1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2002-07-17
IIF 25 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2002-07-17
IIF 29 - Director → ME
3
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 5 - Director → ME
4
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 16 - Director → ME
5
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Officer
1992-07-14 ~ 2002-12-04
IIF 19 - Director → ME
6
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 17 - Director → ME
7
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2002-07-17
IIF 4 - Director → ME
8
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 2002-07-17
IIF 2 - Director → ME
9
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED
- 2001-05-09
04139763 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2002-07-17
IIF 26 - Director → ME
10
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139777SHELFCO (NO.2094) LIMITED
- 2001-05-09
04139777 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2002-07-17
IIF 27 - Director → ME
11
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139770SHELFCO (NO.2095) LIMITED
- 2001-05-09
04139770 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ 2002-07-17
IIF 28 - Director → ME
12
GPE PENSION TRUSTEE LIMITED
- now 05406955SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2005-06-10 ~ 2006-07-03
IIF 30 - Director → ME
13
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
~ 2002-07-17
IIF 9 - Director → ME
14
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED
- 1993-08-03
00517550JLP INVESTMENTS (CHELMSFORD) LIMITED
- 1991-12-02
00517550KENNETH ORRIN LIMITED
- 1989-04-05
00517550 33 Cavendish Square, London
Active Corporate (19 parents)
Officer
~ 2002-07-17
IIF 8 - Director → ME
15
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
1997-04-11 ~ 2002-07-17
IIF 21 - Director → ME
16
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 2002-07-17
IIF 23 - Director → ME
17
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-04-11 ~ 2002-07-17
IIF 20 - Director → ME
18
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
~ 2002-07-17
IIF 11 - Director → ME
19
LIMCO GPE LIMITED - now
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
- 1982-03-01
00264964 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 15 - Director → ME
20
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED
- 1982-03-18
00624435 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 18 - Director → ME
21
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED
- 1996-07-08
03078044 2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-06-14 ~ 2002-07-17
IIF 6 - Director → ME
22
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
~ 2002-07-17
IIF 13 - Director → ME
23
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 2002-07-17
IIF 12 - Director → ME
24
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-19 ~ 2002-07-17
IIF 3 - Director → ME
25
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-12-19 ~ 2002-07-17
IIF 22 - Director → ME
26
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED
- 2001-03-07
04139738 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 24 - Director → ME
27
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED
- 2001-02-02
04126028 Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 1 - Director → ME
28
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
- 2001-11-30
04299748SHELFCO (NO.2582) LIMITED
- 2001-11-07
04299748 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 10 - Director → ME
29
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
- 2001-11-30
04299752SHELFCO (NO.2581) LIMITED
- 2001-11-07
04299752 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 7 - Director → ME
30
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
~ 2002-07-17
IIF 14 - Director → ME