1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-08 ~ 2026-01-30
IIF 42 - Director → ME
2
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 ~ 2026-01-30
IIF 19 - Director → ME
3
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-07-21 ~ 2020-03-31
IIF 80 - Director → ME
4
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
2011-07-25 ~ dissolved
IIF 72 - Director → ME
5
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 62 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 46 - Director → ME
7
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-26 ~ dissolved
IIF 51 - Director → ME
8
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 67 - Director → ME
9
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 7 - Director → ME
10
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 3 - Director → ME
11
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
2016-03-22 ~ 2018-01-10
IIF 81 - Director → ME
12
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2010-11-02 ~ 2011-07-22
IIF 83 - LLP Member → ME
13
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
2011-07-25 ~ dissolved
IIF 58 - Director → ME
14
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 48 - Director → ME
15
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 59 - Director → ME
16
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.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
2011-07-25 ~ dissolved
IIF 69 - Director → ME
17
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 49 - Director → ME
18
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109G.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
2011-07-25 ~ dissolved
IIF 56 - Director → ME
19
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.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
2011-07-25 ~ 2026-01-30
IIF 12 - Director → ME
20
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-25 ~ dissolved
IIF 60 - Director → ME
21
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.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
2011-07-25 ~ dissolved
IIF 54 - Director → ME
22
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 53 - Director → ME
23
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 57 - Director → ME
24
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2011-07-25 ~ 2013-11-06
IIF 68 - Director → ME
2017-03-14 ~ 2026-01-30
IIF 11 - Director → ME
25
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 33 - Director → ME
26
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 24 - Director → ME
27
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 17 - Director → ME
28
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 21 - Director → ME
29
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 20 - Director → ME
30
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
2011-05-27 ~ dissolved
IIF 47 - Director → ME
31
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.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
2011-07-25 ~ 2026-01-30
IIF 9 - Director → ME
32
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.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
2011-07-25 ~ 2026-01-30
IIF 4 - Director → ME
33
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ 2026-01-30
IIF 34 - Director → ME
34
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ 2026-01-30
IIF 41 - Director → ME
35
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2014-07-23 ~ 2026-01-30
IIF 43 - Director → ME
36
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ 2026-01-30
IIF 39 - Director → ME
37
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED
- 2022-05-05
14078313 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-29 ~ 2026-01-30
IIF 37 - Director → ME
38
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-17 ~ 2026-01-30
IIF 28 - Director → ME
39
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ 2026-01-30
IIF 31 - Director → ME
40
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ 2026-01-30
IIF 27 - Director → ME
41
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ 2026-01-30
IIF 38 - Director → ME
42
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2026-01-30
IIF 29 - Director → ME
43
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ 2026-01-30
IIF 30 - Director → ME
44
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ 2026-01-30
IIF 40 - Director → ME
45
GPE PENSION TRUSTEE LIMITED
- now 05406955SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-07-25 ~ 2017-07-21
IIF 65 - Director → ME
46
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2026-01-30
IIF 36 - Director → ME
47
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 6 - Director → ME
48
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. 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
2011-07-25 ~ 2026-01-30
IIF 1 - Director → ME
49
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2016-03-21 ~ 2026-01-30
IIF 18 - Director → ME
50
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 15 - Director → ME
51
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 23 - Director → ME
52
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 22 - Director → ME
53
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-03 ~ 2022-10-11
IIF 76 - Director → ME
54
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-03 ~ 2022-10-11
IIF 78 - Director → ME
55
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-03-29 ~ 2026-01-30
IIF 25 - Director → ME
56
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ dissolved
IIF 74 - Director → ME
57
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ dissolved
IIF 73 - Director → ME
58
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2011-07-25 ~ dissolved
IIF 55 - Director → ME
59
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2011-07-25 ~ dissolved
IIF 45 - Director → ME
60
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 13 - Director → ME
61
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ dissolved
IIF 63 - Director → ME
62
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 52 - Director → ME
63
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 5 - Director → ME
64
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
65
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 70 - Director → ME
66
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 71 - Director → ME
67
NSR QUALITY MANAGEMENT SERVICES LTD
09573217 23 23 Bluebell Ave, Garforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
19,467 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
68
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 66 - Director → ME
69
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 2 - Director → ME
70
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 32 - Director → ME
71
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 35 - Director → ME
72
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ dissolved
IIF 64 - Director → ME
73
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-07 ~ 2017-02-09
IIF 79 - Director → ME
74
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 8 - Director → ME
75
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 10 - Director → ME
76
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2011-07-25 ~ dissolved
IIF 61 - Director → ME
77
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-03 ~ 2022-10-11
IIF 77 - Director → ME
78
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-03 ~ 2022-10-11
IIF 75 - Director → ME
79
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (43 parents)
Officer
2021-09-21 ~ 2025-12-11
IIF 44 - Director → ME
80
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2026-01-30
IIF 16 - Director → ME
81
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ 2026-01-30
IIF 14 - Director → ME
82
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2011-07-25 ~ dissolved
IIF 50 - Director → ME