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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

Braine, Anthony

child relation
Offspring entities and appointments
Active 10
  • 1
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 319 - Secretary → ME
  • 2
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 263 - Secretary → ME
  • 3
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 264 - Secretary → ME
  • 4
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 303 - Secretary → ME
  • 5
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 271 - Secretary → ME
  • 6
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 311 - Secretary → ME
  • 7
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 298 - Secretary → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 192 - Director → ME
  • 9
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2009-04-30 ~ now
    IIF 238 - Secretary → ME
  • 10
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 365 - Secretary → ME
Ceased 291
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 181 - Director → ME
  • 2
    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
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 237 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 211 - Director → ME
  • 4
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 172 - Director → ME
    2002-10-17 ~ 2014-07-31
    IIF 367 - Secretary → ME
  • 5
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 3 - Director → ME
  • 6
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 235 - Director → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 213 - Director → ME
  • 8
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2009-11-03
    IIF 117 - Director → ME
  • 9
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 262 - Secretary → ME
  • 10
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 42 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 360 - Secretary → ME
  • 11
    FORMCASH LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-11-08
    IIF 61 - Director → ME
  • 12
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 22 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 332 - Secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 74 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 166 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 250 - Secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 81 - Director → ME
    ~ 2014-07-31
    IIF 340 - Secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 90 - Director → ME
    2001-01-30 ~ 2014-07-31
    IIF 272 - Secretary → ME
  • 17
    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
    2000-09-21 ~ 2014-07-31
    IIF 134 - Director → ME
    1995-04-07 ~ 2014-07-31
    IIF 292 - Secretary → ME
  • 18
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 266 - Secretary → ME
  • 19
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 278 - Secretary → ME
  • 20
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 287 - Secretary → ME
  • 21
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 375 - Secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 23
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 204 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 198 - Director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 59 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 234 - Director → ME
  • 27
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-02-14
    IIF 67 - Director → ME
  • 28
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 69 - Director → ME
  • 29
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 313 - Secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-07-31
    IIF 208 - Director → ME
  • 31
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-24 ~ 2014-07-31
    IIF 294 - 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, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 221 - Director → 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, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 190 - Director → ME
  • 34
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 210 - Director → ME
  • 35
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 182 - Director → ME
  • 36
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 202 - Director → ME
  • 37
    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
    2011-07-21 ~ 2014-07-31
    IIF 214 - Director → ME
  • 38
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 199 - Director → ME
  • 39
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 217 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 158 - Director → ME
  • 41
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 27 - Director → ME
  • 42
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 50 - Director → ME
  • 43
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 372 - Secretary → ME
  • 44
    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
    2006-12-18 ~ 2014-07-31
    IIF 118 - Director → ME
    2000-03-05 ~ 2014-07-31
    IIF 317 - Secretary → ME
  • 45
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 101 - Director → ME
  • 46
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 6 - Director → ME
  • 47
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-07-31
    IIF 232 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 130 - Director → ME
    2009-04-08 ~ 2014-07-31
    IIF 314 - Secretary → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 226 - Director → ME
  • 50
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 92 - Director → ME
  • 51
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 125 - Director → ME
  • 52
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 11 - Director → ME
  • 53
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 2 - Director → ME
    2008-03-17 ~ 2014-07-31
    IIF 334 - Secretary → ME
  • 54
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-07-31
    IIF 51 - Director → ME
    2005-01-07 ~ 2007-08-16
    IIF 356 - Secretary → ME
  • 55
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 223 - Director → ME
  • 56
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 200 - Director → ME
  • 57
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 205 - Director → ME
  • 58
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 93 - Director → 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, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 147 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 154 - Director → ME
  • 61
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 233 - Director → ME
  • 62
    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
    2006-12-18 ~ 2014-07-31
    IIF 76 - Director → ME
    1997-02-27 ~ 2014-07-31
    IIF 342 - Secretary → ME
  • 63
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 239 - Secretary → ME
  • 64
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 186 - Director → ME
  • 65
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 258 - Secretary → ME
  • 66
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 251 - Secretary → ME
  • 67
    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
    2009-03-25 ~ 2014-07-31
    IIF 176 - Director → ME
  • 68
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 46 - Director → ME
  • 69
    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, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 157 - Director → ME
    2000-09-05 ~ 2007-01-12
    IIF 398 - Secretary → ME
  • 70
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 60 - Director → ME
  • 71
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-06 ~ 2014-07-31
    IIF 215 - Director → ME
    2000-10-18 ~ 2014-07-31
    IIF 405 - Secretary → ME
  • 72
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-02-01 ~ 2014-07-31
    IIF 175 - Director → ME
    1999-11-18 ~ 2014-07-31
    IIF 426 - Secretary → ME
  • 73
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 160 - Director → ME
    2000-09-05 ~ 2014-07-31
    IIF 424 - Secretary → ME
  • 74
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 339 - Secretary → ME
  • 75
