THOMPSON, Neil

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thompson, Neil
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 1
- C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
  IIF 2
- 10, Coldbath Square, London, EC1R 5HL, England
  IIF 3
- 33, Cavendish Square, London, W1G 0PW
  IIF 4
- C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 5
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
Thompson, Neil
British ceo born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Bishopsgate, Second Floor, London, EC2M 3XD
  IIF 21 IIF 22
Thompson, Neil
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 23 IIF 24
- 23, Hanover Square, London, W1S 1JB
  IIF 25
- 2nd Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom
  IIF 26
- 33, Cavendish Square, London, W1G 0PW
  IIF 27 IIF 28
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
  IIF 38
- 70, Ellerby Street, London, SW6 6EZ, United Kingdom
  IIF 39 IIF 40 IIF 41
- 99, Bishopsgate, 2nd Floor, London, EC2M 3XD
  IIF 42
- 99, Bishopsgate, Second Floor, London, EC2M 3XD
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
  IIF 51 IIF 52
- Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
  IIF 53
Thompson, Neil
British company secretary born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 54
Thompson, Neil
British development director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 55 IIF 56
Thompson, Neil
British direcor born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB
  IIF 57
Thompson, Neil
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112
- 70 Ellerby Street, London, SW6 6EZ
  IIF 113
- 88, Peckham High Street, London, SE15 5ED, United Kingdom
  IIF 114
- Gpe (brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 115
- Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
  IIF 116
Thompson, Neil
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW
  IIF 117
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122
Thompson, Neil
British window fitter born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
  IIF 123
Thompson, Neil
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 124
Thompson, Neil
British developer born in March 1968
Resident in England
Registered addresses and corresponding companies
- Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
  IIF 125
Mr Neil Thompson
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Coldbath Square, London, EC1R 5HL, England
  IIF 126
- 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
  IIF 127
- 70, Ellerby Street, London, SW6 6EZ, United Kingdom
  IIF 128 IIF 129 IIF 130
- 88, Peckham High Street, London, SE15 5ED, United Kingdom
  IIF 131
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 132
Mr Neil Thompson
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
  IIF 133

