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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrice, Victoria Margaret

child relation
Offspring entities and appointments
Active 2
  • 1
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,401 GBP2023-08-31
    Officer
    2013-08-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE CHARTERED SECRETARIES’ CHARITABLE TRUST - 2015-02-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (8 parents)
    Officer
    2023-11-21 ~ now
    IIF 23 - director → ME
Ceased 210
  • 1
    BL REGENT'S PLACE (NEQ) LIMITED - 2012-02-16
    BL REGENT'S PACE (NEQ) LIMITED - 2011-02-15
    BL REGENTS PLACE (NEQ) LIMITED - 2010-12-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 130 - director → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 93 - director → ME
  • 3
    FROMBA LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 62 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 201 - secretary → ME
  • 4
    BL REGENT'S PLACE (HENRY STREET) LIMITED - 2012-02-16
    BL REGENTS PLACE (HENRY STREET) LIMITED - 2010-12-21
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 46 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 79 - director → ME
  • 6
    DEWMORE PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 247 - secretary → ME
  • 7
    "trebartha", 51 Frances Road, Windsor, Berks
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -309 GBP2023-10-31
    Officer
    2000-03-10 ~ 2022-04-20
    IIF 12 - director → ME
  • 8
    PARENT PROJECT UK LIMITED - 2007-10-01
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    175,690 GBP2016-10-31
    Officer
    2019-12-24 ~ 2024-02-29
    IIF 9 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 158 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 42 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 250 - secretary → ME
  • 11
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 47 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 212 - secretary → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 29 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 209 - secretary → ME
  • 13
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 6 - director → ME
    2003-05-21 ~ 2009-04-06
    IIF 167 - secretary → ME
  • 14
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 36 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 231 - secretary → ME
  • 15
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 227 - secretary → ME
  • 16
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 241 - secretary → ME
  • 17
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 243 - secretary → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 31 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-04-29
    IIF 149 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 40 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 115 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 61 - director → ME
  • 23
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2015-04-29
    IIF 75 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (9 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 51 - director → ME
  • 25
    BL OFFICE CITY HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 97 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 53 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 113 - director → ME
  • 28
    York House, 45 Seymour Street, London
    Dissolved corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 86 - director → ME
  • 29
    BL GUARANTEECO - 2005-06-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 214 - secretary → ME
  • 30
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 44 - director → ME
  • 31
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 98 - director → ME
  • 32
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 95 - director → ME
  • 33
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 80 - director → ME
  • 34
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 104 - director → ME
  • 35
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 50 - director → ME
  • 36
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 67 - director → ME
  • 37
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 116 - director → ME
  • 38
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 159 - director → ME
  • 39
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 12 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 43 - director → ME
  • 40
    BL LEISURE & OTHER COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 150 - director → ME
  • 41
    GARDENRAY LIMITED - 2022-02-02
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 244 - secretary → ME
  • 42
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 148 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 235 - secretary → ME
  • 43
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 145 - director → ME
  • 44
    BL OFFICE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 119 - director → ME
  • 45
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 101 - director → ME
  • 46
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 89 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 203 - secretary → ME
  • 47
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 126 - director → ME
  • 48
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 102 - director → ME
  • 49
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 26 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 77 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Corporate (6 parents, 45 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 155 - director → ME
  • 51
    BL EXEMPT INSURANCE SERVICES LIMITED - 2019-01-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 76 - director → ME
    IIF 37 - director → ME
  • 52
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 122 - director → ME
  • 53
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 32 - director → ME
  • 54
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 118 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 49 - director → ME
  • 56
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 99 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 253 - secretary → ME
  • 57
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    SNRDCO 3066 LIMITED - 2011-11-09
