1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-10-03 ~ dissolved
IIF 123 - Director → ME
2007-06-01 ~ dissolved
IIF 50 - Secretary → ME
2
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-09-24
IIF 35 - Secretary → ME
3
SHELFCO (NO. 2196) LIMITED - 2001-02-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-06-01 ~ dissolved
IIF 107 - Secretary → ME
4
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
2002-02-11 ~ 2005-09-01
IIF 16 - Secretary → ME
5
BARCLAYS WEALTH NOMINEES LIMITED - now
VIVIAN GRAY NOMINEES LIMITED
- 2009-01-16
00300507GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
1997-09-30 ~ 2005-09-01
IIF 20 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2011-07-29 ~ 2014-01-31
IIF 158 - Director → ME
2007-06-01 ~ dissolved
IIF 49 - Secretary → ME
7
BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
BENCHMARK ESTATES LIMITED - 1987-09-17
MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
KERRSIDE LIMITED - 1982-06-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-07-29 ~ dissolved
IIF 112 - Director → ME
2007-06-01 ~ dissolved
IIF 88 - Secretary → ME
8
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
2011-10-03 ~ dissolved
IIF 166 - Director → ME
2007-06-01 ~ dissolved
IIF 90 - Secretary → ME
9
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 (44 parents, 1 offspring)
Officer
2012-02-02 ~ 2014-01-31
IIF 160 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 146 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 81 - Secretary → ME
10
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ dissolved
IIF 47 - Secretary → ME
11
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-12-11 ~ dissolved
IIF 126 - Director → ME
2013-09-27 ~ 2014-01-31
IIF 175 - Director → ME
2007-06-01 ~ dissolved
IIF 53 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2012-06-27 ~ 2014-01-31
IIF 164 - Director → ME
2007-06-01 ~ dissolved
IIF 48 - Secretary → ME
13
BENCHMARK ST JOHN STREET LIMITED
- now 02367309NEARCHARM PROPERTIES LIMITED - 1989-05-24
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-01 ~ dissolved
IIF 100 - Secretary → ME
14
MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-06-01 ~ dissolved
IIF 29 - Secretary → ME
15
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (112 parents)
Officer
2003-10-24 ~ 2005-09-01
IIF 22 - Secretary → ME
16
CONTINENTAL SHELF 274 LIMITED
04781757 03065400, 04404330, 06974056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ dissolved
IIF 134 - Director → ME
2007-06-01 ~ dissolved
IIF 42 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-07-29 ~ dissolved
IIF 111 - Director → ME
2007-06-01 ~ dissolved
IIF 89 - Secretary → ME
18
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2011-10-03 ~ dissolved
IIF 120 - Director → ME
2007-06-01 ~ dissolved
IIF 37 - Secretary → ME
19
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-11-14 ~ 2005-09-01
IIF 15 - Secretary → ME
20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2017-07-25 ~ 2017-09-01
IIF 6 - Secretary → ME
21
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ dissolved
IIF 159 - Director → ME
2007-06-01 ~ dissolved
IIF 86 - Secretary → ME
22
SHELFCO (NO. 1339) LIMITED - 1997-05-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2007-06-01 ~ dissolved
IIF 109 - Secretary → ME
23
SHELFCO (NO. 1338) LIMITED - 1997-05-13
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ dissolved
IIF 78 - Secretary → ME
24
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 124 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 40 - Secretary → ME
25
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 (71 parents)
Officer
2010-12-20 ~ 2018-02-28
IIF 174 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 99 - Secretary → ME
26
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2013-06-20 ~ 2014-01-31
IIF 153 - Director → ME
2015-11-02 ~ 2018-02-28
IIF 145 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 80 - Secretary → ME
27
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-03 ~ dissolved
IIF 154 - Director → ME
2007-06-01 ~ dissolved
IIF 82 - Secretary → ME
28
SHELFCO (NO.2585) LIMITED - 2001-11-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-07-29 ~ dissolved
IIF 114 - Director → ME
2007-06-01 ~ dissolved
IIF 102 - Secretary → ME
29
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 (50 parents)
Officer
2007-06-01 ~ 2010-09-17
IIF 66 - Secretary → ME
30
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 143 - Director → ME
