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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Braine, Anthony

child relation
Offspring entities and appointments 321
  • 1
    1-2 LOGAN PLACE LIMITED
    07355441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2016-03-23
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 407 - Director → ME
  • 2
    10 BROCK STREET LIMITED
    - now 07401699 07401697
    BL REGENT'S PLACE (NEQ) LIMITED
    - 2012-02-16 07401699
    BL REGENT'S PACE (NEQ) LIMITED
    - 2011-02-15 07401699
    BL REGENTS PLACE (NEQ) LIMITED
    - 2010-12-30 07401699
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 461 - Director → ME
  • 3
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 440 - Director → ME
  • 4
    122 LEADENHALL STREET LIMITED
    - now 04557609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2018-01-31
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 398 - Director → ME
    2002-10-17 ~ 2014-07-31
    IIF 191 - Secretary → ME
  • 5
    175 BISHOPSGATE LIMITED
    - now 02358667 03619486
    BROADGATE (PHASE 8) LIMITED - 1993-08-02
    RINGFALL ESTATES LIMITED - 1989-03-28
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-18 ~ 2010-03-16
    IIF 260 - Director → ME
  • 6
    2 & 3 TRITON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-09
    Commencement of winding up on 2025-12-19
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED
    - 2009-06-19 06024916
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 310 - Director → ME
  • 7
    2 PLANTATION PLACE LIMITED
    - now 04513273
    TAMAGON LIMITED
    - 2007-01-19 04513273
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-18 ~ 2011-11-23
    IIF 280 - Director → ME
  • 8
    20 BROCK STREET LIMITED
    - now 07401697 07401699
    BL REGENT'S PLACE (HENRY STREET) LIMITED
    - 2012-02-16 07401697
    BL REGENTS PLACE (HENRY STREET) LIMITED
    - 2010-12-21 07401697
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 457 - Director → ME
  • 9
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (20 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 442 - Director → ME
  • 10
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED
    - 2007-01-19 03619486
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2006-12-18 ~ 2009-11-03
    IIF 341 - Director → ME
  • 11
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 40 - Secretary → ME
  • 12
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 252 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 182 - Secretary → ME
  • 13
    51 LIME STREET
    - now 04882126
    FORMCASH LIMITED
    - 2007-01-19 04882126
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2012-11-08
    IIF 276 - Director → ME
    2003-08-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 14
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 230 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 139 - Secretary → ME
  • 15
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 292 - Director → ME
  • 16
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 392 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 21 - Secretary → ME
  • 17
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 300 - Director → ME
    (before 1992-12-30) ~ 2014-07-31
    IIF 150 - Secretary → ME
  • 18
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 311 - Director → ME
    2001-01-30 ~ 2014-07-31
    IIF 61 - Secretary → ME
  • 19
    BL (SP) CANNON STREET LIMITED
    - now 02283030
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    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
    2000-09-21 ~ 2014-07-31
    IIF 358 - Director → ME
    1995-04-07 ~ 2014-07-31
    IIF 91 - Secretary → ME
  • 20
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446636... (more)
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 45 - Secretary → ME
  • 21
    BL (SP) INVESTMENT (2) LIMITED
    - now 02446635 02446636... (more)
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 68 - Secretary → ME
  • 22
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02456016... (more)
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 83 - Secretary → ME
  • 23
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02456016... (more)
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-04-10 ~ 2014-07-31
    IIF 203 - Secretary → ME
  • 24
    BL (SP) PROPERTIES PLC
    - now 01719789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-02-18 during the appointment or period of control
    Due to be dissolved on 2021-09-16 during the appointment or period of control
    STANHOPE PROPERTIES PLC
    - 1995-05-17 01719789 02991093... (more)
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (19 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 411 - Director → ME
  • 26
    BL CHESS GP LIMITED
    08572582
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-06-17 ~ 2014-01-22
    IIF 432 - Director → ME
  • 27
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 426 - Director → ME
  • 28
    BL CITY OFFICES HOLDING COMPANY LIMITED
    - now 06002147 05995028... (more)
    BL OFFICE CITY HOLDING COMPANY LIMITED
    - 2007-01-19 06002147 05995028... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 13 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 273 - Director → ME
  • 29
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 455 - Director → ME
  • 30
    BL CRAWLEY
    - now 05396593
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-12-18 ~ 2008-02-14
    IIF 284 - Director → ME
  • 31
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 286 - Director → ME
  • 32
    BL GAZELEY LIMITED
    - now 04056302
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 114 - Secretary → ME
  • 33
    BL GP CHESS NO. 1 LIMITED
    08572585
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-17 ~ 2014-07-31
    IIF 437 - Director → ME
  • 34
    BL GUARANTEECO LIMITED
    - now 05403335
    BL GUARANTEECO
    - 2005-06-20 05403335
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-03-24 ~ 2014-07-31
    IIF 94 - Secretary → ME
  • 35
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED
    - 2011-08-15 04374605
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 451 - Director → ME
  • 36
    BL HC (DSCLI) LIMITED
    - now 04290601
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 418 - Director → ME
  • 37
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED
    - 2011-08-15 05595897
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 439 - Director → ME
  • 38
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    - now 04374665
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 408 - Director → ME
  • 39
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 430 - Director → ME
  • 40
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED
    - 2011-08-15 06894046
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 443 - Director → ME
  • 41
    BL HEALTH CLUBS PH NO 1 LIMITED
    - now 05643248 05643261
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 427 - Director → ME
  • 42
    BL HEALTH CLUBS PH NO 2 LIMITED
    - now 05643261 05643248
