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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

Ekpo, Ndiana

child relation
Offspring entities and appointments 315
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 162 - Secretary → ME
  • 2
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 293 - Secretary → ME
  • 3
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    York House, 45 Seymour Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 308 - Secretary → ME
  • 4
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 195 - Secretary → ME
  • 5
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270137, 05270253, 05270303... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 69 - Secretary → ME
  • 6
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - Secretary → ME
  • 7
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 238 - Secretary → ME
  • 8
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (54 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 216 - Secretary → ME
  • 9
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 124 - Secretary → ME
  • 10
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 48 - Secretary → ME
  • 11
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 103 - Secretary → ME
  • 12
    AVISON YOUNG WORKPLACE LIMITED - now
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD
    - 2011-08-30 03691291 04321581
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 37 - Secretary → ME
  • 13
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 60 - Secretary → ME
  • 14
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 175 - Secretary → ME
  • 15
    BEL PROPERTY MANAGEMENT LIMITED
    - now 06262561 01020347
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
    - 2010-08-17 06262561
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 221 - Secretary → ME
  • 16
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 112 - Secretary → ME
  • 17
    BF PROPCO (NO.1) LIMITED
    05270158 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 54 - Secretary → ME
  • 18
    BF PROPCO (NO.11) LIMITED
    05270238 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 19
    BF PROPCO (NO.12) LIMITED
    05270259 05270137, 05270253, 05270303... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 188 - Secretary → ME
  • 20
    BF PROPCO (NO.13) LIMITED
    05270274 05270137, 05270253, 05270303... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 98 - Secretary → ME
  • 21
    BF PROPCO (NO.14) LIMITED
    05270298 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 22
    BF PROPCO (NO.15) LIMITED
    05270107 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 168 - Secretary → ME
  • 23
    BF PROPCO (NO.16) LIMITED
    05270086 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 185 - Secretary → ME
  • 24
    BF PROPCO (NO.17) LIMITED
    05270049 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    BF PROPCO (NO.18) LIMITED
    05270031 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 26
    BF PROPCO (NO.19) LIMITED
    05270113 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 81 - Secretary → ME
  • 27
    BF PROPCO (NO.2) LIMITED
    05270170 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 28
    BF PROPCO (NO.20) LIMITED
    05270210 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 29
    BF PROPCO (NO.21) LIMITED
    05270253 05270137, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 30
    BF PROPCO (NO.22) LIMITED
    05270305 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 31
    BF PROPCO (NO.23) LIMITED
    05270302 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    BF PROPCO (NO.4) LIMITED
    05270137 05270253, 05270303, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 94 - Secretary → ME
  • 33
    BF PROPCO (NO.6) LIMITED
    05270241 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    BF PROPCO (NO.7) LIMITED
    05270303 05270137, 05270253, 05270210... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 35
    BF PROPCO (NO.8) LIMITED
    05270201 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 36
    BF PROPCO (NO.9) LIMITED
    05270270 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 37
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 264 - Secretary → ME
  • 38
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 244 - Secretary → ME
  • 39
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 150 - Secretary → ME
  • 40
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 164 - Secretary → ME
  • 41
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 161 - Secretary → ME
  • 42
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 56 - Secretary → ME
  • 43
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 33 - Secretary → ME
  • 44
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    BL GOODMAN (GENERAL PARTNER) LIMITED
    - now 05056430
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 147 - Secretary → ME
  • 46
    BL GOODMAN (LP) LIMITED
    - now 05056902
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 39 - Secretary → ME
  • 47
    BL GOODMAN NOMINEE 1 LIMITED
    - now 05056431 05056433
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 29 - Secretary → ME
  • 48
    BL GOODMAN NOMINEE 2 LIMITED
    - now 05056433 05056431
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 85 - Secretary → ME
  • 49
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 311 - Secretary → ME
  • 50
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 286 - Secretary → ME
  • 51
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 302 - Secretary → ME
  • 52
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 276 - Secretary → ME
  • 53
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 285 - Secretary → ME
  • 54
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 290 - Secretary → ME
  • 55
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 59 - Secretary → ME
  • 56
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 174 - Secretary → ME
  • 57
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 153 - Secretary → ME
  • 58
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 245 - Secretary → ME
  • 59
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 06520695, 05657864, 05709351... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 126 - Secretary → ME
  • 60
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 259 - Secretary → ME
  • 61
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 95 - Secretary → ME
