The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Macey, Paul Stuart
Macey, Paul Stuart
British accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
IIF 2 IIF 3 IIF 4 (more) 45, Seymour Street, York House, London, W1H 7LX, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
IIF 82 IIF 83 IIF 84 York House, 45 Seymour Street, London, W1H 7LX
IIF 85 York House, 45 Seymour Street, London, W1H 7LX, England
IIF 86 IIF 87 IIF 88 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British chartered accountant born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British company secretary born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 260 Liverpool Road, London, N1 1LG
Macey, Paul Stuart
British director of business improvement born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMacey, Paul Stuart
British head of technology born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 York House, 45 Seymour Street, London, W1H 7LX, England
Macey, Paul Stuart
British property finance director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 IIF 98 IIF 99 (more) 45, Seymour Street, York House, London, W1H 7LX, United Kingdom
IIF 103 IIF 104 York House, 45 Seymour Street, London, W1H 7LX, England
IIF 105 IIF 106 IIF 107 (more) York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 124 York House, Seymour Street, London, W1H 7LX, United Kingdom
Macey, Paul Stuart
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 125 85, Ten Acres Lane, Manchester, M40 2SP, England
Macey, Paul Stuart
British property finance director born in November 1978Resident in England
Registered addresses and corresponding companiesMacey, Paul Stuart
British company secretaryRegistered addresses and corresponding companies
IIF 129 260 Liverpool Road, London, N1 1LG
Mr Paul Stuart Macey
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 130 85, Ten Acres Lane, Manchester, M40 2SP, England
Macey, Paul Stuart
Registered addresses and corresponding companies
IIF 131 83, Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, B16 8QG, England
Related profiles found in government register
Offspring entities and appointments
Active
89
- 1
10 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer
2016-02-22 ~ nowIIF 71 - Director → ME - 2 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 18 - Director → ME
- 3 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 32 - Director → ME
- 4 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 53 - Director → ME
- 5
20 BROCK STREET LIMITED
- nowBL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 11 - Director → ME - 6 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 80 - Director → ME
- 7
350 EUSTON ROAD LIMITED
- nowDEWMORE PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 40 - Director → ME - 8 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 27 - Director → ME
- 9 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 24 - Director → ME
- 10
BL 5KS HOLDINGS LIMITED
- nowBL TRITON HOLDINGS LIMITED - 2021-12-03 York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-05-14 ~ nowIIF 94 - Director → ME - 11BIRSTALL RETAIL PARK LIMITED - 2024-04-12 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2024-04-08 ~ nowIIF 97 - Director → ME
- 12POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2019-05-16 ~ nowIIF 98 - Director → ME
- 13 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 63 - Director → ME
- 14 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-11-24 ~ nowIIF 96 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 33 - Director → ME
- 16 York House, 45 Seymour Street, LondonActive Corporate (9 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 74 - Director → ME
- 17BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 11 offsprings)Officer 2016-02-22 ~ nowIIF 17 - Director → ME
- 18 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 7 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 48 - Director → ME
- 20BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2018-10-09 ~ nowIIF 115 - Director → ME
- 21
BL EDEN WALK LIMITED
- nowBL BROADWAY INVESTMENT LIMITED - 2017-03-30 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-02-16 ~ nowIIF 54 - Director → ME - 22BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-10-09 ~ nowIIF 87 - Director → ME
- 23 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 43 - Director → ME
- 24STOREY LONDON OFFICES LIMITED - 2021-06-07 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2019-11-01 ~ nowIIF 123 - Director → ME
- 25BL INTERMEDIATE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 12 offsprings)Officer 2016-02-22 ~ nowIIF 10 - Director → ME
- 26 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 85 - Director → ME
- 27BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 7 offsprings)Officer 2016-02-22 ~ nowIIF 44 - Director → ME
- 28BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 15 offsprings)Officer 2016-02-22 ~ nowIIF 77 - Director → ME
- 29BL OFFICE COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 41 - Director → ME
- 30AGHOCO 2086 LIMITED - 2021-08-05 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2021-08-11 ~ nowIIF 122 - Director → ME
- 31 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-03-06 ~ dissolvedIIF 110 - Director → ME
- 32 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents, 4 offsprings)Officer 2019-03-06 ~ dissolvedIIF 117 - Director → ME
- 33 York House, Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 124 - Director → ME
- 34 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 113 - Director → ME
- 35 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 109 - Director → ME
- 36 York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-03-06 ~ dissolvedIIF 127 - Director → ME
