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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ekpo, Ndiana

child relation
Offspring entities and appointments 339
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 218 - 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 (22 parents)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 27 - Secretary → ME
  • 3
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 182 - Secretary → ME
  • 5
    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 (24 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 42 - Secretary → ME
  • 6
    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 252 - Secretary → ME
  • 7
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270107... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 121 - Secretary → ME
  • 8
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 97 - Secretary → ME
  • 9
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 302 - Secretary → ME
  • 10
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 277 - Secretary → ME
  • 11
    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 179 - Secretary → ME
  • 12
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 99 - Secretary → ME
  • 13
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 157 - Secretary → ME
  • 14
    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 87 - Secretary → ME
  • 15
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 112 - Secretary → ME
  • 16
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 231 - Secretary → ME
  • 17
    BEL PROPERTY MANAGEMENT LIMITED
    - now 06262561 01020347
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED
    - 2010-08-17 06262561 06248493... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 282 - Secretary → ME
  • 18
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 167 - Secretary → ME
  • 19
    BF PROPCO (NO.1) LIMITED
    05270158 05270201... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 106 - Secretary → ME
  • 20
    BF PROPCO (NO.11) LIMITED
    05270238 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 205 - Secretary → ME
  • 21
    BF PROPCO (NO.12) LIMITED
    05270259 05270031... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 245 - Secretary → ME
  • 22
    BF PROPCO (NO.13) LIMITED
    05270274 05270049... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 152 - Secretary → ME
  • 23
    BF PROPCO (NO.14) LIMITED
    05270298 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 214 - Secretary → ME
  • 24
    BF PROPCO (NO.15) LIMITED
    05270107 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 224 - Secretary → ME
  • 25
    BF PROPCO (NO.16) LIMITED
    05270086 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 242 - Secretary → ME
  • 26
    BF PROPCO (NO.17) LIMITED
    05270049 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 27
    BF PROPCO (NO.18) LIMITED
    05270031 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 28
    BF PROPCO (NO.19) LIMITED
    05270113 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 133 - Secretary → ME
  • 29
    BF PROPCO (NO.2) LIMITED
    05270170 05270241... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 30
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 31
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    BF PROPCO (NO.22) LIMITED
    05270305 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 33
    BF PROPCO (NO.23) LIMITED
    05270302 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 34
    BF PROPCO (NO.4) LIMITED
    05270137 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 148 - Secretary → ME
  • 35
    BF PROPCO (NO.6) LIMITED
    05270241 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 36
    BF PROPCO (NO.7) LIMITED
    05270303 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 150 - Secretary → ME
  • 37
    BF PROPCO (NO.8) LIMITED
    05270201 05270270... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 199 - Secretary → ME
  • 38
    BF PROPCO (NO.9) LIMITED
    05270270 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 207 - Secretary → ME
  • 39
    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 334 - Secretary → ME
  • 40
    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 308 - Secretary → ME
  • 41
    BL CITY ESTATES
    - now 02773808
    BL CITY ESTATES LIMITED - 2008-09-17
    FLOWERSPRING PROPERTIES LIMITED - 1993-12-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 42
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 206 - Secretary → ME
  • 43
    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 220 - Secretary → ME
  • 44
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 217 - Secretary → ME
  • 45
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 108 - Secretary → ME
  • 46
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270196... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - Secretary → ME
  • 47
    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 125 - Secretary → ME
  • 48
    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 203 - Secretary → ME
  • 49
    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 89 - Secretary → ME
  • 50
    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 79 - Secretary → ME
  • 51
    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 138 - Secretary → ME
  • 52
    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 45 - Secretary → ME
  • 53
    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 20 - Secretary → ME
  • 54
    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 36 - Secretary → ME
  • 55
    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 10 - Secretary → ME
  • 56
    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 19 - Secretary → ME
  • 57
    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 24 - Secretary → ME
  • 58
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 111 - Secretary → ME
  • 59
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - Secretary → ME
  • 60
    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 (31 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 209 - Secretary → ME
  • 61
    BL LOGISTICS INVESTMENT 3 LIMITED - now
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 309 - Secretary → ME
  • 62
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05797593... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 181 - Secretary → ME
  • 63
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 149 - Secretary → ME
  • 64
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 171 - Secretary → ME
  • 65
    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 15 - Secretary → ME
  • 66
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-04
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 306 - Secretary → ME
  • 67
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291956... (more)
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 123 - Secretary → ME
  • 68
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291937... (more)
    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 221 - Secretary → ME
  • 69
    BL RESIDENTIAL NO. 3 LIMITED
    - now 05291975 05291956... (more)
