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.
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Individuals in focus
Barzycki, Sarah Morrell
- British born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies27, Sandown Road, Esher, Surrey, KT10 9TT
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 11327, Baker Street, London, W1U 8AH
IIF 11430, Finsbury Square, London, EC2P 2YU
IIF 115One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 116One, Silk Street, London, EC2Y 8HQ
IIF 117York House, 45 Seymour Street, London, W1H 7LX
IIF 118 IIF 119 IIF 120 (more)(less)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295York House, 45 Seymour Street, London, W1H 7LX, England
IIF 296York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 297 IIF 298 IIF 299 (more)(less)IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 39510 Cromford Way, New Malden, Surrey, KT3 3AZ
IIF 396 IIF 397 IIF 398 (more)(less)Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
IIF 424
- British head of finance born in August 1958
Barzycki, Sarah Morrell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
421
- 1
1 & 4 & 7 TRITON LIMITED
06024918York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-12-11 ~ 2024-03-15IIF 426 - Director → ME - 2
1-2 LOGAN PLACE LIMITED
07355441Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-03-23Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2010-08-24 ~ 2013-01-23IIF 373 - Director → ME - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-01-31 during the appointment or period of controlFROMBA LIMITED
- 2007-01-19 0455760930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ dissolvedIIF 115 - Director → ME - 6
17-19 BEDFORD STREET LIMITED
07398971York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2010-10-06 ~ 2022-03-18IIF 304 - Director → ME - 7
- 8
18-20 CRAVEN HILL GARDENS LIMITED
07667839York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-06-13 ~ 2022-03-18IIF 311 - Director → ME - 92 & 3 TRITON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19SANTANDER UK LIMITED - 2010-01-112 & 3 TRITON LIMITED
- 2009-06-19 06024916Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (27 parents)Officer2006-12-11 ~ 2009-03-16IIF 99 - Director → ME - 10
- 11
- 12
- 13
- 14334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2016-08-19IIF 117 - Director → ME
- 15
- 16
39 VICTORIA STREET LIMITED
07037133York House, 45 Seymour Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2009-10-09 ~ 2022-03-18IIF 182 - Director → ME - 174th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 225 - Director → ME
- 18
- 194th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2009-11-03 ~ 2017-02-24IIF 143 - Director → ME
- 20QUADLITE LIMITED - 1998-12-03York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-30IIF 280 - Director → ME
- 21
ADAMANT INVESTMENT CORPORATION LIMITED
00225149York House, 45 Seymour Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 145 - Director → ME - 22
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-09-11 ~ 2018-03-30IIF 285 - Director → ME - 23
ALIPORE
FC027573Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 403 - Director → ME - 24
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2007-12-19IIF 77 - Director → ME - 25
APARTPOWER LIMITED
02832059York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 262 - Director → ME - 26
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2013-05-22 ~ 2013-05-22IIF 381 - Director → ME2013-05-21 ~ 2022-03-18IIF 316 - Director → ME - 27York House, 45 Seymour Street, LondonActive Corporate (33 parents, 6 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 201 - Director → ME
- 28
BALSENIA LIMITED
04147427York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 239 - Director → ME - 29
BARNCLASS LIMITED
04435135York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-21 ~ 2018-03-30IIF 371 - Director → ME2013-05-22 ~ 2013-05-22IIF 343 - Director → ME - 30
BARNDRILL LIMITED
04435134York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer2013-05-22 ~ 2013-05-22IIF 330 - Director → ME2013-05-21 ~ 2018-03-30IIF 374 - Director → ME - 31
BARSTEP LIMITED
05223185York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2017-02-24IIF 22 - Director → ME - 32
BAYEAST PROPERTY CO LIMITED
00635800York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-07-14 ~ 2022-03-18IIF 175 - Director → ME - 33
BEXILE LIMITED
05738899York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2018-03-30IIF 126 - Director → ME - 34York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 263 - Director → ME
- 35York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 54 - Director → ME
- 361 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2006-07-14 ~ 2017-01-10IIF 228 - Director → ME
- 37First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2006-07-14 ~ 2020-12-23IIF 155 - Director → ME
- 38York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 37 - Director → ME
- 39York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 14 - Director → ME
- 40York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 84 - Director → ME
- 41York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 1 - Director → ME
- 42York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 83 - Director → ME
- 43York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 252 - Director → ME
- 44York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 101 - Director → ME
- 45York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 95 - Director → ME
- 46York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 24 - Director → ME
- 47York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 53 - Director → ME
- 48York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 93 - Director → ME
- 49York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2022-03-09IIF 156 - Director → ME
- 50York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 17 - Director → ME
- 51York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 34 - Director → ME
- 52York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 8 - Director → ME
- 53York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2006-07-14 ~ 2013-08-20IIF 32 - Director → ME
- 54
- 55
- 56STANHOPE CANNON STREET LIMITED - 1995-04-25STANHOPE GROUP LIMITED - 1990-03-27PRECIS (789) LIMITED - 1988-10-14York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2000-09-28 ~ 2018-03-30IIF 236 - Director → ME
- 57STANHOPE INVESTMENT (1) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 279 - Director → ME
