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MR RICHARD WISE
Inactive York House, 45 Seymour Street, London, W1H 7LX
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MR RICHARD WISE
Inactive York House, 45 Seymour Street, London, W1H 7LX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BOX ILFORD CO. LIMITED | Dissolved | Director | 11/07/00 | 2000-07-11 | |
| BOX SUTTON CO. LIMITED | Dissolved | Director | 06/04/00 | 2000-04-06 | |
| CENTROS MILLER (BURY ST. EDMUNDS) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS MILLER (PONTYPOOL) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS MILLER (MAIDSTONE) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS LIVING LIMITED | Dissolved | Director | 23/04/08 | 2008-04-23 | |
| CADWELL PROPERTIES LIMITED | Dissolved | Director | 16/05/05 | 2005-05-16 | |
| BOX ASSET MANAGEMENT LIMITED | Dissolved | Director | 18/05/01 | 2001-05-18 | |
| BOX ILFORD UK LIMITED | Dissolved | Director | 13/03/00 | 2000-03-13 | |
| BOX PROPERTIES LIMITED | Dissolved | Director | 05/01/00 | 2000-01-05 | |
| ROOT PROPERTIES LIMITED | Dissolved | Director | 29/10/99 | 1999-10-29 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BOX ILFORD CO. LIMITED | Dissolved | Director | 11/07/00 | 2000-07-11 | |
| BOX SUTTON CO. LIMITED | Dissolved | Director | 06/04/00 | 2000-04-06 | |
| SOLARTRON RETAIL PARK LIMITED | Active | Director | 14/07/22 | 22/03/23 | 2022-07-14 |
| BL ALDGATE DEVELOPMENT LIMITED | Active | Director | 04/02/20 | 22/03/23 | 2020-02-04 |
| BL ALDGATE HOLDINGS LIMITED | Active | Director | 28/06/19 | 22/03/23 | 2019-06-28 |
| BL ALDGATE INVESTMENT LIMITED | Active | Director | 16/05/19 | 22/03/23 | 2019-05-16 |
| WARDROBE COURT LIMITED | Active | Director | 16/05/19 | 31/08/21 | 2019-05-16 |
| WARDROBE PLACE LIMITED | Active | Director | 16/05/19 | 31/08/21 | 2019-05-16 |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Active | Director | 16/05/19 | 22/03/23 | 2019-05-16 |
| ALDGATE LAND ONE LIMITED | Dissolved | Director | 31/03/19 | 22/03/23 | 2019-03-31 |
| ALDGATE PLACE (GP) LIMITED | Active | Director | 31/03/19 | 22/03/23 | 2019-03-31 |
| BL EUSTON TOWER HOLDING COMPANY LIMITED | Active | Director | 09/10/18 | 22/03/23 | 2018-10-09 |
| BL RETAIL INVESTMENT HOLDINGS LIMITED | Active | Director | 09/10/18 | 22/03/23 | 2018-10-09 |
| BL WOOLWICH NOMINEE 2 LIMITED | Dissolved | Director | 01/12/17 | 22/03/23 | 2017-12-01 |
| BL WOOLWICH NOMINEE 1 LIMITED | Dissolved | Director | 01/12/17 | 22/03/23 | 2017-12-01 |
| BL WOOLWICH LIMITED | Active | Director | 23/11/17 | 22/03/23 | 2017-11-23 |
| BL LANCASTER INVESTMENTS LTD | Dissolved | Director | 13/01/17 | 22/03/23 | 2017-01-13 |
