1
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 162 - Secretary → ME
2
BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2010-10-08 ~ 2016-12-06
IIF 293 - Secretary → ME
3
BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-08 ~ 2016-12-06
IIF 308 - Secretary → ME
4
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 195 - Secretary → ME
5
BF PROPCO (NO.10) LIMITED - 2016-08-25
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) 3 Bunhill Row, London, England
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-08-19
IIF 69 - Secretary → ME
6
NALDO LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 46 - Secretary → ME
7
BROADGATE (PHC 1) LIMITED - 2010-09-17
03702408, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2009-04-30 ~ 2016-12-06
IIF 238 - Secretary → ME
8
BROADGATE (PHC 4) LIMITED - 2010-09-17
03702408, 03707211, 03707212, 03707213, 03707214, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) 4th Floor, 78 St. James's Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2009-04-30 ~ 2016-12-06
IIF 216 - Secretary → ME
9
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 124 - Secretary → ME
10
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 48 - Secretary → ME
11
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 103 - Secretary → ME
12
GVA ACUITY LIMITED - 2021-02-01
ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
04321581BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
3 Brindley Place, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2009-04-30 ~ 2011-08-26
IIF 37 - Secretary → ME
13
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 60 - Secretary → ME
14
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 175 - Secretary → ME
15
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 112 - Secretary → ME
16
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 54 - Secretary → ME
17
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) 1 Park Row, Leeds, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
54,080,059 GBP2024-12-31
Officer
2009-04-30 ~ 2016-12-06
IIF 188 - Secretary → ME
18
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270298, 05270302, 05270303, 05270305... (more) First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
24,254 GBP2023-02-01 ~ 2024-01-31
Officer
2009-04-30 ~ 2016-12-06
IIF 98 - Secretary → ME
19
05270031, 05270049, 05270086, 05270107, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 81 - Secretary → ME
20
05270031, 05270049, 05270086, 05270107, 05270113, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 94 - Secretary → ME
21
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 264 - Secretary → ME
22
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 244 - Secretary → ME
23
BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 11 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 150 - Secretary → ME
24
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 164 - Secretary → ME
25
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 161 - Secretary → ME
26
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 56 - Secretary → ME
27
BF PROPCO (NO.5) LIMITED - 2025-07-10
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270196, 05270201, 05270210, 05270216, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 33 - Secretary → ME
28
BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
BEACHFAN LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 147 - Secretary → ME
29
BL ROSEMOUND (LP) LIMITED - 2008-04-17
PITCHCYCLE LIMITED - 2004-03-24
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 39 - Secretary → ME
30
BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
05056433CYCLEROAD LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 29 - Secretary → ME
31
BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
05056431LIGHTFENCE LIMITED - 2004-03-19
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 85 - Secretary → ME
32
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 311 - Secretary → ME
33
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 286 - Secretary → ME
34
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 302 - Secretary → ME
35
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 276 - Secretary → ME
36
INVICTA LEISURE LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 285 - Secretary → ME
37
ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
BB SHELFCO 008 LIMITED - 2009-06-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2016-12-06
IIF 290 - Secretary → ME
38
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 59 - Secretary → ME
39
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 174 - Secretary → ME
40
BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 7 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 153 - Secretary → ME
41
CAYMALL LIMITED - 2022-02-02
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 245 - Secretary → ME
42
SPRINT 1118 LIMITED - 2021-03-28
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 126 - Secretary → ME
43
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 259 - Secretary → ME
44
BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents, 15 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 95 - Secretary → ME
45
BL OFFICE COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 116 - Secretary → ME
46
BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-29 ~ 2016-12-06
IIF 281 - Secretary → ME
47
CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 242 - Secretary → ME
48
CORNWALL TERRACE LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 71 - Secretary → ME
49
REGENTS PARK NO. 1 LIMITED - 2004-12-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 165 - Secretary → ME
50
BL RESIDUAL COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 114 - Secretary → ME
51
BL RETAIL TOP COMPANY LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (6 parents, 26 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 118 - Secretary → ME
