1
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-04-25 ~ dissolved
IIF 102 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-25 ~ dissolved
IIF 119 - Director → ME
3
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 154 - Director → ME
4
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 76 - Director → ME
5
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-26 ~ dissolved
IIF 69 - Director → ME
6
BF PROPCO (NO.19) LIMITED
05270113 05270137, 05270253, 05270303, 05270210, 05270219, 05270302, 05270238, 05270031, 05270298, 05270086, 05270270, 05270201, 05270170, 05270196, 05270216, 05270259, 05270049, 05270158, 05270107, 05270241Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 72 - Director → ME
7
BL (SP) CANNON STREET LIMITED
- now 02283030STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 144 - Director → ME
8
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 80 - Director → ME
9
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ dissolved
IIF 113 - Director → ME
10
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ dissolved
IIF 74 - Director → ME
11
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-26 ~ dissolved
IIF 6 - Director → ME
12
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564 York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 98 - Director → ME
13
BL ALDGATE INVESTMENT LIMITED
- now 07555205 York House, 45 Seymour Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-04 ~ 2019-05-16
IIF 134 - Director → ME
14
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 27 - Director → ME
15
BL DRUMMOND PROPERTIES LIMITED
- now 09806622PC BALTIC WHARF LIMITED
- 2018-12-10
09806622 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 88 - Director → ME
16
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 111 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-26 ~ dissolved
IIF 85 - Director → ME
18
BL GUARANTEECO - 2005-06-20
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 118 - Director → ME
19
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 117 - Director → ME
20
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 60 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 152 - Director → ME
22
York House, 45 Seymour Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-02-13 ~ 2021-12-31
IIF 156 - Director → ME
23
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 128 - Director → ME
24
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 112 - Director → ME
25
SPRINT 1118 LIMITED
- 2021-03-28
05860847 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 30 - Director → ME
26
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 (32 parents)
Officer
2018-05-04 ~ 2018-05-04
IIF 47 - Director → ME
27
BL WARDROBE COURT HOLDINGS LIMITED
- 2021-09-02
07687459 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 25 - Director → ME
28
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 35 - Director → ME
29
BL SHOREDITCH GENERAL PARTNER LIMITED
08570561 York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 129 - Director → ME
30
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 114 - Director → ME
31
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 29 - Director → ME
32
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 78 - Director → ME
33
BL WEST END INVESTMENTS LIMITED
- now 07793483PADDINGTON CENTRAL I NOMINEE LIMITED
- 2019-12-18
07793483SNRDCO 3066 LIMITED - 2011-11-09
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 57 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 61 - Director → ME
35
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 54 - Director → ME
36
BLAXMILL (THIRTY) LIMITED
- now 05282747NUMBERPATH LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
37
BLAXMILL (TWENTY-NINE) LIMITED
- now 05279010FOLDERFLAT LIMITED - 2004-11-22
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 116 - Director → ME
38
BLD (SJ) INVESTMENTS LIMITED
- now 04484750ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 148 - Director → ME
39
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 108 - Director → ME
40
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 90 - Director → ME
41
BLMH 2 LIMITED - now
MEADOWHALL GROUP (MLP) LIMITED
- 2024-07-09
06221263MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 110 - Director → ME
42
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 77 - Director → ME
43
BLSSP (FUNDING) PLC - 2015-05-06
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 19 - Director → ME
44
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 136 - Director → ME
45
G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 11 - Director → ME
46
BMJ CONSULTING SERVICES LIMITED
10933086 Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
47
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 89 - Director → ME
48
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 22 - Director → ME
49
SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 142 - Director → ME
50
SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 82 - Director → ME
51
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 139 - Director → ME
52
LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 50 - Director → ME
53
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198 York House, 45 Seymour Street, London
Active Corporate (18 parents, 606 offsprings)
Officer
2017-03-13 ~ 2021-12-31
IIF 28 - Director → ME
54
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 146 - Director → ME
55
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611DESMENE LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 104 - Director → ME
56
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents)
Officer
2018-04-25 ~ dissolved
IIF 106 - Director → ME
57
