1
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-24 ~ 2009-05-07
IIF 6 - Director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 15 - Director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 52 - Director → ME
4
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151579, 05026099, 05151521Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2007-05-01
IIF 18 - Director → ME
5
SHELFCO (NO.1644) LIMITED
- 1999-05-06
03744396 03744393, 03744402, 03744383Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 22 - Director → ME
6
SHELFCO (NO.1642) LIMITED
- 1999-05-13
03744388 03744393, 04018932, 03744358Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 30 - Director → ME
7
SHELFCO (NO.1643) LIMITED
- 1999-05-13
03744393 03744402, 03744383, 03693903Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 23 - Director → ME
8
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2016-01-19 ~ dissolved
IIF 53 - Director → ME
1997-06-02 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED
- 2004-10-15
04103953SHELFCO (NO.2043) LIMITED
- 2000-12-20
04103953 04089252, 04103830, 04139658Warning 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) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-20 ~ 2008-09-26
IIF 8 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-07-12) ~ 2004-09-01
IIF 19 - Director → ME
11
GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED
- 2012-04-14
04089235PENN STREET (BRISTOL) (NO.1) LIMITED
- 2004-09-15
04089235SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-12-14 ~ 2008-09-26
IIF 50 - Director → ME
12
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-08-26
IIF 37 - Director → ME
13
SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 00581138, 04365011, 04161200Warning 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
Active Corporate (45 parents, 467 offsprings)
Officer
2001-02-21 ~ 2004-09-01
IIF 27 - Director → ME
14
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
1992-04-01 ~ 2008-09-26
IIF 51 - Director → ME
15
15 Elsynge Road, London, England
Active Corporate (9 parents)
Officer
2012-10-18 ~ now
IIF 54 - LLP Member → ME
Person with significant control
2019-05-21 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LORNA DOONE MANAGEMENT COMPANY LIMITED
03096228 The Wright Property, 19 Cross Street, Barnstaple, England
Active Corporate (21 parents)
Officer
1996-10-26 ~ 2019-10-31
IIF 4 - Director → ME
17
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2001-08-24
IIF 48 - Director → ME
18
SHELFCO (NO.1637) LIMITED
- 1999-05-06
03744374 03744354, 04018884, 03744358Warning 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 (15 parents)
Officer
1999-05-05 ~ 2008-09-26
IIF 14 - Director → ME
19
LS CENTRE PROPERTIES LIMITED
- now 03685506LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-03 ~ 1999-05-24
IIF 17 - Director → ME
20
SHELFCO (NO 2709) LIMITED
- 2002-06-20
04424127 04424499, 04424496, 04424128Warning 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 (15 parents)
Officer
2002-06-17 ~ 2007-11-19
IIF 16 - Director → ME
21
LS N2 LIMITED - now
LS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED
- 2020-08-04
04089238PENN STREET (BRISTOL) LIMITED
- 2004-09-07
04089238SHELFCO (NO.2022) LIMITED - 2000-12-05
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2008-09-26
IIF 34 - Director → ME
22
LS PROPERTY SOLUTIONS LIMITED
- now 03685524HOLTON ROAD (BARRY) LIMITED
- 2002-11-25
03685524LS HOLTON ROAD LIMITED
- 2000-01-14
03685524 100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2003-05-20
IIF 36 - Director → ME
23
SHELFCO (NO.1636) LIMITED
- 1999-05-06
03744372 03744354, 04365045, 03744358Warning 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 (32 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 42 - Director → ME
24
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED
- 1999-05-06
03744383 03744412, 03119358, 03603712Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 32 - Director → ME
25
SHELFCO (NO.1638) LIMITED
- 1999-05-13
03744378 03744338, 03693892, 03744358Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 10 - Director → ME
26
SHELFCO (N0.1639) LIMITED
- 1999-05-13
03744380 03604054, 03073655, 03073842Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 7 - Director → ME
27
SHELFCO (NO.1634) LIMITED
- 1999-05-13
03744367 03829469, 03744378, 03744358Warning 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 (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 25 - Director → ME
28
SHELFCO (NO.1635) LIMITED
- 1999-05-13
03744370 03693936, 03744358, 03934744Warning 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 (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 39 - Director → ME
29
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-11-16 ~ 2008-10-10
IIF 43 - Director → ME
30
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2006-11-16 ~ 2008-10-10
IIF 20 - Director → ME
31
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
2006-11-16 ~ 2008-10-10
IIF 21 - Director → ME
32
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 40 - Director → ME
33
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 28 - Director → ME
34
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 33 - Director → ME
35
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-10-10
IIF 46 - Director → ME
36
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-02-04 ~ 2004-10-29
IIF 12 - Director → ME
37
OUESTIA LP LIMITED - now
LAND SECURITIES BRISTOL LIMITED
- 2014-11-17
04044663THE BRISTOL ALLIANCE LIMITED
- 2004-05-21
04044663SHELFCO (NO.1981) LIMITED
- 2000-10-17
04044663 04044686, 04044609, 04044483Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2000-10-17 ~ 2004-05-21
IIF 26 - Director → ME
2004-05-21 ~ 2004-10-29
IIF 35 - Director → ME
38
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-09-01
IIF 49 - Director → ME
39
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
1998-03-10 ~ 2007-01-17
IIF 44 - Director → ME
40
SERENITY APARTMENTS MANAGEMENT COMPANY LTD
12570426 135 High Street, Ilfracombe, England
Active Corporate (8 parents)
Officer
2023-02-16 ~ now
IIF 5 - Director → ME
41
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-07-12) ~ 2004-11-01
IIF 24 - Director → ME
42
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 31 - Director → ME
43
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 41 - Director → ME
44
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
2012-09-05 ~ 2018-01-22
IIF 56 - Director → ME
45
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2012-05-01 ~ 2018-01-22
IIF 3 - Director → ME
46
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 38 - Director → ME
47
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 45 - Director → ME
48
Leigh Court Business Centre, Abbots Leigh, Bristol
Dissolved Corporate (57 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 29 - Director → ME
49
THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
Active Corporate (66 parents)
Officer
2020-09-23 ~ 2024-02-01
IIF 11 - Director → ME
50
VISIT WEST LIMITED - now
DESTINATION BRISTOL
- 2025-03-11
03715280THE BRISTOL TOURISM AND CONFERENCE BUREAU - 2004-12-20
Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, England
Active Corporate (81 parents)
Officer
2008-10-15 ~ 2009-06-17
IIF 13 - Director → ME
51
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 47 - Director → ME
52
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2002-04-24 ~ 2005-04-27
IIF 9 - Director → ME