1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-10-03 ~ dissolved
IIF 88 - Director → ME
2007-06-01 ~ dissolved
IIF 42 - Secretary → ME
2
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-09-24
IIF 27 - Secretary → ME
3
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED
- 2017-10-02
02752982GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2002-02-11 ~ 2005-09-01
IIF 16 - Secretary → ME
4
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
1997-09-30 ~ 2005-09-01
IIF 19 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-07-29 ~ 2014-01-31
IIF 123 - Director → ME
2007-06-01 ~ dissolved
IIF 41 - Secretary → ME
6
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
2011-10-03 ~ dissolved
IIF 131 - Director → ME
2007-06-01 ~ dissolved
IIF 72 - Secretary → ME
7
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK 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
2015-12-11 ~ 2018-02-28
IIF 111 - Director → ME
2012-02-02 ~ 2014-01-31
IIF 125 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 67 - Secretary → ME
8
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ dissolved
IIF 39 - Secretary → ME
9
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2015-12-11 ~ dissolved
IIF 91 - Director → ME
2013-09-27 ~ 2014-01-31
IIF 140 - Director → ME
2007-06-01 ~ dissolved
IIF 45 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-06-27 ~ 2014-01-31
IIF 129 - Director → ME
2007-06-01 ~ dissolved
IIF 40 - Secretary → ME
11
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2003-10-24 ~ 2005-09-01
IIF 21 - Secretary → ME
12
CONTINENTAL SHELF 274 LIMITED
04781757 04838457, 04606184, 04781208Warning 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
2011-10-03 ~ dissolved
IIF 99 - Director → ME
2007-06-01 ~ dissolved
IIF 34 - Secretary → ME
13
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2011-10-03 ~ dissolved
IIF 85 - Director → ME
2007-06-01 ~ dissolved
IIF 29 - Secretary → ME
14
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2003-11-14 ~ 2005-09-01
IIF 15 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2017-07-25 ~ 2017-09-01
IIF 6 - Secretary → ME
16
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
2011-10-03 ~ dissolved
IIF 124 - Director → ME
2007-06-01 ~ dissolved
IIF 70 - Secretary → ME
17
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
2015-12-11 ~ 2018-02-28
IIF 89 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 32 - Secretary → ME
18
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
2010-12-20 ~ 2018-02-28
IIF 139 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 77 - Secretary → ME
19
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2015-11-02 ~ 2018-02-28
IIF 110 - Director → ME
2013-06-20 ~ 2014-01-31
IIF 118 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 66 - Secretary → ME
20
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
2011-10-03 ~ dissolved
IIF 119 - Director → ME
2007-06-01 ~ dissolved
IIF 68 - Secretary → ME
21
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
2007-06-01 ~ 2010-09-17
IIF 58 - Secretary → ME
22
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
2013-05-30 ~ 2014-01-31
IIF 132 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 108 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 63 - Secretary → ME
23
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
2013-05-30 ~ 2014-01-31
IIF 137 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 86 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 31 - Secretary → ME
24
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 116 - Director → ME
2010-05-24 ~ 2014-01-31
IIF 133 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 82 - Secretary → ME
25
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
09666321 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 34 offsprings)
Officer
2017-07-25 ~ 2017-09-01
IIF 9 - Secretary → ME
26
GE CAPITAL INTERNATIONAL LIMITED
09666326 09913950, 09915624, 09913972Warning 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
Liquidation Corporate (14 parents, 6 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 138 - Director → ME
2017-07-25 ~ 2017-09-01
IIF 13 - Secretary → ME
27
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2015-12-11 ~ dissolved
IIF 96 - Director → ME
2011-06-21 ~ 2014-01-31
IIF 104 - Director → ME
2011-06-21 ~ dissolved
IIF 12 - Secretary → ME
28
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
2015-11-02 ~ 2018-02-28
IIF 112 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 75 - Secretary → ME
29
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2013-06-20 ~ 2014-01-31
IIF 127 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 105 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 81 - Secretary → ME
30
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 90 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 46 - Secretary → ME
31
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 115 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 73 - Secretary → ME
32
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED
- 2008-03-27
06543621 03592226, 06546821, 10630513Warning 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
Liquidation Corporate (26 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 113 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 76 - Secretary → ME
33
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2015-12-11 ~ dissolved
IIF 93 - Director → ME
2014-10-16 ~ dissolved
IIF 11 - Secretary → ME
34
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 10 - Secretary → ME
35
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 114 - Director → ME
2007-11-07 ~ 2018-02-28
IIF 64 - Secretary → ME
36
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED
- 2007-11-20
06420016 07176902, 06406312, 06438736Warning 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 (29 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 109 - Director → ME
2007-11-20 ~ 2018-02-28
IIF 71 - Secretary → ME
37
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED
- 2008-04-01
06546821 03592226, 10630513, 11057383Warning 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 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-10-31 ~ 2014-01-31
IIF 143 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 87 - Director → ME
2008-03-27 ~ 2018-01-31
IIF 30 - Secretary → ME
38
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 97 - Director → ME
2007-09-04 ~ 2018-01-31
IIF 43 - Secretary → ME
39
