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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 299
  • 1
    1-2 LOGAN PLACE LIMITED
    07355441
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-06 ~ 2013-01-23
    IIF 374 - 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 (21 parents)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 430 - Director → ME
  • 3
    10 TRITON STREET LIMITED
    07912929 07912927
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 404 - Director → ME
  • 4
    122 LEADENHALL STREET LIMITED
    - now 04557609
    FROMBA LIMITED
    - 2007-01-19 04557609
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 365 - Director → ME
    2002-10-17 ~ 2014-07-31
    IIF 142 - Secretary → ME
  • 5
    2 & 3 TRITON LIMITED - now
    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 (26 parents)
    Officer
    2006-12-18 ~ 2009-03-16
    IIF 202 - Director → ME
  • 6
    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 (23 parents, 1 offspring)
    Officer
    2010-10-08 ~ 2014-07-31
    IIF 428 - Director → ME
  • 7
    20 TRITON STREET LIMITED
    07912927 07912929
    York House, 45 Seymour Street, London
    Active Corporate (19 parents)
    Officer
    2012-01-17 ~ 2014-07-31
    IIF 406 - Director → ME
  • 8
    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 313 - Director → ME
  • 9
    350 EUSTON ROAD LIMITED
    - now 02869622 02884931
    DEWMORE PROPERTIES LIMITED
    - 2007-01-19 02869622
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 27 - Secretary → ME
  • 10
    4 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707220... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 241 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 135 - Secretary → ME
  • 11
    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 260 - Director → ME
    2003-08-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 12
    6 BROADGATE 2010 LIMITED - now
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707220... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 224 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 103 - Secretary → ME
  • 13
    ADAMANT INVESTMENT CORPORATION LIMITED
    00225149
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 272 - Director → ME
  • 14
    ALIPORE
    FC027573
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 28 - Secretary → ME
  • 15
    APARTPOWER LIMITED
    02832059
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 359 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 14 - Secretary → ME
  • 16
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 279 - Director → ME
    ~ 2014-07-31
    IIF 111 - Secretary → ME
  • 17
    BALSENIA LIMITED
    04147427
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 287 - Director → ME
    2001-01-30 ~ 2014-07-31
    IIF 39 - Secretary → ME
  • 18
    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 327 - Director → ME
    1995-04-07 ~ 2014-07-31
    IIF 60 - Secretary → ME
  • 19
    BL (SP) INVESTMENT (1) LIMITED
    - now 02456016 02446635... (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 31 - Secretary → ME
  • 20
    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 46 - Secretary → ME
  • 21
    BL (SP) INVESTMENT (3) LIMITED
    - now 02446636 02446635... (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 55 - Secretary → ME
  • 22
    BL (SP) INVESTMENT (4) LIMITED
    - now 02446638 02446636... (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 150 - Secretary → ME
  • 23
    BL (SP) PROPERTIES PLC
    - now 01719789
    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 (16 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    BL BLUEBUTTON 2014 LIMITED
    09048771 15306841
    C/o Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (16 parents, 9 offsprings)
    Officer
    2014-05-20 ~ 2014-07-31
    IIF 207 - Director → ME
  • 25
    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 397 - Director → ME
  • 26
    BL CHESS LIMITED
    08548399
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    IIF 391 - Director → ME
  • 27
    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 (32 parents, 13 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 258 - Director → ME
  • 28
    BL CLIFTON MOOR LIMITED
    07508019
    York House, 45 Seymour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 427 - Director → ME
  • 29
    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 266 - Director → ME
  • 30
    BL DEPARTMENT STORES HOLDING COMPANY LIMITED
    06002135
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 267 - Director → ME
  • 31
    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 84 - Secretary → ME
  • 32
    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 401 - Director → ME
  • 33
    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 63 - Secretary → ME
  • 34
    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 414 - Director → ME
  • 35
    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 383 - Director → ME
  • 36
    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 403 - Director → ME
  • 37
    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 375 - Director → ME
  • 38
    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 395 - Director → ME
  • 39
    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 407 - Director → ME
  • 40
    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 392 - Director → ME
  • 41
    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 410 - Director → ME
  • 42
    BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED
    06002148
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 351 - Director → ME
  • 43
    BL INTERMEDIATE HOLDING COMPANY LIMITED
    - now 05995026 12462158
    BL INTERMEDIATE COMPANY LIMITED
    - 2007-01-19 05995026
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 25 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 227 - Director → ME
  • 44
