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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Timothy Andrew

child relation
Offspring entities and appointments
Active 47
  • 1
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 420 - Director → ME
  • 2
    BANNER CROSS HALL LIMITED
    - now 04061083
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2023-05-05 ~ now
    IIF 22 - Director → ME
  • 3
    BANNER PLANT LIMITED
    00607575
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 13 - Director → ME
  • 4
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED
    - 2007-09-11 FC027569
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 448 - Director → ME
  • 5
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED
    - 2007-09-11 FC027574
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 427 - Director → ME
  • 6
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED
    - 2007-09-11 FC027571
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 444 - Director → ME
  • 7
    BUFFERGONE LIMITED
    - now 00389499
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 388 - Director → ME
  • 8
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ now
    IIF 12 - Director → ME
  • 9
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 32 - Director → ME
  • 10
    FIRST NATIONAL HOUSING TRUST LIMITED
    00276288
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 33 - Director → ME
  • 11
    HALLAM HOMES LIMITED
    04804157
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-05-05 ~ now
    IIF 30 - Director → ME
  • 12
    HALLAM LAND MANAGEMENT LIMITED
    02456711
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 25 - Director → ME
  • 13
    HB ISLAND LIMITED
    11641820
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ now
    IIF 43 - Director → ME
  • 14
    HBGP LIMITED
    11641976
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 19 - Director → ME
  • 15
    HENRY BOOT & SONS LIMITED
    - now 04066798 03125802
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-05-05 ~ now
    IIF 10 - Director → ME
  • 16
    HENRY BOOT 'K' LIMITED
    06386834 06051131, 06386836
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 37 - Director → ME
  • 17
    HENRY BOOT (LAUNCESTON) LIMITED
    09276678
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ now
    IIF 38 - Director → ME
  • 18
    HENRY BOOT (MANCHESTER) LIMITED
    - now 06051156
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31 02946697, 03726995, 03726997... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 17 - Director → ME
  • 19
    HENRY BOOT BIDDENHAM LIMITED
    - now 05901324
    HENRY BOOT 'G' LIMITED - 2006-12-20 02946697, 03726995, 03726997... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ now
    IIF 26 - Director → ME
  • 20
    HENRY BOOT CORNWALL HOUSE LIMITED
    - now 11176009
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 20 - Director → ME
  • 21
    HENRY BOOT DEVELOPMENTS LIMITED
    01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 39 - Director → ME
  • 22
    HENRY BOOT HOMES LIMITED
    04804114
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-05-05 ~ now
    IIF 28 - Director → ME
  • 23
    HENRY BOOT INNER CITY LIMITED
    - now 02145413
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 24 - Director → ME
  • 24
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21 04066798
    HENRY BOOT LIMITED - 1999-06-01 00160996, 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 9 - Director → ME
  • 25
    HENRY BOOT LAND HOLDINGS LIMITED
    - now 04570294
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 18 - Director → ME
  • 26
    HENRY BOOT LEASING LIMITED
    03248776
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ now
    IIF 14 - Director → ME
  • 27
    HENRY BOOT NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED - 2015-01-05 06473833, 06473860, 06696803... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 16 - Director → ME
  • 28
    HENRY BOOT PLC
    - now 00160996 02880202, 03125802
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 15 - Director → ME
  • 29
    HENRY BOOT PROJECTS LIMITED
    01679963
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ now
    IIF 44 - Director → ME
  • 30
    HENRY BOOT SCOTLAND LIMITED
    - now 03996796
    THE CAREERS SERVICE LIMITED - 2009-04-14 02946697
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2023-05-05 ~ now
    IIF 23 - Director → ME
  • 31
    HENRY BOOT SWINDON LIMITED
    - now 06051131
    HENRY BOOT 'J' LIMITED - 2007-05-08 06386834, 06386836
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ now
    IIF 42 - Director → ME
  • 32
    HENRY BOOT TAMWORTH LIMITED
    05901334
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 21 - Director → ME
  • 33
    HENRY BOOT WENTWORTH LIMITED
    - now 01670475
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ now
    IIF 45 - Director → ME
  • 34
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED - 2013-07-05 06473833, 06473860, 06696803... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 11 - Director → ME
  • 35
    MOORE STREET SECURITIES LIMITED
    - now 02493145
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-01 ~ now
    IIF 34 - Director → ME
  • 36
    MOORFIELDS NOMINEE 1 LIMITED
    07439789 07439629
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 242 - Director → ME
  • 37
    MOORFIELDS NOMINEE 2 LIMITED
    07439629 07439789
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 278 - Director → ME
  • 38
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2012-11-01 ~ now
    IIF 379 - Director → ME
  • 39
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-01 ~ now
    IIF 36 - Director → ME
  • 40
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2007-06-12 ~ now
    IIF 412 - Director → ME
  • 41
    RF CAPITAL (SERVICES UK) LIMITED
    10681729 10762871
    40 Holborn Viaduct, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 502 - Has significant influence or control over the trustees of a trust → OE
  • 42
    RF CORVAL EUROPE LIMITED
    - now 10762871
    RF CORVAL CAPITAL PARTNERS EUROPE LIMITED
    - 2019-05-30 10762871
    RF CAPITAL (RE SERVICES UK) LIMITED
    - 2017-12-19 10762871 10681729
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,963,000 GBP2018-06-30
    Person with significant control
    2017-05-10 ~ now
    IIF 503 - Has significant influence or control → OE
  • 43
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 35 - Director → ME
  • 44
    STONEBRIDGE HOMES GROUP LIMITED
    12065057
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,002 GBP2024-12-31
    Officer
    2020-12-18 ~ now
    IIF 41 - Director → ME
  • 45
    STONEBRIDGE HOMES LIMITED
    - now 07279118 06682351
    STONEBRIDGE PROJECTS LIMITED - 2017-12-27 06682351
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2020-03-02 ~ now
    IIF 31 - Director → ME
  • 46
    STONEBRIDGE OFFICES LIMITED
    - now 07728107
    STONEBRIDGE PROJECTS (PARK HOUSE) LIMITED - 2013-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 27 - Director → ME
  • 47
    WINTER GROUND LIMITED
    04572581
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 40 - Director → ME
Ceased 420
  • 1
    1 & 4 & 7 TRITON LIMITED
    06024918
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-12-11 ~ 2019-01-10
    IIF 340 - Director → ME
  • 2
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 387 - Director → ME
  • 3
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-10-08 ~ 2019-03-31
    IIF 404 - Director → ME
  • 4
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2019-03-31
    IIF 247 - Director → ME
  • 5
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ 2017-07-13
    IIF 292 - Director → ME
    2006-07-14 ~ 2010-12-08
    IIF 108 - Director → ME
  • 6
    17-19 BEDFORD STREET LIMITED
    07398971
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2010-10-06 ~ 2019-03-31
    IIF 398 - Director → ME
  • 7
    18-20 CRAVEN HILL GARDENS LIMITED
    07667839
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-06-13 ~ 2019-03-31
    IIF 402 - Director → ME
  • 8
    2 & 3 TRITON LIMITED - now
    SANTANDER UK LIMITED - 2010-01-11 02294747
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2009-03-16
    IIF 409 - Director → ME
  • 9
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2019-03-31
    IIF 403 - Director → ME
  • 10
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2012-01-17 ~ 2019-03-31
    IIF 225 - Director → ME
  • 11
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2009-10-22
    IIF 419 - Director → ME
    2009-11-03 ~ 2019-03-31
    IIF 318 - Director → ME
  • 12
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270031, 05270049, 05270086... (more)
    3 Bunhill Row, London, England
    Active Corporate (4 parents)
    Officer
    2005-02-22 ~ 2016-08-19
    IIF 144 - Director → ME
  • 13
    338 EUSTON ROAD LIMITED
    - now 02884931 02869622
    NALDO LIMITED
    - 2007-01-19 02884931
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 255 - Director → ME
  • 14
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2019-03-31
    IIF 202 - Director → ME
  • 15
    39 VICTORIA STREET LIMITED
    07037133
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-09 ~ 2019-03-31
    IIF 347 - Director → ME
  • 16
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2009-11-03 ~ 2018-06-14
