1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 36 - Director → ME
2
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2008-09-24
IIF 53 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 38 - 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
2007-03-15 ~ 2011-07-29
IIF 47 - Director → ME
5
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 (3 parents, 1 offspring)
Officer
2007-03-15 ~ 2011-07-29
IIF 43 - Director → ME
6
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 37 - Director → ME
7
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 39 - Director → ME
8
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 48 - Director → ME
9
125 Old Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,965,671 GBP2021-12-31
Officer
2022-07-31 ~ 2023-04-25
IIF 143 - Director → ME
10
125 Old Broad Street, London
Active Corporate (51 parents)
Officer
2017-09-18 ~ 2021-12-31
IIF 148 - LLP Member → ME
11
CMR LOANS SERVICING LIMITED
- now 03543004OCWEN UK SERVICING LIMITED - 2000-09-29
30 Finsbury Park, London, Uk
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 73 - Director → ME
12
CONTINENTAL SHELF 274 LIMITED
04781757 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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
2007-03-15 ~ 2011-07-29
IIF 44 - Director → ME
13
CREDITCHARGE (U.K.) LIMITED
- now 00959642CREDIT CHECK TRADERS LIMITED - 1979-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 93 - Director → ME
14
CUSHMAN & WAKEFIELD (EMEA) LIMITED
- now 05679047PIMCO 2420 LIMITED - 2006-02-06
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 125 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-30 ~ 2023-04-20
IIF 125 - Director → ME
15
125 Old Broad Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-18 ~ 2023-04-20
IIF 129 - Director → ME
16
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
- now 04958151CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
SPRUCEFRAME LIMITED - 2004-02-23
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ 2023-04-20
IIF 136 - Director → ME
17
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
- now 02757768DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
DTZ DEBENHAM THORPE LIMITED - 1999-12-30
02776704NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
2017-10-23 ~ 2023-05-02
IIF 138 - Director → ME
18
CUSHMAN & WAKEFIELD DESIGN & BUILD UK LIMITED
12073491 125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ 2020-07-01
IIF 131 - Director → ME
19
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
- now 05853005CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
125 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-23 ~ 2021-07-21
IIF 140 - Director → ME
20
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
- now 03990266CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
01781906CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
01781906HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
04253400 125 Old Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-31 ~ 2021-07-21
IIF 126 - Director → ME
21
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
- now 06457435DTZ INSURANCE SERVICES LIMITED - 2017-08-23
125 Old Broad Street, London
Active Corporate (3 parents)
Officer
2017-10-23 ~ 2017-10-23
IIF 139 - Director → ME
22
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
- now 02401046DTZ INTERNATIONAL LIMITED - 2017-01-19
DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
125 Old Broad Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2017-12-31 ~ 2023-04-25
IIF 118 - Director → ME
23
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
- now 01781906CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
03990266CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
03990266TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-23 ~ 2023-04-24
IIF 141 - Director → ME
24
CUSHMAN & WAKEFIELD SPAIN LIMITED
- now 02227861CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
ASSETBETTER LIMITED - 1988-07-15
125 Old Broad Street, London, England
Active Corporate (3 parents)
Officer
2017-10-23 ~ 2023-04-20
IIF 142 - Director → ME
25
DTZ (NORTHERN IRELAND) LIMITED
- now 02401055DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
CHILCROFT LIMITED - 1989-07-25
125 Old Broad Street, London
Active Corporate (3 parents)
Officer
2017-12-31 ~ 2023-04-25
IIF 115 - Director → ME
26
UGL EUROPE LIMITED - 2014-11-21
UNITED GROUP EUROPE LIMITED - 2012-01-17
04478043 125 Old Broad Street, London
Active Corporate (3 parents, 9 offsprings)
Officer
2017-11-15 ~ 2023-04-24
IIF 122 - Director → ME
27
125 Old Broad Street, London
Active Corporate (3 parents)
Officer
2017-12-31 ~ 2023-04-25
IIF 114 - Director → ME
28
DTZ MANAGEMENT SERVICES LIMITED
- now 02071489DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
02113687DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
125 Old Broad Street, London
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2023-04-20
IIF 121 - Director → ME
29
DRONE BIDCO LIMITED - 2014-08-08
125 Old Broad Street, London
Active Corporate (4 parents, 20 offsprings)
Officer
2017-10-23 ~ 2018-07-19
IIF 137 - Director → ME
30
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 40 - Director → ME
31
FIRST NATIONAL MORTGAGE CORPORATION LIMITED
- now 02024169SECURED RESIDENTIAL FUNDING PLC - 2003-11-24
PALESTONE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 101 - Director → ME
32
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
01739079BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-24
IIF 98 - Director → ME
33
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-01 ~ 2016-06-14
IIF 97 - Director → ME
34
FIRST NATIONAL COMMERCIAL BANK PLC - 1999-02-01
TCB LIMITED HERBERT SMITH - 1988-05-03
TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
30 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 95 - Director → ME
35
