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

Miss Ndiana Itoro Ekpo

child relation
Offspring entities and appointments
Active 36
  • 1
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 232 - secretary → ME
  • 2
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 160 - secretary → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 169 - secretary → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 179 - secretary → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 196 - secretary → ME
  • 6
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 42 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 75 - secretary → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 159 - secretary → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 86 - secretary → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 25 - secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 111 - secretary → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 107 - secretary → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 154 - secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 162 - secretary → ME
  • 17
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 367 - secretary → ME
  • 18
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 82 - secretary → ME
  • 19
    YORK GATE NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 189 - secretary → ME
  • 20
    BL RBS NOMINEES NO. 1 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 44 - secretary → ME
  • 21
    BL RBS NOMINEES NO. 2 LIMITED - 2004-11-23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 73 - secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 252 - secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 209 - secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 276 - secretary → ME
  • 25
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 187 - secretary → ME
  • 26
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 220 - secretary → ME
  • 27
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 21 - secretary → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 219 - secretary → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 265 - secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 261 - secretary → ME
  • 31
    182 Chislehurst Road, Petts Wood, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 32
    182 Chislehurst Road, Petts Wood, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    22,399 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 33
    47 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 6 - secretary → ME
  • 34
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 27 - secretary → ME
  • 35
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 62 - secretary → ME
  • 36
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 60 - secretary → ME
Ceased 340
  • 1
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 173 - secretary → ME
  • 2
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 298 - secretary → ME
  • 3
    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
    Corporate (6 parents)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 331 - secretary → ME
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2016-12-06
    IIF 368 - secretary → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-06-13 ~ 2016-12-06
    IIF 325 - secretary → ME
  • 6
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2016-12-06
    IIF 373 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-17 ~ 2016-12-06
    IIF 342 - secretary → ME
  • 8
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 206 - secretary → ME
  • 9
    BF PROPCO (NO.10) LIMITED - 2016-08-25
    3 Bunhill Row, London, England
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-08-19
    IIF 78 - secretary → ME
  • 10
    NALDO LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 55 - secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 287 - secretary → ME
  • 12
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 249 - secretary → ME
  • 13
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 227 - secretary → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2014-02-14 ~ 2014-06-10
    IIF 379 - secretary → ME
  • 15
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 135 - secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 57 - secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 114 - secretary → ME
  • 18
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-10-31 ~ 2012-03-08
    IIF 345 - secretary → ME
  • 19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 378 - secretary → ME
    2013-05-21 ~ 2016-12-06
    IIF 292 - secretary → ME
  • 20
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 45 - secretary → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 353 - secretary → ME
    2013-05-21 ~ 2016-12-06
    IIF 324 - secretary → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 297 - secretary → ME
    2013-05-21 ~ 2016-12-06
    IIF 380 - secretary → ME
  • 23
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 69 - secretary → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 186 - secretary → ME
  • 25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 123 - secretary → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 63 - secretary → ME
  • 27
    1 Park Row, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 199 - secretary → ME
  • 28
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 109 - secretary → ME
  • 29
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 90 - secretary → ME
  • 30
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 116 - secretary → ME
  • 31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 105 - secretary → ME
  • 32
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 41 - secretary → ME
  • 33
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 275 - secretary → ME
  • 34
    York House, 45 Seymour Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 255 - secretary → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2011-09-20 ~ 2016-12-06
    IIF 285 - secretary → ME
  • 36
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2016-12-06
    IIF 332 - secretary → ME
  • 37
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 161 - secretary → ME
  • 38
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-27 ~ 2016-12-06
    IIF 299 - secretary → ME
  • 39
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 175 - secretary → ME
  • 40
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2011-06-13 ~ 2016-12-06
    IIF 354 - secretary → ME
  • 41
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ 2016-12-06
    IIF 348 - secretary → ME
  • 42
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 172 - secretary → ME
  • 43
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 65 - secretary → ME
  • 44
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-09-20 ~ 2016-12-06