- 58STANHOPE INVESTMENT (2) LIMITED - 1995-04-25York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer2006-07-14 ~ 2018-03-30IIF 195 - Director → ME
- 59STANHOPE INVESTMENT (3) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 275 - Director → ME
- 60STANHOPE INVESTMENT (4) LIMITED - 1995-04-24York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 300 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (19 parents, 9 offsprings)Officer2014-05-20 ~ 2017-02-24IIF 379 - Director → ME - 62
BL BRADFORD FORSTER LIMITED
07780266York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2022-03-18IIF 377 - Director → ME - 63York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 432 - Director → ME
- 64York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-22 ~ 2024-07-24IIF 431 - Director → ME
- 65York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 428 - Director → ME
- 66York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 430 - Director → ME
- 67York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 429 - Director → ME
- 68York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2015-01-21 ~ 2024-07-24IIF 427 - Director → ME
- 69
BL CHESS GP LIMITED
08572582York House, 45 Seymour Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-06-17 ~ 2014-01-22IIF 382 - Director → ME - 70
BL CHESS LIMITED
08548399York House, 45 Seymour Street, LondonActive Corporate (21 parents, 15 offsprings)Officer2013-05-29 ~ 2022-03-18IIF 322 - Director → ME - 71
- 72York House, 45 Seymour Street, LondonActive Corporate (33 parents, 13 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 241 - Director → ME
- 73
BL CLIFTON MOOR LIMITED
07508019York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2011-01-27 ~ 2019-06-27IIF 308 - Director → ME - 74SPEED 9984 LIMITED - 2005-04-27York House, 45 Seymour Street, LondonDissolved Corporate (45 parents)Officer2006-07-14 ~ 2008-02-14IIF 81 - Director → ME
- 75
- 76
BL CWMBRAN LIMITED
07780251York House, 45 Seymour Street, LondonDissolved Corporate (13 parents)Officer2011-09-20 ~ dissolvedIIF 307 - Director → ME - 77FUTUREPOSTER LIMITED - 2001-07-31York House, 45 Seymour Street, LondonActive Corporate (43 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 190 - Director → ME
- 78
BL DEPARTMENT STORES HOLDING COMPANY LIMITED
06002135York House, 45 Seymour Street, LondonActive Corporate (32 parents, 2 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 148 - Director → ME - 79
BL DONCASTER WHEATLEY LIMITED
07780272York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-09-20 ~ 2022-03-18IIF 328 - Director → ME - 80BL DRUMMOND PROPERTIES LIMITED - now
PC BALTIC WHARF LIMITED
- 2018-12-10 09806622York House, 45 Seymour Street, London, United KingdomActive Corporate (20 parents)Officer2015-10-02 ~ 2018-03-30IIF 334 - Director → ME - 81BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 121 - Director → ME
- 82HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-10-22 ~ 2010-10-18IIF 35 - Director → ME
- 83
BL GP CHESS NO. 1 LIMITED
08572585York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2013-06-17 ~ 2018-03-30IIF 332 - Director → ME - 84BL GUARANTEECO - 2005-06-20York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2018-03-30IIF 202 - Director → ME
- 85
- 86
ESPORTA (DSCLI) LIMITED
- 2011-08-15 04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16ROUGHBRIDGE LIMITED - 2001-11-27York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2011-07-21 ~ 2022-03-18IIF 351 - Director → ME - 87
- 88
- 89
- 90
- 91
- 92
- 93
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
06002148York House, 45 Seymour Street, LondonActive Corporate (31 parents, 8 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 203 - Director → ME - 94York House, 45 Seymour Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2010-08-23 ~ nowIIF 338 - Director → ME
- 95
- 96
- 97BL LOGISTICS INVESTMENT 3 LIMITED - now
CAYMALL LIMITED
- 2022-02-02 05189368York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-03-30IIF 264 - Director → ME - 98BL LOGISTICS INVESTMENT LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2006-08-11 ~ 2018-03-30IIF 172 - Director → ME
- 99LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED - 2000-04-12SAFEURGENT LIMITED - 1988-07-21York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2009-01-23IIF 27 - Director → ME
- 100TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED - 2000-04-12REXDEAN LIMITED - 1988-08-08York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 52 - Director → ME
- 101ASSETFINANCE SEPTEMBER (P) LIMITED - 2000-04-12MML PROPERTY INVESTMENTS LIMITED - 1999-09-27ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04MIDLAW (NO. 6) LIMITED - 1980-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2009-01-23IIF 29 - Director → ME
- 102IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12VALKARAY LIMITED - 1988-07-26EUROLEASE CORPORATION LIMITED - 1986-09-18CATCHGRACE LIMITED - 1986-07-28York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-07-14 ~ 2018-03-30IIF 133 - Director → ME
- 103CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2009-01-23IIF 409 - Director → ME
- 104
BL OFFICE OTHER HOLDING COMPANY LIMITED
- 2007-01-19 06002133York House, 45 Seymour Street, LondonActive Corporate (29 parents, 21 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 274 - Director → ME - 105
BL OFFICE COMPANY LIMITED
- 2007-01-19 05995028York House, 45 Seymour Street, LondonActive Corporate (28 parents, 5 offsprings)Officer2006-11-10 ~ 2022-03-18IIF 261 - Director → ME - 106BL OFFICE PROPERTIES 2 LIMITED - now
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02 07687459York House, 45 Seymour Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2011-06-29 ~ 2018-03-30IIF 298 - Director → ME - 107
BL OSNABURGH ST RESIDENTIAL LTD
06874523York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2009-04-08 ~ 2022-03-18IIF 272 - Director → ME - 108
- 109SPRINTDUET LIMITED - 1997-08-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2008-06-17 ~ 2011-09-28IIF 55 - Director → ME
- 110
- 111
- 112BL RETAIL PROPERTIES 3 LIMITED - now
TAILRESS LIMITED
- 2021-07-22 04869976ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26SPEED 9729 LIMITED - 2003-12-15York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-03-30IIF 246 - Director → ME - 113
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
06002154York House, 45 Seymour Street, LondonActive Corporate (29 parents, 51 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 245 - Director → ME - 114
