1
50 Bedford Street, Belfast
Active Corporate (4 parents)
Officer
2019-06-26 ~ 2025-12-11
IIF 19 - Director → ME
2
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104131... (more) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ 2017-05-24
IIF 45 - Director → ME
3
Other registered numbers:
04103964,
04103989,
04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-05-18
IIF 62 - Director → ME
4
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-05-18
IIF 58 - Director → ME
5
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2014-11-27
IIF 68 - Director → ME
6
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Duff & Phelps The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2014-11-27
IIF 69 - Director → ME
7
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-05-18
IIF 63 - Director → ME
8
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2014-10-17 ~ 2020-01-15
IIF 66 - Director → ME
9
Other registered numbers:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ 2017-05-18
IIF 47 - Director → ME
10
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2012-10-22 ~ 2025-12-11
IIF 1 - Director → ME
11
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-29 ~ 2025-12-11
IIF 6 - Director → ME
12
100 Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2012-11-29 ~ 2025-12-11
IIF 4 - Director → ME
13
100 Victoria Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2012-11-29 ~ 2025-12-11
IIF 13 - Director → ME
14
- now Appointment / Control SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-03-31
Officer
2012-11-29 ~ 2025-12-11
IIF 11 - Director → ME
15
- now Appointment / Control BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (6 parents)
Officer
2022-02-25 ~ 2025-12-11
IIF 10 - Director → ME
16
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ 2025-12-11
IIF 20 - Director → ME
17
33 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2025-12-11
IIF 3 - Director → ME
18
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2009-12-07 ~ 2013-09-27
IIF 22 - Director → ME
19
BLSSP (PHC 18) LIMITED - 2019-03-09 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 1 King William Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,926,625 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-17 ~ 2016-08-23
IIF 54 - Director → ME
20
- now Appointment / Control RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2025-12-11
IIF 14 - Director → ME
21
BLSSP (PHC 2) LIMITED - 2019-06-11 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 29 - Director → ME
22
BLSSP (PHC 34) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 46 - Director → ME
23
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03 Appointment / Control
BLSSP (PHC 29) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 60 - Director → ME
24
BLSSP (PHC 10) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 44 - Director → ME
25
BLSSP (PHC 32) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 67 - Director → ME
26
BLSSP (PHC 24) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 34 - Director → ME
27
BLSSP (PHC 33) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 24 - Director → ME
28
BLSSP (PHC 35) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 36 - Director → ME
29
BLSSP (PHC 14) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 28 - Director → ME
30
BLSSP (PHC 16) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103989,
04103997,
04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 31 - Director → ME
31
BLSSP (PHC 23) LIMITED - 2019-06-03 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104108, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 59 - Director → ME
32
BLSSP (PHC 1) LIMITED - 2019-05-31 Appointment / Control
Related registrations:
04103964,
04103989,
04103997, 04104011, 04104014, 04104020, 04104021, 04104025, 04104026, 04104030, 04104035, 04104044, 04104051, 04104052, 04104055, 04104060, 04104061, 04104066, 04104067, 04104070, 04104076, 04104082, 04104084, 04104087, 04104095, 04104102, 04104114, 04104115, 04104121, 04104122, 04104131... (more) C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2014-10-17 ~ 2019-05-23
IIF 53 - Director → ME
33
- now Appointment / Control HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-26 ~ 2025-12-11
IIF 18 - Director → ME
34
- now Appointment / Control HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2025-12-11
IIF 5 - Director → ME
35
- now Appointment / Control HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ 2025-12-11
IIF 16 - Director → ME
36
- now Appointment / Control HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2009-09-18 ~ 2025-12-11
IIF 15 - Director → ME
37
- now Appointment / Control HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2009-09-18 ~ 2025-12-11
IIF 2 - Director → ME
38
- now Appointment / Control HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ 2025-12-11
IIF 8 - Director → ME
39
- now Appointment / Control HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-06-26 ~ 2025-12-11
IIF 12 - Director → ME
40
- now Appointment / Control SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-17 ~ 2025-12-11
IIF 17 - Director → ME
41
33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2022-02-25 ~ 2025-12-11
IIF 9 - Director → ME
42
33 Charterhouse Street, London, England
Active Corporate (5 parents)
Officer
2009-10-26 ~ 2025-12-11
IIF 7 - Director → ME