The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Slocombe, Stephen Roy
Slocombe, Stephen Roy
Registered addresses and corresponding companies
IIF 1
92 Stratton Drive, Barking, Essex, IG11 9HD
IIF 2 IIF 3 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
IIF 4 150, Aldersgate Street, London, EC1A 4AB, England
IIF 5 The Ark, 201 Talgarth Road, Hammersmith, London, Middlesex, W6 8BJ, United Kingdom
IIF 6 The Ark, 201 Talgarth Road, London, W6 8BJ
IIF 7 The Ark, 201 Talgarth Road, London, W6 8BJ, England
IIF 8 IIF 9 IIF 10 (more) The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Slocombe, Stephen Roy
British Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) 92 Stratton Drive, Barking, Essex, IG11 9HD
IIF 24 IIF 25 IIF 26 (more) 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
IIF 28 IIF 29 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 30 IIF 31 1, 1 More London Place, London, SE1 2AF
IIF 32 IIF 33 IIF 34 (more) 1, More London Place, London, SE1 2AF
IIF 48 IIF 49 IIF 50 (more) 105, Wigmore Street, London, W1U 1QY, England
IIF 54 IIF 55 21, Palmer Street, London, SW1H 0AD, England
IIF 56 23, Hanover Square, Hanover Square, London, W1S 1JB, England
IIF 57 IIF 58 IIF 59 (more) 30, Berkeley Square, London, W1J 6EW
IIF 61 One, Fleet Place, London, EC4M 7WS, England
IIF 62 IIF 63 IIF 64 (more) The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Slocombe, Stephen Roy
English company secretary born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 86 IIF 87 1, 1 More London Place, London, SE1 2AF
IIF 88 IIF 89 IIF 90 (more) 1, More London Place, London, SE1 2AF
IIF 102 150, Aldersgate Street, London, EC1A 4AB, England
IIF 103 30, Berkeley Square, London, W1J 6EW
IIF 104 The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
IIF 105 IIF 106 IIF 107 (more) The Ark, 201 Talgarth Road, London, W6 8BJ
IIF 117 The Ark, 201 Talgarth Road, London, W6 8BJ, England
IIF 118 IIF 119 IIF 120 (more) The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer
2011-10-03 ~ dissolvedIIF 88 - Director → ME 2007-06-01 ~ dissolvedIIF 42 - Secretary → ME - 2 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ dissolvedIIF 41 - Secretary → ME
- 3BENCHMARK CAPITAL LIMITED - 1987-08-24MANSON PROPERTIES LIMITED - 1986-06-30 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 131 - Director → ME 2007-06-01 ~ dissolvedIIF 72 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ dissolvedIIF 39 - Secretary → ME
- 5 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ dissolvedIIF 91 - Director → ME 2007-06-01 ~ dissolvedIIF 45 - Secretary → ME
- 6 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ dissolvedIIF 40 - Secretary → ME
- 7 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 99 - Director → ME 2007-06-01 ~ dissolvedIIF 34 - Secretary → ME
- 8
EAST EDINBURGH LIMITED
- nowWALTONS HERITABLE ASSETS LIMITED - 1998-03-11 15 Atholl Crescent, EdinburghDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 85 - Director → ME 2007-06-01 ~ dissolvedIIF 29 - Secretary → ME - 9GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26SHELFCO (NO. 2493) LIMITED - 2001-08-02 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 124 - Director → ME 2007-06-01 ~ dissolvedIIF 70 - Secretary → ME
- 10GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16SHELFCO (NO.2034) LIMITED - 2000-12-15 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 119 - Director → ME 2007-06-01 ~ dissolvedIIF 68 - Secretary → ME
- 11GE REIM UK TIED AGENT LIMITED - 2013-08-15GE CRE UK GP ONE LTD - 2012-06-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ dissolvedIIF 96 - Director → ME 2011-06-21 ~ dissolvedIIF 12 - Secretary → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2015-12-11 ~ dissolvedIIF 93 - Director → ME 2014-10-16 ~ dissolvedIIF 11 - Secretary → ME
- 13 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-10-16 ~ dissolvedIIF 10 - Secretary → ME
- 14
GE REAL ESTATE LENDING
- nowGE REAL ESTATE LENDING LIMITED - 2013-11-22WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15SHELFCO (NO.2653) LIMITED - 2002-03-06 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ dissolvedIIF 98 - Director → ME 2007-06-01 ~ dissolvedIIF 37 - Secretary → ME - 15HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ dissolvedIIF 38 - Secretary → ME
