1
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY 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 (25 parents, 1 offspring)
Officer
2004-09-09 ~ 2006-02-10
IIF 7 - Director → ME
2
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 (25 parents)
Officer
2004-09-09 ~ 2006-02-10
IIF 1 - Director → ME
3
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 (25 parents)
Officer
2004-09-09 ~ 2006-02-10
IIF 3 - Director → ME
4
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
2004-09-09 ~ 2006-02-10
IIF 2 - Director → ME
5
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
2004-09-09 ~ 2006-02-10
IIF 4 - Director → ME
6
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
2004-11-22 ~ 2006-02-10
IIF 6 - Director → ME
7
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-11-18 ~ 2006-02-10
IIF 5 - Director → ME
8
NEWINCCO 1008 LIMITED
- 2017-01-17
07280547 07598833, 07503523, 07596323Warning 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) 40 Queen Anne Street, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2006-02-10
IIF 8 - Director → ME
10
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-25 ~ 2006-02-10
IIF 9 - Director → ME