1
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ 2007-01-31
IIF 34 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-01-30 ~ 2007-01-31
IIF 62 - Director → ME
3
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED
- 2004-12-01
05291950 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 10 - Director → ME
4
CORNWALL TERRACE LIMITED
- 2004-12-01
05291937 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 41 - Director → ME
5
REGENTS PARK NO. 1 LIMITED
- 2004-12-01
05291956 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04
IIF 21 - Director → ME
6
YORK GATE NO. 1 LIMITED
- 2004-12-01
05291975 York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 29 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 59 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 8 - Director → ME
9
BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08
05326670 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2005-01-07 ~ 2007-01-31
IIF 12 - Director → ME
10
BL UNIVERSAL LIMITED - now
B.L UNIVERSAL LIMITED
- 1997-05-08
00324647HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27
00324647 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1997-02-27 ~ 2002-01-24
IIF 52 - Director → ME
11
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-11-01 ~ 2007-01-31
IIF 43 - Director → ME
12
BLMH CENTRE LIMITED - now
MEADOWHALL INVESTMENTS LIMITED
- 2000-11-24
03918066 York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2000-02-29 ~ 2007-01-31
IIF 6 - Director → ME
13
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED
- 2000-01-12
03772465INHOCO 946 LIMITED - 1999-05-18
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31
IIF 17 - Director → ME
14
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31
IIF 45 - Director → ME
15
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED
- 2000-01-12
02955756SOVCO (576) LIMITED - 1994-10-04
02699020, 02702290, 02702303, 02707424, 02707426, 02733211, 02733246, 02733251, 02740190, 02740191, 02740192, 02740195, 02740200, 02785088, 02785090, 02808095, 02808212, 02808305, 02808307, 02808309Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31
IIF 37 - Director → ME
16
PCO 170 LIMITED
- 1997-05-08
03325057 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 11 - Director → ME
17
PCO 169 LIMITED
- 1997-05-08
03325064 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 35 - Director → ME
18
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 24 - Director → ME
19
PCO 166 LIMITED - 1997-05-08
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1998-01-14 ~ 2002-01-24
IIF 56 - Director → ME
20
BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1994-06-20 ~ 2007-01-31
IIF 22 - Director → ME
21
BRITISH LAND ACQUISITIONS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-06-16
IIF 53 - Director → ME
22
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED
- 1979-12-31
00481912 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2007-01-31
IIF 55 - Director → ME
23
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
~ 2007-01-31
IIF 54 - Director → ME
24
BRITISH LAND IN TOWN RETAIL LIMITED - now
PCO 168 LIMITED
- 1997-05-08
03325066 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
1997-02-28 ~ 2002-01-24
IIF 51 - Director → ME
25
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
~ 2007-01-31
IIF 27 - Director → ME
26
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1998-04-14 ~ 2007-01-31
IIF 7 - Director → ME
27
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
1994-04-21 ~ 2007-01-31
IIF 57 - Director → ME
28
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
1996-11-14 ~ 2007-01-31
IIF 69 - Director → ME
29
BROADGATE ESTATES LIMITED
- now 02366959BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25
05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2005-04-05
05172189BRITISH LAND INSURANCE MEDIATION LIMITED
- 2004-09-20
05172189 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-06 ~ 2007-01-31
IIF 32 - Director → ME
30
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
02037400ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
01982352 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-11 ~ 2007-01-31
IIF 65 - Director → ME
31
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-09 ~ 2007-01-31
IIF 26 - Director → ME
32
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1994-05-25 ~ 2007-01-31
IIF 61 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-08 ~ 2006-07-14
IIF 63 - Director → ME
34
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2001-08-08 ~ 2006-07-14
IIF 31 - Director → ME
35
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 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
1997-02-28 ~ 2002-01-24
IIF 49 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 28 - Director → ME
37
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
~ 2007-01-31
IIF 25 - Director → ME
38
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-01-31
IIF 30 - Director → ME
39
COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29
04425658 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-01 ~ 2002-07-30
IIF 23 - Director → ME
40
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2003-09-04 ~ 2007-01-31
IIF 36 - Director → ME
41
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-09-04 ~ 2007-01-31
IIF 40 - Director → ME
42
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 39 - Director → ME
43
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-03-04 ~ 2007-01-31
IIF 48 - Director → ME
44
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28
00761473EUSTON CENTRE LIMITED
- 1993-11-10
00761473 York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
~ 2007-01-31
IIF 20 - Director → ME
45
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
02037406ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-02-11 ~ 2007-01-31
IIF 3 - Director → ME
46
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2002-10-24 ~ 2007-01-31
IIF 9 - Director → ME
47
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-06-08 ~ 2005-06-16
IIF 16 - Director → ME
48
BL KINGSTON LIMITED
- 2005-06-10
05398994 York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-16
IIF 33 - Director → ME
49
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (8 parents, 42 offsprings)
Officer
2006-12-01 ~ 2015-12-31
IIF 2 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 50 - Director → ME
51
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-08 ~ 2006-07-14
IIF 67 - Director → ME
52
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
~ 2007-01-31
IIF 68 - Director → ME
53
HACKREMCO (NO.1352) LIMITED - 1998-06-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2001-08-08 ~ 2006-07-14
IIF 60 - Director → ME
54
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-04-30 ~ 2006-07-14
IIF 19 - Director → ME
55
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-08 ~ 2006-07-14
IIF 58 - Director → ME
56
LORDS VIEW ONE PROPERTIES LIMITED
- now 01993889ULTRADART LIMITED - 1986-08-13
Lane House 24, Parsons Green Lane, London
Active Corporate (6 parents)
Equity (Company account)
1,085,939 GBP2024-09-30
Officer
2010-10-28 ~ 2023-05-09
IIF 71 - Director → ME
57
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 ~ 2007-01-31
IIF 64 - Director → ME
58
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
~ 2007-01-31
IIF 4 - Director → ME
59
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE 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
1997-02-28 ~ 2002-01-24
IIF 38 - Director → ME
60
SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30
00228839 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
~ 2007-01-31
IIF 15 - Director → ME
61
TEESSIDE LEISURE PARK LIMITED
- now 02672136SHELFCO (NO. 738) LIMITED - 1993-06-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2001-06-14 ~ 2007-01-31
IIF 18 - Director → ME
62
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1998-02-24 ~ 1999-12-02
IIF 72 - Director → ME
63
THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
1998-11-18 ~ 2002-01-24
IIF 70 - Director → ME
64
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
~ 2007-01-31
IIF 46 - Director → ME
65
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876SHELFCO (NO. 1000) LIMITED - 1995-02-24
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1998-04-21 ~ 2007-01-31
IIF 66 - Director → ME
66
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 44 - Director → ME
67
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 14 - Director → ME
68
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 13 - Director → ME
69
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2007-01-31
IIF 47 - Director → ME
70
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2006-02-10 ~ 2007-01-31
IIF 5 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-21,301 GBP2023-07-01 ~ 2024-06-30
Officer
2000-11-07 ~ 2002-04-19
IIF 1 - Director → ME
72
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (4 parents)
Officer
1998-06-09 ~ 2007-01-31
IIF 42 - Director → ME