    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 (30 parents, 8 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 249 - Director → ME
  • 45
    BL LOGISTICS INVESTMENT 2 LIMITED - now
    GARDENRAY LIMITED
    - 2022-02-02 05158326
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2005-02-10 ~ 2014-07-31
    IIF 147 - Secretary → ME
  • 46
    BL MEADOWHALL NO 4 LIMITED
    - now 02015506 02269493... (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 314 - Director → ME
    2000-03-05 ~ 2014-07-31
    IIF 88 - Secretary → ME
  • 47
    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 (28 parents, 21 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 297 - Director → ME
  • 48
    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 (27 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 209 - Director → ME
  • 49
    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 425 - Director → ME
  • 50
    BL OSNABURGH ST RESIDENTIAL LTD
    06874523
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2009-04-08 ~ 2014-07-31
    IIF 323 - Director → ME
    2009-04-08 ~ 2014-07-31
    IIF 85 - Secretary → ME
  • 51
    BL PICCADILLY RESIDENTIAL LIMITED
    08707494 10525984
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2013-09-26 ~ 2014-07-31
    IIF 419 - Director → ME
  • 52
    BL RESIDUAL HOLDING COMPANY LIMITED
    - now 05995030
    BL RESIDUAL COMPANY LIMITED
    - 2007-01-19 05995030
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 22 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 289 - Director → ME
  • 53
    BL RETAIL HOLDING COMPANY LIMITED
    - now 05995033
    BL RETAIL TOP COMPANY LIMITED
    - 2007-01-19 05995033
    York House, 45 Seymour Street, London
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 320 - Director → ME
  • 54
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 214 - Director → ME
  • 55
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    WAVEBORDER LIMITED
    - 2008-04-23 06514226
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-03-26
    IIF 200 - Director → ME
    2008-03-17 ~ 2014-07-31
    IIF 105 - Secretary → ME
  • 56
    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
    2007-08-13 ~ 2014-07-31
    IIF 250 - Director → ME
    2005-01-07 ~ 2007-08-16
    IIF 129 - Secretary → ME
  • 57
    BL SHOREDITCH GENERAL PARTNER LIMITED
    08570561
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 416 - Director → ME
  • 58
    BL SHOREDITCH NO. 1 LIMITED
    08570560 08570558
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 393 - Director → ME
  • 59
    BL SHOREDITCH NO. 2 LIMITED
    08570558 08570560
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2013-06-14 ~ 2014-07-31
    IIF 398 - Director → ME
  • 60
    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 290 - Director → ME
  • 61
    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 340 - Director → ME
  • 62
    BL SUPERSTORES HOLDING COMPANY LIMITED
    06002143
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 347 - Director → ME
  • 63
    BL TRITON BUILDING RESIDENTIAL LIMITED
    07508029
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2011-01-27 ~ 2014-07-31
    IIF 426 - Director → ME
  • 64
    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 274 - Director → ME
    1997-02-27 ~ 2014-07-31
    IIF 113 - Secretary → ME
  • 65
    BL WEST (WATLING HOUSE) LIMITED
    - now 04067234
    RISEGLOBAL LIMITED
    - 2000-09-22 04067234
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2002-10-10
    IIF 2 - Secretary → ME
  • 66
    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 (31 parents)
    Officer
    2013-08-14 ~ 2014-07-31
    IIF 379 - Director → ME
  • 67
    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 22 - Secretary → ME
  • 68
    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 15 - Secretary → ME
  • 69
    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 369 - Director → ME
  • 70
    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 (52 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2014-07-31
    IIF 245 - Director → ME
  • 71
    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 (35 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2007-01-12
    IIF 350 - Director → ME
    2000-09-05 ~ 2007-01-12
    IIF 170 - Secretary → ME
  • 72
    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 (24 parents)
    Officer
    2007-04-20 ~ 2014-07-31
    IIF 259 - Director → ME
  • 73
    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 408 - Director → ME
    2000-10-18 ~ 2014-07-31
    IIF 175 - Secretary → ME
  • 74
    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 368 - Director → ME
    1999-11-18 ~ 2014-07-31
    IIF 189 - Secretary → ME
  • 75
    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 (29 parents, 6 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 353 - Director → ME
    2000-09-05 ~ 2014-07-31
    IIF 187 - Secretary → ME
  • 76
    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 (29 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 110 - Secretary → ME
  • 77
    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 (38 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 177 - Secretary → ME
  • 78
    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 (31 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2014-07-31
    IIF 132 - Secretary → ME
  • 79
    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 268 - Director → ME
  • 80
    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 411 - Director → ME
  • 81
    BLS NON SECURITISED 2012 2 LIMITED - now
    BLSSP (PHC 8) LIMITED
    - 2012-11-12 04104066 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 218 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 44 - Secretary → ME
  • 82
    BLSSP (CASH MANAGEMENT) LIMITED
    04104050
    York House, 45 Seymour Street, London
    Dissolved Corporate (51 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 230 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 120 - Secretary → ME