Offspring entities and appointments 120

1
1 LEADENHALL GP LIMITED
10581378
Level 26 One Canada Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 52 - Director → ME
2
1 LEADENHALL NOMINEE LIMITED
10581466
Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 51 - Director → ME
3
240 BLACKFRIARS ROAD LIMITED
- now 07767286
GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED
- 2011-12-06 07767286 06526552
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 102 - Director → ME
4
240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITED
- now 07766258 LP014815
GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED
- 2011-12-06 07766258 06526534
GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED
- 2011-09-14 07766258 06526534
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 104 - Director → ME
5
50 FINSBURY SQUARE LIMITED
- now 14274638
LONDON PROPCO 3 LIMITED
- 2023-06-19 14274638 15645375, 15050109, 13904989... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
205,175,828 GBP2024-12-31
Officer
2022-08-03 ~ now
IIF 10 - Director → ME
6
73/77 OXFORD STREET LIMITED
00628026
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2016-05-10 ~ 2016-12-13
IIF 99 - Director → ME
7
90 FETTER LANE LIMITED
- now 04531108
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 88 - Director → ME
8
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 44 - Director → ME
9
APSTALLS LIMITED
13545326
Flat 9 Roman House 77a Peckham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
10
BASAN INVESTMENTS LIMITED
00764676
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 62 - Director → ME
11
BOP (GP) HOLDINGS LIMITED
07208399
Level 26 One Canada Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 48 - Director → ME
12
BOP (UK) LIMITED
08764262
Level 26 One Canada Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 45 - Director → ME
13
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2009-07-14 ~ 2015-07-15
IIF 113 - Director → ME
14
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-04-26 ~ 2018-06-06
IIF 21 - Director → ME
15
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-04-26 ~ 2018-06-06
IIF 22 - Director → ME
16
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 50 - Director → ME
17
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 26 One Canada Square, London, England
Active Corporate (34 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 49 - Director → ME
18
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465
Level 26 One Canada Square, London, England
Active Corporate (11 parents)
Officer
2017-11-21 ~ 2018-06-06
IIF 26 - Director → ME
19
CANDEBURY PROPERTIES LIMITED
00499806
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 79 - Director → ME
20
CAPITAL & SOHO LIMITED
04114385
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ dissolved
IIF 70 - Director → ME
21
CITY & CORPORATE HOLDINGS LIMITED
00633660
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 65 - Director → ME
22
CITY PLACE HOUSE NOMINEE 1 LIMITED
07250347 07250341
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-22 ~ dissolved
IIF 122 - Director → ME
2010-05-11 ~ 2010-07-09
IIF 108 - Director → ME
23
CITY PLACE HOUSE NOMINEE 2 LIMITED
07250341 07250347
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-22 ~ dissolved
IIF 121 - Director → ME
2010-05-11 ~ 2010-07-09
IIF 111 - Director → ME
24
CITY TOWER NOMINEE 1 LIMITED
07251642 07251677
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 117 - Director → ME
25
CITY TOWER NOMINEE 2 LIMITED
07251677 07251642
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 120 - Director → ME
26
COLEMAN STREET LIMITED
12875759
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
30,695,693 GBP2023-03-31
Officer
2020-09-13 ~ now
IIF 19 - Director → ME
27
COLLIN ESTATES LIMITED
00349259
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 81 - Director → ME
28
CONREN LAND INDIGO DARTRIVER LIMITED
12443522
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,080,582 GBP2024-03-31
Officer
2020-02-05 ~ now
IIF 11 - Director → ME
29
COURTANA INVESTMENTS LIMITED
00764696
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 1 - Director → ME
30
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
2014-03-06 ~ 2016-12-12
IIF 107 - Director → ME
31
CURZON STREET LONDON LIMITED
- now 15791025 OC352049
STRAEN LONDON LIMITED
- 2025-02-10 15791025 16199398
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
32
DARTRIVER CAPITAL LIMITED
11665433
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
33
DARTRIVER GROUP LIMITED
11664738
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
34
DARTRIVER LONDON LLP
- now OC425552
WSM 150 LLP
- 2019-01-22 OC425552 04906440, 04842661, 04842228... (more)
REI LONDON LLP
- 2019-01-14 OC425552
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
102,611 GBP2020-01-31
Officer
2019-01-11 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
35
DARTRIVER PROPERTY HOLDINGS LIMITED
11663275
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
36
DARTRIVER PROPERTY MANAGEMENT LIMITED
11664584
70 Ellerby Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
37
FERRADO UK LIMITED
- now 12546588
ELDON STREET LIMITED
- 2025-01-10 12546588
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
129,262,420 GBP2024-12-31
Officer
2020-04-03 ~ now
IIF 14 - Director → ME
38
FLEET STREET LONDON LIMITED
14163179
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-801,700 GBP2024-03-31
Officer
2023-07-27 ~ now
IIF 8 - Director → ME
39
FOLEY STREET LIMITED
- now 04936153
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
2006-08-01 ~ 2016-12-12
IIF 73 - Director → ME
40
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 69 - Director → ME
41
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139777 04139770, 05593278
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 58 - Director → ME
42
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224
G.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
2006-08-01 ~ 2016-12-12
IIF 86 - Director → ME
43
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139770 04139777, 05593278
