The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Thompson, Neil
- British born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 1C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
IIF 210, Coldbath Square, London, EC1R 5HL, England
IIF 333, Cavendish Square, London, W1G 0PW
IIF 4C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 5Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 6 IIF 7 IIF 8 (more)
- British ceo born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 23 IIF 2423, Hanover Square, London, W1S 1JB
IIF 252nd Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom
IIF 2633, Cavendish Square, London, W1G 0PW
IIF 27 IIF 2833, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
IIF 3870, Ellerby Street, London, SW6 6EZ, United Kingdom
IIF 39 IIF 40 IIF 4199, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 4299, Bishopsgate, Second Floor, London, EC2M 3XD
IIF 43 IIF 44 IIF 45 (more)99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
IIF 51 IIF 52Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
IIF 53
- British company secretary born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 54
- British development director born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British direcor born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies23, Hanover Square, London, W1S 1JB
IIF 57
- British director born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies33 Cavendish Square, London, W1G 0PW
IIF 58 IIF 59 IIF 60 (more)33, Cavendish Square, London, W1G 0PW, United Kingdom
IIF 100 IIF 101 IIF 102 (more)70 Ellerby Street, London, SW6 6EZ
IIF 11388, Peckham High Street, London, SE15 5ED, United Kingdom
IIF 114Gpe (brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 115Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
IIF 116
- British none born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British window fitter born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesNatwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
IIF 123
- born in March 1968
Thompson, Neil
Resident in United Kingdom
Registered addresses and corresponding companiesWsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 124
- British developer born in March 1968
Thompson, Neil
Resident in England
Registered addresses and corresponding companiesFlat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
IIF 125
- British born in March 1968
Mr Neil Thompson
Resident in United Kingdom
Registered addresses and corresponding companies10, Coldbath Square, London, EC1R 5HL, England
IIF 12670, Ellerby Street, London, London, SW6 6EZ, United Kingdom
IIF 12770, Ellerby Street, London, SW6 6EZ, United Kingdom
IIF 128 IIF 129 IIF 13088, Peckham High Street, London, SE15 5ED, United Kingdom
IIF 131Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 132
- British born in March 1968
Mr Neil Thompson
Resident in England
Registered addresses and corresponding companiesFlat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
Active
49
- 133 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 102 - Director → ME
- 2GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06 06526534GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14 0652653433 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 104 - Director → ME
- 3LONDON PROPCO 3 LIMITED - 2023-06-19 15050109, 15069667, 15090929... (more)Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Equity (Company account)205,175,828 GBP2024-12-31Officer2022-08-03 ~ nowIIF 10 - Director → ME
- 4
90 FETTER LANE LIMITED
- nowG.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07 04531109, 04936146, 04936153... (more)SHELFCO (NO.2766) LIMITED - 2003-01-22 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 88 - Director → ME - 5Flat 9 Roman House 77a Peckham High Street, London, EnglandDissolved Corporate (1 parent)Officer2021-08-03 ~ dissolvedIIF 125 - Director → MEPerson with significant control2021-08-03 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 633 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 62 - Director → ME
- 733 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 79 - Director → ME
- 833 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 70 - Director → ME
- 933 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 65 - Director → ME
- 1033 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2015-04-22 ~ dissolvedIIF 122 - Director → ME
- 1133 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2015-04-22 ~ dissolvedIIF 121 - Director → ME
- 1233 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2015-04-22 ~ dissolvedIIF 117 - Director → ME
- 1333 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2015-04-22 ~ dissolvedIIF 120 - Director → ME
- 14Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)30,695,693 GBP2023-03-31Officer2020-09-13 ~ nowIIF 19 - Director → ME
- 15Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,080,582 GBP2024-03-31Officer2020-02-05 ~ nowIIF 11 - Director → ME