  • 62
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 116 - Secretary → ME
  • 63
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-12-06
    IIF 281 - Secretary → ME
  • 64
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 242 - Secretary → ME
  • 65
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291956, 05291975
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 71 - Secretary → ME
  • 66
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291975, 05291937
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - Secretary → ME
  • 67
    BL RESIDENTIAL NO. 3 LIMITED
    - now 05291975 05291956, 05291937
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 178 - Secretary → ME
  • 68
    BL RESIDENTIAL NOMINEES NO. 1 LIMITED
    - now 05291955 05291917
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 69
    BL RESIDENTIAL NOMINEES NO. 2 LIMITED
    - now 05291917 05291955
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 70
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 114 - Secretary → ME
  • 71
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 118 - Secretary → ME
  • 72
    BL RETAIL PROPERTIES 3 LIMITED - now
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 23 - Secretary → ME
  • 73
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 18 - Secretary → ME
  • 74
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 307 - Secretary → ME
  • 75
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 86 - Secretary → ME
  • 76
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 299 - Secretary → ME
  • 77
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 292 - Secretary → ME
  • 78
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 280 - Secretary → ME
  • 79
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 40 - Secretary → ME
  • 80
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH 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
    2009-04-30 ~ 2016-12-06
    IIF 7 - Secretary → ME
  • 81
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - Secretary → ME
  • 82
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270137, 05270253, 05270303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 105 - Secretary → ME
  • 83
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 256 - Secretary → ME
  • 84
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 269 - Secretary → ME
  • 85
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 157 - Secretary → ME
  • 86
    BLACKWALL (1)
    - now 02024208
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 55 - Secretary → ME
  • 87
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 28 - Secretary → ME
  • 88
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 117 - Secretary → ME
  • 89
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 121 - Secretary → ME
  • 90
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - Secretary → ME
  • 91
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03863190, 03325066
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 61 - Secretary → ME
  • 92
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 113 - Secretary → ME
  • 93
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066, 02125982
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 251 - Secretary → ME
  • 94
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 246 - Secretary → ME
  • 95
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02261117, 02125982
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 300 - Secretary → ME
  • 96
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 197 - Secretary → ME
  • 97
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 159 - Secretary → ME
  • 98
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 63 - Secretary → ME
  • 99
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 120 - Secretary → ME
  • 100
    BLSSP (FUNDING) LIMITED
    - now 04104074
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 166 - Secretary → ME
  • 101
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 20 - Secretary → ME
  • 102
    BLSSP (PHC 1 2010) LIMITED
    07248899 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 306 - Secretary → ME
  • 103
    BLSSP (PHC 1 2012) LIMITED
    08043905 04104115, 07248894, 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2016-12-06
    IIF 295 - Secretary → ME
  • 104
    BLSSP (PHC 11) LIMITED
    04104122 04104115, 08043905, 07248894... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 181 - Secretary → ME
  • 105
    BLSSP (PHC 12) LIMITED
    04104121 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 171 - Secretary → ME
  • 106
    BLSSP (PHC 13) LIMITED
    04104155 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 97 - Secretary → ME
  • 107
    BLSSP (PHC 15) LIMITED
    04104134 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 47 - Secretary → ME
  • 108
    BLSSP (PHC 17) LIMITED
    04103997 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 110 - Secretary → ME
  • 109
    BLSSP (PHC 19) LIMITED
    04104021 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 67 - Secretary → ME
  • 110
    BLSSP (PHC 2 2010) LIMITED
    07248894 04104115, 08043905, 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 296 - Secretary → ME
  • 111
    BLSSP (PHC 20) LIMITED
    04104030 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 90 - Secretary → ME
  • 112
    BLSSP (PHC 21) LIMITED
    04104051 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 106 - Secretary → ME
  • 113
    BLSSP (PHC 22) LIMITED
    04103989 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - Secretary → ME
  • 114
    BLSSP (PHC 25) LIMITED
    04104025 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 160 - Secretary → ME
  • 115
    BLSSP (PHC 26) LIMITED
    04104035 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - Secretary → ME
  • 116
    BLSSP (PHC 27) LIMITED
    04104044 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 137 - Secretary → ME
  • 117
    BLSSP (PHC 28) LIMITED
    04104055 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 163 - Secretary → ME
  • 118
    BLSSP (PHC 3) LIMITED
    04104026 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 139 - Secretary → ME
  • 119
    BLSSP (PHC 30) LIMITED
    04104067 04104115, 08043905, 07248894... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 68 - Secretary → ME
  • 120
    BLSSP (PHC 31) LIMITED
    04104075 04104115, 08043905, 07248894... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 82 - Secretary → ME
