1
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 23 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 22 - Director → ME
3
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 78 - Director → ME
4
BL ALDGATE DEVELOPMENT LIMITED
- now 05070564PILLAR GLASGOW 2 LIMITED
- 2020-02-12
05070564 York House, 45 Seymour Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 68 - Director → ME
5
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 58 - Director → ME
6
BL EUROPEAN HOLDINGS LIMITED
- now 03044033PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
PILLAR (MANSFIELD) LIMITED - 2002-08-12
PILLAR (PHOENIX) LIMITED - 1996-08-29
GOULDITAR NO. 428 LIMITED - 1995-10-05
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 57 - Director → ME
7
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 34 - Director → ME
8
DOLLVIEW LIMITED - 2011-08-15
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 11 - Director → ME
9
BL LOGISTICS INVESTMENT 2 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 30 - Director → ME
10
BL LOGISTICS INVESTMENT 3 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 15 - Director → ME
11
BL LOGISTICS INVESTMENT LIMITED - now
SPRINT 1118 LIMITED
- 2021-03-28
05860847 York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 64 - Director → ME
12
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
2020-01-31 ~ 2020-09-11
IIF 21 - Director → ME
13
BL RETAIL PROPERTIES 3 LIMITED - now
ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
SPEED 9729 LIMITED - 2003-12-15
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 2 - Director → ME
14
BL SOUTH CAMB LIMITED - now
POWER COURT NOMINEE LIMITED
- 2022-11-17
07555233POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
York House, 45 Seymour Street, London
Active Corporate (20 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 53 - Director → ME
15
BL UNIVERSAL PLC - 2006-09-29
B.L UNIVERSAL LIMITED - 1997-05-08
HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 65 - Director → ME
16
BL WEST (WATLING HOUSE) LIMITED
- now 04067234RISEGLOBAL LIMITED - 2000-09-22
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 70 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 16 - Director → ME
18
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 18 - Director → ME
19
ASDA ST. JAMES LIMITED - 2009-04-09
SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 81 - Director → ME
20
BLMH HOLDINGS LIMITED - now
MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
02125982MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 19 - Director → ME
21
PCO 170 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 42 - Director → ME
22
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 4 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (36 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 79 - Director → ME
24
BRITISH LAND ACQUISITIONS LIMITED
- now 05464168ANNERIM LIMITED - 2005-06-17
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 37 - Director → ME
25
BRITISH LAND AQUA PARTNERSHIP (2) LIMITED
- now 06024921SPARE SPV (NO.1) LIMITED - 2007-03-02
350 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 27 - Director → ME
26
BRITISH LAND AQUA PARTNERSHIP LIMITED
- now 06024919SPARE SPV (NO.2) LIMITED - 2007-02-22
338 EUSTON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 41 - Director → ME
27
DANILOW LIMITED - 2003-02-10
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 39 - Director → ME
28
BRITISH LAND CITY 2005 LIMITED
- now 05301625LAWNBRICK LIMITED - 2005-01-05
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 9 - Director → ME
29
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 12 - Director → ME
30
BRITISH LAND HERCULES LIMITED
- now 02783381PILLAR HERCULES LIMITED - 2005-11-03
PARDEV RETAIL LIMITED - 1999-02-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 14 - Director → ME
31
BRITISH LAND SECURITIES LIMITED
00908873 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 76 - Director → ME
32
ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 61 - Director → ME
33
BROADGATE INVESTMENT HOLDINGS LIMITED
- now 01982352ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 80 - Director → ME
34
BROADGATE PROPERTIES LIMITED
- now 01982350ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 26 - Director → ME
35
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 8 - Director → ME
36
BVP DEVELOPMENT LIMITED - 1998-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 63 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 17 - Director → ME
38
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 35 - Director → ME
39
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 7 - Director → ME
40
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 31 - Director → ME
41
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 77 - Director → ME
42
CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 32 - Director → ME
43
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 38 - Director → ME
44
DRAKE PROPERTY HOLDINGS LIMITED
- now 05282643MILECLOSE LIMITED - 2004-12-30
York House, 45 Seymour Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 36 - Director → ME
45
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
- now 05283298JAMCLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 5 - Director → ME
