1
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 162 - Secretary → ME
2
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
2010-10-08 ~ 2016-12-06IIF 292 - Secretary → ME
3
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
2010-10-08 ~ 2016-12-06IIF 307 - Secretary → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 195 - Secretary → ME
5
BF PROPCO (NO.10) LIMITED - 2016-08-25
3 Bunhill Row, London, EnglandActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-08-19IIF 69 - Secretary → ME
6
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 46 - Secretary → ME
7
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
2009-04-30 ~ 2016-12-06IIF 238 - Secretary → ME
8
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
2009-04-30 ~ 2016-12-06IIF 216 - Secretary → ME
9
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 124 - Secretary → ME
10
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 48 - Secretary → ME
11
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 103 - Secretary → ME
12
GVA ACUITY LIMITED - 2021-02-01
ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
HAJCO 206 LIMITED - 1999-03-17
BLUE SHIELD SERVICES LIMITED - 2002-04-30
3 Brindley Place, Birmingham, West MidlandsActive Corporate (11 parents)
Officer
2009-04-30 ~ 2011-08-26IIF 37 - Secretary → ME
13
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 60 - Secretary → ME
14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 175 - Secretary → ME
15
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 112 - Secretary → ME
16
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 54 - Secretary → ME
17
1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2009-04-30 ~ 2016-12-06IIF 188 - Secretary → ME
18
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
2009-04-30 ~ 2016-12-06IIF 98 - Secretary → ME
19
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 81 - Secretary → ME
20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 94 - Secretary → ME
21
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 264 - Secretary → ME
22
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 244 - Secretary → ME
23
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 150 - Secretary → ME
24
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 164 - Secretary → ME
25
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 161 - Secretary → ME
26
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 56 - Secretary → ME
27
BF PROPCO (NO.5) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 33 - Secretary → ME
28
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
2009-04-30 ~ 2016-12-06IIF 147 - Secretary → ME
29
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 39 - Secretary → ME
30
CYCLEROAD LIMITED - 2004-03-19
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 29 - Secretary → ME
31
LIGHTFENCE LIMITED - 2004-03-19
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 85 - Secretary → ME
32
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
2011-07-21 ~ 2016-12-06IIF 309 - Secretary → ME
33
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
2011-07-21 ~ 2016-12-06IIF 285 - Secretary → ME
34
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06IIF 301 - Secretary → ME
35
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06IIF 276 - Secretary → ME
36
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06IIF 284 - Secretary → ME
37
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06IIF 289 - Secretary → ME
38
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 59 - Secretary → ME
39
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 174 - Secretary → ME
40
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 153 - Secretary → ME
41
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 245 - Secretary → ME
42
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 126 - Secretary → ME
43
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 259 - Secretary → ME
44
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 95 - Secretary → ME
45
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 116 - Secretary → ME
46
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 242 - Secretary → ME
47
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 71 - Secretary → ME
48
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 165 - Secretary → ME
49
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 114 - Secretary → ME
50
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 118 - Secretary → ME
51
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
2009-04-30 ~ 2016-12-06IIF 23 - Secretary → ME
52
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 46 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 18 - Secretary → ME
53
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06IIF 306 - Secretary → ME
54
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 86 - Secretary → ME
55
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06IIF 298 - Secretary → ME
56
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06IIF 291 - Secretary → ME
57
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06IIF 280 - Secretary → ME
58
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 40 - Secretary → ME
59
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
2009-04-30 ~ 2016-12-06IIF 7 - Secretary → ME
60
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 229 - Secretary → ME
61
BF PROPCO (NO.3) LIMITED - 2025-07-10
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 105 - Secretary → ME
62
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 256 - Secretary → ME
63
SNRDCO 3066 LIMITED - 2011-11-09
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2013-07-04 ~ 2016-12-06IIF 269 - Secretary → ME
64
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 157 - Secretary → ME
65
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 55 - Secretary → ME
66
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 28 - Secretary → ME
67
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 117 - Secretary → ME
68
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 121 - Secretary → ME
69
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
2009-04-30 ~ 2016-12-06IIF 83 - Secretary → ME
70
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 61 - Secretary → ME
71
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 113 - Secretary → ME
