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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 331
  • 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 167 - 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 310 - 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 25 - 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 131 - 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 324 - 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 201 - Secretary → ME
  • 7
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270259... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 72 - 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 48 - Secretary → ME
  • 9
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707223... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 250 - Secretary → ME
  • 10
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707212... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 226 - 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 128 - 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 50 - Secretary → ME
  • 13
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 106 - 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 39 - 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 63 - 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 180 - 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 231 - Secretary → ME
  • 18
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 116 - Secretary → ME
  • 19
    BF PROPCO (NO.1) LIMITED
    05270158 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - Secretary → ME
  • 20
    BF PROPCO (NO.11) LIMITED
    05270238 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 21
    BF PROPCO (NO.12) LIMITED
    05270259 05270107... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 194 - Secretary → ME
  • 22
    BF PROPCO (NO.13) LIMITED
    05270274 05270259... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - Secretary → ME
  • 23
    BF PROPCO (NO.14) LIMITED
    05270298 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 24
    BF PROPCO (NO.15) LIMITED
    05270107 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 173 - Secretary → ME
  • 25
    BF PROPCO (NO.16) LIMITED
    05270086 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 26
    BF PROPCO (NO.17) LIMITED
    05270049 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 27
    BF PROPCO (NO.18) LIMITED
    05270031 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    BF PROPCO (NO.19) LIMITED
    05270113 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 84 - Secretary → ME
  • 29
    BF PROPCO (NO.2) LIMITED
    05270170 05270158... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 153 - 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 80 - 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 17 - Secretary → ME
  • 32
    BF PROPCO (NO.22) LIMITED
    05270305 05270253... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    BF PROPCO (NO.23) LIMITED
    05270302 05270274... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 34
    BF PROPCO (NO.4) LIMITED
    05270137 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 97 - Secretary → ME
  • 35
    BF PROPCO (NO.6) LIMITED
    05270241 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 36
    BF PROPCO (NO.7) LIMITED
    05270303 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    BF PROPCO (NO.8) LIMITED
    05270201 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 38
    BF PROPCO (NO.9) LIMITED
    05270270 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 156 - 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 281 - 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 256 - 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 109 - 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 155 - 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 169 - 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 166 - 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 59 - Secretary → ME
  • 46
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270107... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 35 - 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 76 - 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 152 - 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 41 - 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 31 - 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 88 - 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 327 - 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 303 - 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 319 - 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 293 - 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 302 - 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 307 - 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 62 - 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 179 - 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 158 - 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 257 - Secretary → ME
  • 62
    BL LOGISTICS INVESTMENT LIMITED - now
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 05792565... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 130 - 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 98 - 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 120 - 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 298 - 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 254 - Secretary → ME
  • 67
    BL RESIDENTIAL NO. 1 LIMITED
    - now 05291937 05291975... (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 74 - Secretary → ME
  • 68
    BL RESIDENTIAL NO. 2 LIMITED
    - now 05291956 05291975... (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 170 - 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 184 - 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 38 - 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 67 - 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 118 - 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 122 - 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 23 - 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 18 - Secretary → ME
  • 76
    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 89 - Secretary → ME
  • 77
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 316 - Secretary → ME
  • 78
    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 309 - Secretary → ME
  • 79
    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 297 - Secretary → ME
  • 80
    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 42 - Secretary → ME
  • 81
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 7 - Secretary → ME
  • 82
    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 240 - Secretary → ME
  • 83
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 108 - Secretary → ME
  • 84
    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 268 - Secretary → ME
  • 85
    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 216 - Secretary → ME
  • 86
    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 270 - Secretary → ME
  • 87
    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 286 - Secretary → ME
  • 88
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 162 - Secretary → ME
  • 89
    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 58 - Secretary → ME
  • 90
    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 30 - Secretary → ME
  • 91
    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 121 - Secretary → ME
  • 92
    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 125 - Secretary → ME
  • 93
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 86 - Secretary → ME
  • 94
    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 51 - Secretary → ME
  • 95
    BLD PROPERTIES LIMITED
    - now 00732787 03325066... (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 64 - Secretary → ME
  • 96
    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 117 - Secretary → ME
  • 97
