1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 23 - Secretary → ME
2
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-06-01
IIF 35 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 49 - Secretary → ME
4
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 12 - Secretary → ME
5
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-06-01
IIF 24 - Secretary → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 31 - Secretary → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 30 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 3 - Secretary → ME
9
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 11 - Secretary → ME
10
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 52 - Secretary → ME
11
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 16 - Secretary → ME
12
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 26 - Secretary → ME
13
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
2014-03-17 ~ 2014-04-30
IIF 58 - Director → ME
2006-12-22 ~ 2007-06-01
IIF 40 - Secretary → ME
14
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
- now 03958779SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 44 - Secretary → ME
15
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 45 - Secretary → ME
16
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 42 - Secretary → ME
17
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 28 - Secretary → ME
18
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 50 - Secretary → ME
19
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 41 - Secretary → ME
20
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 43 - Secretary → ME
21
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 4 - Secretary → ME
22
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-12-22 ~ 2007-06-01
IIF 14 - Secretary → ME
23
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-16 ~ 2008-01-15
IIF 54 - Director → ME
24
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED
- 2007-11-20
06420016 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-11-20 ~ 2008-01-15
IIF 53 - Director → ME
25
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED
- 2007-03-15
04364894SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 18 - Secretary → ME
26
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 32 - Secretary → ME
27
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 5 - Secretary → ME
28
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED
- 2007-03-15
04348344URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-06-04
IIF 15 - Secretary → ME
29
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 27 - Secretary → ME
30
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 7 - Secretary → ME
31
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 6 - Secretary → ME
32
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 46 - Secretary → ME
33
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 8 - Secretary → ME
34
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 20 - Secretary → ME
35
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2007-06-01
IIF 17 - Secretary → ME
36
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now 06046260SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ 2007-06-01
IIF 2 - Secretary → ME
37
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now 06046968SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ 2007-06-01
IIF 1 - Secretary → ME
38
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
06046974 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2007-06-01
IIF 56 - Secretary → ME
39
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now 06046977SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2007-06-01
IIF 57 - Secretary → ME
40
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 38 - Secretary → ME
41
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 22 - Secretary → ME
42
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED
- 2007-03-15
04365051WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 47 - Secretary → ME
43
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED
- 2007-04-02
05507040 12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 37 - Secretary → ME
44
MANCHESTER ARENA GP LIMITED - now
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 13 - Secretary → ME
45
MANCHESTER ARENA LP LIMITED - now
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16
05832177 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 10 - Secretary → ME
46
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 36 - Secretary → ME
47
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 19 - Secretary → ME
48
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 55 - Secretary → ME
49
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 29 - Secretary → ME
50
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 48 - Secretary → ME
51
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 34 - Secretary → ME
52
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 39 - Secretary → ME
53
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 33 - Secretary → ME
54
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 25 - Secretary → ME
55
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 51 - Secretary → ME
56
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 21 - Secretary → ME
57
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 9 - Secretary → ME