  • 83
    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 326 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 12 - Secretary → ME
  • 84
    BLSSP (LENDING) LIMITED
    04104090
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 256 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 112 - Secretary → ME
  • 85
    BLSSP (PHC 11) LIMITED
    04104122 04104131... (more)
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 346 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 18 - Secretary → ME
  • 86
    BLSSP (PHC 12) LIMITED
    04104121 04104115... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 319 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 70 - Secretary → ME
  • 87
    BLSSP (PHC 13) LIMITED
    04104155 04104122... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 355 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 114 - Secretary → ME
  • 88
    BLSSP (PHC 15) LIMITED
    04104134 04104122... (more)
    33 Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 221 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 59 - Secretary → ME
  • 89
    BLSSP (PHC 17) LIMITED
    04103997 04104131... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 345 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 45 - Secretary → ME
  • 90
    BLSSP (PHC 19) LIMITED
    04104021 04104122... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 325 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 136 - Secretary → ME
  • 91
    BLSSP (PHC 20) LIMITED
    04104030 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 262 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 125 - Secretary → ME
  • 92
    BLSSP (PHC 21) LIMITED
    04104051 04104075... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 251 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 17 - Secretary → ME
  • 93
    BLSSP (PHC 22) LIMITED
    04103989 04104121... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 338 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 109 - Secretary → ME
  • 94
    BLSSP (PHC 25) LIMITED
    04104025 04104102... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 273 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 138 - Secretary → ME
  • 95
    BLSSP (PHC 26) LIMITED
    04104035 04104044... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 270 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 107 - Secretary → ME
  • 96
    BLSSP (PHC 27) LIMITED
    04104044 04104115... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 307 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 25 - Secretary → ME
  • 97
    BLSSP (PHC 28) LIMITED
    04104055 04104044... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 280 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 96 - Secretary → ME
  • 98
    BLSSP (PHC 3) LIMITED
    04104026 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 219 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 42 - Secretary → ME
  • 99
    BLSSP (PHC 30) LIMITED
    04104067 04104082... (more)
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 282 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 139 - Secretary → ME
  • 100
    BLSSP (PHC 31) LIMITED
    04104075 04104087... (more)
    33 Holborn, London
    Dissolved Corporate (28 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 244 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 87 - Secretary → ME
  • 101
    BLSSP (PHC 4) LIMITED
    04104052 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 299 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 83 - Secretary → ME
  • 102
    BLSSP (PHC 5) LIMITED
    04104061 04104076... (more)
    York House, 45 Seymour Street, London
    Active Corporate (52 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 276 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 65 - Secretary → ME
  • 103
    BLSSP (PHC 6) LIMITED
    04104070 04104076... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 335 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 51 - Secretary → ME
  • 104
    BLSSP (PHC 7) LIMITED
    04104076 04104052... (more)
    33 Charterhouse Street, London, England
    Active Corporate (40 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 295 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 52 - Secretary → ME
  • 105
    BLSSP (PHC 9) LIMITED
    04104084 04104076... (more)
    55 Baker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 236 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 66 - Secretary → ME
  • 106
    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 254 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 94 - Secretary → ME
  • 107
    BLU ESTATES LIMITED
    - now 03325057
    PCO 170 LIMITED
    - 1997-05-08 03325057 03331909... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 402 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 151 - Secretary → ME
  • 108
    BLU INVESTMENTS LIMITED
    - now 03325064
    PCO 169 LIMITED
    - 1997-05-08 03325064 03325068... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-18 ~ 2009-01-23
    IIF 302 - Director → ME
    1997-02-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 109
    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 (45 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 310 - Director → ME
    2004-03-17 ~ 2014-07-31
    IIF 32 - Secretary → ME
    1997-02-28 ~ 2004-03-15
    IIF 137 - Secretary → ME
  • 110
    BLU SECURITIES LIMITED
    - now 03323061
    PCO 166 LIMITED
    - 1997-05-08 03323061 03296603... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 261 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 58 - Secretary → ME
  • 111
    BRITISH LAND (JOINT VENTURES) LIMITED
    04682740
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 361 - Director → ME
  • 112
    BRITISH LAND ARCH PROPERTIES LIMITED
    - now FC027569
    ARCH PROPERTIES LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 38 - Secretary → ME
