1
4385, 01667781 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Officer
2021-01-04 ~ 2021-11-12
IIF 43 - Director → ME
2
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2007-08-23 ~ 2007-10-04
IIF 36 - Director → ME
3
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-23 ~ 2007-10-04
IIF 30 - Director → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 24 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 14 - Director → ME
6
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 21 - Director → ME
7
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 28 - Director → ME
8
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-05-01
IIF 19 - Director → ME
9
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 15 - Director → ME
10
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 26 - Director → ME
11
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 20 - Director → ME
12
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 22 - Director → ME
13
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 27 - Director → ME
14
BRISKSPRING LIMITED - now
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1995-06-29 ~ 2002-05-31
IIF 51 - Director → ME
15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-02-01 ~ 2002-05-31
IIF 52 - Director → ME
16
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2001-06-01 ~ 2002-05-31
IIF 58 - Director → ME
17
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1995-03-28 ~ 2002-05-31
IIF 56 - Director → ME
18
CHELSEA FC MERCHANDISING LIMITED - now
CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01
02779831CHELSEA VILLAGE RETAIL LTD
- 1997-06-13
02779831CHELSEA COLLECTION LIMITED
- 1997-05-09
02779831REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 54 - Director → ME
19
CHELSEA FINANCIAL CONSULTANTS LIMITED
- now 02514460LOOKLIGHT LIMITED - 1990-07-25
Stamford Bridge, Fulham Road, London
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 61 - Director → ME
20
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
1999-01-26 ~ 2002-05-31
IIF 50 - Director → ME
21
CHELSEA LEISURE SERVICES LIMITED
- now 02450608RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 57 - Director → ME
22
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2004-05-18
IIF 64 - Director → ME
23
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 62 - Director → ME
24
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 29 - Director → ME
25
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ 2009-05-01
IIF 3 - Director → ME
2007-01-24 ~ 2009-01-22
IIF 48 - Secretary → ME
26
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 23 - Director → ME
27
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 12 - Director → ME
28
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 5 - Director → ME
29
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 6 - Director → ME
30
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 35 - Director → ME
31
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 31 - Director → ME
32
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 38 - Director → ME
33
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 39 - Director → ME
34
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 17 - Director → ME
35
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 13 - Director → ME
36
EMANUEL INTERNATIONAL SCHOOLS LTD
10295169 57 Palace Street, London, England
Active Corporate (20 parents)
Officer
2020-06-23 ~ now
IIF 44 - Director → ME
37
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 32 - Director → ME
38
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (99 parents)
Officer
2006-11-26 ~ 2012-07-31
IIF 1 - Director → ME
39
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2001-11-21 ~ 2002-05-31
IIF 53 - Director → ME
40
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 33 - Director → ME
41
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2009-05-01
IIF 25 - Director → ME
42
Century House, 31 Gate Lane Boldmere, Sutton Coldfield
Dissolved Corporate (9 parents)
Officer
1997-06-24 ~ 2002-05-31
IIF 55 - Director → ME
43
RERISE CAPITAL LIMITED
- 2020-07-31
12612314REFINE CAPITAL LIMITED LIMITED
- 2020-05-27
12612314 18 Birchlands Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-19 ~ 2020-07-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
44
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 41 - Director → ME
45
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 40 - Director → ME
46
18 Birchlands Avenue, London, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
47
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2009-05-01
IIF 16 - Director → ME
48
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 37 - Director → ME
49
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 34 - Director → ME
50
STAMFORD BRIDGE PROJECTS LTD - now
CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17
02548831CHELSEA TELEVISION LIMITED
- 1998-08-13
02548831TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
1995-03-28 ~ 2002-05-31
IIF 49 - Director → ME
51
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 59 - Director → ME
52
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05659922, LP011135Warning 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)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-12-13 ~ 2008-05-01
IIF 10 - Director → ME
53
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922 LP011135, 05659906, LP011225Warning 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)SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-05-01
IIF 8 - Director → ME
54
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906, LP011225, 05659922Warning 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)SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 4 - Director → ME
55
TERRACE HILL REDDITCH LIMITED
- now 05701956 05701886, LP011135, LP011225Warning 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)SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 9 - Director → ME
56
SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 7 - Director → ME
57
SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 11 - Director → ME
58
THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED
- 2005-09-23
02737849CHELSEA VILLAGE HOTEL LTD
- 2000-07-11
02737849STAMFORD BRIDGE HOTEL LIMITED
- 1995-07-31
02737849EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 63 - Director → ME
59
UNDER THE BRIDGE LTD. - now
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED
- 2006-02-24
04125547 Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2000-12-14 ~ 2002-05-31
IIF 60 - Director → ME
60
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2010-02-02
IIF 18 - Director → ME
61
V2 VENTURES PLC - now
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-12-31
IIF 2 - Director → ME