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2013-11-11 ~ 2014-01-31
IIF 128 - Director → ME
2015-12-11 ~ dissolved
IIF 98 - Director → ME
2007-06-01 ~ dissolved
IIF 37 - Secretary → ME
40
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 94 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 47 - Secretary → ME
41
GE REAL ESTATE LOANS LIMITED
- now 00606529REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 92 - Director → ME
2011-07-29 ~ 2012-01-20
IIF 120 - Director → ME
2013-11-11 ~ 2014-01-31
IIF 121 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 33 - Secretary → ME
42
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
2013-03-08 ~ 2014-01-31
IIF 135 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 106 - Director → ME
2007-06-04 ~ 2018-02-28
IIF 74 - Secretary → ME
43
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 101 - Director → ME
2014-06-04 ~ 2018-01-31
IIF 8 - Secretary → ME
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-06 ~ 2017-08-09
IIF 5 - Secretary → ME
45
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
2007-06-01 ~ 2013-10-04
IIF 56 - Secretary → ME
46
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (133 parents)
Officer
2003-12-17 ~ 2005-09-01
IIF 18 - Secretary → ME
47
GERRARD FINANCIAL PLANNING LIMITED
- now 00973635GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2002-09-09 ~ 2005-09-01
IIF 14 - Secretary → ME
48
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2003-10-24 ~ 2005-09-01
IIF 17 - Secretary → ME
49
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 22 - Secretary → ME
50
GPKF 1 LIMITED
- now 06014732 06124302, 06014738, 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
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 53 - Secretary → ME
51
GPKF 2 LIMITED
- now 06014756 06124302, 06014732, 06014738Warning 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
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 51 - Secretary → ME
52
GPKF 3 LIMITED
- now 06014738 06124302, 06014732, 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 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 49 - Secretary → ME
53
GPKF 4 LIMITED
- now 06014740 06014732, 06014738, 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
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 48 - Secretary → ME
54
GPKF 5 LIMITED
- now 06124302 06014732, 06014738, 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
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 52 - Secretary → ME
55
GPKF 6 LIMITED
- now 06014801 06124302, 06014732, 06014738Warning 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
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 50 - Secretary → ME
56
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 24 - Secretary → ME
57
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 25 - Secretary → ME
58
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 2 - Secretary → ME
59
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 3 - Secretary → ME
60
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
2003-10-24 ~ 2005-09-01
IIF 23 - Secretary → ME
61
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 20 - Secretary → ME
62
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2011-01-24 ~ 2014-01-31
IIF 141 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 107 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 79 - Secretary → ME
63
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2013-04-15 ~ 2014-01-31
IIF 144 - Director → ME
2007-06-01 ~ dissolved
IIF 38 - Secretary → ME
64
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM 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
2007-06-01 ~ 2015-07-15
IIF 54 - Secretary → ME
65
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2007-06-01 ~ 2015-07-15
IIF 55 - Secretary → ME
66
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)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2007-06-01 ~ 2010-06-15
IIF 59 - Secretary → ME
67
MANCHESTER ARENA LP LIMITED - now
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16
05832177 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2010-06-01 ~ 2010-06-15
IIF 103 - Director → ME
2007-06-01 ~ 2010-06-15
IIF 60 - Secretary → ME
68
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ dissolved
IIF 100 - Director → ME
2007-06-01 ~ dissolved
IIF 44 - Secretary → ME
69
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-07-29 ~ dissolved
IIF 95 - Director → ME
2007-06-01 ~ dissolved
IIF 35 - Secretary → ME
70
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2013-06-20 ~ 2014-01-17
IIF 102 - Director → ME
2007-06-01 ~ 2014-01-17
IIF 4 - Secretary → ME
71
PAGE STREET MEMBER LIMITED
- now 07096147GE REAL ESTATE PAGE STREET MEMBER LIMITED
- 2010-11-04
07096147 The Ark, 201 Talgarth Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-08 ~ dissolved
IIF 122 - Director → ME
2009-12-07 ~ dissolved
IIF 69 - Secretary → ME
72
PHJW NO 26 LIMITED
04955318 04858234, 04955397, 04858220Warning 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
2011-10-03 ~ dissolved
IIF 130 - Director → ME
2007-06-01 ~ dissolved
IIF 80 - Secretary → ME
73
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
2011-10-03 ~ dissolved
IIF 134 - Director → ME
2007-06-01 ~ dissolved
IIF 65 - Secretary → ME
74
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning 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
2007-06-01 ~ 2010-04-23
IIF 57 - Secretary → ME
75
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 136 - Director → ME
2007-06-01 ~ dissolved
IIF 62 - Secretary → ME
76
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 1 - Secretary → ME
77
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04995277, 05947888Warning 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
2011-10-03 ~ 2014-01-31
IIF 142 - Director → ME
2007-06-01 ~ dissolved
IIF 78 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ 2015-04-30
IIF 117 - Director → ME
2013-09-30 ~ dissolved
IIF 7 - Secretary → ME
79
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
2007-06-01 ~ 2013-09-16
IIF 61 - Secretary → ME
80
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
2015-12-11 ~ 2018-02-28
IIF 83 - Director → ME
2013-05-30 ~ 2014-01-31
IIF 84 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 28 - Secretary → ME
81
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ 2014-01-31
IIF 126 - Director → ME
2007-06-01 ~ dissolved
IIF 36 - Secretary → ME
82
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-09-24
IIF 26 - Secretary → ME