1
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-11-29 ~ 2009-04-24IIF 3 - director → ME
2
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-05-17 ~ 2008-09-24IIF 34 - director → ME
3
BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 39 - director → ME
4
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-03-14 ~ 2009-04-24IIF 33 - director → ME
5
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 17 - director → ME
6
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 7 - director → ME
7
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-08-14 ~ 2009-04-24IIF 41 - director → ME
8
PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, SurreyCorporate (4 parents)
Equity (Company account)
7,251 GBP2021-09-30
Officer
2016-12-28 ~ 2021-07-16IIF 58 - director → ME
9
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 55 - director → ME
10
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 54 - director → ME
11
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 53 - director → ME
12
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 52 - director → ME
13
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 16 - director → ME
14
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2007-03-26 ~ 2009-04-24IIF 60 - director → ME
15
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 46 - director → ME
16
GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 23 - director → ME
17
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 25 - director → ME
18
IGE 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, LondonDissolved corporate (3 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 27 - director → ME
19
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2006-10-25 ~ 2009-04-24IIF 12 - director → ME
20
GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 9 - director → ME
21
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2007-03-19 ~ 2009-04-24IIF 28 - director → ME
22
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2007-03-19 ~ 2009-04-24IIF 10 - director → ME
23
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 22 - director → ME
24
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-01-17 ~ 2009-04-24IIF 43 - director → ME
25
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-01-17 ~ 2009-04-24IIF 45 - director → ME
26
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-03-19 ~ 2009-04-24IIF 35 - director → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-03-25 ~ 2009-04-24IIF 32 - director → ME
28
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonCorporate (3 parents)
Officer
2008-03-25 ~ 2009-04-24IIF 38 - director → ME
29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-07 ~ 2009-04-24IIF 48 - director → ME
30
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-20 ~ 2009-04-24IIF 30 - director → ME
31
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-03-27 ~ 2009-04-24IIF 36 - director → ME
32
WINTERDOME LIMITED - 2007-11-14
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2007-09-04 ~ 2009-04-24IIF 5 - director → ME
33
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, LondonDissolved corporate (3 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 6 - director → ME
34
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 20 - director → ME
35
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-01-17 ~ 2009-04-24IIF 2 - director → ME
36
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 8 - director → ME
37
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-01-29 ~ 2009-04-24IIF 13 - director → ME
38
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-03-20 ~ 2008-06-25IIF 37 - director → ME
39
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-03-20 ~ 2008-06-25IIF 1 - director → ME
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-03-20 ~ 2007-12-31IIF 62 - director → ME
41
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-03-20 ~ 2007-12-31IIF 61 - director → ME
42
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-01-17 ~ 2009-04-24IIF 44 - director → ME
43
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-01-17 ~ 2009-04-24IIF 4 - director → ME
44
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH 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, EnglandDissolved corporate (2 parents)
Officer
2007-03-21 ~ 2009-04-24IIF 14 - director → ME
45
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2006-01-17 ~ 2009-04-24IIF 18 - director → ME
46
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2006-05-25 ~ 2009-04-24IIF 31 - director → ME
47
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents)
Officer
2003-10-31 ~ 2005-10-28IIF 63 - director → ME
48
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2006-01-17 ~ 2009-04-24IIF 40 - director → ME
49
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 42 - director → ME
50
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 24 - director → ME
51
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2006-05-17 ~ 2009-04-24IIF 19 - director → ME
52
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 26 - director → ME
53
NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, LondonDissolved corporate (4 parents)
Officer
2007-06-22 ~ 2009-04-24IIF 47 - director → ME
54
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (4 parents)
Officer
2019-05-21 ~ 2021-07-15IIF 57 - director → ME
Person with significant control
2020-12-22 ~ 2021-07-15IIF 64 - Has significant influence or control → OE
55
1 Red Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,277,510 GBP2023-12-31
Officer
2014-07-25 ~ 2015-12-18IIF 56 - director → ME
56
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2006-03-23 ~ 2009-04-24IIF 11 - director → ME
57
THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 50 - director → ME
58
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2013-10-21 ~ 2015-04-22IIF 49 - director → ME
59
40 BASINGHALL TOWER LIMITED - 2010-05-26
33 Cavendish Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2013-10-21 ~ 2015-04-22IIF 51 - director → ME
60
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2007-03-19 ~ 2009-04-24IIF 21 - director → ME
61
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-05-17 ~ 2009-04-24IIF 15 - director → ME
62
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomCorporate (4 parents)
Officer
2007-02-12 ~ 2008-09-24IIF 29 - director → ME