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
parent relation
Individuals in focus

Penrice, Victoria Margaret

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 273 - director → ME
Ceased 210
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 221 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 184 - director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 153 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 10 - secretary → ME
  • 4
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 137 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 170 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 56 - secretary → ME
  • 7
    "trebartha", 51 Frances Road, Windsor, Berks
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -309 GBP2023-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 262 - director → ME
  • 8
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 259 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 249 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 133 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 59 - secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 138 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 21 - secretary → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 120 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 18 - secretary → ME
  • 13
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 256 - director → ME
    2003-05-21 ~ 2009-04-06
    IIF 90 - secretary → ME
  • 14
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 127 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 40 - secretary → ME
  • 15
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 36 - secretary → ME
  • 16
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 50 - secretary → ME
  • 17
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 52 - secretary → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 122 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 240 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 131 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 206 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 152 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 166 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 142 - director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 188 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 144 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 204 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 177 - director → ME
  • 29
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 23 - secretary → ME
  • 30
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - director → ME
  • 31
    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, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 189 - director → ME
  • 32
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 186 - director → ME
  • 33
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 171 - director → ME
  • 34
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 195 - director → ME
  • 35
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 141 - director → ME
  • 36
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 158 - director → ME
  • 37
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 207 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 250 - director → ME
  • 39
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - director → ME
  • 40
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 241 - director → ME
  • 41
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 53 - secretary → ME
  • 42
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 239 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 44 - secretary → ME
  • 43
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 236 - director → ME
  • 44
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 210 - director → ME
  • 45
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 192 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 180 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 12 - secretary → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 217 - director → ME
  • 48
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 193 - director → ME
  • 49
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 168 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 246 - director → ME
  • 51
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 167 - director → ME
    IIF 128 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 213 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 209 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 140 - director → ME
  • 56
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 190 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 62 - secretary → ME
  • 57
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 159 - director → ME
  • 58
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 17 - secretary → ME
  • 59
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 15 - secretary → ME
  • 60
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 198 - director → ME
  • 61
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 203 - director → ME
  • 62
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 155 - director → ME
  • 63
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 165 - director → ME
    IIF 216 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 57 - secretary → ME
  • 64
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - director → ME
    IIF 183 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 9 - secretary → ME
  • 65
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - director → ME
  • 66
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 65 - secretary → ME
  • 67
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 43 - secretary → ME
  • 68
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 49 - secretary → ME
  • 69
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 139 - director → ME
  • 70
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 200 - director → ME
  • 71
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 147 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 1 - secretary → ME
  • 72
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 157 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 27 - secretary → ME
  • 73
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 179 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 45 - secretary → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 174 - director → ME
  • 75
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 51 - secretary → ME
  • 76
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 46 - secretary → ME
  • 77
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 205 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 20 - secretary → ME
  • 78
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 160 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 83 - secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 116 - director → ME
  • 81
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 7 - secretary → ME
  • 82
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 176 - director → ME
  • 83
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 26 - secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 222 - director → ME
  • 85
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 218 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 28 - secretary → ME
  • 86
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 148 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 14 - secretary → ME
  • 87
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 215 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 3 - secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 229 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 33 - secretary → ME
    IIF 39 - secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 151 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 24 - secretary → ME
  • 90
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 208 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 34 - secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 31 - secretary → ME
  • 92
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 196 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 61 - secretary → ME
  • 93
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 4 - secretary → ME
  • 94
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 30 - secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 175 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 118 - director → ME
  • 97
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 201 - director → ME
  • 98
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 214 - director → ME
  • 99
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 156 - director → ME
    IIF 126 - director → ME
  • 100
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 234 - director → ME
  • 101
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 106 - secretary → ME
  • 102
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 102 - secretary → ME
  • 103
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 92 - secretary → ME
  • 104
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 91 - secretary → ME
  • 105
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 103 - secretary → ME
  • 106
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 86 - secretary → ME
  • 107
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 63 - secretary → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 227 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 202 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 119 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 54 - secretary → ME
