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 35 - 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 31 - Director → ME
3
20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 29 - Director → ME
4
20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2010-05-05 ~ 2010-08-09
IIF 32 - 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 3 - 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 5 - 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 37 - Director → ME
8
SHELFCO (NO. 3539) LIMITED
- 2008-05-13
06532038 06293306, 05991705, 06531981Warning 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 (24 parents, 2 offsprings)
Officer
2008-05-13 ~ 2011-02-25
IIF 10 - Director → ME
9
SHELFCO (NO. 3540) LIMITED
- 2008-05-13
06532051 06532007, 06531999, 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 (23 parents)
Officer
2008-05-13 ~ 2011-02-25
IIF 12 - Director → ME
10
SHELFCO (NO. 3541) LIMITED
- 2008-05-13
06531999 06532003, 06532093, 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 (23 parents)
Officer
2008-05-13 ~ 2011-02-25
IIF 11 - 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 8 - 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 4 - Director → ME
13
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-09-26 ~ 2007-01-25
IIF 23 - Director → ME
14
LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Officer
2008-09-19 ~ 2011-02-25
IIF 34 - 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 25 - Director → ME
16
2nd Floor Orion Gate, Guildford Road, Woking, England
Active Corporate (15 parents)
Officer
2000-10-02 ~ 2005-01-07
IIF 1 - 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 18 - Director → ME
18
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2008-09-19 ~ 2011-02-25
IIF 33 - 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 19 - 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 16 - 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)
Officer
2010-05-05 ~ 2011-02-25
IIF 30 - Director → ME
22
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-24 ~ 2011-02-25
IIF 24 - Director → ME
2008-05-30 ~ 2009-09-03
IIF 21 - Director → ME
23
SHELFCO (NO. 3489) LIMITED
- 2007-11-22
06371951 06371947, 05701867, 06316460Warning 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
2007-11-22 ~ 2009-09-03
IIF 22 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 17 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2010-02-24 ~ 2011-02-25
IIF 13 - Director → ME
2007-12-06 ~ 2009-09-03
IIF 15 - 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 26 - Director → ME
2010-02-24 ~ 2011-02-25
IIF 14 - 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 27 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 38 - 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)
Officer
2015-06-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - 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 6 - LLP Designated Member → ME
29
85 Ennerdale Road, Kew, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 36 - Director → ME
30
246 Linen Hall 162/168 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 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 7 - LLP Member → ME
32
SHELFCO (NO.2793) LIMITED
- 2003-03-17
04530976 04532012, 04532021, 04299954Warning 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 2 - Director → ME
2004-11-23 ~ 2007-03-02
IIF 20 - Director → ME