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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Ilaria Del Beato

child relation
Offspring entities and appointments 123
  • 1
    121 KHS LIMITED
    03870342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 114 - Director → ME
    2012-11-07 ~ 2013-03-08
    IIF 9 - Director → ME
    2004-07-08 ~ 2007-03-26
    IIF 73 - Director → ME
  • 2
    25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    - now 04161242 04161264
    SHELFCO (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
    2004-11-18 ~ 2007-03-26
    IIF 62 - Director → ME
  • 3
    25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    - now 04161264 04161242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-18 ~ 2007-03-26
    IIF 54 - Director → ME
  • 4
    BENCHMARK (RIVERMILL) LIMITED
    03377598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2010-10-29
    IIF 123 - Director → ME
  • 5
    BENCHMARK CAPITAL LIMITED
    - now 01621044 01528286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
    BENCHMARK ESTATES LIMITED - 1987-09-17
    MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
    KERRSIDE LIMITED - 1982-06-01
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 79 - Director → ME
  • 6
    BENCHMARK DEVELOPMENTS LIMITED
    - now 01528286
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 108 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 53 - Director → ME
  • 7
    BENCHMARK GROUP LIMITED
    - now 00961142
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-12-30
    GECC UK (BGL) LIMITED
    - 2005-06-16 00961142
    BENCHMARK GROUP LIMITED
    - 2005-05-31 00961142
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 131 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 13 - Director → ME
  • 8
    BENCHMARK INVESTMENT MANAGEMENT LIMITED
    05161297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-07 ~ 2013-03-08
    IIF 118 - Director → ME
  • 9
    BENCHMARK INVESTMENT PORTFOLIO LIMITED
    05161321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 97 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 65 - Director → ME
  • 10
    BENCHMARK JER LP 1 LIMITED
    04088352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 106 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 24 - Director → ME
  • 11
    BENCHMARK ST JOHN STREET LIMITED
    - now 02367309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    NEARCHARM PROPERTIES LIMITED - 1989-05-24
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2007-03-26
    IIF 31 - Director → ME
  • 12
    CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
    - now 10474963
    SNRDCO 3257 LIMITED - 2017-01-31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-16 ~ 2019-08-02
    IIF 93 - Director → ME
    Person with significant control
    2018-04-27 ~ 2019-08-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    CAMBRIDGE CIRCUS LIMITED
    - now 03753531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
    RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-22 ~ 2007-03-26
    IIF 34 - Director → ME
  • 14
    CONTINENTAL SHELF 274 LIMITED
    04781757 04779767... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 52 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 126 - Director → ME
  • 15
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 23 - Director → ME
  • 16
    DRAKEMANOR LIMITED
    03527773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 14 - Director → ME
  • 17
    EAST EDINBURGH LIMITED
    - now SC028093
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 71 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 122 - Director → ME
  • 18
    FRASERS (BROWN STREET) LIMITED
    - now SC143073
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (28 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 150 - Director → ME
  • 19
    FRASERS (CAMBERWELL) LIMITED
    - now 10228695
    FRASERS (VICTORIA WORKS) LIMITED
    - 2019-05-22 10228695
    95 Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 20
    FRASERS (CENTRAL HOUSE) LIMITED
    09957342
    95 Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 153 - Director → ME
  • 21
    FRASERS FB (HOUSE) LIMITED
    - now 00955087
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-27
    95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (26 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 152 - Director → ME
  • 22
    FRASERS FB (UK) G LIMITED
    - now 01908590 03202502... (more)
    FAIRBRIAR GROUP PLC - 2011-03-18
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-02-21
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-22
    SPECTAN LIMITED - 1985-09-04
    95 Cromwell Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 158 - Director → ME
  • 23
    FRASERS FB (UK) LIMITED
    - now 03202502 01908590... (more)
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 154 - Director → ME
  • 24
    FRASERS GENERAL PARTNER LIMITED
    - now 04119302
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2024-07-03
    IIF 167 - Director → ME
    2018-04-27 ~ 2019-02-15
    IIF 84 - Director → ME
  • 25
    FRASERS HOMES (UK) LIMITED
    - now 02926364
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 162 - Director → ME
  • 26
    FRASERS IMPERIAL PLACE LIMITED
    - now 06299577
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    95 Cromwell Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 27