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 121 - Director → ME
58
BRITISH LAND REGENERATION LIMITED
- now 04416777BL (NURSLING 1) LIMITED - 2005-10-07
BLT (NURSLING 1) LIMITED - 2002-04-16
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-26 ~ dissolved
IIF 143 - Director → ME
59
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 45 - Director → ME
60
BRITISH LAND SECURITISATION 1999
- now 04630828HENWELLS LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-05-04 ~ dissolved
IIF 37 - Director → ME
61
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2018-03-27 ~ 2021-12-31
IIF 141 - Director → ME
62
BROADGATE COURT INVESTMENTS LIMITED
- now 02048475ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 87 - Director → ME
63
BROADGATE EXCHANGE SQUARE
- now 02060949BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
2018-04-10 ~ dissolved
IIF 83 - Director → ME
64
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 86 - Director → ME
65
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH 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 (56 parents, 3 offsprings)
Officer
2018-03-27 ~ 2021-12-31
IIF 63 - Director → ME
66
WATLING (108) PLC - 1985-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 21 - Director → ME
67
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 99 - Director → ME
68
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2018-05-04 ~ 2021-12-31
IIF 32 - Director → ME
69
CAPITOL PRESTON LIMITED - now
MEADOWHALL ESTATES (UK) LIMITED
- 2023-02-24
06120395 York House, 45 Seymour Street, London
Active Corporate (21 parents)
Officer
2020-02-18 ~ 2021-12-31
IIF 7 - Director → ME
70
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 38 - Director → ME
71
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 65 - Director → ME
72
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2018-04-26 ~ dissolved
IIF 75 - Director → ME
73
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 8 - Director → ME
74
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 46 - Director → ME
75
CITY RESIDENTIAL HOLDINGS LIMITED
- now 06049158WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2018-04-25 ~ 2021-12-31
IIF 138 - Director → ME
76
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 59 - Director → ME
77
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 94 - Director → ME
78
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 107 - Director → ME
79
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 124 - Director → ME
80
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2018-03-14 ~ 2021-12-31
IIF 79 - Director → ME
81
JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 123 - Director → ME
82
PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2018-03-14 ~ 2021-12-31
IIF 133 - Director → ME
83
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 151 - Director → ME
84
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 132 - Director → ME
85
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 115 - Director → ME
86
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 67 - Director → ME
87
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 97 - Director → ME
88
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 105 - Director → ME
89
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 140 - Director → ME
90
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 91 - Director → ME
91
HUNTS BARN MANAGEMENT CO LTD
- now 03424898EUROARCH LIMITED - 1997-09-18
2 Hunts Barn, Green Tye, Much Hadham, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-04-24 ~ 2006-06-06
IIF 159 - Secretary → ME
92
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 49 - Director → ME
93
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 36 - Director → ME
94
IVORYDELL SUBSIDIARY LIMITED
- now 05520010POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 122 - Director → ME
95
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 56 - Director → ME
96
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 101 - Director → ME
97
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-04-25 ~ dissolved
IIF 42 - Director → ME
98
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255PERRYDALE LIMITED - 1976-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 55 - Director → ME
99
HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2018-04-10 ~ 2021-12-31
IIF 126 - Director → ME
100
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 92 - Director → ME
101
LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2018-03-27 ~ 2021-12-31
IIF 51 - Director → ME
102
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 15 - Director → ME
103
ALEJACK LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 16 - Director → ME
104
MANBRIG PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2018-04-10 ~ dissolved
IIF 96 - Director → ME
105
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 10 - Director → ME
106
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 58 - Director → ME
107
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 149 - Director → ME
108
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 43 - Director → ME
109
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 70 - Director → ME
110
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 127 - Director → ME
111
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 3 - Director → ME
112
York House, 45 Seymour Street, London
Active Corporate (22 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 2 - Director → ME
113
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 1 - Director → ME
114
ONETRADE LIMITED - 1993-12-09
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2018-04-10 ~ dissolved
IIF 41 - Director → ME
115
