1
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12IIF 43 - Secretary → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2003-02-12IIF 47 - Secretary → ME
3
Lees House, Dyke Road, Brighton, EnglandActive Corporate (7 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
2003-11-21 ~ 2004-02-11IIF 50 - Director → ME
1999-01-01 ~ 2004-02-11IIF 45 - Secretary → ME
4
33 Cavendish Square, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1999-01-01 ~ 2019-09-30IIF 18 - Secretary → ME
5
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
1999-01-01 ~ 2019-09-30IIF 8 - Secretary → ME
6
SHELFCO (NO. 3142) LIMITED - 2005-12-21
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2005-12-15 ~ 2019-09-30IIF 10 - Secretary → ME
7
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2005-12-15 ~ 2019-09-30IIF 6 - Secretary → ME
8
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2004-02-24 ~ 2019-09-30IIF 40 - Secretary → ME
9
SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, LondonActive Corporate (5 parents)
Officer
2006-07-03 ~ 2019-09-30IIF 53 - Director → ME
2005-06-10 ~ 2006-07-03IIF 52 - Secretary → ME
10
SHELFCO (NO.3356) LIMITED - 2007-01-29
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
33 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2007-04-25 ~ 2019-09-30IIF 34 - Secretary → ME
11
SHELFCO (NO.3357) LIMITED - 2007-01-29
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
33 Cavendish Square, LondonDissolved Corporate (6 parents)
Officer
2007-04-25 ~ 2019-09-30IIF 20 - Secretary → ME
12
33 Cavendish Square, LondonActive Corporate (10 parents, 44 offsprings)
Officer
1999-01-01 ~ 2019-09-30IIF 7 - Secretary → ME
13
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
B&HS MANAGEMENT LIMITED - 2019-01-21
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
1999-01-01 ~ 2019-09-30IIF 14 - Secretary → ME
14
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, LondonActive Corporate (6 parents)
Officer
2004-10-25 ~ 2019-09-30IIF 5 - Secretary → ME
15
SHELFCO (NO. 3243) LIMITED - 2006-06-27
33 Cavendish Square, LondonDissolved Corporate (6 parents)
Officer
2006-06-27 ~ 2019-09-30IIF 16 - Secretary → ME
16
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-01-01 ~ 2003-02-12IIF 49 - Secretary → ME
17
SHELFCO (NO.2090) LIMITED - 2001-03-07
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-06 ~ 2001-11-16IIF 44 - Secretary → ME
18
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonActive Corporate (1 parent)
Officer
2001-01-31 ~ 2001-11-16IIF 51 - Secretary → ME
19
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 46 - Secretary → ME
20
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 48 - Secretary → ME
21
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
SHELFCO (NO.3518) LIMITED - 2008-04-30
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-30 ~ 2011-04-13IIF 42 - Secretary → ME
22
100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)
Officer
2008-05-01 ~ 2011-04-13IIF 41 - Secretary → ME
23
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2005-03-31 ~ 2019-09-30IIF 25 - Secretary → ME
24
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)
Officer
2004-10-25 ~ 2019-09-30IIF 39 - Secretary → ME
25
SHELFCO (NO. 3241) LIMITED - 2006-06-27
33 Cavendish Square, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2006-06-27 ~ 2019-09-30IIF 1 - Secretary → ME