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    IIF 446 - Director → ME
  • 43
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 384 - Director → ME
  • 44
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 25 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 235 - Director → ME
  • 45
    BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED
    - now 05995024
    BL LEISURE & OTHER COMPANY LIMITED
    - 2007-01-19 05995024
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 261 - Director → ME
  • 46
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 199 - Secretary → ME
  • 47
    BL MEADOWHALL NO 1
    - now 02269493 02254906... (more)
    BL MEADOWHALL NO 1 LIMITED
    - 2008-12-08 02269493 02254906... (more)
    LLOYDS LEASING MEADOWHALL DEVELOPMENT LIMITED
    - 2000-04-12 02269493
    SAFEURGENT LIMITED - 1988-07-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 48
    BL MEADOWHALL NO 2 LIMITED
    - now 02254906 02243523... (more)
    TSB ASSET FINANCE (MEADOWHALL DEVELOPMENT) LIMITED
    - 2000-04-12 02254906
    REXDEAN LIMITED - 1988-08-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 322 - Director → ME
    2000-03-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 49
    BL MEADOWHALL NO 3
    - now 01337176 02243523... (more)
    BL MEADOWHALL NO 3 LIMITED
    - 2008-12-05 01337176 02243523... (more)
    ASSETFINANCE SEPTEMBER (P) LIMITED
    - 2000-04-12 01337176 01551232... (more)
    MML PROPERTY INVESTMENTS LIMITED - 1999-09-27
    ASSOCIATED MIDLAND CORPORATION GROUP LIMITED - 1988-07-04
    MIDLAW (NO. 6) LIMITED - 1980-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 50
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02243523... (more)
    IBOS MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02015506
    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
    2006-12-18 ~ 2014-07-31
    IIF 342 - Director → ME
    2000-03-05 ~ 2014-07-31
    IIF 119 - Secretary → ME
  • 51
    BL MEADOWHALL NO 5
    - now 02243523 02269493... (more)
    BL MEADOWHALL NO 5 LIMITED
    - 2008-12-08 02243523 02269493... (more)
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED
    - 2000-04-12 02243523
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED - 1996-02-07
    BARMAC (DEVELOPMENTS) LIMITED - 1988-07-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-05 ~ dissolved
    IIF 23 - Secretary → ME
  • 52
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED
    - 2007-01-19 06002133
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 323 - Director → ME
  • 53
    BL OFFICE HOLDING COMPANY LIMITED
    - now 05995028 06002147... (more)
    BL OFFICE COMPANY LIMITED
    - 2007-01-19 05995028
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 212 - Director → ME
  • 54
    BL OFFICE PROPERTIES 2 LIMITED - now
    BL WARDROBE COURT HOLDINGS LIMITED
    - 2021-09-02 07687459
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2014-07-31
    IIF 449 - Director → ME
  • 55
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 354 - Director → ME
    2009-04-08 ~ 2014-07-31
    IIF 115 - Secretary → ME
  • 56
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 460 - Director → ME
  • 57
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 22 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 313 - Director → ME
  • 58
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 27 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 349 - Director → ME
  • 59
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 51 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 219 - Director → ME
  • 60
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2026-04-20
    WAVEBORDER LIMITED
    - 2008-04-23 06514226
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 290 - Director → ME
    2008-03-17 ~ 2014-07-31
    IIF 143 - Secretary → ME
  • 61
    BL SHOREDITCH DEVELOPMENT LIMITED - now
    BL EXEMPT INSURANCE SERVICES LIMITED
    - 2019-01-08 05326670
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2007-08-13 ~ 2014-07-31
    IIF 262 - Director → ME
    2005-01-07 ~ 2007-08-16
    IIF 173 - Secretary → ME
  • 62
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 454 - Director → ME
  • 63
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 428 - Director → ME
  • 64
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 434 - Director → ME
  • 65
    BL SUPERSTORES (FUNDING) LTD
    - now 05647966
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED
    - 2006-01-12 05647966
    STOREBELL LIMITED
    - 2005-12-20 05647966
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 314 - Director → ME
  • 66
    BL SUPERSTORES FINANCE LIMITED - now
    BL SUPERSTORES FINANCE PLC
    - 2020-03-17 05564432
    BRITISH LAND SUPERSTORES FINANCE PLC
    - 2006-01-12 05564432
    SPEARPILOT PUBLIC LIMITED COMPANY
    - 2005-12-20 05564432
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2005-12-19 ~ 2008-04-01
    IIF 373 - Director → ME
  • 67
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 380 - Director → ME
  • 68
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 453 - Director → ME
  • 69
    BL UNIVERSAL LIMITED
    - now 00324647
    BL UNIVERSAL PLC
    - 2006-09-29 00324647
    B.L UNIVERSAL LIMITED
    - 1997-05-08 00324647
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
    - 1997-02-27 00324647
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 294 - Director → ME
    1997-02-27 ~ 2014-07-31
    IIF 154 - Secretary → ME
  • 70
    BL WEST (10 FLEET PLACE) LIMITED
    - now 04007742
    ALNERY NO. 2052 LIMITED
    - 2000-09-22 04007742 03969924... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-22 ~ 2002-10-10
    IIF 10 - Secretary → ME
  • 71
    BL WEST (100 NEW BRIDGE STREET) LIMITED
    - now 04007740
    ALNERY NO. 2053 LIMITED
    - 2000-09-22 04007740 06475768... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-22 ~ 2002-10-10
    IIF 137 - Secretary → ME
  • 72
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED
    - 2000-09-22 04067234
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 2 - Secretary → ME
  • 73
    BL WEST END INVESTMENTS LIMITED - now
    PADDINGTON CENTRAL I NOMINEE LIMITED
    - 2019-12-18 07793483
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 414 - Director → ME
  • 74
    BLAXMILL (THIRTY) LIMITED
    - now 05282747
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 75
    BLAXMILL (TWENTY-NINE) LIMITED
    - now 05279010
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-28 ~ 2014-07-31
    IIF 22 - Secretary → ME
  • 76
    BLD (SJ) INVESTMENTS LIMITED
    - now 04484750
    ASDA ST JAMES INVESTMENTS LIMITED
    - 2009-04-09 04484750
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 402 - Director → ME
  • 77
    BLD (SJ) LIMITED
    - now 02924321
    ASDA ST. JAMES LIMITED
    - 2009-04-09 02924321
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 256 - Director → ME
  • 78
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE (1999) LIMITED
    - 2024-07-09 02261117 03918066... (more)
    MEADOWHALL CENTRE LIMITED
    - 2000-11-24 02261117 03918066... (more)