| MEADOWHALL NOMINEE 1 LIMITED | Dissolved | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL NOMINEE 2 LIMITED | Dissolved | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL SUBCO LIMITED | Dissolved | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MSC (CASH MANAGEMENT) LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL SHOPPING CENTRE LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL FINANCE PLC | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL HOLDCO LIMITED | Dissolved | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL (MLP) LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| MEADOWHALL CONTRACTS LIMITED | Active | Director | 25/04/14 | 04/12/17 | 2014-04-25 |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Active | Director | 22/11/12 | 15/03/18 | 2012-11-22 |
| LANCASTER GENERAL PARTNER LIMITED | Dissolved | Director | 21/11/12 | 22/03/23 | 2012-11-21 |
| HEREFORD SHOPPING CENTRE GP LIMITED | Dissolved | Director | 30/05/12 | 22/03/23 | 2012-05-30 |
| NEWINCCO 1072 LIMITED | Dissolved | Director | 24/01/11 | 12/05/11 | 2011-01-24 |
| TOWER CENTRE HODDESDON LIMITED | Dissolved | Director | 05/02/10 | 19/02/10 | 2010-02-05 |
| STAIRWAVE LIMITED | Dissolved | Company Secretary | 15/03/06 | 29/05/07 | 2006-03-15 |
| LANSBURY HOLDINGS LIMITED | Dissolved | Company Secretary | 02/11/05 | 29/05/07 | 2005-11-02 |
| ASDA DELIVERY LIMITED | Dissolved | Director | 13/03/00 | 29/08/02 | 2000-03-13 |
| ALDGATE LAND TWO LIMITED | Dissolved | Director | 31/03/19 | 22/03/23 | 2019-03-31 |
| CANADA WATER OFFICES LIMITED | Dissolved | Director | 16/05/16 | 09/03/18 | 2016-05-16 |
| SURREY QUAYS LIMITED | Dissolved | Director | 25/06/15 | 18/09/17 | 2015-06-25 |
| BRITISH LAND REAL ESTATE LIMITED | Dissolved | Director | 16/04/13 | 22/03/23 | 2013-04-16 |
| CENTROS PROPERTIES LIMITED | Dissolved | Director | 01/10/08 | 12/05/11 | 2008-10-01 |
| CENTROS MILLER (BURY ST. EDMUNDS) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS MILLER (PONTYPOOL) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS MILLER HOLDINGS LIMITED | Dissolved | Director | 01/10/08 | 12/05/11 | 2008-10-01 |
| THE FREMLIN DEVELOPMENT COMPANY LIMITED | Dissolved | Director | 01/10/08 | 12/05/11 | 2008-10-01 |
| CENTROS MILLER (MAIDSTONE) LIMITED | Dissolved | Director | 01/10/08 | 2008-10-01 | |
| CENTROS MILLER 1999 LIMITED | Dissolved | Director | 01/10/08 | 12/05/11 | 2008-10-01 |
| CENTROS LIVING LIMITED | Dissolved | Director | 23/04/08 | 2008-04-23 | |
| CENTROS MANAGEMENT LIMITED | Dissolved | Director | 20/03/08 | 12/05/11 | 2008-03-20 |
| CENTROS UK LIMITED | Dissolved | Director | 20/03/08 | 12/05/11 | 2008-03-20 |
| CADWELL PROPERTIES LIMITED | Dissolved | Director | 16/05/05 | 2005-05-16 | |
| BOX ASSET MANAGEMENT LIMITED | Dissolved | Director | 18/05/01 | 2001-05-18 | |
| BOX ILFORD UK LIMITED | Dissolved | Director | 13/03/00 | 2000-03-13 | |
| BOX PROPERTIES LIMITED | Dissolved | Director | 05/01/00 | 2000-01-05 | |
| ROOT PROPERTIES LIMITED | Dissolved | Director | 29/10/99 | 1999-10-29 | |
| PROJECT SUNRISE PROPERTIES LIMITED | Dissolved | Director | 22/10/98 | 17/12/99 | 1998-10-22 |
| CHARTWELL LAND PROPERTIES (PURLEY WAY) LIMITED | Dissolved | Director | 20/10/98 | 17/12/99 | 1998-10-20 |
| PROJECT SUNRISE INVESTMENTS LIMITED | Dissolved | Director | 01/07/98 | 17/12/99 | 1998-07-01 |