1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12IIF 11 - director → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12IIF 5 - director → ME
3
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 19 - director → ME
4
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,566,000 GBP2023-09-30
Officer
~ 1992-02-26IIF 28 - director → ME
5
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
~ 2003-11-19IIF 35 - director → ME
6
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 22 - director → ME
7
CUTS ICE LIMITED - 2022-08-12
20 St Andrew Street, LondonCorporate (2 parents)
Officer
2013-03-01 ~ 2020-11-27IIF 1 - director → ME
8
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 34 - director → ME
9
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
~ 2009-03-31IIF 30 - director → ME
10
33 Cavendish Square, LondonCorporate (6 parents)
Officer
~ 2009-03-31IIF 20 - director → ME
11
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31IIF 12 - director → ME
12
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31IIF 7 - director → ME
13
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2009-03-31IIF 6 - director → ME
14
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, LondonCorporate (4 parents)
Officer
2006-08-04 ~ 2009-03-31IIF 13 - director → ME
15
33 Cavendish Square, LondonCorporate (10 parents, 42 offsprings)
Officer
1968-10-16 ~ 2009-03-31IIF 32 - director → ME
16
B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, LondonCorporate (6 parents)
Officer
~ 2009-03-31IIF 33 - director → ME
17
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
1997-04-11 ~ 2009-03-31IIF 21 - director → ME
18
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2009-03-31IIF 29 - director → ME
19
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-04-11 ~ 2009-03-31IIF 15 - director → ME
20
33 Cavendish Square, LondonCorporate (6 parents, 5 offsprings)
Officer
~ 2009-03-31IIF 24 - director → ME
21
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 26 - director → ME
22
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 17 - director → ME
23
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
1996-06-14 ~ 2003-02-12IIF 16 - director → ME
24
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2009-03-31IIF 23 - director → ME
25
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2009-03-31IIF 18 - director → ME
26
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2009-03-31IIF 27 - director → ME
27
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2006-08-04 ~ 2009-03-31IIF 8 - director → ME
28
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2006-08-04 ~ 2009-03-31IIF 2 - director → ME
29
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2009-03-31IIF 25 - director → ME
30
CUTS ICE HOLDINGS LIMITED - 2018-10-26
ENSCO 1190 LIMITED - 2016-09-22
20 St. Andrew Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2016-09-20 ~ 2020-11-27IIF 14 - director → ME
31
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-03-06 ~ 2001-11-16IIF 4 - director → ME
32
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2001-01-31 ~ 2001-11-16IIF 9 - director → ME
33
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 3 - director → ME
34
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 10 - director → ME
35
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
~ 2009-03-31IIF 31 - director → ME