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 383 - Director → ME
    2000-09-05 ~ 2007-01-12
    IIF 50 - Secretary → ME
  • 79
    BLMH 2 LIMITED - now
    MEADOWHALL GROUP (MLP) LIMITED
    - 2024-07-09 06221263
    MEADOWHALL CARPARKS (MLP) LIMITED
    - 2007-05-17 06221263
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 274 - Director → ME
  • 80
    BLMH 3 LIMITED - now
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED
    - 2024-07-09 03772183
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Active Corporate (11 parents)
    Officer
    2010-12-06 ~ 2014-07-31
    IIF 444 - Director → ME
    2000-10-18 ~ 2014-07-31
    IIF 86 - Secretary → ME
  • 81
    BLMH 4 LIMITED - now
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED
    - 2024-07-09 03852964
    POWERCOLOUR LIMITED
    - 2000-01-05 03852964
    York House, 45 Seymour Street, London
    Active Corporate (14 parents)
    Officer
    2000-02-01 ~ 2014-07-31
    IIF 401 - Director → ME
    1999-11-18 ~ 2014-07-31
    IIF 195 - Secretary → ME
  • 82
    BLMH CENTRE LIMITED - now
    MEADOWHALL CENTRE LIMITED
    - 2024-07-09 03918066 02125982... (more)
    MEADOWHALL INVESTMENTS LIMITED
    - 2000-11-24 03918066
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 386 - Director → ME
    2000-09-05 ~ 2014-07-31
    IIF 187 - Secretary → ME
  • 83
    BLMH HOLDINGS 2 LIMITED - now
    BL MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 03772465
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 149 - Secretary → ME
  • 84
    BLMH HOLDINGS LIMITED - now
    MEADOWHALL HOLDINGS LIMITED
    - 2024-07-09 02125982
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 120 - Secretary → ME
  • 85
    BLMH LIMITED - now
    BL MEADOWHALL LIMITED
    - 2024-07-09 02955756
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 177 - Secretary → ME
  • 86
    BLMH NOMINEE 1 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED
    - 2024-07-09 06231596 06231599
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED
    - 2009-11-25 06231596 06231599
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 287 - Director → ME
  • 87
    BLMH NOMINEE 2 LIMITED - now
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED
    - 2024-07-09 06231599 06231596... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2007-04-30 ~ 2014-07-31
    IIF 447 - Director → ME
  • 88
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 223 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 66 - Secretary → ME
  • 89
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 240 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 162 - Secretary → ME
  • 90
    BLSSP (FUNDING) LIMITED - now
    BLSSP (FUNDING) PLC
    - 2015-05-06 04104074
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-10-02 ~ 2014-07-31
    IIF 357 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 17 - Secretary → ME
  • 91
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 270 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 153 - Secretary → ME
  • 92
    BLSSP (PHC 11) LIMITED
    04104122 04104134... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2022-07-02
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (44 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 379 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 29 - Secretary → ME
  • 93
    BLSSP (PHC 12) LIMITED
    04104121 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 348 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 100 - Secretary → ME
  • 94
    BLSSP (PHC 13) LIMITED
    04104155 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 388 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 155 - Secretary → ME
  • 95
    BLSSP (PHC 15) LIMITED
    04104134 04104102... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (31 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 226 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 90 - Secretary → ME
  • 96
    BLSSP (PHC 17) LIMITED
    04103997 04104076... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 378 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 67 - Secretary → ME
  • 97
    BLSSP (PHC 19) LIMITED
    04104021 04103964... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 356 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 184 - Secretary → ME
  • 98
    BLSSP (PHC 20) LIMITED
    04104030 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 278 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 168 - Secretary → ME
  • 99
    BLSSP (PHC 21) LIMITED
    04104051 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 263 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 27 - Secretary → ME
  • 100
    BLSSP (PHC 22) LIMITED
    04103989 04104025... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 370 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 148 - Secretary → ME
  • 101
    BLSSP (PHC 25) LIMITED
    04104025 04103989... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 293 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 186 - Secretary → ME
  • 102
    BLSSP (PHC 26) LIMITED
    04104035 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 289 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 146 - Secretary → ME
  • 103
    BLSSP (PHC 27) LIMITED
    04104044 04103989... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 334 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 38 - Secretary → ME
  • 104
    BLSSP (PHC 28) LIMITED
    04104055 04104030... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 301 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 130 - Secretary → ME
  • 105
    BLSSP (PHC 3) LIMITED
    04104026 04104052... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 224 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 64 - Secretary → ME
  • 106
    BLSSP (PHC 30) LIMITED
    04104067 04104087... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-09-22
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 304 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 188 - Secretary → ME
  • 107
    BLSSP (PHC 31) LIMITED
    04104075 04104067... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-06
    Dissolved on 2013-09-10
    33 Holborn, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 255 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 118 - Secretary → ME
  • 108
    BLSSP (PHC 4) LIMITED
    04104052 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 325 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 113 - Secretary → ME
  • 109
    BLSSP (PHC 5) LIMITED
    04104061 04104025... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 296 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 96 - Secretary → ME
  • 110
    BLSSP (PHC 6) LIMITED
    04104070 04104066... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 367 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 75 - Secretary → ME
  • 111
    BLSSP (PHC 7) LIMITED
    04104076 04104066... (more)
    33 Charterhouse Street, London, England
    Active Corporate (41 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 320 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 78 - Secretary → ME
