The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macey, Paul Stuart

child relation
Offspring entities and appointments
Active 89
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 71 - Director → ME
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 18 - Director → ME
  • 3
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 32 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 53 - Director → ME
  • 5
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 80 - Director → ME
  • 7
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 40 - Director → ME
  • 8
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 27 - Director → ME
  • 9
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 24 - Director → ME
  • 10
    BL TRITON HOLDINGS LIMITED - 2021-12-03
    York House, 45 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 94 - Director → ME
  • 11
    BIRSTALL RETAIL PARK LIMITED - 2024-04-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ now
    IIF 97 - Director → ME
  • 12
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-16 ~ now
    IIF 98 - Director → ME
  • 13
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 63 - Director → ME
  • 14
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-24 ~ now
    IIF 96 - Director → ME
  • 15
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 33 - Director → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 74 - Director → ME
  • 17
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 17 - Director → ME
  • 18
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 7 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 48 - Director → ME
  • 20
    BL RESIDENTIAL MANAGEMENT LIMITED - 2021-05-12
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ now
    IIF 115 - Director → ME
  • 21
    BL BROADWAY INVESTMENT LIMITED - 2017-03-30
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 54 - Director → ME
  • 22
    BL RESIDENTIAL INVESTMENT LIMITED - 2021-05-11
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 87 - Director → ME
  • 23
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 43 - Director → ME
  • 24
    STOREY LONDON OFFICES LIMITED - 2021-06-07
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 123 - Director → ME
  • 25
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 10 - Director → ME
  • 26
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-01-13 ~ now
    IIF 85 - Director → ME
  • 27
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 44 - Director → ME
  • 28
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 77 - Director → ME
  • 29
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 41 - Director → ME
  • 30
    AGHOCO 2086 LIMITED - 2021-08-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-11 ~ now
    IIF 122 - Director → ME
  • 31
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-06 ~ dissolved
    IIF 110 - Director → ME
  • 32
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-06 ~ dissolved
    IIF 117 - Director → ME
  • 33
    York House, Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 124 - Director → ME
  • 34
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 113 - Director → ME
  • 35
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 109 - Director → ME
  • 36
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 127 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 81 - Director → ME
  • 38
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 31 - Director → ME
  • 39
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 66 - Director → ME
  • 40
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 103 - Director → ME
  • 41
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-09 ~ now
    IIF 128 - Director → ME
  • 42
    AGHOCO 2055 LIMITED - 2021-06-22
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-22 ~ now
    IIF 111 - Director → ME
  • 43
    AGHOCO 2028 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-12 ~ now
    IIF 121 - Director → ME
  • 44
    AGHOCO 2027 LIMITED - 2021-03-15
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-12 ~ now
    IIF 120 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 2 - Director → ME
  • 46
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-12-20 ~ now
    IIF 102 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2019-01-25 ~ now
    IIF 99 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 16 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 73 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 34 - Director → ME
  • 51
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 30 - Director → ME
  • 52
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ now
    IIF 89 - Director → ME
  • 53
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-13 ~ now
    IIF 106 - Director → ME
  • 54
    WHITELEY NOMINEE 1 LIMITED - 2018-08-13
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 108 - Director → ME
  • 55
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 3 - Director → ME
  • 56
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 75 - Director → ME
  • 57
    MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 8 - Director → ME
  • 58
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 52 - Director → ME
  • 59
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 84 - Director → ME
  • 60
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 51 - Director → ME
  • 61
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ now
    IIF 38 - Director → ME
  • 62
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 62 - Director → ME
  • 63
    PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 64
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 76 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 5 - Director → ME
  • 66
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 416 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 6 - Director → ME
  • 67
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 39 - Director → ME
  • 68
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ now
    IIF 83 - Director → ME
  • 69
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ now
    IIF 14 - Director → ME