    FRASERS INVESTMENTS (UK) LIMITED
    - now 06026912
    FRASERS EUROPA LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 85 - Director → ME
    2020-01-17 ~ dissolved
    IIF 89 - Director → ME
  • 28
    FRASERS ISLINGTON LIMITED
    - now 05400495
    FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 92 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 164 - Director → ME
  • 29
    FRASERS LUMIERE LEEDS LIMITED
    - now 05344529
    SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
    95 Cromwell Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 151 - Director → ME
  • 30
    FRASERS MAIDENHEAD LIMITED
    - now 05499051
    SPF (MAIDENHEAD) LIMITED - 2008-02-14
    LOTHIAN SHELF (008) LIMITED - 2005-07-07
    81 Cromwell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 88 - Director → ME
  • 31
    FRASERS MANAGEMENT (UK) LIMITED
    - now 02847139
    FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
    LCR DEVELOPMENTS LIMITED - 2005-09-06
    SOFTLIFE PRODUCTS LIMITED - 1994-01-27
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 160 - Director → ME
  • 32
    FRASERS PROJECTS LIMITED
    - now 01674543
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    Insolvency (Case 1) Administration order
    Administration started on 1991-09-25
    Administration discharged on 1993-02-26
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-04
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-01-21
    Date of completion or termination of CVA on 1996-03-31
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-01-12
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-01-03
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 159 - Director → ME
  • 33
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 155 - Director → ME
  • 34
    FRASERS PROPERTY DEVELOPMENTS LIMITED
    - now 06030568 02847139
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 91 - Director → ME
  • 35
    FRASERS PROPERTY HOLDINGS UK LIMITED
    12407619 06030568
    95 Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-16 ~ 2025-07-23
    IIF 166 - Director → ME
  • 36
    FRASERS RIVERSIDE QUARTER LIMITED
    - now 04126958
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2018-04-16 ~ 2025-07-23
    IIF 161 - Director → ME
  • 37
    FRASERS VENTURES LIMITED
    06026916
    95 Cromwell Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 90 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 165 - Director → ME
  • 38
    GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
    - now 04222551
    GE 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
    2003-09-08 ~ 2007-03-26
    IIF 18 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 111 - Director → ME
  • 39
    GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED
    - now 03336076 03335627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 1339) LIMITED - 1997-05-13
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 63 - Director → ME
  • 40
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 25 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 149 - Director → ME
  • 41
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE 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 (71 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 115 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 43 - Director → ME
  • 42
    GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
    - now 03958779 03969908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-13
    Dissolved on 2021-10-13
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (48 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 143 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 72 - Director → ME
  • 43
    GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
    - now 04104017
    GE 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
    2003-09-08 ~ 2007-03-26
    IIF 44 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 104 - Director → ME
  • 44
    GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
    - now 04299739 04104017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.2585) LIMITED - 2001-11-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 28 - Director → ME
  • 45
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    2009-03-12 ~ 2010-09-17
    IIF 11 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 61 - Director → ME
  • 46
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 127 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 56 - Director → ME
  • 47
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 46 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 134 - Director → ME
  • 48
    GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
    - now 04222617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    SHELFCO (NO. 2492) LIMITED - 2001-08-02
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-08 ~ 2007-05-17
    IIF 55 - Director → ME
  • 49
    GE CAPITAL CORPORATION (SWINTON GP) LIMITED
    - now 04187604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
    SHELFCO (NO.2439) LIMITED - 2001-05-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 70 - Director → ME
  • 50
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    2010-05-24 ~ 2011-10-03
    IIF 107 - Director → ME
  • 51
    GE CAPITAL CORPORATION (WHERRY GP) LIMITED
