1
ACCESSIBLE RETAIL LIMITED
- now 04379091ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (73 parents)
Officer
2017-06-08 ~ 2024-09-03
IIF 11 - Director → ME
2020-10-12 ~ 2024-09-03
IIF 48 - Secretary → ME
Person with significant control
2022-12-01 ~ 2024-09-03
IIF 47 - Has significant influence or control → OE
2
BL ALDGATE INVESTMENT LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-22 ~ 2018-05-04
IIF 31 - Director → ME
3
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
2017-10-19 ~ dissolved
IIF 44 - Director → ME
4
BL SAINSBURY SUPERSTORES LIMITED
- now 06514226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2026-04-20
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-01-15
IIF 10 - Director → ME
5
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2015-09-22 ~ 2018-05-04
IIF 23 - Director → ME
6
BL SUPERSTORES (FUNDING) LTD
- now 05647966BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 35 - Director → ME
7
BL SUPERSTORES FINANCE LIMITED - now
BL SUPERSTORES FINANCE PLC
- 2020-03-17
05564432BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 20 - Director → ME
8
BLSSP (PHC 8) LIMITED - 2012-11-12
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 21 - Director → ME
9
BLSSP (CASH MANAGEMENT) LIMITED
04104050 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 37 - Director → ME
10
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2017-10-19 ~ 2018-05-04
IIF 29 - Director → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 40 - Director → ME
12
BLSSP (PHC 1 2010) LIMITED
07248899 08043905, 07248894, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 38 - Director → ME
13
BLSSP (PHC 1 2012) LIMITED
08043905 07248899, 07248894, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 22 - Director → ME
14
BLSSP (PHC 12) LIMITED
04104121 04104155, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 25 - Director → ME
15
BLSSP (PHC 19) LIMITED
04104021 04104114, 04104060, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 12 - Director → ME
16
BLSSP (PHC 2 2010) LIMITED
07248894 07248899, 08043905, 04104030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 15 - Director → ME
17
BLSSP (PHC 20) LIMITED
04104030 04103989, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 45 - Director → ME
18
BLSSP (PHC 21) LIMITED
04104051 04104030, 04104115, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 42 - Director → ME
19
BLSSP (PHC 22) LIMITED
04103989 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 13 - Director → ME
20
BLSSP (PHC 25) LIMITED
04104025 04104014, 04104115, 04104055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (49 parents)
Officer
2017-10-19 ~ 2020-03-03
IIF 18 - Director → ME
21
BLSSP (PHC 28) LIMITED
04104055 04104030, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 46 - Director → ME
22
BLSSP (PHC 3) LIMITED
04104026 04104070, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 19 - Director → ME
23
BLSSP (PHC 5) LIMITED
04104061 04104084, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Active Corporate (52 parents)
Officer
2017-10-19 ~ 2021-01-15
IIF 33 - Director → ME
24
BLSSP (PHC 6) LIMITED
04104070 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2017-10-19 ~ 2019-10-23
IIF 26 - Director → ME
25
BLSSP PROPERTY HOLDINGS LIMITED
04104015 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents, 33 offsprings)
Officer
2017-10-19 ~ 2020-03-03
IIF 24 - Director → ME
26
BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
- now 06514283MILLWAIT LIMITED - 2008-03-13
York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-01-15
IIF 32 - Director → ME
27
BRITISH LAND SUPERSTORES (NON-SECURITISED)
- now 02039750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
2017-10-19 ~ 2021-01-15
IIF 39 - Director → ME
28
CLARENDON PROPERTY COMPANY
- now 00276997CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2017-10-19 ~ dissolved
IIF 17 - Director → ME
29
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2017-10-19 ~ 2021-01-15
IIF 14 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-04
45 Gresham Street Gresham Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2017-10-19 ~ 2020-03-03
IIF 34 - Director → ME
31
York House, 45 Seymour Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2015-09-22 ~ 2018-05-04
IIF 28 - Director → ME
32
RI SB ARCHER ROAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 2) LIMITED
- 2019-06-11
04104115 04104014, 04104025, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 9 - Director → ME
33
RI SB BANBURY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED
- 2019-05-31
04104095 04104131, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 41 - Director → ME
34
RI SB BODMIN LIMITED - now
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 30 - Director → ME
35
RI SB BRADFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 10) LIMITED
- 2019-05-31
04104114 04104030, 04104108, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 2 - Director → ME
36
RI SB BRIDGWATER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 32) LIMITED
- 2019-05-31
04104082 04104121, 04104115, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 4 - Director → ME
37
RI SB CARDIFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 24) LIMITED
- 2019-06-03
04104020 04104030, 04104115, 04104052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 5 - Director → ME
38
RI SB GRIMSBY LIMITED - now
BLSSP (PHC 33) LIMITED
- 2019-05-31
04104087 04104014, 04104095, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 27 - Director → ME
39
RI SB HEREFORD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 35) LIMITED
- 2019-06-03
04104102 04104025, 04104026, 04104067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 7 - Director → ME
40
RI SB KEMPSTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 14) LIMITED
- 2019-05-31
04104131 04104155, 04104108, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 8 - Director → ME
41
RI SB LOCKSBOTTOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 16) LIMITED
- 2019-06-03
04103964 04104035, 04104021, 04104122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 1 - Director → ME
42
RI SB NORTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 23) LIMITED
- 2019-06-03
04104014 04104030, 04104115, 04104025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 6 - Director → ME
43
RI SB SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
BLSSP (PHC 1) LIMITED
- 2019-05-31
04104108 04103964, 04104115, 04104066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2017-10-19 ~ 2019-05-23
IIF 3 - Director → ME
44
SELECTED LAND AND PROPERTY COMPANY,
- now 00228839SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
2017-10-19 ~ dissolved
IIF 16 - Director → ME
45
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
2017-10-19 ~ dissolved
IIF 43 - Director → ME
46
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2017-10-19 ~ dissolved
IIF 36 - Director → ME