52
TAILRESS LIMITED - 2021-07-22
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 23 - Secretary → ME
53
York House, 45 Seymour Street, London
Active Corporate (6 parents, 46 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 18 - Secretary → ME
54
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06
IIF 307 - Secretary → ME
55
BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 86 - Secretary → ME
56
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06
IIF 299 - Secretary → ME
57
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06
IIF 292 - Secretary → ME
58
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2013-06-14 ~ 2016-12-06
IIF 280 - Secretary → ME
59
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 40 - Secretary → ME
60
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 7 - Secretary → ME
61
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 229 - Secretary → ME
62
BF PROPCO (NO.3) LIMITED - 2025-07-10
05270031, 05270049, 05270086, 05270107, 05270113, 05270137, 05270158, 05270170, 05270201, 05270210, 05270216, 05270219, 05270238, 05270241, 05270253, 05270259, 05270270, 05270274, 05270298, 05270302, 05270303, 05270305... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 105 - Secretary → ME
63
RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 256 - Secretary → ME
64
PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2013-07-04 ~ 2016-12-06
IIF 269 - Secretary → ME
65
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 157 - Secretary → ME
66
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 (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 55 - Secretary → ME
67
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 28 - Secretary → ME
68
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 117 - Secretary → ME
69
ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
05643502 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 121 - Secretary → ME
70
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
02955756 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 83 - Secretary → ME
71
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
00823907 York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 61 - Secretary → ME
72
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
00732787 York House, 45 Seymour Street, London
Active Corporate (7 parents, 10 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 113 - Secretary → ME
73
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 251 - Secretary → ME
74
MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 246 - Secretary → ME
75
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2014-08-01 ~ 2016-12-06
IIF 300 - Secretary → ME
76
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
06231599MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
06231599 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 197 - Secretary → ME
77
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
06231596 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 159 - Secretary → ME
78
BLSSP (PHC 8) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 63 - Secretary → ME
79
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-12-09
IIF 120 - Secretary → ME
80
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 166 - Secretary → ME
81
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 20 - Secretary → ME
82
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 306 - Secretary → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ 2016-12-06
IIF 295 - Secretary → ME
84
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104131... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 181 - Secretary → ME
85
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 171 - Secretary → ME
86
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21
IIF 97 - Secretary → ME
87
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21
IIF 47 - Secretary → ME
88
04103964, 04103989, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 110 - Secretary → ME
89
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 67 - Secretary → ME
90
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2016-12-06
IIF 296 - Secretary → ME
91
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 90 - Secretary → ME
92
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 106 - Secretary → ME
93
04103964, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 192 - Secretary → ME
94
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 160 - Secretary → ME
95
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 70 - Secretary → ME
96
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2014-11-27
IIF 137 - Secretary → ME
97
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 163 - Secretary → ME
98
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 139 - Secretary → ME
99
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2014-11-27
IIF 68 - Secretary → ME
100
33 Holborn, London
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2010-06-21
IIF 82 - Secretary → ME
101
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 184 - Secretary → ME
102
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 27 - Secretary → ME
103
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 25 - Secretary → ME
104
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2012-07-24
IIF 156 - Secretary → ME
105
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 154 - Secretary → ME
106
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 75 - Secretary → ME
107
York House, 45 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 223 - Secretary → ME
108
C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
01700922BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 206 - Secretary → ME
109
York House, 45 Seymour Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 3 - Secretary → ME