  • 121
    BLSSP (PHC 4) LIMITED
    04104052 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 184 - Secretary → ME
  • 122
    BLSSP (PHC 5) LIMITED
    04104061 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 27 - Secretary → ME
  • 123
    BLSSP (PHC 6) LIMITED
    04104070 04104115, 08043905, 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 25 - Secretary → ME
  • 124
    BLSSP (PHC 7) LIMITED
    04104076 04104115, 08043905, 07248894... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 156 - Secretary → ME
  • 125
    BLSSP (PHC 9) LIMITED
    04104084 04104115, 08043905, 07248894... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 154 - Secretary → ME
  • 126
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 75 - Secretary → ME
  • 127
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - Secretary → ME
  • 128
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 206 - Secretary → ME
  • 129
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 3 - Secretary → ME
  • 130
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 72 - Secretary → ME
  • 131
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 155 - Secretary → ME
  • 132
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 177 - Secretary → ME
  • 133
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 91 - Secretary → ME
  • 134
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2014-04-11 ~ 2016-12-06
    IIF 315 - Director → ME
    2014-04-11 ~ 2016-12-06
    IIF 274 - Secretary → ME
  • 135
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 62 - Secretary → ME
  • 136
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 217 - Secretary → ME
  • 137
    BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
    - 2022-08-25 06248493
    York House, 45 Seymour Street, London
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 260 - Secretary → ME
  • 138
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 1 - Secretary → ME
  • 139
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 108 - Secretary → ME
  • 140
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 16 - Secretary → ME
  • 141
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 132 - Secretary → ME
  • 142
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    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 (69 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 228 - Secretary → ME
  • 143
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2015-11-25
    IIF 205 - Secretary → ME
  • 144
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 236 - Secretary → ME
  • 145
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 225 - Secretary → ME
  • 146
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 220 - Secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 199 - Secretary → ME
  • 148
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 211 - Secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 252 - Secretary → ME
  • 150
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 222 - Secretary → ME
  • 151
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 204 - Secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 263 - Secretary → ME
  • 153
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 224 - Secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 258 - Secretary → ME
  • 155
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 240 - Secretary → ME
  • 156
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 237 - Secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 201 - Secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 233 - Secretary → ME
  • 159
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 218 - Secretary → ME
  • 160
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - Secretary → ME
  • 161
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 262 - Secretary → ME
  • 162
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 297 - Secretary → ME
  • 163
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 76 - Secretary → ME
  • 164
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    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 (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 119 - Secretary → ME
  • 165
    BROADGATE ESTATES LIMITED - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 166
    BROADGATE EXCHANGE SQUARE
    - now 02060949
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 194 - Secretary → ME
  • 167
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 219 - Secretary → ME
  • 168
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    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 (53 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 243 - Secretary → ME
  • 169
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 32 - Secretary → ME
  • 170
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    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 (56 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 145 - Secretary → ME
  • 171
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 152 - Secretary → ME
  • 172
    BROADGATE SOUTH MANAGEMENT LIMITED - now
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - Secretary → ME
  • 173
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 87 - Secretary → ME
  • 174
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 241 - Secretary → ME
  • 175
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 253 - Secretary → ME
  • 176
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 198 - Secretary → ME
  • 177
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 265 - Secretary → ME
  • 178
    CANADA QUAYS (DEVELOPMENTS) LIMITED
    - now 05291739
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,240,202 GBP2024-09-30
    Officer
    2009-04-30 ~ 2012-11-10
    IIF 115 - Secretary → ME
  • 179
    CAPITOL PRESTON LIMITED - now
    MEADOWHALL ESTATES (UK) LIMITED
    - 2023-02-24 06120395
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 207 - Secretary → ME
  • 180
    CASEGOOD ENTERPRISES
    - now 02928845
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 196 - Secretary → ME
  • 181
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 235 - Secretary → ME
  • 182
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 14 - Secretary → ME
  • 183
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 202 - Secretary → ME
  • 184
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 128 - Secretary → ME
