1
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696 Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
Active Corporate (71 parents)
Officer
2003-05-08 ~ 2006-03-22
IIF 35 - Director → ME
2
CONTENDER (PROPERTY) INVESTMENTS LLP
OC421204 16 Portsea Place, London
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
3
16 Portsea Place, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (16 parents)
Officer
2013-12-04 ~ 2017-06-09
IIF 15 - Director → ME
6
14 Demense Rd, Holywood Rd, Belfast
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
7
Fifth Floor Bolsover House, 5-6 Clipstone Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ dissolved
IIF 26 - Director → ME
8
Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
AM DEVELOPMENT 1 / 2 UK LIMITED
- 2006-12-15
05652927 Hill House, One Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-14 ~ dissolved
IIF 5 - Director → ME
10
Hill House, 1little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-25 ~ dissolved
IIF 3 - Director → ME
11
MULTI DEVELOPMENT 3 UK LIMITED - now
MULTI UK MANAGEMENT LIMITED - 2023-09-11
MULTI MALL MANAGEMENT UK LIMITED
- 2015-02-13
05845503 11th Floor, Two Snow Hill, Birmingham
Dissolved Corporate (27 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 21 - Director → ME
12
MULTI DEVELOPMENT SOUTHGATE LIMITED
05845475 55 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 16 - Director → ME
13
AM ENERGY UK LIMITED
- 2006-12-15
05579965 11th Floor, Two Snow Hill, Birmingham
Dissolved Corporate (21 parents)
Officer
2006-01-04 ~ 2011-04-28
IIF 18 - Director → ME
14
MULTI MALL MANAGEMENT SOUTHGATE LIMITED
05845497 55 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 20 - Director → ME
15
MULTI RESIDENTIAL DEVELOPMENTS UK LIMITED
- now 04856493AM RESIDENTIAL DEVELOPMENTS UK LIMITED
- 2006-12-15
04856493DE FACTO 1072 LIMITED
- 2004-04-29
04856493 04904168, 05822219, 08138613Warning 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) 11th Floor, Two Snow Hill, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ 2011-04-28
IIF 11 - Director → ME
16
55 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 17 - Director → ME
17
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 19 - Director → ME
18
55 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 23 - Director → ME
19
55 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-07-13 ~ 2011-04-28
IIF 22 - Director → ME
20
MULTI SUMMER ROW RESIDENTIAL DEVELOPMENT LIMITED
06172609 1 Hill House, Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ dissolved
IIF 4 - Director → ME
21
MULTI UK MANAGEMENT LIMITED - now
AM DEVELOPMENT U.K. LTD.
- 2006-01-31
04170083MULTI DEVELOPMENT CORPORATION UK LIMITED - 2003-05-18
MULTI DEVELOPMENT CORPORATION INT. UK LIMITED - 2001-06-04
DE FACTO 922 LIMITED - 2001-03-30
11th Floor, Two Snow Hill, Birmingham
Active Corporate (22 parents)
Officer
2005-05-23 ~ 2011-04-28
IIF 10 - Director → ME
22
16 Portsea Place, London
Dissolved Corporate (1 parent)
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
QUEENSBERRY REAL ESTATE (NEWPORT) LIMITED
07753055 7-8 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 14 - Director → ME
24
QUEENSBERRY REAL ESTATE (UK) LTD
- now 07590011 OC416689, OC363835, 10630445Warning 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) Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
25
QUEENSBERRY REAL ESTATE HOLDINGS LTD
10630445 OC416689, OC363835, 07590011Warning 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) Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-04-13 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
27
QUEENSBERRY REAL ESTATE LLP
OC416689 OC363835, 07590011, 10630445Warning 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) Suite 12/13 Leah's Yard, Cambridge Street, Sheffield, England
Active Corporate (4 parents)
Officer
2017-03-31 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
28
QUEENSBERRY STRATEGIC PROPERTY MANAGEMENT LIMITED
09194335 7-8 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 28 - Director → ME
29
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2011-02-11 ~ 2012-12-31
IIF 27 - Director → ME
30
SOUTHGATE GENERAL PARTNER LIMITED
- now 05355110MILEFLIGHT LIMITED - 2005-03-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2006-10-17 ~ 2011-07-15
IIF 29 - Director → ME
31
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-10-17 ~ 2011-07-15
IIF 31 - Director → ME
32
80 Fenchurch Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-10-17 ~ 2011-07-15
IIF 30 - Director → ME
33
MULTI WOLVERHAMPTON GP LIMITED
- 2007-05-15
05495075AM WOLVERHAMPTON GP LIMITED
- 2006-12-15
05495075 11th Floor, Two Snow Hill, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ 2011-04-28
IIF 12 - Director → ME
34
SUMMER ROW NOMINEE LIMITED
- now 05495067MULTI WOLVERHAMPTON NOMINEE LIMITED
- 2007-05-15
05495067AM WOLVERHAMPTON NOMINEE LIMITED
- 2006-12-15
05495067 11th Floor, Two Snow Hill, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ 2011-04-28
IIF 13 - Director → ME
35
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2007-12-03 ~ 2012-06-12
IIF 2 - Director → ME
36
Hill Vellacott, 22 Great Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2007-12-03 ~ 2012-06-12
IIF 1 - Director → ME