  • 113
    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 294 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 6 - Secretary → ME
  • 114
    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 62 - Secretary → ME
  • 115
    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 238 - Director → ME
    2004-12-30 ~ 2014-07-31
    IIF 100 - Secretary → ME
  • 116
    BRITISH LAND CITY OFFICES LIMITED
    - now 03946069 02725156
    SKIPKARL LIMITED
    - 2007-01-19 03946069
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 216 - Director → ME
  • 117
    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 143 - Secretary → ME
  • 118
    BRITISH LAND CONSTRUCTION LIMITED
    - now 00481912
    PETERS & SINCLAIR LIMITED
    - 1979-12-31 00481912
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2014-07-31
    IIF 141 - Secretary → ME
  • 119
    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 317 - Director → ME
  • 120
    BRITISH LAND DEVELOPMENTS LIMITED
    - now 00490611
    DESMENE LIMITED
    - 1979-12-31 00490611
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 2014-07-31
    IIF 37 - Secretary → ME
  • 121
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-03-25 ~ 2014-07-31
    IIF 354 - Director → ME
  • 122
    BRITISH LAND FIRMOUNT LIMITED
    - now FC027574
    FIRMOUNT LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 82 - Secretary → ME
  • 123
    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 (32 parents)
    Officer
    2006-12-18 ~ 2007-05-08
    IIF 292 - Director → ME
  • 124
    BRITISH LAND HERCULES NO.1 LIMITED
    - now 03527580 02967308... (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 328 - Director → ME
  • 125
    BRITISH LAND HERCULES NO.3 LIMITED
    - now 02967308 03527580... (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 281 - Director → ME
  • 126
    BRITISH LAND HERCULES NO.4 LIMITED
    - now 03108851 02967308... (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 257 - Director → ME
  • 127
    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 271 - Director → ME
  • 128
    BRITISH LAND IN TOWN RETAIL LIMITED
    - now 03325066
    BLU PROPERTIES LIMITED
    - 2007-01-19 03325066 00732787... (more)
    PCO 168 LIMITED
    - 1997-05-08 03325066 03296763... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 352 - Director → ME
    1997-02-28 ~ 2014-07-31
    IIF 5 - Secretary → ME
  • 129
    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 333 - Director → ME
    ~ 2014-07-31
    IIF 35 - Secretary → ME
  • 130
    BRITISH LAND INVESTMENTS N.V.
    FC026807
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-10-10 ~ 2014-07-31
    IIF 362 - Director → ME
  • 131
    BRITISH LAND OFFICES (NON-CITY) LIMITED
    - now 02740378
    SEALHURST PROPERTIES LIMITED
    - 2007-01-19 02740378
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 303 - Director → ME
    ~ 2009-03-16
    IIF 98 - Secretary → ME
    2009-03-17 ~ 2014-07-31
    IIF 191 - Secretary → ME
  • 132
    BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
    06849369
    York House, 45 Seymour Street, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2009-03-17 ~ 2014-07-31
    IIF 283 - Director → ME
    2009-03-17 ~ 2014-07-31
    IIF 89 - Secretary → ME
  • 133
    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 308 - Director → ME
  • 134
    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 228 - Director → ME
  • 135
    BRITISH LAND PROPERTY MANAGEMENT LIMITED
    - now 02893197 06248493
    YOURLEASE COMPANY LIMITED
    - 1994-04-14 02893197
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1994-03-21 ~ 1994-05-17
    IIF 19 - Secretary → ME
  • 136
    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 315 - Director → ME
  • 137
    BRITISH LAND REAL ESTATE LIMITED
    08491061
    York House, 45 Seymour Street, London
    Dissolved Corporate (76 parents)
    Officer
    2013-04-16 ~ 2014-07-31
    IIF 380 - Director → ME
    2013-04-16 ~ 2014-07-31
    IIF 192 - Secretary → ME
  • 138
    BRITISH LAND RETAIL WAREHOUSES LIMITED
    - now 02831648
    CLEARTEST LIMITED
    - 2007-01-19 02831648
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 356 - Director → ME
    1993-07-06 ~ 2014-07-31
    IIF 146 - Secretary → ME
  • 139
    BRITISH LAND SECURITIES LIMITED
    00908873
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2014-07-31
    IIF 86 - Secretary → ME
  • 140
    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 418 - Director → ME
    2003-01-08 ~ 2014-07-31
    IIF 106 - Secretary → ME
  • 141
    BRITISH LAND SILVER MOON LIMITED
    - now FC027571
    SILVER MOON LIMITED - 2007-09-11
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 68 - Secretary → ME
  • 142
    BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED
    - now 06514283
    MILLWAIT LIMITED
    - 2008-03-13 06514283
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-12 ~ 2014-07-31
    IIF 145 - Secretary → ME
  • 143
    BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
    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 (69 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2008-03-20
    IIF 336 - Director → ME
  • 144
    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 330 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 130 - Secretary → ME
  • 145
    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 341 - Director → ME
  • 146
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 285 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 102 - Secretary → ME
  • 147
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 237 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 54 - Secretary → ME
  • 148
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 293 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 99 - Secretary → ME
  • 149
    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 284 - Director → ME
  • 150
    BROADGATE (PHC 14) LIMITED
