1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
2
33 Cavendish Square, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2016-05-10 ~ now
IIF 15 - Director → ME
3
SHELFCO (NO.2766) LIMITED
- 2003-01-22
04531108 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) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 58 - Director → ME
4
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 68 - Director → ME
5
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 56 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 65 - Director → ME
7
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 64 - Director → ME
8
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 77 - Director → ME
9
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 79 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 75 - Director → ME
11
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 74 - Director → ME
12
33 Cavendish Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2002-04-08 ~ now
IIF 9 - Director → ME
13
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2002-04-08 ~ now
IIF 12 - Director → ME
14
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (102 parents)
Officer
2004-11-24 ~ now
IIF 86 - LLP Member → ME
15
G.P.E. (MAIDEN LANE) LIMITED
- 2005-04-29
04936153SHELFCO (NO. 2897) LIMITED
- 2004-02-26
04936153 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 66 - Director → ME
16
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 49 - Director → ME
17
SHELFCO (NO.2094) LIMITED - 2001-05-09
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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 52 - Director → ME
18
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224SHELFCO (NO.2899) LIMITED
- 2004-02-26
04938224 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 69 - Director → ME
19
SHELFCO (NO.2095) LIMITED - 2001-05-09
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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 48 - Director → ME
20
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109SHELFCO (NO.2765) LIMITED
- 2003-01-22
04531109 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) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 54 - Director → ME
21
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239SHELFCO (NO. 3142) LIMITED
- 2005-12-21
05593239 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) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
22
SHELFCO (NO. 3144) LIMITED
- 2005-12-21
05593278 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 59 - Director → ME
23
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643SHELFCO (NO. 2898) LIMITED
- 2004-02-26
04936643 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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 63 - Director → ME
24
SHELFCO (NO. 3278) LIMITED - 2006-08-22
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) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 55 - Director → ME
25
SHELFCO (NO. 3279) LIMITED - 2006-08-22
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) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 50 - Director → ME
26
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03759116, 05875218, 05996856, 05996991, 03996031, 03996032, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (3 parents)
Officer
2006-08-04 ~ now
IIF 8 - Director → ME
27
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD
- 2009-10-29
07046709 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2009-10-16 ~ now
IIF 38 - Director → ME
28
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2011-10-04 ~ now
IIF 24 - Director → ME
29
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2011-08-15 ~ now
IIF 18 - Director → ME
30
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2011-08-26 ~ now
IIF 32 - Director → ME
31
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2011-08-26 ~ now
IIF 26 - Director → ME
32
G.P.E (METROPOLIS HOUSE) LIMITED
- 2004-02-05
04531095SHELFCO (NO.2769) LIMITED
- 2003-01-21
04531095 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) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 46 - Director → ME
33
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274SHELFCO (NO. 3143) LIMITED
- 2005-12-21
05593274 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) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-12-15 ~ now
IIF 2 - Director → ME
34
G.P.E. CONSTRUCTION LIMITED
- now 04936146SHELFCO (NO. 2900) LIMITED
- 2004-02-26
04936146 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) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2004-02-24 ~ now
IIF 3 - Director → ME
35
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 34 - Director → ME
36
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-04 ~ now
IIF 30 - Director → ME
37
33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-10 ~ now
IIF 28 - Director → ME
38
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2014-07-23 ~ now
IIF 41 - Director → ME
39
33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 33 - Director → ME
40
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED
- 2022-05-05
14078313 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 40 - Director → ME
41
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 25 - Director → ME
42
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 39 - Director → ME
43
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-08-05 ~ now
IIF 31 - Director → ME
44
33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
45
33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-22 ~ now
IIF 29 - Director → ME
46
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-16 ~ now
IIF 19 - Director → ME
47
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
48
33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 37 - Director → ME
49
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
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) 33 Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-04-25 ~ dissolved
IIF 42 - Director → ME
50
GREAT CAPITAL PROPERTY LIMITED
- now 06046899CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
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) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ dissolved
IIF 43 - Director → ME
51
33 Cavendish Square, London
Active Corporate (9 parents, 45 offsprings)
Officer
2002-04-08 ~ now
IIF 13 - Director → ME
52
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. 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
Active Corporate (5 parents)
Officer
2002-04-08 ~ now
IIF 5 - Director → ME
53
IBIS (907) LIMITED - 2005-03-03
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
54
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 80 - Director → ME
55
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (7 parents)
Officer
2013-04-22 ~ dissolved
IIF 81 - Director → ME
56
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 45 - Director → ME
57
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 60 - Director → ME
58
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 6 - Director → ME
59
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 47 - Director → ME
60
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 57 - Director → ME
61
33 Cavendish Square, London
Active Corporate (5 parents, 8 offsprings)
Officer
2002-04-08 ~ now
IIF 1 - Director → ME
62
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 70 - Director → ME
63
105/106 30 Great Guildford Street, London, S. Borough, England
Active Corporate (6 parents)
Officer
2005-01-19 ~ now
IIF 14 - Director → ME
64
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 61 - Director → ME
65
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 62 - Director → ME
66
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 4 - Director → ME
67
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
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) 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 27 - Director → ME
68
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2010-06-21 ~ now
IIF 22 - Director → ME
69
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 51 - Director → ME
70
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 11 - Director → ME
71
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ now
IIF 10 - Director → ME
72
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 53 - Director → ME
73
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13
07248386 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 82 - Director → ME
74
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 76 - Director → ME
75
THE GREAT STAR PARTNERSHIP LIMITED
- now 0725137740 BASINGHALL TOWER LIMITED - 2010-05-26
33 Cavendish Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-26 ~ dissolved
IIF 73 - Director → ME
76
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2009-12-03 ~ now
IIF 16 - Director → ME
77
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16
07740829 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-15 ~ now
IIF 36 - Director → ME
78
33 Cavendish Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-08-16 ~ now
IIF 35 - Director → ME
79
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 67 - Director → ME