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2013-06-14 ~ 2018-03-30IIF 380 - Director → ME - 115
- 116
- 117
BL SUPERSTORES HOLDING COMPANY LIMITED
06002143York House, 45 Seymour Street, LondonActive Corporate (29 parents, 5 offsprings)Officer2006-11-17 ~ 2022-03-18IIF 142 - Director → ME - 118
BL TRITON BUILDING RESIDENTIAL LIMITED
07508029York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-01-27 ~ 2022-03-18IIF 354 - Director → ME - 119
- 120BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-07-14 ~ 2022-03-18IIF 284 - Director → ME
- 121York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2010-03-16IIF 70 - Director → ME
- 122York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2000-09-22 ~ 2011-11-23IIF 86 - Director → ME
- 123
- 124BL WEST END INVESTMENTS LIMITED - now
PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18 07793483SNRDCO 3066 LIMITED - 2011-11-09York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2013-08-14 ~ 2018-03-30IIF 372 - Director → ME - 125
BLACKGLEN LIMITED
05482088York House, 45 Seymour Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 164 - Director → ME - 126BLACKWALL (1) - now
BLACKWALL (1) LIMITED
- 2008-08-20 02024208ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2008-08-05IIF 107 - Director → ME - 127NUMBERPATH LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 289 - Director → ME
- 128FOLDERFLAT LIMITED - 2004-11-22York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 127 - Director → ME
- 129
- 130
- 131
- 132
- 133
- 134
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 215 - Director → ME - 135
- 136
- 137
- 138
- 139
- 140
- 141
- 142
- 143
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2000-03-06 ~ 2010-10-18IIF 63 - Director → ME - 144
- 145
- 146
- 147
- 148
- 149
- 150
- 151
- 152
- 153MEADOWHALL CENTRE LIMITED - 2000-11-24SOVSHELFCO (NO. 10) LIMITED - 1988-07-15York House, 45 Seymour Street, LondonActive Corporate (36 parents, 2 offsprings)Officer2014-03-13 ~ nowIIF 299 - Director → ME
- 154MEADOWHALL INVESTMENTS LIMITED - 2000-11-24ACESTUDY LIMITED - 2000-02-29York House, 45 Seymour Street, LondonActive Corporate (30 parents, 6 offsprings)Officer2006-12-18 ~ nowIIF 206 - Director → ME
- 155BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09 03772465STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12INHOCO 946 LIMITED - 1999-05-18York House, 45 Seymour Street, LondonActive Corporate (30 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 287 - Director → ME - 156BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09 02955756STADIUM MEADOWHALL LIMITED - 2000-01-12SOVCO (576) LIMITED - 1994-10-04York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 147 - Director → ME - 157BLRP FINANCE ONE LIMITED - 1998-02-18RANK NEMO (TWENTY) LIMITED - 1998-02-12Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2008-06-17 ~ 2011-09-28IIF 33 - Director → ME
- 158BLRP ONE LIMITED - 1998-02-18RANK NEMO (TWENTY-ONE) LIMITED - 1998-02-12Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2008-06-17 ~ 2011-09-28IIF 78 - Director → ME
- 159
BLU (NCG)
03883794York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2007-07-16IIF 423 - Director → ME - 160PCO 170 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2018-03-27IIF 337 - Director → ME
- 161PCO 167 LIMITED - 1997-05-15York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2010-03-16IIF 91 - Director → ME
- 162PCO 169 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2009-01-23IIF 88 - Director → ME
- 163
- 164PCO 166 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2022-03-18IIF 253 - Director → ME
- 165
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2009-10-27 ~ 2017-02-24IIF 327 - Director → ME - 166
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2010-07-15 ~ 2017-02-24IIF 325 - Director → ME - 167
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
08530701York House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2013-05-15 ~ 2017-02-24IIF 350 - Director → ME - 168
- 169
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2009-09-14 ~ 2017-02-24IIF 425 - Director → ME - 170
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2010-07-15 ~ 2017-02-24IIF 313 - Director → ME - 171
BOLDSWITCH (NO 1) LIMITED
04280579York House, 45 Seymour Street, LondonActive Corporate (37 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 213 - Director → ME - 172C.W. HARRIS PROPERTIES LIMITED - 1994-06-30BOLDSWITCH LIMITED - 1988-11-23York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2022-03-18IIF 240 - Director → ME
- 173
BRITISH LAND (JOINT VENTURES) LIMITED
04682740York House, 45 Seymour Street, LondonActive Corporate (33 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 193 - Director → ME - 174ANNERIM LIMITED - 2005-06-17York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 255 - Director → ME
- 175
- 176
- 177
- 178
- 179
- 180
- 181
- 182
- 183PETERS & SINCLAIR LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 218 - Director → ME
- 184
- 185
BRITISH LAND FINANCING LIMITED
03742057York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer1999-03-25 ~ 2018-03-30IIF 268 - Director → ME - 186
- 187PILLAR HERCULES LIMITED - 2005-11-03PARDEV RETAIL LIMITED - 1999-02-03GOULDITAR NO. 269 LIMITED - 1993-06-29York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-11-22 ~ 2007-05-08IIF 419 - Director → ME
- 188PILLAR HERCULES NO.1 LIMITED - 2005-11-03PILLAR (MAIDENHEAD) LIMITED - 2001-12-05York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-11-22 ~ 2007-05-08IIF 422 - Director → ME
- 189PILLAR HERCULES NO.3 LIMITED - 2005-11-03CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28PURLHAM LIMITED - 1994-10-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-11-22 ~ 2007-05-08IIF 410 - Director → ME
- 190PILLARGUN LIMITED - 2005-11-03PILLAR (ST JAMES'S) LIMITED - 1996-08-01PILLAR (SHELFCO 1) LIMITED - 1995-11-03York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-11-22 ~ 2007-05-08IIF 398 - Director → ME
- 191PILLAR HIF LIMITED - 2005-11-03PILLAR (LLANDUDNO) LIMITED - 2004-09-09PARINV (STAKEHILL) LIMITED - 1996-01-24GOULDITAR NO. 258 LIMITED - 1993-02-17York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-11-22 ~ 2007-05-08IIF 421 - Director → ME
- 192PCO 168 LIMITED - 1997-05-08York House, 45 Seymour Street, LondonActive Corporate (43 parents, 11 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 183 - Director → ME
- 193
- 194
BRITISH LAND INVESTMENTS N.V.