    03707222 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 239 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 41 - Secretary → ME
  • 151
    BROADGATE (PHC 15A) LIMITED
    03707213 03707219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 233 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 57 - Secretary → ME
  • 152
    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 212 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 119 - Secretary → ME
  • 153
    BROADGATE (PHC 15C) LIMITED
    03707219 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 232 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 53 - Secretary → ME
  • 154
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316382... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2004-12-17 ~ 2009-11-03
    IIF 265 - Director → ME
  • 155
    BROADGATE (PHC 2) LIMITED
    03707212 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 231 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 30 - Secretary → ME
  • 156
    BROADGATE (PHC 3) LIMITED
    03707214 03702408... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 243 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 67 - Secretary → ME
  • 157
    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 220 - Director → ME
  • 158
    BROADGATE (PHC 5) LIMITED
    03707217 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 213 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 115 - Secretary → ME
  • 159
    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 311 - Director → ME
  • 160
    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 275 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 11 - Secretary → ME
  • 161
    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 252 - Director → ME
    2008-05-14 ~ 2014-07-31
    IIF 72 - Secretary → ME
  • 162
    BROADGATE (PHC 8) LIMITED
    03707220 03707214... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-07-15 ~ 2014-07-31
    IIF 234 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 21 - Secretary → ME
  • 163
    BROADGATE (PHC 9) LIMITED
    03707221 03707220... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1999-07-15 ~ 2009-11-03
    IIF 240 - Director → ME
    2000-09-05 ~ 2001-12-21
    IIF 76 - Secretary → ME
  • 164
    BROADGATE ADJOINING PROPERTIES LIMITED
    07580963
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-28 ~ 2014-07-31
    IIF 424 - Director → ME
  • 165
    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 (54 parents, 5 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 263 - Director → ME
  • 166
    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 (45 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 301 - Director → ME
  • 167
    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 (16 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2014-07-31
    IIF 372 - Director → ME
    2004-07-06 ~ 2007-01-31
    IIF 153 - Secretary → ME
  • 168
    BROADGATE FINANCING PLC
    05316365
    York House, 45 Seymour Street, London
    Active Corporate (22 parents)
    Officer
    2004-12-17 ~ 2014-07-31
    IIF 332 - Director → ME
  • 169
    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 321 - Director → ME
  • 170
    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 (56 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 242 - Director → ME
    2000-09-05 ~ 2002-07-19
    IIF 24 - Secretary → ME
  • 171
    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 343 - Director → ME
  • 172
    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 312 - Director → ME
  • 173
    BRUNSWICK PARK LIMITED
    - now 01982351
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-01-31 ~ 2014-07-31
    IIF 152 - Secretary → ME
  • 174
    BUSTONI LIMITED
    03946078
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-18 ~ 2013-10-24
    IIF 291 - Director → ME
  • 175
    CASEPLANE LIMITED
    05661132
    York House, 45 Seymour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 298 - Director → ME
  • 176
    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 158 - Secretary → ME
  • 177
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 156 - Secretary → ME
  • 178
    CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED
    00323690
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-12-18 ~ 2008-12-02
    IIF 235 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 48 - Secretary → ME
  • 179
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 400 - Director → ME
  • 180
    CHRISILU NOMINEES LIMITED
    00732510
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 211 - Director → ME
    ~ 2014-07-31
    IIF 80 - Secretary → ME
  • 181
    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 381 - Director → ME
  • 182
    CITY WALL (HOLDINGS) LIMITED
    - now 00228008
    RANK CITY WALL LIMITED - 1984-11-30
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2013-11-18
    IIF 247 - Director → ME
  • 183
    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 305 - Director → ME
    1996-01-19 ~ 1996-02-16
    IIF 154 - Secretary → ME
  • 184
    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 210 - Director → ME
  • 185
    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 377 - Director → ME
  • 186
    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 248 - Director → ME
  • 187
    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 93 - Secretary → ME
  • 188
    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 20 - Secretary → ME
  • 189
    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 26 - Secretary → ME
  • 190
    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 304 - Director → ME
  • 191
    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 286 - Director → ME
    ~ 2014-07-31
    IIF 148 - Secretary → ME
  • 192
    DRAKE PROPERTY HOLDINGS LIMITED
    - now 05282643
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 412 - Director → ME