  • 112
    BLSSP (PHC 9) LIMITED
    04104084 04104066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-13
    Due to be dissolved on 2020-04-10
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 247 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 97 - Secretary → ME
  • 113
    BLSSP PROPERTY HOLDINGS LIMITED
    04104015
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents, 33 offsprings)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 267 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 127 - Secretary → ME
  • 114
    BLU (NCG)
    03883794
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 298 - Director → ME
    1999-11-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 115
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03332314... (more)
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 438 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 204 - Secretary → ME
  • 116
    BLU HOLDINGS LIMITED
    - now 03325068 00000529... (more)
    PCO 167 LIMITED
    - 1997-05-15 03325068 03141509... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2010-03-16
    IIF 433 - Director → ME
    1997-02-28 ~ dissolved
    IIF 205 - Secretary → ME
  • 117
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03160803... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 329 - Director → ME
    1997-02-28 ~ dissolved
    IIF 104 - Secretary → ME
  • 118
    BLU PROPERTY MANAGEMENT LIMITED
    - now 01020347 06262561
    G.U.S. PROPERTY MANAGEMENT LIMITED
    - 1997-05-08 01020347 02277398
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 337 - Director → ME
    2004-03-17 ~ 2014-07-31
    IIF 47 - Secretary → ME
    1997-02-28 ~ 2004-03-15
    IIF 185 - Secretary → ME
  • 119
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03296603... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 277 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 89 - Secretary → ME
  • 120
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 394 - Director → ME
  • 121
    BRITISH LAND BROADGATE
    - now 04630818 05301646
    EMICROSS LIMITED
    - 2003-02-10 04630818
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-08 ~ 2003-01-08
    IIF 265 - Director → ME
    2003-04-08 ~ dissolved
    IIF 200 - Secretary → ME
  • 122
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED
    - 2005-01-05 05301646
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2009-11-03
    IIF 319 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 11 - Secretary → ME
  • 123
    BRITISH LAND CITY
    - now 04630817 05301625
    DANILOW LIMITED
    - 2003-02-10 04630817
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-01-08 ~ 2014-07-31
    IIF 93 - Secretary → ME
  • 124
    BRITISH LAND CITY 2005 LIMITED
    - now 05301625 04630817
    LAWNBRICK LIMITED
    - 2005-01-05 05301625
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-01-31 ~ 2014-07-31
    IIF 249 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 134 - Secretary → ME
  • 125
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 221 - Director → ME
  • 126
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    1995-03-22 ~ 2014-07-31
    IIF 192 - Secretary → ME
  • 127
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-12-31) ~ 2014-07-31
    IIF 190 - Secretary → ME
  • 128
    BRITISH LAND DEPARTMENT STORES LIMITED
    - now 05312262
    DELTA RETAIL PROPERTIES LIMITED
    - 2007-01-19 05312262
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 345 - Director → ME
  • 129
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-12-31) ~ 2014-07-31
    IIF 59 - Secretary → ME
  • 130
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 387 - Director → ME
  • 131
    BRITISH LAND HERCULES LIMITED
    - now 02783381
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 316 - Director → ME
  • 132
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 03108851... (more)
    PILLAR HERCULES NO.1 LIMITED - 2005-11-03
    PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 359 - Director → ME
  • 133
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03108851... (more)
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 303 - Director → ME
  • 134
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 03527580... (more)
    PILLARGUN LIMITED - 2005-11-03
    PILLAR (ST JAMES'S) LIMITED - 1996-08-01
    PILLAR (SHELFCO 1) LIMITED - 1995-11-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 272 - Director → ME
  • 135
    BRITISH LAND HIF LIMITED
    - now 02774183
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 291 - Director → ME
  • 136
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 03159425... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03325064... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 385 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 7 - Secretary → ME
  • 137
    BRITISH LAND INDUSTRIAL LIMITED
    - now 00643370
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED
    - 2007-01-26 00643370
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED
    - 2007-01-19 00643370
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 365 - Director → ME
    (before 1992-12-31) ~ 2014-07-31
    IIF 53 - Secretary → ME
  • 138
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 395 - Director → ME
  • 139
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 330 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 209 - Secretary → ME
    (before 1992-12-31) ~ 2009-03-16
    IIF 132 - Secretary → ME
  • 140
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 305 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 121 - Secretary → ME
  • 141
    BRITISH LAND OFFICES LIMITED
    - now 02725156 03946069
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 335 - Director → ME
  • 142
    BRITISH LAND OFFICES NO.1 LIMITED
    - now 02338232
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED - 2002-01-17
    STAMPYEAR LIMITED - 1991-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 236 - Director → ME
  • 143
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED
    - 1994-04-14 02893197
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 30 - Secretary → ME
  • 144
    BRITISH LAND PROPERTY SERVICES LIMITED - now
    BROADGATE ESTATES LIMITED
    - 2022-08-25 02366959 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2011-05-04
    IIF 343 - Director → ME
  • 145
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 415 - Director → ME
    2013-04-16 ~ 2014-07-31
    IIF 210 - Secretary → ME
  • 146
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-22
    Dissolved on 2018-09-02
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 389 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 198 - Secretary → ME
  • 147
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-30) ~ 2014-07-31
    IIF 117 - Secretary → ME
  • 148
    BRITISH LAND SECURITISATION 1999
    - now 04630828
    HENWELLS LIMITED
    - 2003-02-10 04630828
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-21 ~ 2014-07-31
    IIF 459 - Director → ME
    2003-01-08 ~ 2014-07-31