  • 70
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 23 - Director → ME
  • 71
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2018-02-21 ~ now
    IIF 26 - Director → ME
  • 72
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 61 - Director → ME
  • 73
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 20 - Director → ME
  • 74
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 70 - Director → ME
  • 75
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 36 - Director → ME
  • 76
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 4 - Director → ME
  • 77
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 46 - Director → ME
  • 78
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 59 - Director → ME
  • 79
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ now
    IIF 57 - Director → ME
  • 80
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-09 ~ now
    IIF 86 - Director → ME
  • 81
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 116 - Director → ME
  • 82
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-06 ~ now
    IIF 126 - Director → ME
  • 83
    ALDGATE INVESTMENT HOLDINGS LIMITED - 2023-04-10
    BL OFFICES GP LIMITED - 2022-07-18
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-03 ~ now
    IIF 105 - Director → ME
  • 84
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 60 - Director → ME
  • 85
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 50 - Director → ME
  • 86
    WHITELEY NOMINEE 2 LIMITED - 2018-08-23
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-13 ~ now
    IIF 107 - Director → ME
  • 87
    85 Ten Acres Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 88
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 25 - Director → ME
  • 89
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-02-22 ~ now
    IIF 9 - Director → ME
Ceased 39
  • 1
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2019-06-27
    IIF 58 - Director → ME
  • 2
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2018-03-30
    IIF 72 - Director → ME
  • 3
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 55 - Director → ME
  • 4
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 47 - Director → ME
  • 5
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2022-03-18
    IIF 13 - Director → ME
  • 6
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-30 ~ 2021-01-13
    IIF 88 - Director → ME
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-26 ~ 2021-01-13
    IIF 112 - Director → ME
  • 8
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-23 ~ 2021-01-13
    IIF 118 - Director → ME
  • 9
    BL WEST END OFFICES GP LIMITED - 2020-11-05
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-30 ~ 2021-01-13
    IIF 114 - Director → ME
  • 10
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2021-01-13
    IIF 119 - Director → ME
  • 11
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2023-07-12
    IIF 42 - Director → ME
  • 12
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2018-03-30
    IIF 65 - Director → ME
  • 13
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ 2022-03-09
    IIF 12 - Director → ME
  • 14
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-02-22 ~ 2023-03-07
    IIF 21 - Director → ME
  • 15
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-06-28 ~ 2018-04-19
    IIF 82 - Director → ME
  • 16
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-11-10
    IIF 15 - Director → ME
  • 17
    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 (4 parents, 2 offsprings)
    Officer
    2016-02-22 ~ 2018-03-30
    IIF 37 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-02-22 ~ 2018-03-27
    IIF 79 - Director → ME
  • 19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-02-22 ~ 2021-01-13
    IIF 68 - Director → ME
  • 20
    260 Liverpool Road, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-19 ~ 2014-08-01
    IIF 90 - Director → ME
    2004-11-19 ~ 2014-08-01
    IIF 129 - Secretary → ME
  • 21
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2023-03-07
    IIF 56 - Director → ME
  • 22
    83 Hagley Road, C/o Harris Accountancy Services Ltd, Birmingham, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-11-16 ~ 2024-09-01
    IIF 1 - Director → ME
    2020-11-16 ~ 2024-09-01
    IIF 131 - Secretary → ME
  • 23
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-05-26
    IIF 28 - Director → ME
  • 24
    BLD LAND LIMITED - 2020-12-02
    ASDA LAND LIMITED - 2007-04-02
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 78 - Director → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ 2023-07-12
    IIF 45 - Director → ME
  • 26
    MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 95 - Director → ME
  • 27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ 2020-10-21
    IIF 93 - Director → ME
  • 28
    PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-02 ~ 2020-10-21
    IIF 91 - Director → ME
  • 29
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-21 ~ 2020-10-21
    IIF 92 - Director → ME
  • 30
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-06-02 ~ 2022-06-29
    IIF 101 - Director → ME
  • 31
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-22 ~ 2018-10-26
    IIF 67 - Director → ME
  • 32
    BL FW LIMITED - 2018-03-20
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-21 ~ 2023-09-13
    IIF 104 - Director → ME
  • 33
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Officer
    2020-09-09 ~ 2021-04-22
    IIF 100 - Director → ME
  • 34
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2016-02-22 ~ 2021-08-31
    IIF 22 - Director → ME
  • 35
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2016-02-22 ~ 2021-08-31
    IIF 19 - Director → ME
  • 36
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-22 ~ 2017-01-10
    IIF 29 - Director → ME
  • 37
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 69 - Director → ME
  • 38
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ 2020-11-16
    IIF 64 - Director → ME
  • 39
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2016-02-22 ~ 2021-01-13
    IIF 49 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.