1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-06-08 ~ 2009-07-08
IIF 37 - Director → ME
2
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-05-05 ~ 2010-08-09
IIF 33 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 31 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 34 - Director → ME
5
CENTRAL DISTRICT ALLIANCE LIMITED - now
BEE LONDON LIMITED - 2021-08-25
INBUSINESS LONDON LIMITED - 2016-09-08
INMIDTOWN (BLOOMSBURY, HOLBORN, ST GILES) LIMITED - 2016-05-26
THE HOLBORN PARTNERSHIP LIMITED - 2011-02-11
HOLBORN BUSINESS PARTNERSHIP LIMITED
- 2006-05-12
04187380 C/o Primera Corporation Ltd High Holborn, 193-197 High Holborn, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2001-05-09 ~ 2005-02-24
IIF 4 - Director → ME
6
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2000-04-01 ~ 2004-09-01
IIF 6 - Director → ME
7
DUKE STREET CHURCH (RICHMOND-UPON-THAMES)
07118491 Duke Street Church, Duke Street, Richmond, Surrey
Active Corporate (33 parents)
Officer
2010-01-07 ~ 2014-09-18
IIF 39 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3539) LIMITED
- 2008-05-13
06532038 06293306, 06531981, 02504034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-05-13 ~ 2011-02-25
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3540) LIMITED
- 2008-05-13
06532051 06532023, 06532003, 06532110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-05-13 ~ 2011-02-25
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Due to be dissolved on 2023-05-18
SHELFCO (NO. 3541) LIMITED
- 2008-05-13
06531999 05593237, 06532003, 06532110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-05-13 ~ 2011-02-25
IIF 13 - Director → ME
11
DUNWILCO (1525) LIMITED - 2008-01-15
305 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2009-06-24 ~ 2010-04-22
IIF 10 - Director → ME
12
HOTEL (PL PROPERTY) HOLDING LIMITED - now
SHELFCO (NO. 2613) LIMITED - 2001-12-20
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-08-08
IIF 5 - Director → ME
13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-26 ~ 2007-01-25
IIF 25 - Director → ME
14
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 54 offsprings)
Officer
2008-09-19 ~ 2011-02-25
IIF 36 - Director → ME
15
LAND SECURITIES PARTNERSHIPS LIMITED
- now 03874007LS FORUM CENTRE LIMITED - 2003-03-21
LAND SECURITIES CONSULTING LIMITED - 2000-10-27
CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
SHELFCO (NO.1763) LIMITED - 1999-12-13
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Officer
2003-04-30 ~ 2007-03-02
IIF 27 - Director → ME
16
2nd Floor Orion Gate, Guildford Road, Woking, England
Active Corporate (15 parents)
Officer
2000-10-02 ~ 2005-01-07
IIF 2 - Director → ME
17
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-06-19 ~ 2007-03-02
IIF 20 - Director → ME
18
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 380 offsprings)
Officer
2008-09-19 ~ 2011-02-25
IIF 35 - Director → ME
19
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2001-06-19 ~ 2007-03-02
IIF 21 - Director → ME
20
SHELFCO (NO. 3198) LIMITED - 2006-10-30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-11-24 ~ 2007-03-02
IIF 18 - Director → ME
21
SHELFCO (NO.2822) LIMITED
- 2003-03-26
04699929 04163623, 04699930, 02767946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Strand, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2004-09-01
IIF 1 - Director → ME
2004-11-23 ~ 2007-03-02
IIF 9 - Director → ME
22
LS TIMBER SQUARE LIMITED - now
LS LAVINGTON STREET LIMITED - 2023-03-17
LS 20 FENCHURCH STREET (GP) INVESTMENTS LIMITED
- 2019-01-03
07243257 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2010-05-05 ~ 2011-02-25
IIF 32 - Director → ME
23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-05-30 ~ 2009-09-03
IIF 23 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 26 - Director → ME
24
SHELFCO (NO. 3489) LIMITED
- 2007-11-22
06371951 06371947, 06316353, 05701867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2010-02-24 ~ 2011-02-25
IIF 19 - Director → ME
2007-11-22 ~ 2009-09-03
IIF 24 - Director → ME
25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-02-24 ~ 2011-02-25
IIF 15 - Director → ME
2007-12-06 ~ 2009-09-03
IIF 17 - Director → ME
26
SHELFCO (NO. 3492) LIMITED - 2007-11-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-12-06 ~ 2009-09-03
IIF 28 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 16 - Director → ME
27
MONOCAPITAL LIMITED
- 2015-06-09
07878839EGERIA REAL ESTATE LIMITED
- 2014-05-08
07878839 246 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
28
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
29
Suite 210a Linen Hall 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
30
85 Ennerdale Road, Kew, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 38 - Director → ME
31
246 Linen Hall 162/168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 8 - LLP Member → ME
33
SHELFCO (NO.2793) LIMITED
- 2003-03-17
04530976 04532012, 04531084, 04530977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-17 ~ 2004-09-01
IIF 3 - Director → ME
2004-11-23 ~ 2007-03-02
IIF 22 - Director → ME