1
33 Cavendish Square, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2017-02-07 ~ nowIIF 53 - director → ME
2
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2017-02-07 ~ nowIIF 35 - director → ME
3
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 40 - director → ME
4
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, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 1 - director → ME
5
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 33 - director → ME
6
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 41 - director → ME
7
G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 39 - director → ME
8
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 45 - director → ME
9
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 51 - director → ME
10
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 38 - director → ME
11
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 37 - director → ME
12
GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 49 - director → ME
13
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 59 - director → ME
14
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 48 - director → ME
15
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 57 - director → ME
16
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 60 - director → ME
17
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 34 - director → ME
18
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 30 - director → ME
19
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-04 ~ nowIIF 65 - director → ME
20
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-10 ~ nowIIF 28 - director → ME
21
Gpe (brook Street) Limited, 33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 70 - director → ME
22
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2025-04-02 ~ nowIIF 67 - director → ME
23
6/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2022-08-05 ~ nowIIF 63 - director → ME
24
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 50 - director → ME
25
GPE (PICADDILLY) LIMITED - 2023-05-01
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-27 ~ nowIIF 64 - director → ME
26
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-08-22 ~ nowIIF 71 - director → ME
27
GPE (PROPCO 1) LIMITED - 2024-11-19
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2024-10-16 ~ nowIIF 27 - director → ME
28
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2024-11-18 ~ nowIIF 66 - director → ME
29
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2022-08-05 ~ nowIIF 68 - director → ME
30
B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 29 - director → ME
31
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2016-03-22 ~ nowIIF 24 - director → ME
32
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2016-03-22 ~ nowIIF 23 - director → ME
33
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, EnglandCorporate (6 parents)
Officer
2022-08-05 ~ nowIIF 62 - director → ME
34
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 61 - director → ME
35
33 Cavendish Square, 17th Floor, LondonDissolved corporate (7 parents)
Officer
2017-02-07 ~ dissolvedIIF 47 - director → ME
36
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 46 - director → ME
37
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 43 - director → ME
38
33 Cavendish Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2017-02-07 ~ nowIIF 36 - director → ME
39
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ nowIIF 69 - director → ME
Person with significant control
2020-11-24 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
40
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 31 - director → ME
41
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, LondonCorporate (5 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 56 - director → ME
42
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 58 - director → ME
43
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 42 - director → ME
44
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 32 - director → ME
45
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, LondonCorporate (7 parents, 1 offspring)
Officer
2016-03-22 ~ nowIIF 25 - director → ME
46
33 Cavendish Square, LondonCorporate (7 parents, 1 offspring)
Officer
2016-03-22 ~ nowIIF 22 - director → ME
47
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 55 - director → ME
48
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2017-02-07 ~ nowIIF 52 - director → ME
49
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2017-02-07 ~ dissolvedIIF 44 - director → ME