1
33 Cavendish Square, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2017-02-07 ~ now
IIF 20 - Director → ME
2
33 Cavendish Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
3
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 10 - Director → ME
4
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 (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 40 - Director → ME
5
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 62 - Director → ME
6
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 66 - Director → ME
7
G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 65 - Director → ME
8
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 68 - Director → ME
9
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 18 - Director → ME
10
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 64 - Director → ME
11
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 63 - Director → ME
12
GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
13
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 25 - Director → ME
14
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 15 - Director → ME
15
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 23 - Director → ME
16
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 26 - Director → ME
17
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
18
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 2 - Director → ME
19
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 30 - Director → ME
20
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 37 - Director → ME
21
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 39 - Director → ME
22
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 33 - Director → ME
23
6/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-05 ~ now
IIF 28 - Director → ME
24
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 17 - Director → ME
25
GPE (PICADDILLY) LIMITED - 2023-05-01
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 29 - Director → ME
26
GPE (PROPCO 2) LIMITED - 2025-08-22
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 32 - Director → ME
27
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 36 - Director → ME
28
GPE (PROPCO 1) LIMITED - 2024-11-19
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 35 - Director → ME
29
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 31 - Director → ME
30
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-05 ~ now
IIF 34 - Director → ME
31
B&HS MANAGEMENT LIMITED - 2019-01-21
G. 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 (6 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
32
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2016-03-22 ~ now
IIF 13 - Director → ME
33
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2016-03-22 ~ now
IIF 7 - Director → ME
34
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2022-08-05 ~ now
IIF 27 - Director → ME
35
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 72 - Director → ME
36
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (7 parents)
Officer
2017-02-07 ~ dissolved
IIF 70 - Director → ME
37
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 69 - Director → ME
38
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 12 - Director → ME
39
33 Cavendish Square, London
Active Corporate (6 parents, 7 offsprings)
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
40
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
41
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 3 - Director → ME
42
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 22 - Director → ME
43
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 24 - Director → ME
44
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
45
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
46
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 14 - Director → ME
47
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 5 - Director → ME
48
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 21 - Director → ME
49
33 Cavendish Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
50
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 67 - Director → ME