1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1995-12-20 ~ 1999-09-30
IIF 45 - Director → ME
2
SHELFCO (NO.2083) LIMITED
- 2001-02-26
04139658 04089252, 04139687, 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 39 - Director → ME
3
SHELFCO (NO.2081) LIMITED
- 2001-02-26
04139701 04139687, 04139790, 04139658Warning 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 41 - 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 21 - Director → ME
5
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (18 parents)
Officer
2000-12-07 ~ 2006-06-30
IIF 35 - Director → ME
6
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Dissolved on 2022-04-26
WILMSLOW (NO.1) GENERAL PARTNER LIMITED
- 2012-08-14
03973915 03974044, 03974021, 03974052Warning 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)CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 43 - Director → ME
7
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
WILMSLOW (NO.4) GENERAL PARTNER LIMITED
- 2012-08-14
03974044 03974021, 03974052, 03974011Warning 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)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 32 - Director → ME
8
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-07
Dissolved on 2023-02-08
WILMSLOW (NO.6) GENERAL PARTNER LIMITED
- 2012-08-14
03974061 03974021, 03974052, 03974011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 25 - 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 24 - 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 26 - 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 30 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-07-28 ~ 2001-09-28
IIF 7 - Director → ME
13
HEADROW GENERAL PARTNER LIMITED
- now 04139790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2012-04-13
GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
SHELFCO (NO.2084) LIMITED - 2001-02-26
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-06-06 ~ 2006-07-07
IIF 10 - Director → ME
14
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 53 - Director → ME
15
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 63 - Director → ME
16
POSTEL 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 36 - Director → ME
17
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 33 - Director → ME
18
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 62 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-24
Dissolved on 2024-01-23
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (14 parents)
Officer
1993-02-08 ~ 1997-01-23
IIF 31 - Director → ME
20
IDP GENERAL PARTNER LIMITED
- now 03528368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2017-05-07
Ernst & Young, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1998-07-27 ~ 1999-04-20
IIF 15 - Director → ME
21
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 60 - Director → ME
22
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2006-06-30
IIF 59 - Director → ME
23
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 58 - Director → ME
24
LANDSEC 2 LIMITED - now
X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
FINLAW 507 LIMITED
- 2005-12-20
05604811 03932085, 06878801, 05604812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-12-12 ~ 2006-06-30
IIF 65 - Director → ME
25
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-08-26 ~ 2006-06-30
IIF 52 - Director → ME
26
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 22 - Director → ME
27
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 18 - Director → ME
28
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 16 - Director → ME
29
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 17 - Director → ME
30
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 50 - Director → ME
31
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 44 - Director → ME
32
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 20 - Director → ME
33
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 05604811, 05605933, 04287982Warning 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 4 - Director → ME
34
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 55 - Director → ME
35
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 13 - Director → ME
36
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 40 - Director → ME
37
LS OUTLETS NO 2 GP LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-06-09 ~ 2006-06-30
IIF 42 - Director → ME
38
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 29 - Director → ME
39
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 64 - Director → ME
40
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 46 - Director → ME
41
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 38 - Director → ME
42
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
1994-11-02 ~ 2000-10-03
IIF 56 - Director → ME
43
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 47 - Director → ME
44
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 49 - Director → ME
45
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-04-09
VITALRETRO LIMITED
- 2001-06-26
04171096 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-06-30
IIF 61 - Director → ME
2001-04-10 ~ 2001-06-17
IIF 51 - Director → ME
46
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 28 - Director → ME
47
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (46 parents)
Officer
1994-03-21 ~ 1995-09-26
IIF 14 - Director → ME
48
Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2008-06-21
IIF 57 - Director → ME
2018-09-13 ~ 2022-10-20
IIF 66 - Director → ME
49
TIMESGOLD LIMITED - 2000-04-13
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2000-12-01 ~ 2006-06-30
IIF 54 - Director → ME
50
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 9 - Director → ME
51
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 27 - Director → ME
52
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-04-06 ~ 2006-06-30
IIF 37 - Director → ME
53
WILLIAM ROBINSON GRAVETYE CHARITY
06876284 C/o Rh & Rw Clutton, High Street, East Grinstead, England
Active Corporate (23 parents)
Officer
2011-09-12 ~ 2020-09-11
IIF 48 - Director → ME
54
WILMSLOW (NO.2) GENERAL PARTNER LIMITED
- now 03974011 03974044, 03974021, 03974052Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23
MILLGATE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1891) LIMITED - 2000-06-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 5 - Director → ME
55
WILMSLOW (NO.3) GENERAL PARTNER LIMITED
- now 03974021 03974044, 03974052, 03974011Warning 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)EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2002-09-27 ~ 2006-06-30
IIF 12 - Director → ME
56
WILMSLOW (NO.5) GENERAL PARTNER LIMITED
- now 03974052 03974044, 03974021, 03974011Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-02-23
BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1894) LIMITED - 2000-06-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 8 - Director → ME
57
X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
- now 03832106PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
PINCO 1265 LIMITED - 1999-09-14
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 2 - Director → ME
58
X-LEISURE (BRIGHTON) HOLDINGS LIMITED
05214447 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2006-06-30
IIF 1 - Director → ME
59
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-25 ~ 2006-06-30
IIF 11 - Director → ME
60
X-LEISURE (DUNDEE) LIMITED
- now 03211877MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
EAGERGOVERN LIMITED - 1996-08-21
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 6 - Director → ME
61
X-LEISURE (GUILDFORD) LIMITED
- now 03338073MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
FINLAW SEVENTY-THREE LIMITED - 1997-04-10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 3 - Director → ME
62
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 19 - Director → ME
63
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 23 - Director → ME
64
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 34 - Director → ME