1
ARORA ST JAMES PROPCO LIMITED - now
LS QAM LIMITED - 2025-12-08
LAND SECURITIES RESERVE A LIMITED - 2017-08-11
LS GUNWHARF NO.2 LIMITED
- 2007-05-11
04089272SHELFCO (NO.2011) LIMITED
- 2000-11-29
04089272 03014601, 04139701, 04089275Warning 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) World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-11-27 ~ 2006-09-08
IIF 6 - Director → ME
2
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2012-04-02 ~ 2021-05-04
IIF 9 - Director → ME
3
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-06-04
IIF 59 - Director → ME
4
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-15 ~ 2013-06-04
IIF 51 - Director → ME
5
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2013-06-04
IIF 77 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2013-06-04
IIF 75 - Director → ME
7
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-05 ~ 2013-06-04
IIF 76 - Director → ME
8
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
2005-02-24 ~ 2014-03-14
IIF 5 - Director → ME
9
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-02-24 ~ 2014-03-14
IIF 14 - Director → ME
10
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2005-02-24 ~ 2014-03-14
IIF 11 - Director → ME
11
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151558, 05026099, 05152492Warning 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 ~ 2009-09-18
IIF 34 - Director → ME
12
BUCHANAN GALLERIES (GP) LIMITED
- now 08346407ALNERY NO. 3092 LIMITED
- 2013-04-30
08346407 08448078, 07818841, 08180545Warning 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) 9th Floor 201, Bishopsgate, London
Dissolved Corporate (13 parents)
Officer
2013-04-29 ~ 2014-03-14
IIF 38 - Director → ME
13
SHELFCO (NO.1644) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2003-01-21 ~ 2009-09-18
IIF 21 - Director → ME
14
SHELFCO (NO.1642) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2009-09-18
IIF 10 - Director → ME
15
SHELFCO (NO.1643) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2003-05-20 ~ 2009-09-18
IIF 32 - Director → ME
16
CORBY TC LIMITED - now
HELICAL (CORBY) LIMITED - 2013-10-21
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2005-06-10 ~ 2011-10-21
IIF 27 - Director → ME
17
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-15 ~ 2013-07-27
IIF 39 - Director → ME
18
FEN FARM DEVELOPMENTS LIMITED
- now 02957038BIDLINE LIMITED - 1994-09-30
50 New Bond Street, London
Active Corporate (31 parents)
Officer
2004-04-23 ~ 2006-12-14
IIF 25 - Director → ME
19
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED
- 2016-08-17
04299277LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2008-09-30 ~ 2013-08-12
IIF 73 - Director → ME
20
GUNWHARF QUAYS G P LIMITED
- 2004-04-15
04056210INTERCEDE 1638 LIMITED - 2000-11-23
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-12-01 ~ 2004-09-01
IIF 29 - Director → ME
21
GUNWHARF QUAYS MANAGEMENT LIMITED
- now 04056213INTERCEDE 1639 LIMITED - 2000-11-23
5 Strand, London
Dissolved Corporate (20 parents)
Officer
2000-12-07 ~ dissolved
IIF 54 - Director → ME
22
SHELFCO (NO. 3459) LIMITED - 2007-09-14
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2007-11-12 ~ 2014-03-20
IIF 7 - Director → ME
23
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 ~ 2002-08-22
IIF 71 - Director → ME
24
CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-07-31 ~ 2004-11-02
IIF 15 - Director → ME
25
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2005-05-17 ~ 2014-03-31
IIF 65 - Director → ME
26
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
2011-11-14 ~ 2014-03-31
IIF 36 - Director → ME
27
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2011-11-14 ~ 2014-03-31
IIF 41 - Director → ME
28
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2006-04-03 ~ 2014-03-31
IIF 45 - Director → ME
29
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
2003-04-30 ~ 2004-09-01
IIF 12 - Director → ME
2011-11-14 ~ 2013-08-12
IIF 56 - Director → ME
30
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
2010-03-16 ~ 2014-03-31
IIF 61 - Director → ME
31
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
2011-11-14 ~ 2014-03-31
IIF 46 - Director → ME
32
LS CLAYTON SQUARE LIMITED
- now 00441291MARK ROWLANDS LIMITED - 1986-03-10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 31 - Director → ME
33
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2013-01-15 ~ 2014-03-31
IIF 47 - Director → ME
34
SHELFCO (NO.2010) LIMITED
- 2000-11-29
04089285 04089249, 04139738, 04089275Warning 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 (19 parents)
Officer
2003-11-28 ~ 2004-11-02
IIF 19 - Director → ME
2000-11-27 ~ 2001-10-31
IIF 16 - Director → ME
35
SHELFCO (NO 2709) LIMITED
- 2002-06-20
04424127 04424128, 04424131, 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 ~ 2014-03-31
IIF 42 - Director → ME
36
LS SHEPHERDS BUSH LIMITED - now
TOPS SHOP CENTRES LIMITED
- 2018-10-02
01989903TOP SHOPS CENTRES LIMITED - 1986-03-20
RAPID 539 LIMITED - 1986-03-06
100 Victoria Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 22 - Director → ME