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 68 - director → ME
  • 58
    NUMBERPATH LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 208 - secretary → ME
  • 59
    FOLDERFLAT LIMITED - 2004-11-22
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 206 - secretary → ME
  • 60
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 107 - director → ME
  • 61
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 112 - director → ME
  • 62
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 64 - director → ME
  • 63
    MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED - 2024-07-09
    INHOCO 938 LIMITED - 1999-07-01
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 74 - director → ME
    IIF 125 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 248 - secretary → ME
  • 64
    MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED - 2024-07-09
    POWERCOLOUR LIMITED - 2000-01-05
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 33 - director → ME
    IIF 92 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 200 - secretary → ME
  • 65
    MEADOWHALL CENTRE LIMITED - 2024-07-09
    MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
    ACESTUDY LIMITED - 2000-02-29
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 39 - director → ME
  • 66
    BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
    INHOCO 946 LIMITED - 1999-05-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 256 - secretary → ME
  • 67
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    COURTREVEL LIMITED - 1987-06-25
    York House, 45 Seymour Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 234 - secretary → ME
  • 68
    BL MEADOWHALL LIMITED - 2024-07-09
    STADIUM MEADOWHALL LIMITED - 2000-01-12
    SOVCO (576) LIMITED - 1994-10-04
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 240 - secretary → ME
  • 69
    MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
    MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 48 - director → ME
  • 70
    MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 109 - director → ME
  • 71
    PCO 170 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 56 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 192 - secretary → ME
  • 72
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 66 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 218 - secretary → ME
  • 73
    PCO 166 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 88 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 236 - secretary → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 83 - director → ME
  • 75
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 242 - secretary → ME
  • 76
    DANILOW LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 237 - secretary → ME
  • 77
    LAWNBRICK LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 114 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 211 - secretary → ME
  • 78
    SKIPKARL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 69 - director → ME
  • 79
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-05-08
    IIF 160 - secretary → ME
  • 80
    York House, 45 Seymour Street, London
    Corporate (5 parents, 551 offsprings)
    Officer
    2014-04-11 ~ 2015-04-29
    IIF 25 - director → ME
  • 81
    PETERS & SINCLAIR LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 198 - secretary → ME
  • 82
    DELTA RETAIL PROPERTIES LIMITED - 2007-01-19
    PLANTLAWN LIMITED - 2005-02-08
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 85 - director → ME
  • 83
    DESMENE LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 217 - secretary → ME
  • 84
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 131 - director → ME
  • 85
    BLU PROPERTIES LIMITED - 2007-01-19
    PCO 168 LIMITED - 1997-05-08
    York House, 45 Seymour Street, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 127 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 219 - secretary → ME
  • 86
    BRITISH LAND LEISURE/INDUSTRIAL LIMITED - 2007-01-26
    UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 57 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 205 - secretary → ME
  • 87
    SEALHURST PROPERTIES LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 124 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 194 - secretary → ME
  • 88
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 138 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 224 - secretary → ME
    IIF 230 - secretary → ME
  • 89
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 60 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 215 - secretary → ME
  • 90
    CLEARTEST LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 117 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 225 - secretary → ME
  • 91
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 222 - secretary → ME
  • 92
    HENWELLS LIMITED - 2003-02-10
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 105 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 252 - secretary → ME
  • 93
    MILLWAIT LIMITED - 2008-03-13
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 195 - secretary → ME
  • 94
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 221 - secretary → ME
  • 95
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 84 - director → ME
  • 96
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 27 - director → ME
  • 97
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 110 - director → ME
  • 98
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 123 - director → ME
  • 99
    BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2022-10-25
    ESTATES INSURANCE MEDIATION SERVICES LIMITED - 2005-04-05
    BRITISH LAND INSURANCE MEDIATION LIMITED - 2004-09-20
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 65 - director → ME
    IIF 35 - director → ME
  • 100
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 143 - director → ME
  • 101
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 183 - secretary → ME
  • 102
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 179 - secretary → ME
  • 103
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 169 - secretary → ME
  • 104
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 168 - secretary → ME
  • 105
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 180 - secretary → ME
