1
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
2009-05-07 ~ 2014-03-14
IIF 5 - Director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2009-05-07 ~ 2014-03-14
IIF 41 - Director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2009-05-07 ~ 2014-03-14
IIF 14 - Director → ME
4
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2009-02-04 ~ 2009-09-18
IIF 13 - Director → ME
5
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED
- 2013-04-30
08346407 08221852, 08346340, 08146217Warning 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) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-04-29 ~ 2014-03-14
IIF 36 - Director → ME
6
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-09-18
IIF 12 - Director → ME
7
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2009-02-04 ~ 2009-09-18
IIF 11 - Director → ME
8
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2009-02-04 ~ 2009-09-18
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-26
Dissolved on 2019-07-15
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2016-04-05
IIF 51 - Director → ME
10
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
2013-11-15 ~ 2014-03-14
IIF 29 - Director → ME
11
LATHE CAPITAL PARTNERS LIMITED
- now 05119139 The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-09-24 ~ 2008-10-31
IIF 47 - Director → ME
12
The Brewery, Bells Yew Green, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ 2008-10-31
IIF 56 - LLP Designated Member → ME
13
The Brewery, Bells Yew Green, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ 2008-10-31
IIF 55 - LLP Designated Member → ME
14
3c Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-06 ~ 2008-10-31
IIF 57 - LLP Designated Member → ME
2007-03-08 ~ 2007-03-26
IIF 54 - LLP Designated Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2016-09-24
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-07-15 ~ 2008-10-31
IIF 49 - Director → ME
16
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2013-01-16 ~ 2014-03-14
IIF 37 - Director → ME
17
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2013-01-16 ~ 2014-03-14
IIF 40 - Director → ME
18
LS LEISURE PARKS INVESTMENTS LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-02-06 ~ 2013-02-11
IIF 38 - Director → ME
19
100 Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-03 ~ 2011-10-17
IIF 50 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-03-18 ~ 2014-03-14
IIF 52 - Director → ME
21
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2009-02-11 ~ 2014-03-14
IIF 26 - Director → ME
22
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
2009-02-04 ~ 2014-03-14
IIF 42 - Director → ME
23
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2009-02-04 ~ 2014-03-14
IIF 4 - Director → ME
24
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2009-02-04 ~ 2014-03-14
IIF 6 - Director → ME
25
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2009-02-12 ~ dissolved
IIF 24 - Director → ME
26
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2009-02-12 ~ dissolved
IIF 18 - Director → ME
27
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2022-12-26
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, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-03-04 ~ 2014-03-14
IIF 35 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26
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, London
Dissolved Corporate (26 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 28 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2019-01-26
TRIBECA 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 (26 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 23 - Director → ME
30
NOTTING 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
2009-03-04 ~ 2014-03-14
IIF 34 - Director → ME
31
NOTTING 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
2009-03-04 ~ 2014-03-14
IIF 39 - Director → ME
32
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
2009-03-04 ~ 2014-03-14
IIF 19 - Director → ME
33
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-01-16 ~ 2014-03-14
IIF 22 - Director → ME
34
MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED
- 2020-10-23
04260537CENTRAL MILTON KEYNES COMPANY LIMITED - 2009-05-12
Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (64 parents)
Officer
2017-07-06 ~ 2022-11-09
IIF 43 - Director → ME
35
The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2008-10-31
IIF 3 - Director → ME
36
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
37
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2011-01-04 ~ 2014-03-28
IIF 58 - Director → ME
38
REDLEAF SHOPPING CENTRES LIMITED
- now 04728112 3 Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-09 ~ 2008-10-31
IIF 45 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2020-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 1 offspring)
Officer
2005-08-16 ~ 2008-10-31
IIF 44 - Director → ME
40
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328Insolvency (Case 1) In administration
Administration started on 2020-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (13 parents)
Officer
2005-08-16 ~ 2008-10-31
IIF 46 - Director → ME
41
REDLEAF VI (STOCKTON) GP LIMITED
- now 05322569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-10-02
REDLEAF VI GP LIMITED
- 2005-08-30
05322569 Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-30 ~ 2008-10-31
IIF 48 - Director → ME
42
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 32 - Director → ME
43
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-03-04 ~ 2014-03-14
IIF 17 - Director → ME
44
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED - 2008-05-01
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents)
Officer
2009-02-04 ~ 2014-03-14
IIF 33 - Director → ME
45
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-02-04 ~ 2014-03-14
IIF 25 - Director → ME
46
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2009-02-04 ~ 2014-03-14
IIF 31 - Director → ME
47
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
2009-02-04 ~ 2014-03-14
IIF 27 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2009-01-16 ~ 2013-11-18
IIF 10 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2018-09-08
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-01-16 ~ 2013-11-18
IIF 8 - Director → ME
50
36 Wattleton Road, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2019-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 1 - Has significant influence or control → OE
51
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2013-01-16 ~ 2014-03-14
IIF 15 - Director → ME
52
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2010-04-29 ~ 2014-03-14
IIF 30 - Director → ME
53
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-04-29 ~ 2014-03-14
IIF 16 - Director → ME
54
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-04-29 ~ 2014-03-14
IIF 20 - Director → ME
55
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-16 ~ 2013-12-19
IIF 21 - Director → ME