- 16 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 100 - Director → ME 2007-06-01 ~ dissolvedIIF 44 - Secretary → ME
- 17 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-07-29 ~ dissolvedIIF 95 - Director → ME 2007-06-01 ~ dissolvedIIF 35 - Secretary → ME
- 18GE REAL ESTATE PAGE STREET MEMBER LIMITED - 2010-11-04 The Ark, 201 Talgarth Road, LondonDissolved Corporate (2 parents)Officer 2013-03-08 ~ dissolvedIIF 122 - Director → ME 2009-12-07 ~ dissolvedIIF 69 - Secretary → ME
- 19 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 130 - Director → ME 2007-06-01 ~ dissolvedIIF 80 - Secretary → ME
- 20 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 134 - Director → ME 2007-06-01 ~ dissolvedIIF 65 - Secretary → ME
- 21
PM SHAREHOLDER LIMITED
- nowCONTINENTAL SHELF 276 LIMITED - 2003-10-10 The Ark, 201 Talgarth Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-03 ~ dissolvedIIF 136 - Director → ME 2007-06-01 ~ dissolvedIIF 62 - Secretary → ME - 22NEWINCCO 308 LIMITED - 2012-07-26 The Ark, 201 Talgarth Road, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ dissolvedIIF 78 - Secretary → ME
- 23 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-09-30 ~ dissolvedIIF 7 - Secretary → ME
- 24
TREVELYAN HOUSE LIMITED
- nowBENCHMARK GP LIMITED - 2002-06-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ dissolvedIIF 36 - Secretary → ME
Ceased
67
- 1SHELFCO (NO. 2195) LIMITED - 2001-02-26 C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-06-01 ~ 2008-09-24IIF 27 - Secretary → ME
- 2GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02GERRARD LIMITED - 2005-06-01GREIG MIDDLETON & CO. LIMITED - 2000-12-18PRECIS (1170) LIMITED - 1993-01-15 1 Churchill Place, LondonActive Corporate (7 parents, 6 offsprings)Officer 2002-02-11 ~ 2005-09-01IIF 16 - Secretary → ME
- 3VIVIAN GRAY NOMINEES LIMITED - 2009-01-16GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05VIVIAN GRAY NOMINEES LIMITED - 1987-07-08 1 Churchill Place, LondonActive Corporate (4 parents)Officer 1997-09-30 ~ 2005-09-01IIF 19 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-07-29 ~ 2014-01-31IIF 123 - Director → ME
- 5
BENCHMARK GROUP LIMITED
- nowGECC UK (BGL) LIMITED - 2005-06-16BENCHMARK GROUP LIMITED - 2005-05-31BENCHMARK GROUP PLC - 2004-07-02MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-12-11 ~ 2018-02-28IIF 111 - Director → ME 2012-02-02 ~ 2014-01-31IIF 125 - Director → ME 2007-06-01 ~ 2018-02-28IIF 67 - Secretary → ME - 6 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2013-09-27 ~ 2014-01-31IIF 140 - Director → ME
- 7 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2012-06-27 ~ 2014-01-31IIF 129 - Director → ME
- 8
CAPEL CURE SHARP LIMITED
- nowCAPEL-CURE SHARP LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-10-24 ~ 2005-09-01IIF 21 - Secretary → ME - 9
G M COMPUTERS LIMITED
- nowRULETEXT LIMITED - 1984-06-18 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-11-14 ~ 2005-09-01IIF 15 - Secretary → ME - 10 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2017-07-25 ~ 2017-09-01IIF 6 - Secretary → ME
- 11SHELFCO (NO. 1360) LIMITED - 1997-09-22 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 89 - Director → ME 2007-06-01 ~ 2018-01-31IIF 32 - Secretary → ME
- 12IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-15 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-12-20 ~ 2018-02-28IIF 139 - Director → ME 2007-06-01 ~ 2018-02-28IIF 77 - Secretary → ME
- 13SHELFCO (NO.1860) LIMITED - 2000-04-28 1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 2015-11-02 ~ 2018-02-28IIF 110 - Director → ME 2013-06-20 ~ 2014-01-31IIF 118 - Director → ME 2007-06-01 ~ 2018-02-28IIF 66 - Secretary → ME
- 14WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2010-09-17IIF 58 - Secretary → ME
- 15ALNERY NO. 2005 LIMITED - 2000-05-26 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2015-12-11 ~ 2018-02-28IIF 108 - Director → ME 2013-05-30 ~ 2014-01-31IIF 132 - Director → ME 2007-06-01 ~ 2018-02-28IIF 63 - Secretary → ME
- 16SHELFCO (NO. 1387) LIMITED - 1997-11-27 1 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 86 - Director → ME 2013-05-30 ~ 2014-01-31IIF 137 - Director → ME 2007-06-01 ~ 2018-01-31IIF 31 - Secretary → ME
