1
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2009-05-07 ~ 2014-03-14IIF 36 - director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-05-07 ~ 2014-03-14IIF 38 - director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-05-07 ~ 2014-03-14IIF 9 - director → ME
4
SHELFCO (NO. 2986) LIMITED - 2004-12-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-02-04 ~ 2009-09-18IIF 8 - director → ME
5
ALNERY NO. 3092 LIMITED - 2013-04-30
9th Floor 201, Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2013-04-29 ~ 2014-03-14IIF 32 - director → ME
6
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2009-02-04 ~ 2009-09-18IIF 7 - director → ME
7
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-02-04 ~ 2009-09-18IIF 6 - director → ME
8
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-02-04 ~ 2009-09-18IIF 4 - director → ME
9
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-04-05IIF 50 - director → ME
10
TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United KingdomCorporate (6 parents, 27 offsprings)
Equity (Company account)
2,161,611,000 GBP2023-03-31
Officer
2013-11-15 ~ 2014-03-14IIF 25 - director → ME
11
BRETSAFE LIMITED - 2004-10-14
The Brewery, Bells Yew Green, Tunbridge Wells, Kent, United KingdomDissolved corporate (2 parents)
Officer
2004-09-24 ~ 2008-10-31IIF 45 - director → ME
12
LATHE INVESTMENTS LLP - 2007-07-31
LATHE INVESTMENTS (UK) LLP - 2007-04-10
3c Princes House, 38 Jermyn Street, London, EnglandDissolved corporate (4 parents)
Officer
2007-04-06 ~ 2008-10-31IIF 54 - llp-designated-member → ME
2007-03-08 ~ 2007-03-26IIF 53 - llp-designated-member → ME
13
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-07-15 ~ 2008-10-31IIF 47 - director → ME
14
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2013-01-16 ~ 2014-03-14IIF 33 - director → ME
15
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
2013-01-16 ~ 2014-03-14IIF 37 - director → ME
16
LS MIRAGE LIMITED - 2020-11-23
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
222,125,000 GBP2023-03-31
Officer
2012-02-06 ~ 2013-02-11IIF 34 - director → ME
17
100 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2011-10-17IIF 48 - director → ME
18
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-03-18 ~ 2014-03-14IIF 51 - director → ME
19
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, LondonDissolved corporate (3 parents)
Officer
2009-02-11 ~ 2014-03-14IIF 22 - director → ME
20
SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-02-04 ~ 2014-03-14IIF 40 - director → ME
21
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-02-04 ~ 2014-03-14IIF 16 - director → ME
22
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-02-04 ~ 2014-03-14IIF 39 - director → ME
23
DELANCEY 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, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-03-04 ~ 2014-03-14IIF 31 - director → ME
24
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, LondonDissolved corporate (2 parents)
Officer
2009-03-04 ~ 2014-03-14IIF 24 - director → ME
25
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-03-04 ~ 2014-03-14IIF 19 - director → ME
26
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-03-04 ~ 2014-03-14IIF 30 - director → ME
27
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-03-04 ~ 2014-03-14IIF 35 - director → ME
28
DELANCEY 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 KingdomDissolved corporate (5 parents)
Officer
2009-03-04 ~ 2014-03-14IIF 14 - director → ME
29
TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2009-01-16 ~ 2014-03-14IIF 18 - director → ME
30
MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED - 2020-10-23
CENTRAL MILTON KEYNES COMPANY LIMITED - 2009-05-12
Ground Floor Sovereign Court, 215 Witan Gate, Milton Keynes, United KingdomCorporate (10 parents)
Officer
2017-07-06 ~ 2022-11-09IIF 41 - director → ME
31
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2011-01-04 ~ 2014-03-28IIF 55 - director → ME
32
WELHURST LIMITED - 2005-06-23
3 Princes Street, London, EnglandDissolved corporate (2 parents)
Officer
2003-04-09 ~ 2008-10-31IIF 43 - director → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents, 1 offspring)
Officer
2005-08-16 ~ 2008-10-31IIF 42 - director → ME
34
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2005-08-16 ~ 2008-10-31IIF 44 - director → ME
35
REDLEAF VI GP LIMITED - 2005-08-30
Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent, United KingdomDissolved corporate (3 parents)
Officer
2004-12-30 ~ 2008-10-31IIF 46 - director → ME
36
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-03-04 ~ 2014-03-14IIF 28 - director → ME
37
METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2009-03-04 ~ 2014-03-14IIF 12 - director → ME
38
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,424,130 GBP2022-03-31
Officer
2009-02-04 ~ 2014-03-14IIF 29 - director → ME
39
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-02-04 ~ 2014-03-14IIF 21 - director → ME
40
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-02-04 ~ 2014-03-14IIF 27 - director → ME
41
SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2009-02-04 ~ 2014-03-14IIF 23 - director → ME
42
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2009-01-16 ~ 2013-11-18IIF 5 - director → ME
43
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2009-01-16 ~ 2013-11-18IIF 3 - director → ME
44
100 Victoria Street, London, United KingdomCorporate (4 parents, 134 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2013-01-16 ~ 2014-03-14IIF 10 - director → ME
45
TCE DECEMBER GP LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2010-04-29 ~ 2014-03-14IIF 26 - director → ME
46
TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-04-29 ~ 2014-03-14IIF 11 - director → ME
47
TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
100 Victoria Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-04-29 ~ 2014-03-14IIF 15 - director → ME
48
100 Victoria Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,892,000 GBP2022-03-31
Officer
2013-01-16 ~ 2013-12-19IIF 17 - director → ME