    IIF 236 - Director → ME
  • 17
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-10
    IIF 423 - Director → ME
    2007-12-14 ~ 2012-11-08
    IIF 92 - Director → ME
  • 18
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-03 ~ 2018-06-14
    IIF 359 - Director → ME
  • 19
    8/10 THROGMORTON AVENUE LIMITED
    - now 03669490
    QUADLITE LIMITED - 1998-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 312 - Director → ME
  • 20
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 215 - Director → ME
  • 21
    ADSHILTA LIMITED
    01052683
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 261 - Director → ME
  • 22
    ALPHAFORM (NO. EIGHT) LIMITED
    02037401
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 424 - Director → ME
  • 23
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 124 - Director → ME
  • 24
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 380 - Director → ME
    2013-05-21 ~ 2019-03-31
    IIF 275 - Director → ME
  • 25
    B.L.HOLDINGS LIMITED
    00000529 07353966
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 173 - Director → ME
  • 26
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-20 ~ 2017-03-13
    IIF 234 - Director → ME
  • 27
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 367 - Director → ME
    2013-05-21 ~ 2018-04-26
    IIF 116 - Director → ME
  • 28
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-05-21 ~ 2018-04-26
    IIF 192 - Director → ME
    2013-05-22 ~ 2013-05-22
    IIF 369 - Director → ME
  • 29
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 168 - Director → ME
  • 30
    BAYEAST PROPERTY CO LIMITED
    00635800
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 142 - Director → ME
  • 31
    BEXILE LIMITED
    05738899
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 220 - Director → ME
  • 32
    BF PROPCO (NO.1) LIMITED
    05270158 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 392 - Director → ME
  • 33
    BF PROPCO (NO.11) LIMITED
    05270238 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 87 - Director → ME
  • 34
    BF PROPCO (NO.12) LIMITED
    05270259 05270031, 05270049, 05270086... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    54,080,059 GBP2024-12-31
    Officer
    2005-02-22 ~ 2017-01-10
    IIF 3 - Director → ME
  • 35
    BF PROPCO (NO.13) LIMITED
    05270274 05270031, 05270049, 05270086... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    24,254 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 2 - Director → ME
  • 36
    BF PROPCO (NO.14) LIMITED
    05270298 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 101 - Director → ME
  • 37
    BF PROPCO (NO.15) LIMITED
    05270107 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 89 - Director → ME
  • 38
    BF PROPCO (NO.16) LIMITED
    05270086 05270031, 05270049, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 104 - Director → ME
  • 39
    BF PROPCO (NO.17) LIMITED
    05270049 05270031, 05270086, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 68 - Director → ME
  • 40
    BF PROPCO (NO.18) LIMITED
    05270031 05270049, 05270086, 05270107... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 85 - Director → ME
  • 41
    BF PROPCO (NO.19) LIMITED
    05270113 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2018-04-26
    IIF 302 - Director → ME
  • 42
    BF PROPCO (NO.2) LIMITED
    05270170 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 94 - Director → ME
  • 43
    BF PROPCO (NO.20) LIMITED
    05270210 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 80 - Director → ME
  • 44
    BF PROPCO (NO.21) LIMITED
    05270253 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 77 - Director → ME
  • 45
    BF PROPCO (NO.22) LIMITED
    05270305 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 81 - Director → ME
  • 46
    BF PROPCO (NO.23) LIMITED
    05270302 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 67 - Director → ME
  • 47
    BF PROPCO (NO.4) LIMITED
    05270137 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 134 - Director → ME
  • 48
    BF PROPCO (NO.6) LIMITED
    05270241 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 99 - Director → ME
  • 49
    BF PROPCO (NO.7) LIMITED
    05270303 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 105 - Director → ME
  • 50
    BF PROPCO (NO.8) LIMITED
    05270201 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 95 - Director → ME
  • 51
    BF PROPCO (NO.9) LIMITED
    05270270 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2013-08-20
    IIF 73 - Director → ME
  • 52
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 269 - Director → ME
  • 53
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 235 - Director → ME
  • 54
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635, 02446636, 02446638
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25 02446635, 02446636, 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 230 - Director → ME
  • 55
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636, 02446638, 02456016
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25 02446636, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 280 - Director → ME
  • 56
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635, 02446638, 02456016
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24 02446635, 02446638, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 233 - Director → ME
  • 57
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446635, 02446636, 02456016
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24 02446635, 02446636, 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 221 - Director → ME
  • 58
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-20 ~ 2019-03-31
    IIF 7 - Director → ME
  • 59
    BL BRADFORD FORSTER LIMITED
    07780266
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-09-20 ~ 2019-03-31
    IIF 214 - Director → ME
  • 60
    BL BROADGATE FRAGMENT 1 LIMITED
    09400407 09400409, 09400411, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2019-03-31
    IIF 371 - Director → ME
  • 61
    BL BROADGATE FRAGMENT 2 LIMITED
    09400541 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2019-03-31
    IIF 375 - Director → ME
  • 62
    BL BROADGATE FRAGMENT 3 LIMITED
    09400411 09400407, 09400409, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2019-03-31
    IIF 377 - Director → ME
  • 63
    BL BROADGATE FRAGMENT 4 LIMITED
    09400409 09400407, 09400411, 09400413... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2019-03-31
    IIF 385 - Director → ME
  • 64
    BL BROADGATE FRAGMENT 5 LIMITED
    09400413 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2019-03-31
    IIF 365 - Director → ME
  • 65
    BL BROADGATE FRAGMENT 6 LIMITED
    09400414 09400407, 09400409, 09400411... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-21 ~ 2019-03-31
    IIF 370 - Director → ME
  • 66
    BL CHESS GP LIMITED
    08572582
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 163 - Director → ME
  • 67
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2019-03-31
    IIF 160 - Director → ME
  • 68
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 06002133
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 06002133
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 267 - Director → ME
  • 69
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-03-31
    IIF 405 - Director → ME
  • 70
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-02-14
    IIF 456 - Director → ME
  • 71
    BL CW HOLDINGS NO2 COMPANY LIMITED - now
    BL (MAIDENHEAD) COMPANY LIMITED
    - 2019-12-17 07667834
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2011-06-13 ~ 2019-03-31
    IIF 401 - Director → ME
  • 72
    BL CWMBRAN LIMITED
    07780251
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2019-03-31
    IIF 304 - Director → ME
  • 73
    BL DAVIDSON LIMITED
    - now 04220125
    FUTUREPOSTER LIMITED - 2001-07-31
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-03-30
    IIF 311 - Director → ME
  • 74
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 341 - Director → ME
  • 75
    BL DONCASTER WHEATLEY LIMITED
    07780272
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-09-20 ~ 2019-03-31
    IIF 337 - Director → ME
  • 76
    BL DRUMMOND PROPERTIES LIMITED - now
    PC BALTIC WHARF LIMITED
    - 2018-12-10 09806622
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-10-02 ~ 2018-04-26
    IIF 372 - Director → ME
  • 77
    BL EDEN WALK 2 LIMITED - now 10620935
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 276 - Director → ME
  • 78
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14 01184635, 01233998, 01238892... (more)
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-25 ~ 2010-10-18
    IIF 50 - Director → ME
  • 79
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 344 - Director → ME
  • 80
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2018-04-26
    IIF 138 - Director → ME
  • 81
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 153 - Director → ME
  • 82
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2018-04-25
    IIF 301 - Director → ME
  • 83
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2019-03-31
    IIF 296 - Director → ME
  • 84
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 167 - Director → ME
  • 85