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-25 ~ 2021-12-31
IIF 64 - Director → ME
116
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 53 - Director → ME
117
York House, 45 Seymour Street, London
Active Corporate (19 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 20 - Director → ME
118
18 The Causeway, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-11-10 ~ 2005-08-19
IIF 160 - LLP Designated Member → ME
119
PARINV (WEST END) LIMITED - 2000-12-11
GOULDITAR NO. 267 LIMITED - 1993-09-08
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 120 - Director → ME
120
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 12 - Director → ME
121
PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 17 - Director → ME
122
PILLAR LEISURE LIMITED - 2001-07-03
PARDEV (IPSWICH) LIMITED - 1996-02-07
PILLAR (KIRKCALDY) LIMITED - 1996-01-12
PARDEV (IPSWICH) LIMITED - 1996-01-03
HACKREMCO (NO. 716) LIMITED - 1991-12-05
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 103 - Director → ME
123
PILLARSTORE NO. 2 LIMITED - 1999-11-30
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 93 - Director → ME
124
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 131 - Director → ME
125
GOULDITAR NO. 429 LIMITED - 1995-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-10 ~ dissolved
IIF 137 - Director → ME
126
PILLAR ESTATES NO.2 LIMITED
- now 02783379PILLAR (BROUGHTON) LIMITED - 1998-03-11
PARDEV (READING) LIMITED - 1997-12-17
GOULDITAR NO. 268 LIMITED - 1993-06-30
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 9 - Director → ME
127
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2018-04-10 ~ 2021-12-31
IIF 31 - Director → ME
128
PILLAR FARNBOROUGH LIMITED
- now 04648654REGENTS PLACE (NEQ) LIMITED - 2010-10-21
PILLAR FARNBOROUGH LIMITED - 2009-11-16
NILECARE LIMITED - 2003-02-18
York House, 45 Seymour Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-25 ~ dissolved
IIF 100 - Director → ME
129
PILLAR FULHAM NO 2 LIMITED
- now 00266246THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 73 - Director → ME
130
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 44 - Director → ME
131
York House, 45 Seymour Street, London
Dissolved Corporate (15 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
132
PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 81 - Director → ME
133
PILLAR (500) LIMITED - 1997-05-22
PILLARSTORE LIMITED - 1997-04-10
SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
GOULDITAR NO. 362 LIMITED - 1994-08-16
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-10 ~ dissolved
IIF 68 - Director → ME
134
GLANSDALE PROPERTIES LIMITED - 1993-11-01
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ dissolved
IIF 150 - Director → ME
135
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2018-05-04 ~ 2021-12-31
IIF 18 - Director → ME
136
PRIORY PARK MERTON LIMITED
- now 04888365SPEED 9742 LIMITED - 2003-12-23
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2018-04-10 ~ dissolved
IIF 34 - Director → ME
137
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 62 - Director → ME
138
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2018-04-26 ~ 2021-12-31
IIF 147 - Director → ME
139
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 40 - Director → ME
140
BROADGATE (PHC 3A) LIMITED - 2000-02-03
BROADGATE (PHC 7) LIMITED - 1999-03-12
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 39 - Director → ME
141
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-26 ~ 2021-12-31
IIF 130 - Director → ME
142
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 125 - Director → ME
143
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2020-09-02 ~ 2020-10-21
IIF 48 - Director → ME
144
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2018-04-26 ~ 2021-12-31
IIF 33 - Director → ME
145
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 84 - Director → ME
146
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 23 - Director → ME
147
SHOREDITCH SUPPORT LIMITED
- now 02360815BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 26 - Director → ME
148
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
2018-03-27 ~ 2021-12-31
IIF 95 - Director → ME
149
ST JAMES PARADE (43) LIMITED
05078335 05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 08729262, 06479000, 01634797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2018-05-04 ~ dissolved
IIF 155 - Director → ME
150
ST JAMES RETAIL PARK NORTHAMPTON LIMITED
- now 05396394SPEED 9983 LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2018-03-27 ~ dissolved
IIF 24 - Director → ME
151
SYDALE LIMITED - 2008-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ dissolved
IIF 109 - Director → ME
152
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2018-04-25 ~ 2020-11-13
IIF 153 - Director → ME
153
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 71 - Director → ME
154
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2018-05-04 ~ dissolved
IIF 145 - Director → ME
155
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2020-09-02 ~ 2021-08-13
IIF 135 - Director → ME
156
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114SWEETVALE LIMITED - 2003-11-14
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2018-04-25 ~ 2021-12-31
IIF 66 - Director → ME
157
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2018-05-25 ~ 2021-12-31
IIF 158 - Director → ME
158
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-04-10 ~ dissolved
IIF 52 - Director → ME
159
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036WATES DEVELOPMENTS LIMITED - 1987-10-09
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2018-03-14 ~ dissolved
IIF 4 - Director → ME
160
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2018-04-10 ~ 2021-12-31
IIF 5 - Director → ME