1
Flat 1 North Side Wandsworth Common, London, England
Active Corporate (23 parents)
Officer
2021-01-04 ~ 2021-11-12
IIF 46 - Director → ME
2
ABACUS PARK NOMINEE LIMITED
- now 05503350SHELFCO (NO. 3115) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (17 parents)
Officer
2007-08-23 ~ 2007-10-04
IIF 39 - Director → ME
3
ABACUS PARK PROPERTY GENERAL PARTNER LIMITED
- now 05503471SHELFCO (NO. 3119) LIMITED - 2005-09-30
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-08-23 ~ 2007-10-04
IIF 33 - Director → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 27 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 17 - Director → ME
6
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
05891073 Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 24 - Director → ME
7
BHSE GENERAL PARTNER LIMITED
- now 05151795Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03
SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 31 - Director → ME
8
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
06589427 C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-05-01
IIF 22 - Director → ME
9
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 18 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 29 - Director → ME
11
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 23 - Director → ME
12
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-03-10
10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 25 - Director → ME
13
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
06304345 05935733 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 30 - Director → ME
14
BRISKSPRING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-30
Dissolved on 2017-04-06
CHELSEA LIMITED - 2003-07-01
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1995-06-29 ~ 2002-05-31
IIF 63 - Director → ME
15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-02-01 ~ 2002-05-31
IIF 58 - Director → ME
16
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2001-06-01 ~ 2002-05-31
IIF 66 - Director → ME
17
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC PLC - 2022-05-27
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1995-03-28 ~ 2002-05-31
IIF 56 - Director → ME
18
CHELSEA FC MERCHANDISING LIMITED - now
CHELSEA VILLAGE MERCHANDISING LTD
- 2005-07-01
02779831CHELSEA VILLAGE RETAIL LTD
- 1997-06-13
02779831CHELSEA COLLECTION LIMITED
- 1997-05-09
02779831REMOTESTREET LIMITED - 1993-03-18
Stamford Bridge, Fulham Road, London
Active Corporate (18 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 54 - Director → ME
19
CHELSEA FINANCIAL CONSULTANTS LIMITED
- now 02514460LOOKLIGHT LIMITED - 1990-07-25
Stamford Bridge, Fulham Road, London
Dissolved Corporate (7 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 67 - Director → ME
20
CHELSEA FOOTBALL CLUB LIMITED
- now 01965149CHELSEA SET LIMITED - 1991-08-16
LOMARGATE LIMITED - 1986-02-18
Stamford Bridge Ground, Fulham Road, London
Active Corporate (37 parents)
Officer
1999-01-26 ~ 2002-05-31
IIF 61 - Director → ME
21
CHELSEA LEISURE SERVICES LIMITED
- now 02450608RISESTRONG LIMITED - 1990-01-15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 57 - Director → ME
22
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-05 ~ 2004-03-08
IIF 53 - Director → ME
23
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2004-05-18
IIF 69 - Director → ME
24
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 68 - Director → ME
25
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 32 - Director → ME
26
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ 2009-05-01
IIF 6 - Director → ME
2007-01-24 ~ 2009-01-22
IIF 52 - Secretary → ME
27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-17
18 Buckingham Gate, London
Dissolved Corporate (12 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 26 - Director → ME
28
18 Buckingham Gate, London
Dissolved Corporate (11 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 15 - Director → ME
29
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 8 - Director → ME
30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 9 - Director → ME
31
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 38 - Director → ME
32
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03
SHELFCO (NO. 2977) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 34 - Director → ME
33
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560Insolvency (Case 1) In administration
Administration started on 2012-01-18
Administration ended on 2015-07-03
SHELFCO (NO. 2978) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 41 - Director → ME
34
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-08-09
2nf Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 42 - Director → ME
35
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 20 - Director → ME
36
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (15 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 16 - Director → ME
37
EMANUEL INTERNATIONAL SCHOOLS LTD
10295169 57 Palace Street, London, England
Active Corporate (20 parents)
Officer
2020-06-23 ~ now
IIF 47 - Director → ME
38
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 35 - Director → ME
39
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (100 parents)