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 33 - Director → ME
36
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-19 ~ 2011-07-29
IIF 28 - Director → ME
37
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ 2015-03-13
IIF 5 - Director → ME
2007-03-15 ~ 2011-07-29
IIF 31 - Director → ME
38
SHELFCO (NO.1860) LIMITED - 2000-04-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 29 - Director → ME
39
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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 13 - Director → ME
40
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
2007-03-15 ~ 2011-07-29
IIF 30 - Director → ME
41
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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
2007-03-15 ~ 2011-07-29
IIF 42 - Director → ME
42
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 35 - Director → ME
43
GE CAPITAL CORPORATION (TRADING LP) LIMITED
- now 03377349SHELFCO (NO.1304) LIMITED - 1997-07-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2011-03-15 ~ 2011-07-29
IIF 3 - Director → ME
44
GE CAPITAL BANK LIMITED
- 2017-02-15
02549477GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED - 2012-03-26
1 More London Place, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-09-06 ~ 2017-04-28
IIF 132 - Director → ME
45
GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
02227017C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2016-06-23 ~ 2017-04-28
IIF 134 - Director → ME
46
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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
2007-03-15 ~ 2011-07-29
IIF 24 - Director → ME
47
GE HEALTHCARE SERVICES LIMITED - now
GE INDUSTRIAL FINANCE UK LIMITED - 2023-11-15
FIVE ARROWS COMMERCIAL FINANCE LIMITED - 2008-05-23
NEW COURT COMMERCIAL FINANCE LIMITED - 1998-09-01
CAUSEWAY INVOICE DISCOUNTING COMPANY LIMITED - 1996-08-13
RAVENCOPY LIMITED - 1988-11-01
12 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2016-06-23 ~ 2017-04-28
IIF 135 - Director → ME
48
NMB-HELLER LIMITED - 2003-11-18
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED - 1996-10-14
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ 2017-04-28
IIF 133 - Director → ME
49
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2016-06-24
IIF 100 - Director → ME
50
FIRST NATIONAL CONSUMER FINANCE LIMITED - 2005-10-03
SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
SALVADIRE LIMITED - 1988-06-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2011-08-01 ~ 2016-12-30
IIF 111 - Director → ME
51
MIDLAND & GENERAL DIRECT LIMITED - 2005-10-03
OCWEN DIRECT LIMITED - 1998-04-30
03553325 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-06-15
IIF 99 - Director → ME
52
GE MONEY FINANCIAL SERVICES LIMITED
- now 03539318IGROUP FINANCIAL SERVICES LIMITED - 2005-10-03
OCWEN FINANCIAL SERVICES LIMITED - 2000-03-28
M & G DIRECT MORTGAGES LIMITED - 1998-06-05
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 76 - Director → ME
53
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2011-08-01 ~ 2016-06-14
IIF 90 - Director → ME
54
GE MONEY HOME LENDING FINANCE LIMITED
05128880 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 85 - Director → ME
55
GE MONEY HOME LENDING HOLDINGS LIMITED
05128935 30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-01 ~ 2016-12-30
IIF 113 - Director → ME
56
GE MONEY HOME LENDING INVESTMENTS LIMITED
05151632 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 84 - Director → ME
57
GE MONEY HOME LENDING LIMITED
- now 03770763IGROUP SECURITIES LIMITED - 2000-06-05
03927500OCWEN P LIMITED - 2000-03-27
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2011-08-01 ~ 2016-12-30
IIF 112 - Director → ME
58
GE MONEY LENDING SOLUTIONS LIMITED
- now 05199179BONDCO 1072 LIMITED - 2004-10-04
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 82 - Director → ME
59
GE MONEY MORTGAGES LIMITED
- now 03770776IGROUP MORTGAGES LIMITED - 2005-10-03
IGROUP FINANCE LIMITED - 2000-05-16
03895064OCWEN M LIMITED - 2000-03-27
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2011-08-01 ~ 2016-06-14
IIF 77 - Director → ME
60
MIDLAND AND GENERAL MORTGAGES LIMITED - 2005-10-03
OCWEN DIRECT 2 LIMITED - 1998-05-08
03542999 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-06-15
IIF 83 - Director → ME
61
IGROUP LOANS LIMITED - 2005-10-03
CMR LOANS LIMITED - 2000-10-17
IGROUP UK LOANS 1998 LIMITED - 2000-09-08
03749420FIRSTLINE GROUP LIMITED - 1999-12-10
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (4 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 81 - Director → ME
62
GE MONEY SERVICING LIMITED
- now 03859120IGROUP SERVICING LIMITED - 2005-10-03
FIRSTLINE SERVICING LIMITED - 1999-12-10
Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-01 ~ 2016-06-14
IIF 74 - Director → ME
63
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2016-06-24
IIF 75 - Director → ME
64
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-03-15 ~ 2011-07-29
IIF 27 - Director → ME
65
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
02109098, 03266758, 03266763, 03266774, 03266778, 03266782, 03689991, 03705725, 03705729, 05956725, 05956752, 05956761, 05956779, 05956801, 06086002, 06086033, 06086085, 06086132, 06086244, 07188541Warning 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
2007-03-15 ~ 2011-07-29
IIF 49 - Director → ME
66
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
06543556 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ 2011-07-29
IIF 145 - Director → ME
67
GE REAL ESTATE EUROPEAN FINANCE LIMITED
- now 06543621 1 More London Place, London
Liquidation Corporate (3 parents)
Officer
2008-03-25 ~ 2011-07-29
IIF 146 - Director → ME
68
GE REAL ESTATE FINANCE HOLDINGS
06420712 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2011-07-29
IIF 4 - Director → ME
69
GE REAL ESTATE FINANCE LIMITED
- now 06420016BROOMCO (4115) LIMITED
- 2007-11-20
