-31IIF 107 - Director → ME2009-03-17 ~ 2014-07-31IIF 428 - Secretary → ME~ 2009-03-16IIF 327 - Secretary → ME - 128
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2009-03-17 ~ 2014-07-31IIF 86 - Director → ME2009-03-17 ~ 2014-07-31IIF 318 - Secretary → ME - 129PILLAR OFFICES LIMITED - 2005-11-03PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-05-08IIF 112 - Director → ME
- 130PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-05-08IIF 28 - Director → ME
- 131
YOURLEASE COMPANY LIMITED
- 1994-04-14 02893197York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer1994-03-21 ~ 1994-05-17IIF 255 - Secretary → ME - 132BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-12-19 ~ 2011-05-04IIF 119 - Director → ME
- 133
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)Officer2013-04-16 ~ 2014-07-31IIF 187 - Director → ME2013-04-16 ~ 2014-07-31IIF 429 - Secretary → ME - 134
CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 163 - Director → ME1993-07-06 ~ 2014-07-31IIF 371 - Secretary → ME - 135
BRITISH LAND SECURITIES LIMITED
00908873York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2014-07-31IIF 315 - Secretary → ME - 136HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2011-01-21 ~ 2014-07-31IIF 225 - Director → ME2003-01-08 ~ 2014-07-31IIF 335 - Secretary → ME
- 137
MILLWAIT LIMITED
- 2008-03-13 06514283York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-03-12 ~ 2014-07-31IIF 370 - Secretary → ME - 138BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2006-12-18 ~ 2008-03-20IIF 143 - Director → ME - 139
BROADGATE (CASH MANAGEMENT) LIMITED
03724284York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 137 - Director → ME2000-09-05 ~ 2001-12-21IIF 357 - Secretary → ME - 140York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-17 ~ 2009-11-03IIF 148 - Director → ME
- 141York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1999-07-15 ~ 2009-11-03IIF 88 - Director → ME2000-09-05 ~ 2001-12-21IIF 331 - Secretary → ME
- 142
BROADGATE (LENDING) LIMITED
03724277York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 38 - Director → ME2000-09-05 ~ 2001-12-21IIF 286 - Secretary → ME - 143York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 97 - Director → ME2000-09-05 ~ 2001-12-21IIF 328 - Secretary → ME
- 144York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-12-17 ~ 2009-11-03IIF 87 - Director → ME
- 145York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 40 - Director → ME2000-09-05 ~ 2001-12-21IIF 274 - Secretary → ME
- 146York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 34 - Director → ME2000-09-05 ~ 2001-12-21IIF 289 - Secretary → ME
- 147York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-07-15 ~ 2009-11-03IIF 9 - Director → ME2000-09-05 ~ 2001-12-21IIF 348 - Secretary → ME
- 148York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1999-07-15 ~ 2009-11-03IIF 33 - Director → ME2000-09-05 ~ 2001-12-21IIF 285 - Secretary → ME
- 149York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-17 ~ 2009-11-03IIF 66 - Director → ME
- 150York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 32 - Director → ME2000-09-05 ~ 2001-12-21IIF 265 - Secretary → ME
- 151York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 44 - Director → ME2000-09-05 ~ 2001-12-21IIF 297 - Secretary → ME
- 152York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-17 ~ 2009-11-03IIF 17 - Director → ME
- 153York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 10 - Director → ME2000-09-05 ~ 2001-12-21IIF 344 - Secretary → ME
- 154York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-17 ~ 2009-11-03IIF 115 - Director → ME
- 155BROADGATE (PHC 3A) LIMITED - 1999-03-12 03702408, 03707211, 03707212... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 77 - Director → ME2000-09-05 ~ 2001-12-21IIF 247 - Secretary → ME
- 156
PENCILWING LIMITED
- 2008-05-20 06548082York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-05-14 ~ 2009-11-03IIF 53 - Director → ME2008-05-14 ~ 2014-07-31IIF 302 - Secretary → ME - 157York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1999-07-15 ~ 2014-07-31IIF 35 - Director → ME2000-09-05 ~ 2001-12-21IIF 257 - Secretary → ME
- 158York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer1999-07-15 ~ 2009-11-03IIF 41 - Director → ME2000-09-05 ~ 2001-12-21IIF 306 - Secretary → ME
- 159
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer2011-03-28 ~ 2014-07-31IIF 231 - Director → ME - 160ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 64 - Director → ME
- 161ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2014-07-31IIF 105 - Director → ME