- 17SHELFCO (NO.1304) LIMITED - 1997-07-02 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 116 - Director → ME 2010-05-24 ~ 2014-01-31IIF 133 - Director → ME 2007-06-01 ~ 2018-02-28IIF 82 - Secretary → ME
- 18 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 26 offsprings)Officer 2017-07-25 ~ 2017-09-01IIF 9 - Secretary → ME
- 19 1 More London Place, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2017-06-21 ~ 2017-09-01IIF 138 - Director → ME 2017-07-25 ~ 2017-09-01IIF 13 - Secretary → ME
- 20GE REIM UK TIED AGENT LIMITED - 2013-08-15GE CRE UK GP ONE LTD - 2012-06-22 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-06-21 ~ 2014-01-31IIF 104 - Director → ME
- 21TRUSHELFCO (NO.3159) LIMITED - 2005-06-29 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-02 ~ 2018-02-28IIF 112 - Director → ME 2007-06-01 ~ 2018-02-28IIF 75 - Secretary → ME
- 22 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2015-12-11 ~ 2018-02-28IIF 105 - Director → ME 2013-06-20 ~ 2014-01-31IIF 127 - Director → ME 2007-06-01 ~ 2018-02-28IIF 81 - Secretary → ME
- 23DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2015-12-11 ~ 2018-02-28IIF 90 - Director → ME 2007-06-01 ~ 2018-01-31IIF 46 - Secretary → ME
- 24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 115 - Director → ME 2008-03-25 ~ 2018-02-28IIF 73 - Secretary → ME
- 25LUNA 2 LIMITED - 2008-03-27 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 113 - Director → ME 2008-03-25 ~ 2018-02-28IIF 76 - Secretary → ME
- 26 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 114 - Director → ME 2007-11-07 ~ 2018-02-28IIF 64 - Secretary → ME
- 27BROOMCO (4115) LIMITED - 2007-11-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 109 - Director → ME 2007-11-20 ~ 2018-02-28IIF 71 - Secretary → ME
- 28LUNA 3 LIMITED - 2008-04-01 1 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 87 - Director → ME 2012-10-31 ~ 2014-01-31IIF 143 - Director → ME 2008-03-27 ~ 2018-01-31IIF 30 - Secretary → ME
- 29WINTERDOME LIMITED - 2007-11-14 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2015-12-11 ~ 2018-02-28IIF 97 - Director → ME 2007-09-04 ~ 2018-01-31IIF 43 - Secretary → ME
- 30
GE REAL ESTATE LENDING
- nowGE REAL ESTATE LENDING LIMITED - 2013-11-22WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15SHELFCO (NO.2653) LIMITED - 2002-03-06 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-11-11 ~ 2014-01-31IIF 128 - Director → ME - 31SHELFCO (NO.2883) LIMITED - 2003-12-12 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 94 - Director → ME 2007-06-01 ~ 2018-01-31IIF 47 - Secretary → ME
- 32REAL ESTATE LOANS LIMITED - 2012-06-26BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 92 - Director → ME 2013-11-11 ~ 2014-01-31IIF 121 - Director → ME 2011-07-29 ~ 2012-01-20IIF 120 - Director → ME 2007-06-01 ~ 2018-01-31IIF 33 - Secretary → ME
- 33MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15URBANFIRST MAIDSTONE LIMITED - 2003-05-06HAMSARD 2466 LIMITED - 2002-06-20 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-12-11 ~ 2018-02-28IIF 106 - Director → ME 2013-03-08 ~ 2014-01-31IIF 135 - Director → ME 2007-06-04 ~ 2018-02-28IIF 74 - Secretary → ME
- 34 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-11 ~ 2018-02-28IIF 101 - Director → ME 2014-06-04 ~ 2018-01-31IIF 8 - Secretary → ME
- 35 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2017-04-06 ~ 2017-08-09IIF 5 - Secretary → ME
- 36HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2007-06-01 ~ 2013-10-04IIF 56 - Secretary → ME
- 37
GERRARD (OMH) LIMITED
- nowOLD MUTUAL HOLDINGS LIMITED - 2003-12-09OLD MUTUAL SECURITIES LIMITED - 2002-11-11ALBERT E SHARP LIMITED - 2000-06-01ALBERT E. SHARP & CO. - 1995-01-01 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer 2003-12-17 ~ 2005-09-01IIF 18 - Secretary → ME - 38GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2002-09-09 ~ 2005-09-01IIF 14 - Secretary → ME
- 39CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09KEYYEAR LIMITED - 1988-08-02 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (5 parents, 6 offsprings)Officer 2003-10-24 ~ 2005-09-01IIF 17 - Secretary → ME
- 40
GERRARD NOMINEES LIMITED
