1
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ dissolved
IIF 22 - Director → ME
2
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
2013-12-02 ~ 2015-11-13
IIF 20 - Director → ME
3
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ dissolved
IIF 15 - Director → ME
4
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 12 - Director → ME
5
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ dissolved
IIF 2 - Director → ME
6
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
2014-07-01 ~ 2015-11-13
IIF 10 - Director → ME
7
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2014-07-01 ~ 2015-11-13
IIF 14 - Director → ME
8
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2014-04-30 ~ 2015-11-13
IIF 24 - Director → ME
9
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
2013-12-02 ~ 2015-11-13
IIF 19 - Director → ME
10
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2014-08-01 ~ 2015-11-13
IIF 13 - Director → ME
11
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156GE REIM UK TIED AGENT LIMITED - 2013-08-15
GE CRE UK GP ONE LTD - 2012-06-22
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 23 - Director → ME
12
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
2014-07-01 ~ 2015-11-13
IIF 29 - Director → ME
13
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-11-13
IIF 6 - Director → ME
14
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
2014-07-01 ~ 2015-11-13
IIF 31 - Director → ME
15
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 18 - Director → ME
16
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 11 - Director → ME
17
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-10-16 ~ 2015-11-13
IIF 3 - Director → ME
18
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 9 - Director → ME
19
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 5 - Director → ME
20
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 36 - Director → ME
21
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 27 - Director → ME
22
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-07-01 ~ 2015-11-13
IIF 16 - Director → ME
23
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM 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
2014-08-01 ~ 2015-11-13
IIF 8 - Director → ME
24
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 28 - Director → ME
25
GE REAL ESTATE LOANS LIMITED
- now 00606529REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2014-08-01 ~ 2015-11-13
IIF 25 - Director → ME
26
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
2013-12-02 ~ 2015-11-13
IIF 35 - Director → ME
27
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281 1 More London Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-11-13
IIF 4 - Director → ME
28
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2013-12-02 ~ 2015-11-13
IIF 34 - Director → ME
29
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2013-12-02 ~ dissolved
IIF 33 - Director → ME
30
C/o Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
31
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
2014-07-01 ~ 2015-07-15
IIF 17 - Director → ME
32
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
2013-12-02 ~ 2015-07-15
IIF 21 - Director → ME
33
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2016-07-26
IIF 7 - Director → ME
34
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-08-01 ~ dissolved
IIF 30 - Director → ME
35
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
2013-12-02 ~ 2015-11-13
IIF 26 - Director → ME
36
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ dissolved
IIF 32 - Director → ME