1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2017-02-07 ~ now
IIF 23 - Director → ME
3
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-07-21 ~ 2020-03-31
IIF 68 - Director → ME
4
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 50 - Director → ME
5
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 52 - Director → ME
6
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 63 - Director → ME
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-07-01 ~ 2006-03-03
IIF 81 - Director → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2004-07-01 ~ 2006-03-03
IIF 82 - Director → ME
9
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2006-03-08 ~ 2007-06-22
IIF 49 - Director → ME
10
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
11
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2017-02-07 ~ now
IIF 10 - Director → ME
12
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2010-02-18 ~ 2013-01-31
IIF 15 - Director → ME
13
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
SHELFCO (NO. 2897) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 48 - Director → ME
14
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 69 - Director → ME
15
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 73 - Director → ME
16
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 72 - Director → ME
17
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 75 - Director → ME
18
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ now
IIF 21 - Director → ME
19
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2017-02-07 ~ dissolved
IIF 71 - Director → ME
20
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 70 - Director → ME
21
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
22
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 30 - Director → ME
23
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
24
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
25
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 31 - Director → ME
26
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
27
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2017-02-07 ~ now
IIF 2 - Director → ME
28
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
29
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 37 - Director → ME
30
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 45 - Director → ME
31
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 47 - Director → ME
32
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 40 - Director → ME
33
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 34 - Director → ME
34
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 20 - Director → ME
35
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 35 - Director → ME
36
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 39 - Director → ME
37
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
38
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 44 - Director → ME
39
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 43 - Director → ME
40
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 38 - Director → ME
41
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 41 - Director → ME
42
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
43
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2026-01-30 ~ now
IIF 29 - Director → ME
44
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
45
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
46
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
47
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2016-03-22 ~ now
IIF 13 - Director → ME
48
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2016-03-22 ~ now
IIF 7 - Director → ME
49
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-08-05 ~ now
IIF 32 - Director → ME
50
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 79 - Director → ME
51
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2017-02-07 ~ dissolved
IIF 77 - Director → ME
52
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2017-02-07 ~ dissolved
IIF 76 - Director → ME
53
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 12 - Director → ME
54
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2008-07-16 ~ 2011-12-12
IIF 67 - Director → ME
55
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 56 - Director → ME
56
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ 2013-01-31
IIF 57 - Director → ME
57
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ 2013-01-31
IIF 58 - Director → ME
58
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 64 - Director → ME
59
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2009-03-24 ~ 2013-01-31
IIF 51 - Director → ME
60
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2013-01-31
IIF 55 - Director → ME
61
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 66 - Director → ME
62
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-11 ~ 2013-01-31
IIF 65 - Director → ME
63
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 60 - Director → ME
64
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
65
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 53 - Director → ME
66
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
67
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 3 - Director → ME
68
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 25 - Director → ME
69
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2017-02-07 ~ now
IIF 28 - Director → ME
70
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-07 ~ 2017-02-09
IIF 78 - Director → ME
71
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
72
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
73
REFAL 544 LIMITED - 1998-12-18
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-06-30
Officer
2006-03-08 ~ 2013-01-31
IIF 59 - Director → ME
74
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2006-03-08 ~ 2013-01-31
IIF 61 - Director → ME
75
85 Stroud Green Road, London, England
Active Corporate (13 parents)
Officer
2002-07-03 ~ 2008-10-03
IIF 83 - Director → ME
76
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 14 - Director → ME
77
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 5 - Director → ME
78
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 24 - Director → ME
79
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 22 - Director → ME
80
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2006-06-26 ~ 2011-11-10
IIF 54 - Director → ME
81
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2017-02-07 ~ dissolved
IIF 74 - Director → ME
82
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 62 - Director → ME