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2019-03-31
    IIF 315 - Director → ME
  • 86
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2019-03-31
    IIF 191 - Director → ME
  • 87
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2019-03-31
    IIF 243 - Director → ME
  • 88
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 291 - Director → ME
  • 89
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2014-12-12
    IIF 265 - Director → ME
  • 90
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 190 - Director → ME
  • 91
    BL HOLDINGS 2010 LIMITED
    - now 07353966 00000529
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 00000529
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2019-03-31
    IIF 465 - Director → ME
  • 92
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    IIF 324 - Director → ME
  • 93
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    IIF 209 - Director → ME
  • 94
    BL LOGISTICS INVESTMENT 2 LIMITED - now 05189368, 05860847
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2018-05-04
    IIF 281 - Director → ME
  • 95
    BL LOGISTICS INVESTMENT 3 LIMITED - now 05158326, 05860847
    CAYMALL LIMITED
    - 2022-02-02 05189368
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 238 - Director → ME
  • 96
    BL LOGISTICS INVESTMENT LIMITED - now 05158326, 05189368
    SPRINT 1118 LIMITED
    - 2021-03-28 05860847 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2018-04-26
    IIF 146 - Director → ME
  • 97
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 01337176, 02243523, 02254906... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 219 - Director → ME
  • 98
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2006-06-08
    IIF 426 - Director → ME
    2006-08-08 ~ 2010-01-15
    IIF 49 - Director → ME
  • 99
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 187 - Director → ME
  • 100
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    IIF 345 - Director → ME
  • 101
    BL OFFICE PROPERTIES 2 LIMITED - now 14103029, 13514407
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2018-04-25
    IIF 400 - Director → ME
  • 102
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-04-08 ~ 2019-03-31
    IIF 272 - Director → ME
  • 103
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-09-26 ~ 2019-03-31
    IIF 111 - Director → ME
  • 104
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    IIF 323 - Director → ME
  • 105
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2006-11-10 ~ 2019-03-31
    IIF 260 - Director → ME
  • 106
    BL RETAIL PROPERTIES 3 LIMITED - now 13215893, 13349753
    TAILRESS LIMITED
    - 2021-07-22 04869976
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    SPEED 9729 LIMITED - 2003-12-15 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 129 - Director → ME
  • 107
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 46 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 264 - Director → ME
  • 108
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2018-05-04
    IIF 158 - Director → ME
  • 109
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2019-03-31
    IIF 309 - Director → ME
  • 110
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2013-06-14 ~ 2019-03-31
    IIF 259 - Director → ME
  • 111
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-17 ~ 2019-03-31
    IIF 270 - Director → ME
  • 112
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-01-27 ~ 2019-03-31
    IIF 397 - Director → ME
  • 113
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2018-04-25
    IIF 177 - Director → ME
  • 114
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270031, 05270049, 05270086... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2019-03-31
    IIF 132 - Director → ME
  • 115
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED - 2000-09-22
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 156 - Director → ME
  • 116
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09 07397651, 07397691, 07438234... (more)
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2013-07-04 ~ 2018-04-26
    IIF 346 - Director → ME
  • 117
    BLACKGLEN LIMITED
    05482088
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 232 - Director → ME
  • 118
    BLACKWALL (1) - now
    BLACKWALL (1) LIMITED
    - 2008-08-20 02024208
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 421 - Director → ME
  • 119
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 213 - Director → ME
  • 120
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 300 - Director → ME
  • 121
    BLD (A) LIMITED
    - now 00467242
    ASDA LIMITED
    - 2007-04-24 00467242
    H.W.WEBB LIMITED - 1988-01-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 157 - Director → ME
  • 122
    BLD (EBURY GATE) LIMITED
    - now 03863852
    ASDA (EBURY GATE) LIMITED
    - 2007-04-02 03863852
    COLOURKWIK LIMITED - 1999-11-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 141 - Director → ME
  • 123
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13 00633255, 00646234, 01102869... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ 2018-03-27
    IIF 118 - Director → ME
  • 124
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2018-04-25
    IIF 121 - Director → ME
  • 125
    BLD PROPERTIES LIMITED
    - now 00732787 03159425, 03325066, 03863190
    ASDA PROPERTIES LIMITED
    - 2007-04-02 00732787
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04 00823907
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 189 - Director → ME
  • 126
    BLD PROPERTY HOLDINGS LIMITED
    - now 00823907
    ASDA PROPERTY HOLDINGS LIMITED
    - 2007-04-23 00823907 00732787
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 299 - Director → ME
  • 127
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2010-10-18
    IIF 64 - Director → ME
  • 128
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2010-10-18
    IIF 66 - Director → ME
  • 129
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2010-10-18
    IIF 53 - Director → ME
  • 130
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 02125982, 03918066
    MEADOWHALL CENTRE LIMITED - 2000-11-24 02125982, 03918066
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15 02478370, 02569256
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-03-13 ~ 2019-03-31
    IIF 279 - Director → ME
    2001-12-20 ~ 2007-01-12
    IIF 438 - Director → ME
  • 131
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982, 02261117
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-12-20 ~ 2019-03-31
    IIF 115 - Director → ME
  • 132
    BLMH HOLDINGS 2 LIMITED - now 02125982
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18 00633255, 00646234, 01102869... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2018-05-04
    IIF 283 - Director → ME
  • 133
    BLMH HOLDINGS LIMITED - now 03772465
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15 02261117, 03918066
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2018-03-30
    IIF 204 - Director → ME
  • 134
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04 02699020, 02702290, 02702303... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-20 ~ 2018-05-04
    IIF 224 - Director → ME
  • 135
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2002-01-24 ~ 2018-03-27
    IIF 297 - Director → ME
  • 136
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2009-01-23
    IIF 422 - Director → ME
  • 137
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08 02277398
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2002-01-24 ~ 2018-04-25
    IIF 140 - Director → ME
  • 138
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2002-01-24 ~ 2019-03-31
    IIF 325 - Director → ME
  • 139
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-10-27 ~ 2019-03-31
    IIF 406 - Director → ME
  • 140
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-15 ~ 2018-06-14
    IIF 266 - Director → ME
  • 141
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2019-03-31
    IIF 147 - Director → ME
  • 142
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2019-03-31
    IIF 354 - Director → ME
  • 143
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-09-14 ~ 2019-03-31
    IIF 338 - Director → ME
  • 144
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-07-15 ~ 2019-03-31
    IIF 4 - Director → ME
  • 145
    BLYTHE VALLEY INNOVATION CENTRE LIMITED
    - now 03947580
    BVP PLOT C2 LIMITED - 2000-03-28
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 452 - Director → ME
  • 146
    BOLDSWITCH (NO 1) LIMITED
    04280579
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 159 - Director → ME
  • 147
    BOLDSWITCH LIMITED
    - now 02307096
    C.W. HARRIS PROPERTIES LIMITED - 1994-06-30 01700922, 03407552
    BOLDSWITCH LIMITED - 1988-11-23
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 252 - Director → ME
  • 148
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 237 - Director → ME
  • 149
    BRITISH LAND ACQUISITIONS LIMITED
    - now 05464168
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2018-03-30
    IIF 262 - Director → ME
  • 150
    BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
    - now 06024921 06024919
    SPARE SPV (NO.1) LIMITED
    - 2007-03-02 06024921 06024919
    350 EUSTON LIMITED
    - 2007-01-19 06024921 06024919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 120 - Director → ME