06420016 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ 2011-07-29
IIF 55 - Director → ME
70
GE REAL ESTATE FINANCE TRUSTEE LIMITED
- now 06546821 1 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ 2011-07-29
IIF 147 - Director → ME
71
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ 2011-07-29
IIF 51 - Director → ME
72
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED
- 2013-11-22
04364894SHELFCO (NO.2653) LIMITED - 2002-03-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 9 - Director → ME
73
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 25 - Director → ME
74
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
2007-03-15 ~ 2011-07-29
IIF 16 - Director → ME
75
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED
- 2007-03-15
04348344URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning 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
2007-03-15 ~ 2011-07-29
IIF 46 - Director → ME
76
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 (3 parents)
Officer
2010-07-01 ~ 2011-07-29
IIF 8 - Director → ME
77
DMWSL 545 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 7 - Director → ME
78
DMWSL 551 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 18 - Director → ME
79
DMWSL 547 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 15 - Director → ME
80
DMWSL 548 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 12 - Director → ME
81
DMWSL 549 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 11 - Director → ME
82
DMWSL 550 LIMITED - 2007-03-02
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-11 ~ 2011-07-29
IIF 2 - Director → ME
83
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 34 - Director → ME
84
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 22 - Director → ME
85
CORKWELL LIMITED - 1988-02-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2012-06-15
IIF 104 - Director → ME
86
HOUSEHOLD MORTGAGE PLC - 1987-03-23
TILEBRIDGE LIMITED - 1986-07-25
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 109 - Director → ME
87
IGROUP FINANCE LIMITED - 2000-03-27
03770776 Building 2 Marlins Meadow, Watford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-08-01 ~ 2016-06-14
IIF 71 - Director → ME
88
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 70 - Director → ME
89
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 80 - Director → ME
90
M1 MORTGAGES LIMITED - 2000-06-05
OCWEN MORTGAGES LIMITED - 1999-06-24
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 79 - Director → ME
91
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 78 - Director → ME
92
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 72 - Director → ME
93
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH NO.1 LIMITED
- 2007-03-15
04365051WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
04364894SHELFCO (NO.2652) LIMITED - 2002-03-06
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning 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
2007-03-15 ~ 2011-07-29
IIF 6 - Director → ME
94
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 (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 32 - Director → ME
95
LANGHOPE RIG WIND FARM LIMITED - now
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED
- 2013-01-23
03860226FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2011-08-01 ~ 2012-12-17
IIF 86 - Director → ME
96
MAES ECP NO.1 PLC - 2004-06-04
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate
Officer
2011-08-01 ~ 2016-06-14
IIF 103 - Director → ME
97
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2016-06-14
IIF 96 - Director → ME
98
MANCHESTER ARENA GP LIMITED - now
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED
- 2010-06-16
05829401 7a Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2007-10-09 ~ 2010-06-15
IIF 19 - Director → ME
99
MANCHESTER ARENA LP LIMITED - now
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED
- 2010-06-16
05832177 7 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-15
IIF 1 - Director → ME
100
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 17 - Director → ME
101
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 21 - Director → ME
102
NATIONWIDE CREDIT CORPORATION LIMITED
- now 01845692ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2016-06-24
IIF 87 - Director → ME
103
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
2007-03-15 ~ 2011-07-29
IIF 52 - Director → ME
104
PAGE STREET MEMBER LIMITED
- now 07096147GE REAL ESTATE PAGE STREET MEMBER LIMITED
- 2010-11-04
07096147 The Ark, 201 Talgarth Road, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ 2011-07-29
IIF 144 - Director → ME
105
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 23 - Director → ME
106
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ 2011-07-29
IIF 45 - Director → ME
107
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2010-04-23
IIF 20 - Director → ME
108
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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
2007-03-15 ~ 2011-07-29
IIF 26 - Director → ME
109
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning 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
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2011-07-29
IIF 41 - Director → ME
110
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2009-03-12 ~ 2011-07-29
IIF 10 - Director → ME
111
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
2007-03-15 ~ 2011-07-29
IIF 50 - Director → ME
112
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ 2011-07-29
IIF 14 - Director → ME
113
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
2007-03-15 ~ 2008-09-24
IIF 54 - Director → ME
114
WOODCHESTER CREDIT LIMITED
- now 00962324WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-05-21
IIF 102 - Director → ME
115
WOODCHESTER FINANCE LIMITED
- now 00594155NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2015-05-21
IIF 88 - Director → ME