  • 185
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 273 - Secretary → ME
  • 186
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 227 - Secretary → ME
  • 187
    CLARENDON PROPERTY COMPANY
    - now 00276997
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 131 - Secretary → ME
  • 188
    CLIFTON MOOR LIMITED
    - now 05268531
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 283 - Secretary → ME
  • 189
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 190
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 191
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 192
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - Secretary → ME
  • 193
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 234 - Secretary → ME
  • 194
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 261 - Secretary → ME
  • 195
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 4 - Secretary → ME
  • 196
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 257 - Secretary → ME
  • 197
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 255 - Secretary → ME
  • 198
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Active Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 58 - Secretary → ME
  • 199
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 9 - Secretary → ME
  • 200
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 182 - Secretary → ME
  • 201
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 202
    GVA ACUITY HOLDINGS LIMITED - now
    ACUITY HOLDINGS LTD
    - 2012-03-13 04321581
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 138 - Secretary → ME
  • 203
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 266 - Secretary → ME
  • 204
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 215 - Secretary → ME
  • 205
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - Secretary → ME
  • 206
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    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 (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 203 - Secretary → ME
  • 207
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 42 - Secretary → ME
  • 208
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 210 - Secretary → ME
  • 209
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 183 - Secretary → ME
  • 210
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 173 - Secretary → ME
  • 211
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    33 Margaret Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 303 - Secretary → ME
  • 212
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917, 02662561
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 10 - Secretary → ME
  • 213
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 248 - Secretary → ME
  • 214
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561, 03576158
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 232 - Secretary → ME
  • 215
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 239 - Secretary → ME
  • 216
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 254 - Secretary → ME
  • 217
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 218
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 15 - Secretary → ME
  • 219
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 267 - Secretary → ME
  • 220
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 275 - Secretary → ME
  • 221
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 294 - Secretary → ME
  • 222
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 282 - Secretary → ME
  • 223
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 305 - Secretary → ME
  • 224
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 304 - Secretary → ME
  • 225
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 301 - Secretary → ME
  • 226
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 284 - Secretary → ME
  • 227
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 291 - Secretary → ME
  • 228
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 2 - Secretary → ME
  • 229
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 226 - Secretary → ME
  • 230
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 11 - Secretary → ME
  • 231
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 214 - Secretary → ME
  • 232
    NOSTALGIA ENTERPRISES LIMITED
    10056215
    182 Chislehurst Road, Petts Wood, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 314 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 233
    OAK PROMISE LIMITED
    11123376
    182 Chislehurst Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,556 GBP2024-12-31
    Officer
    2017-12-22 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
  • 234
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 84 - Secretary → ME
  • 235
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104115, 08043905, 07248894... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 22 - Secretary → ME
  • 236
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016373, 09320577, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 278 - Secretary → ME
  • 237
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016373, 09320570, LP016372
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 287 - Secretary → ME
  • 238
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 LP011028, LP006703, 05548875... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 270 - Secretary → ME
  • 239
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 LP011028, LP006703, 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 272 - Secretary → ME
  • 240
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 279 - Secretary → ME
  • 241
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 271 - Secretary → ME
  • 242
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 310 - Secretary → ME
  • 243
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 298 - Secretary → ME
  • 244
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 313 - Secretary → ME
  • 245
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 107 - Secretary → ME
  • 246
    PRIORY PARK MERTON LIMITED
    - now 04888365
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - Secretary → ME
  • 247
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 52 - Secretary → ME
  • 248
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 130 - Secretary → ME
  • 249
    PROJECT SUNRISE LIMITED
    - now 01588407
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 78 - Secretary → ME
