1
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2012-04-02 ~ 2021-05-04
IIF 8 - Director → ME
2
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-06-04
IIF 58 - Director → ME
3
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2013-06-04
IIF 50 - Director → ME
4
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2013-06-04
IIF 76 - Director → ME
5
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2013-06-04
IIF 74 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-05 ~ 2013-06-04
IIF 75 - Director → ME
7
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
2005-02-24 ~ 2014-03-14
IIF 4 - Director → ME
8
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-02-24 ~ 2014-03-14
IIF 13 - Director → ME
9
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-02-24 ~ 2014-03-14
IIF 10 - Director → ME
10
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2009-09-18
IIF 33 - Director → ME
11
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED
- 2013-04-30
08346407 9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-04-29 ~ 2014-03-14
IIF 37 - Director → ME
12
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2003-01-21 ~ 2009-09-18
IIF 20 - Director → ME
13
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2009-09-18
IIF 9 - Director → ME
14
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2009-09-18
IIF 31 - Director → ME
15
CORBY TC LIMITED - now
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2005-06-10 ~ 2011-10-21
IIF 26 - Director → ME
16
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-15 ~ 2013-07-27
IIF 38 - Director → ME
17
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2004-04-23 ~ 2006-12-14
IIF 24 - Director → ME
18
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17
04299277LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2008-09-30 ~ 2013-08-12
IIF 72 - Director → ME
19
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-01 ~ 2004-09-01
IIF 28 - Director → ME
20
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ dissolved
IIF 53 - Director → ME
21
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-12 ~ 2014-03-20
IIF 6 - Director → ME
22
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 ~ 2002-08-22
IIF 70 - Director → ME
23
CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-07-31 ~ 2004-11-02
IIF 14 - Director → ME
24
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2005-05-17 ~ 2014-03-31
IIF 64 - Director → ME
25
LAND SECURITIES INTERMEDIATE LIMITED
- now 05075691TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-14 ~ 2014-03-31
IIF 35 - Director → ME
26
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2011-11-14 ~ 2014-03-31
IIF 40 - Director → ME
27
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2006-04-03 ~ 2014-03-31
IIF 44 - Director → ME
28
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2003-04-30 ~ 2004-09-01
IIF 11 - Director → ME
2011-11-14 ~ 2013-08-12
IIF 55 - Director → ME
29
LAND SECURITIES PROPERTIES LIMITED
- now 00961477LAND 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
2010-03-16 ~ 2014-03-31
IIF 60 - Director → ME
30
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2011-11-14 ~ 2014-03-31
IIF 45 - Director → ME
31
LS CLAYTON SQUARE LIMITED
- now 00441291MARK ROWLANDS LIMITED - 1986-03-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 30 - Director → ME
32
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2013-01-15 ~ 2014-03-31
IIF 46 - Director → ME
33
SHELFCO (NO.2010) LIMITED
- 2000-11-29
04089285 100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-11-28 ~ 2004-11-02
IIF 18 - Director → ME
2000-11-27 ~ 2001-10-31
IIF 15 - Director → ME
34
SHELFCO (NO 2709) LIMITED
- 2002-06-20
04424127 100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-17 ~ 2014-03-31
IIF 41 - Director → ME
35
LS QAM LIMITED - now
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
LS GUNWHARF NO.2 LIMITED
- 2007-05-11
04089272SHELFCO (NO.2011) LIMITED
- 2000-11-29
04089272 100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-11-27 ~ 2006-09-08
IIF 5 - Director → ME
36
LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02
01989903TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 21 - Director → ME
37
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-31 ~ 2004-09-01
IIF 17 - Director → ME
38
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2003-01-21 ~ 2014-03-14
IIF 43 - Director → ME
39
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-01-21 ~ 2010-07-28
IIF 27 - Director → ME
40
MARTINEAU GALLERIES NO. 1 LIMITED
- now 03744378SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2010-07-28
IIF 1 - Director → ME
41
MARTINEAU GALLERIES NO.2 LIMITED
- now 03744380SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2010-07-28
IIF 3 - Director → ME
42
