1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 12 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 7 - Director → ME
3
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 20 - Director → ME
4
Number 5 51 Mount Street, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2024-09-30
Officer
~ 1992-02-26
IIF 28 - Director → ME
5
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED
- 1985-06-26
00778293 88 Kingsway, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ 2003-11-19
IIF 35 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 22 - Director → ME
7
CI REALISATIONS 2022 LIMITED
- now 10267583 20 St Andrew Street, London
In Administration Corporate (2 parents)
Officer
2013-03-01 ~ 2020-11-27
IIF 3 - Director → ME
8
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 34 - Director → ME
9
33 Cavendish Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2009-03-31
IIF 30 - Director → ME
10
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
~ 2009-03-31
IIF 1 - Director → ME
11
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED
- 2001-05-09
04139763 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 13 - Director → ME
12
SHELFCO (NO.2094) LIMITED
- 2001-05-09
04139777 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 9 - Director → ME
13
SHELFCO (NO.2095) LIMITED
- 2001-05-09
04139770 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31
IIF 8 - Director → ME
14
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03759116, 05875218, 05996856, 05996991, 03996031, 03996032, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Active Corporate (3 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 14 - Director → ME
15
33 Cavendish Square, London
Active Corporate (9 parents, 45 offsprings)
Officer
1968-10-16 ~ 2009-03-31
IIF 32 - Director → ME
16
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED
- 1993-08-03
00517550JLP INVESTMENTS (CHELMSFORD) LIMITED
- 1991-12-02
00517550KENNETH ORRIN LIMITED
- 1989-04-05
00517550 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
~ 2009-03-31
IIF 33 - Director → ME
17
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 21 - Director → ME
18
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 29 - Director → ME
19
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-04-11 ~ 2009-03-31
IIF 16 - Director → ME
20
33 Cavendish Square, London
Active Corporate (5 parents, 8 offsprings)
Officer
~ 2009-03-31
IIF 24 - Director → ME
21
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
- 1982-03-01
00264964 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 26 - Director → ME
22
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED
- 1982-03-18
00624435 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 18 - Director → ME
23
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED
- 1996-07-08
03078044 2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-06-14 ~ 2003-02-12
IIF 17 - Director → ME
24
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ 2009-03-31
IIF 23 - Director → ME
25
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2009-03-31
IIF 19 - Director → ME
26
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 27 - Director → ME
27
RATHBONE SQUARE NO. 1 LIMITED
- now 04122784 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 10 - Director → ME
28
RATHBONE SQUARE NO. 2 LIMITED
- now 04122795 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ 2009-03-31
IIF 4 - Director → ME
29
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-19 ~ 2009-03-31
IIF 25 - Director → ME
30
ROCKET SCIENCE HOLDINGS LIMITED
- now 10300031CUTS ICE HOLDINGS LIMITED
- 2018-10-26
10300031ENSCO 1190 LIMITED
- 2016-09-22
10300031 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2016-09-20 ~ 2020-11-27
IIF 15 - Director → ME
31
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED
- 2001-03-07
04139738 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 6 - Director → ME
32
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED
- 2001-02-02
04126028 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (1 parent)
Officer
2001-01-31 ~ 2001-11-16
IIF 2 - Director → ME
33
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- now 04299752SHELFCO (NO.2582) LIMITED
- 2001-11-07
04299748 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16
IIF 5 - Director → ME
34
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
- now 04299748SHELFCO (NO.2581) LIMITED
- 2001-11-07
04299752 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16
IIF 11 - Director → ME
35
INTERNOS GLOBAL LLP
- 2018-05-31
OC327324INTERNOS REAL INVESTORS LLP
- 2012-10-01
OC327324INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
1a Shepherd Market, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-04-20 ~ 2025-12-19
IIF 36 - LLP Member → ME
36
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
~ 2009-03-31
IIF 31 - Director → ME