1
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-10-19 ~ now
IIF 13 - Director → ME
2
SHELFCO (NO.3320) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-28 ~ 2020-07-01
IIF 10 - Director → ME
3
20 ABBEY ROAD MANAGEMENT LIMITED
02489418 7c Cadbury Close, 1379 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
113 GBP2025-03-24
Officer
~ 1997-07-02
IIF 34 - Director → ME
~ 1997-07-02
IIF 42 - Secretary → ME
4
SHELFCO (NO.3310) LIMITED
- 2006-10-19
05911089 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Harbet Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-10-19 ~ 2020-07-01
IIF 21 - Director → ME
5
SHELFCO (NO.3321) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-28 ~ 2020-07-01
IIF 9 - Director → ME
6
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED
07378235 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-23 ~ 2020-07-01
IIF 17 - Director → ME
7
4 MERCHANT SQUARE RESIDENTIAL LTD
- now 06371956SHELFCO (NO. 3495) LIMITED
- 2007-12-20
06371956 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,521,620 GBP2024-12-31
Officer
2007-12-19 ~ 2020-07-01
IIF 27 - Director → ME
8
SHELFCO (NO.3311) LIMITED
- 2006-10-19
05911088 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2006-10-19 ~ now
IIF 11 - Director → ME
9
SHELFCO (NO.3322) LIMITED - 2006-11-27
9 Harbet Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-28 ~ 2020-07-01
IIF 22 - Director → ME
10
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,609,520 GBP2024-06-30
Officer
2001-07-09 ~ 2025-09-24
IIF 7 - Director → ME
11
A1 - APEX SELF STORAGE LIMITED
- now 00349372APEX MANUFACTURING COMPANY LIMITED
- 1987-12-16
00349372 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
~ 2004-03-31
IIF 40 - Secretary → ME
12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-58,138 GBP2024-06-30
Officer
2001-03-20 ~ now
IIF 8 - Director → ME
13
BEACON REVERSIONARY NOMINEES U.K. LIMITED
- now 03885076INSKIP,MORGAN & CO. LIMITED - 2003-08-27
27 Northill Road, Cople, Bedford
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-06-01 ~ 2011-03-18
IIF 15 - Director → ME
14
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ now
IIF 2 - Director → ME
~ 2004-03-31
IIF 38 - Secretary → ME
15
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002 C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (35 parents)
Equity (Company account)
115 GBP2024-03-24
Officer
1991-10-25 ~ 1994-03-22
IIF 33 - Director → ME
1991-10-25 ~ 1994-03-22
IIF 43 - Secretary → ME
16
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,538,150 GBP2024-06-30
Officer
2001-07-09 ~ now
IIF 6 - Director → ME
17
COPARTNERSHIP DEVELOPMENTS LIMITED
- now 01291322ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED
- 1992-09-24
01291322QUEEN ANNE STREET DEVELOPMENTS LIMITED
- 1985-10-23
01291322QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED
- 1985-06-20
01291322LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED
- 1979-12-31
01291322 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-4,930 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 3 - Director → ME
~ 2003-04-16
IIF 37 - Secretary → ME
18
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2001-07-09 ~ 2014-11-21
IIF 16 - Director → ME
19
EUROPEAN LAND & PROPERTY LIMITED
- now 03128558PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Equity (Company account)
3,241,748 GBP2024-12-31
Officer
1999-09-17 ~ now
IIF 12 - Director → ME
20
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-07-20 ~ 2011-09-27
IIF 31 - Director → ME
21
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED
07913002 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2015-11-23 ~ 2020-07-01
IIF 18 - Director → ME
22
SHELFCO (NO. 3496) LIMITED
- 2007-12-20
06371957 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-155,319,363 GBP2024-12-31
Officer
2007-12-19 ~ now
IIF 14 - Director → ME
23
SHELFCO (NO. 3497) LIMITED
- 2007-12-20
06371958 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-19 ~ 2020-07-01
IIF 25 - Director → ME
24
SHELFCO (NO. 3498) LIMITED
- 2007-12-20
06371959 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Harbet Road, London, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Officer
2007-12-19 ~ 2020-07-01
IIF 20 - Director → ME
25
PADDINGTON BASIN BUSINESS BARGES LIMITED
04423405 9 Harbet Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-276,795 GBP2024-12-31
Officer
2002-10-18 ~ 2020-07-01
IIF 19 - Director → ME
26
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
2001-06-06 ~ 2020-07-01
IIF 23 - Director → ME
27
PADDINGTON BASIN MANAGEMENT LIMITED
- now 04135307FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
157 GBP2024-12-31
Officer
2001-08-01 ~ 2020-07-01
IIF 30 - Director → ME
28
9 Harbet Road, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-66,543 GBP2024-12-31
Officer
2002-11-29 ~ 2020-07-01
IIF 28 - Director → ME
29
PADDINGTON WALK MANAGEMENT LIMITED
- now 04594670FORSTERS SHELFCO 155 LIMITED - 2002-11-19
9 Harbet Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-11-20 ~ 2020-07-01
IIF 24 - Director → ME
30
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2002-02-14 ~ 2017-02-24
IIF 29 - Director → ME
31
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
61,290,906 GBP2024-06-30
Officer
~ now
IIF 5 - Director → ME
~ 2003-04-16
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
32
THREE MERCHANT SQUARE RESIDENTIAL LTD
09509815 9 Harbet Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,621,400 GBP2024-12-31
Officer
2015-11-23 ~ 2020-07-01
IIF 26 - Director → ME
33
VOGANS MILL MANAGEMENT LIMITED
- now 02393519 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Equity (Company account)
68 GBP2024-03-24
Officer
~ 1993-04-30
IIF 32 - Director → ME
~ 1993-04-30
IIF 41 - Secretary → ME
34
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
454,600 GBP2024-06-30
Officer
~ now
IIF 4 - Director → ME
~ 2004-03-31
IIF 39 - Secretary → ME
35
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-12-07 ~ 2004-01-27
IIF 35 - Director → ME