1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 116 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12
IIF 115 - Director → ME
3
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
4
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2016-05-10 ~ now
IIF 15 - Director → ME
5
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-07-21 ~ 2020-03-31
IIF 44 - Director → ME
6
SHELFCO (NO.2766) LIMITED
- 2003-01-22
04531108 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 58 - Director → ME
7
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 68 - Director → ME
8
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2009-12-09 ~ 2022-07-05
IIF 85 - Director → ME
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 89 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 56 - Director → ME
11
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2004-08-19 ~ dissolved
IIF 65 - Director → ME
12
CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1890) LIMITED - 2000-06-15
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2000-07-28 ~ 2002-04-22
IIF 98 - Director → ME
13
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
FRIARY GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1893) LIMITED - 2000-06-15
10 Fenchurch Avenue, London
Active Corporate (35 parents, 2 offsprings)
Officer
2000-07-28 ~ 2002-04-22
IIF 107 - Director → ME
14
CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
SHELFCO (NO.1895) LIMITED - 2000-06-26
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-07-28 ~ 2002-04-22
IIF 92 - Director → ME
15
CASTLE & PEDMORE HOUSES LIMITED
- now 03786487 1 More London Place, London
Liquidation Corporate (35 parents)
Officer
1999-06-10 ~ 1999-09-10
IIF 111 - Director → ME
16
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 64 - Director → ME
17
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ dissolved
IIF 77 - Director → ME
18
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-11 ~ dissolved
IIF 79 - Director → ME
19
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-26 ~ dissolved
IIF 75 - Director → ME
20
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2010-07-26 ~ dissolved
IIF 74 - Director → ME
21
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2002-04-08 ~ now
IIF 9 - Director → ME
22
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2002-04-08 ~ now
IIF 12 - Director → ME
23
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-24 ~ now
IIF 86 - LLP Member → ME
24
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2002-01-22 ~ 2002-03-31
IIF 99 - Director → ME
25
5 Seaforth Place, London, England
Active Corporate (15 parents)
Equity (Company account)
239,487 GBP2024-12-31
Officer
2002-01-22 ~ 2002-03-31
IIF 109 - Director → ME
26
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2002-03-31
IIF 104 - Director → ME
27
G.P.E. (MAIDEN LANE) LIMITED
- 2005-04-29
04936153SHELFCO (NO. 2897) LIMITED
- 2004-02-26
04936153 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 66 - Director → ME
28
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2002-04-08 ~ dissolved
IIF 49 - Director → ME
29
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2002-04-08 ~ dissolved
IIF 52 - Director → ME
30
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224SHELFCO (NO.2899) LIMITED
- 2004-02-26
04938224 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 69 - Director → ME
31
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2002-04-08 ~ dissolved
IIF 48 - Director → ME
32
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109SHELFCO (NO.2765) LIMITED
- 2003-01-22
04531109 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 54 - Director → ME
33
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239SHELFCO (NO. 3142) LIMITED
- 2005-12-21
05593239 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
34
SHELFCO (NO. 3144) LIMITED
- 2005-12-21
05593278 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ dissolved
IIF 59 - Director → ME
35
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643SHELFCO (NO. 2898) LIMITED
- 2004-02-26
04936643 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 63 - Director → ME
36
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 55 - Director → ME
37
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 50 - Director → ME
38
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (28 parents)
Officer
2006-08-04 ~ now
IIF 8 - Director → ME
39
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD
- 2009-10-29
07046709 33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2009-10-16 ~ now
IIF 38 - Director → ME
40
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-10-04 ~ now
IIF 24 - Director → ME
41
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-15 ~ now
IIF 18 - Director → ME
42
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-26 ~ now
IIF 32 - Director → ME
43
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2011-08-26 ~ now
IIF 26 - Director → ME
44
G.P.E (METROPOLIS HOUSE) LIMITED
- 2004-02-05
04531095SHELFCO (NO.2769) LIMITED
- 2003-01-21
04531095 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 46 - Director → ME
45
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274SHELFCO (NO. 3143) LIMITED
- 2005-12-21
05593274 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2005-12-15 ~ now
IIF 2 - Director → ME
46
G.P.E. CONSTRUCTION LIMITED
- now 04936146SHELFCO (NO. 2900) LIMITED
- 2004-02-26
04936146 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2004-02-24 ~ now
IIF 3 - Director → ME
47
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 34 - Director → ME
48
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 30 - Director → ME
49
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 28 - Director → ME
50
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2014-07-23 ~ now
IIF 41 - Director → ME
51
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 33 - Director → ME
52
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED
- 2022-05-05
14078313 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
53
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 25 - Director → ME
54
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 39 - Director → ME
55
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
56
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
57
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 29 - Director → ME
58
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 19 - Director → ME
59
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
60
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ now
IIF 37 - Director → ME
61