  • 151
    BRITISH LAND AQUA PARTNERSHIP LIMITED
    - now 06024919 06024921
    SPARE SPV (NO.2) LIMITED
    - 2007-02-22 06024919 06024921
    338 EUSTON LIMITED
    - 2007-01-19 06024919 06024921
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2018-03-27
    IIF 263 - Director → ME
  • 152
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 161 - Director → ME
  • 153
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 361 - Director → ME
  • 154
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 355 - Director → ME
  • 155
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 246 - Director → ME
  • 156
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (12 parents, 34 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 357 - Director → ME
  • 157
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 290 - Director → ME
  • 158
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED
    - 2005-02-08 05312262
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2019-03-31
    IIF 154 - Director → ME
  • 159
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2018-05-04
    IIF 179 - Director → ME
  • 160
    BRITISH LAND FUND MANAGEMENT LIMITED
    - now 04450726
    PILLAR PROPERTY PLC
    - 2005-11-04 04450726 02567031, 02570618
    PILLAR PROPERTY GROUP PLC - 2002-08-15 02570618
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-28 ~ 2019-03-31
    IIF 394 - Director → ME
  • 161
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 432 - Director → ME
  • 162
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308, 03108851
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03 02839069, 02967308
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 451 - Director → ME
  • 163
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03108851, 03527580
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03 02839069, 03527580
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 425 - Director → ME
  • 164
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308, 03527580
    PILLARGUN LIMITED - 2005-11-03 02783384
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03 03108850
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 449 - Director → ME
  • 165
    BRITISH LAND HIF LIMITED
    - now 02774183
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 447 - Director → ME
  • 166
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787, 03159425, 03863190
    PCO 168 LIMITED - 1997-05-08 02840154, 02850930, 02850933... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2002-01-24 ~ 2019-03-31
    IIF 181 - Director → ME
  • 167
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 282 - Director → ME
  • 168
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2011-10-10 ~ 2019-10-09
    IIF 353 - Director → ME
  • 169
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2009-03-16
    IIF 413 - Director → ME
  • 170
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2019-03-31
    IIF 155 - Director → ME
  • 171
    BRITISH LAND OFFICES LIMITED
    - now 02725156
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21 01706365, 02283930, 02399050... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 429 - Director → ME
  • 172
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2007-05-08
    IIF 454 - Director → ME
  • 173
    BRITISH LAND PROPERTIES LIMITED
    03546602
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    1999-03-25 ~ 2019-03-31
    IIF 285 - Director → ME
  • 174
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197
    YOURLEASE COMPANY LIMITED - 1994-04-14
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 226 - Director → ME
  • 175
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04 02261712, 02342177, 02342182
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2014-06-02
    IIF 178 - Director → ME
  • 176
    BRITISH LAND REGENERATION LIMITED
    - now 04416777
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 294 - Director → ME
  • 177
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2016-11-10
    IIF 210 - Director → ME
  • 178
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2019-03-31
    IIF 335 - Director → ME
  • 179
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 416 - Director → ME
  • 180
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-03-31
    IIF 128 - Director → ME
  • 181
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-03-31
    IIF 271 - Director → ME
  • 182
    BROADGATE (FUNDING) PLC
    03724266 05316374
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-03 ~ 2019-03-31
    IIF 201 - Director → ME
  • 183
    BROADGATE (LENDING) LIMITED
    03724277
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-03-31
    IIF 136 - Director → ME
  • 184
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-03-31
    IIF 182 - Director → ME
  • 185
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 185 - Director → ME
  • 186
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 287 - Director → ME
  • 187
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 148 - Director → ME
  • 188
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 218 - Director → ME
  • 189
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 352 - Director → ME
  • 190
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 396 - Director → ME
  • 191
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 356 - Director → ME
  • 192
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 351 - Director → ME
  • 193
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 343 - Director → ME
  • 194
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 350 - Director → ME
  • 195
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 174 - Director → ME
  • 196
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 363 - Director → ME
  • 197
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 150 - Director → ME
  • 198
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 251 - Director → ME
  • 199
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2011-03-28 ~ 2019-04-01
    IIF 407 - Director → ME
  • 200
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 162 - Director → ME
  • 201
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12 02020069, 02037406, 02037407... (more)
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-05-04
    IIF 310 - Director → ME
  • 202
    BROADGATE EXCHANGE SQUARE - now
    BROADGATE EXCHANGE SQUARE LIMITED
    - 2008-12-08 02060949
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-07
    IIF 460 - Director → ME
  • 203
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-01 ~ 2019-04-01
    IIF 268 - Director → ME
  • 204
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05 02037406
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2018-03-30
    IIF 305 - Director → ME
  • 205
    BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
    - now 02037406
    BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14 02037400
    ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30 02020069, 02037407, 02039750... (more)
    ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29 01982352
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-04-01
    IIF 253 - Director → ME
  • 206
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2019-04-01
    IIF 257 - Director → ME
  • 207
    BROADGATE PROPERTIES LIMITED
    - now 01982350
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 165 - Director → ME
  • 208
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-03 ~ 2019-04-01
    IIF 320 - Director → ME
  • 209
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09 02283030
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 434 - Director → ME
  • 210
    BROADGATE SOUTH MANAGEMENT LIMITED
    - now 01881630
    BROADGATE CIRCLE MANAGEMENT LIMITED
    - 2018-06-08 01881630
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 137 - Director → ME
  • 211
    BROADGATE SQUARE LTD
    - now 01797326
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 284 - Director → ME
  • 212
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
    MULTIPLEX DEVELOPMENT (UK) LIMITED
    - 2004-11-16 04368565 04852612
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2004-11-15
    IIF 472 - Director → ME
    IIF 499 - Director → ME
  • 213
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2006-06-29
    IIF 500 - Director → ME
    2003-07-31 ~ 2006-09-26
    IIF 471 - Director → ME
  • 214
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 317 - Director → ME
  • 215
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-10-24
    IIF 69 - Director → ME
  • 216
    BVP DEVELOPMENTS LIMITED
    - now 03534586
    BVP DEVELOPMENT LIMITED - 1998-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-09 ~ 2018-05-04
    IIF 48 - Director → ME
  • 217
    BVP FINANCING LIMITED
    04058739
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-09 ~ 2012-12-06
    IIF 47 - Director → ME
  • 218
    BVP HOLDINGS LIMITED
    04969780
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2013-10-24
    IIF 93 - Director → ME
  • 219
    BVP MANAGEMENT COMPANY LIMITED
    03588746
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    185 GBP2019-12-31
    Officer
    2001-03-09 ~ 2007-09-07
    IIF 410 - Director → ME
  • 220
    CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
    SONGBIRD ESTATES PLC.