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 02125982... (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 263 - Secretary → ME
  • 98
    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 258 - Secretary → ME
  • 99
    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 317 - Secretary → ME
  • 100
    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 203 - Secretary → ME
  • 101
    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 164 - Secretary → ME
  • 102
    BLS NON SECURITISED 2012 2 LIMITED
    - now 04104066 04104060
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104011... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 66 - Secretary → ME
  • 103
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 124 - Secretary → ME
  • 104
    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 171 - Secretary → ME
  • 105
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 20 - Secretary → ME
  • 106
    BLSSP (PHC 1 2010) LIMITED
    07248899 08043905... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 323 - Secretary → ME
  • 107
    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 312 - Secretary → ME
  • 108
    BLSSP (PHC 11) LIMITED
    04104122 04104051... (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 187 - Secretary → ME
  • 109
    BLSSP (PHC 12) LIMITED
    04104121 04104155... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 176 - Secretary → ME
  • 110
    BLSSP (PHC 13) LIMITED
    04104155 04104121... (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 100 - Secretary → ME
  • 111
    BLSSP (PHC 15) LIMITED
    04104134 04103964... (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 49 - Secretary → ME
  • 112
    BLSSP (PHC 17) LIMITED
    04103997 04104114... (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 114 - Secretary → ME
  • 113
    BLSSP (PHC 19) LIMITED
    04104021 04104114... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - Secretary → ME
  • 114
    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 313 - Secretary → ME
  • 115
    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 93 - Secretary → ME
  • 116
    BLSSP (PHC 21) LIMITED
    04104051 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 110 - Secretary → ME
  • 117
    BLSSP (PHC 22) LIMITED
    04103989 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 198 - Secretary → ME
  • 118
    BLSSP (PHC 25) LIMITED
    04104025 04104014... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - Secretary → ME
  • 119
    BLSSP (PHC 26) LIMITED
    04104035 04104030... (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 73 - Secretary → ME
  • 120
    BLSSP (PHC 27) LIMITED
    04104044 04104030... (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 142 - Secretary → ME
  • 121
    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 168 - Secretary → ME
  • 122
    BLSSP (PHC 3) LIMITED
    04104026 04104070... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - Secretary → ME
  • 123
    BLSSP (PHC 30) LIMITED
    04104067 04104030... (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 71 - Secretary → ME
  • 124
    BLSSP (PHC 31) LIMITED
    04104075 04104051... (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 85 - Secretary → ME
  • 125
    BLSSP (PHC 4) LIMITED
    04104052 04104020... (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 190 - Secretary → ME
  • 126
    BLSSP (PHC 5) LIMITED
    04104061 04104084... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 28 - Secretary → ME
  • 127
    BLSSP (PHC 6) LIMITED
    04104070 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 26 - Secretary → ME
  • 128
    BLSSP (PHC 7) LIMITED
    04104076 04103997... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 161 - Secretary → ME
  • 129
    BLSSP (PHC 9) LIMITED
    04104084 04104108... (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 159 - Secretary → ME
  • 130
    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 78 - Secretary → ME
  • 131
    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 233 - Secretary → ME
  • 132
    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 215 - Secretary → ME
  • 133
    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 3 - Secretary → ME
  • 134
    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 75 - Secretary → ME
  • 135
    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 160 - Secretary → ME
  • 136
    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 183 - Secretary → ME
  • 137
    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 94 - Secretary → ME
  • 138
    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 331 - Director → ME
    2014-04-11 ~ 2016-12-06
    IIF 291 - Secretary → ME
  • 139
    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 65 - Secretary → ME
  • 140
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 227 - Secretary → ME
  • 141
    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 277 - Secretary → ME
  • 142
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (61 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 1 - Secretary → ME
  • 143
    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 112 - Secretary → ME
  • 144
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 16 - Secretary → ME
  • 145
    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 137 - Secretary → ME
  • 146
    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 238 - Secretary → ME
  • 147
    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 214 - Secretary → ME
  • 148
    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 248 - Secretary → ME
  • 149
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 235 - Secretary → ME
  • 150
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - Secretary → ME
  • 151
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 205 - Secretary → ME
  • 152
    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 221 - Secretary → ME
  • 153
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 265 - Secretary → ME
  • 154
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 232 - Secretary → ME
  • 155
    BROADGATE (PHC 15B) LIMITED
    03707216 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - Secretary → ME
  • 156
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 280 - Secretary → ME
  • 157
    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 234 - Secretary → ME
  • 158
    BROADGATE (PHC 2) LIMITED
    03707212 03707221... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 275 - Secretary → ME
  • 159
    BROADGATE (PHC 3) LIMITED
    03707214 03707218... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 252 - Secretary → ME
  • 160
    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 249 - Secretary → ME
  • 161
    BROADGATE (PHC 5) LIMITED
    03707217 03707221... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 207 - Secretary → ME
  • 162
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 245 - Secretary → ME
  • 163
    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 228 - Secretary → ME
  • 164
    BROADGATE (PHC 8) LIMITED
    03707220 03707221... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - Secretary → ME
  • 165
    BROADGATE (PHC 9) LIMITED
    03707221 03707218... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 279 - Secretary → ME
  • 166
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 314 - Secretary → ME
  • 167
    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 79 - Secretary → ME
  • 168
    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 123 - Secretary → ME
  • 169
    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 12 - Secretary → ME
  • 170
    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 200 - Secretary → ME
  • 171
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - Secretary → ME
  • 172
    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 255 - Secretary → ME
  • 173
    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 34 - Secretary → ME
