1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-06-13 ~ 2004-07-08
IIF 2 - 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
2001-08-16 ~ 2004-07-01
IIF 13 - Secretary → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-06-13 ~ 2004-07-01
IIF 9 - Secretary → ME
4
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
2001-06-13 ~ 2004-07-01
IIF 4 - Secretary → ME
5
BENCHMARK GROUP LIMITED - now
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2001-06-13 ~ 2004-07-01
IIF 1 - Secretary → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 10 - Secretary → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 17 - Director → ME
2004-06-23 ~ 2004-07-01
IIF 5 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-06-13 ~ 2004-07-01
IIF 8 - Secretary → ME
9
CHAPMANS PLACE MANAGEMENT COMPANY LIMITED
04908619 Grant House, Chapmans Place, Ulcombe, Kent
Active Corporate (13 parents)
Officer
2025-05-01 ~ now
IIF 18 - Director → ME
10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 3 - Secretary → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 6 - Secretary → ME
12
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2004-07-08
IIF 7 - Secretary → ME
13
THE PANORAMIC MANAGEMENT COMPANY LIMITED
03684701 151-152 Grosvenor Road, London
Active Corporate (12 parents)
Officer
1999-01-28 ~ 2005-06-27
IIF 16 - Director → ME
2001-06-13 ~ 2005-06-27
IIF 12 - Secretary → ME
14
BENCHMARK GP LIMITED
- 2002-06-07
04091929 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-12 ~ 2004-07-01
IIF 11 - Secretary → ME
15
TREVELYAN HOUSE NOMINEE 1 LIMITED
- now 04340905ENFRANCHISE 436 LIMITED
- 2002-07-04
04340905 Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 15 - Secretary → ME
16
TREVELYAN HOUSE NOMINEE 2 LIMITED
- now 04350734ENFRANCHISE 438 LIMITED
- 2002-07-04
04350734 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 14 - Secretary → ME