- 37 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 81 - Director → ME
- 38BL RESIDUAL COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 20 offsprings)Officer 2016-02-22 ~ nowIIF 31 - Director → ME
- 39BL RETAIL TOP COMPANY LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 26 offsprings)Officer 2016-02-22 ~ nowIIF 66 - Director → ME
- 40 York House, 45 Seymour Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-10-29 ~ nowIIF 103 - Director → ME
- 41 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2018-10-09 ~ nowIIF 128 - Director → ME
- 42AGHOCO 2055 LIMITED - 2021-06-22 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2021-06-22 ~ nowIIF 111 - Director → ME
- 43AGHOCO 2028 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2021-03-12 ~ nowIIF 121 - Director → ME
- 44AGHOCO 2027 LIMITED - 2021-03-15 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2021-03-12 ~ nowIIF 120 - Director → ME
- 45 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 45 offsprings)Officer 2016-02-22 ~ nowIIF 2 - Director → ME
- 46BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2018-12-20 ~ nowIIF 102 - Director → ME
- 47 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2019-01-25 ~ nowIIF 99 - Director → ME
- 48 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 16 - Director → ME
- 49 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 73 - Director → ME
- 50 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 34 - Director → ME
- 51 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 30 - Director → ME
- 52 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-02-02 ~ nowIIF 89 - Director → ME
- 53 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2018-03-13 ~ nowIIF 106 - Director → ME
- 54WHITELEY NOMINEE 1 LIMITED - 2018-08-13 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-03-14 ~ nowIIF 108 - Director → ME
- 55
BLD (A) LIMITED
- nowASDA LIMITED - 2007-04-24H.W.WEBB LIMITED - 1988-01-12 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ dissolvedIIF 3 - Director → ME - 56ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 10 offsprings)Officer 2016-02-22 ~ nowIIF 75 - Director → ME
- 57
BLMH 1 LIMITED
- nowMEADOWHALL CENTRE (1999) LIMITED - 2024-07-09MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 8 - Director → ME - 58
BLMH CENTRE LIMITED
- nowMEADOWHALL CENTRE LIMITED - 2024-07-09MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 52 - Director → ME - 59
BLU SECURITIES LIMITED
- nowPCO 166 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 84 - Director → ME - 60 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 6 offsprings)Officer 2016-02-22 ~ nowIIF 51 - Director → ME
- 61SKIPKARL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2016-02-22 ~ nowIIF 38 - Director → ME
- 62BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 5 offsprings)Officer 2016-02-22 ~ nowIIF 62 - Director → ME
- 63PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-06-28 ~ dissolvedIIF 35 - Director → ME
- 64SEALHURST PROPERTIES LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 76 - Director → ME
- 65 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2016-02-22 ~ nowIIF 5 - Director → ME
- 66YOURLEASE COMPANY LIMITED - 1994-04-14 York House, 45 Seymour Street, LondonActive Corporate (8 parents, 416 offsprings)Officer 2016-02-22 ~ nowIIF 6 - Director → ME
- 67MILLWAIT LIMITED - 2008-03-13 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2016-02-22 ~ nowIIF 39 - Director → ME
- 68 York House, 45 Seymour Street, LondonActive Corporate (8 parents)Officer 2016-02-22 ~ nowIIF 83 - Director → ME
- 69BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2016-06-28 ~ nowIIF 14 - Director → ME
- 70 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2016-02-22 ~ nowIIF 23 - Director → ME
- 71 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2018-02-21 ~ nowIIF 26 - Director → ME
- 72ALMONDCROFT LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 61 - Director → ME
- 73
HEMPEL HOLDINGS LIMITED
- nowBEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 20 - Director → ME - 74
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 70 - Director → ME - 75 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 36 - Director → ME
- 76 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 4 - Director → ME
- 77 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 46 - Director → ME
- 78CRANBELL LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 59 - Director → ME
- 79 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2016-02-22 ~ nowIIF 57 - Director → ME
- 80 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2016-09-09 ~ nowIIF 86 - Director → ME
- 81 York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-06 ~ nowIIF 116 - Director → ME
- 82 York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2019-03-06 ~ nowIIF 126 - Director → ME
- 83ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10BL OFFICES GP LIMITED - 2022-07-18 York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer 2020-12-03 ~ nowIIF 105 - Director → ME
- 84CLEOLA LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2016-02-22 ~ nowIIF 60 - Director → ME
- 85 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 4 offsprings)Officer 2016-02-22 ~ nowIIF 50 - Director → ME
- 86
TOPSIDE STREET LIMITED
- nowWHITELEY NOMINEE 2 LIMITED - 2018-08-23 York House, 45 Seymour Street, London, United KingdomActive Corporate (5 parents)Officer 2018-03-13 ~ nowIIF 107 - Director → ME - 87 85 Ten Acres Lane, Manchester, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 88 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 3 offsprings)Officer 2016-02-22 ~ nowIIF 25 - Director → ME
