1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17IIF 29 - director → ME
2
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
4th Floor, 84 Grosvenor Street, London, EnglandCorporate (7 parents, 7 offsprings)
Equity (Company account)
5,673,275 GBP2023-12-31
Officer
2022-09-16 ~ 2024-09-17IIF 39 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17IIF 33 - director → ME
4
BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2006-10-17IIF 23 - 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-10-17IIF 8 - director → ME
6
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17IIF 15 - director → ME
7
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-07-01 ~ 2006-10-17IIF 16 - director → ME
8
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2006-10-17IIF 24 - director → ME
9
4th Floor 84 Grosvenor Street, London, Kent, United KingdomCorporate (4 parents)
Officer
2023-03-23 ~ 2023-05-09IIF 38 - director → ME
10
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 12 - director → ME
11
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 40 - director → ME
12
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, EdinburghDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 37 - director → ME
13
GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 19 - director → ME
14
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 2 - director → ME
15
IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 14 - director → ME
16
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-10-17IIF 26 - director → ME
17
GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 18 - director → ME
18
WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-02-16 ~ 2006-10-17IIF 31 - director → ME
19
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2004-02-16 ~ 2006-10-17IIF 35 - director → ME
20
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 13 - director → ME
21
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17IIF 28 - director → ME
22
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-10-17IIF 10 - director → ME
23
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-08-26 ~ 2006-10-17IIF 1 - director → ME
24
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 27 - director → ME
25
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 25 - director → ME
26
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 21 - director → ME
27
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 4 - director → ME
28
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-06-03 ~ 2006-10-17IIF 20 - director → ME
29
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-06-03 ~ 2006-10-17IIF 6 - director → ME
30
HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, LondonDissolved corporate (2 parents)
Officer
2002-04-03 ~ 2004-01-23IIF 43 - director → ME
31
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED - 2007-03-15
WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2004-02-16 ~ 2006-10-17IIF 5 - director → ME
32
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, EnglandDissolved corporate (2 parents)
Officer
2005-07-15 ~ 2006-10-17IIF 17 - director → ME
33
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 32 - director → ME
34
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 34 - director → ME
35
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (5 parents)
Equity (Company account)
24,173,423 GBP2021-12-31
Officer
2005-06-29 ~ 2006-10-17IIF 22 - director → ME
36
AGNEW'S PROPERTY INVESTMENTS LIMITED - 2008-04-28
TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2004-07-07 ~ 2004-09-07IIF 41 - director → ME
37
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 3 - director → ME
38
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 7 - director → ME
39
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2005-06-29 ~ 2006-10-17IIF 9 - director → ME
40
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United KingdomDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 11 - director → ME
41
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
2004-07-05 ~ 2012-08-14IIF 42 - director → ME
42
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 36 - director → ME
43
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomCorporate (4 parents)
Officer
2005-06-29 ~ 2006-10-17IIF 30 - director → ME