- 162BROADGATE ESTATES LIMITED - now 02366959
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25 05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2007-01-31 ~ 2014-07-31IIF 179 - Director → ME2004-07-06 ~ 2007-01-31IIF 378 - Secretary → ME - 163
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-12-17 ~ 2014-07-31IIF 139 - Director → ME - 164ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 128 - Director → ME
- 165ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 43 - Director → ME2000-09-05 ~ 2002-07-19IIF 259 - Secretary → ME
- 166
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)Officer1999-07-15 ~ 2009-11-03IIF 150 - Director → ME - 167ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09 02283030York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2007-12-19IIF 116 - Director → ME
- 168ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer1997-01-31 ~ 2014-07-31IIF 377 - Secretary → ME
- 169
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2013-10-24IIF 94 - Director → ME - 170
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-01-04 ~ 2014-07-31IIF 102 - Director → ME - 171York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-12-21 ~ 2002-05-13IIF 383 - Secretary → ME
- 172York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2000-12-21 ~ 2002-05-13IIF 381 - Secretary → ME
- 173
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-49,961 GBP2019-06-30Officer2006-12-18 ~ 2008-12-02IIF 36 - Director → ME1997-02-28 ~ 2008-12-02IIF 280 - Secretary → ME - 174
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-12-20 ~ 2014-07-31IIF 207 - Director → ME - 175
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 8 - Director → ME~ 2014-07-31IIF 309 - Secretary → ME - 176CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2011-06-30 ~ 2014-07-31IIF 188 - Director → ME - 177RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2013-11-18IIF 48 - Director → ME
- 178SHELFCO (NO.1118) LIMITED - 1995-12-13 01226222, 01712354, 01712355... (more)C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (7 parents)Equity (Company account)12,005 GBP2024-03-31Officer1996-01-19 ~ 1996-02-16IIF 109 - Director → ME1996-01-19 ~ 1996-02-16IIF 379 - Secretary → ME
- 179CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-18 ~ 2008-03-20IIF 7 - Director → ME - 180
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-02-25 ~ 2014-07-31IIF 184 - Director → ME - 181SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2012-12-06IIF 49 - Director → ME
- 182INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2001-11-20IIF 322 - Secretary → ME
- 183INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2001-11-20IIF 256 - Secretary → ME
- 184
GOLDENSPEC LIMITED
- 2002-08-29 04425658York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2002-05-01 ~ 2003-12-05IIF 261 - Secretary → ME - 185
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 108 - Director → ME - 186
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 89 - Director → ME~ 2014-07-31IIF 373 - Secretary → ME - 187MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2011-02-11 ~ 2014-07-31IIF 219 - Director → ME
- 188JAMCLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2011-02-11 ~ 2014-07-31IIF 197 - Director → ME
- 189PRINCECLOSE LIMITED - 2004-12-29York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2011-02-11 ~ 2014-07-31IIF 224 - Director → ME
- 190
CONAFELL LIMITED
- 2007-01-19 0548977812 Charles Ii Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ 2014-02-10IIF 173 - Director → ME2005-06-23 ~ 2014-02-17IIF 352 - Secretary → ME - 191
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2005-06-17 ~ 2014-07-31IIF 304 - Secretary → ME - 192ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 47 - Director → ME1997-01-31 ~ 2014-07-31IIF 321 - Secretary → ME
- 193
ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
- 1992-05-05 01526447JAMPLANE LIMITED
- 1981-12-31 01526447York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer~ 2014-07-31IIF 185 - Director → ME~ 2014-07-31IIF 268 - Secretary → ME - 194BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-01-31 ~ 2014-07-31IIF 374 - Secretary → ME
- 195
ACREBASIC LIMITED
- 2000-11-24 03880089C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2000-09-05 ~ 2008-02-06IIF 301 - Secretary → ME - 196
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer1993-11-25 ~ 2014-07-31IIF 402 - Secretary → ME - 197
ALMONDCROFT LIMITED