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 410 - Secretary → ME
  • 76
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 358 - Secretary → ME
  • 77
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 70 - Director → ME
  • 78
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 218 - Director → ME
  • 79
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 15 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 276 - Secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 31 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 349 - Secretary → ME
  • 81
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2014-07-31
    IIF 133 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 248 - Secretary → ME
  • 82
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 57 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 341 - Secretary → ME
  • 83
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 153 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 254 - Secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 124 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 300 - Secretary → ME
  • 85
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 162 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 343 - Secretary → ME
  • 86
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 18 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 291 - Secretary → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 152 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 277 - Secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 132 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 361 - Secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 63 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 353 - Secretary → ME
  • 90
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 52 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 253 - Secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 145 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 338 - Secretary → ME
  • 92
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 75 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 363 - Secretary → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 72 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 336 - Secretary → ME
  • 94
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 111 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 260 - Secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 82 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 325 - Secretary → ME
  • 96
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 16 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 275 - Secretary → ME
  • 97
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 85 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 364 - Secretary → ME
  • 98
    33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 45 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 316 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 103 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 312 - Secretary → ME
  • 100
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 78 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 295 - Secretary → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 142 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 283 - Secretary → ME
  • 102
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 99 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 284 - Secretary → ME
  • 103
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 37 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 296 - Secretary → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 55 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 323 - Secretary → ME
  • 105
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 209 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 376 - Secretary → ME
  • 106
    PCO 169 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 106 - Director → ME
  • 107
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 114 - Director → ME
    1997-02-28 ~ 2004-03-15
    IIF 362 - Secretary → ME
    2004-03-17 ~ 2014-07-31
    IIF 267 - Secretary → ME
  • 108
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 62 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 290 - Secretary → ME
  • 109
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 168 - Director → ME
  • 110
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 98 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 243 - Secretary → ME
  • 111
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-08 ~ 2014-07-31
    IIF 293 - Secretary → ME
  • 112
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-31 ~ 2014-07-31
    IIF 39 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 329 - Secretary → ME
  • 113
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 13 - Director → ME
  • 114
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    IIF 368 - Secretary → ME
  • 115
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 366 - Secretary → ME
  • 116
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 121 - Director → ME
  • 117
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-07-31
    IIF 270 - Secretary → ME
  • 118
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 161 - Director → ME
  • 119
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 95 - Director → ME
  • 120
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 135 - Director → ME
  • 121
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 84 - Director → ME
  • 122
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 58 - Director → ME
  • 123
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 73 - Director → ME
  • 124
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 159 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 242 - Secretary → ME
  • 125
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 140 - Director → ME
    ~ 2014-07-31
    IIF 269 - Secretary → ME
  • 126
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 169 - Director → ME
  • 127
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 107 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 428 - Secretary → ME
    ~ 2009-03-16
    IIF 327 - Secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 86 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 318 - Secretary → ME
  • 129
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 112 - Director → ME
  • 130
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 28 - Director → ME
  • 131
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 255 - Secretary → ME
  • 132
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 119 - Director → ME
  • 133
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 187 - Director → ME
    2013-04-16 ~ 2014-07-31
    IIF 429 - Secretary → ME
  • 134
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 163 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 371 - Secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2014-07-31
    IIF 315 - Secretary → ME
  • 136
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-21 ~ 2014-07-31
    IIF 225 - Director → ME
    2003-01-08 ~ 2014-07-31
    IIF 335 - Secretary → ME
  • 137
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 370 - Secretary → ME
  • 138
    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 (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 143 - Director → ME
  • 139
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 137 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 357 - Secretary → ME
  • 140
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 148 - Director → ME
  • 141
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 88 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 331 - Secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 38 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 286 - Secretary → ME
  • 143
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 97 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 328 - Secretary → ME
  • 144
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 87 - Director → ME
  • 145