    IIF 145 - Secretary → ME
  • 149
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED
    - 2008-03-13 06514283
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 196 - Secretary → ME
  • 150
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-13
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
    - 2008-07-30 02039750
    175 BISHOPSGATE HOLDINGS LIMITED
    - 2007-01-19 02039750
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (71 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 368 - Director → ME
  • 151
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 361 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 174 - Secretary → ME
  • 152
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 374 - Director → ME
  • 153
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 308 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 136 - Secretary → ME
  • 154
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 248 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 82 - Secretary → ME
  • 155
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 318 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 133 - Secretary → ME
  • 156
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 307 - Director → ME
  • 157
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 250 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 63 - Secretary → ME
  • 158
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 244 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 87 - Secretary → ME
  • 159
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 215 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 161 - Secretary → ME
  • 160
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 242 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 79 - Secretary → ME
  • 161
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 282 - Director → ME
  • 162
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 241 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 43 - Secretary → ME
  • 163
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 254 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 98 - Secretary → ME
  • 164
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 225 - Director → ME
  • 165
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 216 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 157 - Secretary → ME
  • 166
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 338 - Director → ME
  • 167
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 295 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 16 - Secretary → ME
  • 168
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED
    - 2008-05-20 06548082
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-05-14 ~ 2009-11-03
    IIF 264 - Director → ME
    2008-05-14 ~ 2014-07-31
    IIF 103 - Secretary → ME
  • 169
    BROADGATE (PHC 8) LIMITED
    03707220 03707215... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 245 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 32 - Secretary → ME
  • 170
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 251 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 107 - Secretary → ME
  • 171
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 413 - Director → ME
  • 172
    BROADGATE CITY LIMITED
    - now 01769078
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 279 - Director → ME
  • 173
    BROADGATE COURT INVESTMENTS LIMITED
    - now 02048475
    ROSEHAUGH 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 (46 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 328 - Director → ME
  • 174
    BROADGATE ESTATES LIMITED - now
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2022-10-25 05172189
    ESTATES INSURANCE MEDIATION SERVICES LIMITED
    - 2005-04-05 05172189
    BRITISH LAND INSURANCE MEDIATION LIMITED
    - 2004-09-20 05172189
    York House, 45 Seymour Street, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 405 - Director → ME
    2004-07-06 ~ 2007-01-31
    IIF 60 - Secretary → ME
  • 175
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 363 - Director → ME
  • 176
    BROADGATE INVESTMENT HOLDINGS LIMITED
    - now 01982352
    ROSEHAUGH 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
    2006-12-18 ~ 2014-07-31
    IIF 352 - Director → ME
  • 177
    BROADGATE PHASE 12 LIMITED
    - now 02020069 02358667
    ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC - 1993-08-12
    TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-12-18 ~ 2010-03-16
    IIF 268 - Director → ME
  • 178
    BROADGATE PROPERTIES LIMITED
    - now 01982350 11734836
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    York House, 45 Seymour Street, London
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 253 - Director → ME
    2000-09-05 ~ 2002-07-19
    IIF 37 - Secretary → ME
  • 179
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 376 - Director → ME
  • 180
    BROADGATE PROPERTY MANAGEMENT LIMITED
    - now 01767381 01881630... (more)
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2006-12-18 ~ 2007-12-19
    IIF 339 - Director → ME
  • 181
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 207 - Secretary → ME
  • 182
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 315 - Director → ME
  • 183
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 324 - Director → ME
  • 184
    CAVAT II LIMITED
    - now 03488517
    KELOWN LIMITED - 1998-04-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-12-21 ~ 2000-12-21
    IIF 283 - Director → ME
    2000-12-21 ~ 2002-05-13
    IIF 52 - Secretary → ME
  • 185
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 71 - Secretary → ME
  • 186
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 41 - Secretary → ME
  • 187
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2022-06-30
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 246 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 70 - Secretary → ME
  • 188
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 436 - Director → ME
  • 189
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 214 - Director → ME
    (before 1992-12-31) ~ 2014-07-31
    IIF 111 - Secretary → ME
  • 190
    CITY RESIDENTIAL HOLDINGS LIMITED - now
    WARDROBE HOLDINGS LIMITED
    - 2021-09-02 06049158
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 416 - Director → ME
  • 191
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2019-09-07
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 258 - Director → ME
  • 192
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    1996-01-19 ~ 1996-02-16
    IIF 332 - Director → ME
    1996-01-19 ~ 1996-02-16
    IIF 72 - Secretary → ME
  • 193
    CLARENDON PROPERTY COMPANY - now
    CLARENDON PROPERTY COMPANY LIMITED
    - 2008-06-02 00276997
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 213 - Director → ME
  • 194
    CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED
    08418875
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-02-25 ~ 2014-07-31
    IIF 410 - Director → ME
  • 195
    CLIVARA LIMITED
    - now 05137615
    SPIRIT INTERMEDIATE STAR LIMITED - 2004-10-27
