1
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (24 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 42 - Director → ME
2
CALA GROUP (HOLDINGS) LIMITED
- now 08428265HAUT (HOLDINGS) LIMITED
- 2013-06-27
08428265 Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (33 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 43 - Director → ME
3
NEW CALA LIMITED - 2008-04-25
DUNWILCO (1481) LIMITED - 2007-11-07
Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (26 parents, 3 offsprings)
Officer
2014-03-20 ~ 2015-11-24
IIF 40 - Director → ME
4
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2004-03-15 ~ 2004-09-01
IIF 28 - Director → ME
5
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2004-11-04 ~ 2006-10-19
IIF 13 - Director → ME
6
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 4 - Director → ME
7
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED
- 2001-09-26
04222551SHELFCO (NO. 2493) LIMITED
- 2001-08-02
04222551 05152491, 04224476, 04165904Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-08-01 ~ 2002-04-26
IIF 50 - Director → ME
8
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
1998-01-26 ~ 2002-04-26
IIF 49 - Director → ME
9
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
1998-01-28 ~ 2002-04-26
IIF 52 - Director → ME
10
SHELFCO (NO.1860) LIMITED
- 2000-04-28
03958779 03960060, 03960039, 03553786Warning 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) 1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2000-04-27 ~ 2002-04-26
IIF 51 - Director → ME
11
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
- 2001-01-16
04104017SHELFCO (NO.2034) LIMITED
- 2000-12-15
04104017 04139777, 04126028, 04126237Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-12-14 ~ 2002-04-26
IIF 48 - Director → ME
12
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1998-03-24 ~ 2002-04-26
IIF 54 - Director → ME
13
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED
- 2000-05-26
03969908 04002585, 03969914, 04573515Warning 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) 1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2000-05-26 ~ 2002-04-26
IIF 59 - Director → ME
14
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-01-26 ~ 2002-04-26
IIF 53 - Director → ME
15
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED
- 2002-03-06
04364894 04126088, 04364914, 04161707Warning 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) 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-03-06 ~ 2002-04-26
IIF 56 - Director → ME
16
GECC UK - now
GE CAPITAL CORPORATION
- 2008-08-01
01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05
IGE CREDIT CORPORATION LIMITED - 1987-12-30
REFAL 144 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1998-01-26 ~ 1999-02-10
IIF 58 - Director → ME
17
One, Coleman Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 39 - Director → ME
18
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-07-04 ~ 2011-08-01
IIF 10 - Director → ME
19
HORIZON HOTEL INVESTMENTS LIMITED
- now SC283164DUNWILCO (1252) LIMITED - 2005-06-17
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 6 - Director → ME
20
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 9 - Director → ME
21
BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
GILMERTON PROPERTY LIMITED - 1997-02-26
10 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 5 - Director → ME
22
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 11 - Director → ME
23
HORIZON RESOURCES LIMITED
- now SC141821CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
DUNWILCO (358) LIMITED - 1993-03-31
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (34 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 8 - Director → ME
24
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
SHELFCO (NO.2652) LIMITED
- 2002-03-06
04365051 04364908, 04126083, 04364894Warning 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) 12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2002-03-06 ~ 2002-04-26
IIF 57 - Director → ME
25
CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-07-30 ~ 2006-10-19
IIF 27 - Director → ME
26
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-07-30 ~ 2006-10-19
IIF 33 - Director → ME
27
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-11-20 ~ 2006-10-19
IIF 24 - Director → ME
28
LAND SECURITIES INTERMEDIATE LIMITED
- now 05075691TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-09-01 ~ 2006-10-19
IIF 37 - Director → ME
29
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2004-09-01 ~ 2006-10-19
IIF 26 - Director → ME
30
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2002-11-20 ~ 2006-10-19
IIF 17 - Director → ME
31
LAND SECURITIES PARTNERSHIPS LIMITED