46
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
- now 05282618PRINCECLOSE LIMITED - 2004-12-29
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 74 - Director → ME
47
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 55 - Director → ME
48
BL KINGSTON LIMITED - 2005-06-10
York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 1 - Director → ME
49
HERCULES PROPERTY UK HOLDINGS LIMITED
- now 05500932MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 72 - Director → ME
50
HERCULES PROPERTY UK LIMITED
- now 03646282SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 24 - Director → ME
51
HEREFORD SHOPPING CENTRE GP LIMITED
08089374 York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 71 - Director → ME
52
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 20 - Director → ME
53
IVORYDELL SUBSIDIARY LIMITED
- now 05520010POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 51 - Director → ME
54
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 3 - Director → ME
55
KINGSMERE PRODUCTIONS LIMITED
- now 00441826KINGSMERE PROPERTIES LIMITED - 1984-06-01
KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 10 - Director → ME
56
LONDON AND HENLEY (UK) LIMITED
- now 03576158HACKREMCO (NO.1352) LIMITED - 1998-06-22
York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 28 - Director → ME
57
LONDON AND HENLEY HOLDINGS LIMITED
- now 03971515HACKREMCO (NO.1649) LIMITED - 2000-05-31
York House, 45 Seymour Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 69 - Director → ME
58
LUDGATE INVESTMENT HOLDINGS LIMITED
- now 02261712ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 66 - Director → ME
59
MAYFAIR PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 56 - Director → ME
60
MEADOWBANK RETAIL PARK EDINBURGH LIMITED
- now 05489809RELEXON LIMITED - 2007-01-19
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 62 - Director → ME
61
MERCARI LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 75 - Director → ME
62
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 67 - Director → ME
63
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 54 - Director → ME
64
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 52 - Director → ME
65
PILLAR (CRICKLEWOOD) LIMITED
- now 02567025PARINV LIMITED - 2000-02-29
HACKREMCO (NO.659) LIMITED - 1991-04-03
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 6 - Director → ME
66
PILLAR (DARTFORD) LIMITED
- now 02783384PARDEV (MANCHESTER) LIMITED - 1999-09-01
PILLARGUN LIMITED - 1996-08-01
PARDEV (MANCHESTER) LIMITED - 1996-05-17
York House, 45 Seymour Street, London
Active Corporate (27 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 33 - Director → ME
67
PILLAR DARTFORD NO.1 LIMITED
- now 04385738QUESTSMART LIMITED - 2002-03-30
York House, 45 Seymour Street, London
Active Corporate (23 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 59 - Director → ME
68
PILLAR DEVELOPMENTS LIMITED
- now 02850421PARINV (MIDDLETON) LIMITED - 1995-07-05
GOULDITAR NO. 302 LIMITED - 1993-12-13
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 50 - Director → ME
69
PILLAR EUROPE MANAGEMENT LIMITED
- now 02891826PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
York House, 45 Seymour Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 25 - Director → ME
70
PARINV (STRATHCLYDE) LIMITED - 1997-03-03
GOSWISH LIMITED - 1993-04-19
York House, 45 Seymour Street, London
Dissolved Corporate (20 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 47 - Director → ME
71
PILLAR HERCULES NO.2 LIMITED
- now 02839069PARDEV (IRVINE) LIMITED - 1999-03-10
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 40 - Director → ME
72
York House, 45 Seymour Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 44 - Director → ME
73
PROJECT SUNRISE INVESTMENTS LIMITED
- now 01458009CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
CHARTWELL INVESTMENT LIMITED - 1988-08-09
WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
COMPSTONE LIMITED - 1987-01-30
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 46 - Director → ME
74
B&Q PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND PLC - 2003-04-30
WOOLWORTH PROPERTIES LIMITED - 1988-04-18
FLOWDRAFT LIMITED - 1983-01-11
York House, 45 Seymour Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2020-01-31 ~ 2020-09-11
IIF 29 - Director → ME
75
PROJECT SUNRISE PROPERTIES LIMITED
- now 02043282CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
LEGIBUS 747 LIMITED - 1986-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (55 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 73 - Director → ME
76
REGIS PROPERTY HOLDINGS LIMITED
00891470 York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-09-11
IIF 48 - Director → ME
77
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 45 - Director → ME
78
SALMAX PROPERTIES LIMITED - 2008-08-20
York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 13 - Director → ME
79
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
2020-01-31 ~ 2020-09-11
IIF 60 - Director → ME
80
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 43 - Director → ME
81
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 82 - Director → ME
82
FESTIVALHOLD LIMITED - 1990-09-12
York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
2020-01-31 ~ 2020-09-11
IIF 49 - Director → ME