  • 106
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 163 - secretary → ME
  • 107
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 254 - secretary → ME
  • 108
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 136 - director → ME
  • 109
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 111 - director → ME
  • 110
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 28 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 245 - secretary → ME
  • 111
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    NEWINCCO 640 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 71 - director → ME
  • 112
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 70 - director → ME
  • 113
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 129 - director → ME
  • 114
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 166 - secretary → ME
  • 115
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 153 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 249 - secretary → ME
  • 116
    MILECLOSE LIMITED - 2004-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 121 - director → ME
  • 117
    JAMCLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 151 - director → ME
  • 118
    PRINCECLOSE LIMITED - 2004-12-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 73 - director → ME
  • 119
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 3 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 162 - secretary → ME
  • 120
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 213 - secretary → ME
  • 121
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 10 - director → ME
    1999-11-12 ~ 2003-02-28
    IIF 176 - secretary → ME
  • 122
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2002-10-18 ~ 2003-02-28
    IIF 8 - director → ME
    2002-10-18 ~ 2003-02-28
    IIF 190 - secretary → ME
  • 123
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 13 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 161 - secretary → ME
  • 124
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-20 ~ 1999-10-28
    IIF 7 - director → ME
    1999-10-20 ~ 2003-02-28
    IIF 184 - secretary → ME
  • 125
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    IIF 4 - director → ME
  • 126
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-05-17 ~ 2001-08-31
    IIF 11 - director → ME
    1999-11-02 ~ 2001-08-31
    IIF 170 - secretary → ME
  • 127
    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 (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 34 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 251 - secretary → ME
  • 128
    ROSEHAUGH GREYCOAT ESTATES PUBLIC LIMITED COMPANY - 1992-05-05
    JAMPLANE LIMITED - 1981-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 72 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 233 - secretary → ME
  • 129
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 232 - secretary → ME
  • 130
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 207 - secretary → ME
  • 131
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 140 - director → ME
  • 132
    BL KINGSTON LIMITED - 2005-06-10
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 103 - director → ME
  • 133
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 106 - director → ME
  • 134
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 81 - director → ME
  • 135
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 108 - director → ME
  • 136
    138 University Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 26 - director → ME
  • 137
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 141 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 220 - secretary → ME
  • 138
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 14 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 164 - secretary → ME
  • 139
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 45 - director → ME
  • 140
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 173 - secretary → ME
  • 141
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 5 - director → ME
    2003-06-11 ~ 2009-04-06
    IIF 165 - secretary → ME
  • 142
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 133 - director → ME
  • 143
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 156 - director → ME
  • 144
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 30 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 223 - secretary → ME
  • 145
    ALEJACK LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 157 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 196 - secretary → ME
  • 146
    MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED - 2010-08-13
    SC LEISURE ENTERTAINMENT LIMITED - 2003-04-14
    BASS LEISURE ENTERTAINMENTS LIMITED - 2001-07-27
    CORAL ENTERTAINMENTS LIMITED - 1991-10-15
    CORAL SQUASH CLUBS LIMITED - 1987-02-04
    CORAL ENTERTAINMENTS LIMITED - 1987-02-04
    LEISURE COMPLEX LIMITED - 1976-12-31
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 264 - secretary → ME
  • 147
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 134 - director → ME
  • 148
    RELEXON LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 154 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 202 - secretary → ME
  • 149
    C/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    379,503 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 246 - secretary → ME
  • 150
    HACKREMCO (NO.160) LIMITED - 1984-06-07
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 259 - secretary → ME
  • 151
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 269 - secretary → ME
  • 152
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-21
    IIF 1 - director → ME
    2003-07-02 ~ 2009-04-06
    IIF 261 - secretary → ME
  • 153
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-07-26 ~ 2009-04-06
    IIF 191 - secretary → ME
  • 154
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 271 - secretary → ME
  • 155
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-25 ~ 2009-04-06
    IIF 262 - secretary → ME
  • 156
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 260 - secretary → ME
  • 157
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 2 - director → ME
    2003-08-28 ~ 2009-04-06
    IIF 181 - secretary → ME
  • 158
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-28 ~ 2009-04-06