FC026807Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (13 parents)Officer2011-10-10 ~ 2019-10-09IIF 125 - Director → ME - 195
- 196
BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
06849369York House, 45 Seymour Street, LondonActive Corporate (21 parents, 2 offsprings)Officer2009-03-17 ~ 2022-03-18IIF 131 - Director → ME - 197
- 198PILLAR OFFICES NO.1 LIMITED - 2005-11-03AUSTRAL HOUSE LIMITED - 2002-01-17STAMPYEAR LIMITED - 1991-01-15York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-11-22 ~ 2007-05-08IIF 408 - Director → ME
- 199
- 200
- 201
BRITISH LAND REAL ESTATE LIMITED
08491061York House, 45 Seymour Street, LondonDissolved Corporate (76 parents)Officer2013-04-16 ~ 2022-03-18IIF 364 - Director → ME - 202BL (NURSLING 1) LIMITED - 2005-10-07BLT (NURSLING 1) LIMITED - 2002-04-16York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-30IIF 269 - Director → ME
- 203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-22
Dissolved on 2018-09-02CLEARTEST LIMITED
- 2007-01-19 02831648York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2016-11-10IIF 242 - Director → ME - 204HENWELLS LIMITED - 2003-02-10York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2011-01-21 ~ 2018-05-04IIF 348 - Director → ME
- 205
- 206BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- 2008-07-30 02039750175 BISHOPSGATE HOLDINGS LIMITED
- 2007-01-19 02039750ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-2945 Gresham Street Gresham Street, LondonDissolved Corporate (71 parents, 15 offsprings)Officer2006-07-14 ~ 2008-03-20IIF 19 - Director → ME - 207York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 271 - Director → ME
- 208York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 259 - Director → ME
- 209York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 227 - Director → ME
- 210York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 130 - Director → ME
- 211York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 161 - Director → ME
- 212York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 231 - Director → ME
- 213York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 290 - Director → ME
- 214York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 160 - Director → ME
- 215York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2009-11-03 ~ 2017-02-24IIF 163 - Director → ME
- 216York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 226 - Director → ME
- 217York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2009-11-03 ~ 2017-02-24IIF 224 - Director → ME
- 218York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2009-11-03 ~ 2017-02-24IIF 120 - Director → ME
- 219York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2009-11-03 ~ 2017-02-24IIF 257 - Director → ME
- 220York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 197 - Director → ME
- 221York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 296 - Director → ME
- 222BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 157 - Director → ME
- 223PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2009-11-03 ~ 2017-02-24IIF 122 - Director → ME
- 224York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2009-11-03 ~ 2017-02-24IIF 168 - Director → ME
- 225
BROADGATE ADJOINING PROPERTIES LIMITED
07580963York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2011-03-28 ~ 2022-03-18IIF 356 - Director → ME - 226ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30York House, 45 Seymour Street, LondonActive Corporate (55 parents, 5 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 283 - Director → ME
- 227ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2006-07-14 ~ 2018-03-30IIF 196 - Director → ME
- 228BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer2006-07-14 ~ 2008-11-07IIF 97 - Director → ME - 229
BROADGATE FINANCING PLC
05316365York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2014-08-01 ~ 2017-02-24IIF 346 - Director → ME - 230ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer2006-07-14 ~ 2018-03-30IIF 154 - Director → ME
- 231BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2006-07-14 ~ 2007-06-05IIF 418 - Director → ME
- 232
- 233York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-06-11 ~ 2017-02-24IIF 329 - Director → ME
- 234ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31York House, 45 Seymour Street, LondonActive Corporate (57 parents, 3 offsprings)Officer2006-07-14 ~ 2018-03-27IIF 141 - Director → ME
- 235
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2009-11-03 ~ 2017-02-24IIF 185 - Director → ME - 236ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10PRECIS (236) LIMITED - 1984-05-09York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer2006-12-18 ~ 2007-12-19IIF 48 - Director → ME
- 237BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08 01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17York House, 45 Seymour Street, LondonActive Corporate (44 parents)Officer2006-07-14 ~ 2017-02-24IIF 177 - Director → ME - 238WATLING (108) PLC - 1985-02-27York House, 45 Seymour Street, LondonDissolved Corporate (39 parents)Officer2006-07-14 ~ 2018-03-27IIF 212 - Director → ME
- 239ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 294 - Director → ME
- 240
BUSTONI LIMITED
03946078York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2013-10-24IIF 5 - Director → ME - 241
BVP FINANCING LIMITED
04058739York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2012-12-06IIF 64 - Director → ME - 242
BVP HOLDINGS LIMITED
04969780York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2013-10-24IIF 66 - Director → ME - 243
BVP INVESTMENTS LIMITED
03568136York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2011-03-30IIF 108 - Director → ME - 244
BVP PLOT G LIMITED
03776764York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ 2011-03-30IIF 113 - Director → ME - 245
BVP PROPERTIES LIMITED
03568129York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME - 246
- 247CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20 02928845York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2006-07-14 ~ 2008-08-05IIF 90 - Director → ME - 248
CASEPLANE LIMITED
05661132York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 199 - Director → ME - 249KELOWN LIMITED - 1998-04-03York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2000-12-21 ~ 2010-03-16IIF 44 - Director → ME
- 250
- 251
- 252