  • 193
    DRAKE PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05283298 05282618
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 390 - Director → ME
  • 194
    DRAKE PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05282618 05283298
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-11 ~ 2014-07-31
    IIF 417 - Director → ME
  • 195
    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 366 - Director → ME
    2005-06-23 ~ 2014-02-17
    IIF 124 - Secretary → ME
  • 196
    ELEMENTVIRTUE LIMITED
    05423035
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-17 ~ 2014-07-31
    IIF 74 - Secretary → ME
  • 197
    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 246 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 92 - Secretary → ME
  • 198
    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
    ~ 2014-07-31
    IIF 378 - Director → ME
    ~ 2014-07-31
    IIF 34 - Secretary → ME
  • 199
    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 149 - Secretary → ME
  • 200
    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 71 - Secretary → ME
  • 201
    GARAMEAD PROPERTIES LIMITED
    02873161
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    1993-11-25 ~ 2014-07-31
    IIF 172 - Secretary → ME
  • 202
    GILTBROOK RETAIL PARK NOTTINGHAM LIMITED
    - now 05469323
    ALMONDCROFT LIMITED
    - 2007-01-19 05469323
    York House, 45 Seymour Street, London
    Active Corporate (38 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 225 - Director → ME
  • 203
    GLENWAY LIMITED
    - now 05398994
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 331 - Director → ME
  • 204
    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 (23 parents, 3 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 394 - Director → ME
  • 205
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-12-20 ~ 2014-07-31
    IIF 387 - Director → ME
  • 206
    HEREFORD SHOPPING CENTRE GP LIMITED
    08089374
    York House, 45 Seymour Street, London
    Active Corporate (23 parents)
    Officer
    2012-05-30 ~ 2014-07-31
    IIF 389 - Director → ME
  • 207
    HILDEN PROPERTIES LIMITED
    NI062887
    138 University Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2013-11-06 ~ 2014-07-31
    IIF 415 - Director → ME
  • 208
    HYFLEET LIMITED
    02835919
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 339 - Director → ME
    1993-07-21 ~ 2014-07-31
    IIF 101 - Secretary → ME
  • 209
    INSISTMETAL 2 LIMITED
    04181514
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 277 - Director → ME
  • 210
    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 155 - Secretary → ME
  • 211
    LINESTAIR LIMITED
    05656174
    York House, 45 Seymour Street, London
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-01-04 ~ 2014-07-31
    IIF 208 - Director → ME
  • 212
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 186 - Secretary → ME
  • 213
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2002-05-13
    IIF 184 - Secretary → ME
  • 214
    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 157 - Secretary → ME
  • 215
    LONGFORD STREET RESIDENTIAL LIMITED
    08700158
    York House, 45 Seymour Street, London
    Active Corporate (18 parents)
    Officer
    2013-09-20 ~ 2014-07-31
    IIF 413 - Director → ME
  • 216
    LSL HOLDCO 1 LIMITED
    06435267 06435273
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 421 - Director → ME
  • 217
    LSL HOLDCO 2 LIMITED
    06435273 06435267
    York House, 45 Seymour Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-23 ~ 2012-12-06
    IIF 422 - Director → ME
  • 218
    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 (50 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 278 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 118 - Secretary → ME
  • 219
    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 128 - Secretary → ME
  • 220
    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 357 - Director → ME
    2003-08-29 ~ 2014-07-31
    IIF 144 - Secretary → ME
  • 221
    MAYFLOWER RETAIL PARK BASILDON LIMITED
    07566738
    York House, 45 Seymour Street, London
    Active Corporate (21 parents)
    Officer
    2011-03-16 ~ 2014-07-31
    IIF 429 - Director → ME
  • 222
    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 371 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 13 - Secretary → ME
  • 223
    MEADOWHALL (MLP) LIMITED
    05979736
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-10-26 ~ 2009-02-04
    IIF 217 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 167 - Secretary → ME
  • 224
    MEADOWHALL CONTRACTS LIMITED
    06805596
    York House, 45 Seymour Street, London
    Active Corporate (36 parents)
    Officer
    2009-02-04 ~ 2014-07-31
    IIF 163 - Secretary → ME
  • 225
    MEADOWHALL FINANCE PLC
    05987141
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 198 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 122 - Secretary → ME
  • 226
    MEADOWHALL HOLDCO LIMITED
    05987080
    York House, 45 Seymour Street, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 215 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 169 - Secretary → ME
  • 227
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 420 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 185 - Secretary → ME
  • 228
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    York House, 45 Seymour Street, London
    Active Corporate (44 parents)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 309 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 171 - Secretary → ME
  • 229
    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 226 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 165 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 193 - Secretary → ME
  • 230
    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 344 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 162 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 176 - Secretary → ME
