1
ADAMANT INVESTMENT CORPORATION LIMITED
00225149 York House, 45 Seymour Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
~ 2007-01-31
IIF 34 - Director → ME
2
York House, 45 Seymour Street, London
Dissolved Corporate (26 parents)
Officer
2001-01-30 ~ 2007-01-31
IIF 62 - Director → ME
3
BL RESIDENTIAL GENERAL PARTNER LIMITED
- now 05291950CORNWALL AND BISHOPSGATE LIMITED
- 2004-12-01
05291950 York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 10 - Director → ME
4
BL RESIDENTIAL NO. 1 LIMITED
- now 05291937CORNWALL TERRACE LIMITED
- 2004-12-01
05291937 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 41 - Director → ME
5
BL RESIDENTIAL NO. 2 LIMITED
- now 05291956REGENTS PARK NO. 1 LIMITED
- 2004-12-01
05291956 York House, 45 Seymour Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-11-19 ~ 2005-04-04
IIF 21 - Director → ME
6
BL RESIDENTIAL NO. 3 LIMITED
- now 05291975YORK GATE NO. 1 LIMITED
- 2004-12-01
05291975 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 29 - Director → ME
7
BL RESIDENTIAL NOMINEES NO. 1 LIMITED
- now 05291955BL RBS NOMINEES NO. 1 LIMITED
- 2004-11-23
05291955 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 59 - Director → ME
8
BL RESIDENTIAL NOMINEES NO. 2 LIMITED
- now 05291917BL RBS NOMINEES NO. 2 LIMITED
- 2004-11-23
05291917 York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-19 ~ 2005-04-04
IIF 8 - Director → ME
9
BL SHOREDITCH DEVELOPMENT LIMITED - now
BL EXEMPT INSURANCE SERVICES LIMITED
- 2019-01-08
05326670 York House, 45 Seymour Street, London
Active Corporate (18 parents)
Officer
2005-01-07 ~ 2007-01-31
IIF 12 - Director → ME
10
BL UNIVERSAL LIMITED - now
B.L UNIVERSAL LIMITED
- 1997-05-08
00324647HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE)
- 1997-02-27
00324647 York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1997-02-27 ~ 2002-01-24
IIF 52 - Director → ME
11
BLMH 1 LIMITED - now
MEADOWHALL CENTRE (1999) LIMITED
- 2024-07-09
02261117MEADOWHALL CENTRE LIMITED
- 2000-11-24
02261117SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
1999-11-01 ~ 2007-01-31
IIF 43 - Director → ME
12
BLMH CENTRE LIMITED - now
MEADOWHALL CENTRE LIMITED
- 2024-07-09
03918066MEADOWHALL INVESTMENTS LIMITED
- 2000-11-24
03918066 York House, 45 Seymour Street, London
Active Corporate (29 parents, 6 offsprings)
Officer
2000-02-29 ~ 2007-01-31
IIF 6 - Director → ME
13
BLMH HOLDINGS 2 LIMITED - now
BL MEADOWHALL HOLDINGS LIMITED
- 2024-07-09
03772465STADIUM MEADOWHALL HOLDINGS LIMITED
- 2000-01-12
03772465INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31
IIF 17 - Director → ME
14
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
1999-11-01 ~ 2007-01-31
IIF 45 - Director → ME
15
BLMH LIMITED - now
BL MEADOWHALL LIMITED
- 2024-07-09
02955756STADIUM MEADOWHALL LIMITED
- 2000-01-12
02955756SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, London
Active Corporate (31 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-01-31
IIF 37 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 11 - Director → ME
17
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 35 - Director → ME
18
BLU PROPERTY MANAGEMENT LIMITED
- now 01020347G.U.S. PROPERTY MANAGEMENT LIMITED
- 1997-05-08
01020347 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 24 - Director → ME
19
PCO 166 LIMITED - 1997-05-08
York House, 45 Seymour Street, London
Active Corporate (41 parents)
Officer
1998-01-14 ~ 2002-01-24
IIF 56 - Director → ME
20
C.W. HARRIS PROPERTIES LIMITED
- 1994-06-30
02307096BOLDSWITCH LIMITED - 1988-11-23
York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
1994-06-20 ~ 2007-01-31
IIF 22 - Director → ME
21
BRITISH LAND ACQUISITIONS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-06-16
IIF 53 - Director → ME
22
BRITISH LAND CONSTRUCTION LIMITED
- now 00481912PETERS & SINCLAIR LIMITED
- 1979-12-31
00481912 York House, 45 Seymour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2007-01-31
IIF 55 - Director → ME
23
BRITISH LAND DEVELOPMENTS LIMITED
- now 00490611 York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
~ 2007-01-31
IIF 54 - Director → ME
24
BRITISH LAND IN TOWN RETAIL LIMITED - now