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2022-06-30The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, EnglandDissolved Corporate (34 parents)Officer2006-07-14 ~ 2008-11-03IIF 65 - Director → ME - 253
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2012-12-20 ~ 2018-03-30IIF 384 - Director → ME - 254
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-07-14 ~ 2018-03-30IIF 288 - Director → ME - 255
CHRISILU NOMINEES LIMITED
00732510York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 205 - Director → ME - 256CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02 06049158NEWINCCO 640 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2011-06-30 ~ 2018-03-30IIF 342 - Director → ME - 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2019-09-07RANK CITY WALL LIMITED - 1984-11-3030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2013-11-18IIF 10 - Director → ME - 258CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02 00276997York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 50 - Director → ME - 259
CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
08418875York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2013-02-25 ~ 2022-03-18IIF 365 - Director → ME - 260CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED - now
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED
- 2021-08-20 091172499a Macklin Street, London, EnglandActive Corporate (26 parents)Officer2014-07-04 ~ 2018-03-14IIF 302 - Director → ME - 261LAUNCHLAKE LIMITED - 2006-01-174th Floor, 30 Market Place, London, EnglandDissolved Corporate (29 parents)Officer2010-01-15 ~ 2017-01-10IIF 321 - Director → ME
- 262SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27TRUSHELFCO (NO.3049) LIMITED - 2004-06-24York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2012-12-06IIF 4 - Director → ME
- 263CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-03-30IIF 151 - Director → ME
- 264
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer2006-07-14 ~ 2021-01-13IIF 124 - Director → ME - 265CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-09-11 ~ 2008-08-05IIF 43 - Director → ME - 266
DERBY INVESTMENT HOLDINGS LIMITED
00040492York House, 45 Seymour Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 248 - Director → ME - 267
- 268
DRAKE CIRCUS LEISURE LIMITED
09190208York House, 45 Seymour Street, LondonActive Corporate (15 parents)Officer2014-08-28 ~ 2022-03-18IIF 358 - Director → ME - 269MILECLOSE LIMITED - 2004-12-30York House, 45 Seymour Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2011-02-11 ~ 2018-03-14IIF 370 - Director → ME
- 270
- 271
- 272
- 273
ELEMENTVIRTUE LIMITED
05423035York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2006-07-14 ~ 2018-03-30IIF 152 - Director → ME - 274York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2009-09-16 ~ 2017-02-24IIF 60 - Director → ME
- 275THE OLD EUSTON CENTRE LIMITED - 1994-02-28EUSTON CENTRE LIMITED - 1993-11-10York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2007-12-19IIF 96 - Director → ME
- 276
EUSTON TOWER LIMITED
06024920York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-12-11 ~ 2022-03-18IIF 277 - Director → ME - 277ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29York House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer2006-07-14 ~ 2022-03-18IIF 222 - Director → ME
- 278BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2006-07-14 ~ 2007-06-05IIF 415 - Director → ME
- 279ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY - 1992-05-05York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2010-03-16IIF 106 - Director → ME
- 280ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05JAMPLANE LIMITED - 1981-12-31York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2017-03-24IIF 247 - Director → ME
- 281
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-09-11 ~ 2011-11-23IIF 3 - Director → ME - 282BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer2006-07-14 ~ 2018-03-27IIF 249 - Director → ME
- 283FRP GROUP PLC - 2003-02-12FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2006-07-14 ~ 2018-03-30IIF 153 - Director → ME
- 284
GARAMEAD PROPERTIES LIMITED
02873161York House, 45 Seymour Street, LondonActive Corporate (37 parents)Officer2006-07-14 ~ 2018-03-30IIF 149 - Director → ME - 285
- 286BL KINGSTON LIMITED - 2005-06-10York House, 45 Seymour Street, LondonActive Corporate (36 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 134 - Director → ME
- 287BEALAW (736) LIMITED - 2006-03-01HEMPEL HOLDINGS LIMITED - 2005-03-07BEALAW (736) LIMITED - 2005-03-01York House, 45 Seymour Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-12-20 ~ 2022-03-18IIF 335 - Director → ME
- 288THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2012-12-20 ~ 2022-03-18IIF 341 - Director → ME
- 289
HEREFORD SHOPPING CENTRE GP LIMITED
08089374York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2012-05-30 ~ 2018-03-30IIF 318 - Director → ME - 290
HILDEN PROPERTIES LIMITED
NI062887Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control138 University Street, BelfastDissolved Corporate (19 parents)Officer2013-11-06 ~ dissolvedIIF 362 - Director → ME - 291
HORNDRIFT LIMITED
0387124333 Charterhouse Street, London, EnglandActive Corporate (34 parents)Officer2014-01-16 ~ 2020-05-26IIF 323 - Director → ME - 292
HYFLEET LIMITED
02835919York House, 45 Seymour Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2006-07-14 ~ 2022-03-18IIF 270 - Director → ME - 293
INDUSTRIAL REAL ESTATE LIMITED
00503636York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 276 - Director → ME - 294
INSISTMETAL 2 LIMITED
04181514York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer2006-07-14 ~ 2022-03-18IIF 123 - Director → ME - 295
JASON ESTATES
00645862York House, 45 Seymour Street, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-02-23IIF 87 - Director → ME - 296KINGSMERE PROPERTIES LIMITED - 1984-06-01KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2018-03-30IIF 171 - Director → ME
- 297LONDON AND HENLEY LIMITED - 1996-02-01LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17TARGETRAISE LIMITED - 1992-06-23York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer2000-12-21 ~ 2018-03-30IIF 229 - Director → ME
- 298THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2011-02-23IIF 30 - Director → ME
- 299LEGAL & GENERAL GRENFELL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL GRENFELL LIMITED