  • 231
    MEADOWHALL SUBCO LIMITED
    05987096
    York House, 45 Seymour Street, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2009-02-04
    IIF 316 - Director → ME
    2009-02-11 ~ 2014-07-31
    IIF 183 - Secretary → ME
  • 232
    MEADOWHALL TRAINING LIMITED
    04540802
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (23 parents)
    Officer
    2002-10-21 ~ 2014-07-31
    IIF 190 - Secretary → ME
  • 233
    MOORAGE (PROPERTY DEVELOPMENTS) LIMITED
    01185513
    York House, 45 Seymour Street, London
    Active Corporate (32 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 253 - Director → ME
  • 234
    MORRISONS HOLDINGS LIMITED
    - now 00228258
    PAIGE 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
    2006-12-18 ~ 2008-12-02
    IIF 204 - Director → ME
    1997-02-28 ~ 2008-12-02
    IIF 10 - Secretary → ME
  • 235
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    York House, 45 Seymour Street, London
    Active Corporate (50 parents)
    Officer
    2002-02-26 ~ 2009-02-04
    IIF 264 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 159 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 166 - Secretary → ME
  • 236
    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 300 - Director → ME
    2001-08-31 ~ 2003-04-10
    IIF 173 - Secretary → ME
    2009-02-11 ~ 2014-07-31
    IIF 179 - Secretary → ME
  • 237
    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 (47 parents)
    Officer
    2006-12-18 ~ 2008-08-05
    IIF 322 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 188 - Secretary → ME
  • 238
    ORBITAL SHOPPING PARK SWINDON LIMITED
    - now 05489767
    CRANBELL LIMITED
    - 2007-01-19 05489767
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 363 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 181 - Secretary → ME
  • 239
    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 318 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 174 - Secretary → ME
  • 240
    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 376 - Director → ME
  • 241
    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 388 - Director → ME
  • 242
    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 386 - Director → ME
  • 243
    PARWICK HOLDINGS LIMITED
    - now 06049168
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 405 - Director → ME
  • 244
    PARWICK INVESTMENTS LIMITED
    00454239
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2012-11-01 ~ 2014-07-31
    IIF 409 - Director → ME
  • 245
    PARWICK PROPERTIES LIMITED
    FC022362
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (14 parents)
    Officer
    2012-11-01 ~ now
    IIF 385 - Director → ME
  • 246
    PEACOCKS CENTRE
    02234240
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (47 parents, 2 offsprings)
    Officer
    2006-12-18 ~ 2008-06-23
    IIF 329 - Director → ME
    2000-09-05 ~ 2008-06-23
    IIF 164 - Secretary → ME
  • 247
    PENCILSCREEN LIMITED
    06532033
    45 Gresham Street Gresham Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2008-03-18 ~ 2014-07-31
    IIF 423 - Director → ME
    2008-03-18 ~ 2014-07-31
    IIF 168 - Secretary → ME
  • 248
    PROJECT SPIRIT TARGET LIMITED - now
    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 (32 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 373 - Director → ME
  • 249
    RACKHAMS BIRMINGHAM LIMITED
    - now 05489777
    MEDROCK LIMITED
    - 2007-01-19 05489777
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 358 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 50 - Secretary → ME
  • 250
    RATHMINES PROPERTIES LIMITED
    FC027570
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2009-04-30 ~ now
    IIF 1 - Secretary → ME
  • 251
    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 95 - Secretary → ME
  • 252
    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 116 - Secretary → ME
  • 253
    REGIS PROPERTY HOLDINGS LIMITED
    00891470
    York House, 45 Seymour Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 324 - Director → ME
    ~ 2014-07-31
    IIF 160 - Secretary → ME
  • 254
    RENASH
    05489776
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 334 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 3 - Secretary → ME
  • 255
    RI SB ARCHER ROAD LIMITED - now
    BLSSP (PHC 2) LIMITED
    - 2019-06-11 04104115 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 194 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 43 - Secretary → ME
  • 256
    RI SB BANBURY LIMITED - now
    BLSSP (PHC 34) LIMITED
    - 2019-05-31 04104095 04104052... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 349 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 178 - Secretary → ME
  • 257
    RI SB BODMIN LIMITED - now
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED
    - 2012-11-12 04104060 04104044... (more)
    3 St. James's Square, London, England
    Active Corporate (64 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 288 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 182 - Secretary → ME
  • 258
    RI SB BRADFORD LIMITED - now
    BLSSP (PHC 10) LIMITED
    - 2019-05-31 04104114 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 195 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 33 - Secretary → ME
  • 259
    RI SB BRIDGWATER LIMITED - now
    BLSSP (PHC 32) LIMITED
    - 2019-05-31 04104082 04104121... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 205 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 64 - Secretary → ME
  • 260
    RI SB CARDIFF LIMITED - now
    BLSSP (PHC 24) LIMITED
    - 2019-06-03 04104020 04104052... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 199 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 131 - Secretary → ME
  • 261
    RI SB GRIMSBY LIMITED - now
    BLSSP (PHC 33) LIMITED
    - 2019-05-31 04104087 04104082... (more)
    3 St. James's Square, London, England
