1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2009-06-08 ~ 2009-07-08
IIF 31 - 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 27 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 25 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 28 - 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 (42 parents, 2 offsprings)
Profit/Loss (Company account)
-402,678 GBP2018-04-01 ~ 2019-03-31
Officer
2001-05-09 ~ 2005-02-24
IIF 38 - Director → ME
6
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Equity (Company account)
653,000 GBP2022-03-31
Officer
2000-04-01 ~ 2004-09-01
IIF 40 - Director → ME
7
DUKE STREET CHURCH (RICHMOND-UPON-THAMES)
07118491 Duke Street Church, Duke Street, Richmond, Surrey
Active Corporate (32 parents)
Officer
2010-01-07 ~ 2014-09-18
IIF 33 - Director → ME
8
SHELFCO (NO. 3539) LIMITED
- 2008-05-13
06532038 06531981, 06531995, 06532110, 05593413, 02504034, 06610307, 06433031, 05991705, 05258073, 05991841, 05991829, 06433017, 06433072, 05991839, 02321862, 06316555, 05407735, 06601656, 06623612, 04243029Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Equity (Company account)
34,512 GBP2018-12-31
Officer
2008-05-13 ~ 2011-02-25
IIF 6 - Director → ME
9
SHELFCO (NO. 3540) LIMITED
- 2008-05-13
06532051 06532061, 05593236, 06532007, 06532003, 06532093, 06532000, 06532045, 06532110, 06531999, 06532023, 06231628, 06433017, 06433072, 06531981, 05593274, 06316460, 04278269, 05702163, 05593239, 06316349Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-05-13 ~ 2011-02-25
IIF 8 - Director → ME
10
SHELFCO (NO. 3541) LIMITED
- 2008-05-13
06531999 06532023, 06532093, 06313713, 06532003, 06532061, 06532051, 06532045, 06531995, 06532110, 06532007, 06433011, 05991720, 05740313, 06432987, 05593237, 05835259, 06433072, 05991839, 06433017, 04718200Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-05-13 ~ 2011-02-25
IIF 7 - 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 4 - 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 39 - Director → ME
13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-26 ~ 2007-01-25
IIF 19 - Director → ME
14
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Equity (Company account)
400,000 GBP2022-03-31
Officer
2008-09-19 ~ 2011-02-25
IIF 30 - 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 21 - Director → ME
16
1st Floor Orion Gate, Guildford Road, Woking, England
Active Corporate (15 parents)
Equity (Company account)
622,386 GBP2024-06-30
Officer
2000-10-02 ~ 2005-01-07
IIF 36 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2001-06-19 ~ 2007-03-02
IIF 14 - Director → ME
18
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-09-19 ~ 2011-02-25
IIF 29 - 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)
Equity (Company account)
1 GBP2023-03-31
Officer
2001-06-19 ~ 2007-03-02
IIF 15 - Director → ME
20
SHELFCO (NO. 3198) LIMITED - 2006-10-30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-391 GBP2019-03-31
Officer
2006-11-24 ~ 2007-03-02
IIF 12 - Director → ME
21
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)
Equity (Company account)
-6,000 GBP2023-03-31
Officer
2010-05-05 ~ 2011-02-25
IIF 26 - Director → ME
22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-05-30 ~ 2009-09-03
IIF 17 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 20 - Director → ME
23
SHELFCO (NO. 3489) LIMITED
- 2007-11-22
06371951 05701867, 06316460, 06371945, 06240918, 06316353, 06371965, 06371947, 06371949, 06240914, 05897829, 05490420, 05991829, 05897772, 06231628, 02597105, 06240965, 02353335, 06112752, 06316303, 02321862Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-02-24 ~ 2011-02-25
IIF 13 - Director → ME
2007-11-22 ~ 2009-09-03
IIF 18 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-02-24 ~ 2011-02-25
IIF 9 - Director → ME
2007-12-06 ~ 2009-09-03
IIF 11 - Director → ME
25
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 22 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 10 - Director → ME
26
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 23 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
246 Linen Hall 162-168 Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2015-06-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
Suite 210a Linen Hall 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
29
85 Ennerdale Road, Kew, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 32 - Director → ME
30
246 Linen Hall 162/168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-09 ~ dissolved
IIF 35 - LLP Member → ME
32
SHELFCO (NO.2793) LIMITED
- 2003-03-17
04530976 04531116, 04299954, 04532005, 04532012, 03889498, 04530977, 04530978, 04530975, 04532017, 04530980, 04532021, 04364959, 04531084, 04424253, 04089254, 03561909, 04364949, 04364955, 05151799, 04938224Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-27,613 GBP2019-03-31
Officer
2003-03-17 ~ 2004-09-01
IIF 37 - Director → ME
2004-11-23 ~ 2007-03-02
IIF 16 - Director → ME