  • 174
    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 241 - Secretary → ME
  • 175
    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 150 - Secretary → ME
  • 176
    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 157 - Secretary → ME
  • 177
    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 149 - Secretary → ME
  • 178
    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 90 - Secretary → ME
  • 179
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 253 - Secretary → ME
  • 180
    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 266 - Secretary → ME
  • 181
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 182
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 282 - Secretary → ME
  • 183
    BVP INVESTMENTS LIMITED
    03568136
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 239 - Secretary → ME
  • 184
    BVP PLOT G LIMITED
    03776764
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 271 - Secretary → ME
  • 185
    BVP PROPERTIES LIMITED
    03568129
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 210 - Secretary → ME
  • 186
    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 119 - Secretary → ME
  • 187
    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 217 - Secretary → ME
  • 188
    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 202 - Secretary → ME
  • 189
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - Secretary → ME
  • 190
    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 264 - Secretary → ME
  • 191
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 14 - Secretary → ME
  • 192
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 208 - Secretary → ME
  • 193
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 133 - Secretary → ME
  • 194
    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 290 - Secretary → ME
  • 195
    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 237 - Secretary → ME
  • 196
    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 136 - Secretary → ME
  • 197
    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 300 - Secretary → ME
  • 198
    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 182 - Secretary → ME
  • 199
    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 219 - Secretary → ME
  • 200
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 201
    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 259 - Secretary → ME
  • 202
    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 246 - Secretary → ME
  • 203
    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 278 - Secretary → ME
  • 204
    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 4 - Secretary → ME
  • 205
    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 273 - Secretary → ME
  • 206
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 269 - Secretary → ME
  • 207
    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 61 - Secretary → ME
  • 208
    FOCUSJUST LIMITED
    02276142
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 209 - Secretary → ME
  • 209
    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 9 - Secretary → ME
  • 210
    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 188 - Secretary → ME
  • 211
    GRENADE STREET (DEVELOPMENTS) LIMITED
    03064711
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 218 - Secretary → ME
  • 212
    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 143 - Secretary → ME
  • 213
    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 283 - Secretary → ME
  • 214
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 225 - Secretary → ME
  • 215
    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 107 - Secretary → ME
  • 216
    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 212 - Secretary → ME
  • 217
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 274 - Secretary → ME
  • 218
    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 44 - Secretary → ME
  • 219
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 220 - Secretary → ME
  • 220
    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 189 - Secretary → ME
  • 221
    LIVERPOOL ONE MANAGEMENT COMPANY LIMITED
    06444922 06714116
    33 Margaret Street, London
    Active Corporate (37 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 178 - Secretary → ME
  • 222
    LIVERPOOL ONE MANAGEMENT SERVICES LIMITED
    06714116 06444922
    33 Margaret Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 320 - Secretary → ME
  • 223
    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 10 - Secretary → ME
  • 224
    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 260 - Secretary → ME
  • 225
    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 244 - Secretary → ME
  • 226
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 251 - Secretary → ME
  • 227
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 267 - Secretary → ME
  • 228
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 262 - Secretary → ME
  • 229
    MANBRIG PROPERTIES
    - now 00848103
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 15 - Secretary → ME
  • 230
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 284 - Secretary → ME
  • 231
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 292 - Secretary → ME
  • 232
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 311 - Secretary → ME
  • 233
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 299 - Secretary → ME
  • 234
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 322 - Secretary → ME
  • 235
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 321 - Secretary → ME
  • 236
    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 318 - Secretary → ME
  • 237
    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 301 - Secretary → ME
  • 238
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 308 - Secretary → ME
  • 239
    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 2 - Secretary → ME
  • 240
    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 236 - Secretary → ME
  • 241
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 11 - Secretary → ME
  • 242
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 224 - Secretary → ME
  • 243
    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 211 - Secretary → ME
  • 244
    NOSTALGIA ENTERPRISES LIMITED
    10056215
    182 Chislehurst Road, Petts Wood, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 330 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 245
    OAK PROMISE LIMITED
    11123376
    182 Chislehurst Road, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Officer
    2017-12-22 ~ now
    IIF 332 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 246
    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 87 - Secretary → ME
  • 247
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104114... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 22 - Secretary → ME
  • 248
    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 295 - Secretary → ME
  • 249
    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 304 - Secretary → ME
  • 250
    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 287 - Secretary → ME
  • 251
    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 289 - Secretary → ME
  • 252
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 296 - Secretary → ME
  • 253
    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 288 - Secretary → ME
  • 254
    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 326 - Secretary → ME
  • 255
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 315 - Secretary → ME
  • 256
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 329 - Secretary → ME
  • 257
    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 111 - Secretary → ME
  • 258
    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 60 - Secretary → ME
  • 259
    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 55 - Secretary → ME
  • 260