    - 2015-09-09 05043352
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2007-06-20 ~ 2009-09-18
    IIF 443 - Director → ME
  • 221
    CASEGOOD ENTERPRISES - now
    CASEGOOD ENTERPRISES LIMITED
    - 2008-08-20 02928845
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 90 - Director → ME
  • 222
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 199 - Director → ME
  • 223
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 239 - Director → ME
  • 224
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 217 - Director → ME
  • 225
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -49,961 GBP2019-06-30
    Officer
    2002-01-24 ~ 2008-11-03
    IIF 458 - Director → ME
  • 226
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-04-26
    IIF 206 - Director → ME
  • 227
    CHESHINE PROPERTIES LIMITED
    02086679
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 254 - Director → ME
  • 228
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 143 - Director → ME
  • 229
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2018-04-25
    IIF 131 - Director → ME
  • 230
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2013-11-18
    IIF 75 - Director → ME
  • 231
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 433 - Director → ME
  • 232
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-02-25 ~ 2019-03-31
    IIF 333 - Director → ME
  • 233
    CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
    - 2021-08-20 09117249
    9a Macklin Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    87 GBP2024-03-31
    Officer
    2014-07-04 ~ 2018-03-14
    IIF 386 - Director → ME
  • 234
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24 01184635, 01233998, 01238892... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2012-12-06
    IIF 78 - Director → ME
  • 235
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2012-03-12
    IIF 70 - Director → ME
  • 236
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 330 - Director → ME
  • 237
    COMGENIC LIMITED - now
    GOLDENSPEC LIMITED
    - 2002-08-29 04425658
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2002-07-30
    IIF 65 - Director → ME
  • 238
    CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
    - now 04106134
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 164 - Director → ME
  • 239
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 195 - Director → ME
  • 240
    CRESCENT WEST PROPERTIES - now
    CRESCENT WEST PROPERTIES LIMITED
    - 2008-08-20 00806179
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 442 - Director → ME
  • 241
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-12-01 ~ 2006-02-03
    IIF 490 - Director → ME
  • 242
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 286 - Director → ME
  • 243
    DGL ACQUISITIONS LIMITED
    05271553 05688990
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2007-06-08
    IIF 495 - Director → ME
  • 244
    DRAKE CIRCUS CENTRE LIMITED
    - now 09069182
    BL & N ACQUISITION LIMITED
    - 2017-08-23 09069182
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-03 ~ 2019-03-31
    IIF 382 - Director → ME
  • 245
    DRAKE CIRCUS LEISURE LIMITED
    09190208
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2019-03-31
    IIF 381 - Director → ME
  • 246
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 249 - Director → ME
  • 247
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 119 - Director → ME
  • 248
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2011-02-11 ~ 2018-03-14
    IIF 151 - Director → ME
  • 249
    DUELGUIDE DEVELOPMENTS LIMITED - now
    DUELGUIDE MEZZANINE LIMITED
    - 2015-05-21 05000643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-23 ~ 2007-06-08
    IIF 496 - Director → ME
  • 250
    DUELGUIDE HOLDINGS LIMITED
    - now 02636872
    CHELSFIELD LIMITED
    - 2005-06-13 02636872 02036555, 06394272, OC380376
    CHELSFIELD PLC - 2004-09-06 02036555, 06394272, OC380376
    CHELSFIELD PLC - 1992-03-05 02036555, 06394272, OC380376
    NEXTLAUNCH LIMITED - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-23 ~ 2007-06-08
    IIF 494 - Director → ME
  • 251
    DUELGUIDE LIMITED
    - now 04918763 04694045
    DUELGUIDE PLC
    - 2007-01-29 04918763 04694045
    NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-10 ~ 2007-06-08
    IIF 498 - Director → ME
  • 252
    DUELGUIDE PROPERTIES LIMITED - now
    DUELGUIDE FINANCE LIMITED
    - 2015-05-21 04984236
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-06-08
    IIF 493 - Director → ME
  • 253
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2014-02-10
    IIF 289 - Director → ME
  • 254
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 211 - Director → ME
  • 255
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED
    - 2009-11-03 03710295
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-09-16 ~ 2019-03-31
    IIF 358 - Director → ME
  • 256
    EUSTON CENTRE LIMITED
    - now 00761473
    THE OLD EUSTON CENTRE LIMITED - 1994-02-28
    EUSTON CENTRE LIMITED - 1993-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2007-12-19
    IIF 430 - Director → ME
  • 257
    EUSTON TOWER LIMITED
    06024920
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2019-03-31
    IIF 227 - Director → ME
  • 258
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12 02020069, 02037406, 02039750... (more)
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 231 - Director → ME
  • 259
    EXCHANGE SQUARE MANAGEMENT LIMITED
    - now 02037400
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16 02037406
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24 02048874
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 273 - Director → ME
  • 260
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2017-03-13
    IIF 135 - Director → ME
  • 261
    FOUR BROADGATE LIMITED
    - now 01881634
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12 01881641
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 200 - Director → ME
  • 262
    FRP GROUP LIMITED
    - now 02844685
    FRP GROUP PLC - 2003-02-12
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 169 - Director → ME
  • 263
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 223 - Director → ME
    2006-07-14 ~ 2006-07-14
    IIF 473 - Secretary → ME
  • 264
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ 2019-03-31
    IIF 277 - Director → ME
  • 265
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 326 - Director → ME
    2006-07-14 ~ 2006-07-14
    IIF 475 - Secretary → ME
  • 266
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01 01999577, 02135540, 02140150... (more)
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01 01999577, 02135540, 02140150... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2019-03-31
    IIF 229 - Director → ME
  • 267
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-12-20 ~ 2019-03-31
    IIF 303 - Director → ME
  • 268
    HENRY BOOT CONSTRUCTION LIMITED
    - now 02880202 00976647, 07399102
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01 00976647, 07399102
    HENRY BOOT LIMITED - 1995-10-17 00160996, 03125802
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01 00976647, 07399102
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2025-12-31
    IIF 29 - Director → ME
  • 269
    HENRY BOOT CONTRACTING LIMITED
    - now 07399102
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-29 00976647, 02880202
    CONSTRUCTIONGONE LIMITED - 2010-10-22
    HENRY BOOT CONSTRUCTION LIMITED - 2010-10-11 00976647, 02880202
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ 2025-12-31
    IIF 46 - Director → ME
  • 270
    HENRY BOOT ESTATES LIMITED
    00276603
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-01 ~ 2024-11-26
    IIF 395 - Director → ME
  • 271
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-05-30 ~ 2018-04-25
    IIF 114 - Director → ME
  • 272
