1
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2002-07-17IIF 25 - director → ME
2
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-04-11 ~ 2002-07-17IIF 29 - director → ME
3
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 4 - director → ME
4
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 15 - director → ME
5
Lees House, Dyke Road, Brighton, EnglandCorporate (5 parents)
Equity (Company account)
1,100 GBP2024-07-31
Officer
1992-07-14 ~ 2002-12-04IIF 18 - director → ME
6
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 16 - director → ME
7
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
~ 2002-07-17IIF 3 - director → ME
8
33 Cavendish Square, LondonCorporate (6 parents)
Officer
~ 2002-07-17IIF 2 - director → ME
9
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2002-07-17IIF 26 - director → ME
10
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2002-07-17IIF 27 - director → ME
11
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2001-05-04 ~ 2002-07-17IIF 28 - director → ME
12
SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, LondonCorporate (4 parents)
Officer
2005-06-10 ~ 2006-07-03IIF 30 - director → ME
13
33 Cavendish Square, LondonCorporate (10 parents, 42 offsprings)
Officer
~ 2002-07-17IIF 8 - director → ME
14
B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, LondonCorporate (6 parents)
Officer
~ 2002-07-17IIF 7 - director → ME
15
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
1997-04-11 ~ 2002-07-17IIF 20 - director → ME
16
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2002-07-17IIF 23 - director → ME
17
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-04-11 ~ 2002-07-17IIF 19 - director → ME
18
33 Cavendish Square, LondonCorporate (6 parents, 5 offsprings)
Officer
~ 2002-07-17IIF 10 - director → ME
19
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 14 - director → ME
20
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 17 - director → ME
21
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United KingdomDissolved corporate (3 parents)
Officer
1996-06-14 ~ 2002-07-17IIF 5 - director → ME
22
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
~ 2002-07-17IIF 12 - director → ME
23
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2002-07-17IIF 11 - director → ME
24
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2002-07-17IIF 1 - director → ME
25
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-19 ~ 2002-07-17IIF 21 - director → ME
26
G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2090) LIMITED - 2001-03-07
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-03-06 ~ 2001-11-16IIF 24 - director → ME
27
G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2064) LIMITED - 2001-02-02
Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, LondonCorporate (1 parent)
Officer
2001-01-31 ~ 2001-11-16IIF 22 - director → ME
28
G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2582) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 9 - director → ME
29
G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
SHELFCO (NO.2581) LIMITED - 2001-11-07
4th Floor, Millbank Tower 21-24 Millbank, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2001-11-06 ~ 2001-11-16IIF 6 - director → ME
30
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
~ 2002-07-17IIF 13 - director → ME