    TRUSHELFCO (NO.3049) LIMITED - 2004-06-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2012-12-06
    IIF 259 - Director → ME
  • 196
    COLTHROP MILL DEVELOPMENTS LIMITED
    - now 04056291
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 126 - Secretary → ME
  • 197
    COLTHROP MILL LIMITED
    - now 04056196
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 31 - Secretary → ME
  • 198
    COMGENIC LIMITED
    - now 04425658
    GOLDENSPEC LIMITED
    - 2002-08-29 04425658
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents)
    Officer
    2002-05-01 ~ 2003-12-05
    IIF 39 - Secretary → ME
  • 199
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 331 - Director → ME
  • 200
    DERBY INVESTMENT HOLDINGS LIMITED
    00040492
    York House, 45 Seymour Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 309 - Director → ME
    (before 1992-12-31) ~ 2014-07-31
    IIF 201 - Secretary → ME
  • 201
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 448 - Director → ME
  • 202
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 425 - Director → ME
  • 203
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 456 - Director → ME
  • 204
    EASTGATE SHOPPING CENTRE BASILDON LIMITED
    - now 05489778
    CONAFELL LIMITED
    - 2007-01-19 05489778
    12 Charles Ii Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2014-02-10
    IIF 399 - Director → ME
    2005-06-23 ~ 2014-02-17
    IIF 167 - Secretary → ME
  • 205
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 105 - Secretary → ME
  • 206
    EXCHANGE HOUSE HOLDINGS LIMITED
    - now 02037407
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 257 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 125 - Secretary → ME
  • 207
    FINSBURY AVENUE (PHASE 3) LIMITED
    - now 01966059
    ROSEHAUGH GREYCOAT (PHASE 3) PUBLIC LIMITED COMPANY
    - 1992-05-05 01966059 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 2010-03-16
    IIF 364 - Director → ME
    (before 1992-12-31) ~ 2010-03-16
    IIF 81 - Secretary → ME
  • 208
    FINSBURY AVENUE ESTATES LIMITED
    - now 01526447
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY
    - 1992-05-05 01526447 01966059
    JAMPLANE LIMITED
    - 1981-12-31 01526447
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-12-31) ~ 2014-07-31
    IIF 412 - Director → ME
    (before 1992-12-31) ~ 2014-07-31
    IIF 51 - Secretary → ME
  • 209
    FOUR BROADGATE LIMITED
    - now 01881634
    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
    1997-01-31 ~ 2014-07-31
    IIF 202 - Secretary → ME
  • 210
    G.E.H. PROPERTIES LIMITED
    - now 03880089
    ACREBASIC LIMITED
    - 2000-11-24 03880089
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-05 ~ 2008-02-06
    IIF 102 - Secretary → ME
  • 211
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 76 - Secretary → ME
  • 212
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 231 - Director → ME
  • 213
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 362 - Director → ME
  • 214
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 429 - Director → ME
  • 215
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 422 - Director → ME
  • 216
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 424 - Director → ME
  • 217
    HILDEN PROPERTIES LIMITED
    NI062887
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-09-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-06-18 during the appointment or period of control
    138 University Street, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 452 - Director → ME
  • 218
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 372 - Director → ME
    1993-07-21 ~ 2014-07-31
    IIF 135 - Secretary → ME
  • 219
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (33 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 297 - Director → ME
  • 220
    JASON ESTATES
    00645862
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 85 - Secretary → ME
  • 221
    L & H DEVELOPMENTS LIMITED
    - now 02662561
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 8 - Secretary → ME
  • 222
    LEAMOUTH CONSTRUCTION COMPANY LIMITED
    - now 02048874
    THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC - 1992-09-16
    ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1987-10-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 223
    LEEPEM LIMITED
    04177106
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-15 ~ 2001-11-20
    IIF 123 - Secretary → ME
  • 224
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 211 - Director → ME
  • 225
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 181 - Secretary → ME
  • 226
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 176 - Secretary → ME
  • 227
    LONDON AND HENLEY LIMITED
    - now 03074917 02662561... (more)
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 58 - Secretary → ME
  • 228
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 450 - Director → ME
  • 229
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 306 - Director → ME
  • 230
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 218 - Director → ME
  • 231
    LUDGATE INVESTMENT HOLDINGS LIMITED
    - now 02261712
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 299 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 160 - Secretary → ME
  • 232
    LUDGATE MANAGEMENT LIMITED
    - now 02560567
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1997-01-31 ~ 2005-11-16
    IIF 172 - Secretary → ME
  • 233
    LUDGATE SERVICES LIMITED
    - now 02037399
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
    ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
    York House, 45 Seymour Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-12-18 ~ 2011-02-23
    IIF 217 - Director → ME
    1997-01-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 234
    LUDGATE WEST LIMITED
    - now 04882129
    ALEJACK LIMITED
    - 2007-01-19 04882129
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 390 - Director → ME
    2003-08-29 ~ 2014-07-31
    IIF 193 - Secretary → ME
  • 235
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 458 - Director → ME
  • 236
    MEADOWBANK RETAIL PARK EDINBURGH LIMITED
    - now 05489809
    RELEXON LIMITED
    - 2007-01-19 05489809
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 404 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 19 - Secretary → ME
  • 237
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 222 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 33 - Secretary → ME
  • 238
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 20 - Secretary → ME
  • 239
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 239 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 164 - Secretary → ME
  • 240
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 220 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 46 - Secretary → ME
  • 241
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 371 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 179 - Secretary → ME
  • 242
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 336 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 55 - Secretary → ME