- 89 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 8 offsprings)Officer 2016-02-22 ~ nowIIF 9 - Director → ME
Ceased
39
- 1 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2019-06-27IIF 58 - Director → ME
- 2
BL DAVIDSON LIMITED
- nowFUTUREPOSTER LIMITED - 2001-07-31 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 72 - Director → ME - 3
BL HC (DSCLI) LIMITED
- nowESPORTA (DSCLI) LIMITED - 2011-08-15DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 55 - Director → ME - 4HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23SUGARGROVE LIMITED - 2002-09-24 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 47 - Director → ME
- 5INVICTA LEISURE LIMITED - 2011-08-15 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2022-03-18IIF 13 - Director → ME
- 6 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2018-01-30 ~ 2021-01-13IIF 88 - Director → ME
- 7 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents)Officer 2020-10-26 ~ 2021-01-13IIF 112 - Director → ME
- 8 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-10-23 ~ 2021-01-13IIF 118 - Director → ME
- 9BL WEST END OFFICES GP LIMITED - 2020-11-05 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2020-10-30 ~ 2021-01-13IIF 114 - Director → ME
- 10 York House, 45 Seymour Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2020-10-20 ~ 2021-01-13IIF 119 - Director → ME
- 11
BLD (EBURY GATE) LIMITED
- nowASDA (EBURY GATE) LIMITED - 2007-04-02COLOURKWIK LIMITED - 1999-11-09 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2023-07-12IIF 42 - Director → ME - 12ANNERIM LIMITED - 2005-06-17 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)Officer 2016-02-22 ~ 2018-03-30IIF 65 - Director → ME
- 13DELTA RETAIL PROPERTIES LIMITED - 2007-01-19PLANTLAWN LIMITED - 2005-02-08 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2022-03-09IIF 12 - Director → ME
- 14BLU PROPERTIES LIMITED - 2007-01-19PCO 168 LIMITED - 1997-05-08 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 10 offsprings)Officer 2016-02-22 ~ 2023-03-07IIF 21 - Director → ME
- 15PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03PILLAR RETAIL NO.2 LIMITED - 1999-09-01PARINV (EDINBURGH) LIMITED - 1998-02-17PEGMAT LIMITED - 1993-03-08 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-06-28 ~ 2018-04-19IIF 82 - Director → ME
- 16CLEARTEST LIMITED - 2007-01-19 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2016-02-22 ~ 2016-11-10IIF 15 - Director → ME
- 17ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-02-22 ~ 2018-03-30IIF 37 - Director → ME
- 18ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2016-02-22 ~ 2018-03-27IIF 79 - Director → ME
- 19 York House, 45 Seymour Street, LondonActive Corporate (6 parents, 3 offsprings)Officer 2016-02-22 ~ 2021-01-13IIF 68 - Director → ME
- 20 260 Liverpool Road, Islington, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-11-19 ~ 2014-08-01IIF 90 - Director → ME 2004-11-19 ~ 2014-08-01IIF 129 - Secretary → ME
- 21BL & N ACQUISITION LIMITED - 2017-08-23 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2017-08-29 ~ 2023-03-07IIF 56 - Director → ME
- 22 83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2022-03-31Officer 2020-11-16 ~ 2024-09-01IIF 1 - Director → ME 2020-11-16 ~ 2024-09-01IIF 131 - Secretary → ME
- 23 33 Holborn, London, EnglandActive Corporate (4 parents)Officer 2016-02-22 ~ 2020-05-26IIF 28 - Director → ME
- 24
LHR 152 LIMITED
- nowBLD LAND LIMITED - 2020-12-02ASDA LAND LIMITED - 2007-04-02H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2016-02-22 ~ 2020-11-16IIF 78 - Director → ME - 25 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-02-22 ~ 2023-07-12IIF 45 - Director → ME
- 26MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 95 - Director → ME
- 27 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 93 - Director → ME
- 28PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-02 ~ 2020-10-21IIF 91 - Director → ME
- 29 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents)Equity (Company account)100 GBP2021-09-30Officer 2020-09-21 ~ 2020-10-21IIF 92 - Director → ME
- 30PARINV LIMITED - 2000-02-29HACKREMCO (NO.659) LIMITED - 1991-04-03 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2021-06-02 ~ 2022-06-29IIF 101 - Director → ME
- 31BRITISH LAND LEISURE LIMITED - 2019-03-29CLIVARA (NO 1) LIMITED - 2007-01-26SPIRIT WISLEY LIMITED - 2004-10-27 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2016-02-22 ~ 2018-10-26IIF 67 - Director → ME
- 32
STOREY SPACES LTD
- nowBL FW LIMITED - 2018-03-20 York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer 2022-07-21 ~ 2023-09-13IIF 104 - Director → ME - 33 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-9,592 GBP2022-07-01 ~ 2023-06-30Officer 2020-09-09 ~ 2021-04-22IIF 100 - Director → ME
- 34 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,705,403 GBP2024-03-31Officer 2016-02-22 ~ 2021-08-31IIF 22 - Director → ME
- 35
WARDROBE PLACE LIMITED
- nowCUMBER PROPERTIES LIMITED - 1998-12-15 Lion House, 72-75 Red Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,215,686 GBP2024-03-31Officer 2016-02-22 ~ 2021-08-31IIF 19 - Director → ME - 36MENTIN LIMITED - 2007-01-19 4th Floor, 30 Market Place, London, EnglandDissolved Corporate (2 parents)Officer 2016-02-22 ~ 2017-01-10IIF 29 - Director → ME
- 37BL MAYFAIR OFFICES LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 69 - Director → ME
- 38BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Officer 2016-02-22 ~ 2020-11-16IIF 64 - Director → ME
- 39
YORK HOUSE W1 LIMITED
- nowYENULA PROPERTIES LIMITED - 2007-01-26 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2016-02-22 ~ 2021-01-13IIF 49 - Director → ME
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