- 16STRAEN LONDON LIMITED - 2025-02-10 16199398Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2024-06-20 ~ nowIIF 9 - Director → ME
- 1770 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 1870 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 19
DARTRIVER LONDON LLP
- nowWSM 150 LLP - 2019-01-22 04626423, 04666604, 04734702... (more)REI LONDON LLP - 2019-01-14C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)102,611 GBP2020-01-31Officer2019-01-11 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control2019-01-11 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE - 2070 Ellerby Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-06 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 2170 Ellerby Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 22
FERRADO UK LIMITED
- nowELDON STREET LIMITED - 2025-01-10Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents)Equity (Company account)129,262,420 GBP2024-12-31Officer2020-04-03 ~ nowIIF 14 - Director → ME - 23Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Equity (Company account)-801,700 GBP2024-03-31Officer2023-07-27 ~ nowIIF 8 - Director → ME
- 24G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31 04531108, 04936146, 04936153... (more)SHELFCO (NO.2765) LIMITED - 2003-01-22 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 96 - Director → ME
- 25SHELFCO (NO. 3278) LIMITED - 2006-08-22 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ dissolvedIIF 95 - Director → ME
- 26SHELFCO (NO. 3279) LIMITED - 2006-08-22 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-09-11 ~ dissolvedIIF 77 - Director → ME
- 27G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05SHELFCO (NO.2769) LIMITED - 2003-01-21 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 64 - Director → ME
- 2833 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 85 - Director → ME
- 29C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Equity (Company account)16,347,865 GBP2024-12-31Officer2021-10-14 ~ nowIIF 5 - Director → ME
- 30DE FACTO 424 LIMITED - 1995-10-06 00178001, 00706520, 01298292... (more)33 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 67 - Director → ME
- 314385, 10887203: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 3233 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 87 - Director → ME
- 33Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Equity (Company account)-3,011,875 GBP2024-03-31Officer2024-02-14 ~ nowIIF 7 - Director → ME
- 34
LIMCO GPE LIMITED
- nowLIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-0133 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 60 - Director → ME - 35TENET HOLDINGS LIMITED - 1982-03-1833 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 63 - Director → ME
- 36Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2022-02-09 ~ nowIIF 12 - Director → ME
- 37C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (4 parents)Equity (Company account)4,955,429 GBP2023-12-31Officer2022-02-09 ~ nowIIF 2 - Director → ME
- 38Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (5 parents)Equity (Company account)21,509,727 GBP2024-03-31Officer2022-12-07 ~ nowIIF 17 - Director → ME
- 39Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)333,154 GBP2024-03-31Officer2023-08-04 ~ nowIIF 16 - Director → ME
- 40Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)254,555 GBP2023-08-14 ~ 2024-03-31Officer2023-08-14 ~ nowIIF 20 - Director → ME
- 41Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)515,828 GBP2024-03-31Officer2023-08-23 ~ nowIIF 6 - Director → ME
- 42Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)417,194 GBP2024-03-31Officer2023-08-23 ~ nowIIF 13 - Director → ME
- 43Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2024-04-14 ~ nowIIF 18 - Director → ME
- 4410 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,483 GBP2024-03-31Officer2020-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 4533 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 59 - Director → ME
- 4633 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 66 - Director → ME
- 4733 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-08-01 ~ dissolvedIIF 91 - Director → ME
- 48Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2025-01-21 ~ nowIIF 15 - Director → ME
- 49Natwest Chambers, 143-146 High Street, Cradley Heath, West MidlandsDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 123 - Director → ME
Ceased
73
- 1Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 52 - Director → ME
- 2Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-06-28 ~ 2018-06-06IIF 51 - Director → ME
- 333 Cavendish Square, LondonActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)45,063,046 GBP2016-03-31Officer2016-05-10 ~ 2016-12-13IIF 99 - Director → ME
- 4PRECIS (1364) LIMITED - 1995-09-22 00207795, 00281410, 00473089... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-06-28 ~ 2018-06-06IIF 44 - Director → ME
- 5Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 48 - Director → ME
- 6Level 26 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2017-06-28 ~ 2018-06-06IIF 45 - Director → ME
