1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17
IIF 35 - Director → ME
2
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2022-09-16 ~ 2024-09-17
IIF 6 - Director → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 39 - Director → ME
4
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 29 - Director → ME
5
GECC UK (BGL) LIMITED
- 2005-06-16
00961142BENCHMARK GROUP LIMITED
- 2005-05-31
00961142BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-10-17
IIF 14 - Director → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 21 - Director → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 22 - Director → ME
8
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 30 - Director → ME
9
4th Floor 84 Grosvenor Street, London, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-05-09
IIF 5 - Director → ME
10
CONTINENTAL SHELF 274 LIMITED
04781757 04606184, 04838455, 03277059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 18 - Director → ME
11
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 2 - Director → ME
12
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 43 - Director → ME
13
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 25 - Director → ME
14
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 8 - Director → ME
15
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE 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 (69 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 20 - Director → ME
16
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 32 - Director → ME
17
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 24 - Director → ME
18
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 37 - Director → ME
19
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 41 - Director → ME
20
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 19 - Director → ME
21
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED
- 2005-06-29
05474054 05494884, 05445871, 05460862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2005-06-29 ~ 2006-10-17
IIF 34 - Director → ME
22
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-10-17
IIF 16 - Director → ME
23
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 03266778, 07672860, 07466618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-08-26 ~ 2006-10-17
IIF 7 - Director → ME
24
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 33 - Director → ME
25
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 31 - Director → ME
26
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 27 - Director → ME
27
GE REAL ESTATE PARTNERS LIMITED - now
MAIDSTONE STAR ARCADE NOMINEE LIMITED
- 2007-03-15
04348344URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-02-16 ~ 2006-10-17
IIF 10 - Director → ME
28
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 26 - Director → ME
29
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 12 - Director → ME
30
HELLER INTERNATIONAL GROUP LIMITED
- now 01981108HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (32 parents)
Officer
2002-04-03 ~ 2004-01-23
IIF 4 - Director → ME
31
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED
- 2007-03-15
04365051WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 11 - Director → ME
32
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED
- 2007-04-02
05507040 12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 23 - Director → ME
33
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 38 - Director → ME
34
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 40 - Director → ME
35
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 28 - Director → ME
36
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
2004-07-07 ~ 2004-09-07
IIF 3 - Director → ME
37
PHJW NO 26 LIMITED
04955318 04955397, 04858220, 04858234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 9 - Director → ME
38
PHJW NO 31 LIMITED
04955371 04955213, 04858220, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 13 - Director → ME
39
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 15 - Director → ME
40
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 17 - Director → ME
41
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-05 ~ 2012-08-14
IIF 1 - Director → ME
42
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 42 - Director → ME
43
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 36 - Director → ME