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 235 - Secretary → ME
  • 70
    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 86 - Secretary → ME
  • 71
    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 116 - Secretary → ME
  • 72
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 169 - Secretary → ME
  • 73
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 173 - Secretary → ME
  • 74
    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 (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - Secretary → ME
  • 75
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 64 - Secretary → ME
  • 76
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2026-04-20
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 41 - Secretary → ME
  • 77
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 139 - Secretary → ME
  • 78
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 33 - Secretary → ME
  • 79
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 26 - Secretary → ME
  • 80
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 14 - Secretary → ME
  • 81
    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 90 - Secretary → ME
  • 82
    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 53 - Secretary → ME
  • 83
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 292 - Secretary → ME
  • 84
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270274... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 159 - Secretary → ME
  • 85
    BL WEST (10 FLEET PLACE) LIMITED
    - now 04007742
    ALNERY NO. 2052 LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 320 - Secretary → ME
  • 86
    BL WEST (100 NEW BRIDGE STREET) LIMITED
    - now 04007740
    ALNERY NO. 2053 LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 267 - Secretary → ME
  • 87
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 322 - Secretary → ME
  • 88
    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 (32 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 3 - Secretary → ME
  • 89
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - Secretary → ME
  • 90
    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 (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 107 - Secretary → ME
  • 91
    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 78 - Secretary → ME
  • 92
    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 172 - Secretary → ME
  • 93
    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 176 - Secretary → ME
  • 94
    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 (53 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 135 - Secretary → ME
  • 95
    BLD (STANDARD HOUSE) LIMITED
    - now 03869779
    ASDA (STANDARD HOUSE) LIMITED - 2007-04-02
    CALLVALUE LIMITED - 2000-08-07
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 96
    BLD PROPERTIES LIMITED
    - now 00732787 03159425... (more)
    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 113 - Secretary → ME
  • 97
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 168 - Secretary → ME
  • 98
    BLD UK LIMITED
    - now 01649862
    ASDA UK LIMITED - 2007-04-02
    ASDA ESTATE AGENTS LIMITED - 1988-09-28
    KERRYHOME LIMITED - 1988-09-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 99
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066... (more)
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 315 - Secretary → ME
  • 100
    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 (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 310 - Secretary → ME
  • 101
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 34 - Secretary → ME
  • 102
    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 254 - Secretary → ME
  • 103
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 215 - Secretary → ME
  • 104
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 115 - Secretary → ME
  • 105
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 175 - Secretary → ME
  • 106
    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 222 - Secretary → ME
  • 107
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 67 - Secretary → ME
  • 108
    BLSSP (PHC 1 2010) LIMITED
    07248899 07248894... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 40 - Secretary → ME
  • 109
    BLSSP (PHC 1 2012) LIMITED
    08043905 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-05-03 ~ 2016-12-06
    IIF 29 - Secretary → ME
  • 110
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2022-07-02
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 238 - Secretary → ME
  • 111
    BLSSP (PHC 12) LIMITED
    04104121 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 227 - Secretary → ME
  • 112
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 151 - Secretary → ME
  • 113
    BLSSP (PHC 15) LIMITED
    04104134 04104102... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 98 - Secretary → ME
  • 114
    BLSSP (PHC 17) LIMITED
    04103997 04104076... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - Secretary → ME
  • 115
    BLSSP (PHC 19) LIMITED
    04104021 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 119 - Secretary → ME
  • 116
    BLSSP (PHC 2 2010) LIMITED
    07248894 07248899... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 30 - Secretary → ME
  • 117
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - Secretary → ME
  • 118
    BLSSP (PHC 21) LIMITED
    04104051 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 161 - Secretary → ME
  • 119
    BLSSP (PHC 22) LIMITED
    04103989 04104025... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 249 - Secretary → ME
  • 120
    BLSSP (PHC 25) LIMITED
    04104025 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 216 - Secretary → ME
  • 121
    BLSSP (PHC 26) LIMITED
    04104035 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 122 - Secretary → ME
  • 122
    BLSSP (PHC 27) LIMITED
    04104044 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 193 - Secretary → ME
  • 123
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 219 - Secretary → ME
  • 124
    BLSSP (PHC 3) LIMITED
    04104026 04104052... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 195 - Secretary → ME
  • 125
    BLSSP (PHC 30) LIMITED
    04104067 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 120 - Secretary → ME
  • 126
    BLSSP (PHC 31) LIMITED
    04104075 04104067... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 134 - Secretary → ME
  • 127
    BLSSP (PHC 4) LIMITED
    04104052 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 241 - Secretary → ME
  • 128
    BLSSP (PHC 5) LIMITED
    04104061 04104025... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 76 - Secretary → ME
  • 129
    BLSSP (PHC 6) LIMITED
    04104070 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 73 - Secretary → ME
  • 130
    BLSSP (PHC 7) LIMITED
    04104076 04104066... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 212 - Secretary → ME
  • 131
    BLSSP (PHC 9) LIMITED
    04104084 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 210 - Secretary → ME
  • 132
    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 127 - Secretary → ME
  • 133