- now 03874007LS FORUM CENTRE LIMITED - 2003-03-21
LAND SECURITIES CONSULTING LIMITED - 2000-10-27
CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
SHELFCO (NO.1763) LIMITED - 1999-12-13
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents, 18 offsprings)
Officer
2003-05-01 ~ 2006-10-19
IIF 36 - Director → ME
32
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2003-05-01 ~ 2006-10-19
IIF 14 - Director → ME
33
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
2004-03-15 ~ 2006-10-19
IIF 30 - Director → ME
34
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
2004-04-07 ~ 2006-10-19
IIF 20 - Director → ME
35
LAND SECURITIES SPV'S LIMITED
- now 04365195KP413 LIMITED - 2003-03-21
SHELFCO (NO.2690) LIMITED - 2002-04-22
100 Victoria Street, London, United Kingdom
Active Corporate (16 parents, 164 offsprings)
Officer
2003-05-01 ~ 2006-10-19
IIF 22 - Director → ME
36
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-10 ~ 2002-04-26
IIF 55 - Director → ME
2000-05-30 ~ 2001-05-10
IIF 60 - Secretary → ME
37
LS THANET LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-30 ~ 2004-09-01
IIF 23 - Director → ME
38
LS WORKPLACE MANAGED SERVICES LIMITED - now
LS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04
04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2006-10-19
IIF 21 - Director → ME
39
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2001-05-10 ~ 2002-04-23
IIF 47 - Director → ME
40
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-03-15 ~ 2006-10-19
IIF 31 - Director → ME
41
2nd Floor, 33 Glasshouse Street, London, England
Active Corporate (14 parents, 94 offsprings)
Officer
2014-08-14 ~ now
IIF 46 - LLP Member → ME
42
PEARSON PENSION PROPERTY FUND LIMITED
- now 01781933MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
2009-07-01 ~ now
IIF 3 - Director → ME
43
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-15 ~ 2004-09-01
IIF 25 - Director → ME
44
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- now 05432367TRUSHELFCO (NO.3145) LIMITED
- 2005-05-03
05432367 05311363, 05294632, 02163925Warning 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
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-10-19
IIF 38 - Director → ME
45
ROEBUCK HOUSE (GP) LIMITED
- now 04764989SHELFCO (NO.2864) LIMITED
- 2003-10-10
04764989 04222518, 04765791, 03960039Warning 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
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-10-10 ~ 2005-02-03
IIF 35 - Director → ME
46
ROEBUCK HOUSE (NOMINEE) LIMITED
- now 04764990SHELFCO (NO.2865) LIMITED
- 2003-10-10
04764990 04717208, 04299913, 04764989Warning 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
Dissolved Corporate (13 parents)
Officer
2003-10-10 ~ 2005-02-03
IIF 16 - Director → ME
47
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
2004-03-15 ~ 2004-12-15
IIF 32 - Director → ME
48
SENAD INVESTMENTS LIMITED
- now 05843085TARGETWATER LIMITED - 2006-06-21
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (20 parents)
Officer
2012-03-19 ~ 2016-06-30
IIF 41 - Director → ME
49
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-07 ~ 2006-10-19
IIF 15 - Director → ME
50
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-07 ~ 2006-10-19
IIF 12 - Director → ME
51
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 ~ 2009-09-20
IIF 44 - LLP Designated Member → ME
52
SHELFCO (NO. 3579) LIMITED
- 2008-07-01
06610307 06532038, 05472073, 06112680Warning 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) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2008-06-19 ~ 2009-09-20
IIF 34 - Director → ME
53
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ 2009-09-20
IIF 45 - LLP Designated Member → ME
54
SHELFCO (NO. 3556) LIMITED
- 2008-07-24
06623633 02554383, 06623603, 06532000Warning 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) 45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2008-07-11 ~ 2009-09-20
IIF 19 - Director → ME
55
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2002-06-12 ~ 2006-10-19
IIF 18 - Director → ME
56
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026232, 05026099, 05026052Warning 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)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2003-05-01 ~ 2006-10-19
IIF 29 - Director → ME
57
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2011-06-23 ~ 2011-08-01
IIF 2 - Director → ME
58
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (31 parents)
Officer
2011-06-23 ~ 2011-08-01
IIF 1 - Director → ME
59
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
TM 1174 LIMITED - 2002-01-08
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-04 ~ 2011-08-01
IIF 7 - Director → ME