- 774 Coleman Street, London, EnglandActive Corporate (18 parents)Officer2009-07-14 ~ 2015-07-15IIF 113 - Director → ME
- 8MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2018-04-26 ~ 2018-06-06IIF 21 - Director → ME
- 9MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612Level 25, 1 Canada Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-04-26 ~ 2018-06-06IIF 22 - Director → ME
- 10BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-28 ~ 2018-06-06IIF 50 - Director → ME
- 11BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2017-06-28 ~ 2018-06-06IIF 49 - Director → ME
- 12Level 26 One Canada Square, London, EnglandActive Corporate (6 parents)Officer2017-11-21 ~ 2018-06-06IIF 26 - Director → ME
- 1333 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2010-05-11 ~ 2010-07-09IIF 108 - Director → ME
- 1433 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2010-05-11 ~ 2010-07-09IIF 111 - Director → ME
- 1533 Cavendish Square, LondonActive Corporate (5 parents, 2 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 81 - Director → ME
- 1633 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-01 ~ 2016-12-12IIF 1 - Director → ME
- 17THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-1871 Queen Victoria Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-152,909 GBP2025-03-31Officer2014-03-06 ~ 2016-12-12IIF 107 - Director → ME
- 18
FOLEY STREET LIMITED
- nowG.P.E. (MAIDEN LANE) LIMITED - 2005-04-29G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01 04531108, 04531109, 04936146... (more)SHELFCO (NO. 2897) LIMITED - 2004-02-26 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 73 - Director → ME - 19SHELFCO (NO.2096) LIMITED - 2001-05-09 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 69 - Director → ME
- 20SHELFCO (NO.2094) LIMITED - 2001-05-09 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 58 - Director → ME
- 21G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24 04531108, 04531109, 04936146... (more)SHELFCO (NO.2899) LIMITED - 2004-02-26 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 86 - Director → ME
- 22SHELFCO (NO.2095) LIMITED - 2001-05-09 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 82 - Director → ME
- 23G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08 04531108, 04531109, 04936146... (more)SHELFCO (NO. 3142) LIMITED - 2005-12-21 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-01 ~ 2016-12-12IIF 92 - Director → ME
- 24G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16 04531108, 04531109, 04936146... (more)SHELFCO (NO. 3144) LIMITED - 2005-12-21 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 74 - Director → ME
- 25G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05 04531108, 04531109, 04936146... (more)SHELFCO (NO. 2898) LIMITED - 2004-02-26 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 75 - Director → ME
- 26HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23 02593379, 02671082, 03014572... (more)33 Cavendish Square, LondonActive Corporate (3 parents)Officer2006-08-04 ~ 2016-12-12IIF 54 - Director → ME
- 27GPE (MARCOL HOUSE) LTD - 2009-10-2933 Cavendish Square, LondonActive Corporate (5 parents)Officer2009-10-16 ~ 2016-12-12IIF 109 - Director → ME
- 2833 Cavendish Square, LondonActive Corporate (5 parents)Officer2011-10-04 ~ 2016-12-12IIF 34 - Director → ME
- 2933 Cavendish Square, LondonActive Corporate (5 parents)Officer2011-08-15 ~ 2016-12-12IIF 33 - Director → ME
- 3033 Cavendish Square, LondonActive Corporate (5 parents)Officer2011-08-26 ~ 2016-12-12IIF 37 - Director → ME
- 3133 Cavendish Square, LondonActive Corporate (5 parents)Officer2011-08-26 ~ 2016-12-12IIF 31 - Director → ME
- 32G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15 04531108, 04531109, 04936146... (more)SHELFCO (NO. 3143) LIMITED - 2005-12-21 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-01 ~ 2016-12-12IIF 90 - Director → ME
- 33G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14 04531108, 04531109, 04936153... (more)SHELFCO (NO. 2900) LIMITED - 2004-02-26 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-01 ~ 2016-12-12IIF 71 - Director → ME
- 34Gpe (brook Street) Limited, 33 Cavendish Square, LondonActive Corporate (5 parents)Officer2014-07-23 ~ 2016-12-12IIF 115 - Director → ME
- 3533 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer2013-10-17 ~ 2016-12-12IIF 32 - Director → ME
- 36CAPCO LONDON (G.P.) LIMITED - 2007-04-23SHELFCO (NO.3356) LIMITED - 2007-01-29 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 84 - Director → ME
- 37CAPCO LONDON PROPERTY LIMITED - 2007-04-23SHELFCO (NO.3357) LIMITED - 2007-01-29 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2009-10-01 ~ 2016-12-12IIF 97 - Director → ME
- 3833 Cavendish Square, LondonActive Corporate (9 parents, 45 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 93 - Director → ME
- 39B&HS MANAGEMENT LIMITED - 2019-01-21G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02KENNETH ORRIN LIMITED - 1989-04-0533 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-01 ~ 2016-12-12IIF 94 - Director → ME
