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
parent relation
Individuals in focus

Thompson, Neil

    Related profiles found in government register
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 1 IIF 2
  • Thompson, Neil
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW

      IIF 51
  • Thompson, Neil
    British development director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British direcor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB

      IIF 54
  • Thompson, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British property investor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 121

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 122
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ

      IIF 123
  • Thompson, Neil
    British retired born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 124
  • Thompson, Neil
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 125
  • Thompson, Neil
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 126
  • Thompson, Neil
    British developer born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 127
  • Thompson, Neil
    British car exporter born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX, United Kingdom

      IIF 128
  • Mr Neil Thompson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Coldbath Square, London, EC1R 5HL, England

      IIF 129

    • 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 130

    • 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 131 IIF 132 IIF 133

    • 88, Peckham High Street, London, SE15 5ED, United Kingdom

      IIF 134

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 135
  • Mr Neil Thompson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 136
  • Mr Neil Thompson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 137
  • Thompson, Neil
    British

    Registered addresses and corresponding companies

    • 9 Nutley Mill Road, Stone Cross, East Sussex, BN24 5PD

      IIF 138
  • Thompson, Neil James
    British house husband born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 139
  • Thompson, Neil James

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 140
  • Mr Neil Thompson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 141
  • Mr Neil Thompson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 142

    • Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 143
  • Mr Neil James Thompson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 52
  • 1
    GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED - 2011-12-06
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 100 - director → ME
  • 2
    GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06
    GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14
    33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 102 - director → ME
  • 3
    LONDON PROPCO 3 LIMITED - 2023-06-19
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 9 - director → ME
  • 4
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 86 - director → ME
  • 5
    Flat 9 Roman House 77a Peckham High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-03 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2021-08-03 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 6
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 59 - director → ME
  • 7
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 76 - director → ME
  • 8
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 67 - director → ME
  • 9
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 62 - director → ME
  • 10
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 120 - director → ME
  • 11
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 119 - director → ME
  • 12
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 115 - director → ME
  • 13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 118 - director → ME
  • 14
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,695,693 GBP2023-03-31
    Officer
    2020-09-13 ~ now
    IIF 17 - director → ME
  • 15
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    964,143 GBP2023-03-31
    Officer
    2020-02-05 ~ now
    IIF 10 - director → ME
  • 16
    STRAEN LONDON LIMITED - 2025-02-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-20 ~ now
    IIF 8 - director → ME
  • 17
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 18
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 19
    WSM 150 LLP - 2019-01-22
    REI LONDON LLP - 2019-01-14
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,611 GBP2020-01-31
    Officer
    2019-01-11 ~ dissolved
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    70 Ellerby Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 21
    70 Ellerby Street, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    ELDON STREET LIMITED - 2025-01-10
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    73,583,701 GBP2023-12-31
    Officer
    2020-04-03 ~ now
    IIF 12 - director → ME
  • 23
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Officer
    2023-07-27 ~ now
    IIF 7 - director → ME
  • 24
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 94 - director → ME
  • 25
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 93 - director → ME
  • 26
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 74 - director → ME
  • 27
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 61 - director → ME
  • 28
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 83 - director → ME
  • 29
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,986,115 GBP2023-12-31
    Officer
    2021-10-14 ~ now
    IIF 4 - director → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 64 - director → ME
  • 31
    4385, 10887203: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 32
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 85 - director → ME
  • 33
    3 Jubilee Court, Northgate, Oakham, Rutland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 124 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Officer
    2024-02-14 ~ now
    IIF 6 - director → ME
  • 35
    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, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 57 - director → ME
  • 36
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 60 - director → ME
  • 37
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    54,891,761 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 122 - director → ME
  • 38
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,955,429 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 121 - director → ME
  • 39
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21,509,727 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 15 - director → ME
  • 40
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    333,154 GBP2024-03-31
    Officer
    2023-08-04 ~ now
    IIF 14 - director → ME
  • 41
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Officer
    2023-08-14 ~ now
    IIF 18 - director → ME
  • 42
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 5 - director → ME
  • 43
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 11 - director → ME
  • 44
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 16 - director → ME
  • 45
    10 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,483 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-23 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    24 Mill Lane, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,422 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 125 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 47
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 56 - director → ME
  • 48
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 63 - director → ME
  • 49
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 89 - director → ME
  • 50
    24 Mill Lane, Wingrave, Aylesbury, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2019-03-12 ~ dissolved
    IIF 139 - director → ME
    2018-08-16 ~ dissolved
    IIF 140 - secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 51
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-21 ~ now
    IIF 13 - director → ME
  • 52
    Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 123 - director → ME
Ceased 75
  • 1
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 49 - director → ME
  • 2
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 48 - director → ME
  • 3
    33 Cavendish Square, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    2016-05-10 ~ 2016-12-13
    IIF 97 - director → ME
  • 4
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 41 - director → ME
  • 5
    Cuff Miller Co Ltd, 5 Horsham Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-28 ~ 2021-01-06
    IIF 128 - director → ME
    Person with significant control
    2016-12-24 ~ 2018-10-31
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 6
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 45 - director → ME
  • 7
    Level 26 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 42 - director → ME
  • 8
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    2009-07-14 ~ 2015-07-15
    IIF 111 - director → ME
  • 9
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 1 - director → ME
  • 10
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-06-06
    IIF 2 - director → ME
  • 11
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 47 - director → ME
  • 12
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 46 - director → ME
  • 13
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2017-11-21 ~ 2018-06-06
    IIF 22 - director → ME
  • 14
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 106 - director → ME
  • 15
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-07-09
    IIF 109 - director → ME
  • 16
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 78 - director → ME
  • 17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 81 - director → ME
  • 18
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    2014-03-06 ~ 2016-12-12
    IIF 105 - director → ME
  • 19
    Horsham Road, Littlehampton, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-16 ~ 2020-09-15
    IIF 138 - secretary → ME
    Person with significant control
    2016-12-24 ~ 2019-01-11
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
    G.P.E. (DORMANT) (NO.1) LIMITED - 2004-03-01
    SHELFCO (NO. 2897) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 70 - director → ME
  • 21
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 66 - director → ME
  • 22
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 55 - director → ME
  • 23
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 84 - director → ME
  • 24
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 79 - director → ME
  • 25
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 90 - director → ME
  • 26
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 71 - director → ME
  • 27
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 72 - director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 51 - director → ME
  • 29
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-16 ~ 2016-12-12
    IIF 107 - director → ME
  • 30
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-10-04 ~ 2016-12-12
    IIF 31 - director → ME
  • 31
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 30 - director → ME
  • 32
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 34 - director → ME
  • 33
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-08-26 ~ 2016-12-12
    IIF 28 - director → ME
  • 34
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 88 - director → ME
  • 35
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 68 - director → ME
  • 36
    Gpe (brook Street) Limited, 33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2014-07-23 ~ 2016-12-12
    IIF 113 - director → ME
  • 37
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2016-12-12
    IIF 29 - director → ME
  • 38
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 82 - director → ME
  • 39
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 95 - director → ME
  • 40
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 91 - director → ME
  • 41
    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, London
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 92 - director → ME
  • 42
    33 Cavendish Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 24 - director → ME
  • 43
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 108 - director → ME
  • 44
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2011-11-01 ~ 2016-12-12
    IIF 98 - director → ME
  • 45
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2008-03-06 ~ 2016-12-12
    IIF 23 - director → ME
  • 46
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 73 - director → ME
  • 47
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 75 - director → ME
  • 48
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 52 - director → ME
  • 49
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-06 ~ 2016-12-12
    IIF 27 - director → ME
  • 50
    33 Cavendish Square, 17th Floor, London
    Dissolved corporate (7 parents)
    Officer
    2013-04-22 ~ 2016-12-12
    IIF 33 - director → ME
  • 51
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 87 - director → ME
  • 52
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 96 - director → ME
  • 53
    33 Cavendish Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 80 - director → ME
  • 54
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-05-24 ~ 2018-06-06
    IIF 44 - director → ME
  • 55
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 77 - director → ME
  • 56
    NEWINCCO 643 LIMITED - 2007-01-15
    33 Cavendish Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 110 - director → ME
  • 57
    DEENVILLE LIMITED - 1999-11-16
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2010-06-21 ~ 2016-12-12
    IIF 104 - director → ME
  • 58
    Level 26 One Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 114 - director → ME
  • 59
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2018-03-07 ~ 2018-06-06
    IIF 50 - director → ME
  • 60
    Level 26 One Canada Square, London, England
    Corporate (3 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 39 - director → ME
  • 61
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-10 ~ 2016-12-12
    IIF 99 - director → ME
  • 62
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 20 - director → ME
  • 63
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2006-08-04 ~ 2016-12-12
    IIF 19 - director → ME
  • 64
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    Level 26 One Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 43 - director → ME
    2010-03-29 ~ 2012-10-12
    IIF 21 - director → ME
  • 65
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    2017-06-28 ~ 2018-06-06
    IIF 40 - director → ME
    2010-03-29 ~ 2012-10-12
    IIF 54 - director → ME
  • 66
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 116 - director → ME
    2010-05-10 ~ 2010-07-09
    IIF 101 - director → ME
  • 67
    33 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-22 ~ 2016-12-12
    IIF 117 - director → ME
  • 68
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 69 - director → ME
  • 69
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2016-12-12
    IIF 65 - director → ME
  • 70
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    33 Cavendish Square, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2016-12-12
    IIF 53 - director → ME
  • 71
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    33 Cavendish Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-15 ~ 2016-12-12
    IIF 32 - director → ME
  • 72
    33 Cavendish Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2016-12-12
    IIF 26 - director → ME
  • 73
    33 Cavendish Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-01 ~ 2016-12-12
    IIF 58 - director → ME
  • 74
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-07-27
    IIF 103 - director → ME
  • 75
    Myo / Wpa, 3 New Street Square, London, England
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2017-01-06
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.