1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2006-10-25
IIF 13 - Director → ME
2
20 FENCHURCH STREET (GP) LIMITED
07243935 20 Fenchurch Street, Level 23, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2025-03-14 ~ now
IIF 21 - Director → ME
3
20 FENCHURCH STREET NOMINEE NO. 2 LIMITED
07244510 20 Fenchurch Street Level 23, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-03-14 ~ now
IIF 24 - Director → ME
4
20 FENCHURCH STREET NOMINEE NO.1 LIMITED
07244509 20 Fenchurch Street Level 23, London, England
Active Corporate (25 parents)
Officer
2025-03-14 ~ now
IIF 23 - 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
2005-05-03 ~ 2006-10-25
IIF 1 - Director → ME
2009-03-12 ~ 2011-02-28
IIF 19 - Director → ME
6
20 Fenchurch Street Level 23, London, England
Active Corporate (8 parents)
Officer
2025-03-14 ~ now
IIF 22 - Director → ME
7
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
2004-07-23 ~ 2006-10-25
IIF 6 - Director → ME
8
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
- now 03958779SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2009-03-12 ~ 2011-02-28
IIF 15 - Director → ME
2006-02-14 ~ 2006-10-25
IIF 3 - Director → ME
9
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 ~ 2006-10-25
IIF 12 - Director → ME
2009-03-12 ~ 2011-02-28
IIF 16 - Director → ME
10
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-10-25
IIF 8 - Director → ME
2009-03-12 ~ 2011-02-28
IIF 18 - Director → ME
11
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-08-26 ~ 2006-10-25
IIF 10 - Director → ME
12
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
2009-03-12 ~ 2011-02-28
IIF 17 - Director → ME
2005-07-15 ~ 2006-10-25
IIF 5 - Director → ME
13
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
2006-05-25 ~ 2007-10-09
IIF 25 - Director → ME
14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2006-10-25
IIF 9 - Director → ME
15
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2006-10-25
IIF 4 - Director → ME
16
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)
Officer
2005-07-06 ~ 2006-10-25
IIF 7 - Director → ME
17
QUALIBEST EASTCHEAP LIMITED
- now 09498614THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
20 Fenchurch Street, Level 23, London, England
Active Corporate (14 parents)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
18
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2004-07-08 ~ 2006-10-25
IIF 11 - Director → ME
19
THE PANORAMIC MANAGEMENT COMPANY LIMITED
03684701 151-152 Grosvenor Road, London
Active Corporate (12 parents)
Officer
2005-06-27 ~ 2007-09-28
IIF 2 - Director → ME
2005-06-27 ~ 2007-09-28
IIF 28 - Secretary → ME
20
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-11-23 ~ 2006-10-25
IIF 14 - Director → ME
21
TREVELYAN HOUSE NOMINEE 1 LIMITED
- now 04340905ENFRANCHISE 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 26 - Director → ME
22
TREVELYAN HOUSE NOMINEE 2 LIMITED
- now 04350734ENFRANCHISE 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 27 - Director → ME