1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-09-24
IIF 76 - Secretary → ME
2
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
02026432PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (6 parents, 6 offsprings)
Officer
2002-02-11 ~ 2005-09-01
IIF 65 - Secretary → ME
3
VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (4 parents)
Officer
1997-09-30 ~ 2005-09-01
IIF 68 - Secretary → ME
4
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ 2014-01-31
IIF 41 - Director → ME
5
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 (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28
IIF 29 - Director → ME
2012-02-02 ~ 2014-01-31
IIF 43 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 116 - Secretary → ME
6
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ 2014-01-31
IIF 58 - Director → ME
7
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2014-01-31
IIF 47 - Director → ME
8
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 (5 parents)
Officer
2003-10-24 ~ 2005-09-01
IIF 70 - Secretary → ME
9
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-14 ~ 2005-09-01
IIF 64 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ 2017-09-01
IIF 137 - Secretary → ME
11
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 7 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 81 - Secretary → ME
12
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, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2018-02-28
IIF 57 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 126 - Secretary → ME
13
1 More London Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-11-02 ~ 2018-02-28
IIF 28 - Director → ME
2013-06-20 ~ 2014-01-31
IIF 36 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 115 - Secretary → ME
14
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2010-09-17
IIF 107 - Secretary → ME
15
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-05-30 ~ 2014-01-31
IIF 50 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 26 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 112 - Secretary → ME
16
SHELFCO (NO. 1387) LIMITED - 1997-11-27
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2014-01-31
IIF 55 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 4 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 80 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 34 - Director → ME
2010-05-24 ~ 2014-01-31
IIF 51 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 131 - Secretary → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
2017-07-25 ~ 2017-09-01
IIF 140 - Secretary → ME
19
1 More London Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-06-21 ~ 2017-09-01
IIF 56 - Director → ME
2017-07-25 ~ 2017-09-01
IIF 144 - Secretary → ME
20
GE REIM UK TIED AGENT LIMITED - 2013-08-15
GE CRE UK GP ONE LTD - 2012-06-22
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2014-01-31
IIF 22 - Director → ME
21
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28
IIF 30 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 124 - Secretary → ME
22
1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-06-20 ~ 2014-01-31
IIF 45 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 23 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 130 - Secretary → ME
23
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541, 07188635, 07190983, 07191287, 07308810, 07314753, 07314800, 07314822, 07314834, 07356450, 07356461, 07356468, 07356481, 07356498, 07356503, 07356528, 07459596, 07459621, 07459646, 07466609, 07466618, 07466653, 07466761, 07638529, 07638538, 07638660, 07638736, 07638774, 07672832, 07672860, 07672862, 07672907, 07672947, 07673004, 07673034, 07750907, 07750927, 07750943, 07750952, 07750963Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28
IIF 8 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 95 - Secretary → ME
24
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 33 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 122 - Secretary → ME
25
LUNA 2 LIMITED - 2008-03-27
1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 31 - Director → ME
2008-03-25 ~ 2018-02-28
IIF 125 - Secretary → ME
26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 32 - Director → ME
2007-11-07 ~ 2018-02-28
IIF 113 - Secretary → ME
27
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 27 - Director → ME
2007-11-20 ~ 2018-02-28
IIF 120 - Secretary → ME
28
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-01-31
IIF 61 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 5 - Director → ME
2008-03-27 ~ 2018-01-31
IIF 79 - Secretary → ME
29
WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2015-12-11 ~ 2018-02-28
IIF 15 - Director → ME
2007-09-04 ~ 2018-01-31
IIF 92 - Secretary → ME
30
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
04365051SHELFCO (NO.2653) LIMITED - 2002-03-06
04365051 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-01-31
IIF 46 - Director → ME
31
SHELFCO (NO.2883) LIMITED - 2003-12-12
02810265 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 12 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 96 - Secretary → ME
32
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 10 - Director → ME
2011-07-29 ~ 2012-01-20
IIF 38 - Director → ME
2013-11-11 ~ 2014-01-31
IIF 39 - Director → ME
2007-06-01 ~ 2018-01-31
IIF 82 - Secretary → ME
33
MAIDSTONE 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 (3 parents)
Officer
2013-03-08 ~ 2014-01-31
IIF 53 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 24 - Director → ME
2007-06-04 ~ 2018-02-28
IIF 123 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28
IIF 19 - Director → ME
2014-06-04 ~ 2018-01-31
IIF 139 - Secretary → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2017-08-09
IIF 136 - Secretary → ME
36
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2013-10-04
IIF 105 - Secretary → ME
37
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
00762818ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-17 ~ 2005-09-01
IIF 67 - Secretary → ME
38
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG 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 (4 parents)
Officer
2002-09-09 ~ 2005-09-01
IIF 63 - Secretary → ME
39
CAPEL 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 (5 parents, 6 offsprings)
Officer
2003-10-24 ~ 2005-09-01
IIF 66 - Secretary → ME
40
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 71 - Secretary → ME
41
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 102 - Secretary → ME
42
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 100 - Secretary → ME
43
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 98 - Secretary → ME
44
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 97 - Secretary → ME
45
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 101 - Secretary → ME
46
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19
IIF 99 - Secretary → ME
47
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 73 - Secretary → ME
48
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2008-06-25
IIF 74 - Secretary → ME
49
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 133 - Secretary → ME
50
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2007-12-31
IIF 134 - Secretary → ME
51
GREIG MIDDLETON & CO LTD - 1993-01-15
02752982 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-10-24 ~ 2005-09-01
IIF 72 - Secretary → ME
52
W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 69 - Secretary → ME
53
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ 2014-01-31
IIF 59 - Director → ME
2015-12-11 ~ 2018-02-28
IIF 25 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 128 - Secretary → ME
54
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ 2014-01-31
IIF 62 - Director → ME
55
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
04364894SHELFCO (NO.2652) LIMITED - 2002-03-06
04364894 12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2015-07-15
IIF 103 - Secretary → ME
56
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2015-07-15
IIF 104 - Secretary → ME
57
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2007-06-01 ~ 2010-06-15
IIF 108 - Secretary → ME
58
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
7 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-15
IIF 21 - Director → ME
2007-06-01 ~ 2010-06-15
IIF 109 - Secretary → ME
59
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
15 Old Bailey, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2013-06-20 ~ 2014-01-17
IIF 20 - Director → ME
2007-06-01 ~ 2014-01-17
IIF 135 - Secretary → ME
60
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2007-06-01 ~ 2010-04-23
IIF 106 - Secretary → ME
61
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-21 ~ 2005-09-01
IIF 132 - Secretary → ME
62
NEWINCCO 308 LIMITED - 2012-07-26
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2014-01-31
IIF 60 - Director → ME
63
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ 2015-04-30
IIF 35 - Director → ME
64
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-06-01 ~ 2013-09-16
IIF 110 - Secretary → ME
65
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28
IIF 1 - Director → ME
2013-05-30 ~ 2014-01-31
IIF 2 - Director → ME
2007-06-01 ~ 2018-02-28
IIF 77 - Secretary → ME
66
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2014-01-31
IIF 44 - Director → ME
67
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-06-01 ~ 2008-09-24
IIF 75 - Secretary → ME