  • 111
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 162 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 161 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 220 - director → ME
  • 114
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 89 - secretary → ME
  • 115
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 244 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 58 - secretary → ME
  • 116
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 212 - director → ME
  • 117
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 242 - director → ME
  • 118
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 164 - director → ME
  • 119
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 253 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 85 - secretary → ME
  • 120
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 22 - secretary → ME
  • 121
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 260 - director → ME
    1999-11-12 ~ 2003-02-28
    IIF 99 - secretary → ME
  • 122
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 258 - director → ME
    2002-10-18 ~ 2003-02-28
    IIF 113 - secretary → ME
  • 123
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 263 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 84 - secretary → ME
  • 124
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 257 - director → ME
    1999-10-20 ~ 2003-02-28
    IIF 107 - secretary → ME
  • 125
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 254 - director → ME
  • 126
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 261 - director → ME
    1999-11-02 ~ 2001-08-31
    IIF 93 - secretary → ME
  • 127
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 125 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 60 - secretary → ME
  • 128
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 163 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 42 - secretary → ME
  • 129
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 41 - secretary → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 16 - secretary → ME
  • 131
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 231 - director → ME
  • 132
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 194 - director → ME
  • 133
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 197 - director → ME
  • 134
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 172 - director → ME
  • 135
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 199 - director → ME
  • 136
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 117 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 232 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 29 - secretary → ME
  • 138
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 264 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 87 - secretary → ME
  • 139
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - director → ME
  • 140
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 96 - secretary → ME
  • 141
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 255 - director → ME
    2003-06-11 ~ 2009-04-06
    IIF 88 - secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 224 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 247 - director → ME
  • 144
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 121 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 32 - secretary → ME
  • 145
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 248 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 5 - secretary → ME
  • 146
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 73 - secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 225 - director → ME
  • 148
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 245 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 11 - secretary → ME
  • 149
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 55 - secretary → ME
  • 150
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 68 - secretary → ME
  • 151
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 78 - secretary → ME
  • 152
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 251 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 70 - secretary → ME
  • 153
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 114 - secretary → ME
  • 154
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 80 - secretary → ME
  • 155
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 71 - secretary → ME
  • 156
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 69 - secretary → ME
  • 157
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 252 - director → ME
    2003-08-28 ~ 2009-04-06
    IIF 104 - secretary → ME
  • 158
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 74 - secretary → ME
  • 159
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 79 - secretary → ME
  • 160
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 66 - secretary → ME
  • 161
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 81 - secretary → ME
  • 162
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 76 - secretary → ME
  • 163
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 110 - secretary → ME
  • 164
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 77 - secretary → ME
  • 165
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 82 - secretary → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 182 - director → ME
  • 167
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 268 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 95 - secretary → ME
  • 168
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 67 - secretary → ME
  • 169
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 64 - secretary → ME
  • 170
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 243 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 13 - secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 228 - director → ME
  • 172
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 223 - director → ME
  • 173
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - director → ME
  • 174
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 143 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 230 - director → ME
  • 176
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 149 - director → ME
  • 177
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 169 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 146 - director → ME
  • 179
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 191 - director → ME
  • 180
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 235 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 35 - secretary → ME
  • 181
    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, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 150 - director → ME
  • 182
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 145 - director → ME
    2014-08-01 ~ 2014-12-19
    IIF 38 - secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 181 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 37 - secretary → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 25 - secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 47 - secretary → ME
  • 186
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 265 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 101 - secretary → ME
  • 187
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 266 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 100 - secretary → ME
  • 188
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 267 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 98 - secretary → ME
  • 189
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 272 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 75 - secretary → ME
  • 190
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 271 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 72 - secretary → ME
  • 191
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 19 - secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 237 - director → ME
  • 193
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 8 - secretary → ME
  • 194
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 108 - secretary → ME
  • 195
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 112 - secretary → ME
  • 196
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 111 - secretary → ME
  • 197
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 109 - secretary → ME
  • 198
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 211 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 6 - secretary → ME
  • 199
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 269 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 97 - secretary → ME
  • 200
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 94 - secretary → ME
  • 201
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 185 - director → ME
  • 202
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 270 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 105 - secretary → ME
  • 203
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 233 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 219 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 154 - director → ME
  • 206
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 173 - director → ME
  • 207
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 178 - director → ME
  • 208
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 132 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 2 - secretary → ME
  • 209
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 226 - director → ME
  • 210
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 187 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.