1
SHELFCO (NO. 3539) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2010-07-29 ~ 2013-08-01
IIF 21 - Director → ME
2
EMPRESS STATE NOMINEE NO 1 LIMITED
- now 06532051SHELFCO (NO. 3540) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 14 - Director → ME
3
EMPRESS STATE NOMINEE NO 2 LIMITED
- now 06531999SHELFCO (NO. 3541) LIMITED - 2008-05-13
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-07-29 ~ 2013-08-01
IIF 4 - Director → ME
4
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2010-06-01 ~ 2013-08-30
IIF 1 - Director → ME
5
LAND SECURITIES MANAGEMENT LIMITED
- now 06452683LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 53 offsprings)
Officer
2008-09-19 ~ 2013-08-12
IIF 12 - Director → ME
6
LEISURE PARKS I LIMITED - now
LEISURE PARKS (GENERAL PARTNERS) LIMITED
- 2016-10-28
03196858LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2014-03-14 ~ 2015-03-20
IIF 5 - Director → ME
7
LEISURE PARKS II LIMITED - now
LEISURE PARKS (GENERAL PARTNER II) LIMITED
- 2016-10-28
03580188DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2014-03-14 ~ 2015-03-20
IIF 6 - Director → ME
8
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED
- 2008-09-23
04299372LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2008-09-19 ~ 2013-01-15
IIF 11 - Director → ME
9
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED
- 2004-07-29
05163698 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-07-29 ~ 2015-03-20
IIF 20 - Director → ME
10
LS TIMBER SQUARE DEVELOPER LIMITED - now
LS 25 LAVINGTON STREET DEVELOPER LIMITED - 2023-03-17
QAM (2026) LIMITED
- 2019-02-21
06943184 100 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-06-24 ~ 2015-03-20
IIF 7 - Director → ME
11
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
2012-03-13 ~ 2015-03-20
IIF 22 - Director → ME
12
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2011-12-19 ~ 2015-03-20
IIF 3 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-23 ~ 2015-03-20
IIF 18 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-06-24 ~ 2015-03-20
IIF 19 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2015-03-20
IIF 9 - Director → ME
16
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-24 ~ 2015-03-20
IIF 8 - Director → ME
17
QAM PROPERTY TRUSTEE NO 1 LIMITED
06944806 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2015-03-20
IIF 10 - Director → ME
18
QAM PROPERTY TRUSTEE NO 2 LIMITED
06944809 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-06-25 ~ 2015-03-20
IIF 15 - Director → ME
19
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2014-03-14 ~ 2015-03-20
IIF 13 - Director → ME
20
125 London Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-18 ~ dissolved
IIF 2 - Director → ME
21
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2014-03-14 ~ 2015-03-20
IIF 16 - Director → ME
22
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-14 ~ 2015-03-20
IIF 17 - Director → ME