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 82 - Director → ME
44
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109
G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 96 - Director → ME
45
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239
G.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
2006-08-01 ~ 2016-12-12
IIF 92 - Director → ME
46
G.P.E. (BISHOPSGATE) LIMITED
- now 05593278 04139777, 04139770
G.P.E (DORMANT) (NO.7) LIMITED
- 2006-08-16 05593278 04936146, 05593274, 04936153... (more)
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 74 - Director → ME
47
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643
G.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
2006-08-01 ~ 2016-12-12
IIF 75 - Director → ME
48
G.P.E. (DORMANT)(NO.8) LIMITED
- now 05897805 04936146, 05593274, 04936153... (more)
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 95 - Director → ME
49
G.P.E. (DORMANT)(NO.9) LIMITED
- now 05897777 04936146, 05593274, 04936153... (more)
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 77 - Director → ME
50
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 03723180
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 54 - Director → ME
51
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709
GPE (MARCOL HOUSE) LTD
- 2009-10-29 07046709
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2009-10-16 ~ 2016-12-12
IIF 109 - Director → ME
52
G.P.E. (NEWMAN STREET) LIMITED
07796204
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-10-04 ~ 2016-12-12
IIF 34 - Director → ME
53
G.P.E. (RATHBONE PLACE 1) LIMITED
07740833 07754121, 07754130
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-15 ~ 2016-12-12
IIF 33 - Director → ME
54
G.P.E. (RATHBONE PLACE 2) LIMITED
07754121 07754130, 07740833
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 37 - Director → ME
55
G.P.E. (RATHBONE PLACE 3) LIMITED
07754130 07754121, 07740833
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 31 - Director → ME
56
G.P.E. (SACKVILLE STREET) LIMITED
- now 04531095 06293320
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ dissolved
IIF 64 - Director → ME
57
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274
G.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
2006-08-01 ~ 2016-12-12
IIF 90 - Director → ME
58
G.P.E. CONSTRUCTION LIMITED
- now 04936146
G.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
2006-08-01 ~ 2016-12-12
IIF 71 - Director → ME
59
GPE (BROOK STREET) LIMITED
09144095
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2014-07-23 ~ 2016-12-12
IIF 115 - Director → ME
60
GPE (GHS) LTD
08737134
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-12-12
IIF 32 - Director → ME
61
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 84 - Director → ME
62
GREAT CAPITAL PROPERTY LIMITED
- now 06046899
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 97 - Director → ME
63
GREAT PORTLAND ESTATES P L C
00596137
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 93 - Director → ME
64
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21 00517550
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 (19 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 94 - Director → ME
65
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
06526534 07766258
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-03-06 ~ 2016-12-12
IIF 27 - Director → ME
66
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED
07830921 07830923
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 110 - Director → ME
67
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
07830923 07830921
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 100 - Director → ME
68
GREAT ROPEMAKER PROPERTY LTD
06526552 07767286
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2008-03-06 ~ 2016-12-12
IIF 4 - Director → ME
69
GREAT VICTORIA PROPERTY (NO.2) LIMITED
- now 05385912 05208609
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 76 - Director → ME
70
GREAT VICTORIA PROPERTY LIMITED
- now 05208609 05385912
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 78 - Director → ME
71
GREAT WIGMORE PROPERTY LIMITED
- now 05740361
SHELFCO (NO. 3243) LIMITED
- 2006-06-27 05740361 03958799, 03289107, 05503281... (more)
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2016-12-12
IIF 55 - Director → ME
72
GWP DUKE STREET LIMITED
08432633
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ 2016-12-12
IIF 30 - Director → ME
73
GWP GRAYS YARD LIMITED
08498189
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ 2016-12-12
IIF 36 - Director → ME
74
HARTSTAND LIMITED
02749692
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ dissolved
IIF 85 - Director → ME
75
HMT CANNON PLACE LTD
13647297
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
16,347,865 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 5 - Director → ME
76
ILEX LIMITED
- now 01893192
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 89 - Director → ME
77
J.L.P.INVESTMENT COMPANY LIMITED
00459857
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 98 - Director → ME
78
JEKYLL PROPERTIES LIMITED
- now 03104243
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 67 - Director → ME
79
JNT TRADING LTD
10887203
4385, 10887203: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
80
KEELDRIFT LIMITED
02234453
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 87 - Director → ME
81
KNIGHTON ESTATES LIMITED
00379493
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 83 - Director → ME
82
LIBERTY PLACE LIMITED
12807544
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,011,875 GBP2024-03-31
Officer
2024-02-14 ~ now
IIF 7 - Director → ME
83
LIMCO GPE LIMITED
- now 00264964
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17 00264964
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 60 - Director → ME
84
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 63 - Director → ME
85
LONDON PROPCO 1 LIMITED
13904988 14274638, 15645375, 15050109... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-09 ~ now
IIF 12 - Director → ME
86
LONDON PROPCO 2 LIMITED
13904989 14274638, 15645375, 15050109... (more)
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (4 parents)