- 2015-01-06 03625959CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12 03625959INGLEBY (1145) LIMITED - 1998-11-2730 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2011-06-24 ~ 2014-12-19IIF 312 - Director → ME - 300LEGAL & GENERAL KINGSTON UPON HULL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02BL KINGSTON UPON HULL LIMITED
- 2015-01-06 0778025030 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2011-09-20 ~ 2014-12-19IIF 297 - Director → ME - 301LHR 152 LIMITED - now
BLD LAND LIMITED
- 2020-12-02 01543907ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer2006-09-11 ~ 2020-11-16IIF 176 - Director → ME - 302
LINESTAIR LIMITED
05656174York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 2 offsprings)Officer2006-07-14 ~ 2022-03-18IIF 208 - Director → ME - 303PERRYDALE LIMITED - 1976-12-31York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2018-03-30IIF 281 - Director → ME
- 304HACKREMCO (NO.1352) LIMITED - 1998-06-22York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2000-12-21 ~ 2018-03-30IIF 295 - Director → ME
- 305HACKREMCO (NO.1649) LIMITED - 2000-05-31York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-30IIF 139 - Director → ME
- 306LONDON & HENLEY LIMITED - 1996-11-08KELVIC LIMITED - 1996-02-01York House, 45 Seymour Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2000-12-21 ~ 2018-03-27IIF 184 - Director → ME
- 307
LONEBRIDGE UK LIMITED
03292034York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2006-09-11 ~ 2022-03-18IIF 251 - Director → ME - 308
LONGFORD STREET RESIDENTIAL LIMITED
08700158York House, 45 Seymour Street, LondonActive Corporate (18 parents)Officer2013-09-20 ~ 2022-03-18IIF 391 - Director → ME - 309ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19ALPHAFORM (NO.44) PLC - 1989-01-18York House, 45 Seymour Street, LondonActive Corporate (51 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 150 - Director → ME
- 310ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23York House, 45 Seymour Street, LondonDissolved Corporate (35 parents)Officer2006-07-14 ~ 2011-02-23IIF 100 - Director → ME
- 311
- 312MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer2006-09-11 ~ 2008-08-05IIF 6 - Director → ME - 313MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2006-09-11 ~ 2008-08-05IIF 110 - Director → ME - 314
MAYFLOWER RETAIL PARK BASILDON LIMITED
07566738York House, 45 Seymour Street, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2022-03-18IIF 359 - Director → ME - 315
- 316MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2008-08-05IIF 41 - Director → ME - 317BLINDHEMP LIMITED - 1983-07-01York House, 45 Seymour Street, LondonActive Corporate (37 parents, 1 offspring)Officer2006-09-11 ~ 2018-03-30IIF 221 - Director → ME
- 318
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer2006-09-11 ~ 2018-03-27IIF 217 - Director → ME - 319
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2006-12-18 ~ 2022-03-18IIF 395 - Director → ME - 320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-23
Due to be dissolved on 2026-05-13PAIGE HOLDINGS LIMITED - 1984-06-21MORRISONS HOLDINGS LIMITED - 1984-06-06Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, HertfordshireDissolved Corporate (33 parents)Officer2006-07-14 ~ 2008-11-03IIF 12 - Director → ME - 321
- 322
- 323ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED
- 2008-08-20 02342182ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06ALPHAFORM (NO.48) PLC - 1989-02-15York House, 45 Seymour Street, LondonActive Corporate (48 parents)Officer2006-07-14 ~ 2008-08-05IIF 56 - Director → ME - 324
- 325
BL OSNABURGH STREET LIMITED
- 2007-01-19 05886735York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2006-08-24 ~ 2022-03-18IIF 223 - Director → ME - 326York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-03-30IIF 315 - Director → ME
- 327York House, 45 Seymour Street, LondonActive Corporate (23 parents)Officer2014-11-20 ~ 2018-03-30IIF 393 - Director → ME
- 328BISHOPSBRIDGE (GP) LIMITED - 2004-07-05York House, 45 Seymour Street, LondonActive Corporate (34 parents, 5 offsprings)Officer2013-08-14 ~ 2018-10-10IIF 367 - Director → ME
- 329DWSCO 2519 LIMITED - 2004-06-30York House, 45 Seymour Street, LondonActive Corporate (28 parents)Officer2013-08-14 ~ 2018-10-10IIF 333 - Director → ME
- 330
PADDINGTON KIOSK (GP) LTD
09320562York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2014-11-20 ~ 2018-03-30IIF 389 - Director → ME - 331DWSCO 2176 LIMITED - 2001-09-12York House, 45 Seymour Street, LondonActive Corporate (34 parents)Officer2013-08-14 ~ 2013-08-14IIF 368 - Director → ME2015-02-11 ~ 2018-10-10IIF 357 - Director → ME
- 332NEWINCCO 641 LIMITED - 2007-01-15York House, 45 Seymour Street, LondonActive Corporate (38 parents, 1 offspring)Officer2012-11-01 ~ 2018-03-30IIF 347 - Director → ME
- 333
PARWICK INVESTMENTS LIMITED
00454239York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2012-11-01 ~ 2022-03-18IIF 385 - Director → ME - 334
PARWICK PROPERTIES LIMITED
FC02236247 Esplanade, St Helier, JerseyConverted / Closed Corporate (14 parents)Officer2012-11-01 ~ nowIIF 310 - Director → ME - 335
PC CANAL LIMITED
09712919York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2015-07-31 ~ 2022-03-18IIF 388 - Director → ME - 336
PC LEASE NOMINEE LTD
09320541York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-03-30IIF 387 - Director → ME - 337
PC PARTNERSHIP NOMINEE LTD
09320533York House, 45 Seymour Street, LondonActive Corporate (20 parents)Officer2014-11-20 ~ 2018-03-30IIF 314 - Director → ME - 338
PEACOCKS CENTRE
02234240Insolvency (Case 1) In administration
Administration started on 2022-04-07C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (51 parents, 2 offsprings)Officer2006-07-14 ~ 2008-06-17IIF 111 - Director → ME - 339PARDEV (CLANDEBOYE) LIMITED - 2002-11-21PILLAR (DARTFORD) LIMITED - 1999-09-01PARDEV (CLANDEBOYE) LIMITED - 1999-08-03PARDEV (PHOENIX) LIMITED - 1995-05-17MAGZONE LIMITED - 1994-11-14York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2006-11-22 ~ 2022-03-18IIF 293 - Director → ME
- 340PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20PILLAR PROPERTY LIMITED - 1997-07-15PARDEV LIMITED - 1997-03-04HACKREMCO (NO.660) LIMITED - 1991-04-03York House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2006-11-22 ~ 2022-03-18IIF 159 - Director → ME
- 341GLANSDALE PROPERTIES LIMITED - 1993-11-01York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 209 - Director → ME