2013-05-30 ~ 2014-01-31
IIF 167 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 73 - Secretary → ME
31
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2013-05-30 ~ 2014-01-31
IIF 172 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 121 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 39 - Secretary → ME
32
GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
- now 04222617SHELFCO (NO. 2492) LIMITED - 2001-08-02
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ dissolved
IIF 76 - Secretary → ME
33
GE CAPITAL CORPORATION (SWINTON GP) LIMITED
- now 04187604GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
SHELFCO (NO.2439) LIMITED - 2001-05-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ dissolved
IIF 105 - Secretary → ME
34
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 151 - Director → ME
2010-05-24 ~ 2014-01-31
IIF 168 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 110 - Secretary → ME
35
GE CAPITAL CORPORATION (WHERRY GP) LIMITED
- now 03553441SHELFCO (NO.1468) LIMITED - 1998-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-07-29 ~ dissolved
IIF 113 - Director → ME
2007-06-01 ~ dissolved
IIF 98 - Secretary → ME
36
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
09666321 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 34 offsprings)
Officer
2017-07-25 ~ 2017-09-01
IIF 9 - Secretary → ME
37
GE CAPITAL INTERNATIONAL LIMITED
09666326 09915785, 09913972, 09913972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (16 parents, 6 offsprings)
Officer
2017-06-21 ~ 2017-09-01
IIF 173 - Director → ME
2017-07-25 ~ 2017-09-01
IIF 13 - Secretary → ME
38
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED
- now 07677156GE REIM UK TIED AGENT LIMITED
- 2013-08-15
07677156GE CRE UK GP ONE LTD
- 2012-06-22
07677156 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2011-06-21 ~ 2014-01-31
IIF 139 - Director → ME
2015-12-11 ~ dissolved
IIF 131 - Director → ME
2011-06-21 ~ dissolved
IIF 12 - Secretary → ME
39
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2015-11-02 ~ 2018-02-28
IIF 147 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 96 - Secretary → ME
40
GE RE FINANCE HOLDING COMPANY LIMITED
06708145 30 Berkley Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ dissolved
IIF 68 - Secretary → ME
41
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 140 - Director → ME
2013-06-20 ~ 2014-01-31
IIF 162 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 108 - Secretary → ME
42
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 125 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 54 - Secretary → ME
43
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 150 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 93 - Secretary → ME
44
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED
- 2008-03-27
06543621 03592226, 15344256, 10630513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 148 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 97 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-12-11 ~ dissolved
IIF 128 - Director → ME
2014-10-16 ~ dissolved
IIF 11 - Secretary → ME
46
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 10 - Secretary → ME
47
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 149 - Director → ME
2007-11-07 ~ 2018-02-28
IIF 74 - Secretary → ME
48
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED
- 2007-11-20
06420016 06438736, 06968064, 06624576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 144 - Director → ME
2007-11-20 ~ 2018-02-28
IIF 87 - Secretary → ME
49
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED
- 2008-04-01
06546821 06543621, 15344256, 10630513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 122 - Director → ME
2012-10-31 ~ 2014-01-31
IIF 178 - Director → ME
2008-03-27 ~ 2018-01-31
IIF 38 - Secretary → ME
50
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 132 - Director → ME
2007-09-04 ~ 2018-01-31
IIF 51 - Secretary → ME
51
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 (38 parents)
Officer
2015-12-11 ~ dissolved
IIF 133 - Director → ME
2013-11-11 ~ 2014-01-31
IIF 163 - Director → ME
2007-06-01 ~ dissolved
IIF 45 - Secretary → ME
52
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 129 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 55 - Secretary → ME
53
GE REAL ESTATE LOANS LIMITED
- now 00606529REAL ESTATE LOANS LIMITED
- 2012-06-26
00606529BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2013-11-11 ~ 2014-01-31