    IIF 312 - secretary → ME
  • 45
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 158 - secretary → ME
  • 46
    BL ROSEMOUND (LP) LIMITED - 2008-04-17
    PITCHCYCLE LIMITED - 2004-03-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 47 - secretary → ME
  • 47
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 37 - secretary → ME
  • 48
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 95 - secretary → ME
  • 49
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-17 ~ 2016-12-06
    IIF 376 - secretary → ME
  • 50
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 382 - secretary → ME
  • 51
    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
    2011-07-21 ~ 2016-12-06
    IIF 318 - secretary → ME
  • 52
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 351 - secretary → ME
  • 53
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 290 - secretary → ME
  • 54
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 315 - secretary → ME
  • 55
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 327 - secretary → ME
  • 56
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 317 - secretary → ME
  • 57
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-12-06
    IIF 350 - secretary → ME
  • 58
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 68 - secretary → ME
  • 59
    BLT HOLDINGS 2010 LTD - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2016-12-06
    IIF 381 - secretary → ME
  • 60
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 185 - secretary → ME
  • 61
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 164 - secretary → ME
  • 62
    CAYMALL LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 256 - secretary → ME
  • 63
    SPRINT 1118 LIMITED - 2021-03-28
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 137 - secretary → ME
  • 64
    BLT NEWPORT LIMITED - 2017-05-13
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 270 - secretary → ME
  • 65
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 106 - secretary → ME
  • 66
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 127 - secretary → ME
  • 67
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2016-12-06
    IIF 307 - secretary → ME
  • 68
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-09-26 ~ 2016-12-06
    IIF 369 - secretary → ME
  • 69
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 253 - secretary → ME
  • 70
    CORNWALL TERRACE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 80 - secretary → ME
  • 71
    REGENTS PARK NO. 1 LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 176 - secretary → ME
  • 72
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 125 - secretary → ME
  • 73
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 129 - secretary → ME
  • 74
    TAILRESS LIMITED - 2021-07-22
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 31 - secretary → ME
  • 75
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 26 - secretary → ME
  • 76
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 364 - secretary → ME
  • 77
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 96 - secretary → ME
  • 78
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 344 - secretary → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 330 - secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2013-06-14 ~ 2016-12-06
    IIF 304 - secretary → ME
  • 81
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 48 - secretary → ME
  • 82
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 15 - secretary → ME
  • 83
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 240 - secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-01-27 ~ 2016-12-06
    IIF 320 - secretary → ME
  • 85
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 267 - secretary → ME
  • 86
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 281 - secretary → ME
  • 87
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 168 - secretary → ME
  • 88
    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
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 64 - secretary → ME
  • 89
    ASDA LIMITED - 2007-04-24
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 36 - secretary → ME
  • 90
    ASDA (EBURY GATE) LIMITED - 2007-04-02
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 128 - secretary → ME
  • 91
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 132 - secretary → ME
  • 92
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 92 - secretary → ME
  • 93
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 70 - secretary → ME
  • 94
    ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
    York House, 45 Seymour Street, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 124 - secretary → ME
  • 95
    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
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 262 - secretary → ME
  • 96
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 257 - secretary → ME
  • 97
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 346 - secretary → ME
  • 98
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 208 - secretary → ME
  • 99
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 170 - secretary → ME
  • 100
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 72 - secretary → ME
  • 101
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-12-09
    IIF 131 - secretary → ME
  • 102
    BLSSP (FUNDING) PLC - 2015-05-06
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 177 - secretary → ME
  • 103
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 28 - secretary → ME
  • 104
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 362 - secretary → ME
  • 105
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-03 ~ 2016-12-06
    IIF 335 - secretary → ME
  • 106
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 192 - secretary → ME
  • 107
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 182 - secretary → ME
  • 108
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 108 - secretary → ME
  • 109
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 56 - secretary → ME
  • 110
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 121 - secretary → ME
  • 111
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 76 - secretary → ME
  • 112
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 338 - secretary → ME
  • 113
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 101 - secretary → ME
  • 114
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 117 - secretary → ME
  • 115
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 203 - secretary → ME
  • 116
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 171 - secretary → ME
  • 117
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 79 - secretary → ME
  • 118
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 148 - secretary → ME
  • 119
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 174 - secretary → ME