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2017-10-23
    IIF 374 - Director → ME
  • 273
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-16 ~ 2019-03-31
    IIF 240 - Director → ME
  • 274
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 241 - Director → ME
    2006-07-14 ~ 2006-07-14
    IIF 470 - Secretary → ME
  • 275
    INDUSTRIAL REAL ESTATE LIMITED
    00503636
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 127 - Director → ME
    2006-07-14 ~ 2009-04-30
    IIF 469 - Secretary → ME
  • 276
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 139 - Director → ME
    2006-07-14 ~ 2006-07-14
    IIF 474 - Secretary → ME
  • 277
    KINGSMERE PRODUCTIONS LIMITED
    - now 00441826
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 258 - Director → ME
  • 278
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01 03074917, 03576158
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 319 - Director → ME
  • 279
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2020-03-31
    IIF 468 - Director → ME
  • 280
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED
    - 2015-01-06 03625959
    CASTLEMORE (MAIDENHEAD) LIMITED
    - 2011-07-12 03625959
    INGLEBY (1145) LIMITED - 1998-11-27 00313430, 00388135, 01313033... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-24 ~ 2014-12-12
    IIF 336 - Director → ME
  • 281
    LEGAL & GENERAL KINGSTON UPON HULL LIMITED - now
    BL KINGSTON UPON HULL LIMITED
    - 2015-01-06 07780250
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2014-12-12
    IIF 248 - Director → ME
  • 282
    LHR 152 LIMITED - now
    BLD LAND LIMITED
    - 2020-12-02 01543907
    ASDA LAND LIMITED
    - 2007-04-02 01543907
    H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 331 - Director → ME
  • 283
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 123 - Director → ME
  • 284
    LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
    - now 00490255
    PERRYDALE LIMITED - 1976-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 172 - Director → ME
  • 285
    LONEBRIDGE UK LIMITED
    03292034
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 122 - Director → ME
  • 286
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-09-20 ~ 2019-03-31
    IIF 180 - Director → ME
  • 287
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18 02342177, 02342182, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 322 - Director → ME
  • 288
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 194 - Director → ME
  • 289
    MANBRIG PROPERTIES - now
    MANBRIG PROPERTIES LIMITED
    - 2008-08-20 00848103
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 91 - Director → ME
  • 290
    MAYFAIR PROPERTIES - now
    MAYFAIR PROPERTIES LIMITED
    - 2008-08-20 00180551
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 431 - Director → ME
  • 291
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-03-16 ~ 2019-03-31
    IIF 399 - Director → ME
  • 292
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 207 - Director → ME
  • 293
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 98 - Director → ME
  • 294
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-11-06 ~ 2012-10-06
    IIF 360 - Director → ME
  • 295
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 1 - Director → ME
  • 296
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 107 - Director → ME
  • 297
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 97 - Director → ME
  • 298
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 461 - Director → ME
  • 299
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2003-10-09
    IIF 450 - Director → ME
    2009-04-08 ~ 2012-10-06
    IIF 109 - Director → ME
  • 300
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 83 - Director → ME
  • 301
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 84 - Director → ME
  • 302
    MEADOWHALL TRAINING LIMITED
    04540802
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2002-10-21 ~ 2012-03-22
    IIF 76 - Director → ME
  • 303
    MERCARI - now
    MERCARI LIMITED
    - 2008-08-20 00112671
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 457 - Director → ME
  • 304
    MERCARI HOLDINGS LIMITED
    - now 01590506
    BLINDHEMP LIMITED - 1983-07-01
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 170 - Director → ME
  • 305
    MINERAL SECURITIES (UK) LIMITED - now
    MINERAL SECURITIES (UK) PLC - 2008-08-29
    SCARBOROUGH MINERALS PLC
    - 2008-08-29 01862971 02198202
    GREENWICH RESOURCES PLC - 2006-04-18
    JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 497 - Director → ME
    2001-12-10 ~ 2005-09-29
    IIF 480 - Director → ME
  • 306
    MINHILL INVESTMENTS LIMITED
    00823019
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-03-27
    IIF 176 - Director → ME
  • 307
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-18 ~ 2019-03-31
    IIF 293 - Director → ME
  • 308
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -243,404 GBP2024-06-30
    Officer
    2002-01-24 ~ 2008-11-03
    IIF 463 - Director → ME
  • 309
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2009-04-08 ~ 2012-10-06
    IIF 96 - Director → ME
  • 310
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-11-06 ~ 2012-10-06
    IIF 466 - Director → ME
    2009-04-08 ~ 2009-11-06
    IIF 462 - Director → ME
  • 311
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2006-11-21
    IIF 491 - Director → ME
    1999-11-09 ~ 2003-12-12
    IIF 501 - Director → ME
  • 312
    NEWMARKET LANE HOLDING LIMITED
    11190054
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-02-24
    IIF 389 - Director → ME
  • 313
    NEWMARKET LANE LIMITED
    - now 06619104
    YORKCOURT (2008) LIMITED - 2018-05-08 04339133, 04394879
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    341,061 GBP2017-03-31
    Officer
    2020-01-01 ~ 2020-02-24
    IIF 391 - Director → ME
  • 314
    NEWMARKET LANE MANAGEMENT COMPANY LIMITED
    09073279
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-02-24
    IIF 390 - Director → ME
  • 315
    NUGENT SHOPPING PARK LIMITED
    - now 06153558
    NUGENT INDUSTRIAL ESTATE ORPINGTON LIMITED
    - 2007-04-27 06153558
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2007-03-12 ~ 2019-03-31
    IIF 313 - Director → ME
  • 316
    ONE HUNDRED LUDGATE HILL - now
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12 02342177
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06 02342177
    ALPHAFORM (NO.48) PLC - 1989-02-15 02261712, 02342177, 02366959
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2008-08-05
    IIF 436 - Director → ME
  • 317
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 306 - Director → ME
  • 318
    OSNABURGH STREET LIMITED
    - now 05886735
    BL OSNABURGH STREET LIMITED
    - 2007-01-19 05886735
    SPRINT 1127 LIMITED
    - 2006-11-10 05886735 02365762, 02650168, 03067458... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-08-24 ~ 2019-03-31
    IIF 193 - Director → ME
  • 319
    PADDINGTON BLOCK A (GP) LTD
    09320570 LP016372, LP016373, 09320577
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 8 - Director → ME
  • 320
    PADDINGTON BLOCK B (GP) LTD
    09320577 LP016372, LP016373, 09320570
    York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 6 - Director → ME
  • 321
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409, 05548875, LP006703... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2018-10-15
    IIF 188 - Director → ME
  • 322
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 03891376, 05548875, LP006703... (more)
    DWSCO 2519 LIMITED - 2004-06-30 03920227, 03923307, 05915919... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2013-07-04 ~ 2018-10-15
    IIF 212 - Director → ME
  • 323
    PADDINGTON KIOSK (GP) LTD
    09320562
    York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 5 - Director → ME
  • 324