IIF 156 - Director → ME
2011-07-29 ~ 2012-01-20
IIF 155 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 127 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 41 - Secretary → ME
54
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 (37 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28
IIF 141 - Director → ME
2013-03-08 ~ 2014-01-31
IIF 170 - Director → ME
2007-06-04 ~ 2018-02-28
IIF 94 - Secretary → ME
55
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
09071281 1 More London Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28
IIF 136 - Director → ME
2014-06-04 ~ 2018-01-31
IIF 8 - Secretary → ME
56
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-06 ~ 2017-08-09
IIF 5 - Secretary → ME
57
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 (28 parents)
Officer
2007-06-01 ~ 2013-10-04
IIF 64 - Secretary → ME
58
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (135 parents)
Officer
2003-12-17 ~ 2005-09-01
IIF 18 - Secretary → ME
59
GERRARD FINANCIAL PLANNING LIMITED
- now 00973635GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (43 parents)
Officer
2002-09-09 ~ 2005-09-01
IIF 14 - Secretary → ME
60
HESELTINE NOMINEES LIMITED
- 2004-12-15
00296982 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2003-01-20 ~ 2005-09-01
IIF 19 - Secretary → ME
61
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (62 parents, 7 offsprings)
Officer
2003-10-24 ~ 2005-09-01
IIF 17 - Secretary → ME
62
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (58 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 23 - Secretary → ME
63
GPKF 1 LIMITED
- now 06014732 06014801, 06014740, 06014756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 61 - Secretary → ME
64
GPKF 2 LIMITED
- now 06014756 06014801, 06014740, 06014732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 59 - Secretary → ME
65
GPKF 3 LIMITED
- now 06014738 06014740, 06014732, 06014756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 57 - Secretary → ME
66
GPKF 4 LIMITED
- now 06014740 06014801, 06014732, 06014756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 56 - Secretary → ME
67
GPKF 5 LIMITED
- now 06124302 06014801, 06014740, 06014732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 60 - Secretary → ME
68
GPKF 6 LIMITED
- now 06014801 06014740, 06014732, 06014756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 58 - Secretary → ME
69
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 27 - Secretary → ME
70
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 33 - Secretary → ME
71
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 2 - Secretary → ME
72
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 3 - Secretary → ME
73
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (72 parents, 1 offspring)
Officer
2003-10-24 ~ 2005-09-01
IIF 24 - Secretary → ME
74
GREIG, MIDDLETON NOMINEES LIMITED
- now 01141431W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 21 - Secretary → ME
75
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2011-01-24 ~ 2014-01-31
IIF 176 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 142 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 103 - Secretary → ME
76
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2013-04-15 ~ 2014-01-31
IIF 179 - Director → ME
2007-06-01 ~ dissolved
IIF 46 - Secretary → ME
77
HASLEMERE PROPERTY INVESTMENT LIMITED
- now 01971232HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
RODAMCO PROPERTY PLC - 2000-09-14
HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ dissolved
IIF 83 - Secretary → ME
78
HASLEMERE SERVICES UK LIMITED
- now 02774890ROPROPERTY SERVICES UK LIMITED - 2000-09-14
ROPROPERTY SERVICES UK LIMITED - 1993-05-05
HACKREMCO (NO.806) LIMITED - 1993-03-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-06-01 ~ dissolved
IIF 95 - Secretary → ME
79
HEADROW GENERAL PARTNER LIMITED
- now 04139790GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
SHELFCO (NO.2084) LIMITED - 2001-02-26
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-07-29 ~ dissolved
IIF 115 - Director → ME
2007-06-01 ~ dissolved
IIF 72 - Secretary → ME
80
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
2007-06-01 ~ 2015-07-15
IIF 62 - Secretary → ME
81
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
2007-06-01 ~ 2015-07-15
IIF 63 - Secretary → ME
82
LEADENHALL STREET LIMITED
- now 03789643BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
FORSTERS SHELFCO 5 LIMITED - 1999-06-24
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-06-01 ~ dissolved
