1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1995-12-20 ~ 1999-09-30
IIF 37 - Director → ME
2
SHELFCO (NO.2083) LIMITED
- 2001-02-26
04139658 04139687, 04089254, 04126241Warning 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 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-02-21 ~ 2003-04-25
IIF 31 - Director → ME
3
SHELFCO (NO.2081) LIMITED
- 2001-02-26
04139701 04299752, 04126255, 03073840Warning 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 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-02-22 ~ 2003-04-25
IIF 33 - Director → ME
4
BROADMARSH RETAIL GENERAL PARTNER LIMITED
03929726 40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 5 offsprings)
Officer
2000-03-06 ~ 2006-06-30
IIF 13 - Director → ME
5
Sixth Floor, 150 Cheapside, London, England
Active Corporate (18 parents)
Officer
2000-12-07 ~ 2006-06-30
IIF 27 - Director → ME
6
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 35 - Director → ME
7
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2002-09-27 ~ 2006-06-30
IIF 24 - Director → ME
8
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 17 - Director → ME
9
CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
01251756 C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1995-04-26 ~ 2006-06-30
IIF 16 - Director → ME
10
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1997-10-01 ~ 2006-07-07
IIF 18 - Director → ME
11
FIFE LEISURE GENERAL PARTNER LIMITED
04838143 C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2006-06-30
IIF 22 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-07-28 ~ 2001-09-28
IIF 2 - Director → ME
13
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
1995-01-24 ~ 1998-10-26
IIF 45 - Director → ME
14
HERMES CMK GENERAL PARTNER LIMITED - now
CMK BRITEL GENERAL PARTNER LIMITED
- 2014-04-25
05540675PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-11-28 ~ 2006-06-30
IIF 55 - Director → ME
15
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- now 02466189HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
1995-03-31 ~ 2006-06-30
IIF 28 - Director → ME
16
HERMES X-LEISURE (NOMINEES) LIMITED
- now 04197190HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-06 ~ 2006-06-30
IIF 25 - Director → ME
17
HIGHCROSS (GP) LIMITED - now
SHIRES (GP) LIMITED.
- 2008-08-12
04365007SHELFCO (NO.2638) LIMITED - 2002-02-15
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2002-03-01 ~ 2006-06-30
IIF 54 - Director → ME
18
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
1993-02-08 ~ 1997-01-23
IIF 23 - Director → ME
19
IDP GENERAL PARTNER LIMITED
- now 03528368 Ernst & Young, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-07-27 ~ 1999-04-20
IIF 7 - Director → ME
20
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 52 - Director → ME
21
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2006-06-30
IIF 51 - Director → ME
22
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 50 - Director → ME
23
LANDSEC 2 LIMITED - now
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
FINLAW 507 LIMITED
- 2005-12-20
05604811 04659220, 03932085, 06878801Warning 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 (23 parents)
Officer
2005-12-12 ~ 2006-06-30
IIF 57 - Director → ME
24
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2006-06-30
IIF 44 - Director → ME
25
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 14 - Director → ME
26
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 10 - Director → ME
27
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 8 - Director → ME
28
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 9 - Director → ME
29
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2002-12-19 ~ 2006-06-30
IIF 42 - Director → ME
30
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
1999-05-27 ~ 2006-06-30
IIF 36 - Director → ME
31
LS BRAINTREE AND CASTLEFORD GP LIMITED - now
HERMES FREEPORT GP LIMITED
- 2017-05-26
04996908 100 Victoria Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-12-16 ~ 2006-06-30
IIF 12 - Director → ME
32
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
FINLAW 506 LIMITED
- 2005-12-22
05604812 06878924, 05868018, 05605939Warning 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 (25 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-30
IIF 1 - Director → ME
33
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-10 ~ 2006-06-30
IIF 47 - Director → ME
34
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-12-10 ~ 2006-06-30
IIF 5 - Director → ME
35
LS OUTLETS NO 1 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-12-16 ~ 2006-06-30
IIF 32 - Director → ME
36
LS OUTLETS NO 2 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-06-09 ~ 2006-06-30
IIF 34 - Director → ME
37
LS STREET GP LIMITED - now
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
- 2017-05-26
05104781HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, England
Dissolved Corporate (20 parents)
Officer
2004-06-28 ~ 2006-06-30
IIF 21 - Director → ME
38
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 56 - Director → ME
39
MILTON KEYNES SHOPPING CENTRE ASSOCIATION LIMITED(THE)
01497651 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (173 parents)
Officer
1995-11-20 ~ 2006-06-30
IIF 38 - Director → ME
40
PARK LEISURE MANAGEMENT (POOLE) LIMITED
- now 02983288PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 30 - Director → ME
41
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
1994-11-02 ~ 2000-10-03
IIF 48 - Director → ME
42
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-04-11 ~ 2003-10-28
IIF 39 - Director → ME
43
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2001-04-24 ~ 2006-01-19
IIF 41 - Director → ME
44
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED
- 2001-06-26
04171096 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-06-30
IIF 53 - Director → ME
2001-04-10 ~ 2001-06-17
IIF 43 - Director → ME
45
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2001-10-08 ~ 2006-06-30
IIF 20 - Director → ME
46
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED
- 1998-05-15
02080257POSTEL PROPERTY MANAGEMENT SERVICES LIMITED
- 1995-03-31
02080257 Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1994-03-21 ~ 1995-09-26
IIF 6 - Director → ME
47
Merrimole Cottage, Rystwood Road, Forest Row, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2008-06-21
IIF 49 - Director → ME
2018-09-13 ~ 2022-10-20
IIF 58 - Director → ME
48
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2000-12-01 ~ 2006-06-30
IIF 46 - Director → ME
49
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2002-09-30 ~ 2006-08-10
IIF 3 - Director → ME
50
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2004-03-17 ~ 2006-06-30
IIF 19 - Director → ME
51
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-04-06 ~ 2006-06-30
IIF 29 - Director → ME
52
WILLIAM ROBINSON GRAVETYE CHARITY
06876284 34 Dalkeith Grove, Stanmore, England
Active Corporate (23 parents)
Officer
2011-09-12 ~ 2020-09-11
IIF 40 - Director → ME
53
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2002-09-27 ~ 2006-06-30
IIF 4 - Director → ME
54
X-LEISURE (MAIDSTONE II) LIMITED - now
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 11 - Director → ME
55
X-LEISURE (MAIDSTONE) LIMITED - now
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 15 - Director → ME
56
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 26 - Director → ME