1
Cala House, 54 The Causeway, Staines-upon-thames, Surrey
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 59 - 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 (32 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 60 - 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 (25 parents, 3 offsprings)
Officer
2014-03-20 ~ 2015-11-24
IIF 57 - 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 45 - 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 30 - Director → ME
6
Duo Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 21 - 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 04224476, 04222574, 04222539Warning 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 4 - 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 3 - 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 6 - Director → ME
10
SHELFCO (NO.1860) LIMITED
- 2000-04-28
03958779 03934831, 03960046, 03960041Warning 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 5 - 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 04126237, 04126028, 04139777Warning 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 2 - 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 8 - Director → ME
13
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED
- 2000-05-26
03969908 07168489, 03969918, 04999951Warning 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 13 - 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 7 - Director → ME
15
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED
- 2002-03-06
04364894 04365001, 04161707, 04364908Warning 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 10 - 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 12 - Director → ME
17
One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 56 - 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 27 - 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 23 - Director → ME
20
HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
- now SC155137HORIZON 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 26 - Director → ME
21
HORIZON PROPERTY INVESTMENTS LIMITED
- now SC155136BOS 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 22 - 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 28 - 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 25 - 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 04126083, 04364914, 04364908Warning 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 11 - 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 44 - 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 50 - 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 41 - 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 54 - 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 43 - 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 34 - 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 53 - 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 31 - 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 47 - 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 37 - 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 39 - Director → ME
36
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-05-10 ~ 2002-04-26
IIF 9 - Director → ME
2000-05-30 ~ 2001-05-10
IIF 14 - Secretary → ME
37
LS THANET LIMITED - now
RAVENSIDE INVESTMENTS LIMITED
- 2020-08-26
01015140 100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-30 ~ 2004-09-01
IIF 40 - 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 38 - 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 1 - 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 48 - Director → ME
41
2nd Floor, 33 Glasshouse Street, London, England
Active Corporate (13 parents, 94 offsprings)
Officer
2014-08-14 ~ now
IIF 17 - 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 20 - Director → ME
43
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-03-15 ~ 2004-09-01
IIF 42 - Director → ME
44
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- now 05432367TRUSHELFCO (NO.3145) LIMITED
- 2005-05-03
05432367 05416740, 05542355, 05294632Warning 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 55 - Director → ME
45
ROEBUCK HOUSE (GP) LIMITED
- now 04764989SHELFCO (NO.2864) LIMITED
- 2003-10-10
04764989 03960039, 04764990, 04765790Warning 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 52 - Director → ME
46
ROEBUCK HOUSE (NOMINEE) LIMITED
- now 04764990SHELFCO (NO.2865) LIMITED
- 2003-10-10
04764990 04161727, 04765791, 04717208Warning 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 33 - 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 49 - 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 58 - Director → ME
49
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-07 ~ 2006-10-19
IIF 32 - Director → ME
50
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-07 ~ 2006-10-19
IIF 29 - 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 15 - LLP Designated Member → ME
52
SHELFCO (NO. 3579) LIMITED
- 2008-07-01
06610307 05897777, 06433031, 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 51 - Director → ME
53
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ 2009-09-20
IIF 16 - LLP Designated Member → ME
54
SHELFCO (NO. 3556) LIMITED
- 2008-07-24
06623633 05659958, 05407118, 06433017Warning 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 36 - 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 35 - Director → ME
56
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026151, 05026919, 05026099Warning 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 46 - Director → ME
57
UBERIOR (GLASGOW) LIMITED - now
STEWART MILNE (GLASGOW) LIMITED
- 2024-05-09
SC191167DUNWILCO (682) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2011-06-23 ~ 2011-08-01
IIF 19 - Director → ME
58
UBERIOR (WEST) LIMITED - now
STEWART MILNE (WEST) LIMITED
- 2024-05-09
SC192726DUNWILCO (701) LIMITED - 1999-04-22
The Mound, Edinburgh
Active Corporate (31 parents)
Officer
2011-06-23 ~ 2011-08-01
IIF 18 - 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 24 - Director → ME