1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2006-11-29 ~ 2009-04-24
IIF 4 - Director → ME
2
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
2006-05-17 ~ 2008-09-24
IIF 35 - Director → ME
3
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 (19 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 40 - Director → ME
4
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC - 2004-07-02
MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-03-14 ~ 2009-04-24
IIF 34 - Director → ME
5
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 18 - Director → ME
6
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 8 - Director → ME
7
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-08-14 ~ 2009-04-24
IIF 42 - Director → ME
8
54 Pattison Lane, Woolstone, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-25 ~ now
IIF 1 - Director → ME
9
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (24 parents)
Equity (Company account)
7,191 GBP2024-09-30
Officer
2016-12-28 ~ 2021-07-16
IIF 59 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 56 - Director → ME
11
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 55 - Director → ME
12
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 54 - Director → ME
13
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 53 - Director → ME
14
CONTINENTAL SHELF 274 LIMITED
04781757 04838457, 04606184, 04781208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 17 - Director → ME
15
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2007-03-26 ~ 2009-04-24
IIF 60 - Director → ME
16
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 47 - Director → ME
17
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 24 - Director → ME
18
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2007-03-19 ~ 2009-04-24
IIF 26 - Director → ME
19
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
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 28 - Director → ME
20
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2006-10-25 ~ 2009-04-24
IIF 13 - Director → ME
21
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
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 10 - Director → ME
22
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 (48 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 29 - Director → ME
23
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2007-03-19 ~ 2009-04-24
IIF 11 - Director → ME
24
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 23 - Director → ME
25
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2006-01-17 ~ 2009-04-24
IIF 44 - Director → ME
26
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2006-01-17 ~ 2009-04-24
IIF 46 - Director → ME
27
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-03-19 ~ 2009-04-24
IIF 36 - Director → ME
28
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2008-03-25 ~ 2009-04-24
IIF 33 - Director → ME
29
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621LUNA 2 LIMITED
- 2008-03-27
06543621 03592226, 06546821, 10630513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2008-03-25 ~ 2009-04-24
IIF 39 - Director → ME
30
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2007-11-07 ~ 2009-04-24
IIF 49 - Director → ME
31
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED
- 2007-11-20
06420016 07176902, 06406312, 06438736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2007-11-20 ~ 2009-04-24
IIF 31 - Director → ME
32
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821LUNA 3 LIMITED
- 2008-04-01
06546821 03592226, 10630513, 11057383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-03-27 ~ 2009-04-24
IIF 37 - Director → ME
33
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2009-04-24
IIF 6 - Director → ME
34
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 7 - Director → ME
35
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 21 - Director → ME
36
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 (44 parents)
Officer
2006-01-17 ~ 2009-04-24
IIF 3 - Director → ME
37
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-03-19 ~ 2009-04-24
IIF 9 - Director → ME
38
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2007-01-29 ~ 2009-04-24
IIF 14 - Director → ME
39
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ 2008-06-25
IIF 38 - Director → ME
40
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ 2008-06-25
IIF 2 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2007-12-31
IIF 62 - Director → ME
42
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ 2007-12-31
IIF 61 - Director → ME
43
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2006-01-17 ~ 2009-04-24
IIF 45 - Director → ME
44
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-01-17 ~ 2009-04-24
IIF 5 - Director → ME
45
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2007-03-21 ~ 2009-04-24
IIF 15 - Director → ME
46
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED
- 2007-04-02
05507040 12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2006-01-17 ~ 2009-04-24
IIF 19 - Director → ME
47
MANCHESTER ARENA GP LIMITED - now
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2006-05-25 ~ 2009-04-24
IIF 32 - Director → ME
48
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (89 parents)
Officer
2003-10-31 ~ 2005-10-28
IIF 63 - Director → ME
49
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2006-01-17 ~ 2009-04-24
IIF 41 - Director → ME
50
PHJW NO 26 LIMITED
04955318 04858234, 04955397, 04858220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 43 - Director → ME
51
PHJW NO 31 LIMITED
04955371 04955168, 04858220, 04955213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 25 - Director → ME
52
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 20 - Director → ME
53
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 27 - Director → ME
54
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04995277, 05947888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2007-06-22 ~ 2009-04-24
IIF 48 - Director → ME
55
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
2019-05-21 ~ 2021-07-15
IIF 58 - Director → ME
Person with significant control
2020-12-22 ~ 2021-07-15
IIF 64 - Has significant influence or control → OE
56
1 Red Place, London, England
Active Corporate (18 parents)
Equity (Company account)
640,445 GBP2024-12-31
Officer
2014-07-25 ~ 2015-12-18
IIF 57 - Director → ME
57
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2009-04-24
IIF 12 - Director → ME
58
THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 51 - Director → ME
59
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2013-10-21 ~ 2015-04-22
IIF 50 - Director → ME
60
THE GREAT STAR PARTNERSHIP LIMITED
- now 0725137740 BASINGHALL TOWER LIMITED - 2010-05-26
33 Cavendish Square, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-10-21 ~ 2015-04-22
IIF 52 - Director → ME
61
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2007-03-19 ~ 2009-04-24
IIF 22 - Director → ME
62
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2006-05-17 ~ 2009-04-24
IIF 16 - Director → ME
63
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-12 ~ 2008-09-24
IIF 30 - Director → ME