- 2007-01-19 05469323York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2014-07-31IIF 23 - Director → ME - 198BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 138 - Director → ME
- 199BEALAW (736) LIMITED - 2006-03-01 01999577, 02135540, 02140150... (more)HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 01999577, 02135540, 02140150... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2012-12-20 ~ 2014-07-31IIF 201 - Director → ME
- 200THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-12-20 ~ 2014-07-31IIF 194 - Director → ME
- 201
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2012-05-30 ~ 2014-07-31IIF 196 - Director → ME - 202
HILDEN PROPERTIES LIMITED
NI062887138 University Street, BelfastDissolved Corporate (4 parents)Officer2013-11-06 ~ 2014-07-31IIF 222 - Director → ME - 203
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 146 - Director → ME1993-07-21 ~ 2014-07-31IIF 330 - Secretary → ME - 204
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2014-07-31IIF 79 - Director → ME - 205LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-12-21 ~ 2002-05-13IIF 380 - Secretary → ME
- 206
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-01-04 ~ 2014-07-31IIF 5 - Director → ME - 207HACKREMCO (NO.1352) LIMITED - 1998-06-22 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2000-12-21 ~ 2002-05-13IIF 423 - Secretary → ME
- 208HACKREMCO (NO.1649) LIMITED - 2000-05-31 01443124, 01500669, 01525148... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2000-12-21 ~ 2002-05-13IIF 420 - Secretary → ME
- 209LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-12-21 ~ 2002-05-13IIF 382 - Secretary → ME
- 210
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-09-20 ~ 2014-07-31IIF 220 - Director → ME - 211York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-11-23 ~ 2012-12-06IIF 228 - Director → ME
- 212York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2007-11-23 ~ 2012-12-06IIF 229 - Director → ME
- 213ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 80 - Director → ME1997-01-31 ~ 2014-07-31IIF 347 - Secretary → ME
- 214BRANDBELL PROPERTIES LIMITED - 1991-04-295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer1997-01-31 ~ 2005-11-16IIF 355 - Secretary → ME
- 215
ALEJACK LIMITED
- 2007-01-19 04882129York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 164 - Director → ME2003-08-29 ~ 2014-07-31IIF 369 - Secretary → ME - 216
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2011-03-16 ~ 2014-07-31IIF 236 - Director → ME - 217
RELEXON LIMITED
- 2007-01-19 05489809York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2006-12-18 ~ 2014-07-31IIF 178 - Director → ME2005-06-23 ~ 2014-07-31IIF 249 - Secretary → ME - 218
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-10-26 ~ 2009-02-04IIF 14 - Director → ME2009-02-11 ~ 2014-07-31IIF 393 - Secretary → ME - 219
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2009-02-04 ~ 2014-07-31IIF 389 - Secretary → ME - 220
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2009-02-04IIF 1 - Director → ME2009-02-11 ~ 2014-07-31IIF 351 - Secretary → ME - 221
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (4 parents, 1 offspring)Officer2006-11-02 ~ 2009-02-04IIF 12 - Director → ME2009-02-11 ~ 2014-07-31IIF 396 - Secretary → ME - 222York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2009-02-04IIF 227 - Director → ME2009-02-11 ~ 2014-07-31IIF 422 - Secretary → ME
- 223York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2009-02-04IIF 113 - Director → ME2009-02-11 ~ 2014-07-31IIF 399 - Secretary → ME
- 224
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2001-10-18 ~ 2009-02-04IIF 26 - Director → ME2009-02-11 ~ 2014-07-31IIF 430 - Secretary → ME2001-08-31 ~ 2003-04-10IIF 391 - Secretary → ME - 225
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2004-02-19 ~ 2009-02-04IIF 151 - Director → ME2009-02-11 ~ 2014-07-31IIF 406 - Secretary → ME2001-08-31 ~ 2003-04-10IIF 388 - Secretary → ME - 226
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2006-11-02 ~ 2009-02-04IIF 120 - Director → ME2009-02-11 ~ 2014-07-31IIF 416 - Secretary → ME - 227
MEADOWHALL TRAINING LIMITED
04540802C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents)Equity (Company account)379,503 GBP2023-03-31Officer2002-10-21 ~ 2014-07-31IIF 427 - Secretary → ME - 228
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2006-12-18 ~ 2014-07-31IIF 54 - Director → ME - 229PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireLiquidation Corporate (3 parents)Equity (Company account)-243,404 GBP2024-06-30Officer2006-12-18 ~ 2008-12-02IIF 123 - Director → ME1997-02-28 ~ 2008-12-02IIF 387 - Secretary → ME