BLU PROPERTIES LIMITED
- 2007-01-19
03325066 York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
1997-02-28 ~ 2002-01-24
IIF 51 - Director → ME
25
BRITISH LAND OFFICES (NON-CITY) LIMITED
- now 02740378SEALHURST PROPERTIES LIMITED
- 2007-01-19
02740378 York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
~ 2007-01-31
IIF 27 - Director → ME
26
BRITISH LAND PROPERTIES LIMITED
03546602 York House, 45 Seymour Street, London
Active Corporate (61 parents)
Officer
1998-04-14 ~ 2007-01-31
IIF 7 - Director → ME
27
BRITISH LAND PROPERTY MANAGEMENT LIMITED
- now 02893197YOURLEASE COMPANY LIMITED - 1994-04-14
York House, 45 Seymour Street, London
Active Corporate (43 parents, 3 offsprings)
Officer
1994-04-21 ~ 2007-01-31
IIF 57 - Director → ME
28
BRITISH LAND PROPERTY SERVICES LIMITED - now
BROADGATE ESTATES LIMITED
- 2022-08-25
02366959ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1996-11-14 ~ 2007-01-31
IIF 69 - Director → ME
29
BROADGATE ESTATES LIMITED - now
BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2022-10-25
05172189ESTATES INSURANCE MEDIATION SERVICES LIMITED
- 2005-04-05
05172189BRITISH LAND INSURANCE MEDIATION LIMITED
- 2004-09-20
05172189 York House, 45 Seymour Street, London
Active Corporate (16 parents, 4 offsprings)
Officer
2004-07-06 ~ 2007-01-31
IIF 32 - Director → ME
30
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- now 02037406BROADGATE MANAGEMENT (NO.2) PLC - 1994-12-14
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC - 1987-11-30
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1999-02-11 ~ 2007-01-31
IIF 65 - Director → ME
31
BROADGATE SOUTH MANAGEMENT LIMITED - now
BROADGATE CIRCLE MANAGEMENT LIMITED
- 2018-06-08
01881630BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
1999-02-09 ~ 2007-01-31
IIF 26 - Director → ME
32
CASEGOOD ENTERPRISES - now
CASEGOOD ENTERPRISES LIMITED
- 2008-08-20
02928845 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1994-05-25 ~ 2007-01-31
IIF 61 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2001-08-08 ~ 2006-07-14
IIF 63 - Director → ME
34
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
2001-08-08 ~ 2006-07-14
IIF 31 - Director → ME
35
CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
00323690 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
Dissolved Corporate (33 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 49 - Director → ME
36
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 28 - Director → ME
37
CITY WALL (HOLDINGS) LIMITED
- now 00228008RANK CITY WALL LIMITED
- 1984-11-30
00228008 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 2007-01-31
IIF 25 - Director → ME
38
CLARENDON PROPERTY COMPANY - now
CLARENDON PROPERTY COMPANY LIMITED
- 2008-06-02
00276997 York House, 45 Seymour Street, London
Dissolved Corporate (51 parents)
Officer
~ 2007-01-31
IIF 30 - Director → ME
39
COMGENIC LIMITED - now
GOLDENSPEC LIMITED
- 2002-08-29
04425658 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
2002-05-01 ~ 2002-07-30
IIF 23 - Director → ME
40
CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED
- now 04106134CORNISH RESIDENTIAL PROPERTIES LIMITED
- 2005-08-24
04106134 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2003-09-04 ~ 2007-01-31
IIF 36 - Director → ME
41
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833 York House, 45 Seymour Street, London
Active Corporate (42 parents, 5 offsprings)
Officer
2003-09-04 ~ 2007-01-31
IIF 40 - Director → ME
42
DERBY INVESTMENT HOLDINGS LIMITED
00040492 York House, 45 Seymour Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 39 - Director → ME
43
ESTATE MANAGEMENT (BRICK) LIMITED - now
BROADGATE ESTATE MANAGEMENT LIMITED
- 2009-11-03
03710295 York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
1999-03-04 ~ 2007-01-31
IIF 48 - Director → ME
44
THE OLD EUSTON CENTRE LIMITED
- 1994-02-28
00761473EUSTON CENTRE LIMITED
- 1993-11-10
00761473 York House, 45 Seymour Street, London
Dissolved Corporate (17 parents)
Officer
~ 2007-01-31
IIF 20 - Director → ME
45
EXCHANGE SQUARE MANAGEMENT LIMITED
- now 02037400BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1999-02-11 ~ 2007-01-31
IIF 3 - Director → ME