- 342
PLYMOUTH RETAIL LIMITED
10368557York House, 45 Seymour Street, London, United KingdomActive Corporate (16 parents)Officer2016-09-09 ~ 2022-03-18IIF 383 - Director → ME - 343PROJECT SPIRIT TARGET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-03
Dissolved on 2019-12-11BRITISH LAND LEISURE LIMITED
- 2019-03-29 05215386CLIVARA (NO 1) LIMITED
- 2007-01-26 05215386SPIRIT WISLEY LIMITED - 2004-10-274th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-07-14 ~ 2018-10-26IIF 198 - Director → ME - 344CHARTWELL INVESTMENT LIMITED - 1988-08-09WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18COMPSTONE LIMITED - 1987-01-30York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 234 - Director → ME
- 345CHARTWELL LAND PLC - 2003-04-30WOOLWORTH PROPERTIES LIMITED - 1988-04-18FLOWDRAFT LIMITED - 1983-01-11York House, 45 Seymour Street, LondonActive Corporate (60 parents, 2 offsprings)Officer2006-07-13 ~ 2018-03-30IIF 260 - Director → ME
- 346CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18LEGIBUS 747 LIMITED - 1986-12-03York House, 45 Seymour Street, LondonDissolved Corporate (55 parents)Officer2006-07-13 ~ 2018-03-30IIF 194 - Director → ME
- 347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-12
Dissolved on 2018-11-02MEDROCK LIMITED
- 2007-01-19 0548977730 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2014-12-19IIF 116 - Director → ME - 348
RATHMINES PROPERTIES LIMITED
FC027570Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (12 parents)Officer2007-06-12 ~ nowIIF 396 - Director → ME - 349
REAL PROPERTY AND FINANCE CORPORATION LIMITED
00315014York House, 45 Seymour Street, LondonDissolved Corporate (17 parents)Officer2006-07-14 ~ 2011-02-23IIF 39 - Director → ME - 350BROADGATE (PHC 3A) LIMITED - 2000-02-03BROADGATE (PHC 7) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-27IIF 165 - Director → ME
- 351York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2016-03-17 ~ 2022-03-18IIF 433 - Director → ME
- 352
REGIS PROPERTY HOLDINGS LIMITED
00891470York House, 45 Seymour Street, LondonActive Corporate (32 parents, 1 offspring)Officer2006-07-14 ~ 2018-03-30IIF 256 - Director → ME - 353
RENASH
05489776York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 405 - Director → ME - 354RI TSC MILTON KEYNES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370ISSUESNET LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 3 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 137 - Director → ME - 355RI TSC PETERBOROUGH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623ISSUESOFFER LIMITED - 1999-11-04C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (54 parents, 2 offsprings)Officer1999-11-15 ~ 2020-09-02IIF 180 - Director → ME - 356
RIGPHONE LIMITED
05591740York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2006-07-14 ~ 2018-03-30IIF 144 - Director → ME - 357
RITESOL
05489811York House, 45 Seymour Street, LondonDissolved Corporate (20 parents)Officer2006-07-14 ~ 2007-07-16IIF 414 - Director → ME - 358
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2006-09-11 ~ 2018-03-30IIF 331 - Director → ME - 359SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer2006-09-11 ~ 2008-08-05IIF 98 - Director → ME - 360SELECTED LAND AND PROPERTY COMPANY, - now
SELECTED LAND AND PROPERTY COMPANY,LIMITED
- 2008-07-30 00228839York House, 45 Seymour Street, LondonDissolved Corporate (51 parents)Officer2006-07-14 ~ 2008-03-20IIF 75 - Director → ME - 361SIDEPLOY LIMITED - 1988-08-19York House, 45 Seymour Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2009-12-23 ~ dissolvedIIF 282 - Director → ME
- 362BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03York House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer2006-07-14 ~ 2018-03-27IIF 186 - Director → ME
- 363
SOLULAND LIMITED
05489749York House, 45 Seymour Street, LondonDissolved Corporate (15 parents)Officer2006-07-14 ~ 2010-03-16IIF 79 - Director → ME - 364York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2012-12-20 ~ 2018-03-30IIF 317 - Director → ME
- 365York House, 45 Seymour Street, LondonDissolved Corporate (26 parents)Officer2006-07-14 ~ 2018-03-27IIF 214 - Director → ME
- 366HAYLE HARBOUR PROPERTIES LIMITED - 2005-08-08York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2006-07-14 ~ 2022-03-18IIF 230 - Director → ME
- 367
- 368SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
BL NEWPORT LIMITED
- 2026-04-07 04967720BLT NEWPORT LIMITED
- 2017-05-13 04967720Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (41 parents)Officer2006-06-08 ~ 2022-03-18IIF 220 - Director → ME2003-11-18 ~ 2006-06-08IIF 417 - Director → ME - 369PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2010-01-15 ~ 2018-11-01IIF 344 - Director → ME
- 370SYDALE - now
SYDALE LIMITED
- 2008-12-08 03864628York House, 45 Seymour Street, LondonDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-11-05IIF 45 - Director → ME - 371
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19TESCO (GENERAL PARTNER) LIMITED - 1997-11-19Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (35 parents)Officer2015-03-19 ~ 2018-03-30IIF 250 - Director → ME - 372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08AUTOWALL LIMITED
- 2005-03-07 0534766730 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2005-03-07 ~ 2013-11-18IIF 92 - Director → ME - 373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08DECKNOTE LIMITED
- 2005-03-07 0534767030 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2005-03-07 ~ 2013-11-18IIF 7 - Director → ME - 374CHOOSECRAFT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 192 - Director → ME
- 375CHANGEGREEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonActive Corporate (39 parents)Officer1999-11-15 ~ nowIIF 174 - Director → ME
- 376TBL (BURLESTON) LIMITED - 1999-11-05CHOOSEEVEN LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ dissolvedIIF 291 - Director → ME
- 377CHOOSEDEEP LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (37 parents)Officer1999-11-15 ~ 2018-03-30IIF 238 - Director → ME
- 378ISSUESMORE LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 179 - Director → ME
- 379CHOOSEDIRECT LIMITED - 1999-11-04York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer1999-11-15 ~ 2022-03-18IIF 178 - Director → ME
- 380
- 381York House, 45 Seymour Street, LondonActive Corporate (37 parents, 15 offsprings)Officer1999-11-15 ~ 2022-03-18IIF 200 - Director → ME
