1
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2014-03-14 ~ 2014-10-30IIF 35 - director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-14 ~ 2014-10-30IIF 31 - director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-14 ~ 2014-10-30IIF 33 - director → ME
4
1 East Park Walk, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-08-31 ~ 2021-12-31IIF 21 - director → ME
2022-04-21 ~ 2024-12-13IIF 19 - director → ME
5
1 East Park Walk, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-08-31 ~ 2021-12-10IIF 22 - director → ME
2022-04-21 ~ 2024-12-13IIF 20 - director → ME
6
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2019-03-29 ~ 2020-02-07IIF 13 - director → ME
7
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2019-03-29 ~ 2020-02-07IIF 8 - director → ME
8
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-03-18 ~ 2015-05-26IIF 37 - director → ME
9
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved corporate (3 parents)
Officer
2014-03-14 ~ 2015-05-26IIF 17 - director → ME
10
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-03-14 ~ 2015-03-26IIF 36 - director → ME
11
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-14 ~ 2015-03-27IIF 34 - director → ME
12
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-03-14 ~ 2015-03-27IIF 16 - director → ME
13
DELANCEY 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, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-06-19 ~ 2017-04-13IIF 29 - director → ME
14
TRIBECA 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, LondonDissolved corporate (2 parents)
Officer
2009-06-19 ~ 2017-02-02IIF 25 - director → ME
15
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-06-19 ~ 2017-02-02IIF 27 - director → ME
16
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-06-19 ~ 2017-02-02IIF 28 - director → ME
17
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-06-19 ~ 2017-02-02IIF 24 - director → ME
18
DELANCEY 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 KingdomDissolved corporate (5 parents)
Officer
2009-06-19 ~ 2017-02-02IIF 26 - director → ME
19
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-06-19 ~ 2020-02-07IIF 10 - director → ME
20
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Officer
2015-03-20 ~ 2016-11-24IIF 18 - director → ME
21
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (5 parents, 2 offsprings)
Officer
2015-03-20 ~ 2016-11-04IIF 1 - director → ME
22
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
2017-12-06 ~ 2021-05-25IIF 23 - director → ME
23
SHELFCO (NO.2790) LIMITED - 2003-03-14
16 Caroline Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-08-14 ~ 2015-05-26IIF 32 - director → ME
24
100 Victoria Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,780 GBP2022-04-01 ~ 2023-03-31
Officer
2017-04-13 ~ 2020-02-07IIF 7 - director → ME
25
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-06-19 ~ 2020-02-07IIF 15 - director → ME
26
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-06-19 ~ 2020-02-07IIF 2 - director → ME
27
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2014-03-14 ~ 2020-02-07IIF 3 - director → ME
28
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2020-02-07IIF 14 - director → ME
29
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-03-14 ~ 2020-02-07IIF 9 - director → ME
30
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-03-14 ~ 2020-02-07IIF 5 - director → ME
31
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2019-03-29 ~ 2020-02-07IIF 12 - director → ME
32
True House, 29 Buckingham Gate, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,382 GBP2024-03-31
Officer
2014-03-18 ~ 2020-02-28IIF 30 - director → ME
33
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2016-03-03 ~ 2020-02-07IIF 6 - director → ME
34
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-03 ~ 2020-02-07IIF 11 - director → ME
35
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-03 ~ 2020-02-07IIF 4 - director → ME