    - now 03553441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    SHELFCO (NO.1468) LIMITED - 1998-06-10
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 59 - Director → ME
  • 52
    GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REIM UK TIED AGENT LIMITED
    - 2013-08-15 07677156
    GE CRE UK GP ONE LTD
    - 2012-06-22 07677156
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-06-22 ~ 2013-03-08
    IIF 96 - Director → ME
  • 53
    GE CAPITAL UK LIMITED
    - now 02549477 02184552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-18
    Commencement of winding up on 2020-12-18
    GE CAPITAL BANK LIMITED
    - 2017-02-15 02549477
    GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
    DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED - 2002-11-01
    ITT COMMERCIAL FINANCE, LTD. - 1995-05-03
    1 More London Place, London
    Liquidation Corporate (69 parents, 3 offsprings)
    Officer
    2013-04-15 ~ 2017-04-19
    IIF 95 - Director → ME
  • 54
    GE COMMERCIAL FINANCE LIMITED
    - now 01030032 02227017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2026-07-24
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    1 More London Place, London
    Liquidation Corporate (60 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 140 - Director → ME
  • 55
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2022-03-15
    TRUSHELFCO (NO.3159) LIMITED
    - 2005-06-29 05474054 05494884... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 112 - Director → ME
    2005-06-29 ~ 2007-03-26
    IIF 45 - Director → ME
  • 56
    GE HEALTHCARE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-06-27
    GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
    GE COMMERCIAL FINANCE (NO.2) LIMITED
    - 2017-07-26 02227017 01030032... (more)
    FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
    NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
    CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
    RAVENCOPY LIMITED - 1988-11-01
    12 Wellington Place, Leeds
    Dissolved Corporate (55 parents)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 105 - Director → ME
  • 57
    GE HELLER LIMITED
    - now 00823011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    NMB-HELLER LIMITED - 2003-11-18
    TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
    1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2017-04-19
    IIF 147 - Director → ME
  • 58
    GE RE FINANCE HOLDING COMPANY LIMITED
    06708145
    30 Berkley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 12 - Director → ME
  • 59
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 101 - Director → ME
  • 60
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 03266778... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-08-26 ~ 2007-03-26
    IIF 29 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 117 - Director → ME
  • 61
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 142 - Director → ME
  • 62
    GE REAL ESTATE EUROPEAN FINANCE LIMITED
    - now 06543621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2025-09-13
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-03-06 ~ 2013-03-08
    IIF 125 - Director → ME
  • 63
    GE REAL ESTATE FINANCE HOLDINGS
    06420712 06543556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 141 - Director → ME
  • 64
    GE REAL ESTATE FINANCE LIMITED
    - now 06420016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-07-14
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 102 - Director → ME
  • 65
    GE REAL ESTATE FINANCE TRUSTEE LIMITED
    - now 06546821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-15 ~ 2013-03-08
    IIF 148 - Director → ME
  • 66
    GE REAL ESTATE GPS LIMITED
    - now 03270286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-09-14
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 144 - Director → ME
  • 67
    GE REAL ESTATE LENDING - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    GE REAL ESTATE LENDING LIMITED
    - 2013-11-22 04364894
    WALTHAM CROSS NOMINEE NO.2 LIMITED
    - 2007-03-15 04364894 04365051
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2011-03-11 ~ 2011-11-11
    IIF 138 - Director → ME
    2008-09-08 ~ 2009-03-12
    IIF 39 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 15 - Director → ME
  • 68
    GE REAL ESTATE LEVERAGED LOANS LIMITED
    - now 04936263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-09-14
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 137 - Director → ME
    2003-12-15 ~ 2007-03-26
    IIF 58 - Director → ME
  • 69
    GE REAL ESTATE LOANS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED
    - 2012-01-18 00606529
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 50 - Director → ME
    2008-09-08 ~ 2011-03-11
    IIF 135 - Director → ME
  • 70
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2020-09-26
    MAIDSTONE STAR ARCADE NOMINEE LIMITED
    - 2007-03-15 04348344
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 57 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 100 - Director → ME
  • 71
    GECC (OBS INVESTMENT COMPANY) LIMITED
    - now 05894363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-29
    Dissolved on 2019-04-15
    HAMMERSON (125 OBS LP2) LIMITED
    - 2006-11-02 05894363
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2006-11-01 ~ 2007-03-26
    IIF 49 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 133 - Director → ME