Equity (Company account)
4,955,429 GBP2023-12-31
Officer
2022-02-09 ~ now
IIF 2 - Director → ME
87
LONDON PROPCO 4 LIMITED
14527839 14274638, 15645375, 15050109... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,509,727 GBP2024-03-31
Officer
2022-12-07 ~ now
IIF 17 - Director → ME
88
LONDON PROPCO 5 LIMITED
15050109 14274638, 15645375, 13904989... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
333,154 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 16 - Director → ME
89
LONDON PROPCO 6 LIMITED
15069667 14274638, 15645375, 15050109... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
254,555 GBP2023-08-14 ~ 2024-03-31
Officer
2023-08-14 ~ now
IIF 20 - Director → ME
90
LONDON PROPCO 7 LIMITED
15090929 14274638, 15645375, 15050109... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
515,828 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 6 - Director → ME
91
LONDON PROPCO 8 LIMITED
15090950 14274638, 15645375, 15050109... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
417,194 GBP2024-03-31
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
92
LONDON PROPCO 9 LIMITED
15645375 14274638, 15050109, 13904989... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ now
IIF 18 - Director → ME
93
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 26 One Canada Square, London, England
Active Corporate (20 parents)
Officer
2017-05-24 ~ 2018-06-06
IIF 47 - Director → ME
94
MAYFLOWER INVESTMENT HOLDINGS LIMITED
12422117
10 Coldbath Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,483 GBP2024-03-31
Officer
2020-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
95
PETRA INVESTMENTS LIMITED
00567002
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 59 - Director → ME
96
PONTSARN INVESTMENTS LIMITED
00611070
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 80 - Director → ME
97
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-06-21 ~ 2016-12-12
IIF 112 - Director → ME
98
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2010-06-21 ~ 2016-12-12
IIF 106 - Director → ME
99
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745
Level 26 One Canada Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-06-06
IIF 116 - Director → ME
100
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840
Level 26 One Canada Square, London, England
Active Corporate (13 parents)
Officer
2018-03-07 ~ 2018-06-06
IIF 53 - Director → ME
101
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734
Level 26 One Canada Square, London, England
Active Corporate (10 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 42 - Director → ME
102
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 66 - Director → ME
103
RATHBONE SQUARE LIMITED
08991498
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-04-10 ~ 2016-12-12
IIF 101 - Director → ME
104
RATHBONE SQUARE NO. 1 LIMITED
- now 04122795 04122784
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17 04122795 04122784
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 24 - Director → ME
105
RATHBONE SQUARE NO. 2 LIMITED
- now 04122784 04122795
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17 04122784 04122795
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 23 - Director → ME
106
RECORDHOLD LIMITED
02049337
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2006-08-01 ~ dissolved
IIF 91 - Director → ME
107
STRAEN LONDON 2 LIMITED
16199398 15791025
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 15 - Director → ME
108
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
- now 06433019 06433031, LP012900
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
- 2010-03-29 06433019 06433031, LP012900
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 26 One Canada Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-29 ~ 2012-10-12
IIF 25 - Director → ME
2017-06-28 ~ 2018-06-06
IIF 46 - Director → ME
109
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, LP012900
100 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29 06433031
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2010-03-29 ~ 2012-10-12
IIF 57 - Director → ME
2017-06-28 ~ 2018-06-06
IIF 43 - Director → ME
110
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
- now 07248386 LP013920
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13 07248386
33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2010-05-10 ~ 2010-07-09
IIF 103 - Director → ME
2015-04-22 ~ 2016-12-12
IIF 118 - Director → ME
111
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-22 ~ 2016-12-12
IIF 119 - Director → ME
112
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
- now 05375913 LP010380, LP009971, 05216728
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 72 - Director → ME
113
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, 05375913, LP009971
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 68 - Director → ME
114
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- now 05740313 LP011425
SHELFCO (NO. 3241) LIMITED
- 2006-06-27 05740313 03958799, 03289107, 05503281... (more)
33 Cavendish Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-27 ~ 2016-12-12
IIF 56 - Director → ME
115
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
- now 07740829 LP014603, 07742507
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16 07740829
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-15 ~ 2016-12-12
IIF 35 - Director → ME
116
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED
07742507 07740829, LP014603
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-16 ~ 2016-12-12
IIF 29 - Director → ME
117
THOMPSONS INSTALLATIONS LTD
06764891
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 123 - Director → ME
118
UPLANDS TRADING ESTATES LIMITED
00087582
33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 61 - Director → ME
119
VIII CITY PLACE HOUSE LIMITED - now
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02 07248905
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 105 - Director → ME
120
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671
Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2013-01-01 ~ 2017-01-06
IIF 28 - Director → ME