- 230
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2002-02-26 ~ 2009-02-04IIF 65 - Director → ME2009-02-11 ~ 2014-07-31IIF 392 - Secretary → ME2001-08-31 ~ 2003-04-10IIF 384 - Secretary → ME - 231
MSC PROPERTY HOLDINGS LIMITED
- 2002-07-03 04276612York House, 45 Seymour Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2002-02-26 ~ 2009-02-04IIF 104 - Director → ME2001-08-31 ~ 2003-04-10IIF 403 - Secretary → ME2009-02-11 ~ 2014-07-31IIF 412 - Secretary → ME - 232ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2008-08-05IIF 129 - Director → ME1997-01-31 ~ 2014-07-31IIF 425 - Secretary → ME - 233
CRANBELL LIMITED
- 2007-01-19 05489767York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2014-07-31IIF 170 - Director → ME2005-06-23 ~ 2014-07-31IIF 414 - Secretary → ME - 234P137 LIMITED - now 039666691 King William Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,926,625 GBP2024-01-01 ~ 2024-12-31Officer2001-10-02 ~ 2008-04-01IIF 122 - Director → ME2000-11-03 ~ 2001-12-21IIF 404 - Secretary → ME
- 235BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer2013-08-14 ~ 2014-07-31IIF 183 - Director → ME
- 236DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2013-08-14 ~ 2014-07-31IIF 195 - Director → ME
- 237DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (more)York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2013-08-14 ~ 2013-08-14IIF 193 - Director → ME
- 238NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer2012-11-01 ~ 2014-07-31IIF 212 - Director → ME
- 239
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2012-11-01 ~ 2014-07-31IIF 216 - Director → ME - 240
PEACOCKS CENTRE
02234240C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)Officer2006-12-18 ~ 2008-06-23IIF 136 - Director → ME2000-09-05 ~ 2008-06-23IIF 390 - Secretary → ME - 241
PENCILSCREEN LIMITED
0653203345 Gresham Street Gresham Street, LondonDissolved Corporate (3 parents, 6 offsprings)Officer2008-03-18 ~ 2014-07-31IIF 230 - Director → ME2008-03-18 ~ 2014-07-31IIF 395 - Secretary → ME - 242PROJECT SPIRIT TARGET LIMITED - now
BRITISH 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 (3 parents)Officer2006-12-18 ~ 2014-07-31IIF 180 - Director → ME - 243
MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 165 - Director → ME2005-06-23 ~ 2014-07-31IIF 282 - Secretary → ME - 244INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2001-11-20IIF 324 - Secretary → ME
- 245INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2000-11-28 ~ 2001-11-20IIF 345 - Secretary → ME
- 246
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer2006-12-18 ~ 2014-07-31IIF 131 - Director → ME~ 2014-07-31IIF 385 - Secretary → ME - 247
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-07-16IIF 141 - Director → ME2005-06-23 ~ 2014-07-31IIF 240 - Secretary → ME - 248RI SB ARCHER ROAD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 21 - Director → ME2000-11-03 ~ 2001-12-21IIF 401 - Secretary → ME
- 249RI SB BANBURY LIMITED - nowC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 156 - Director → ME2000-11-03 ~ 2001-12-21IIF 411 - Secretary → ME
- 250RI SB BODMIN LIMITED - nowBLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 041040663 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 91 - Director → ME2000-11-03 ~ 2001-12-21IIF 415 - Secretary → ME
- 251RI SB BRADFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 24 - Director → ME2000-11-03 ~ 2001-12-21IIF 397 - Secretary → ME
- 252RI SB BRIDGWATER LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 126 - Director → ME2000-11-03 ~ 2001-12-21IIF 408 - Secretary → ME
- 253RI SB CARDIFF LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 68 - Director → ME2000-11-03 ~ 2001-12-21IIF 419 - Secretary → ME
- 254RI SB GRIMSBY LIMITED - now3 St. James's Square, London, EnglandActive Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 155 - Director → ME2000-11-03 ~ 2001-12-21IIF 386 - Secretary → ME
- 255RI SB HEREFORD LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 83 - Director → ME2000-11-03 ~ 2001-12-21IIF 421 - Secretary → ME
- 256RI SB KEMPSTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 127 - Director → ME2000-11-03 ~ 2001-12-21IIF 417 - Secretary → ME
- 257RI SB LOCKSBOTTOM LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 96 - Director → ME2000-11-03 ~ 2001-12-21IIF 394 - Secretary → ME
- 258RI SB NORTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 25 - Director → ME2000-11-03 ~ 2001-12-21IIF 409 - Secretary → ME