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12 03920227, 03923307, 05915919... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2018-10-15
    IIF 216 - Director → ME
  • 325
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2018-04-25
    IIF 321 - Director → ME
  • 326
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2012-11-01 ~ 2019-03-31
    IIF 314 - Director → ME
  • 327
    PC CANAL LIMITED
    09712919
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-31 ~ 2019-03-31
    IIF 378 - Director → ME
  • 328
    PC LEASE NOMINEE LTD
    09320541
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 373 - Director → ME
  • 329
    PC PARTNERSHIP NOMINEE LTD
    09320533
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2014-11-20 ~ 2018-04-26
    IIF 366 - Director → ME
  • 330
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2008-06-17
    IIF 455 - Director → ME
  • 331
    PILLAR DENTON LIMITED
    - now 02982293
    PARDEV (CLANDEBOYE) LIMITED - 2002-11-21
    PILLAR (DARTFORD) LIMITED - 1999-09-01 02783384
    PARDEV (CLANDEBOYE) LIMITED - 1999-08-03
    PARDEV (PHOENIX) LIMITED - 1995-05-17
    MAGZONE LIMITED - 1994-11-14
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-11-22 ~ 2019-03-31
    IIF 171 - Director → ME
  • 332
    PILLAR NUGENT LIMITED
    - now 02567031
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20 02570618
    PILLAR PROPERTY LIMITED - 1997-07-15 02570618, 04450726
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03 01443124, 01500669, 01525148... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-22 ~ 2017-11-01
    IIF 298 - Director → ME
  • 333
    PLANTATION HOUSE LIMITED
    - now 02823734
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 329 - Director → ME
  • 334
    PLYMOUTH RETAIL LIMITED
    10368557
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-09 ~ 2019-03-31
    IIF 368 - Director → ME
  • 335
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-10-26
    IIF 197 - Director → ME
  • 336
    PROJECT SUNRISE INVESTMENTS LIMITED
    - now 01458009
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    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
    2006-07-13 ~ 2018-04-26
    IIF 316 - Director → ME
  • 337
    PROJECT SUNRISE LIMITED
    - now 01588407
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2018-04-26
    IIF 205 - Director → ME
  • 338
    PROJECT SUNRISE PROPERTIES LIMITED
    - now 02043282
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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
    2006-07-13 ~ 2018-04-26
    IIF 203 - Director → ME
  • 339
    R&M EDEN FUND MANAGEMENT LIMITED - now
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED
    - 2004-09-28 05183104
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,993 GBP2024-03-31
    Officer
    2004-09-24 ~ 2006-03-09
    IIF 492 - Director → ME
  • 340
    R&M FUND MANAGEMENT LIMITED
    - now 04300964
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED
    - 2005-09-16 04300964
    STANNIFER COROVEST FUND MANAGEMENT LIMITED
    - 2005-08-05 04300964
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2005-10-20
    IIF 489 - Director → ME
  • 341
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2014-12-12
    IIF 126 - Director → ME
  • 342
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-30 ~ 2009-01-26
    IIF 467 - Director → ME
  • 343
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 208 - Director → ME
  • 344
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16 01674180, 01678668, 01678669... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-28 ~ 2014-12-19
    IIF 328 - Director → ME
  • 345
    REBOLINE LIMITED
    - now 03702408
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 362 - Director → ME
  • 346
    REGENT'S PLACE HOLDING COMPANY LIMITED
    10068705 11864307, 11864369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-03-17 ~ 2019-03-31
    IIF 384 - Director → ME
  • 347
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 117 - Director → ME
  • 348
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 440 - Director → ME
  • 349
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 288 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 58 - Director → ME
  • 350
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 198 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 393 - Director → ME
  • 351
    RIGPHONE LIMITED
    05591740
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2018-04-26
    IIF 186 - Director → ME
  • 352
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 439 - Director → ME
  • 353
    ROHAWK PROPERTIES LIMITED
    00381930
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 307 - Director → ME
  • 354
    SALMAX PROPERTIES - now
    SALMAX PROPERTIES LIMITED
    - 2008-08-20 00820632
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-08-05
    IIF 445 - Director → ME
  • 355
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 446 - Director → ME
  • 356
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED
    - 2004-09-24 05183088
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2004-09-24 ~ 2005-11-22
    IIF 477 - Director → ME
  • 357
    SIX BROADGATE LIMITED
    - now 01881641
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12 01881634
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 342 - Director → ME
  • 358
    ST JAMES PARADE (43) LIMITED
    05078335 01634797, 05976065, 05976075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2018-05-04
    IIF 184 - Director → ME
  • 359
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 00392686, 00838231, 00840174... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2018-03-27
    IIF 349 - Director → ME
  • 360
    ST. STEPHENS SHOPPING CENTRE LIMITED
    - now 04931198
    HAYLE HARBOUR PROPERTIES LIMITED
    - 2005-08-08 04931198 05427153
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2005-07-22 ~ 2019-03-31
    IIF 112 - Director → ME
  • 361
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 308 - Director → ME
  • 362
    STOREY OFFICES LIMITED
    11417071
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ 2019-03-31
    IIF 376 - Director → ME
  • 363
    STOREY SPACES LTD
    - now 10606395
    BL FW LIMITED
    - 2018-03-20 10606395
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2019-03-31
    IIF 364 - Director → ME
  • 364
    SV MANAGEMENT COMPANY LIMITED
    07874541
    Unit 3 Spring Valley Business Centre, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2014-12-12 ~ 2016-02-08
    IIF 133 - Director → ME
  • 365
    SWISS CENTRE LIMITED
    00764122
    161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    1998-07-14 ~ 1999-06-23
    IIF 57 - Director → ME
  • 366
    SYDALE - now
    SYDALE LIMITED
    - 2008-12-08 03864628
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2008-11-05
    IIF 435 - Director → ME
  • 367
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED
    - 1999-11-04 03852947
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-18 ~ 2002-10-08
    IIF 51 - Director → ME
    2005-09-12 ~ 2018-05-04
    IIF 339 - Director → ME
  • 368
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED
    - 1999-11-04 03840206
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    1999-10-18 ~ 2002-10-08
    IIF 56 - Director → ME
    2005-09-12 ~ 2019-03-31
    IIF 183 - Director → ME
  • 369
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 274 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 52 - Director → ME
  • 370
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ 2018-05-04
    IIF 250 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 55 - Director → ME
  • 371
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 125 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 61 - Director → ME
  • 372
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 256 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 59 - Director → ME
  • 373
    TBL HOLDINGS LIMITED
