1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-11-13 ~ 2011-03-11
IIF 39 - Director → ME
2006-02-01 ~ 2006-09-04
IIF 5 - Director → 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
2004-07-01 ~ 2008-09-24
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-06-29 ~ 2010-10-29
IIF 27 - Director → 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
2005-06-29 ~ 2011-03-11
IIF 32 - Director → ME
5
GECC UK (BGL) LIMITED
- 2005-06-16
00961142BENCHMARK GROUP LIMITED
- 2005-05-31
00961142BENCHMARK 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
2004-09-02 ~ 2011-03-11
IIF 45 - Director → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-07-01 ~ 2014-07-31
IIF 24 - Director → ME
2005-06-29 ~ 2011-03-11
IIF 47 - Director → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2011-03-11
IIF 55 - Director → ME
8
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2011-03-11
IIF 40 - Director → ME
9
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (119 parents, 6 offsprings)
Officer
2017-06-05 ~ now
IIF 68 - LLP Member → ME
10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-02-06 ~ 2011-03-11
IIF 58 - Director → ME
11
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2004-01-08 ~ 2016-04-28
IIF 67 - Director → ME
12
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2006-07-28 ~ 2011-03-11
IIF 30 - Director → ME
13
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
2004-02-05 ~ 2011-03-11
IIF 35 - Director → ME
14
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
2013-10-01 ~ 2015-04-30
IIF 57 - Director → ME
2004-01-08 ~ 2011-03-11
IIF 64 - Director → ME
15
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
2004-01-08 ~ 2007-04-27
IIF 3 - Director → ME
2014-03-17 ~ 2015-04-30
IIF 26 - Director → ME
16
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
2004-01-08 ~ 2015-04-30
IIF 28 - Director → ME
17
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
2004-03-12 ~ 2011-03-11
IIF 61 - Director → ME
18
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
2006-07-28 ~ 2010-09-17
IIF 19 - Director → ME
19
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
2014-07-01 ~ 2015-04-30
IIF 25 - Director → ME
2006-07-28 ~ 2011-03-11
IIF 46 - Director → ME
20
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
2006-07-28 ~ 2011-03-11
IIF 48 - Director → ME
2013-11-01 ~ 2015-04-30
IIF 54 - Director → ME
21
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
2005-07-06 ~ 2015-07-31
IIF 60 - Director → ME
22
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2005-07-29 ~ 2015-04-30
IIF 34 - Director → ME
23
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-08-26 ~ 2015-04-30
IIF 42 - Director → ME
24
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2011-03-11
IIF 43 - Director → ME
2014-07-01 ~ 2015-04-30
IIF 23 - 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
2004-02-05 ~ 2011-03-11
IIF 29 - Director → 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
2007-03-26 ~ 2010-07-01
IIF 20 - Director → 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
2007-03-26 ~ 2009-09-23
IIF 8 - Director → ME
28
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-11-24
IIF 21 - Director → ME
2013-04-17 ~ 2015-04-30
IIF 49 - Director → 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
2009-03-12 ~ 2011-03-11
IIF 56 - Director → ME
30
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 15 - Director → ME
31
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 13 - Director → ME
32
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 10 - Director → ME
33
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 11 - Director → ME
34
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 14 - Director → ME
35
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 12 - Director → ME
36
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2006-01-17 ~ 2011-03-11
IIF 33 - Director → ME
37
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-01-17 ~ 2011-03-11
IIF 51 - Director → ME
38
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
2004-02-05 ~ 2011-03-11
IIF 63 - Director → ME
2013-04-17 ~ 2015-04-30
IIF 31 - Director → ME
39
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
2014-07-01 ~ 2015-04-30
IIF 44 - Director → ME
2005-07-27 ~ 2011-03-11
IIF 36 - Director → ME
40
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
2006-05-26 ~ 2010-06-15
IIF 18 - Director → ME
41
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2010-10-29
IIF 38 - Director → ME
42
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2010-10-29
IIF 50 - Director → ME
43
NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
04715072 Discovery House, Crossley Road, Stockport, Greater Manchester, England
Active Corporate (42 parents)
Officer
2004-01-08 ~ 2007-05-31
IIF 66 - Director → ME
44
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
2005-07-06 ~ 2014-01-17
IIF 16 - Director → ME
45
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-06 ~ 2010-10-29
IIF 59 - Director → ME
46
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2010-10-29
IIF 53 - Director → ME
2006-02-06 ~ 2007-03-23
IIF 22 - Director → ME
47
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-01-17 ~ 2010-04-23
IIF 17 - Director → ME
48
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-02-06 ~ 2011-03-11
IIF 52 - Director → ME
49
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2009-03-12 ~ 2011-03-11
IIF 62 - Director → ME
50
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ 2015-04-30
IIF 65 - Director → ME
51
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
2006-03-28 ~ 2011-03-11
IIF 37 - Director → ME
52
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
2006-01-17 ~ 2011-03-11
IIF 41 - Director → ME
53
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2009-09-23
IIF 9 - Director → ME
54
TREVELYAN HOUSE NOMINEE 1 LIMITED
- now 04340905ENFRANCHISE 436 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2004-12-03
IIF 7 - Director → ME
55
TREVELYAN HOUSE NOMINEE 2 LIMITED
- now 04350734ENFRANCHISE 438 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2004-12-03
IIF 2 - Director → ME
56
VISION PARK MANAGEMENT LIMITED
- now 02479238LADBARN LIMITED - 1990-06-28
50/60 Station Road, Cambridge, England
Active Corporate (18 parents)
Officer
2019-06-19 ~ now
IIF 1 - Director → 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
2007-03-26 ~ 2008-09-24
IIF 6 - Director → ME