  • 250
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 65 - Secretary → ME
  • 251
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2010-01-06
    IIF 312 - Secretary → ME
  • 252
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 253
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 254
    REBOLINE LIMITED
    - now 03702408
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 123 - Secretary → ME
  • 255
    REGENTS PLACE MANAGEMENT COMPANY LIMITED
    07136724
    York House, 45 Seymour Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 288 - Secretary → ME
  • 256
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 08043905, 07248894, 04104076... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 93 - Secretary → ME
  • 257
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 141 - Secretary → ME
  • 258
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 49 - Secretary → ME
  • 259
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 30 - Secretary → ME
  • 260
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 179 - Secretary → ME
  • 261
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 190 - Secretary → ME
  • 262
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104115, 08043905, 07248894... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 172 - Secretary → ME
  • 263
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - Secretary → ME
  • 264
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 43 - Secretary → ME
  • 265
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 44 - Secretary → ME
  • 266
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 134 - Secretary → ME
  • 267
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115, 08043905, 07248894... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 133 - Secretary → ME
  • 268
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 74 - Secretary → ME
  • 269
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 186 - Secretary → ME
  • 270
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 38 - Secretary → ME
  • 271
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 88 - Secretary → ME
  • 272
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 21 - Secretary → ME
  • 273
    SHOREDITCH SUPPORT LIMITED - now
    BROADGATE BUSINESS CENTRE LIMITED
    - 2019-01-02 02360815
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 212 - Secretary → ME
  • 274
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 6 - Secretary → ME
  • 275
    SYDALE
    - now 03864628
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 146 - Secretary → ME
  • 276
    T (PARTNERSHIP) LIMITED
    - now 03436754
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (35 parents)
    Officer
    2015-03-19 ~ 2016-12-06
    IIF 268 - Secretary → ME
  • 277
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 189 - Secretary → ME
  • 278
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 231 - Secretary → ME
  • 279
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 191 - Secretary → ME
  • 280
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 170 - Secretary → ME
  • 281
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 24 - Secretary → ME
  • 282
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 125 - Secretary → ME
  • 283
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 92 - Secretary → ME
  • 284
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 135 - Secretary → ME
  • 285
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 102 - Secretary → ME
  • 286
    TBL PROPERTIES LIMITED
    - now 03863190 03159425, 00732787, 03325066
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 136 - Secretary → ME
  • 287
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 180 - Secretary → ME
  • 288
    TEN FLEET PLACE
    - now 02342177
    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
    2014-08-01 ~ 2016-12-06
    IIF 309 - Secretary → ME
  • 289
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 169 - Secretary → ME
  • 290
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 109 - Secretary → ME
  • 291
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 79 - Secretary → ME
  • 292
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 89 - Secretary → ME
  • 293
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 122 - Secretary → ME
  • 294
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 99 - Secretary → ME
  • 295
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - Secretary → ME
  • 296
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 249 - Secretary → ME
  • 297
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 50 - Secretary → ME
  • 298
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 193 - Secretary → ME
  • 299
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787, 03863190, 03325066
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 5 - Secretary → ME
  • 300
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 80 - Secretary → ME
  • 301
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 8 - Secretary → ME
  • 302
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 41 - Secretary → ME
  • 303
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 140 - Secretary → ME
  • 304
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 31 - Secretary → ME
  • 305
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 127 - Secretary → ME
  • 306
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (53 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 187 - Secretary → ME
  • 307
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 200 - Secretary → ME
  • 308
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 35 - Secretary → ME
  • 309
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 167 - Secretary → ME
  • 310
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ 2016-11-24
    IIF 142 - Secretary → ME
  • 311
    VICINITEE LIMITED
    04106142
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,301 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 129 - Secretary → ME
  • 312
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 111 - Secretary → ME
  • 313
    VREZ LIMITED
    06290464
    York House, 45 Seymour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 314
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 277 - Secretary → ME
  • 315
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 289 - Secretary → ME

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