1
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2017-02-07 ~ 2023-12-31
IIF 29 - Director → ME
2
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-07-21 ~ 2020-03-31
IIF 46 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-01-16 ~ dissolved
IIF 6 - Director → ME
4
Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Dissolved Corporate (16 parents)
Officer
2004-01-16 ~ 2016-09-21
IIF 5 - Director → ME
5
C/o Capita Construction Limited, Beech Court Summers Road, Burnham, Buckinghamshire
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2003-09-12 ~ 2006-06-30
IIF 4 - Director → ME
6
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-02-07 ~ 2023-12-31
IIF 14 - Director → ME
7
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 1 - Director → ME
8
CUBITT BLACKFRIARS LIMITED - now
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
- 2018-01-18
08925733 71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-152,909 GBP2025-03-31
Officer
2016-12-13 ~ 2018-01-10
IIF 44 - Director → ME
9
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
SHELFCO (NO. 2897) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 24 - Director → ME
10
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 7 - Director → ME
11
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 18 - Director → ME
12
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 11 - Director → ME
13
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 17 - Director → ME
14
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 13 - Director → ME
15
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2017-02-07 ~ dissolved
IIF 8 - Director → ME
16
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 19 - Director → ME
17
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 35 - Director → ME
18
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 36 - Director → ME
19
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 38 - Director → ME
20
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 30 - Director → ME
21
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 22 - Director → ME
22
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 20 - Director → ME
23
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 45 - Director → ME
24
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2023-12-31
IIF 43 - Director → ME
25
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2023-12-31
IIF 39 - Director → ME
26
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ 2023-12-31
IIF 42 - Director → ME
27
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 12 - Director → ME
28
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2016-12-13 ~ 2022-04-07
IIF 40 - Director → ME
29
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-12-13 ~ 2022-04-07
IIF 27 - Director → ME
30
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-12-13 ~ 2022-04-07
IIF 34 - Director → ME
31
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2016-12-13 ~ 2022-04-07
IIF 2 - Director → ME
32
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-08-05 ~ 2023-12-31
IIF 41 - Director → ME
33
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 33 - Director → ME
34
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2017-02-07 ~ dissolved
IIF 26 - Director → ME
35
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2017-02-07 ~ dissolved
IIF 10 - Director → ME
36
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ 2023-12-31
IIF 15 - Director → ME
37
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2017-02-07 ~ 2023-12-31
IIF 21 - Director → ME
38
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C
- 2022-06-15
00421479 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-08-19 ~ 2016-09-21
IIF 3 - Director → ME
39
66 St Peter’s Avenue, Caversham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
40
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ 2023-12-31
IIF 23 - Director → ME
41
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 28 - Director → ME
42
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-07 ~ 2017-02-09
IIF 31 - Director → ME
43
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 9 - Director → ME
44
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ 2023-12-31
IIF 16 - Director → ME
45
20 St Thomas St, Southwark, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2020-12-31
Officer
2024-03-04 ~ now
IIF 48 - Director → ME
46
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2023-12-31
IIF 37 - Director → ME
47
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ 2023-12-31
IIF 32 - Director → ME
48
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2017-02-07 ~ dissolved
IIF 25 - Director → ME