110
ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 72 - Secretary → ME
111
SPARE SPV (NO.1) LIMITED - 2007-03-02
06024919350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 155 - Secretary → ME
112
SPARE SPV (NO.2) LIMITED - 2007-02-22
06024921338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 177 - Secretary → ME
113
SKIPKARL LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 91 - Secretary → ME
114
York House, 45 Seymour Street, London
Active Corporate (5 parents, 553 offsprings)
Officer
2014-04-11 ~ 2016-12-06
IIF 315 - Director → ME
2014-04-11 ~ 2016-12-06
IIF 274 - Secretary → ME
115
DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
PLANTLAWN LIMITED - 2005-02-08
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 62 - Secretary → ME
116
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 217 - Secretary → ME
117
BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 260 - Secretary → ME
118
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 1 - Secretary → ME
119
YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 108 - Secretary → ME
120
BROADGATE ESTATES LIMITED - 2022-08-25
05172189ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 16 - Secretary → ME
121
BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 132 - Secretary → ME
122
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 228 - Secretary → ME
123
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2015-11-25
IIF 205 - Secretary → ME
124
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 236 - Secretary → ME
125
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 225 - Secretary → ME
126
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 220 - Secretary → ME
127
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 199 - Secretary → ME
128
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 211 - Secretary → ME
129
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 252 - Secretary → ME
130
03702408, 03707211, 03707212, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 222 - Secretary → ME
131
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 204 - Secretary → ME
132
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 263 - Secretary → ME
133
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 224 - Secretary → ME
134
03702408, 03707211, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 258 - Secretary → ME
135
03702408, 03707211, 03707212, 03707213, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 240 - Secretary → ME
136
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 237 - Secretary → ME
137
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 201 - Secretary → ME
138
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 233 - Secretary → ME
139
- now 03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223... (more) BROADGATE (PHC 3A) LIMITED - 1999-03-12
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 218 - Secretary → ME
140
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 213 - Secretary → ME
141
03702408, 03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 262 - Secretary → ME
142
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2011-03-28 ~ 2016-12-06
IIF 297 - Secretary → ME
143
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 76 - Secretary → ME
144
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 119 - Secretary → ME
145
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 12 - Secretary → ME
146
BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 194 - Secretary → ME
147
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 219 - Secretary → ME
148
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 243 - Secretary → ME
149
BROADGATE 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
2009-04-30 ~ 2016-12-06
IIF 32 - Secretary → ME
150
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 145 - Secretary → ME
151
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (5 parents, 24 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 152 - Secretary → ME
152
BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
BROADGATE 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
2009-04-30 ~ 2016-12-06
IIF 144 - Secretary → ME
153
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 87 - Secretary → ME
154
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 253 - Secretary → ME
155
BL CANADA QUAYS LIMITED - 2012-11-08
4 Riversway Business Village, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Equity (Company account)
1,240,202 GBP2024-09-30
Officer
2009-04-30 ~ 2012-11-10
IIF 115 - Secretary → ME
156
MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 207 - Secretary → ME
157
CASEGOOD ENTERPRISES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 196 - Secretary → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 235 - Secretary → ME
159
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 14 - Secretary → ME
160
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 202 - Secretary → ME
161
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 128 - Secretary → ME
162
WARDROBE HOLDINGS LIMITED - 2021-09-02
NEWINCCO 640 LIMITED - 2007-01-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763Warning 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
2011-06-30 ~ 2016-12-06
IIF 273 - Secretary → ME
163
RANK CITY WALL LIMITED - 1984-11-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2013-11-18
IIF 227 - Secretary → ME
164
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 131 - Secretary → ME
165
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ 2016-12-06
IIF 283 - Secretary → ME
166
GOLDENSPEC LIMITED - 2002-08-29
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 247 - Secretary → ME
167
CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 234 - Secretary → ME
168
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 261 - Secretary → ME
169
