1
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-24 ~ 2009-05-07
IIF 4 - Director → ME
2
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 12 - Director → ME
3
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2004-06-22 ~ 2009-05-07
IIF 50 - Director → ME
4
SHELFCO (NO. 2986) LIMITED
- 2004-12-02
05151505 05151558, 05026099, 05152492Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2004-12-01 ~ 2007-05-01
IIF 15 - Director → ME
5
SHELFCO (NO.1644) LIMITED
- 1999-05-06
03744396 03744367, 03693918, 03744393Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 19 - Director → ME
6
SHELFCO (NO.1642) LIMITED
- 1999-05-13
03744388 04018932, 03744393, 03744396Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 27 - Director → ME
7
SHELFCO (NO.1643) LIMITED
- 1999-05-13
03744393 04018929, 03744402, 03744396Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 20 - Director → ME
8
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-01-19 ~ dissolved
IIF 1 - Director → ME
1997-06-02 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED
- 2004-10-15
04103953SHELFCO (NO.2043) LIMITED
- 2000-12-20
04103953 04126088, 04089252, 04103990Warning 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) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-20 ~ 2008-09-26
IIF 29 - Director → ME
10
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-07-12) ~ 2004-09-01
IIF 16 - Director → ME
11
GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED
- 2012-04-14
04089235PENN STREET (BRISTOL) (NO.1) LIMITED
- 2004-09-15
04089235SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-12-14 ~ 2008-09-26
IIF 48 - Director → ME
12
HUNGATE (YORK) REGENERATION LIMITED
- now 04339730BURLY TIMES LIMITED - 2001-12-28
Millshaw, Leeds, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
2002-04-16 ~ 2003-08-26
IIF 35 - Director → ME
13
SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 04365011, 04165761, 04161279Warning 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) 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2001-02-21 ~ 2004-09-01
IIF 24 - Director → ME
14
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
1992-04-01 ~ 2008-09-26
IIF 49 - Director → ME
15
15 Elsynge Road, London, England
Active Corporate (9 parents)
Officer
2012-10-18 ~ now
IIF 52 - LLP Member → ME
Person with significant control
2019-05-21 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LORNA DOONE MANAGEMENT COMPANY LIMITED
03096228 The Wright Property, 19 Cross Street, Barnstaple, England
Active Corporate (21 parents)
Officer
1996-10-26 ~ 2019-10-31
IIF 2 - Director → ME
17
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2001-08-24
IIF 46 - Director → ME
18
SHELFCO (NO.1637) LIMITED
- 1999-05-06
03744374 03829466, 03745065, 02597113Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-05-05 ~ 2008-09-26
IIF 11 - Director → ME
19
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 14 - Director → ME
20
SHELFCO (NO 2709) LIMITED
- 2002-06-20
04424127 04424128, 04424131, 04423889Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-17 ~ 2007-11-19
IIF 13 - Director → ME
21
LS N2 LIMITED - now
LS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED
- 2020-08-04
04089238PENN STREET (BRISTOL) LIMITED
- 2004-09-07
04089238SHELFCO (NO.2022) LIMITED - 2000-12-05
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2008-09-26
IIF 32 - Director → ME
22
LS PROPERTY SOLUTIONS LIMITED
- now 03685524HOLTON ROAD (BARRY) LIMITED
- 2002-11-25
03685524LS HOLTON ROAD LIMITED
- 2000-01-14
03685524 100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-07-01 ~ 2003-05-20
IIF 34 - Director → ME
23
SHELFCO (NO.1636) LIMITED
- 1999-05-06
03744372 03744358, 03745065, 03744374Warning 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) 5 Strand, London
Dissolved Corporate (32 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 40 - Director → ME
24
MARTINEAU GALLERIES (GP) LIMITED
- now 03744383SHELFCO (NO.1640) LIMITED
- 1999-05-06
03744383 03744388, 03744396, 03782943Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-05-05 ~ 2007-05-01
IIF 30 - Director → ME
25
SHELFCO (NO.1638) LIMITED
- 1999-05-13
03744378 03744358, 03693892, 03744374Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 7 - Director → ME
26
SHELFCO (N0.1639) LIMITED
- 1999-05-13
03744380 03604054, 03073657, 03073842Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (52 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 5 - Director → ME
