1
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2013-09-05 ~ 2014-04-16
IIF 34 - Director → ME
2
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-04-01 ~ 2007-05-01
IIF 20 - Director → ME
3
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
1998-03-02 ~ 2004-07-26
IIF 29 - Director → ME
4
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1998-02-26 ~ 2007-06-07
IIF 28 - Director → ME
5
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1998-09-14 ~ 2002-07-29
IIF 14 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-09 ~ 2004-07-14
IIF 24 - Director → ME
7
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
00001160 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
(before 1991-07-12) ~ 2004-07-14
IIF 16 - Director → ME
8
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Officer
2005-06-28 ~ 2016-07-19
IIF 37 - Director → ME
9
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Officer
2012-12-11 ~ 2016-07-19
IIF 38 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 21 - Director → ME
11
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2012-05-31
IIF 31 - Director → ME
12
INTU PROPERTIES PLC - now
LIBERTY INTERNATIONAL PLC
- 2010-05-07
03685527 10 Fleet Place, London
In Administration Corporate (47 parents, 18 offsprings)
Officer
2005-02-07 ~ 2012-04-25
IIF 32 - Director → ME
13
CHAMBERLAIN KING AND JONES LIMITED
- 1996-08-08
00052742 100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-07-19 ~ 2004-07-14
IIF 19 - Director → ME
14
100 Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 5 - Director → ME
15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-07-12) ~ 2004-07-14
IIF 8 - Director → ME
16
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED
- 1976-12-31
00680609 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 2004-07-14
IIF 9 - Director → ME
17
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2004-07-14
IIF 25 - Director → ME
18
LAND SECURITIES INVESTMENT TRUST LIMITED
- now 00826801LAND SECURITIES LIMITED - 1982-07-14
100 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 10 - Director → ME
19
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
(before 1992-07-12) ~ 2004-07-14
IIF 15 - Director → ME
20
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
(before 1991-07-12) ~ 2004-07-14
IIF 22 - Director → ME
21
LILLIE SQUARE DEVELOPMENTS LIMITED
08594669 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-07-24 ~ 2014-04-16
IIF 33 - Director → ME
22
SEAGRAVE ROAD GP LIMITED
- 2013-05-09
07696132 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2012-08-30 ~ now
IIF 30 - Director → ME
23
LOW CARBON WORLD TRADING LIMITED
- now 06220429LOW CARBON WORLD LIMITED - 2007-05-09
Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (16 parents)
Officer
2007-07-11 ~ 2013-01-24
IIF 26 - Director → ME
24
LS CENTRE PROPERTIES LIMITED
- now 03685506LS ALCESTER ROAD LIMITED - 1999-02-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-03-03 ~ 1999-05-24
IIF 12 - Director → ME
25
LS THANET LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2004-07-14
IIF 11 - Director → ME
26
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 17 - Director → ME
27
WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
5 Strand, London
Dissolved Corporate (9 parents)
Officer
2000-08-17 ~ 2004-07-14
IIF 6 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-07-14
IIF 23 - Director → ME
29
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
~ 2004-07-14
IIF 4 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-07-01 ~ 2004-07-14
IIF 18 - Director → ME
31
SHAFTESBURY CAPITAL PLC - now
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2010-02-23 ~ 2016-05-06
IIF 35 - Director → ME
32
ST MARTIN-IN-THE-FIELDS TRUST - now
CLEARROBIN LIMITED - 2004-06-09
5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
Active Corporate (39 parents)
Officer
2005-07-13 ~ 2011-06-28
IIF 36 - Director → ME
33
SUSTAINABLE ENVIRONMENT FOUNDATION
06293755 Broom Manor, Nr Cottered, Buntingford, Herts
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2013-01-24
IIF 27 - Director → ME
34
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 ~ now
IIF 40 - LLP Designated Member → ME
35
SHELFCO (NO. 3579) LIMITED - 2008-07-01
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2009-09-20 ~ now
IIF 2 - Director → ME
36
45 South Eden Park Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2009-07-10 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SHELFCO (NO. 3556) LIMITED - 2008-07-24
45 South Eden Park Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2009-09-20 ~ now
IIF 3 - Director → ME
38
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2000-11-16 ~ 2008-03-31
IIF 13 - Director → ME
39
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-12-09 ~ 2004-07-14
IIF 7 - Director → ME