1
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17
IIF 29 - Director → ME
2
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
09042583 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
5,673,275 GBP2023-12-31
Officer
2022-09-16 ~ 2024-09-17
IIF 39 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 33 - 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 (2 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 23 - 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 (3 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-10-17
IIF 8 - Director → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 15 - Director → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 16 - Director → ME
8
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 24 - Director → ME
9
4th Floor 84 Grosvenor Street, London, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2023-05-09
IIF 38 - Director → ME
10
CONTINENTAL SHELF 274 LIMITED
04781757 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 12 - 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 (3 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 41 - Director → ME
12
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 37 - 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 19 - Director → ME
14
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 2 - 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
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 14 - Director → ME
16
SHELFCO (NO.1860) LIMITED - 2000-04-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 26 - 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
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 18 - 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 (1 parent)
Officer
2004-02-16 ~ 2006-10-17
IIF 31 - Director → ME
19
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 35 - Director → ME
20
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 04173925, 04243011, 03229754, 04243029Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 13 - Director → ME
21
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED
- 2005-06-29
05474054 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17
IIF 28 - Director → ME
22
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-10-17
IIF 10 - Director → ME
23
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 05625280, 04771541Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-26 ~ 2006-10-17
IIF 1 - Director → ME
24
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED - 2002-03-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 27 - Director → ME
25
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 25 - 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 (3 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 21 - 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
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 4 - Director → ME
28
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 20 - Director → ME
29
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 6 - 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 (2 parents)
Officer
2002-04-03 ~ 2004-01-23
IIF 43 - 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
04364894SHELFCO (NO.2652) LIMITED - 2002-03-06
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 5 - 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 (2 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 17 - Director → ME
33
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 32 - Director → ME
34
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 34 - 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 (3 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2005-06-29 ~ 2006-10-17
IIF 22 - Director → ME
36
OLD BOND 43 LIMITED - now
AGNEW'S PROPERTY INVESTMENTS LIMITED
- 2008-04-28
03200565TYROLESE (362) LIMITED - 1996-11-25
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ 2004-09-07
IIF 42 - Director → ME
37
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 3 - Director → ME
38
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 7 - Director → ME
39
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2005-06-29 ~ 2006-10-17
IIF 9 - Director → ME
40
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 11 - Director → ME
41
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-07-05 ~ 2012-08-14
IIF 40 - 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 (2 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 36 - 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 (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-29 ~ 2006-10-17
IIF 30 - Director → ME