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ dissolved
IIF 42 - Director → ME
62
GREAT CAPITAL PROPERTY LIMITED
- now 06046899CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-25 ~ dissolved
IIF 43 - Director → ME
63
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2002-04-08 ~ now
IIF 13 - Director → ME
64
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2002-04-08 ~ now
IIF 5 - Director → ME
65
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
66
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ dissolved
IIF 80 - Director → ME
67
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ dissolved
IIF 81 - Director → ME
68
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-19 ~ dissolved
IIF 45 - Director → ME
69
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2002-01-07 ~ 2002-03-31
IIF 100 - Director → ME
70
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (12 parents)
Officer
2002-01-18 ~ 2002-03-31
IIF 112 - Director → ME
71
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2002-04-08 ~ dissolved
IIF 60 - Director → ME
72
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2007-06-21 ~ 2013-06-20
IIF 87 - Director → ME
2006-06-28 ~ 2006-06-28
IIF 83 - Director → ME
73
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-09-06 ~ 2002-03-31
IIF 93 - Director → ME
74
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 6 - Director → ME
75
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2002-04-08 ~ dissolved
IIF 47 - Director → ME
76
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-19 ~ dissolved
IIF 57 - Director → ME
77
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2002-04-08 ~ now
IIF 1 - Director → ME
78
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 70 - Director → ME
79
105/106 30 Great Guildford Street, London, S. Borough, England
Active Corporate (13 parents)
Officer
2005-01-19 ~ now
IIF 14 - Director → ME
80
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 61 - Director → ME
81
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2002-03-31
IIF 113 - Director → ME
82
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-09-06 ~ 2002-03-31
IIF 101 - Director → ME
83
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-22 ~ 2002-03-31
IIF 90 - Director → ME
84
BUTTERMEAD LIMITED
- 1999-07-02
03798410 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2002-03-31
IIF 94 - Director → ME
85
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-11-22 ~ 2002-03-31
IIF 103 - Director → ME
86
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 2002-03-31
IIF 97 - Director → ME
87
METESTATES LIMITED - 1989-11-27
MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
MEPC-REED PROPERTIES LIMITED - 1979-12-31
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1996-09-06 ~ 2002-03-31
IIF 95 - Director → ME
88
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2001-10-15 ~ 2001-12-31
IIF 102 - Director → ME
89
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1996-03-05 ~ 2002-03-31
IIF 106 - Director → ME
90
METROPOLITAN INVESTMENT PROPERTY
03888629 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
1999-12-06 ~ 2002-03-31
IIF 96 - Director → ME
91
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
2000-12-31 ~ 2002-03-31
IIF 118 - Director → ME
92
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2003-02-12
IIF 114 - Director → ME
93
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2001-10-30 ~ 2002-03-31
IIF 105 - Director → ME
94
Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (11 parents)
Officer
2001-12-11 ~ 2002-03-31
IIF 110 - Director → ME
95
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-08 ~ dissolved
IIF 62 - Director → ME
96
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2002-03-31
IIF 108 - Director → ME
97
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 4 - Director → ME
98
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 27 - Director → ME
99
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2010-06-21 ~ now
IIF 22 - Director → ME
100
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2002-03-31
IIF 91 - Director → ME
101
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2002-04-08 ~ dissolved
IIF 51 - Director → ME
102
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-04-10 ~ 2017-02-09
IIF 84 - Director → ME
103
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ now
IIF 11 - Director → ME
104
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2006-08-04 ~ now
IIF 10 - Director → ME
105
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2002-04-08 ~ dissolved
IIF 53 - Director → ME
106
STONEMARTIN CORPORATE CENTRES LIMITED
- now 03743875RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-27 ~ 2001-08-09
IIF 117 - Director → ME
107
100 BISHOPSGATE (G.P.) LIMITED
- 2008-05-19
06433019SHELFCO (NO.3518) LIMITED
- 2008-04-30
06433019 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 26 One Canada Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-30 ~ 2012-10-12
IIF 71 - Director → ME
108
100 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29
06433031SHELFCO (NO. 3519) LIMITED
- 2008-05-01
06433031 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 26 One Canada Square, London, England
Active Corporate (24 parents)
Officer
2008-05-01 ~ 2012-10-12
IIF 72 - Director → ME
109
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13
07248386 33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2010-05-10 ~ dissolved
IIF 82 - Director → ME
110
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2010-07-26 ~ dissolved
IIF 76 - Director → ME
111
THE GREAT STAR PARTNERSHIP LIMITED
- now 0725137740 BASINGHALL TOWER LIMITED - 2010-05-26
33 Cavendish Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-07-26 ~ dissolved
IIF 73 - Director → ME
112
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2009-12-03 ~ now
IIF 16 - Director → ME
113
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16
07740829 33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-15 ~ now
IIF 36 - Director → ME
114
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-16 ~ now
IIF 35 - Director → ME
115
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-08 ~ dissolved
IIF 67 - Director → ME
116
VIII CITY PLACE HOUSE LIMITED - now
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02
07248905 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 78 - Director → ME
117
EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
SHELFCO (NO.1892) LIMITED - 2000-06-15
8 Sackville Street, London, England
Active Corporate (43 parents, 4 offsprings)
Officer
2000-07-28 ~ 2002-04-22
IIF 88 - Director → ME