  • 72
    GPKF 1 LIMITED
    - now 06014732 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 128 - Director → ME
  • 73
    GPKF 2 LIMITED
    - now 06014756 06124302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 116 - Director → ME
  • 74
    GPKF 3 LIMITED
    - now 06014738 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 109 - Director → ME
  • 75
    GPKF 4 LIMITED
    - now 06014740 06124302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 99 - Director → ME
  • 76
    GPKF 5 LIMITED
    - now 06124302 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 145 - Director → ME
  • 77
    GPKF 6 LIMITED
    - now 06014801 06014756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-09
    Due to be dissolved on 2017-06-23
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 103 - Director → ME
  • 78
    HASLEMERE ESTATES LIMITED
    - now 00382593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY
    - 2004-06-04 00382593
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 76 - Director → ME
    2009-03-12 ~ 2013-03-08
    IIF 110 - Director → ME
  • 79
    HASLEMERE ESTATES MANAGEMENT LIMITED
    - now 01056864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-03-12 ~ 2013-03-08
    IIF 136 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 80 - Director → ME
  • 80
    HASLEMERE PROPERTY INVESTMENT LIMITED
    - now 01971232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
    RODAMCO PROPERTY PLC - 2000-09-14
    HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 20 - Director → ME
    2008-09-08 ~ 2010-10-29
    IIF 120 - Director → ME
  • 81
    HASLEMERE SERVICES UK LIMITED
    - now 02774890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED - 1993-05-05
    HACKREMCO (NO.806) LIMITED - 1993-03-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 42 - Director → ME
  • 82
    HEADROW GENERAL PARTNER LIMITED
    - now 04139790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
    SHELFCO (NO.2084) LIMITED - 2001-02-26
    C/o, Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 74 - Director → ME
  • 83
    HODGE LIMITED
    - now 00390216
    GWENT AND WEST OF ENGLAND CIRCUITS LIMITED - 2000-09-06
    One Central Square, Cardiff, South Glamorgan
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 6 - Director → ME
  • 84
    J S GARDEN MANAGEMENT LIMITED
    - now 03690968
    WB CO (1185) LTD - 1999-05-10
    95 Cromwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ 2019-02-15
    IIF 87 - Director → ME
    2020-01-20 ~ 2025-07-23
    IIF 163 - Director → ME
  • 85
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, South Glamorgan
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2026-05-06 ~ now
    IIF 7 - Director → ME
  • 86
    KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
    GE REAL ESTATE DEVELOPMENTS LIMITED
    - 2015-07-16 04365051
    LEITH NO.1 LIMITED
    - 2007-03-15 04365051
    WALTHAM CROSS NOMINEE NO.1 LIMITED
    - 2004-02-03 04365051 04364894
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (40 parents)
    Officer
    2008-09-08 ~ 2013-03-08
    IIF 124 - Director → ME
    2003-09-08 ~ 2007-03-26
    IIF 67 - Director → ME
  • 87
    KENSINGTON UK REAL ESTATE TRADING LIMITED - now
    GE REAL ESTATE TRADING LIMITED
    - 2015-07-16 05507040
    GE CFS (INVESTMENT PROPERTIES) LIMITED
    - 2007-04-02 05507040
    12 St. James's Square, London, England
    Dissolved Corporate (38 parents)
    Officer
    2005-07-15 ~ 2007-03-26
    IIF 3 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 121 - Director → ME
  • 88
    LEADENHALL STREET LIMITED
    - now 03789643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
    FORSTERS SHELFCO 5 LIMITED - 1999-06-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 26 - Director → ME
  • 89
    LUMIERE LEEDS LP (NO. 1) LIMITED
    - now 05325368 05366054... (more)
    AUTOFOOD LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (19 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 156 - Director → ME
  • 90
    LUMIERE LEEDS LP (NO. 2) LIMITED
    - now 05359867 05325368... (more)
    TABLECYCLE LIMITED - 2005-05-09
    95 Cromwell Road, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-27 ~ 2025-07-23
    IIF 157 - Director → ME
  • 91
    MADDOX VENTURES LLP
    OC359919
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 92
    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 ~ 2007-03-26
    IIF 69 - Director → ME
    2008-09-08 ~ 2010-06-15
    IIF 94 - Director → ME
  • 93
    MELROSE HOUSE (NO. 2) LIMITED
    04616204 04616198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 60 - Director → ME
  • 94
    MELROSE HOUSE (NO. 1) LIMITED
    04616198 04616204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-07
    Dissolved on 2013-04-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 27 - Director → ME
  • 95
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Officer
    2003-09-08 ~ 2007-03-26
    IIF 36 - Director → ME
  • 96
    OB CAPITAL LTD - now
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
    - 2014-01-17 05474067
    TRUSHELFCO (NO.3160) LIMITED
    - 2005-06-29 05474067 05978252... (more)
    15 Old Bailey, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 81 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 119 - Director → ME
  • 97
    OLD BOND 43 LIMITED - now
    AGNEW'S PROPERTY INVESTMENTS LIMITED
    - 2008-04-28 03200565
