1
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-09-05 ~ 2014-04-16
IIF 35 - 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 19 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1998-03-02 ~ 2004-07-26
IIF 28 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-02-26 ~ 2007-06-07
IIF 27 - 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 13 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-09 ~ 2004-07-14
IIF 23 - 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
~ 2004-07-14
IIF 15 - 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 38 - Director → ME
9
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Officer
2012-12-11 ~ 2016-07-19
IIF 39 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 20 - Director → ME
11
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2012-05-31
IIF 32 - 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 33 - 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 18 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 4 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2004-07-14
IIF 7 - 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 8 - 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 24 - 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 9 - Director → ME
19
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-07-14
00551412 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
~ 2004-07-14
IIF 14 - Director → ME
20
DETLIN HOLDINGS LIMITED
- 1976-06-21
00961477 100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
~ 2004-07-14
IIF 21 - 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 34 - 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 31 - 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 25 - 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 11 - Director → ME
25
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2004-07-14
IIF 10 - 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 16 - Director → ME
27
RAVENSEFT INVESTMENTS LIMITED
- now 00655237WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2004-07-14
IIF 5 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-07-14
IIF 22 - 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 3 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-07-01 ~ 2004-07-14
IIF 17 - 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 36 - Director → ME
32
ST MARTIN-IN-THE-FIELDS TRUST - now
ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED
- 2013-02-28
04986630 02096693, 04619949, 04619949Warning 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)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 37 - 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 26 - 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 30 - 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 1 - Director → ME
36
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - 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 2 - 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 12 - Director → ME
39
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 6 - Director → ME