- 4033 Cavendish Square, LondonActive Corporate (7 parents, 3 offsprings)Officer2008-03-06 ~ 2016-12-12IIF 27 - Director → ME
- 4133 Cavendish Square, LondonActive Corporate (6 parents)Officer2011-11-01 ~ 2016-12-12IIF 110 - Director → ME
- 4233 Cavendish Square, LondonActive Corporate (6 parents)Officer2011-11-01 ~ 2016-12-12IIF 100 - Director → ME
- 4333 Cavendish Square, LondonActive Corporate (6 parents)Officer2008-03-06 ~ 2016-12-12IIF 4 - Director → ME
- 44HACKREMCO (NO. 2246) LIMITED - 2005-03-29 01500669, 01525148, 01605098... (more)33 Cavendish Square, LondonActive Corporate (6 parents)Officer2009-10-01 ~ 2016-12-12IIF 76 - Director → ME
- 45HACKREMCO (NO. 2184) LIMITED - 2004-10-25 01500669, 01525148, 01605098... (more)33 Cavendish Square, LondonActive Corporate (6 parents)Officer2009-10-01 ~ 2016-12-12IIF 78 - Director → ME
- 46SHELFCO (NO. 3243) LIMITED - 2006-06-27 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-06-27 ~ 2016-12-12IIF 55 - Director → ME
- 4733 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2013-03-06 ~ 2016-12-12IIF 30 - Director → ME
- 4833 Cavendish Square, 17th Floor, LondonDissolved Corporate (7 parents)Officer2013-04-22 ~ 2016-12-12IIF 36 - Director → ME
- 49
ILEX LIMITED
- nowSPARKSTONE LIMITED - 1985-05-1033 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 89 - Director → ME - 5033 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer2006-08-01 ~ 2016-12-12IIF 98 - Director → ME
- 5133 Cavendish Square, LondonActive Corporate (5 parents, 8 offsprings)Officer2006-08-01 ~ 2016-12-12IIF 83 - Director → ME
- 52Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2017-05-24 ~ 2018-06-06IIF 47 - Director → ME
- 5333 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer2006-08-01 ~ 2016-12-12IIF 80 - Director → ME
- 54NEWINCCO 643 LIMITED - 2007-01-15 00051462, 00688310, 01895342... (more)33 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer2010-06-21 ~ 2016-12-12IIF 112 - Director → ME
- 55DEENVILLE LIMITED - 1999-11-1633 Cavendish Square, LondonActive Corporate (5 parents)Officer2010-06-21 ~ 2016-12-12IIF 106 - Director → ME
- 56Level 26 One Canada Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-07 ~ 2018-06-06IIF 116 - Director → ME
- 57Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2018-03-07 ~ 2018-06-06IIF 53 - Director → ME
- 58Level 26 One Canada Square, London, EnglandActive Corporate (3 parents)Officer2017-06-28 ~ 2018-06-06IIF 42 - Director → ME
- 594th Floor 140 Aldersgate Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2014-04-10 ~ 2016-12-12IIF 101 - Director → ME
- 6018/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17 0412278433 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-04 ~ 2016-12-12IIF 24 - Director → ME
- 6118/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17 0412279533 Cavendish Square, LondonActive Corporate (5 parents)Officer2006-08-04 ~ 2016-12-12IIF 23 - Director → ME
- 62SHELFCO (NO.3518) LIMITED - 2008-04-30 01712354, 01760663, 01835955... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-03-29 ~ 2012-10-12IIF 25 - Director → ME2017-06-28 ~ 2018-06-06IIF 46 - Director → ME
- 63100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01 01712354, 01760663, 01835955... (more)Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer2010-03-29 ~ 2012-10-12IIF 57 - Director → ME2017-06-28 ~ 2018-06-06IIF 43 - Director → ME
- 64THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13 LP01392033 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2010-07-09IIF 103 - Director → ME2015-04-22 ~ 2016-12-12IIF 118 - Director → ME
- 6533 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2015-04-22 ~ 2016-12-12IIF 119 - Director → ME
- 6633 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 72 - Director → ME
- 67HACKREMCO (NO. 2183) LIMITED - 2004-10-11 01500669, 01525148, 01605098... (more)33 Cavendish Square, LondonActive Corporate (7 parents, 1 offspring)Officer2009-10-01 ~ 2016-12-12IIF 68 - Director → ME
- 68SHELFCO (NO. 3241) LIMITED - 2006-06-27 01712354, 01760663, 01835955... (more)33 Cavendish Square, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2006-06-27 ~ 2016-12-12IIF 56 - Director → ME
- 69THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-1633 Cavendish Square, LondonActive Corporate (5 parents, 1 offspring)Officer2011-08-15 ~ 2016-12-12IIF 35 - Director → ME
- 7033 Cavendish Square, LondonActive Corporate (5 parents, 2 offsprings)Officer2011-08-16 ~ 2016-12-12IIF 29 - Director → ME
- 7133 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-08-01 ~ 2016-12-12IIF 61 - Director → ME
- 72G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-0288 Wood Street, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ 2010-07-27IIF 105 - Director → ME
- 73Myo / Wpa, 3 New Street Square, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)91,334 GBP2024-12-31Officer2013-01-01 ~ 2017-01-06IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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