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 40 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 274 - Secretary → ME
  • 146
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 34 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 289 - Secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 9 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 348 - Secretary → ME
  • 148
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 33 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 285 - Secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 66 - Director → ME
  • 150
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 32 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 265 - Secretary → ME
  • 151
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 44 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 297 - Secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 17 - Director → ME
  • 153
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 10 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 344 - Secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 115 - Director → ME
  • 155
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 77 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 247 - Secretary → ME
  • 156
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 53 - Director → ME
    2008-05-14 ~ 2014-07-31
    IIF 302 - Secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 35 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 257 - Secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 41 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 306 - Secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 231 - Director → ME
  • 160
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 64 - Director → ME
  • 161
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 105 - Director → ME
  • 162
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 179 - Director → ME
    2004-07-06 ~ 2007-01-31
    IIF 378 - Secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 139 - Director → ME
  • 164
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 128 - Director → ME
  • 165
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 43 - Director → ME
    2000-09-05 ~ 2002-07-19
    IIF 259 - Secretary → ME
  • 166
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 150 - Director → ME
  • 167
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 116 - Director → ME
  • 168
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 377 - Secretary → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 94 - Director → ME
  • 170
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 102 - Director → ME
  • 171
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 383 - Secretary → ME
  • 172
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 381 - Secretary → ME
  • 173
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 36 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 280 - Secretary → ME
  • 174
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 207 - Director → ME
  • 175
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 8 - Director → ME
    ~ 2014-07-31
    IIF 309 - Secretary → ME
  • 176
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 188 - Director → ME
  • 177
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 48 - Director → ME
  • 178
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    1996-01-19 ~ 1996-02-16
    IIF 109 - Director → ME
    1996-01-19 ~ 1996-02-16
    IIF 379 - Secretary → ME
  • 179
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 7 - Director → ME
  • 180
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2014-07-31
    IIF 184 - Director → ME
  • 181
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-12-06
    IIF 49 - Director → ME
  • 182
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 322 - Secretary → ME
  • 183
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 256 - Secretary → ME
  • 184
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-12-05
    IIF 261 - Secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 108 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 89 - Director → ME
    ~ 2014-07-31
    IIF 373 - Secretary → ME
  • 187
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 219 - Director → ME
  • 188
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 197 - Director → ME
  • 189
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 224 - Director → ME
  • 190
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-02-10
    IIF 173 - Director → ME
    2005-06-23 ~ 2014-02-17
    IIF 352 - Secretary → ME
  • 191
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 304 - Secretary → ME
  • 192
    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
    2006-12-18 ~ 2014-07-31
    IIF 47 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 321 - Secretary → ME
  • 193
    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
    ~ 2014-07-31
    IIF 185 - Director → ME
    ~ 2014-07-31
    IIF 268 - Secretary → ME
  • 194
    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
    1997-01-31 ~ 2014-07-31
    IIF 374 - Secretary → ME
  • 195
    ACREBASIC LIMITED - 2000-11-24
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2008-02-06
    IIF 301 - Secretary → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 402 - Secretary → ME
  • 197
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 23 - Director → ME
  • 198
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 138 - Director → ME
  • 199
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 201 - Director → ME
  • 200
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 194 - Director → ME
  • 201
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 196 - Director → ME
  • 202
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 222 - Director → ME
  • 203
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 146 - Director → ME
    1993-07-21 ~ 2014-07-31
    IIF 330 - Secretary → ME
  • 204
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 79 - Director → ME
  • 205
    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, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 380 - Secretary → ME
  • 206
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 5 - Director → ME
  • 207
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 423 - Secretary → ME
  • 208
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 420 - Secretary → ME
  • 209
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 382 - Secretary → ME
  • 210
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 220 - Director → ME
  • 211
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 228 - Director → ME
  • 212
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 229 - Director → ME
  • 213
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 80 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 347 - Secretary → ME
  • 214
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-31 ~ 2005-11-16
    IIF 355 - Secretary → ME
  • 215
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 164 - Director → ME
    2003-08-29 ~ 2014-07-31
    IIF 369 - Secretary → ME
  • 216
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 236 - Director → ME
  • 217
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 178 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 249 - Secretary → ME
  • 218
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 14 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 393 - Secretary → ME
  • 219
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 389 - Secretary → ME
  • 220
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 1 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 351 - Secretary → ME
  • 221
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 12 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 396 - Secretary → ME
  • 222
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 227 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 422 - Secretary → ME
  • 223
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 113 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 399 - Secretary → ME
  • 224