    Active Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 348 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 161 - Secretary → ME
  • 262
    RI SB HEREFORD LIMITED - now
    BLSSP (PHC 35) LIMITED
    - 2019-06-03 04104102 04104134... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 201 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 133 - Secretary → ME
  • 263
    RI SB KEMPSTON LIMITED - now
    BLSSP (PHC 14) LIMITED
    - 2019-05-31 04104131 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 206 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 123 - Secretary → ME
  • 264
    RI SB LOCKSBOTTOM LIMITED - now
    BLSSP (PHC 16) LIMITED
    - 2019-06-03 04103964 04104122... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 203 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 23 - Secretary → ME
  • 265
    RI SB NORTHAMPTON LIMITED - now
    BLSSP (PHC 23) LIMITED
    - 2019-06-03 04104014 04104044... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 196 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 77 - Secretary → ME
  • 266
    RI SB SOUTHAMPTON LIMITED - now
    BLSSP (PHC 1) LIMITED
    - 2019-05-31 04104108 04104115... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (65 parents)
    Officer
    2001-10-02 ~ 2008-04-01
    IIF 197 - Director → ME
    2000-11-03 ~ 2001-12-21
    IIF 126 - Secretary → ME
  • 267
    RI TSC MILTON KEYNES LIMITED - now
    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
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 61 - Secretary → ME
  • 268
    RI TSC PETERBOROUGH LIMITED - now
    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
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 36 - Secretary → ME
  • 269
    RITESOL
    05489811
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-07-16
    IIF 269 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 121 - Secretary → ME
  • 270
    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 342 - Director → ME
  • 271
    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
    ~ 1996-07-31
    IIF 180 - Secretary → ME
  • 272
    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 81 - Secretary → ME
  • 273
    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 396 - Director → ME
  • 274
    ST JAMES RETAIL PARK NORTHAMPTON LIMITED
    - now 05396394
    SPEED 9983 LIMITED
    - 2007-01-19 05396394 05256971... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 337 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 49 - Secretary → ME
  • 275
    STOCKTON RETAIL PARK LIMITED
    - now 05489810
    CLEOLA LIMITED
    - 2007-01-19 05489810
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 370 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 127 - Secretary → ME
  • 276
    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 97 - Secretary → ME
  • 277
    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 69 - Secretary → ME
  • 278
    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 117 - Secretary → ME
  • 279
    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 40 - Secretary → ME
  • 280
    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 75 - Secretary → ME
  • 281
    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 91 - Secretary → ME
  • 282
    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 9 - Secretary → ME
  • 283
    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 4 - Secretary → ME
  • 284
    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 255 - Director → ME
    1997-01-31 ~ 2014-07-31
    IIF 79 - Secretary → ME
  • 285
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 47 - Secretary → ME
  • 286
    TESCO TLB PROPERTIES LIMITED - now
    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 (42 parents, 2 offsprings)
    Officer
    2000-09-05 ~ 2001-11-15
    IIF 78 - Secretary → ME
  • 287
    THE BEEHIVE CENTRE CAMBRIDGE LIMITED
    - now 03671526
    BLU (BC) LIMITED
    - 2007-01-19 03671526
    88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-18 ~ 2012-10-03
    IIF 296 - Director → ME
    1998-11-18 ~ 2012-10-03
    IIF 108 - Secretary → ME
  • 288
    THE BRITISH LAND CORPORATION LIMITED
    02330688
    York House, 45 Seymour Street, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 2014-07-31
    IIF 222 - Director → ME
    2000-09-05 ~ 2004-06-23
    IIF 16 - Secretary → ME
    ~ 1995-03-22
    IIF 104 - Secretary → ME
  • 289
    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 140 - Secretary → ME
  • 290
    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 360 - Director → ME
  • 291
    UNION PROPERTY CORPORATION LIMITED
    00664862
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 229 - Director → ME
  • 292
    UNION PROPERTY HOLDINGS (LONDON) LIMITED
    00423829
    York House, 45 Seymour Street, London
    Active Corporate (36 parents, 11 offsprings)
    Officer
    2006-12-18 ~ 2014-07-31
    IIF 364 - Director → ME
  • 293
    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 223 - Director → ME
    2002-04-16 ~ 2014-07-31
    IIF 7 - Secretary → ME
  • 294
    WARDROBE COURT LIMITED
    00459041
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (30 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 384 - Director → ME
  • 295
    WARDROBE PLACE LIMITED
    - now 00483257
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-06-30 ~ 2014-07-31
    IIF 382 - Director → ME
  • 296
    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 367 - Director → ME
    2005-06-23 ~ 2014-07-31
    IIF 8 - Secretary → ME
  • 297
    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 399 - Director → ME
  • 298
    WOKING PEACOCKS LIMITED
    03487872
    5 Olympus Court, Tachbrook Park, Warwick, England
    Dissolved Corporate (28 parents)
    Officer
    2000-09-05 ~ 2008-06-23
    IIF 134 - Secretary → ME
  • 299
    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 306 - Director → ME
    1993-12-17 ~ 2014-07-31
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.