  • 120
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 150 - secretary → ME
  • 121
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2014-11-27
    IIF 77 - secretary → ME
  • 122
    33 Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2010-06-21
    IIF 91 - secretary → ME
  • 123
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 195 - secretary → ME
  • 124
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 35 - secretary → ME
  • 125
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 33 - secretary → ME
  • 126
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2012-07-24
    IIF 167 - secretary → ME
  • 127
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 165 - secretary → ME
  • 128
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 84 - secretary → ME
  • 129
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-10-27 ~ 2016-12-06
    IIF 291 - secretary → ME
  • 130
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 301 - secretary → ME
  • 131
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-12-06
    IIF 352 - secretary → ME
  • 132
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 295 - secretary → ME
  • 133
    York House, 45 Seymour Street, London
    Corporate (8 parents, 19 offsprings)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 363 - secretary → ME
  • 134
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 371 - secretary → ME
  • 135
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 234 - secretary → ME
  • 136
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 217 - secretary → ME
  • 137
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 10 - secretary → ME
  • 138
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 81 - secretary → ME
  • 139
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 166 - secretary → ME
  • 140
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 188 - secretary → ME
  • 141
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 102 - secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2014-04-11 ~ 2016-12-06
    IIF 5 - director → ME
    2014-04-11 ~ 2016-12-06
    IIF 288 - secretary → ME
  • 143
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 71 - secretary → ME
  • 144
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 228 - secretary → ME
  • 145
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 271 - secretary → ME
  • 146
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 8 - secretary → ME
  • 147
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Corporate (8 parents, 416 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 119 - secretary → ME
  • 148
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 24 - secretary → ME
  • 149
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-02-14 ~ 2014-02-14
    IIF 372 - secretary → ME
  • 150
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 143 - secretary → ME
  • 151
    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 (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 239 - secretary → ME
  • 152
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2015-11-25
    IIF 216 - secretary → ME
  • 153
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 247 - secretary → ME
  • 154
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 236 - secretary → ME
  • 155
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 231 - secretary → ME
  • 156
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 210 - secretary → ME
  • 157
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 222 - secretary → ME
  • 158
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 263 - secretary → ME
  • 159
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 233 - secretary → ME
  • 160
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 215 - secretary → ME
  • 161
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 274 - secretary → ME
  • 162
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 235 - secretary → ME
  • 163
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 269 - secretary → ME
  • 164
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 251 - secretary → ME
  • 165
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 248 - secretary → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 212 - secretary → ME
  • 167
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 244 - secretary → ME
  • 168
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 229 - secretary → ME
  • 169
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 224 - secretary → ME
  • 170
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 273 - secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2011-03-28 ~ 2016-12-06
    IIF 340 - secretary → ME
  • 172
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 85 - secretary → ME
  • 173
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 130 - secretary → ME
  • 174
    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
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 20 - secretary → ME
  • 175
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 205 - secretary → ME
  • 176
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 230 - secretary → ME
  • 177
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 254 - secretary → ME
  • 178
    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
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 40 - secretary → ME
  • 179
    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
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 156 - secretary → ME
  • 180
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 163 - secretary → ME
  • 181
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 155 - secretary → ME
  • 182
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 98 - secretary → ME
  • 183
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    2013-11-20 ~ 2014-02-17
    IIF 343 - secretary → ME
  • 184
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 264 - secretary → ME
  • 185
    BL CANADA QUAYS LIMITED - 2012-11-08
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    1,240,202 GBP2023-09-30
    Officer
    2009-04-30 ~ 2012-11-10
    IIF 126 - secretary → ME
  • 186
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-16 ~ 2016-12-06
    IIF 355 - secretary → ME
  • 187
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 218 - secretary → ME
  • 188
    CASEGOOD ENTERPRISES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 207 - secretary → ME
  • 189
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 246 - secretary → ME
  • 190
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 22 - secretary → ME
  • 191
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 213 - secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2016-12-06
    IIF 365 - secretary → ME
  • 193
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 139 - secretary → ME