  • 243
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    York House, 45 Seymour Street, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2001-10-18 ~ 2009-02-04
    IIF 234 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 208 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 26 - Secretary → ME
  • 244
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2004-02-19 ~ 2009-02-04
    IIF 377 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 88 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 18 - Secretary → ME
  • 245
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 344 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 152 - Secretary → ME
  • 246
    MEADOWHALL TRAINING LIMITED
    04540802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-22
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (25 parents)
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 197 - Secretary → ME
  • 247
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 266 - Director → ME
  • 248
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-23
    Due to be dissolved on 2026-05-13
    PAIGE HOLDINGS LIMITED - 1984-06-21
    MORRISONS HOLDINGS LIMITED - 1984-06-06
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 347 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 15 - Secretary → ME
  • 249
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 281 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 1 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 28 - Secretary → ME
  • 250
    MSC (FUNDING) LIMITED
    - now 04276652
    MSC (FUNDING) PLC
    - 2009-03-26 04276652
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2011-02-23
    IIF 275 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 183 - Secretary → ME
  • 251
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED
    - 2002-07-03 04276612
    York House, 45 Seymour Street, London
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 327 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 138 - Secretary → ME
    2001-08-31 ~ 2003-04-10
    IIF 77 - Secretary → ME
  • 252
    ONE HUNDRED LUDGATE HILL
    - now 02342182
    ONE HUNDRED LUDGATE HILL LIMITED
    - 2008-08-20 02342182
    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 (48 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 353 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 194 - Secretary → ME
  • 253
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 396 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 142 - Secretary → ME
  • 254
    P137 LIMITED - now
    BLSSP (PHC 18) LIMITED
    - 2019-03-09 04104011 04104122... (more)
    1 King William Street, London, England
    Active Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 346 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 80 - Secretary → ME
  • 255
    PADDINGTON CENTRAL I (GP) LIMITED
    - now 03891376 05092409... (more)
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 409 - Director → ME
  • 256
    PADDINGTON CENTRAL II (GP) LIMITED
    - now 05092409 05548875... (more)
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 423 - Director → ME
  • 257
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED - 2001-09-12
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2013-08-14 ~ 2013-08-14
    IIF 421 - Director → ME
  • 258
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 441 - Director → ME
  • 259
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 445 - Director → ME
  • 260
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 420 - Director → ME
  • 261
    PEACOCKS CENTRE
    02234240
    Insolvency (Case 1) In administration
    Administration started on 2022-04-07
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (51 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 360 - Director → ME
    2000-09-05 ~ 2008-06-23
    IIF 25 - Secretary → ME
  • 262
    PENCILSCREEN LIMITED
    06532033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13
    Dissolved on 2024-09-04
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 243 - Director → ME
    2008-03-18 ~ 2014-07-31
    IIF 36 - Secretary → ME
  • 263
    PROJECT SPIRIT TARGET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2019-12-11
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED
    - 2007-01-26 05215386
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 406 - Director → ME
  • 264
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 391 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 74 - Secretary → ME
  • 265
    RAVENSBANK DEVELOPMENTS LIMITED
    - now 04056160
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 129 - Secretary → ME
  • 266
    RAVENSBANK LIMITED
    - now 04056179
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-11-20
    IIF 158 - Secretary → ME
  • 267
    REAL PROPERTY AND FINANCE CORPORATION LIMITED
    00315014
    York House, 45 Seymour Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 165 - Secretary → ME
  • 268
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 355 - Director → ME
    (before 1990-12-31) ~ 2014-07-31
    IIF 4 - Secretary → ME
  • 269
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 366 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 5 - Secretary → ME
  • 270
    RI SB ARCHER ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 229 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 65 - Secretary → ME
  • 271
    RI SB BANBURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Declaration of solvency sworn on 2025-03-03
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104067... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 382 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 128 - Secretary → ME
  • 272
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04103989... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 312 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 144 - Secretary → ME
  • 273
    RI SB BRADFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104067... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 232 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 48 - Secretary → ME
  • 274
    RI SB BRIDGWATER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 350 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 95 - Secretary → ME
  • 275
    RI SB CARDIFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 285 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 175 - Secretary → ME
  • 276
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104067... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 381 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 9 - Secretary → ME
  • 277
    RI SB HEREFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104025... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 302 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 178 - Secretary → ME
  • 278
    RI SB KEMPSTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104020... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 351 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 166 - Secretary → ME
  • 279
