1
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-11-07 ~ 2013-03-08IIF 4 - director → ME
2011-03-11 ~ 2011-10-03IIF 66 - director → ME
2004-07-08 ~ 2007-03-26IIF 41 - 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
2004-11-18 ~ 2007-03-26IIF 33 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2010-10-29IIF 74 - director → ME
4
BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 60 - director → ME
2004-07-01 ~ 2007-03-26IIF 27 - 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ 2013-03-08IIF 82 - director → ME
2004-07-01 ~ 2007-03-26IIF 6 - director → ME
6
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-02-07 ~ 2013-03-08IIF 70 - director → ME
7
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2013-03-08IIF 49 - director → ME
2004-07-01 ~ 2007-03-26IIF 35 - director → ME
8
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-03-11 ~ 2013-03-08IIF 58 - director → ME
2004-07-01 ~ 2007-03-26IIF 13 - director → ME
9
SNRDCO 3257 LIMITED - 2017-01-31
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (5 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
2018-04-16 ~ 2019-08-02IIF 123 - director → ME
Person with significant control
2018-04-27 ~ 2019-08-02IIF 137 - Ownership of shares – 75% or more → OE
10
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 77 - director → ME
2004-06-03 ~ 2007-03-26IIF 26 - director → ME
11
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2003-09-08 ~ 2007-03-26IIF 132 - director → ME
12
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 73 - director → ME
2004-06-03 ~ 2007-03-26IIF 39 - director → ME
13
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-04-27 ~ 2019-02-15IIF 103 - director → ME
2020-01-17 ~ 2024-07-03IIF 131 - director → ME
14
FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-04-27 ~ 2019-02-15IIF 104 - director → ME
15
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-04-27 ~ 2019-02-15IIF 121 - director → ME
16
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-04-27 ~ 2019-02-15IIF 119 - director → ME
17
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-27 ~ 2019-02-15IIF 116 - director → ME
18
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
2011-03-11 ~ 2011-10-03IIF 63 - director → ME
2003-09-08 ~ 2007-03-26IIF 9 - director → ME
19
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 100 - director → ME
2003-09-08 ~ 2007-03-26IIF 14 - director → ME
20
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
2008-09-08 ~ 2013-03-08IIF 67 - director → ME
2003-09-08 ~ 2007-03-26IIF 20 - director → ME
21
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2008-09-08 ~ 2013-03-08IIF 94 - director → ME
2003-09-08 ~ 2007-03-26IIF 40 - director → ME
22
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
2011-03-11 ~ 2011-10-03IIF 56 - director → ME
2003-09-08 ~ 2007-03-26IIF 21 - director → ME
23
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
2009-03-12 ~ 2010-09-17IIF 5 - director → ME
2003-09-08 ~ 2007-03-26IIF 32 - director → ME
24
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2008-09-08 ~ 2013-03-08IIF 78 - director → ME
2003-09-08 ~ 2007-03-26IIF 28 - director → ME
25
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 85 - director → ME
2003-09-08 ~ 2007-03-26IIF 23 - director → ME
26
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-05-24 ~ 2011-10-03IIF 59 - director → ME
27
GE REIM UK TIED AGENT LIMITED - 2013-08-15
GE CRE UK GP ONE LTD - 2012-06-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2012-06-22 ~ 2013-03-08IIF 48 - director → ME
28
GE CAPITAL BANK LIMITED - 2017-02-15
GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
1 More London Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-04-15 ~ 2017-04-19IIF 47 - director → ME
29
1 More London Place, LondonCorporate (4 parents)
Officer
2014-10-07 ~ 2017-04-19IIF 91 - director → ME
30
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ 2013-03-08IIF 64 - director → ME
2005-06-29 ~ 2007-03-26IIF 22 - director → ME
31
GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
GE COMMERCIAL FINANCE (NO.2) LIMITED - 2017-07-26
FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
RAVENCOPY LIMITED - 1988-11-01
12 Wellington Place, LeedsCorporate (3 parents)
Officer
2014-10-07 ~ 2017-04-19IIF 57 - director → ME
32
NMB-HELLER LIMITED - 2003-11-18
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2014-10-07 ~ 2017-04-19IIF 98 - director → ME
33
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2008-09-08 ~ 2013-03-08IIF 53 - director → ME
34
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-09-08 ~ 2013-03-08IIF 69 - director → ME
2005-08-26 ~ 2007-03-26IIF 2 - director → ME
35
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 93 - director → ME
36
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonCorporate (3 parents)
Officer