  • 194
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 286 - secretary → ME
  • 195
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 238 - secretary → ME
  • 196
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 142 - secretary → ME
  • 197
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-02-25 ~ 2016-12-06
    IIF 305 - secretary → ME
  • 198
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    9a Macklin Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    87 GBP2023-03-31
    Officer
    2014-07-04 ~ 2016-12-06
    IIF 313 - secretary → ME
  • 199
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 310 - secretary → ME
  • 200
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 258 - secretary → ME
  • 201
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 245 - secretary → ME
  • 202
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 272 - secretary → ME
  • 203
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 12 - secretary → ME
  • 204
    BL & N ACQUISITION LIMITED - 2017-08-23
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2016-12-06
    IIF 300 - secretary → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-12-06
    IIF 316 - secretary → ME
  • 206
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 268 - secretary → ME
  • 207
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 266 - secretary → ME
  • 208
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 67 - secretary → ME
  • 209
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 17 - secretary → ME
  • 210
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 193 - secretary → ME
  • 211
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 97 - secretary → ME
  • 212
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2011-08-26
    IIF 149 - secretary → ME
  • 213
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2016-12-06
    IIF 357 - secretary → ME
  • 214
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2016-12-06
    IIF 360 - secretary → ME
  • 215
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-05-30 ~ 2016-12-06
    IIF 311 - secretary → ME
  • 216
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-11-06 ~ 2016-12-06
    IIF 7 - secretary → ME
  • 217
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2016-12-06
    IIF 278 - secretary → ME
  • 218
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 277 - secretary → ME
  • 219
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 226 - secretary → ME
  • 220
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 115 - secretary → ME
  • 221
    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 (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 214 - secretary → ME
  • 222
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-19
    IIF 323 - secretary → ME
  • 223
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ 2014-12-19
    IIF 358 - secretary → ME
  • 224
    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
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 50 - secretary → ME
  • 225
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 221 - secretary → ME
  • 226
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 194 - secretary → ME
  • 227
    33 Margaret Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 184 - secretary → ME
  • 228
    33 Margaret Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2015-12-08 ~ 2016-12-06
    IIF 356 - secretary → ME
  • 229
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 18 - secretary → ME
  • 230
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 259 - secretary → ME
  • 231
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 243 - secretary → ME
  • 232
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 250 - secretary → ME
  • 233
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-09-20 ~ 2016-12-06
    IIF 336 - secretary → ME
  • 234
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 23 - secretary → ME
  • 235
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 11 - secretary → ME
  • 236
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 375 - secretary → ME
  • 237
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 279 - secretary → ME
  • 238
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 289 - secretary → ME
  • 239
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 333 - secretary → ME
  • 240
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 309 - secretary → ME
  • 241
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 361 - secretary → ME
  • 242
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 359 - secretary → ME
  • 243
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 349 - secretary → ME
  • 244
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 314 - secretary → ME
  • 245
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 328 - secretary → ME
  • 246
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 9 - secretary → ME
  • 247
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 237 - secretary → ME
  • 248
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 19 - secretary → ME
  • 249
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 225 - secretary → ME
  • 250
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 293 - secretary → ME
  • 251
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 329 - secretary → ME
  • 252
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED - 2007-04-27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 54 - secretary → ME
  • 253
    BL OSNABURGH STREET LIMITED - 2007-01-19
    SPRINT 1127 LIMITED - 2006-11-10
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 94 - secretary → ME
  • 254
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-04-30 ~ 2016-08-23
    IIF 30 - secretary → ME
  • 255
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 296 - secretary → ME
  • 256
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 319 - secretary → ME
  • 257
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 282 - secretary → ME
  • 258
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 284 - secretary → ME
  • 259
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 302 - secretary → ME
  • 260
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2016-12-06
    IIF 283 - secretary → ME
  • 261
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 377 - secretary → ME
  • 262
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2016-12-06
    IIF 341 - secretary → ME
  • 263
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 347 - secretary → ME
  • 264
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-12-06
    IIF 339 - secretary → ME
  • 265
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 118 - secretary → ME
  • 266
    SPEED 9742 LIMITED - 2003-12-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 66 - secretary → ME
  • 267
    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