- 259RI SB SOUTHAMPTON LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2001-10-02 ~ 2008-04-01IIF 30 - Director → ME2000-11-03 ~ 2001-12-21IIF 418 - Secretary → ME
- 260RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-09-05 ~ 2001-11-15IIF 407 - Secretary → ME - 261RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Officer2000-09-05 ~ 2001-11-15IIF 400 - Secretary → ME - 262
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2007-07-16IIF 71 - Director → ME2005-06-23 ~ 2014-07-31IIF 350 - Secretary → ME - 263SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-18 ~ 2008-03-20IIF 149 - Director → ME - 264
PUMA HOLDINGS PLC
- 1990-06-25 02089582Cassini House, 57 St James's Street, London, EnglandActive Corporate (3 parents, 17 offsprings)Officer~ 1996-07-31IIF 413 - Secretary → ME - 265BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer1997-01-31 ~ 2014-07-31IIF 310 - Secretary → ME
- 266York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2012-12-20 ~ 2014-07-31IIF 203 - Director → ME
- 267York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2006-12-18 ~ 2014-07-31IIF 144 - Director → ME2005-06-23 ~ 2014-07-31IIF 281 - Secretary → ME
- 268
CLEOLA LIMITED
- 2007-01-19 05489810York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2006-12-18 ~ 2014-07-31IIF 177 - Director → ME2005-06-23 ~ 2014-07-31IIF 354 - Secretary → ME - 269CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-09-05 ~ 2001-11-15IIF 326 - Secretary → ME
- 270CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2000-09-05 ~ 2001-11-15IIF 299 - Secretary → ME
- 271TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2000-09-05 ~ 2001-11-15IIF 346 - Secretary → ME
- 272CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2000-09-05 ~ 2001-11-15IIF 273 - Secretary → ME
- 273ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2000-09-05 ~ 2001-11-15IIF 305 - Secretary → ME
- 274CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2000-09-05 ~ 2001-11-15IIF 320 - Secretary → ME
- 275TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14 03837311BASICSPORT LIMITED - 1999-10-28York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-09-05 ~ 2001-11-15IIF 246 - Secretary → ME - 276
TESCO BL PROPERTIES LIMITED
- 2015-04-14 03863190York House, 45 Seymour Street, LondonActive Corporate (4 parents, 11 offsprings)Officer2000-09-05 ~ 2001-11-15IIF 241 - Secretary → ME - 277ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-18 ~ 2007-07-16IIF 56 - Director → ME1997-01-31 ~ 2014-07-31IIF 308 - Secretary → ME
- 278TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-04Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)Officer2000-09-05 ~ 2001-11-15IIF 279 - Secretary → ME - 279TESCO TLB PROPERTIES LIMITED - nowCABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2000-09-05 ~ 2001-11-15IIF 307 - Secretary → ME
- 280
BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (2 parents)Officer2006-12-18 ~ 2012-10-03IIF 100 - Director → ME1998-11-18 ~ 2012-10-03IIF 337 - Secretary → ME - 281
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer~ 2014-07-31IIF 19 - Director → ME~ 1995-03-22IIF 333 - Secretary → ME2000-09-05 ~ 2004-06-23IIF 252 - Secretary → ME - 282API INVESTMENTS LIMITED - 2004-01-143rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)Officer2006-12-18 ~ 2014-07-31IIF 167 - Director → ME
- 283
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 29 - Director → ME - 284
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer2006-12-18 ~ 2014-07-31IIF 171 - Director → ME - 285VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)Officer2006-12-18 ~ 2008-03-20IIF 20 - Director → ME2002-04-16 ~ 2014-07-31IIF 244 - Secretary → ME - 286
WARDROBE COURT LIMITED
00459041Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer2011-06-30 ~ 2014-07-31IIF 191 - Director → ME - 287CUMBER PROPERTIES LIMITED - 1998-12-15Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer2011-06-30 ~ 2014-07-31IIF 189 - Director → ME
- 288
MENTIN LIMITED
- 2007-01-19 054897754th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer2006-12-18 ~ 2014-07-31IIF 174 - Director → ME2005-06-23 ~ 2014-07-31IIF 245 - Secretary → ME - 289WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2013-09-26 ~ 2014-07-31IIF 206 - Director → ME - 290
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (4 parents)Officer2000-09-05 ~ 2008-06-23IIF 359 - Secretary → ME - 291
YENULA PROPERTIES LIMITED
- 2007-01-26 02873163York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer2006-12-18 ~ 2014-07-31IIF 110 - Director → ME1993-12-17 ~ 2014-07-31IIF 288 - Secretary → ME
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