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 4 - Secretary → ME
170
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 257 - Secretary → ME
171
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 255 - Secretary → ME
172
BROADGATE 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
2009-04-30 ~ 2016-12-06
IIF 58 - Secretary → ME
173
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 9 - Secretary → ME
174
ALMONDCROFT LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 182 - Secretary → ME
175
ACUITY HOLDINGS LTD - 2012-03-13
ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
03691291 3 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2011-08-26
IIF 138 - Secretary → ME
176
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 266 - Secretary → ME
177
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 215 - Secretary → ME
178
KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 104 - Secretary → ME
179
LONDON AND HENLEY LIMITED - 1996-02-01
03074917LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 203 - Secretary → ME
180
BLD LAND LIMITED - 2020-12-02
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 (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 42 - Secretary → ME
181
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 210 - Secretary → ME
182
PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 183 - Secretary → ME
183
33 Margaret Street, London
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-04-30 ~ 2016-12-06
IIF 173 - Secretary → ME
184
33 Margaret Street, London, England
Active Corporate (5 parents)
Equity (Company account)
8,672 GBP2024-03-31
Officer
2015-12-08 ~ 2016-12-06
IIF 303 - Secretary → ME
185
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 10 - Secretary → ME
186
HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 248 - Secretary → ME
187
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 232 - Secretary → ME
188
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 239 - Secretary → ME
189
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 15 - Secretary → ME
190
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 267 - Secretary → ME
191
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 275 - Secretary → ME
192
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 294 - Secretary → ME
193
York House, 45 Seymour Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-01 ~ 2016-12-06
IIF 282 - Secretary → ME
194
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 305 - Secretary → ME
195
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 304 - Secretary → ME
196
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06
IIF 301 - Secretary → ME
197
York House, 45 Seymour Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2014-08-01 ~ 2016-12-06
IIF 284 - Secretary → ME
198
York House, 45 Seymour Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-01 ~ 2016-12-06
IIF 291 - Secretary → ME
199
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 2 - Secretary → ME
200
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 226 - Secretary → ME
201
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 11 - Secretary → ME
202
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 214 - Secretary → ME
203
BL OSNABURGH STREET LIMITED - 2007-01-19
SPRINT 1127 LIMITED - 2006-11-10
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 84 - Secretary → ME
204
BLSSP (PHC 18) LIMITED - 2019-03-09
04103964, 04103989, 04103997, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 1 King William Street, London, England
Active Corporate (4 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
205
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2016-12-06
IIF 278 - Secretary → ME
206
York House, 45 Seymour Street, London
Active Corporate (8 parents)
Officer
2014-11-20 ~ 2016-12-06
IIF 287 - Secretary → ME
207
BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
York House, 45 Seymour Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-04 ~ 2016-12-06
IIF 270 - Secretary → ME
208
York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2013-07-04 ~ 2016-12-06
IIF 272 - Secretary → ME
209
York House, 45 Seymour Street, London
Active Corporate (9 parents)
Officer
2014-11-20 ~ 2016-12-06
IIF 279 - Secretary → ME
210
DWSCO 2176 LIMITED - 2001-09-12
04217683 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2013-07-04 ~ 2016-12-06
IIF 271 - Secretary → ME
211
NEWINCCO 641 LIMITED - 2007-01-15
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763Warning 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
2012-11-01 ~ 2016-12-06
IIF 310 - Secretary → ME
212
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2012-11-01 ~ 2016-12-06
IIF 298 - Secretary → ME
213
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 107 - Secretary → ME
214
SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 57 - Secretary → ME
215
BRITISH LAND LEISURE LIMITED - 2019-03-29
CLIVARA (NO 1) LIMITED - 2007-01-26
SPIRIT WISLEY LIMITED - 2004-10-27
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 52 - Secretary → ME
216
CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
03681321CHARTWELL 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 (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 130 - Secretary → ME
217
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 (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 78 - Secretary → ME
218
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 (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 65 - Secretary → ME
219
Vine Office, Sciviers Lane, Lower Upham, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-30 ~ 2010-01-06
IIF 312 - Secretary → ME
220
BROADGATE (PHC 3A) LIMITED - 2000-02-03
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more)BROADGATE (PHC 7) LIMITED - 1999-03-12
03707211, 03707212, 03707213, 03707214, 03707215, 03707216, 03707217, 03707218, 03707219, 03707220, 03707221, 03707222, 03707223... (more) York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 123 - Secretary → ME