    IIF 265 - secretary → ME
  • 159
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 270 - secretary → ME
  • 160
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2009-04-06
    IIF 257 - secretary → ME
  • 161
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-09-09 ~ 2009-04-06
    IIF 272 - secretary → ME
  • 162
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2009-04-06
    IIF 267 - secretary → ME
  • 163
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-04-06
    IIF 187 - secretary → ME
  • 164
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2007-07-11 ~ 2009-04-06
    IIF 268 - secretary → ME
  • 165
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2003-08-12 ~ 2007-04-26
    IIF 273 - secretary → ME
  • 166
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 91 - director → ME
  • 167
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 18 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 172 - secretary → ME
  • 168
    27 Fleet Street, Birmingham
    Corporate (7 parents)
    Officer
    2003-07-02 ~ 2009-04-06
    IIF 258 - secretary → ME
  • 169
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 255 - secretary → ME
  • 170
    CRANBELL LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 152 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 204 - secretary → ME
  • 171
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 137 - director → ME
  • 172
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 132 - director → ME
  • 173
    BISHOPSBRIDGE (GP) LIMITED - 2004-07-05
    York House, 45 Seymour Street, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 38 - director → ME
  • 174
    DWSCO 2519 LIMITED - 2004-06-30
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 52 - director → ME
  • 175
    York House, 45 Seymour Street, London
    Corporate (9 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 139 - director → ME
  • 176
    NEWINCCO 641 LIMITED - 2007-01-15
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 58 - director → ME
  • 177
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 78 - director → ME
  • 178
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 55 - director → ME
  • 179
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2015-04-29
    IIF 100 - director → ME
  • 180
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-08-01 ~ 2014-08-01
    IIF 144 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 226 - secretary → ME
  • 181
    BRITISH LAND LEISURE LIMITED - 2019-03-29
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 59 - director → ME
  • 182
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-12-12
    IIF 54 - director → ME
    2014-08-01 ~ 2014-12-19
    IIF 229 - secretary → ME
  • 183
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 90 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 228 - secretary → ME
  • 184
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 216 - secretary → ME
  • 185
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 238 - secretary → ME
  • 186
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 15 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 178 - secretary → ME
  • 187
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 16 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 177 - secretary → ME
  • 188
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 17 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 175 - secretary → ME
  • 189
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 22 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 266 - secretary → ME
  • 190
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 21 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 263 - secretary → ME
  • 191
    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 (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 210 - secretary → ME
  • 192
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 146 - director → ME
  • 193
    SPEED 9983 LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 147 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 199 - secretary → ME
  • 194
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 185 - secretary → ME
  • 195
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 189 - secretary → ME
  • 196
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 188 - secretary → ME
  • 197
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-04-06
    IIF 186 - secretary → ME
  • 198
    CLEOLA LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 120 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 197 - secretary → ME
  • 199
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 19 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 174 - secretary → ME
  • 200
    27 Fleet Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-07-14 ~ 2009-04-06
    IIF 171 - secretary → ME
  • 201
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 94 - director → ME
  • 202
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-05-17 ~ 2003-02-28
    IIF 20 - director → ME
    1999-11-02 ~ 2003-02-28
    IIF 182 - secretary → ME
  • 203
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Corporate (3 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 142 - director → ME
  • 204
    York House, 45 Seymour Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 128 - director → ME
  • 205
    York House, 45 Seymour Street, London
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 63 - director → ME
  • 206
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,738,248 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 82 - director → ME
  • 207
    CUMBER PROPERTIES LIMITED - 1998-12-15
    Lion House, 72-75 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,183,204 GBP2023-03-31
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 87 - director → ME
  • 208
    MENTIN LIMITED - 2007-01-19
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 41 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 193 - secretary → ME
  • 209
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 135 - director → ME
  • 210
    YENULA PROPERTIES LIMITED - 2007-01-26
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2014-08-01 ~ 2015-04-29
    IIF 96 - director → ME
    2014-08-01 ~ 2015-04-29
    IIF 239 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.