72
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 251 - Secretary → ME
73
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 246 - Secretary → ME
74
MEADOWHALL CENTRE LIMITED - 2024-07-09
ACESTUDY LIMITED - 2000-02-29
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2014-08-01 ~ 2016-12-06IIF 299 - Secretary → ME
75
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 197 - Secretary → ME
76
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 159 - Secretary → ME
77
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 63 - Secretary → ME
78
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-12-09IIF 120 - Secretary → ME
79
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 166 - Secretary → ME
80
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 20 - Secretary → ME
81
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2016-12-06IIF 305 - Secretary → ME
82
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2016-12-06IIF 294 - Secretary → ME
83
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 181 - Secretary → ME
84
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 171 - Secretary → ME
85
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21IIF 97 - Secretary → ME
86
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21IIF 47 - Secretary → ME
87
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 110 - Secretary → ME
88
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 67 - Secretary → ME
89
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2016-12-06IIF 295 - Secretary → ME
90
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 90 - Secretary → ME
91
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 106 - Secretary → ME
92
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 192 - Secretary → ME
93
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 160 - Secretary → ME
94
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 70 - Secretary → ME
95
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2014-11-27IIF 137 - Secretary → ME
96
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 163 - Secretary → ME
97
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 139 - Secretary → ME
98
C/o Duff & Phelps The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2014-11-27IIF 68 - Secretary → ME
99
33 Holborn, LondonDissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21IIF 82 - Secretary → ME
100
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 184 - Secretary → ME
101
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 27 - Secretary → ME
102
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 25 - Secretary → ME
103
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2009-04-30 ~ 2012-07-24IIF 156 - Secretary → ME
104
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 154 - Secretary → ME
105
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 15 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 75 - Secretary → ME
106
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 223 - Secretary → ME
107
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 206 - Secretary → ME
108
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 3 - Secretary → ME
109
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 72 - Secretary → ME
110
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 155 - Secretary → ME
111
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 177 - Secretary → ME
112
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 91 - Secretary → ME
113
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 553 offsprings)
Officer
2014-04-11 ~ 2016-12-06IIF 313 - Director → ME
2014-04-11 ~ 2016-12-06IIF 274 - Secretary → ME
114
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 62 - Secretary → ME
115
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 217 - Secretary → ME
116
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 260 - Secretary → ME
117
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 1 - Secretary → ME
118
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 108 - Secretary → ME
119
BROADGATE ESTATES LIMITED - 2022-08-25
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 16 - Secretary → ME
120
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 132 - Secretary → ME
121
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
2009-04-30 ~ 2016-12-06IIF 228 - Secretary → ME
122
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2015-11-25IIF 205 - Secretary → ME
123
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 236 - Secretary → ME
124
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 225 - Secretary → ME
125
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 220 - Secretary → ME
126
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 199 - Secretary → ME
127
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 211 - Secretary → ME
128
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 252 - Secretary → ME
129
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 222 - Secretary → ME
130
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 204 - Secretary → ME
131
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 263 - Secretary → ME
132
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 224 - Secretary → ME
133
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 258 - Secretary → ME
134
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 240 - Secretary → ME
135
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 237 - Secretary → ME
136
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 201 - Secretary → ME
137
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 233 - Secretary → ME
138
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 218 - Secretary → ME
139
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 213 - Secretary → ME
140
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 262 - Secretary → ME
141
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2011-03-28 ~ 2016-12-06IIF 296 - Secretary → ME
142
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
2009-04-30 ~ 2016-12-06IIF 76 - Secretary → ME
143
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
2009-04-30 ~ 2016-12-06IIF 119 - Secretary → ME
144
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 12 - Secretary → ME
145
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 194 - Secretary → ME
146