46
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-10-24 ~ 2007-01-31
IIF 9 - Director → ME
47
GILTBROOK RETAIL PARK NOTTINGHAM LIMITED - now
ALMONDCROFT LIMITED
- 2007-01-19
05469323 York House, 45 Seymour Street, London
Active Corporate (38 parents)
Officer
2005-06-08 ~ 2005-06-16
IIF 16 - Director → ME
48
BL KINGSTON LIMITED
- 2005-06-10
05398994 York House, 45 Seymour Street, London
Active Corporate (35 parents, 1 offspring)
Officer
2005-05-19 ~ 2005-06-16
IIF 33 - Director → ME
49
HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (23 parents, 49 offsprings)
Officer
2006-12-01 ~ 2015-12-31
IIF 2 - Director → ME
50
York House, 45 Seymour Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 2007-01-31
IIF 50 - Director → ME
51
L & H DEVELOPMENTS LIMITED
- now 02662561LONDON AND HENLEY LIMITED - 1996-02-01
LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
TARGETRAISE LIMITED - 1992-06-23
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2001-08-08 ~ 2006-07-14
IIF 67 - Director → ME
52
LIVERPOOL EXCHANGE COMPANY LIMITED(THE)
- now 00490255 York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
~ 2007-01-31
IIF 68 - Director → ME
53
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
2001-08-08 ~ 2006-07-14
IIF 60 - Director → ME
54
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
2001-04-30 ~ 2006-07-14
IIF 19 - Director → ME
55
LONDON AND HENLEY LIMITED
- now 03074917LONDON & HENLEY LIMITED - 1996-11-08
KELVIC LIMITED - 1996-02-01
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-08-08 ~ 2006-07-14
IIF 58 - Director → ME
56
LORDS VIEW ONE PROPERTIES LIMITED
- now 01993889ULTRADART LIMITED - 1986-08-13
Lane House 24, Parsons Green Lane, London
Active Corporate (44 parents)
Officer
2010-10-28 ~ 2023-05-09
IIF 71 - Director → ME
57
C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (23 parents)
Officer
2002-10-21 ~ 2007-01-31
IIF 64 - Director → ME
58
MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
01185513 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 2007-01-31
IIF 4 - Director → ME
59
MORRISONS HOLDINGS LIMITED
- now 00228258PAIGE HOLDINGS LIMITED - 1984-06-21
MORRISONS HOLDINGS LIMITED - 1984-06-06
Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (32 parents)
Officer
1997-02-28 ~ 2002-01-24
IIF 38 - Director → ME
60
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
~ 2007-01-31
IIF 15 - Director → ME
61
TEESSIDE LEISURE PARK LIMITED
- now 02672136SHELFCO (NO. 738) LIMITED - 1993-06-22
York House, 45 Seymour Street, London
Active Corporate (28 parents)
Officer
2001-06-14 ~ 2007-01-31
IIF 18 - Director → ME
62
TESCO TLB PROPERTIES LIMITED - now
BLT PROPERTIES LIMITED
- 2017-04-10
03159425CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
1998-02-24 ~ 1999-12-02
IIF 72 - Director → ME
63
THE BEEHIVE CENTRE CAMBRIDGE LIMITED - now
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1998-11-18 ~ 2002-01-24
IIF 70 - Director → ME
64
THE BRITISH LAND CORPORATION LIMITED
02330688 York House, 45 Seymour Street, London
Dissolved Corporate (65 parents)
Officer
~ 2007-01-31
IIF 46 - Director → ME
65
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
1998-04-21 ~ 2007-01-31
IIF 66 - Director → ME
66
ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 44 - Director → ME
67
EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 14 - Director → ME
68
IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
York House, 45 Seymour Street, London
Active Corporate (53 parents)
Officer
2005-02-22 ~ 2007-01-31
IIF 13 - Director → ME
69
UNION PROPERTY CORPORATION LIMITED
00664862 York House, 45 Seymour Street, London
Active Corporate (35 parents, 3 offsprings)
Officer
~ 2007-01-31
IIF 47 - Director → ME
70
UNION PROPERTY HOLDINGS (LONDON) LIMITED
00423829 York House, 45 Seymour Street, London
Active Corporate (36 parents, 11 offsprings)
Officer
2006-02-10 ~ 2007-01-31
IIF 5 - Director → ME
71
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-07 ~ 2002-04-19
IIF 1 - Director → ME
72
5 Olympus Court, Tachbrook Park, Warwick, England
Dissolved Corporate (28 parents)
Officer
1998-06-09 ~ 2007-01-31
IIF 42 - Director → ME