    2009-04-30 ~ 2016-12-06
    IIF 61 - secretary → ME
  • 268
    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 (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 141 - secretary → ME
  • 269
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 87 - secretary → ME
  • 270
    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 (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 74 - secretary → ME
  • 271
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2010-01-06
    IIF 383 - secretary → ME
  • 272
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 134 - secretary → ME
  • 273
    York House, 45 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-12-06
    IIF 322 - secretary → ME
  • 274
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 104 - secretary → ME
  • 275
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 152 - secretary → ME
  • 276
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 58 - secretary → ME
  • 277
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 38 - secretary → ME
  • 278
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 190 - secretary → ME
  • 279
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 201 - secretary → ME
  • 280
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 183 - secretary → ME
  • 281
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 112 - secretary → ME
  • 282
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 51 - secretary → ME
  • 283
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 52 - secretary → ME
  • 284
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 145 - secretary → ME
  • 285
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 144 - secretary → ME
  • 286
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 83 - secretary → ME
  • 287
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 197 - secretary → ME
  • 288
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 46 - secretary → ME
  • 289
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 99 - secretary → ME
  • 290
    SALMAX PROPERTIES LIMITED - 2008-08-20
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 93 - secretary → ME
  • 291
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 29 - secretary → ME
  • 292
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 306 - secretary → ME
  • 293
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 223 - secretary → ME
  • 294
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ 2016-12-06
    IIF 321 - secretary → ME
  • 295
    HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 14 - secretary → ME
  • 296
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ 2016-12-06
    IIF 308 - secretary → ME
  • 297
    Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-14 ~ 2016-02-08
    IIF 366 - secretary → ME
    2011-12-07 ~ 2016-12-06
    IIF 303 - secretary → ME
  • 298
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 157 - secretary → ME
  • 299
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2016-12-06
    IIF 280 - secretary → ME
  • 300
    AUTOWALL LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 200 - secretary → ME
  • 301
    DECKNOTE LIMITED - 2005-03-07
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ 2013-11-18
    IIF 242 - secretary → ME
  • 302
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 202 - secretary → ME
  • 303
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 181 - secretary → ME
  • 304
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 32 - secretary → ME
  • 305
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 136 - secretary → ME
  • 306
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 103 - secretary → ME
  • 307
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 146 - secretary → ME
  • 308
    TESCO BL HOLDINGS LIMITED - 2015-04-14
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 113 - secretary → ME
  • 309
    TESCO BL PROPERTIES LIMITED - 2015-04-14
    York House, 45 Seymour Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 147 - secretary → ME
  • 310
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 191 - secretary → ME
  • 311
    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 (10 parents)
    Officer
    2014-08-01 ~ 2016-12-06
    IIF 374 - secretary → ME
  • 312
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 180 - secretary → ME
  • 313
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 120 - secretary → ME
  • 314
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 88 - secretary → ME
  • 315
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 100 - secretary → ME
  • 316
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-04-30 ~ 2015-03-19
    IIF 133 - secretary → ME
  • 317
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 110 - secretary → ME
  • 318
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 241 - secretary → ME
  • 319
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 260 - secretary → ME
  • 320
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 59 - secretary → ME
  • 321
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 204 - secretary → ME
  • 322
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 13 - secretary → ME
  • 323
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 89 - secretary → ME
  • 324
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2010-11-02 ~ 2016-12-06
    IIF 334 - secretary → ME
  • 325
    York House, 45 Seymour Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 16 - secretary → ME
  • 326
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 49 - secretary → ME
  • 327
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 151 - secretary → ME
  • 328
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 39 - secretary → ME
  • 329
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 138 - secretary → ME
  • 330
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 198 - secretary → ME
  • 331
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 211 - secretary → ME
  • 332
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 43 - secretary → ME
  • 333
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 178 - secretary → ME
  • 334
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2016-11-24
    IIF 153 - secretary → ME
  • 335
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 140 - secretary → ME
  • 336
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2016-12-06
    IIF 122 - secretary → ME
  • 337
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 294 - secretary → ME
  • 338
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2011-06-30 ~ 2016-12-06
    IIF 326 - secretary → ME
  • 339
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-26 ~ 2016-12-06
    IIF 337 - secretary → ME
  • 340
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-04 ~ 2016-12-06
    IIF 370 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.