    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 135 - Secretary → ME
  • 261
    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 81 - Secretary → ME
  • 262
    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 68 - Secretary → ME
  • 263
    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 328 - Secretary → ME
  • 264
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 265
    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 56 - Secretary → ME
  • 266
    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 127 - Secretary → ME
  • 267
    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 305 - Secretary → ME
  • 268
    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 04104014... (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 96 - Secretary → ME
  • 269
    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 04104131... (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 146 - Secretary → ME
  • 270
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED
    - 2019-06-03 04104060 04104066
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104030... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 52 - Secretary → ME
  • 271
    RI SB BRADFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-12
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104030... (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 32 - Secretary → ME
  • 272
    RI SB BRIDGWATER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-12
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (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 185 - Secretary → ME
  • 273
    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 04104030... (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 196 - Secretary → ME
  • 274
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104014... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 177 - Secretary → ME
  • 275
    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
    Liquidation Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - Secretary → ME
  • 276
    RI SB KEMPSTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-12
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104155... (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 45 - Secretary → ME
  • 277
    RI SB LOCKSBOTTOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be 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
    Liquidation Corporate (67 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - Secretary → ME
  • 278
    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 04104030... (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 139 - Secretary → ME
  • 279
    RI SB SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-12
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04103964... (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 138 - Secretary → ME
  • 280
    RI TSC MILTON KEYNES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be 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
    Liquidation Corporate (54 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 77 - Secretary → ME
  • 281
    RI TSC PETERBOROUGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be 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
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - Secretary → ME
  • 282
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 40 - Secretary → ME
  • 283
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 91 - Secretary → ME
  • 284
    SELECTED LAND AND PROPERTY COMPANY,
    - now 00228839
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 21 - Secretary → ME
  • 285
    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 222 - Secretary → ME
  • 286
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 6 - Secretary → ME
  • 287
    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 276 - Secretary → ME
  • 288
    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 151 - Secretary → ME
  • 289
    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 285 - Secretary → ME
  • 290
    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 195 - Secretary → ME
  • 291
    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 243 - Secretary → ME
  • 292
    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 197 - Secretary → ME
  • 293
    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 175 - Secretary → ME
  • 294
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 24 - Secretary → ME
  • 295
    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 129 - Secretary → ME
  • 296
    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 95 - Secretary → ME
  • 297
    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 140 - Secretary → ME
  • 298
    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 105 - Secretary → ME
  • 299
    TBL PROPERTIES LIMITED
    - now 03863190 03325066... (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 141 - Secretary → ME
  • 300
    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 186 - Secretary → ME
  • 301
    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 325 - Secretary → ME
  • 302
    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 174 - Secretary → ME
  • 303
    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 113 - Secretary → ME
  • 304
    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 82 - Secretary → ME
  • 305
    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 92 - Secretary → ME
  • 306
    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 126 - Secretary → ME
  • 307
    TESCO BURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-24
    Declaration of solvency sworn 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 102 - Secretary → ME
  • 308
    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 242 - Secretary → ME
  • 309
    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 261 - Secretary → ME
  • 310
    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 53 - Secretary → ME
  • 311
    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 199 - Secretary → ME
  • 312
    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 5 - Secretary → ME
  • 313
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - Secretary → ME
  • 314
    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 8 - Secretary → ME
  • 315
    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 43 - Secretary → ME
  • 316
    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 145 - Secretary → ME
  • 317
    TWEED PREMIER 1 LIMITED
    - now 02847978 02847994... (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 33 - Secretary → ME
  • 318
    TWEED PREMIER 2 LIMITED
    - now 02847985 02847994... (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 132 - Secretary → ME
  • 319
    TWEED PREMIER 4 LIMITED
    - now 02847994 02847988... (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 193 - Secretary → ME
  • 320
    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 206 - Secretary → ME
  • 321
    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 37 - Secretary → ME
  • 322
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (27 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 172 - Secretary → ME
  • 323
    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 147 - Secretary → ME
  • 324
    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 181 - Secretary → ME
  • 325
    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 134 - Secretary → ME
  • 326
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 115 - Secretary → ME
  • 327
    VREZ LIMITED
    06290464
    York House, 45 Seymour Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 328
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 294 - Secretary → ME
  • 329
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 306 - Secretary → ME
  • 330
    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 272 - Secretary → ME
  • 331
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.