1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1998-11-27 ~ 2001-09-13
IIF 7 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1994-10-21 ~ 2001-09-13
IIF 23 - Director → ME
3
ANDBURY PROPERTIES HOLDINGS LIMITED
10298634 2 Park Hill, Ealing, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDBURY PROPERTIES LIMITED
- now 04349785AMDBURY PROPERTIES LIMITED
- 2002-01-23
04349785CROSSTREE PROPERTIES LIMITED
- 2002-01-21
04349785 2 Park Hill, Ealing, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2002-01-16 ~ now
IIF 2 - Director → ME
5
ASDA DEVELOPMENTS LIMITED
- now 01160311HOLWELL SECURITIES (LEISURE) LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 3 - Director → ME
6
ASDA PROPERTY DEVELOPMENTS LIMITED
- now 02386817ORBTOP LIMITED - 1989-09-28
58 Queen Anne Street, London
Dissolved Corporate (12 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 4 - Director → ME
7
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 21 - Director → ME
8
BATH ROAD CHELTENHAM LIMITED
- now 03800447 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
1999-07-23 ~ 2000-03-20
IIF 18 - Director → ME
9
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 26 - Director → ME
10
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED
- 1999-11-09
03863852 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-03 ~ 2001-09-13
IIF 12 - Director → ME
11
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1996-02-22 ~ 2001-09-13
IIF 22 - Director → ME
12
BLD (STANDARD HOUSE) LIMITED - now
ASDA (STANDARD HOUSE) LIMITED
- 2007-04-02
03869779 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-08 ~ 2001-09-13
IIF 5 - Director → ME
13
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-08-15) ~ 2001-09-13
IIF 15 - Director → ME
14
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (45 parents, 14 offsprings)
Officer
1994-05-23 ~ 2001-09-13
IIF 13 - Director → ME
15
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 27 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2013-04-09
Administration ended on 2013-09-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2016-05-11
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1998-01-12 ~ 1999-12-22
IIF 17 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1997-04-02 ~ 2001-09-13
IIF 1 - Director → ME
18
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-02 ~ 2001-09-13
IIF 24 - Director → ME
19
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-04-02
IIF 29 - LLP Member → ME
20
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
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
1998-01-12 ~ 2001-09-13
IIF 16 - Director → ME
21
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 11 - Director → ME
22
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 19 - Director → ME
23
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 20 - Director → ME
24
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-01-12 ~ 2001-09-13
IIF 25 - Director → ME
25
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1994-10-21 ~ 2001-09-13
IIF 8 - Director → ME
26
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1995-12-05 ~ 2001-09-13
IIF 10 - Director → ME
27
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
1998-01-12 ~ 2001-09-13
IIF 14 - Director → ME
28
York House, 45 Seymour Street, London
Active Corporate (40 parents, 5 offsprings)
Officer
(before 1991-08-15) ~ 2001-09-13
IIF 28 - Director → ME
29
THE RETAIL & WAREHOUSE COMPANY LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1997-04-02 ~ 2001-09-13
IIF 9 - Director → ME