    TYROLESE (362) LIMITED - 1996-11-25
    4 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-07 ~ 2004-09-07
    IIF 2 - Director → ME
  • 98
    PAGE STREET MEMBER LIMITED
    - now 07096147
    GE REAL ESTATE PAGE STREET MEMBER LIMITED
    - 2010-11-04 07096147
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-07 ~ 2013-03-08
    IIF 98 - Director → ME
  • 99
    PHJW NO 26 LIMITED
    04955318 04858234... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-03 ~ 2007-07-19
    IIF 21 - Director → ME
    2011-03-11 ~ 2011-10-03
    IIF 146 - Director → ME
  • 100
    PHJW NO 27 LIMITED
    04955345 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-23
    Dissolved on 2012-04-13
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 33 - Director → ME
  • 101
    PHJW NO 28 LIMITED
    04955409 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 40 - Director → ME
  • 102
    PHJW NO 29 LIMITED
    04955397 04858234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 66 - Director → ME
  • 103
    PHJW NO 31 LIMITED
    04955371 04955213... (more)
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 132 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 64 - Director → ME
  • 104
    PHJW NO 32 LIMITED
    04955213 04858234... (more)
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2014-01-08
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 47 - Director → ME
  • 105
    PHJW NO 34 LIMITED
    04955168 04955213... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-26
    Dissolved on 2011-10-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 48 - Director → ME
  • 106
    PIERCY HOUSE 2 LIMITED
    04091088 04127617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 77 - Director → ME
  • 107
    PIERCY HOUSE 4 LIMITED
    04127617 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-07 ~ 2007-03-26
    IIF 78 - Director → ME
  • 108
    PIERCY HOUSE HOLDINGS LIMITED
    04092658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 51 - Director → ME
  • 109
    PIERCY HOUSE LIMITED
    04091096 04091088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2007-03-26
    IIF 16 - Director → ME
  • 110
    PM SHAREHOLDER LIMITED
    - now 04838455
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 113 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 17 - Director → ME
  • 111
    REAL ESTATE EUROPEAN LENDING LIMITED - now
    NEWINCCO 308 LIMITED
    - 2012-07-26 04995533 05947888... (more)
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 139 - Director → ME
    2005-09-29 ~ 2007-03-26
    IIF 38 - Director → ME
  • 112
    SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
    - now SC116755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-14
    Dissolved on 2012-04-17
    BOURNE DEVELOPMENTS LIMITED - 1994-08-02
    WIDERIG LIMITED - 1989-08-09
    Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2004-06-03 ~ 2007-03-26
    IIF 41 - Director → ME
  • 113
    SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
    - now 03005754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-01-13
    ELBRYLAND LIMITED - 1995-04-24
    C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-08-28 ~ 2006-09-05
    IIF 32 - Director → ME
  • 114
    SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
    - now 03540706
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-30 during the appointment or period of control
    Dissolved on 2011-01-13 during the appointment or period of control
    SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
    HACKREMCO (NO.1331) LIMITED - 1998-04-30
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 10 - Director → ME
  • 115
    SENIORDECISION LIMITED
    04439583
    70 Grosvenor Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-02-07 ~ 2006-06-23
    IIF 35 - Director → ME
  • 116
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2007-03-26
    IIF 37 - Director → ME
    2008-09-08 ~ 2013-03-08
    IIF 129 - Director → ME
  • 117
    THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
    - now 05805406
    DWSCO 2671 LIMITED - 2006-09-08
    3rd Floor, 95 Cromwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2020-01-20 ~ dissolved
    IIF 82 - Director → ME
  • 118
    THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
    - now SC001846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Due to be dissolved on 2019-09-10
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2011-03-11 ~ 2013-03-08
    IIF 8 - Director → ME
    2004-06-03 ~ 2007-03-26
    IIF 75 - Director → ME
  • 119
    THE UNITE GROUP PLC
    - now 03199160 03695930
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 5 - Director → ME
  • 120
    TREVELYAN HOUSE LIMITED
    - now 04091929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-02-19
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-03-11 ~ 2011-10-03
    IIF 130 - Director → ME
    2004-07-01 ~ 2007-03-26
    IIF 22 - Director → ME
  • 121
    TREVELYAN HOUSE NOMINEE 1 LIMITED
    - now 04340905 04350734
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 30 - Director → ME
  • 122
    TREVELYAN HOUSE NOMINEE 2 LIMITED
    - now 04350734 04340905
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-23 ~ 2004-12-03
    IIF 19 - Director → ME
  • 123
    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
    2004-06-03 ~ 2007-03-26
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.