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 26 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 430 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 391 - Secretary → ME
  • 225
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    IIF 151 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 406 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 388 - Secretary → ME
  • 226
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 120 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 416 - Secretary → ME
  • 227
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 427 - Secretary → ME
  • 228
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 54 - Director → ME
  • 229
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 123 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 387 - Secretary → ME
  • 230
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 65 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 392 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 384 - Secretary → ME
  • 231
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 104 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 403 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 412 - Secretary → ME
  • 232
    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
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 129 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 425 - Secretary → ME
  • 233
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 170 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 414 - Secretary → ME
  • 234
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 122 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 404 - Secretary → ME
  • 235
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 183 - Director → ME
  • 236
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 195 - Director → ME
  • 237
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 193 - Director → ME
  • 238
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 212 - Director → ME
  • 239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 216 - Director → ME
  • 240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 136 - Director → ME
    2000-09-05 ~ 2008-06-23
    IIF 390 - Secretary → ME
  • 241
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 230 - Director → ME
    2008-03-18 ~ 2014-07-31
    IIF 395 - Secretary → ME
  • 242
    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
    2006-12-18 ~ 2014-07-31
    IIF 180 - Director → ME
  • 243
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 165 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 282 - Secretary → ME
  • 244
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 324 - Secretary → ME
  • 245
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 345 - Secretary → ME
  • 246
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 131 - Director → ME
    ~ 2014-07-31
    IIF 385 - Secretary → ME
  • 247
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 141 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 240 - Secretary → ME
  • 248
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 21 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 401 - Secretary → ME
  • 249
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 156 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 411 - Secretary → ME
  • 250
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 91 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 415 - Secretary → ME
  • 251
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 24 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 397 - Secretary → ME
  • 252
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 126 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 408 - Secretary → ME
  • 253
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 68 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 419 - Secretary → ME
  • 254
    BLSSP (PHC 33) LIMITED - 2019-05-31
    3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 155 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 386 - Secretary → ME
  • 255
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 83 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 421 - Secretary → ME
  • 256
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 127 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 417 - Secretary → ME
  • 257
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 96 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 394 - Secretary → ME
  • 258
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 25 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 409 - Secretary → ME
  • 259
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 30 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 418 - Secretary → ME
  • 260
    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, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 407 - Secretary → ME
  • 261
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 400 - Secretary → ME
  • 262
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 71 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 350 - Secretary → ME
  • 263
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 149 - Director → ME
  • 264
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    ~ 1996-07-31
    IIF 413 - Secretary → ME
  • 265
    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
    1997-01-31 ~ 2014-07-31
    IIF 310 - Secretary → ME
  • 266
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 203 - Director → ME
  • 267
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 144 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 281 - Secretary → ME
  • 268
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 177 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 354 - Secretary → ME
  • 269
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 326 - Secretary → ME
  • 270
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 299 - Secretary → ME
  • 271
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 346 - Secretary → ME
  • 272
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 273 - Secretary → ME
  • 273
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 305 - Secretary → ME
  • 274
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 320 - Secretary → ME
  • 275
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 246 - Secretary → ME
  • 276
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 241 - Secretary → ME
  • 277
    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 (10 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 56 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 308 - Secretary → ME
  • 278
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 279 - Secretary → ME
  • 279
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 307 - Secretary → ME
  • 280
    BLU (BC) LIMITED - 2007-01-19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 100 - Director → ME
    1998-11-18 ~ 2012-10-03
    IIF 337 - Secretary → ME
  • 281
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2014-07-31
    IIF 19 - Director → ME
    ~ 1995-03-22
    IIF 333 - Secretary → ME
    2000-09-05 ~ 2004-06-23
    IIF 252 - Secretary → ME
  • 282
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 167 - Director → ME
  • 283
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 29 - Director → ME
  • 284
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 171 - Director → ME
  • 285
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 20 - Director → ME
    2002-04-16 ~ 2014-07-31
    IIF 244 - Secretary → ME
  • 286
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 191 - Director → ME
  • 287
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 189 - Director → ME
  • 288
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 174 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 245 - Secretary → ME
  • 289
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 206 - Director → ME
  • 290
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 359 - Secretary → ME
  • 291
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 110 - Director → ME
    1993-12-17 ~ 2014-07-31
    IIF 288 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.