1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 58 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 54 - Director → ME
3
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
2009-03-12 ~ 2009-07-16
IIF 49 - Director → ME
4
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
2008-12-18 ~ 2009-07-16
IIF 59 - Director → ME
5
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 48 - Director → ME
6
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 40 - Director → ME
7
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-12-18 ~ 2009-07-16
IIF 34 - Director → ME
8
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 74 - LLP Member → ME
Person with significant control
2024-11-22 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 14 - Director → ME
10
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 13 - Director → ME
11
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 12 - Director → ME
12
363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 38 - Director → ME
14
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 64 - Director → ME
15
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
2009-03-12 ~ 2009-07-16
IIF 51 - Director → ME
16
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
2008-12-18 ~ 2009-01-30
IIF 56 - Director → ME
17
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 ~ 2009-07-16
IIF 37 - Director → ME
18
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 66 - Director → ME
2016-02-15 ~ 2017-08-09
IIF 21 - Director → ME
19
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-03-12 ~ 2009-07-16
IIF 67 - Director → ME
20
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 57 - Director → ME
21
GE CAPITAL EMEA SERVICES LIMITED
- now 00244759GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
STENHAM INVESTMENTS LIMITED - 1988-09-01
T.A.CROMBIE,LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2013-12-13 ~ 2017-06-29
IIF 71 - Director → ME
22
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
2009-03-12 ~ 2009-07-16
IIF 42 - Director → ME
23
GE LEVERAGED LOANS LIMITED
- now 04506546GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2015-03-04 ~ 2017-07-14
IIF 70 - Director → ME
24
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2009-03-12 ~ 2009-07-16
IIF 44 - Director → ME
25
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
2009-03-12 ~ 2009-07-16
IIF 61 - Director → ME
26
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-03-25 ~ 2009-07-16
IIF 47 - Director → ME
27
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621 1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2008-03-25 ~ 2009-07-16
IIF 33 - Director → ME
28
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-12-20 ~ 2009-07-16
IIF 46 - Director → ME
29
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-12-20 ~ 2009-07-16
IIF 29 - Director → ME
30
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821 1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-27 ~ 2009-07-16
IIF 55 - Director → ME
31
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 25 - Director → ME
32
GE REAL ESTATE LENDING - now
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
2009-03-12 ~ 2009-07-16
IIF 28 - Director → ME
33
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 53 - Director → ME
34
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 75 - Director → ME
35
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
2009-03-12 ~ 2009-07-16
IIF 24 - Director → ME
36
GE VERNOVA FINANCIAL SERVICES LIMITED - now
GE CAPITAL LIMITED
- 2025-04-01
04053665GE CAPITAL FINANCING LIMITED - 2001-01-03
TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2017-02-06 ~ 2017-06-20
IIF 69 - Director → ME
37
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 32 - Director → ME
38
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 35 - Director → ME
39
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 43 - Director → ME
40
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 63 - Director → ME
41
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 52 - Director → ME
42
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 19 - Director → ME
43
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-02 ~ 2009-07-16
IIF 26 - Director → ME
44
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 22 - Director → ME
45
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 68 - Director → ME
46
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 5 - Director → ME
47
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 6 - Director → ME
48
4th Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 8 - Director → ME
49
Queens House, Queen Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 7 - Director → ME
50
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
2009-03-12 ~ 2009-07-16
IIF 60 - Director → ME
51
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
2009-03-12 ~ 2009-07-16
IIF 65 - Director → ME
52
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
2006-05-30 ~ 2006-06-01
IIF 20 - Director → ME
53
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 62 - Director → ME
54
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 45 - Director → ME
55
NMB-HELLER TRADE FINANCE LIMITED
- now 00934269TIH TRADE FINANCE LIMITED - 1996-10-14
H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
1 More London Place, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2015-03-04 ~ 2017-07-14
IIF 72 - Director → ME
56
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
2009-03-12 ~ 2009-07-16
IIF 31 - Director → ME
57
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 50 - Director → ME
58
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 23 - Director → ME
59
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 27 - Director → ME
60
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 39 - Director → ME
61
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 11 - Director → ME
62
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 9 - Director → ME
63
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 10 - Director → ME
64
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2009-03-12 ~ 2009-07-16
IIF 36 - Director → ME
65
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
66
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
67
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
2009-03-12 ~ 2009-07-16
IIF 41 - Director → ME
68
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-12-18 ~ 2009-07-16
IIF 30 - Director → ME
69
MOGUL LIMITED - 2008-01-03
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2017-08-02 ~ now
IIF 3 - Director → ME
70
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-02 ~ now
IIF 1 - Director → ME
71
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-01-23 ~ 2019-06-06
IIF 16 - Director → ME
72
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 18 - Director → ME
73
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 17 - Director → ME
74
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED
- now 01071275WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
2012-06-07 ~ dissolved
IIF 73 - Director → ME