Officer
2006-11-26 ~ 2012-07-31
IIF 4 - Director → ME
40
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2001-11-21 ~ 2002-05-31
IIF 64 - Director → ME
41
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 36 - Director → ME
42
73 Montholme Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-12 ~ dissolved
IIF 2 - Director → ME
2004-11-12 ~ dissolved
IIF 51 - Secretary → ME
43
SHELFCO (NO. 3006) LIMITED - 2004-11-24
22 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 1 - Director → ME
44
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED
- now 04601759AMARIN LIMITED - 2003-05-13
West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2009-05-01
IIF 28 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-22
Dissolved on 2015-02-27
Century House, 31 Gate Lane Boldmere, Sutton Coldfield
Dissolved Corporate (10 parents)
Officer
1997-06-24 ~ 2002-05-31
IIF 65 - Director → ME
46
RERISE CAPITAL LIMITED
- 2020-07-31
12612314REFINE CAPITAL LIMITED LIMITED
- 2020-05-27
12612314 18 Birchlands Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-19 ~ 2020-07-30
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
47
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-09-12
ALBOURNE GENERAL PARTNER LTD
- 2015-04-14
05407119ALBOURNE ESTATES GENERAL PARTNER LTD - 2006-01-03
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED - 2005-12-13
SHELFCO (NO. 3071) LIMITED - 2005-06-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 44 - Director → ME
48
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-09-20
Administration ended on 2019-09-26
ALBOURNE NOMINEE LTD
- 2015-04-14
05490322ALBOURNE ESTATES NOMINEE LTD - 2005-12-29
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED - 2005-12-13
SHELFCO (NO. 3091) LIMITED - 2005-07-18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 43 - Director → ME
49
18 Birchlands Avenue, London, England
Active Corporate (4 parents)
Officer
2016-12-08 ~ now
IIF 45 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
50
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2009-05-01
IIF 19 - Director → ME
51
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 40 - Director → ME
52
SPACE BUSINESS CENTRES PROPERTY GENERAL PARTNER LIMITED
06132036 Jones Lang Lasalle Corporate Finance Ltd, 30 Warwick Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 37 - Director → ME
53
STAMFORD BRIDGE PROJECTS LTD - now
CHELSEA VILLAGE TELEVISON LTD
- 2007-07-17
02548831CHELSEA TELEVISION LIMITED
- 1998-08-13
02548831TOTALSMART LIMITED - 1990-11-12
Stamford Bridge Ground, Fulham Road, London
Active Corporate (14 parents, 2 offsprings)
Officer
1995-03-28 ~ 2002-05-31
IIF 55 - Director → ME
54
STAMFORD BRIDGE SECURITIES LTD.
- now 00794322ARTHUR BROWN(FULHAM)LIMITED - 1993-10-01
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 59 - Director → ME
55
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05835409, 05659922Warning 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)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-12-13 ~ 2008-05-01
IIF 13 - Director → ME
56
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922 LP011135, 05659906, LP011225Warning 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)SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-05-01
IIF 11 - Director → ME
57
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906, LP011225, 05835409Warning 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)SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 7 - Director → ME
58
TERRACE HILL REDDITCH LIMITED
- now 05701956 05701886, LP011422, 05835453Warning 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)SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 12 - Director → ME
59
TERRACE HILL REDDITCH NOMINEE LIMITED
- now 05701886 05701956, LP011422, 05835453Warning 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)SHELFCO (NO. 3206) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 3 - Director → ME
60
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409 05659906, LP011422, 05835453Warning 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)SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 10 - Director → ME
61
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- now 05835453 LP011422, LP011135, 05701956Warning 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)SHELFCO (NO. 3252) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 14 - Director → ME
62
THE HOTEL AT CHELSEA LIMITED - now
CHELSEA VILLAGE HOTELS LIMITED
- 2005-09-23
02737849CHELSEA VILLAGE HOTEL LTD
- 2000-07-11
02737849STAMFORD BRIDGE HOTEL LIMITED
- 1995-07-31
02737849EXCESSVISION LIMITED - 1992-09-22
Stamford Bridge, Fulham Road, London
Active Corporate (20 parents)
Officer
1995-03-28 ~ 2002-05-31
IIF 62 - Director → ME
63
UNDER THE BRIDGE LTD. - now
CHELSEA MONEY LIMITED - 2010-10-29
CHELSEA SPORTS & LEISURE CENTRE LIMITED
- 2006-02-24
04125547 Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Officer
2000-12-14 ~ 2002-05-31
IIF 60 - Director → ME
64
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2010-02-02
IIF 21 - Director → ME
65
V2 VENTURES PLC - now
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-12-31
IIF 5 - Director → ME