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 219 - Secretary → ME
147
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
2009-04-30 ~ 2016-12-06IIF 243 - Secretary → ME
148
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 32 - Secretary → ME
149
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
2009-04-30 ~ 2016-12-06IIF 145 - Secretary → ME
150
York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 24 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 152 - Secretary → ME
151
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 144 - Secretary → ME
152
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 87 - Secretary → ME
153
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 253 - Secretary → ME
154
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
2009-04-30 ~ 2012-11-10IIF 115 - Secretary → ME
155
MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 207 - Secretary → ME
156
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 196 - Secretary → ME
157
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 235 - Secretary → ME
158
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 14 - Secretary → ME
159
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 202 - Secretary → ME
160
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 128 - Secretary → ME
161
NEWINCCO 640 LIMITED - 2007-01-15
WARDROBE HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2016-12-06IIF 273 - Secretary → ME
162
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2013-11-18IIF 227 - Secretary → ME
163
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 131 - Secretary → ME
164
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2016-12-06IIF 282 - Secretary → ME
165
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 247 - Secretary → ME
166
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 234 - Secretary → ME
167
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 261 - Secretary → ME
168
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 4 - Secretary → ME
169
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 257 - Secretary → ME
170
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 255 - Secretary → ME
171
BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 58 - Secretary → ME
172
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
FRP GROUP PLC - 2003-02-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 9 - Secretary → ME
173
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 182 - Secretary → ME
174
ACUITY HOLDINGS LTD - 2012-03-13
ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
3 Brindley Place, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2011-08-26IIF 138 - Secretary → ME
175
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 266 - Secretary → ME
176
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 215 - Secretary → ME
177
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 104 - Secretary → ME
178
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
2009-04-30 ~ 2016-12-06IIF 203 - Secretary → ME
179
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
2009-04-30 ~ 2016-12-06IIF 42 - Secretary → ME
180
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 210 - Secretary → ME
181
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 183 - Secretary → ME
182
33 Margaret Street, LondonActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-04-30 ~ 2016-12-06IIF 173 - Secretary → ME
183
33 Margaret Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8,672 GBP2024-03-31
Officer
2015-12-08 ~ 2016-12-06IIF 302 - Secretary → ME
184
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 10 - Secretary → ME
185
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 248 - Secretary → ME
186
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 232 - Secretary → ME
187
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 239 - Secretary → ME
188
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 15 - Secretary → ME
189
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-01 ~ 2016-12-06IIF 267 - Secretary → ME
190
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-01 ~ 2016-12-06IIF 275 - Secretary → ME
191
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-01 ~ 2016-12-06IIF 293 - Secretary → ME
192
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-12-06IIF 281 - Secretary → ME
193
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-01 ~ 2016-12-06IIF 304 - Secretary → ME
194
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2014-08-01 ~ 2016-12-06IIF 303 - Secretary → ME
195
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06IIF 300 - Secretary → ME
196
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2014-08-01 ~ 2016-12-06IIF 283 - Secretary → ME
197
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06IIF 290 - Secretary → ME
198
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 2 - Secretary → ME
199
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06IIF 226 - Secretary → ME
200
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 11 - Secretary → ME
201
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 214 - Secretary → ME
202
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 84 - Secretary → ME
203
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
2009-04-30 ~ 2016-08-23IIF 22 - Secretary → ME
204
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2016-12-06IIF 278 - Secretary → ME
205
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2014-11-20 ~ 2016-12-06IIF 286 - Secretary → ME
206
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)
Officer
2013-07-04 ~ 2016-12-06IIF 270 - Secretary → ME
207
DWSCO 2519 LIMITED - 2004-06-30
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2013-07-04 ~ 2016-12-06IIF 272 - Secretary → ME
208
York House, 45 Seymour Street, LondonActive Corporate (9 parents)
Officer
2014-11-20 ~ 2016-12-06IIF 279 - Secretary → ME
209
DWSCO 2176 LIMITED - 2001-09-12
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2013-07-04 ~ 2016-12-06IIF 271 - Secretary → ME
210
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-11-01 ~ 2016-12-06IIF 308 - Secretary → ME
211
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-11-01 ~ 2016-12-06IIF 297 - Secretary → ME
212
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 107 - Secretary → ME
213
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 57 - Secretary → ME