37
LS THANET LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-31 ~ 2004-09-01
IIF 18 - Director → ME
38
SHELFCO (NO.1636) LIMITED - 1999-05-06
5 Strand, London
Dissolved Corporate (32 parents)
Officer
2003-01-21 ~ 2014-03-14
IIF 44 - Director → ME
39
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED - 1999-05-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-01-21 ~ 2010-07-28
IIF 28 - Director → ME
40
SHELFCO (NO.1638) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2010-07-28
IIF 2 - Director → ME
41
SHELFCO (N0.1639) LIMITED - 1999-05-13
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
2003-05-20 ~ 2010-07-28
IIF 4 - Director → ME
42
SHELFCO (NO.1634) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ dissolved
IIF 37 - Director → ME
43
SHELFCO (NO.1635) LIMITED - 1999-05-13
5 Strand, London
Dissolved Corporate (29 parents)
Officer
2003-05-20 ~ dissolved
IIF 53 - Director → ME
44
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
2006-11-17 ~ 2014-01-10
IIF 58 - Director → ME
45
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
2006-11-17 ~ 2014-01-10
IIF 66 - Director → ME
46
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
2006-11-17 ~ 2014-01-10
IIF 57 - Director → ME
47
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 ~ 2014-01-10
IIF 67 - Director → ME
48
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 ~ 2014-01-10
IIF 60 - Director → ME
49
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 ~ 2014-01-10
IIF 43 - Director → ME
50
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 63 - Director → ME
51
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2011-01-04 ~ 2013-07-26
IIF 72 - Director → ME
52
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2002-01-02 ~ 2004-09-01
IIF 30 - Director → ME
53
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2021-06-01 ~ 2024-10-04
IIF 70 - Director → ME
54
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2009-01-21 ~ 2012-12-05
IIF 24 - Director → ME
55
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
2004-04-23 ~ 2004-11-02
IIF 33 - Director → ME
56
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
57
SHAFTESBURY LIMITED - now
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
2017-11-28 ~ 2023-03-06
IIF 74 - Director → ME
58
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 50 - Director → ME
59
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2014-01-10
IIF 55 - Director → ME
60
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
- now 06531995ST. DAVIDS (CARDIFF RESIDENTIAL) LIMITED - 2008-05-01
SHELFCO (NO. 3531) LIMITED
- 2008-05-01
06531995 06531999, 06293296, 06531981Warning 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 (51 parents)
Officer
2008-05-01 ~ 2014-02-17
IIF 40 - Director → ME
61
SHELFCO (NO.2869) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-03-20 ~ 2014-02-17
IIF 68 - Director → ME
62
SHELFCO (NO.2870) LIMITED - 2004-03-11
100 Victoria Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2008-03-20 ~ 2014-02-17
IIF 48 - Director → ME
63
ST.DAVID'S (GENERAL PARTNER) LIMITED
- now 04765791SHELFCO (NO.2868) LIMITED - 2004-02-24
100 Victoria Street, London, United Kingdom
Active Corporate (60 parents, 3 offsprings)
Officer
2008-03-26 ~ 2014-02-17
IIF 64 - Director → ME
64
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-03-07 ~ 2013-11-18
IIF 35 - Director → ME
65
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-07 ~ 2013-11-18
IIF 17 - Director → ME
66
THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED
- now 03134473THE BERKELEY FESTIVAL WATERSIDE COMPANY LIMITED - 1997-04-09
BERKELEY CONSTRUCTION LIMITED - 1996-12-04
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (33 parents)
Officer
2003-11-29 ~ 2004-03-12
IIF 20 - Director → ME
67
THE IMPERIAL HOTEL HULL LIMITED
- now 00057346IMPERIAL HOTEL HULL PUBLIC LIMITED COMPANY(THE)
- 2005-11-04
00057346 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Officer
2005-06-10 ~ 2007-12-05
IIF 3 - Director → ME
68
THE LDC GROUP PLC - 1999-02-17
TRACKLYNX LIMITED - 1998-06-24
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2018-09-01 ~ 2021-12-15
IIF 69 - Director → ME
69
10 Moreton House, Apartment 409, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2021-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
70
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-06-10 ~ 2008-09-26
IIF 26 - Director → ME
71
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2005-06-10 ~ 2005-09-30
IIF 23 - Director → ME
72
TOPS SHOP ESTATES LIMITED
- now 01678450TOPS SHOP ESTATES PLC
- 2005-10-26
01678450BLUETHREE LIMITED - 1982-11-29
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-06-10 ~ 2008-09-26
IIF 13 - Director → ME
73
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2010-04-29 ~ 2014-01-31
IIF 62 - Director → ME
74
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-04-29 ~ 2014-01-31
IIF 52 - Director → ME
75
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2010-04-29 ~ 2014-01-31
IIF 49 - Director → ME