1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-10-28 ~ 2004-07-08
IIF 27 - Director → ME
2
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 1994-06-13
IIF 2 - Director → ME
3
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-08-16 ~ 2004-07-01
IIF 15 - Director → ME
4
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-06-11 ~ 2004-07-01
IIF 13 - Director → ME
5
Flat 5 19 Rayners Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 5 19 Rayners Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,781 GBP2022-06-30
Officer
2016-06-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED
- 1987-08-24
01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2004-07-01
IIF 11 - Director → ME
8
BENCHMARK GROUP LIMITED - now
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
- 1986-06-30
00961142 1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 2004-07-01
IIF 12 - Director → ME
9
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 22 - Director → ME
10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-11 ~ 2004-07-01
IIF 24 - Director → ME
11
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
520,998 GBP2024-09-30
Officer
2004-11-19 ~ 2006-12-15
IIF 10 - Director → ME
12
BRISK AND KINDLE PROPERTY LIMITED
- now 01535072BUTLERGATE LIMITED - 1981-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1993-09-20 ~ 2001-06-29
IIF 14 - Director → ME
13
BRITANNIC UK INCOME SECURITIES PLC
SC220327 Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 23 - Director → ME
14
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 17 - Director → ME
15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Equity (Company account)
38,821 GBP2023-12-31
Officer
2014-03-13 ~ 2018-07-17
IIF 4 - Director → ME
16
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-08-29
IIF 18 - Director → ME
17
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Equity (Company account)
6,005,528 GBP2023-12-31
Officer
2005-08-23 ~ 2009-06-19
IIF 26 - Director → ME
18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 8 - Director → ME
19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 9 - Director → ME
20
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
1996-12-23 ~ 2004-07-07
IIF 28 - Director → ME
21
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2004-07-08
IIF 20 - Director → ME
22
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
1992-07-07 ~ 2004-07-05
IIF 7 - Director → ME
23
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-03-30 ~ 2001-01-24
IIF 19 - Director → ME
24
BENCHMARK GP LIMITED
- 2002-06-07
04091929 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-12 ~ 2004-07-01
IIF 16 - Director → ME
25
ENFRANCHISE 436 LIMITED
- 2002-07-04
04340905 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 21 - Director → ME
26
ENFRANCHISE 438 LIMITED
- 2002-07-04
04350734 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944, 04542123Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 25 - Director → ME