214
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
2009-04-30 ~ 2016-12-06IIF 52 - Secretary → ME
215
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
2009-04-30 ~ 2016-12-06IIF 130 - Secretary → ME
216
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
2009-04-30 ~ 2016-12-06IIF 78 - Secretary → ME
217
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
2009-04-30 ~ 2016-12-06IIF 65 - Secretary → ME
218
Vine Office, Sciviers Lane, Lower Upham, United KingdomActive Corporate (3 parents)
Officer
2009-04-30 ~ 2010-01-06IIF 310 - Secretary → ME
219
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 123 - Secretary → ME
220
York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2014-02-14 ~ 2016-12-06IIF 287 - Secretary → ME
221
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
2009-04-30 ~ 2016-12-06IIF 93 - Secretary → ME
222
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
2009-04-30 ~ 2016-12-06IIF 141 - Secretary → ME
223
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
2009-04-30 ~ 2016-12-06IIF 49 - Secretary → ME
224
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
2009-04-30 ~ 2016-12-06IIF 30 - Secretary → ME
225
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
2009-04-30 ~ 2016-12-06IIF 179 - Secretary → ME
226
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
2009-04-30 ~ 2016-12-06IIF 190 - Secretary → ME
227
BLSSP (PHC 33) LIMITED - 2019-05-31
3 St. James's Square, London, EnglandActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 172 - Secretary → ME
228
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
2009-04-30 ~ 2016-12-06IIF 101 - Secretary → ME
229
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
2009-04-30 ~ 2016-12-06IIF 43 - Secretary → ME
230
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
2009-04-30 ~ 2016-12-06IIF 44 - Secretary → ME
231
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
2009-04-30 ~ 2016-12-06IIF 134 - Secretary → ME
232
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
2009-04-30 ~ 2016-12-06IIF 133 - Secretary → ME
233
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 74 - Secretary → ME
234
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 186 - Secretary → ME
235
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 38 - Secretary → ME
236
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 88 - Secretary → ME
237
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, LondonDissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 21 - Secretary → ME
238
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 212 - Secretary → ME
239
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
York House, 45 Seymour Street, LondonActive Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 6 - Secretary → ME
240
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 146 - Secretary → ME
241
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2015-03-19 ~ 2016-12-06IIF 268 - Secretary → ME
242
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2013-11-18IIF 189 - Secretary → ME
243
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2013-11-18IIF 231 - Secretary → ME
244
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 191 - Secretary → ME
245
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 170 - Secretary → ME
246
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 24 - Secretary → ME
247
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 125 - Secretary → ME
248
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 92 - Secretary → ME
249
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 135 - Secretary → ME
250
BASICSPORT LIMITED - 1999-10-28
TESCO BL HOLDINGS LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 102 - Secretary → ME
251
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 136 - Secretary → ME
252
SHELFCO (NO. 738) LIMITED - 1993-06-22
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 180 - Secretary → ME
253
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19IIF 169 - Secretary → ME
254
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2009-04-30 ~ 2015-03-19IIF 109 - Secretary → ME
255
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19IIF 79 - Secretary → ME
256
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19IIF 89 - Secretary → ME
257
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-30 ~ 2015-03-19IIF 122 - Secretary → ME
258
FINETOTAL LIMITED - 1999-11-04
TBL (BURY) LIMITED - 2021-08-25
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 99 - Secretary → ME
259
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 230 - Secretary → ME
260
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 249 - Secretary → ME
261
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 50 - Secretary → ME
262
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 193 - Secretary → ME
263
CABLEVALID LIMITED - 1996-07-17
BLT PROPERTIES LIMITED - 2017-04-10
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 5 - Secretary → ME
264
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 80 - Secretary → ME
265
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 8 - Secretary → ME
266
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 41 - Secretary → ME
267
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 140 - Secretary → ME
268
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 31 - Secretary → ME
269
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 127 - Secretary → ME
270
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 187 - Secretary → ME
271
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 200 - Secretary → ME
272
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)
Officer
2009-04-30 ~ 2016-12-06IIF 35 - Secretary → ME
273
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 167 - Secretary → ME
274
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-11-24IIF 142 - Secretary → ME
275
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-21,301 GBP2023-07-01 ~ 2024-06-30
Officer
2009-04-30 ~ 2016-12-06IIF 129 - Secretary → ME
276
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06IIF 111 - Secretary → ME
277
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
2011-06-30 ~ 2016-12-06IIF 277 - Secretary → ME
278
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
2011-06-30 ~ 2016-12-06IIF 288 - Secretary → ME