    - now 03837311
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 244 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 54 - Director → ME
  • 374
    TBL PROPERTIES LIMITED - now 00732787, 03159425, 03325066
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-10-18 ~ 2002-10-08
    IIF 62 - Director → ME
    2005-09-12 ~ 2019-03-31
    IIF 245 - Director → ME
  • 375
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12 02342182
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06 02342182
    ALPHAFORM (NO.47) PLC - 1989-02-15 02261712, 02342182, 02366959
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2007-07-16
    IIF 441 - Director → ME
  • 376
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-04-22
    IIF 106 - Director → ME
  • 377
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16 05721650
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    IIF 103 - Director → ME
  • 378
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-04-22
    IIF 71 - Director → ME
  • 379
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-04-22
    IIF 110 - Director → ME
  • 380
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2010-04-22
    IIF 82 - Director → ME
  • 381
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-09-12 ~ 2019-03-31
    IIF 327 - Director → ME
    1999-10-18 ~ 2002-10-08
    IIF 60 - Director → ME
  • 382
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2006-06-08
    IIF 411 - Director → ME
    2006-06-08 ~ 2010-01-15
    IIF 100 - Director → ME
  • 383
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-12 ~ 2006-06-08
    IIF 459 - Director → ME
    2006-06-08 ~ 2010-01-15
    IIF 74 - Director → ME
  • 384
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2010-01-15
    IIF 72 - Director → ME
    2005-09-12 ~ 2006-06-08
    IIF 418 - Director → ME
  • 385
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ 2010-01-15
    IIF 79 - Director → ME
    2005-09-12 ~ 2006-06-08
    IIF 415 - Director → ME
  • 386
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787, 03325066, 03863190
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2006-06-08
    IIF 417 - Director → ME
    2006-06-08 ~ 2010-01-15
    IIF 86 - Director → ME
    1999-12-02 ~ 2002-10-08
    IIF 63 - Director → ME
  • 387
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2012-10-03
    IIF 102 - Director → ME
  • 388
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-29 ~ 2019-03-31
    IIF 113 - Director → ME
  • 389
    THE LEADENHALL DEVELOPMENT COMPANY LIMITED
    07426001
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2010-12-21 ~ 2019-03-31
    IIF 348 - Director → ME
  • 390
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2019-03-31
    IIF 149 - Director → ME
  • 391
    THE RETAIL & WAREHOUSE COMPANY LIMITED
    - now 02904114
    SWEETVALE LIMITED - 2003-11-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ 2018-04-25
    IIF 222 - Director → ME
  • 392
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 166 - Director → ME
  • 393
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 414 - Director → ME
  • 394
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2010-03-16
    IIF 428 - Director → ME
  • 395
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2006-07-14 ~ 2018-04-25
    IIF 334 - Director → ME
  • 396
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 130 - Director → ME
  • 397
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2019-03-31
    IIF 196 - Director → ME
  • 398
    UNITED KINGDOM PROPERTY COMPANY LIMITED
    00266486
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 295 - Director → ME
  • 399
    URBAN ESTATES MANAGEMENT LIMITED
    - now 04969382
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ 2011-05-04
    IIF 88 - Director → ME
  • 400
    VITALCREATE
    04160621
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-14 ~ 2007-04-19
    IIF 453 - Director → ME
  • 401
    VYSON - now
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ 2008-03-20
    IIF 464 - Director → ME
  • 402
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,705,403 GBP2024-03-31
    Officer
    2011-06-30 ~ 2019-03-31
    IIF 332 - Director → ME
  • 403
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,215,686 GBP2024-03-31
    Officer
    2011-06-30 ~ 2019-03-31
    IIF 228 - Director → ME
  • 404
    WESTFIELD WHITE CITY GP LIMITED - now 03057565, 03057570, 03060458
    DUELGUIDE WHITE CITY GP LIMITED
    - 2005-08-12 03072252 03057565, 03057570, 03060458
    CHELSFIELD WHITE CITY GP LIMITED
    - 2005-06-07 03072252 03057565, 03057570, 03060458
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-08-08
    IIF 484 - Director → ME
  • 405
    WESTFIELD WHITE CITY HC LIMITED - now
    DUELGUIDE WHITE CITY HC LIMITED
    - 2005-08-12 04284542
    CHELSFIELD WHITE CITY HC LIMITED
    - 2005-06-07 04284542
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 481 - Director → ME
  • 406
    WESTFIELD WHITE CITY LP LIMITED - now 03057565, 03057570, 03072252
    DUELGUIDE WHITE CITY LP LIMITED
    - 2005-08-12 03060458 03057565, 03057570, 03072252
    CHELSFIELD WHITE CITY LP LIMITED
    - 2005-06-07 03060458 03057565, 03057570, 03072252
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-08-08
    IIF 488 - Director → ME
  • 407
    WESTFIELD WHITE CITY SAGP LIMITED - now 03057565, 03060458, 03072252
    DUELGUIDE WHITE CITY SAGP LIMITED
    - 2005-08-12 03057570 03057565, 03060458, 03072252
    CHELSFIELD WHITE CITY SAGP LIMITED
    - 2005-06-07 03057570 03057565, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY GP LIMITED - 2003-01-14 03057565
    OPELIKA LIMITED - 1995-07-27
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-08-08
    IIF 478 - Director → ME
  • 408
    WESTFIELD WHITE CITY SALP LIMITED - now 03057570, 03060458, 03072252
    DUELGUIDE WHITE CITY SALP LIMITED
    - 2005-08-12 03057565 03057570, 03060458, 03072252
    CHELSFIELD WHITE CITY SALP LIMITED
    - 2005-06-07 03057565 03057570, 03060458, 03072252
    SCOTTISH AMICABLE WHITE CITY LP LIMITED - 2003-01-14 03057570
    DOTHAN LIMITED - 1995-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2005-08-08
    IIF 485 - Director → ME
  • 409
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-14 ~ 2017-01-10
    IIF 175 - Director → ME
  • 410
    WESTMINSTER PROPERTY ASSOCIATION LIMITED
    08251671
    Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    2013-01-01 ~ 2016-11-14
    IIF 408 - Director → ME
  • 411
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-08-08
    IIF 486 - Director → ME
  • 412
    WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED
    04999137 04999130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 482 - Director → ME
  • 413
    WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED
    04999130 04999137
    Hill House, 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 476 - Director → ME
  • 414
    WHITE CITY ACQUISITIONS LIMITED
    - now 03169129
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 483 - Director → ME
  • 415
    WHITE CITY DEVELOPMENTS LIMITED
    - now 03443413
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 487 - Director → ME
  • 416
    WHITE CITY SHOPPING LIMITED
    - now 03635320
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-24 ~ 2005-08-08
    IIF 479 - Director → ME
  • 417
    WIIS CLARGES OFFICES LIMITED - now
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2019-03-31
    IIF 152 - Director → ME
  • 418
    WIIS CLARGES RETAIL LIMITED - now
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED
    - 2020-11-20 09117243
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-04 ~ 2019-03-31
    IIF 383 - Director → ME
  • 419
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ 2008-06-23
    IIF 437 - Director → ME
  • 420
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 145 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.