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 284 - Secretary → ME
  • 134
    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 266 - Secretary → ME
  • 135
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 48 - Secretary → ME
  • 136
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 124 - Secretary → ME
  • 137
    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 211 - Secretary → ME
  • 138
    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 234 - Secretary → ME
  • 139
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 145 - Secretary → ME
  • 140
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2014-04-11 ~ 2016-12-06
    IIF 338 - Director → ME
    2014-04-11 ~ 2016-12-06
    IIF 8 - Secretary → ME
  • 141
    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 114 - Secretary → ME
  • 142
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 278 - Secretary → ME
  • 143
    BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED - now
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED
    - 2022-08-25 06248493 06262561... (more)
    York House, 45 Seymour Street, London
    Active Corporate (16 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 330 - Secretary → ME
  • 144
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - Secretary → ME
  • 145
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 163 - Secretary → ME
  • 146
    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 62 - Secretary → ME
  • 147
    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 188 - Secretary → ME
  • 148
    BRITISH LAND SUPERSTORES (NON-SECURITISED)
    - now 02039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 289 - Secretary → ME
  • 149
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2015-11-25
    IIF 265 - Secretary → ME
  • 150
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 300 - Secretary → ME
  • 151
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 286 - Secretary → ME
  • 152
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 281 - Secretary → ME
  • 153
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 256 - Secretary → ME
  • 154
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 272 - Secretary → ME
  • 155
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 317 - Secretary → ME
  • 156
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 283 - Secretary → ME
  • 157
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 264 - Secretary → ME
  • 158
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 333 - Secretary → ME
  • 159
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 285 - Secretary → ME
  • 160
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 328 - Secretary → ME
  • 161
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 304 - Secretary → ME
  • 162
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 301 - Secretary → ME
  • 163
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 258 - Secretary → ME
  • 164
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 297 - Secretary → ME
  • 165
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    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 279 - Secretary → ME
  • 166
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 274 - Secretary → ME
  • 167
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 332 - Secretary → ME
  • 168
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 31 - Secretary → ME
  • 169
    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 (55 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 128 - Secretary → ME
  • 170
    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 (46 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 174 - Secretary → ME
  • 171
    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 (17 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 58 - Secretary → ME
  • 172
    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 251 - Secretary → ME
  • 173
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 280 - Secretary → ME
  • 174
    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 307 - Secretary → ME
  • 175
    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 82 - Secretary → ME
  • 176
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 293 - Secretary → ME
  • 177
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    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 (57 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 201 - Secretary → ME
  • 178
    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 208 - Secretary → ME
  • 179
    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 200 - Secretary → ME
  • 180
    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 141 - Secretary → ME
  • 181
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 305 - Secretary → ME
  • 182
    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 318 - Secretary → ME
  • 183
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 255 - Secretary → ME
  • 184
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 335 - Secretary → ME
  • 185
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 291 - Secretary → ME
  • 186
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 323 - Secretary → ME
  • 187
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 261 - Secretary → ME
  • 188
    CANADA QUAYS (DEVELOPMENTS) LIMITED
    - now 05291739
    BL CANADA QUAYS LIMITED
    - 2012-11-08 05291739
    231 Europa Boulevard, Warrington, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-30 ~ 2012-11-10
    IIF 170 - Secretary → ME
  • 189
    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 268 - Secretary → ME
  • 190
    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 253 - Secretary → ME
  • 191
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 299 - Secretary → ME
  • 192
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 316 - Secretary → ME
  • 193
    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 60 - Secretary → ME
  • 194
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 259 - Secretary → ME
  • 195
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 184 - Secretary → ME
  • 196
    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 7 - Secretary → ME
  • 197
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 288 - Secretary → ME
  • 198
    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 187 - Secretary → ME
  • 199
    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 17 - Secretary → ME
  • 200
    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 233 - Secretary → ME
  • 201
    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 270 - Secretary → ME
  • 202
    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 59 - Secretary → ME
  • 203
    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 311 - Secretary → ME
  • 204
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 298 - Secretary → ME
  • 205
    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 331 - Secretary → ME
  • 206
    CRESCENT WEST PROPERTIES
    - now 00806179
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 50 - Secretary → ME
  • 207
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 326 - Secretary → ME