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ dissolved
IIF 36 - Director → ME
43
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ dissolved
IIF 52 - Director → ME
44
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 (25 parents, 1 offspring)
Officer
2006-11-17 ~ 2014-01-10
IIF 57 - Director → ME
45
METRO NOMINEES (ISLINGTON NO.1) LIMITED
- now 03703240TRIBECA 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 (25 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 65 - Director → ME
46
METRO NOMINEES (ISLINGTON NO.2) LIMITED
- now 04139124TRIBECA 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 (25 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 56 - Director → ME
47
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED
- now 04165977NOTTING 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 ~ 2014-01-10
IIF 66 - Director → ME
48
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED
- now 04165985NOTTING 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 ~ 2014-01-10
IIF 59 - Director → ME
49
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 ~ 2014-01-10
IIF 42 - Director → ME
50
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 62 - Director → ME
51
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2011-01-04 ~ 2013-07-26
IIF 71 - Director → ME
52
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-02 ~ 2004-09-01
IIF 29 - Director → ME
53
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2021-06-01 ~ 2024-10-04
IIF 69 - Director → ME
54
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2009-01-21 ~ 2012-12-05
IIF 23 - Director → ME
55
SEGRO INDUSTRIAL ESTATES LIMITED - now
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
RAVENSEFT INDUSTRIAL ESTATES LIMITED
- 2004-12-16
00444531 1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2004-04-23 ~ 2004-11-02
IIF 32 - Director → ME
56
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2023-03-06 ~ now
IIF 7 - Director → ME
57
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 25 offsprings)
Officer
2017-11-28 ~ 2023-03-06
IIF 73 - Director → ME
58
SOUTHSIDE NOMINEES NO.1 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED
- 2017-07-28
05462848 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 49 - Director → ME
59
SOUTHSIDE NOMINEES NO.2 LIMITED - now
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED
- 2017-07-28
05462849 100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 54 - Director → ME
60
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED
- 2008-05-01
06531995 100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2008-05-01 ~ 2014-02-17
IIF 39 - Director → ME
61
ST. DAVID'S (NO. 1) LIMITED
- now 04765790SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-03-20 ~ 2014-02-17
IIF 67 - Director → ME
62
ST. DAVID'S (NO. 2) LIMITED
- now 04765789SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-03-20 ~ 2014-02-17
IIF 47 - Director → ME
63
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-02-17
IIF 63 - Director → ME
64
TARTAN HOLDING COMPANY (NO. 1) LIMITED
- now 05347667 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-07 ~ 2013-11-18
IIF 34 - Director → ME
65
TARTAN HOLDING COMPANY (NO. 2) LIMITED
- now 05347670 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-07 ~ 2013-11-18
IIF 16 - Director → ME
66
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-11-29 ~ 2004-03-12
IIF 19 - Director → ME
67
THE IMPERIAL HOTEL HULL LIMITED
- now 00057346IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04
00057346 100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-10 ~ 2007-12-05
IIF 2 - Director → ME
68
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
South Quay, Temple Back, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2018-09-01 ~ 2021-12-15
IIF 68 - Director → ME
69
10 Moreton House, Apartment 409, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-04-30 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
70
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-10 ~ 2008-09-26
IIF 25 - Director → ME
71
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2005-09-30
IIF 22 - Director → ME
72
TOPS SHOP ESTATES LIMITED
- now 01678450TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 12 - Director → ME
73
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2010-04-29 ~ 2014-01-31
IIF 61 - Director → ME
74
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
- now 07111345TCE DECEMBER NOMINEE NO.1 LIMITED
- 2010-05-28
07111345 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-04-29 ~ 2014-01-31
IIF 51 - Director → ME
75
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
- now 07111348TCE DECEMBER NOMINEE NO.2 LIMITED
- 2010-05-28
07111348 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-04-29 ~ 2014-01-31
IIF 48 - Director → ME