1
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 38 - Director → ME
2
BLUEWATER OUTER AREA LIMITED - now
LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
BLUEWATER OUTER AREA PLC
- 2014-04-25
02587649MALROC PUBLIC LIMITED COMPANY - 1991-09-10
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 37 - Director → ME
3
BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-10-17 ~ 2006-07-26
IIF 4 - Director → ME
4
SHELFCO (NO.1644) LIMITED
- 1999-05-06
03744396 03693899, 03744412, 03744367Warning 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 ~ 2001-03-20
IIF 6 - Director → ME
5
2 Pound Farm Close, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 9 - Director → ME
6
2 Pound Farm Close, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2005-12-20 ~ dissolved
IIF 5 - Director → ME
7
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED
- now 05704025MEADOWS RETAIL (GENERAL PARTNER) LIMITED - 2006-02-27
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - 2006-02-16
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 33 - Director → ME
8
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1993-07-01 ~ 2001-03-20
IIF 13 - Director → ME
9
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2001-03-20
IIF 19 - Director → ME
10
GUNWHARF QUAYS LIMITED - now
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 ~ 2002-01-17
IIF 28 - Director → ME
11
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ 2002-01-17
IIF 26 - Director → ME
12
CHAMBERLAIN KING AND JONES LIMITED
- 1996-08-08
00052742 100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-07-01 ~ 2001-03-20
IIF 20 - Director → ME
13
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-07-14
00551412 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
~ 2001-03-20
IIF 17 - Director → ME
14
DETLIN HOLDINGS LIMITED
- 1976-06-21
00961477 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
~ 2001-03-20
IIF 2 - Director → ME
15
William L Mahood, Messrs Elliott Duffy Garrett (sol), 7 Donegall Square East, Belfast
Active Corporate (13 parents)
Officer
1987-08-20 ~ now
IIF 44 - Director → ME
16
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2010-01-08 ~ 2013-08-07
IIF 30 - Director → ME
17
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
LEND LEASE MANCO LIMITED - 2000-07-11
HACKREMCO (NO.1341) LIMITED - 1998-06-01
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 32 - Director → ME
18
LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
LEND LEASE DUNDEE DEVELOPMENT LIMITED
- 2016-07-01
03298905WEMCO LIMITED - 1998-01-07
HACKREMCO (NO.1211) LIMITED - 1997-03-07
20 Triton Street, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
2008-11-20 ~ 2009-06-18
IIF 35 - Director → ME
19
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2008-10-22 ~ 2009-07-30
IIF 36 - Director → ME
20
LENDLEASE NORWICH LIMITED - now
LEND LEASE NORWICH LIMITED
- 2016-07-01
03787279HACKREMCO (NO.1514) LIMITED - 1999-06-23
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Dissolved Corporate (34 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 34 - Director → ME
21
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2009-06-08 ~ 2009-07-27
IIF 40 - Director → ME
22
SHELFCO (NO.1637) LIMITED
- 1999-05-06
03744374 03744378, 03745065, 03829466Warning 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 ~ 2001-03-20
IIF 21 - Director → ME
23
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 15 - Director → ME
24
SHELFCO (NO.2010) LIMITED
- 2000-11-29
04089285 04244658, 04103986, 04089254Warning 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 (19 parents)
Officer
2000-11-27 ~ 2001-03-20
IIF 18 - Director → ME
25
5 Strand, London
Dissolved Corporate (10 parents)
Officer
1999-07-01 ~ 2001-03-20
IIF 10 - Director → ME
26
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 04089275, 04089254, 04089313Warning 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 (22 parents, 3 offsprings)
Officer
2000-11-27 ~ 2001-03-20
IIF 1 - Director → ME
27
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1997-12-09 ~ 2001-03-20
IIF 3 - Director → ME
28
SHELFCO (NO.1636) LIMITED
- 1999-05-06
03744372 03229756, 03744367, 03745065Warning 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 ~ 2001-03-20
IIF 27 - Director → ME
29
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED
- 1999-05-06
03744383 03693896, 03672941, 03119358Warning 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 ~ 2001-03-20
IIF 12 - Director → ME
30
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1993-07-01 ~ 2001-03-20
IIF 14 - Director → ME
31
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2008-10-22 ~ 2009-07-30
IIF 39 - Director → ME
32
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
- now 05481408LAWGRA (NO.1164) LIMITED - 2005-07-04
One Coleman Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-06-08
IIF 43 - Director → ME
33
PRESTON TITHEBARN GENERAL PARTNER LIMITED
- now 06083329GROSVENOR FIFTY SIX LIMITED - 2007-05-10
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-07-08 ~ 2009-08-05
IIF 8 - Director → ME
34
RAVENSEFT INVESTMENTS LIMITED
- now 00655237WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, London
Dissolved Corporate (9 parents)
Officer
1993-07-01 ~ 2001-03-20
IIF 23 - Director → ME
35
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2001-03-20
IIF 29 - Director → ME
36
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
~ 2000-03-21
IIF 25 - Director → ME
37
SEGRO INDUSTRIAL ESTATES LIMITED - now
SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
1 New Burlington Place, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
1997-12-09 ~ 2001-03-20
IIF 16 - Director → ME
38
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED - now
LEND LEASE BLUEWATER PARK LIMITED
- 2011-10-20
03509349LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
HACKREMCO (NO.1304) LIMITED - 1998-03-04
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2008-11-20 ~ 2009-06-08
IIF 31 - Director → ME
39
STRATFORD CITY DEVELOPMENTS LIMITED
- now 04261851BEAMDECOR LIMITED - 2001-08-22
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-10-10 ~ 2006-06-12
IIF 22 - Director → ME
40
TOPS ESTATES LIMITED - now
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-04-25 ~ 2002-07-10
IIF 7 - Director → ME
41
TOPS SHOP ESTATES LIMITED - now
TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-04-25 ~ 2002-07-10
IIF 24 - Director → ME
42
WARRINGTON (GENERAL PARTNER) LIMITED
- now 05091635LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, London
Dissolved Corporate (26 parents)
Officer
2008-05-20 ~ 2009-05-19
IIF 42 - Director → ME
43
One Coleman Street, London
Dissolved Corporate (22 parents)
Officer
2008-05-20 ~ 2009-06-08
IIF 41 - Director → ME
44
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2001-03-20
IIF 11 - Director → ME