IIF 75 - Secretary → ME
83
MANCHESTER ARENA GP LIMITED - now
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2010-06-15
IIF 67 - Secretary → ME
84
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
2010-06-01 ~ 2010-06-15
IIF 138 - Director → ME
2007-06-01 ~ 2010-06-15
IIF 69 - Secretary → ME
85
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-07-29 ~ dissolved
IIF 135 - Director → ME
2007-06-01 ~ dissolved
IIF 52 - Secretary → ME
86
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-07-29 ~ dissolved
IIF 130 - Director → ME
2007-06-01 ~ dissolved
IIF 43 - Secretary → ME
87
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2013-06-20 ~ 2014-01-17
IIF 137 - Director → ME
2007-06-01 ~ 2014-01-17
IIF 4 - Secretary → ME
88
PAGE STREET MEMBER LIMITED
- now 07096147GE REAL ESTATE PAGE STREET MEMBER LIMITED
- 2010-11-04
07096147 The Ark, 201 Talgarth Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-08 ~ dissolved
IIF 157 - Director → ME
2009-12-07 ~ dissolved
IIF 84 - Secretary → ME
89
PHJW NO 26 LIMITED
04955318 04858234, 04955409, 04955397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 165 - Director → ME
2007-06-01 ~ dissolved
IIF 106 - Secretary → ME
90
PHJW NO 27 LIMITED
04955345 04955409, 04858234, 04955318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-07-29 ~ dissolved
IIF 116 - Director → ME
2007-06-01 ~ dissolved
IIF 79 - Secretary → ME
91
PHJW NO 28 LIMITED
04955409 04955397, 04858234, 04955318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ dissolved
IIF 91 - Secretary → ME
92
PHJW NO 29 LIMITED
04955397 04955409, 04955318, 04858234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ dissolved
IIF 92 - Secretary → ME
93
PHJW NO 31 LIMITED
04955371 04955213, 04858220, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ dissolved
IIF 169 - Director → ME
2007-06-01 ~ dissolved
IIF 77 - Secretary → ME
94
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2007-06-01 ~ 2010-04-23
IIF 65 - Secretary → ME
95
PHJW NO 34 LIMITED
04955168 04955213, 04955371, 04955409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ dissolved
IIF 104 - Secretary → ME
96
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ dissolved
IIF 30 - Secretary → ME
97
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-06-01 ~ dissolved
IIF 28 - Secretary → ME
98
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-06-01 ~ dissolved
IIF 26 - Secretary → ME
99
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-06-01 ~ dissolved
IIF 25 - Secretary → ME
100
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-03 ~ dissolved
IIF 171 - Director → ME
2007-06-01 ~ dissolved
IIF 71 - Secretary → ME
101
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 1 - Secretary → ME
102
REAL ESTATE EUROPEAN LENDING LIMITED
- now 04995533NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04995277, 09083909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2011-10-03 ~ 2014-01-31
IIF 177 - Director → ME
2007-06-01 ~ dissolved
IIF 101 - Secretary → ME
103
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-30 ~ 2015-04-30
IIF 152 - Director → ME
2013-09-30 ~ dissolved
IIF 7 - Secretary → ME
104
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
- now SC116755BOURNE DEVELOPMENTS LIMITED - 1994-08-02
WIDERIG LIMITED - 1989-08-09
Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2011-07-29 ~ dissolved
IIF 117 - Director → ME
2007-06-01 ~ dissolved
IIF 85 - Secretary → ME
105
SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
- now 03005754ELBRYLAND LIMITED - 1995-04-24
C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2007-06-01 ~ dissolved
IIF 31 - Secretary → ME
106
SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
- now 03540706SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
HACKREMCO (NO.1331) LIMITED - 1998-04-30
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-06-01 ~ dissolved
IIF 32 - Secretary → ME
107
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2013-09-16
IIF 70 - Secretary → ME
108
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
2013-05-30 ~ 2014-01-31
IIF 119 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 118 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 36 - Secretary → ME
109
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2014-01-31
IIF 161 - Director → ME
2007-06-01 ~ dissolved
IIF 44 - Secretary → ME
110
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2007-06-01 ~ 2008-09-24
IIF 34 - Secretary → ME