1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-11-13 ~ 2011-03-11
IIF 40 - Director → ME
2006-02-01 ~ 2006-09-04
IIF 6 - 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 Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-07-01 ~ 2008-09-24
IIF 5 - Director → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-06-29 ~ 2010-10-29
IIF 28 - 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 33 - 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 46 - 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 25 - Director → ME
2005-06-29 ~ 2011-03-11
IIF 48 - 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 56 - Director → ME
8
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2011-03-11
IIF 41 - Director → ME
9
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (120 parents, 6 offsprings)
Officer
2017-06-05 ~ now
IIF 1 - LLP Member → ME
10
CONTINENTAL SHELF 274 LIMITED
04781757 04978137, 05719399, 04606184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-02-06 ~ 2011-03-11
IIF 59 - 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 68 - 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 31 - 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 36 - 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
2004-01-08 ~ 2011-03-11
IIF 65 - Director → ME
2013-10-01 ~ 2015-04-30
IIF 58 - 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
2014-03-17 ~ 2015-04-30
IIF 27 - Director → ME
2004-01-08 ~ 2007-04-27
IIF 4 - Director → ME
16
SHELFCO (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 29 - 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 62 - 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 20 - Director → ME
19
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY 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 26 - Director → ME
2006-07-28 ~ 2011-03-11
IIF 47 - 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 49 - Director → ME
2013-11-01 ~ 2015-04-30
IIF 55 - 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 61 - 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 35 - Director → ME
23
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 07356461, 05155841, 07750970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-08-26 ~ 2015-04-30
IIF 43 - 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
2014-07-01 ~ 2015-04-30
IIF 24 - Director → ME
2007-09-04 ~ 2011-03-11
IIF 44 - Director → ME
25
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2004-02-05 ~ 2011-03-11
IIF 30 - 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 21 - 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 9 - 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
2013-04-17 ~ 2015-04-30
IIF 50 - Director → ME
2007-03-26 ~ 2009-11-24
IIF 22 - 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 57 - Director → ME
30
GPKF 1 LIMITED
- now 06014732 06014756, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 545 LIMITED
- 2007-03-02
06014732 06319069, 06124302, 06248441Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 16 - Director → ME
31
GPKF 2 LIMITED
- now 06014756 06014732, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 551 LIMITED
- 2007-03-02
06014756 05995794, 02454748, 06160242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 14 - Director → ME
32
GPKF 3 LIMITED
- now 06014738 06014732, 06014756, 06124302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 547 LIMITED
- 2007-03-02
06014738 10533874, 07419397, 12995101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 11 - Director → ME
33
GPKF 4 LIMITED
- now 06014740 06014756, 06124302, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 548 LIMITED
- 2007-03-02
06014740 12995440, 06124302, 05995804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 12 - Director → ME
34
GPKF 5 LIMITED
- now 06124302 06014732, 06014756, 06014801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 549 LIMITED
- 2007-03-02
06124302 06403193, 06014735, 08743370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 15 - Director → ME
35
GPKF 6 LIMITED
- now 06014801 06014732, 06014756, 06124302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 550 LIMITED
- 2007-03-02
06014801 02187185, 06160242, 06495661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2014-12-19
IIF 13 - 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 34 - 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 52 - 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 64 - Director → ME
2013-04-17 ~ 2015-04-30
IIF 32 - 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
2005-07-27 ~ 2011-03-11
IIF 37 - Director → ME
2014-07-01 ~ 2015-04-30
IIF 45 - 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 19 - Director → ME
41
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2010-10-29
IIF 39 - Director → ME
42
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-03-26 ~ 2010-10-29
IIF 51 - 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 67 - Director → ME
44
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2005-07-06 ~ 2014-01-17
IIF 17 - Director → ME
45
PHJW NO 26 LIMITED
04955318 04858220, 04858234, 04955397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-02-06 ~ 2010-10-29
IIF 60 - Director → ME
46
PHJW NO 31 LIMITED
04955371 04955168, 04858220, 04955213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2010-10-29
IIF 54 - Director → ME
2006-02-06 ~ 2007-03-23
IIF 23 - Director → ME
47
PHJW NO 32 LIMITED
04955213 04955371, 04955168, 04858234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-01-17 ~ 2010-04-23
IIF 18 - 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 53 - Director → ME
49
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 05120746, 05947888, 11333841Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2009-03-12 ~ 2011-03-11
IIF 63 - Director → ME
50
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ 2015-04-30
IIF 66 - 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 38 - 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 42 - 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 10 - Director → ME
54
ENFRANCHISE 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 8 - Director → ME
55
ENFRANCHISE 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 3 - 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 2 - 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 7 - Director → ME