    RI SB LOCKSBOTTOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104035... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 317 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 35 - Secretary → ME
  • 280
    RI SB NORTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Due to be dissolved on 2026-06-19
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04103989... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 233 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 108 - Secretary → ME
  • 281
    RI SB SOUTHAMPTON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (67 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 238 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 169 - Secretary → ME
  • 282
    RI TSC MILTON KEYNES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 92 - Secretary → ME
  • 283
    RI TSC PETERBOROUGH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-03
    Dissolved on 2026-06-12
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 57 - Secretary → ME
  • 284
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 288 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 163 - Secretary → ME
  • 285
    SELECTED LAND AND PROPERTY COMPANY, - now
    SELECTED LAND AND PROPERTY COMPANY,LIMITED
    - 2008-07-30 00228839
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 375 - Director → ME
  • 286
    SHORE CAPITAL GROUP PLC
    - now 02089582
    PUMA HOLDINGS PLC
    - 1990-06-25 02089582
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents, 18 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-07-31
    IIF 140 - Secretary → ME
  • 287
    SIX BROADGATE LIMITED
    - now 01881641
    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
    1997-01-31 ~ 2014-07-31
    IIF 112 - Secretary → ME
  • 288
    SOLULAND LIMITED
    05489749
    York House, 45 Seymour Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 206 - Secretary → ME
  • 289
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 431 - Director → ME
  • 290
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05219414... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 369 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 73 - Secretary → ME
  • 291
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 403 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 171 - Secretary → ME
  • 292
    SUMMERPOOL LIMITED - now
    THE PUBLIC HOUSE INVESTMENT COMPANY LIMITED
    - 2001-07-06 03019356 03014595... (more)
    SHELFCO (NO. 1002) LIMITED - 1995-02-24
    Elsley House, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-09-06 ~ 2001-06-13
    IIF 101 - Secretary → ME
  • 293
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 131 - Secretary → ME
  • 294
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 99 - Secretary → ME
  • 295
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 159 - Secretary → ME
  • 296
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 62 - Secretary → ME
  • 297
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 106 - Secretary → ME
  • 298
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 124 - Secretary → ME
  • 299
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 14 - Secretary → ME
  • 300
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190 03159425
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 6 - Secretary → ME
  • 301
    TEN FLEET PLACE
    - now 02342177
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (63 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 269 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 110 - Secretary → ME
  • 302
    TESCO BURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-24
    Commencement of winding up on 2026-02-24
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (44 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 69 - Secretary → ME
  • 303
    TESCO TLB PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 109 - Secretary → ME
  • 304
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-04
    Dissolved on 2019-11-28
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 321 - Director → ME
    1998-11-18 ~ 2012-10-03
    IIF 147 - Secretary → ME
  • 305
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-12-31) ~ 2014-07-31
    IIF 227 - Director → ME
    (before 1992-12-31) ~ 1995-03-22
    IIF 141 - Secretary → ME
    2000-09-05 ~ 2004-06-23
    IIF 24 - Secretary → ME
  • 306
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 189 - Secretary → ME
  • 307
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
    - now 04664249 03014595... (more)
    LAWGRA (NO.1005) LIMITED - 2003-03-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 54 - Secretary → ME
  • 308
    TPP INVESTMENTS LIMITED
    - now 04843814
    API INVESTMENTS LIMITED - 2004-01-14
    Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 393 - Director → ME
  • 309
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 237 - Director → ME
  • 310
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 397 - Director → ME
  • 311
    VYSON
    - now 03619752
    VYSON LIMITED
    - 2008-06-02 03619752
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 228 - Director → ME
    2002-04-16 ~ 2014-07-31
    IIF 12 - Secretary → ME
  • 312
    WARDROBE COURT LIMITED
    00459041
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 419 - Director → ME
  • 313
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 417 - Director → ME
  • 314
    WELLARD SECURITIES
    - now 00475161
    WELLARD SECURITIES LIMITED
    - 2008-09-17 00475161
    BOFFIN PROPERTIES LIMITED - 1984-11-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-18 ~ 2008-11-07
    IIF 340 - Director → ME
  • 315
    WEST LONDON LEASEHOLDS LIMITED
    00279600
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-18 ~ 2010-03-16
    IIF 326 - Director → ME
  • 316
    WESTGATE RETAIL PARK WAKEFIELD LIMITED
    - now 05489775
    MENTIN LIMITED
    - 2007-01-19 05489775
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 400 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 13 - Secretary → ME
  • 317
    WHITEAPPLE DEVELOPMENTS LIMITED
    02185329
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-18 ~ 2010-03-16
    IIF 271 - Director → ME
    1997-01-31 ~ dissolved
    IIF 151 - Secretary → ME
  • 318
    WIIS CLARGES OFFICES LIMITED - now
    BL MAYFAIR OFFICES LIMITED
    - 2020-11-20 08707525
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 435 - Director → ME
  • 319
    WINTERLOCH LIMITED - now
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.2 LIMITED
    - 2003-03-18 03014595 04664249... (more)
    THE PUBLIC HOUSE TRADING COMPANY LIMITED
    - 2001-06-18 03014595
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-09-06 ~ 2003-03-14
    IIF 156 - Secretary → ME
  • 320
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 180 - Secretary → ME
  • 321
    YORK HOUSE W1 LIMITED
    - now 02873163
    YENULA PROPERTIES LIMITED
    - 2007-01-26 02873163
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 333 - Director → ME
    1993-12-17 ~ 2014-07-31
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.