27
SHELFCO (NO.1634) LIMITED
- 1999-05-13
03744367 03744378, 03693918, 03744396Warning 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) 5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 22 - Director → ME
28
SHELFCO (NO.1635) LIMITED
- 1999-05-13
03744370 03764748, 03744354, 03744374Warning 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) 5 Strand, London
Dissolved Corporate (29 parents)
Officer
1999-05-05 ~ 2007-05-01
IIF 37 - Director → ME
29
METRO NOMINEES (CLAPHAM) LIMITED
- now 04139144DELANCEY CLAPHAM UK LIMITED - 2004-06-17
SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
DELANCEY FIFTY TWO LIMITED - 2001-01-23
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-11-16 ~ 2008-10-10
IIF 41 - Director → ME
30
TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
DELANCEY ISLINGTON UK LIMITED - 2002-07-26
DELANCEY ISLINGTON LIMITED - 1999-06-03
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2006-11-16 ~ 2008-10-10
IIF 17 - Director → ME
31
TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
DELANCEY SIXTY THREE LIMITED - 2002-05-24
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2006-11-16 ~ 2008-10-10
IIF 18 - Director → ME
32
NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
SHELFCO (NO.2348) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 38 - Director → ME
33
NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
SHELFCO (NO.2349) LIMITED - 2001-03-05
100 Victoria Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 25 - Director → ME
34
METRO NOMINEES (VICTORIA PLACE) LIMITED
- now 04139141DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
DELANCEY FIFTY FIVE LIMITED - 2001-01-23
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 31 - Director → ME
35
METRO SHOPPING FUND MANAGEMENT LIMITED
- now 05090210TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-11-01 ~ 2008-10-10
IIF 44 - Director → ME
36
MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED
00687885 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1998-02-04 ~ 2004-10-29
IIF 9 - Director → ME
37
OUESTIA LP LIMITED - now
LAND SECURITIES BRISTOL LIMITED
- 2014-11-17
04044663THE BRISTOL ALLIANCE LIMITED
- 2004-05-21
04044663SHELFCO (NO.1981) LIMITED
- 2000-10-17
04044663 04044681, 04044609, 04018758Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-17 ~ 2004-05-21
IIF 23 - Director → ME
2004-05-21 ~ 2004-10-29
IIF 33 - Director → ME
38
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
~ 2004-09-01
IIF 47 - Director → ME
39
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
1998-03-10 ~ 2007-01-17
IIF 42 - Director → ME
40
SERENITY APARTMENTS MANAGEMENT COMPANY LTD
12570426 135 High Street, Ilfracombe, England
Active Corporate (8 parents)
Officer
2023-02-16 ~ now
IIF 3 - Director → ME
41
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-07-12) ~ 2004-11-01
IIF 21 - Director → ME
42
SOUTHSIDE NOMINEES NO.1 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 28 - Director → ME
43
SOUTHSIDE NOMINEES NO.2 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-11-17 ~ 2008-10-10
IIF 39 - Director → ME
44
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
2012-09-05 ~ 2018-01-22
IIF 54 - Director → ME
45
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
2012-05-01 ~ 2018-01-22
IIF 51 - Director → ME
46
AUTOWALL LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 36 - Director → ME
47
DECKNOTE LIMITED - 2005-03-07
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-11-29 ~ 2007-06-15
IIF 43 - Director → ME
48
Leigh Court Business Centre, Abbots Leigh, Bristol
Dissolved Corporate (57 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 26 - Director → ME
49
THE BUCKINGHAMSHIRE COMMUNITY HOUSING TRUST - 1993-02-22
Woodley House, 64-65 Rabans Close, Aylesbury, Buckinghamshire
Active Corporate (66 parents)
Officer
2020-09-23 ~ 2024-02-01
IIF 8 - Director → ME
50
VISIT WEST LIMITED - now
DESTINATION BRISTOL
- 2025-03-11
03715280THE BRISTOL TOURISM AND CONFERENCE BUREAU - 2004-12-20
Leigh Court Business Centre, Pill Road, Abbots Leigh, Bristol, England
Active Corporate (81 parents)
Officer
2008-10-15 ~ 2009-06-17
IIF 10 - Director → ME
51
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-11 ~ 2005-02-18
IIF 45 - Director → ME
52
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (180 parents, 1 offspring)
Officer
2002-04-24 ~ 2005-04-27
IIF 6 - Director → ME