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Mr Neil Thompson

Mr Neil Thompson

1 LEADENHALL GP LIMITED

1 LEADENHALL NOMINEE LIMITED

240 BLACKFRIARS ROAD LIMITED

GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED

240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITED

GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED

GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED

50 FINSBURY SQUARE LIMITED

LONDON PROPCO 3 LIMITED

73/77 OXFORD STREET LIMITED

90 FETTER LANE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

APSTALLS LIMITED

BASAN INVESTMENTS LIMITED

BOP (GP) HOLDINGS LIMITED

BOP (UK) LIMITED

BRITISH COUNCIL FOR OFFICES

BROOKFIELD CRICKLEWOOD (UK) LIMITED

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD PROPERTIES (UK PM) LIMITED

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED

BROOKFIELD PROPERTIES (UK RE) LIMITED

CANDEBURY PROPERTIES LIMITED

CAPITAL & SOHO LIMITED

CITY & CORPORATE HOLDINGS LIMITED

CITY PLACE HOUSE NOMINEE 1 LIMITED

CITY PLACE HOUSE NOMINEE 2 LIMITED

CITY TOWER NOMINEE 1 LIMITED

CITY TOWER NOMINEE 2 LIMITED

COLEMAN STREET LIMITED

COLLIN ESTATES LIMITED

CONREN LAND INDIGO DARTRIVER LIMITED

COURTANA INVESTMENTS LIMITED

THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED

CURZON STREET LONDON LIMITED

STRAEN LONDON LIMITED

DARTRIVER CAPITAL LIMITED

DARTRIVER GROUP LIMITED

DARTRIVER LONDON LLP

WSM 150 LLP

REI LONDON LLP

DARTRIVER PROPERTY HOLDINGS LIMITED

DARTRIVER PROPERTY MANAGEMENT LIMITED

FERRADO UK LIMITED

ELDON STREET LIMITED

FLEET STREET LONDON LIMITED

FOLEY STREET LIMITED

G.P.E. (61 ST MARY AXE) LIMITED

G.P.E. (80 BISHOPSGATE) LIMITED

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

G.P.E. (88/104 BISHOPSGATE) LIMITED

G.P.E. (90 FETTER LANE) LIMITED

G.P.E. (BERMONDSEY STREET) LIMITED

G.P.E. (BISHOPSGATE) LIMITED

G.P.E (DORMANT) (NO.7) LIMITED

G.P.E. (BLACKFRIARS) LIMITED

G.P.E. (DORMANT)(NO.8) LIMITED

G.P.E. (DORMANT)(NO.9) LIMITED

G.P.E. (HANOVER SQUARE) LIMITED

HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED

G.P.E. (MARCOL HOUSE) LIMITED

GPE (MARCOL HOUSE) LTD

G.P.E. (NEWMAN STREET) LIMITED

G.P.E. (RATHBONE PLACE 1) LIMITED

G.P.E. (RATHBONE PLACE 2) LIMITED