  • 208
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 321 - Secretary → ME
  • 209
    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 110 - Secretary → ME
  • 210
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 260 - Secretary → ME
  • 211
    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 (40 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 55 - Secretary → ME
  • 212
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 239 - Secretary → ME
  • 213
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 140 - Secretary → ME
  • 214
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 269 - Secretary → ME
  • 215
    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 194 - Secretary → ME
  • 216
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 336 - Secretary → ME
  • 217
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 276 - Secretary → ME
  • 218
    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 158 - Secretary → ME
  • 219
    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 263 - Secretary → ME
  • 220
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 327 - Secretary → ME
  • 221
    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 92 - Secretary → ME
  • 222
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 271 - Secretary → ME
  • 223
    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 240 - Secretary → ME
  • 224
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - Secretary → ME
  • 225
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    33 Margaret Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 37 - Secretary → ME
  • 226
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 56 - Secretary → ME
  • 227
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 312 - Secretary → ME
  • 228
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    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 296 - Secretary → ME
  • 229
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 303 - Secretary → ME
  • 230
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 319 - Secretary → ME
  • 231
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 314 - Secretary → ME
  • 232
    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 61 - Secretary → ME
  • 233
    MAYFAIR PROPERTIES
    - now 00180551
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 49 - Secretary → ME
  • 234
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 1 - Secretary → ME
  • 235
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 9 - Secretary → ME
  • 236
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 28 - Secretary → ME
  • 237
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 16 - Secretary → ME
  • 238
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 39 - Secretary → ME
  • 239
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 38 - Secretary → ME
  • 240
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 35 - Secretary → ME
  • 241
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 18 - Secretary → ME
  • 242
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 25 - Secretary → ME
  • 243
    MERCARI
    - now 00112671
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 47 - Secretary → ME
  • 244
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 287 - Secretary → ME
  • 245
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - Secretary → ME
  • 246
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 275 - Secretary → ME
  • 247
    MOUNTSFIELD PROPERTIES
    - now 00602264
    MOUNTSFIELD PROPERTIES LIMITED - 2008-09-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 262 - Secretary → ME
  • 248
    MSC (FUNDING) LIMITED
    - now 04276652
    MSC (FUNDING) PLC - 2009-03-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 290 - Secretary → ME
  • 249
    NOSTALGIA ENTERPRISES LIMITED
    10056215
    182 Chislehurst Road, Petts Wood, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 250
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 96 - Secretary → ME
  • 251
    OAK PROMISE LIMITED
    11123376
    182 Chislehurst Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Officer
    2017-12-22 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Ownership of voting rights - 75% or more → OE
  • 252
    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 137 - Secretary → ME
  • 253
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 69 - Secretary → ME
  • 254
    PADDINGTON BLOCK A (GP) LTD
    09320570 09320577... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 12 - Secretary → ME
  • 255
    PADDINGTON BLOCK B (GP) LTD
    09320577 09320570... (more)
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 21 - Secretary → ME
  • 256
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (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 4 - Secretary → ME
  • 257
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 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 6 - Secretary → ME
  • 258
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 13 - Secretary → ME
  • 259
    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 5 - Secretary → ME
  • 260
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 44 - Secretary → ME
  • 261
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 32 - Secretary → ME
  • 262
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 337 - Secretary → ME
  • 263
    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 162 - Secretary → ME
  • 264
    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 109 - Secretary → ME
  • 265
    PROJECT SPIRIT TARGET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2019-12-11
    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 (33 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - Secretary → ME
  • 266
    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 186 - Secretary → ME
  • 267
    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 (60 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 130 - Secretary → ME
  • 268
    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 117 - Secretary → ME
  • 269
    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 325 - Secretary → ME
  • 270
    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 65 - Secretary → ME
  • 271
    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 105 - Secretary → ME
  • 272
    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 178 - Secretary → ME
  • 273
    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 22 - Secretary → ME
  • 274
    RI SB ARCHER ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 147 - Secretary → ME
  • 275
    RI SB BANBURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 197 - Secretary → ME
  • 276
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04103989... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - Secretary → ME
  • 277
    RI SB BRADFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 80 - Secretary → ME
  • 278
    RI SB BRIDGWATER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 236 - Secretary → ME
  • 279
    RI SB CARDIFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - Secretary → ME
  • 280
