1
ALDERSGATE COURT MANAGEMENT COMPANY LIMITED
02497045 168 Church Road, Hove, England
Active Corporate (20 parents)
Officer
1992-06-11 ~ 1994-05-10
IIF 28 - Director → ME
2
BANKSIDE LOCAL MANAGEMENT BOARD LIMITED
- 2007-03-07
04438887 The Community Space, 18 Great Guildford Street, London
Active Corporate (69 parents)
Officer
2002-07-09 ~ 2010-03-30
IIF 26 - Director → ME
3
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) ~ 2004-09-01
IIF 18 - Director → ME
2004-11-18 ~ 2008-09-26
IIF 24 - Director → ME
2008-10-09 ~ 2010-12-17
IIF 9 - Director → ME
4
COMPAQ COMPUTER PROPERTIES LIMITED
- 2001-04-10
02514081DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
ALNERY NO. 1023 LIMITED - 1990-11-19
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-12-22 ~ 2001-09-06
IIF 5 - Director → ME
5
HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED
- now 02002861MATAHARI 105 LIMITED - 1986-12-03
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (33 parents)
Officer
2008-11-21 ~ 2010-06-01
IIF 8 - Director → ME
6
HOTEL (PARK LANE) (NO.1) LIMITED
- now 04126461SHELFCO (NO.2056) LIMITED - 2001-01-12
5 Strand, London
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ 2001-09-06
IIF 4 - Director → ME
7
HOTEL (PARK LANE) LIMITED
- now 04126467SHELFCO (NO.2055) LIMITED - 2001-01-12
5 Strand, London
Dissolved Corporate (7 parents)
Officer
2001-01-22 ~ 2001-09-06
IIF 3 - Director → ME
8
SHELFCO (NO.1989) LIMITED
- 2000-11-02
04044681 04044423, 03889580, 04044609Warning 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) C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2000-10-30 ~ 2001-01-26
IIF 6 - Director → ME
9
SHELFCO (NO.1988) LIMITED
- 2000-11-15
04044686 04044419, 04018913, 03889501Warning 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) C/o Delotte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
2000-10-30 ~ 2001-01-26
IIF 20 - Director → ME
10
KNOLLYS HOUSE (NO. 1) LIMITED
- now 04126237SHELFCO (NO.2054) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-01-22 ~ 2001-07-26
IIF 19 - Director → ME
11
SHELFCO (NO.2053) LIMITED - 2001-01-11
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-01-22 ~ 2001-07-26
IIF 10 - Director → ME
12
LAND SECURITIES DEVELOPMENT LIMITED
- now 04044419LAND SECURITIES DEVELOPMENTS LIMITED
- 2001-07-09
04044419VERITAS HOUSE (NO.1) LIMITED
- 2001-05-08
04044419SHELFCO (NO.1986) LIMITED
- 2000-11-02
04044419 04044686, 04044609, 04018926Warning 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 (16 parents, 5 offsprings)
Officer
2000-10-30 ~ 2001-09-06
IIF 22 - Director → ME
13
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-06-19 ~ 2010-12-17
IIF 14 - Director → ME
14
SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 00581138, 04365011, 04161200Warning 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 (45 parents, 467 offsprings)
Officer
2001-02-21 ~ 2004-09-01
IIF 15 - Director → ME
15
DETLIN HOLDINGS LIMITED
- 1976-06-21
00961477 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
(before 1991-07-12) ~ 2008-09-26
IIF 23 - Director → ME
2008-12-16 ~ 2010-12-17
IIF 16 - Director → ME
16
SHELFCO (NO.1870) LIMITED
- 2000-06-26
03960046 04765789, 03553625, 03973915Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-17 ~ 2000-11-14
IIF 25 - Director → ME
17
SHELFCO (NO.1871) LIMITED
- 2000-06-26
03959939 03960051, 03912079, 04044483Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-05-17 ~ 2000-11-14
IIF 21 - Director → ME
18
LS CENTRE PROPERTIES LIMITED
- now 03685506LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-05-28 ~ 2004-09-01
IIF 11 - Director → ME
19
LS GREATER LONDON HOUSE LIMITED
- now 05118836SHELFCO (NO.2975) LIMITED - 2004-06-30
5 Strand, London
Dissolved Corporate (11 parents)
Officer
2004-07-22 ~ 2004-09-01
IIF 17 - Director → ME
20
9a Macklin Street, London
Active Corporate (25 parents)
Officer
2005-03-03 ~ 2009-06-16
IIF 2 - Director → ME
21
POUNDSBRIDGE (MOORGATE) LIMITED
- now 03470600KENTMANOR LIMITED - 1998-01-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-06-24 ~ 2000-03-17
IIF 13 - Director → ME
22
ROEBUCK HOUSE (GP) LIMITED
- now 04764989SHELFCO (NO.2864) LIMITED - 2003-10-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-20 ~ 2008-09-26
IIF 7 - Director → ME
23
ROEBUCK HOUSE (NOMINEE) LIMITED
- now 04764990SHELFCO (NO.2865) LIMITED - 2003-10-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-20 ~ 2008-09-26
IIF 12 - Director → ME
24
Meadow House, Swan Barn Road, Haslemere, Surrey
Active Corporate (12 parents)
Officer
2007-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE