1
4385, 01667781 - Companies House Default Address, Cardiff
Active Corporate (23 parents)
Equity (Company account)
1,361 GBP2023-11-28
Officer
2021-01-04 ~ 2021-11-12
IIF 43 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-08-23 ~ 2007-10-04
IIF 36 - 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)
Equity (Company account)
10 GBP2020-12-31
Officer
2007-08-23 ~ 2007-10-04
IIF 30 - Director → ME
4
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
05898262 West Hill House, West End Road, Mortimer, Berkshire
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 24 - Director → ME
5
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
06356727 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 14 - 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)
Equity (Company account)
13,975 GBP2024-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 21 - Director → ME
7
BHSE GENERAL PARTNER LIMITED
- now 05151795SHELFCO (NO. 2976) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 28 - 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)
Equity (Company account)
6 GBP2024-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 19 - Director → ME
9
West Hill House, West End Road, Reading, Berkshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 15 - Director → ME
10
SHELFCO (NO. 3029) LIMITED - 2005-03-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 26 - Director → ME
11
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
05936089 12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 20 - Director → ME
12
BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
05886352 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-24 ~ 2009-05-01
IIF 22 - 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)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-11-24 ~ 2009-05-01
IIF 27 - Director → ME
14
BRISKSPRING LIMITED - now
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1995-06-29 ~ 2002-05-31
IIF 51 - Director → ME
15
Stamford Bridge, Fulham Road, London
Active Corporate (13 parents)
Officer
1995-02-01 ~ 2002-05-31
IIF 52 - Director → ME
16
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2001-06-01 ~ 2002-05-31
IIF 58 - Director → ME
17
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC 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 61 - 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 50 - 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
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1997-12-17 ~ 2004-05-18
IIF 64 - Director → ME
23
TITLEOFFER LIMITED - 1990-11-12
Stamford Bridge, Fulham Road, London
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1995-03-28 ~ 2002-05-31
IIF 62 - Director → ME
24
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 29 - Director → ME
25
Marick, Liberty House, Regent Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-24 ~ 2009-05-01
IIF 3 - Director → ME
2007-01-24 ~ 2009-01-22
IIF 48 - Secretary → ME
26
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 23 - Director → ME
27
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2009-05-01
IIF 12 - Director → ME
28
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 5 - Director → ME
29
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 6 - Director → ME
30
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 35 - Director → ME
31
DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED
- now 05151793SHELFCO (NO. 2977) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 31 - Director → ME
32
DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED
- now 05151560SHELFCO (NO. 2978) LIMITED - 2004-07-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 38 - Director → ME
33
DRIFFIELD CATTLE MARKET COMPANY LIMITED
00173178 2nf Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 39 - Director → ME
34
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 17 - Director → ME
35
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 13 - Director → ME
36
EMANUEL INTERNATIONAL SCHOOLS LTD
10295169 57 Palace Street, London, England
Active Corporate (20 parents)
Officer
2020-06-23 ~ now
IIF 44 - Director → ME
37
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 32 - Director → ME
38
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (99 parents)
Officer
2006-11-26 ~ 2012-07-31
IIF 1 - Director → ME
39
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2001-11-21 ~ 2002-05-31
IIF 53 - Director → ME
40
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 33 - Director → ME
41
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)
Equity (Company account)
67 GBP2024-11-30
Officer
2008-12-17 ~ 2009-05-01
IIF 25 - Director → ME
42
Century House, 31 Gate Lane Boldmere, Sutton Coldfield
Dissolved Corporate (9 parents)
Officer
1997-06-24 ~ 2002-05-31
IIF 55 - Director → ME
43
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 45 - Director → ME
Person with significant control
2020-05-19 ~ 2020-07-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
44
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD - now
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 (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 41 - Director → ME
45
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD - now
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 (11 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 40 - Director → ME
46
18 Birchlands Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
98,204 GBP2024-03-31
Officer
2016-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
47
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 16 - Director → ME
48
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-23 ~ 2009-05-01
IIF 37 - Director → ME
49
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 34 - Director → ME
50
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 49 - Director → ME
51
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
52
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (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 10 - Director → ME
53
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (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 8 - Director → ME
54
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 4 - Director → ME
55
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 9 - Director → ME
56
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED - 2006-06-27
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2009-05-01
IIF 7 - Director → ME
57
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 11 - Director → ME
58
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 63 - Director → ME
59
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
60
UNIT 7 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED
06859503 504 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-3,702 GBP2024-03-31
Officer
2009-03-26 ~ 2010-02-02
IIF 18 - Director → ME
61
V2 VENTURES PLC - now
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-12-31
IIF 2 - Director → ME