221
York House, 45 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2014-02-14 ~ 2016-12-06
IIF 288 - Secretary → ME
222
BLSSP (PHC 2) LIMITED - 2019-06-11
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 93 - Secretary → ME
223
BLSSP (PHC 34) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 141 - Secretary → ME
224
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
04104066BLSSP (PHC 29) LIMITED - 2012-11-12
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 49 - Secretary → ME
225
BLSSP (PHC 10) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 30 - Secretary → ME
226
BLSSP (PHC 32) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 179 - Secretary → ME
227
BLSSP (PHC 24) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 190 - Secretary → ME
228
BLSSP (PHC 33) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 172 - Secretary → ME
229
BLSSP (PHC 35) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 101 - Secretary → ME
230
BLSSP (PHC 14) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 43 - Secretary → ME
231
BLSSP (PHC 16) LIMITED - 2019-06-03
04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 44 - Secretary → ME
232
BLSSP (PHC 23) LIMITED - 2019-06-03
04103964, 04103989, 04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 134 - Secretary → ME
233
BLSSP (PHC 1) LIMITED - 2019-05-31
04103964, 04103989, 04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 133 - Secretary → ME
234
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 74 - Secretary → ME
235
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 186 - Secretary → ME
236
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 38 - Secretary → ME
237
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 88 - Secretary → ME
238
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 21 - Secretary → ME
239
BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 212 - Secretary → ME
240
HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
05427153 York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 6 - Secretary → ME
241
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 146 - Secretary → ME
242
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2016-12-06
IIF 268 - Secretary → ME
243
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ 2013-11-18
IIF 189 - Secretary → ME
244
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2013-11-18
IIF 231 - Secretary → ME
245
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 191 - Secretary → ME
246
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 170 - Secretary → ME
247
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 24 - Secretary → ME
248
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 125 - Secretary → ME
249
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 92 - Secretary → ME
250
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 135 - Secretary → ME
251
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-30 ~ 2016-12-06
IIF 102 - Secretary → ME
252
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 136 - Secretary → ME
253
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 180 - Secretary → ME
254
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
02342182ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2014-08-01 ~ 2016-12-06
IIF 309 - Secretary → ME
255
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19
IIF 169 - Secretary → ME
256
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-04-30 ~ 2015-03-19
IIF 109 - Secretary → ME
257
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19
IIF 79 - Secretary → ME
258
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2015-03-19
IIF 89 - Secretary → ME
259
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-30 ~ 2015-03-19
IIF 122 - Secretary → ME
260
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 99 - Secretary → ME
261
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 230 - Secretary → ME
262
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 249 - Secretary → ME
263
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 50 - Secretary → ME
264
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 193 - Secretary → ME
265
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 5 - Secretary → ME
266
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 80 - Secretary → ME
267
York House, 45 Seymour Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 8 - Secretary → ME
268
SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 41 - Secretary → ME
269
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, England
Active Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 140 - Secretary → ME
270
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 31 - Secretary → ME
271
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 127 - Secretary → ME
272
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 187 - Secretary → ME
273
York House, 45 Seymour Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 200 - Secretary → ME
274
York House, 45 Seymour Street, London
Active Corporate (7 parents, 8 offsprings)
Officer
2009-04-30 ~ 2016-12-06
IIF 35 - Secretary → ME
275
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 167 - Secretary → ME
276
WILLREM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ 2016-11-24
IIF 142 - Secretary → ME
277
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
2009-04-30 ~ 2016-12-06
IIF 129 - Secretary → ME
278
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2016-12-06
IIF 111 - Secretary → ME
279
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,705,403 GBP2024-03-31
Officer
2011-06-30 ~ 2016-12-06
IIF 277 - Secretary → ME
280
CUMBER PROPERTIES LIMITED - 1998-12-15
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,215,686 GBP2024-03-31
Officer
2011-06-30 ~ 2016-12-06
IIF 289 - Secretary → ME