- nowAPS DIVESTMENT NOMINEES LIMITED - 2000-11-08MURRCO NOMINEES LIMITED - 1993-03-23 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-10-21 ~ 2005-09-01IIF 22 - Secretary → ME - 41
GPKF 1 LIMITED
- nowDMWSL 545 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 53 - Secretary → ME - 42
GPKF 2 LIMITED
- nowDMWSL 551 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 51 - Secretary → ME - 43
GPKF 3 LIMITED
- nowDMWSL 547 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 49 - Secretary → ME - 44
GPKF 4 LIMITED
- nowDMWSL 548 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 48 - Secretary → ME - 45
GPKF 5 LIMITED
- nowDMWSL 549 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 52 - Secretary → ME - 46
GPKF 6 LIMITED
- nowDMWSL 550 LIMITED - 2007-03-02 105 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2014-12-19IIF 50 - Secretary → ME - 47SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2008-06-25IIF 24 - Secretary → ME
- 48SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-06-01 ~ 2008-06-25IIF 25 - Secretary → ME
- 49 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer 2007-06-01 ~ 2007-12-31IIF 2 - Secretary → ME
- 50SHELFCO (NO. 3373) LIMITED - 2007-03-16 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (6 parents)Officer 2007-06-01 ~ 2007-12-31IIF 3 - Secretary → ME
- 51GREIG MIDDLETON & CO LTD - 1993-01-15 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2003-10-24 ~ 2005-09-01IIF 23 - Secretary → ME
- 52W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21W. N. MIDDLETON LIMITED - 1978-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2003-10-21 ~ 2005-09-01IIF 20 - Secretary → ME
- 53HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 107 - Director → ME 2011-01-24 ~ 2014-01-31IIF 141 - Director → ME 2007-06-01 ~ 2018-02-28IIF 79 - Secretary → ME
- 54HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-04-15 ~ 2014-01-31IIF 144 - Director → ME
- 55GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16LEITH NO.1 LIMITED - 2007-03-15WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03SHELFCO (NO.2652) LIMITED - 2002-03-06 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-01 ~ 2015-07-15IIF 54 - Secretary → ME
- 56GE REAL ESTATE TRADING LIMITED - 2015-07-16GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02 12 St. James's Square, London, EnglandDissolved Corporate (2 parents)Officer 2007-06-01 ~ 2015-07-15IIF 55 - Secretary → ME
- 57GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16 7a Howick Place, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-7,166 GBP2016-02-29Officer 2007-06-01 ~ 2010-06-15IIF 59 - Secretary → ME
- 58GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16 7 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2010-06-01 ~ 2010-06-15IIF 103 - Director → ME 2007-06-01 ~ 2010-06-15IIF 60 - Secretary → ME
- 59
OB CAPITAL LTD
- nowGE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)24,173,423 GBP2021-12-31Officer 2013-06-20 ~ 2014-01-17IIF 102 - Director → ME 2007-06-01 ~ 2014-01-17IIF 4 - Secretary → ME - 60 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (1 parent)Officer 2007-06-01 ~ 2010-04-23IIF 57 - Secretary → ME
- 61 1-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer 2003-10-21 ~ 2005-09-01IIF 1 - Secretary → ME
- 62NEWINCCO 308 LIMITED - 2012-07-26 The Ark, 201 Talgarth Road, LondonDissolved Corporate (4 parents)Officer 2011-10-03 ~ 2014-01-31IIF 142 - Director → ME
- 63 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-09-30 ~ 2015-04-30IIF 117 - Director → ME
- 64SHELFCO (NO. 3215) LIMITED - 2006-03-22 109 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2007-06-01 ~ 2013-09-16IIF 61 - Secretary → ME
- 65THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2015-12-11 ~ 2018-02-28IIF 83 - Director → ME 2013-05-30 ~ 2014-01-31IIF 84 - Director → ME 2007-06-01 ~ 2018-02-28IIF 28 - Secretary → ME
- 66
TREVELYAN HOUSE LIMITED
- nowBENCHMARK GP LIMITED - 2002-06-07 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-10-03 ~ 2014-01-31IIF 126 - Director → ME - 67 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomActive Corporate (4 parents)Officer 2007-06-01 ~ 2008-09-24IIF 26 - Secretary → ME
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