2009-03-06 ~ 2013-03-08IIF 76 - director → ME
37
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 92 - director → ME
38
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 54 - director → ME
39
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-03-15 ~ 2013-03-08IIF 99 - director → ME
40
WINTERDOME LIMITED - 2007-11-14
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2008-09-08 ~ 2013-03-08IIF 95 - director → ME
41
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
2011-03-11 ~ 2011-11-11IIF 89 - director → ME
2008-09-08 ~ 2009-03-12IIF 19 - director → ME
2003-09-08 ~ 2007-03-26IIF 7 - director → ME
42
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-03-12 ~ 2013-03-08IIF 88 - director → ME
2003-12-15 ~ 2007-03-26IIF 30 - director → ME
43
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-09-08 ~ 2011-03-11IIF 86 - director → ME
2004-06-03 ~ 2007-03-26IIF 25 - director → ME
44
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
2008-09-08 ~ 2013-03-08IIF 52 - director → ME
2003-09-08 ~ 2007-03-26IIF 29 - director → ME
45
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
2008-09-08 ~ 2013-03-08IIF 84 - director → ME
2006-11-01 ~ 2007-03-26IIF 1 - director → ME
46
DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 79 - director → ME
47
DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 68 - director → ME
48
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 61 - director → ME
49
DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 51 - director → ME
50
DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 96 - director → ME
51
DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 55 - director → ME
52
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-03-12 ~ 2013-03-08IIF 62 - director → ME
2004-06-03 ~ 2007-03-26IIF 43 - director → ME
53
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-03-12 ~ 2013-03-08IIF 87 - director → ME
2004-06-03 ~ 2007-03-26IIF 44 - director → ME
54
WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-04-27 ~ 2019-02-15IIF 107 - 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
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 75 - director → ME
2003-09-08 ~ 2007-03-26IIF 36 - director → ME
56
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
2008-09-08 ~ 2013-03-08IIF 72 - director → ME
2005-07-15 ~ 2007-03-26IIF 136 - director → ME
57
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
2008-09-08 ~ 2010-06-15IIF 46 - director → ME
2006-05-26 ~ 2007-03-26IIF 38 - director → ME
58
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-02-07 ~ 2007-03-26IIF 31 - director → ME
59
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-02-07 ~ 2007-03-26IIF 15 - director → ME
60
Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-09-08 ~ 2007-03-26IIF 133 - director → ME
61
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
2008-09-08 ~ 2013-03-08IIF 71 - director → ME
2005-06-29 ~ 2007-03-26IIF 45 - director → ME
62
AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2004-07-07 ~ 2004-09-07IIF 135 - director → ME
63
GE REAL ESTATE PAGE STREET MEMBER LIMITED - 2010-11-04
The Ark, 201 Talgarth Road, LondonDissolved corporate (2 parents)
Officer
2009-12-07 ~ 2013-03-08IIF 50 - director → ME
64
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 97 - director → ME
2004-06-03 ~ 2007-07-19IIF 11 - director → ME
65
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 83 - director → ME
2004-06-03 ~ 2007-03-26IIF 34 - director → ME
66
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2004-06-03 ~ 2007-03-26IIF 24 - director → ME
67
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 65 - director → ME
2004-06-03 ~ 2007-03-26IIF 8 - director → ME
68
NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, LondonDissolved corporate (4 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 90 - director → ME
2005-09-29 ~ 2007-03-26IIF 18 - director → ME
69
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2008-09-08 ~ 2013-03-08IIF 80 - director → ME
2006-03-23 ~ 2007-03-26IIF 17 - director → ME
70
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2011-03-11 ~ 2013-03-08IIF 3 - director → ME
2004-06-03 ~ 2007-03-26IIF 42 - director → ME
71
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-03-11 ~ 2011-10-03IIF 81 - director → ME
2004-07-01 ~ 2007-03-26IIF 12 - director → ME
72
ENFRANCHISE 436 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road Finchley, LondonDissolved corporate (2 parents)
Officer
2004-11-23 ~ 2004-12-03IIF 16 - director → ME
73
ENFRANCHISE 438 LIMITED - 2002-07-04
Gable House, 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Officer
2004-11-23 ~ 2004-12-03IIF 10 - director → ME
74
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomCorporate (4 parents)
Officer
2004-06-03 ~ 2007-03-26IIF 37 - director → ME