- 382ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06ALPHAFORM (NO.47) PLC - 1989-02-15York House, 45 Seymour Street, LondonDissolved Corporate (63 parents)Officer2006-07-14 ~ 2007-07-16IIF 402 - Director → ME
- 383
- 384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03KSAU (NO. 2) LIMITED - 2006-08-16Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 73 - Director → ME - 385Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 378 - Director → ME
- 386Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents)Officer2007-03-20 ~ 2015-03-19IIF 369 - Director → ME
- 387Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2015-03-19IIF 61 - Director → ME
- 388TESCO BRISLINGTON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24BL BRISLINGTON LIMITED
- 2020-06-18 107016401 More London Place, LondonLiquidation Corporate (16 parents)Officer2017-03-31 ~ 2020-06-16IIF 424 - Director → ME - 389TESCO BURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-24TBL (BURY) LIMITED
- 2021-08-25 03854371FINETOTAL LIMITED - 1999-11-041 More London Place, LondonLiquidation Corporate (44 parents)Officer1999-11-15 ~ 2020-09-02IIF 216 - Director → ME - 390TESCO TLB BARNSTAPLE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT BARNSTAPLE LIMITED
- 2017-04-10 049676231 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 38 - Director → ME2003-11-18 ~ 2006-06-08IIF 416 - Director → ME - 391TESCO TLB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09BLT FINANCE LIMITED
- 2017-04-10 049676221 More London Place, LondonDissolved Corporate (37 parents)Officer2003-11-18 ~ 2006-06-08IIF 407 - Director → ME2006-06-08 ~ 2017-04-06IIF 58 - Director → ME - 392TESCO TLB NOTTINGHAM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT NOTTINGHAM LIMITED
- 2017-04-10 049676241 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 112 - Director → ME2003-11-18 ~ 2006-06-08IIF 420 - Director → ME - 393TESCO TLB PONTYPRIDD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11BLT PONTYPRIDD LIMITED
- 2017-04-10 049676251 More London Place, LondonDissolved Corporate (37 parents)Officer2006-06-08 ~ 2017-04-06IIF 2 - Director → ME2003-11-18 ~ 2006-06-08IIF 413 - Director → ME - 394TESCO TLB PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03CABLEVALID LIMITED - 1996-07-17Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer1999-12-02 ~ 2006-06-08IIF 397 - Director → ME2006-06-08 ~ 2017-04-06IIF 170 - Director → ME - 395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2019-11-28BLU (BC) LIMITED
- 2007-01-19 0367152688 Wood Street, LondonDissolved Corporate (30 parents)Officer2006-07-14 ~ 2012-10-03IIF 23 - Director → ME - 396
THE BRITISH LAND CORPORATION LIMITED
02330688York House, 45 Seymour Street, LondonDissolved Corporate (65 parents)Officer1998-04-08 ~ 2022-03-18IIF 233 - Director → ME - 397
THE LEADENHALL DEVELOPMENT COMPANY LIMITED
07426001York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2010-11-02 ~ 2022-03-18IIF 319 - Director → ME - 398
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer2006-09-11 ~ nowIIF 204 - Director → ME - 399SWEETVALE LIMITED - 2003-11-14York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-09-11 ~ 2018-03-30IIF 188 - Director → ME
- 400API INVESTMENTS LIMITED - 2004-01-14Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (36 parents)Officer2004-02-19 ~ 2020-11-12IIF 237 - Director → ME
- 401ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 25 - Director → ME
- 402EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer2006-07-14 ~ 2010-03-16IIF 40 - Director → ME
- 403FUTURECOIN PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonDissolved Corporate (38 parents)Officer2006-07-14 ~ 2010-03-16IIF 11 - Director → ME
- 404IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03York House, 45 Seymour Street, LondonActive Corporate (53 parents)Officer2006-07-14 ~ 2018-03-30IIF 211 - Director → ME
- 405
UNION PROPERTY CORPORATION LIMITED
00664862York House, 45 Seymour Street, LondonActive Corporate (36 parents, 3 offsprings)Officer2006-07-14 ~ nowIIF 187 - Director → ME - 406
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829York House, 45 Seymour Street, LondonActive Corporate (37 parents, 11 offsprings)Officer2006-07-14 ~ nowIIF 138 - Director → ME - 407
UNITED KINGDOM PROPERTY COMPANY LIMITED
00266486York House, 45 Seymour Street, LondonActive Corporate (27 parents)Officer2006-07-14 ~ 2022-03-18IIF 292 - Director → ME - 408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2017-11-21WILLREM LIMITED - 2003-12-0530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2006-07-14 ~ 2011-05-04IIF 9 - Director → ME - 409SHELFCO (NO. 2941) LIMITED - 2004-04-23York House, 45 Seymour Street, LondonDissolved Corporate (11 parents)Officer2006-07-14 ~ 2011-11-23IIF 42 - Director → ME
- 410
VITALCREATE
04160621York House, 45 Seymour Street, LondonDissolved Corporate (23 parents)Officer2006-07-14 ~ 2007-04-19IIF 404 - Director → ME - 411VYSON - now
VYSON LIMITED
- 2008-06-02 03619752York House, 45 Seymour Street, LondonDissolved Corporate (50 parents)Officer2006-07-14 ~ 2008-03-20IIF 76 - Director → ME - 412
WARDROBE COURT LIMITED
004590411st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (30 parents)Officer2011-06-30 ~ 2021-08-31IIF 305 - Director → ME - 413CUMBER PROPERTIES LIMITED - 1998-12-151st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (29 parents)Officer2011-06-30 ~ 2021-08-31IIF 361 - Director → ME
- 414
- 415
WEST LONDON LEASEHOLDS LIMITED
00279600York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2006-07-14 ~ 2010-03-16IIF 80 - Director → ME - 416
- 417
WHITEAPPLE DEVELOPMENTS LIMITED
02185329York House, 45 Seymour Street, LondonDissolved Corporate (29 parents)Officer2006-07-14 ~ 2010-03-16IIF 71 - Director → ME - 418WIIS CLARGES OFFICES LIMITED - now
BL MAYFAIR OFFICES LIMITED
- 2020-11-20 08707525C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (28 parents)Officer2013-09-26 ~ 2020-11-16IIF 301 - Director → ME - 419WIIS CLARGES RETAIL LIMITED - now
BL PICCADILLY RESIDENTIAL RETAIL LIMITED
- 2020-11-20 09117243C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (26 parents)Officer2014-07-04 ~ 2020-11-16IIF 360 - Director → ME - 420
WOKING PEACOCKS LIMITED
034878725 Olympus Court, Tachbrook Park, Warwick, EnglandDissolved Corporate (28 parents)Officer2006-07-14 ~ 2008-06-23IIF 18 - Director → ME - 421
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