1
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-09-05 ~ 2014-04-16
IIF 5 - Director → ME
2
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-04-01 ~ 2007-05-01
IIF 28 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1998-03-02 ~ 2004-07-26
IIF 37 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-02-26 ~ 2007-06-07
IIF 36 - Director → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1998-09-14 ~ 2002-07-29
IIF 22 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-09 ~ 2004-07-14
IIF 32 - Director → ME
7
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
(before 1991-07-12) ~ 2004-07-14
IIF 24 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2005-06-28 ~ 2016-07-19
IIF 8 - Director → ME
9
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Officer
2012-12-11 ~ 2016-07-19
IIF 9 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 29 - Director → ME
11
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2012-05-31
IIF 2 - Director → ME
12
INTU PROPERTIES PLC - now
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2005-02-07 ~ 2012-04-25
IIF 3 - Director → ME
13
CHAMBERLAIN KING AND JONES LIMITED
- 1996-08-08
00052742 100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-07-19 ~ 2004-07-14
IIF 27 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 13 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-07-12) ~ 2004-07-14
IIF 16 - Director → ME
16
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED
- 1976-12-31
00680609 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2004-07-14
IIF 17 - Director → ME
17
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2004-07-14
IIF 33 - Director → ME
18
LAND SECURITIES INVESTMENT TRUST LIMITED
- now 00826801LAND SECURITIES LIMITED - 1982-07-14
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 18 - Director → ME
19
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
(before 1992-07-12) ~ 2004-07-14
IIF 23 - Director → ME
20
LAND 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
(before 1991-07-12) ~ 2004-07-14
IIF 30 - Director → ME
21
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-24 ~ 2014-04-16
IIF 4 - Director → ME
22
SEAGRAVE ROAD GP LIMITED
- 2013-05-09
07696132 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2012-08-30 ~ now
IIF 1 - Director → ME
23
LOW CARBON WORLD TRADING LIMITED
- now 06220429LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (16 parents)
Officer
2007-07-11 ~ 2013-01-24
IIF 34 - Director → ME
24
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 20 - Director → ME
25
LS THANET LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2004-07-14
IIF 19 - Director → ME
26
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 25 - Director → ME
27
WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2004-07-14
IIF 14 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-07-14
IIF 31 - Director → ME
29
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
~ 2004-07-14
IIF 12 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-07-01 ~ 2004-07-14
IIF 26 - Director → ME
31
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2016-05-06
IIF 6 - Director → ME
32
ST MARTIN-IN-THE-FIELDS TRUST - now
CLEARROBIN LIMITED - 2004-06-09
5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
Active Corporate (39 parents)
Officer
2005-07-13 ~ 2011-06-28
IIF 7 - Director → ME
33
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755 Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2013-01-24
IIF 35 - Director → ME
34
TELLESMA FUND MANAGEMENT LLP
- now OC331867NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP
- 2008-01-29
OC331867 45 South Eden Park Road, Beckenham, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-03 ~ now
IIF 39 - LLP Designated Member → ME
35
SHELFCO (NO. 3579) LIMITED - 2008-07-01
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2009-09-20 ~ now
IIF 10 - Director → ME
36
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SHELFCO (NO. 3556) LIMITED - 2008-07-24
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2009-09-20 ~ now
IIF 11 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-16 ~ 2008-03-31
IIF 21 - Director → ME
39
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 15 - Director → ME