1
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1995-12-20 ~ 1999-09-30
IIF 37 - Director → ME
2
SHELFCO (NO.2083) LIMITED - 2001-02-26
03974021, 04089317, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-21 ~ 2003-04-25
IIF 31 - Director → ME
3
SHELFCO (NO.2081) LIMITED - 2001-02-26
03974021, 04089317, 04139658, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 40 Broadway, London, England And Wales, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-22 ~ 2003-04-25
IIF 33 - Director → ME
4
40 Broadway, London, England And Wales, United Kingdom
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2000-03-06 ~ 2006-06-30
IIF 13 - Director → ME
5
Sixth Floor, 150 Cheapside, London, England
Active Corporate (4 parents)
Officer
2000-12-07 ~ 2006-06-30
IIF 27 - Director → ME
6
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 35 - Director → ME
7
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
10 Fenchurch Avenue, London
Active Corporate (4 parents, 2 offsprings)
Officer
2002-09-27 ~ 2006-06-30
IIF 24 - Director → ME
8
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ 2006-06-30
IIF 17 - Director → ME
9
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-26 ~ 2006-06-30
IIF 16 - Director → ME
10
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1997-10-01 ~ 2006-07-07
IIF 18 - Director → ME
11
C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2006-06-30
IIF 22 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
1994-07-28 ~ 2001-09-28
IIF 2 - Director → ME
13
EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
50,743 GBP2025-03-31
Officer
1995-01-24 ~ 1998-10-26
IIF 45 - Director → ME
14
CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-28 ~ 2006-06-30
IIF 55 - Director → ME
15
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-31 ~ 2006-06-30
IIF 28 - Director → ME
16
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
02080257 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2006-06-30
IIF 25 - Director → ME
17
SHIRES (GP) LIMITED. - 2008-08-12
SHELFCO (NO.2638) LIMITED - 2002-02-15
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-01 ~ 2006-06-30
IIF 54 - Director → ME
18
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
18,132,459 GBP2021-10-31
Officer
1993-02-08 ~ 1997-01-23
IIF 23 - Director → ME
19
STARNDOVE LIMITED - 1998-07-28
Ernst & Young, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1998-07-27 ~ 1999-04-20
IIF 7 - Director → ME
20
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 09101207, 09559090, 09559284... (more) X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 52 - Director → ME
21
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
05198564 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-26 ~ 2006-06-30
IIF 51 - Director → ME
22
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 50 - Director → ME
23
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
05604812X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
05604812FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-12-12 ~ 2006-06-30
IIF 57 - Director → ME
24
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05310351, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
05198546 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-08-26 ~ 2006-06-30
IIF 44 - Director → ME
25
- now 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 05604812, 03205871, 03385500, 09101207, 09559090, 09559284... (more) X-LEISURE (BOLDON) LIMITED - 2023-07-04
MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 14 - Director → ME
26
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 10 - Director → ME
27
FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 8 - Director → ME
28
FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 9 - Director → ME
29
LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,786 GBP2022-03-31
Officer
2002-12-19 ~ 2006-06-30
IIF 42 - Director → ME
30
LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,590 GBP2022-03-31
Officer
1999-05-27 ~ 2006-06-30
IIF 36 - Director → ME
31
HERMES FREEPORT GP LIMITED - 2017-05-26
100 Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-12-16 ~ 2006-06-30
IIF 12 - Director → ME
32
LANDSEC 3 LIMITED - 2024-06-10
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
05604811X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
05604811 100 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-12-12 ~ 2006-06-30
IIF 1 - Director → ME
33
LANDSEC 6 LIMITED - 2024-07-26
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310351, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
05310351 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2006-06-30
IIF 47 - Director → ME
34
LANDSEC 4 LIMITED - 2024-06-06
06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 04222543, 05198546, 05198564, 05310359, 05604811, 05604812, 03205871, 03269223, 03385500, 09101207, 09559090, 09559284... (more)X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
05310359 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-12-10 ~ 2006-06-30
IIF 5 - Director → ME
35
HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-12-16 ~ 2006-06-30
IIF 32 - Director → ME
36
HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ 2006-06-30
IIF 34 - Director → ME
37
FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
HACKREMCO (NO.2140) LIMITED - 2004-05-26
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-06-28 ~ 2006-06-30
IIF 21 - Director → ME
38
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB 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 (5 parents)
Equity (Company account)
26,000 GBP2022-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 56 - Director → ME
39
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Officer
1995-11-20 ~ 2006-06-30
IIF 38 - Director → ME
40
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ 2006-06-30
IIF 30 - Director → ME
41
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Equity (Company account)
372 GBP2024-03-31
Officer
1994-11-02 ~ 2000-10-03
IIF 48 - Director → ME
42
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-11 ~ 2003-10-28
IIF 39 - Director → ME
43
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (10 parents)
Equity (Company account)
309,419 GBP2024-12-31
Officer
2001-04-24 ~ 2006-01-19
IIF 41 - Director → ME
44
VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-06-30
IIF 53 - Director → ME
2001-04-10 ~ 2001-06-17
IIF 43 - Director → ME
45
MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-08 ~ 2006-06-30
IIF 20 - Director → ME
46
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
04197190HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, England
Dissolved Corporate (6 parents)
Officer
1994-03-21 ~ 1995-09-26
IIF 6 - Director → ME
47
Merrimole Cottage, Rystwood Road, Forest Row, England
Active Corporate (5 parents)
Equity (Company account)
12,099 GBP2024-12-31
Officer
2004-06-30 ~ 2008-06-21
IIF 49 - Director → ME
2018-09-13 ~ 2022-10-20
IIF 58 - Director → ME
48
TIMESGOLD LIMITED - 2000-04-13
Sixth Floor, 150 Cheapside, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-12-01 ~ 2006-06-30
IIF 46 - Director → ME
49
SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2002-09-30 ~ 2006-08-10
IIF 3 - Director → ME
50
100 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
19,820 GBP2022-03-31
Officer
2004-03-17 ~ 2006-06-30
IIF 19 - Director → ME
51
100 Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
63,092 GBP2023-03-31
Officer
2000-04-06 ~ 2006-06-30
IIF 29 - Director → ME
52
34 Dalkeith Grove, Stanmore, England
Active Corporate (11 parents)
Officer
2011-09-12 ~ 2020-09-11
IIF 40 - Director → ME
53
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
04089317, 04139658, 04139701, 04423980, 04423998, 04424007, 04424123, 04531121, 04531163, 04936137, 04936419, 02672002, 02810054, 03229523, 03553616, 03912122... (more) 8 Sackville Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-09-27 ~ 2006-06-30
IIF 4 - Director → ME
54
MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
03261784FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 11 - Director → ME
55
MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
03297461SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2019-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 15 - Director → ME
56
LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
03413446 100 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-11-16 ~ 2006-06-30
IIF 26 - Director → ME