1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-10-28 ~ 2004-07-08
IIF 21 - Director → ME
2
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-06-13
IIF 25 - Director → ME
3
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-08-16 ~ 2004-07-01
IIF 9 - Director → ME
4
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-06-11 ~ 2004-07-01
IIF 7 - Director → ME
5
Flat 5 19 Rayners Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 5 19 Rayners Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED
- 1987-08-24
01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2004-07-01
IIF 5 - Director → ME
8
BENCHMARK GROUP LIMITED - now
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
- 1986-06-30
00961142 1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 2004-07-01
IIF 6 - Director → ME
9
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 16 - Director → ME
10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-11 ~ 2004-07-01
IIF 18 - Director → ME
11
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-11-19 ~ 2006-12-15
IIF 4 - Director → ME
12
BRISK AND KINDLE PROPERTY LIMITED
- now 01535072BUTLERGATE LIMITED - 1981-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1993-09-20 ~ 2001-06-29
IIF 8 - Director → ME
13
BRITANNIC UK INCOME SECURITIES PLC
SC220327 Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 17 - Director → ME
14
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 11 - Director → ME
15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2014-03-13 ~ 2018-07-17
IIF 24 - Director → ME
16
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-08-29
IIF 12 - Director → ME
17
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Officer
2005-08-23 ~ 2009-06-19
IIF 20 - Director → ME
18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 2 - Director → ME
19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 3 - Director → ME
20
OLD BOND 43 LIMITED - now
AGNEW'S PROPERTY INVESTMENTS LIMITED
- 2008-04-28
03200565TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1996-12-23 ~ 2004-07-07
IIF 22 - Director → ME
21
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2004-07-08
IIF 14 - Director → ME
22
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
1992-07-07 ~ 2004-07-05
IIF 1 - Director → ME
23
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-03-30 ~ 2001-01-24
IIF 13 - Director → ME
24
BENCHMARK GP LIMITED
- 2002-06-07
04091929 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-12 ~ 2004-07-01
IIF 10 - Director → ME
25
TREVELYAN HOUSE NOMINEE 1 LIMITED
- now 04340905ENFRANCHISE 436 LIMITED
- 2002-07-04
04340905 Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 15 - Director → ME
26
TREVELYAN HOUSE NOMINEE 2 LIMITED
- now 04350734ENFRANCHISE 438 LIMITED
- 2002-07-04
04350734 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 19 - Director → ME