1
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-24 ~ 2009-05-07
IIF 3 - Director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 11 - Director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 49 - Director → ME
4
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05118252, 05026099, 05026788Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2007-05-01
IIF 14 - Director → ME
5
SHELFCO (NO.1644) LIMITED
- 1999-05-06
03744396 03693899, 03744412, 03744367Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 18 - Director → ME
6
SHELFCO (NO.1642) LIMITED
- 1999-05-13
03744388 03744396, 03744412, 03744358Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 26 - Director → ME
7
SHELFCO (NO.1643) LIMITED
- 1999-05-13
03744393 03744396, 03693903, 04018929Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 19 - Director → ME
8
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-01-19 ~ dissolved
IIF 51 - Director → ME
1997-06-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED
- 2004-10-15
04103953SHELFCO (NO.2043) LIMITED
- 2000-12-20
04103953 04103949, 04126088, 04089254Warning 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) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-20 ~ 2008-09-26
IIF 28 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2004-09-01
IIF 15 - Director → ME
11
GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED
- 2012-04-14
04089235PENN STREET (BRISTOL) (NO.1) LIMITED
- 2004-09-15
04089235SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-12-14 ~ 2008-09-26
IIF 47 - Director → ME
12
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-08-26
IIF 34 - Director → ME
13
SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 04139804, 04161279, 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, 431 offsprings)
Officer
2001-02-21 ~ 2004-09-01
IIF 23 - Director → ME
14
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
1992-04-01 ~ 2008-09-26
IIF 48 - Director → ME
15
15 Elsynge Road, London, England
Active Corporate (9 parents)
Officer
2012-10-18 ~ now
IIF 52 - LLP Member → ME
Person with significant control
2019-05-21 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LORNA DOONE MANAGEMENT COMPANY LIMITED
03096228 The Wright Property, 19 Cross Street, Barnstaple, England
Active Corporate (21 parents)
Officer
1996-10-26 ~ 2019-10-31
IIF 1 - Director → ME
17
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2001-08-24
IIF 45 - Director → ME
18
SHELFCO (NO.1637) LIMITED
- 1999-05-06
03744374 03744378, 03745065, 03829466Warning 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 (15 parents)
Officer
1999-05-05 ~ 2008-09-26
IIF 10 - Director → ME
19
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 13 - Director → ME
20
SHELFCO (NO 2709) LIMITED
- 2002-06-20
04424127 04424130, 04424128, 04423889Warning 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 (15 parents)
Officer
2002-06-17 ~ 2007-11-19
IIF 12 - Director → ME
21
LS N2 LIMITED - now
LS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED
- 2020-08-04
04089238PENN STREET (BRISTOL) LIMITED
- 2004-09-07
04089238SHELFCO (NO.2022) LIMITED - 2000-12-05
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2008-09-26
IIF 31 - Director → ME
22
LS PROPERTY SOLUTIONS LIMITED
- now 03685524HOLTON ROAD (BARRY) LIMITED
- 2002-11-25
03685524LS HOLTON ROAD LIMITED
- 2000-01-14
03685524 100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2003-05-20
IIF 33 - Director → ME
23
SHELFCO (NO.1636) LIMITED
- 1999-05-06
03744372 03229756, 03744367, 03745065Warning 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) 5 Strand, London
Dissolved Corporate (32 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 39 - Director → ME
24
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED
- 1999-05-06
03744383 03693896, 03672941, 03119358Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 29 - Director → ME
25
SHELFCO (NO.1638) LIMITED
- 1999-05-13
03744378 03776524, 03693892, 03934761Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 6 - Director → ME
26
SHELFCO (N0.1639) LIMITED
- 1999-05-13
03744380 03604054, 03073842, 03073657Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 4 - Director → ME
27
SHELFCO (NO.1634) LIMITED
- 1999-05-13
03744367 03693899, 03744358, 03229754Warning 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) 5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 21 - Director → ME
28
SHELFCO (NO.1635) LIMITED
- 1999-05-13
03744370 03744378, 03934744, 03745065Warning 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) 5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 36 - Director → ME
29
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
2006-11-16 ~ 2008-10-10
IIF 40 - Director → ME
30
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
2006-11-16 ~ 2008-10-10
IIF 16 - Director → ME
31
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
2006-11-16 ~ 2008-10-10
IIF 17 - Director → ME
32
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
2006-11-17 ~ 2008-10-10
IIF 37 - Director → ME
33
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
2006-11-17 ~ 2008-10-10
IIF 24 - Director → ME
34
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
2006-11-17 ~ 2008-10-10
IIF 30 - Director → ME
35
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-10-10
IIF 43 - Director → ME
36
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-02-04 ~ 2004-10-29
IIF 8 - Director → ME
37
OUESTIA LP LIMITED - now
LAND SECURITIES BRISTOL LIMITED
- 2014-11-17
04044663THE BRISTOL ALLIANCE LIMITED
- 2004-05-21
04044663SHELFCO (NO.1981) LIMITED
- 2000-10-17
04044663 04044419, 03073840, 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-17 ~ 2004-05-21
IIF 22 - Director → ME
2004-05-21 ~ 2004-10-29
IIF 32 - Director → ME
38
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-09-01
IIF 46 - Director → ME
39
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
1998-03-10 ~ 2007-01-17
IIF 41 - Director → ME
40
SERENITY APARTMENTS MANAGEMENT COMPANY LTD
12570426 135 High Street, Ilfracombe, England
Active Corporate (8 parents)
Officer
2023-02-16 ~ now
IIF 2 - Director → ME
41
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2004-11-01
IIF 20 - Director → ME
42
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 27 - Director → ME
43
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 38 - Director → ME
44
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
2012-09-05 ~ 2018-01-22
IIF 53 - Director → ME
45
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2012-05-01 ~ 2018-01-22
IIF 50 - Director → ME
46
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 35 - Director → ME
47
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 42 - Director → ME
48
Leigh Court Business Centre, Abbots Leigh, Bristol
Dissolved Corporate (57 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 25 - Director → ME
49
THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
Active Corporate (66 parents)
Officer
2020-09-23 ~ 2024-02-01
IIF 7 - Director → ME
50
VISIT WEST LIMITED - now
DESTINATION BRISTOL
- 2025-03-11
03715280THE BRISTOL TOURISM AND CONFERENCE BUREAU - 2004-12-20
Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, England
Active Corporate (81 parents)
Officer
2008-10-15 ~ 2009-06-17
IIF 9 - Director → ME
51
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 44 - Director → ME
52
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2002-04-24 ~ 2005-04-27
IIF 5 - Director → ME