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 228 - Secretary → ME
  • 281
    RI SB HEREFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 155 - Secretary → ME
  • 282
    RI SB KEMPSTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 93 - Secretary → ME
  • 283
    RI SB LOCKSBOTTOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 94 - Secretary → ME
  • 284
    RI SB NORTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 190 - Secretary → ME
  • 285
    RI SB SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 189 - Secretary → ME
  • 286
    RI TSC MILTON KEYNES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    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
    Dissolved Corporate (54 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 126 - Secretary → ME
  • 287
    RI TSC PETERBOROUGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    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
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 243 - Secretary → ME
  • 288
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 88 - Secretary → ME
  • 289
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 142 - Secretary → ME
  • 290
    SALMAX PROPERTIES
    - now 00820632
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 136 - Secretary → ME
  • 291
    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 68 - Secretary → ME
  • 292
    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 (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 273 - Secretary → ME
  • 293
    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 52 - Secretary → ME
  • 294
    SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
    BL NEWPORT LIMITED - 2026-04-07
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 329 - Secretary → ME
  • 295
    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 202 - Secretary → ME
  • 296
    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
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-19 ~ 2016-12-06
    IIF 2 - Secretary → ME
  • 297
    TARTAN HOLDING COMPANY (NO. 1) LIMITED
    - now 05347667 05347670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 246 - Secretary → ME
  • 298
    TARTAN HOLDING COMPANY (NO. 2) LIMITED
    - now 05347670 05347667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2018-09-08
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 295 - Secretary → ME
  • 299
    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 248 - Secretary → ME
  • 300
    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 226 - Secretary → ME
  • 301
    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 71 - Secretary → ME
  • 302
    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 180 - Secretary → ME
  • 303
    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 146 - Secretary → ME
  • 304
    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 191 - Secretary → ME
  • 305
    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 156 - Secretary → ME
  • 306
    TBL PROPERTIES LIMITED
    - now 03863190 00732787... (more)
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190 03159425
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - Secretary → ME
  • 307
    TEESSIDE LEISURE PARK LIMITED
    - now 02672136
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 237 - Secretary → ME
  • 308
    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 43 - Secretary → ME
  • 309
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-05
    Dissolved on 2021-09-22
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 225 - Secretary → ME
  • 310
    TESCO AQUA (GP) LIMITED
    - now 05721654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 164 - Secretary → ME
  • 311
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 131 - Secretary → ME
  • 312
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 143 - Secretary → ME
  • 313
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025 07851190... (more)
    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 177 - Secretary → ME
  • 314
    TESCO BURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24
    Commencement of winding up on 2026-02-24
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 153 - Secretary → ME
  • 315
    TESCO TLB BARNSTAPLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 294 - Secretary → ME
  • 316
    TESCO TLB FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-21
    Due to be dissolved on 2023-03-09
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 313 - Secretary → ME
  • 317
    TESCO TLB NOTTINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 102 - Secretary → ME
  • 318
    TESCO TLB PONTYPRIDD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2020-06-11
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 250 - Secretary → ME
  • 319
    TESCO TLB PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 51 - Secretary → ME
  • 320
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 132 - Secretary → ME
  • 321
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 54 - Secretary → ME
  • 322
    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 91 - Secretary → ME
  • 323
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 196 - Secretary → ME
  • 324
    TWEED PREMIER 1 LIMITED
    - now 02847978 02862435... (more)
    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 81 - Secretary → ME
  • 325
    TWEED PREMIER 2 LIMITED
    - now 02847985 02862435... (more)
    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 183 - Secretary → ME
  • 326
    TWEED PREMIER 3 LIMITED
    - now 02847988 02862435... (more)
    FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 327
    TWEED PREMIER 4 LIMITED
    - now 02847994 04857153... (more)
    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 244 - Secretary → ME
  • 328
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 257 - Secretary → ME
  • 329
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 85 - Secretary → ME
  • 330
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - Secretary → ME
  • 331
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2017-11-21
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ 2016-11-24
    IIF 198 - Secretary → ME
  • 332
    VANUDEN (GENERAL PARTNER) LIMITED
    - now 05054117
    SHELFCO (NO. 2941) LIMITED - 2004-04-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 232 - Secretary → ME
  • 333
    VICINITEE LIMITED
    04106142
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 185 - Secretary → ME
  • 334
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 166 - Secretary → ME
  • 335
    VREZ LIMITED
    06290464
    York House, 45 Seymour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 336
    WARDROBE COURT LIMITED
    00459041
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 11 - Secretary → ME
  • 337
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 23 - Secretary → ME
  • 338
    WELLARD SECURITIES
    - now 00475161
    WELLARD SECURITIES LIMITED - 2008-09-17
    BOFFIN PROPERTIES LIMITED - 1984-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 324 - Secretary → ME
  • 339
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.