1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 42 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2017-02-07 ~ now
IIF 23 - Director → ME
3
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2017-07-21 ~ 2020-03-31
IIF 68 - Director → ME
4
JLPBS FORBURY LIMITED - 2001-11-20
INTERCEDE 1580 LIMITED - 2000-06-21
Tempsford Hall, ., Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 50 - Director → ME
5
ABSOLUTE PROPERTY LIMITED
- now 03810395JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
INTERCEDE 1451 LIMITED - 1999-09-07
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 52 - Director → ME
6
JLPBS SWINDON LIMITED - 2001-11-20
INTERCEDE 1579 LIMITED - 2000-06-27
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 63 - Director → ME
7
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2004-07-01 ~ 2006-03-03
IIF 81 - Director → ME
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2004-07-01 ~ 2006-03-03
IIF 82 - Director → ME
9
ASHTON ROAD MANAGEMENT COMPANY LIMITED
- now 04214024ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-06-30
Officer
2006-03-08 ~ 2007-06-22
IIF 49 - Director → ME
10
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 8 - Director → ME
11
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2017-02-07 ~ now
IIF 10 - Director → ME
12
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
- now 07036906DWSCO 3006 LIMITED - 2009-12-04
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2010-02-18 ~ 2013-01-31
IIF 15 - Director → ME
13
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 (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 48 - Director → ME
14
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 69 - Director → ME
15
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 73 - Director → ME
16
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 72 - Director → ME
17
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2017-02-07 ~ dissolved
IIF 75 - Director → ME
18
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ now
IIF 21 - Director → ME
19
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2017-02-07 ~ dissolved
IIF 71 - Director → ME
20
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2017-02-07 ~ dissolved
IIF 70 - Director → ME
21
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2017-02-07 ~ now
IIF 19 - Director → ME
22
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 30 - Director → ME
23
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 16 - Director → ME
24
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
25
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 31 - Director → ME
26
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2017-02-07 ~ now
IIF 6 - Director → ME
27
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2017-02-07 ~ now
IIF 2 - Director → ME
28
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 33 - Director → ME
29
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 37 - Director → ME
30
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 45 - Director → ME
31
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ now
IIF 47 - Director → ME
32
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 40 - Director → ME
33
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 34 - Director → ME
34
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 20 - Director → ME
35
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 35 - Director → ME
36
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 39 - Director → ME
37
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 36 - Director → ME
38
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 44 - Director → ME
39
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 43 - Director → ME
40
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 38 - Director → ME
41
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 41 - Director → ME
42
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 (19 parents)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
43
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2026-01-30 ~ now
IIF 29 - Director → ME
44
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 26 - Director → ME
45
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
46
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
47
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2016-03-22 ~ now
IIF 13 - Director → ME
48
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2016-03-22 ~ now
IIF 7 - Director → ME
49
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-08-05 ~ now
IIF 32 - Director → ME
50
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 79 - Director → ME
51
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2017-02-07 ~ dissolved
IIF 77 - Director → ME
52
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2017-02-07 ~ dissolved
IIF 76 - Director → ME
53
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 12 - Director → ME
54
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (17 parents, 11 offsprings)
Officer
2008-07-16 ~ 2011-12-12
IIF 67 - Director → ME
55
KIER COMMERCIAL INVESTMENTS LIMITED
- now 04002798KIER PROPERTY LIMITED - 2002-06-13
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 56 - Director → ME
56
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-12 ~ 2013-01-31
IIF 57 - Director → ME
57
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (28 parents, 3 offsprings)
Officer
2011-04-26 ~ 2013-01-31
IIF 58 - Director → ME
58
KIER PROPERTY DEVELOPMENTS LIMITED
- now 00873685LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 64 - Director → ME
59
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (27 parents, 3 offsprings)
Officer
2009-03-24 ~ 2013-01-31
IIF 51 - Director → ME
60
KIER PROPERTY MANAGEMENT COMPANY LIMITED
06207623 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2013-01-31
IIF 55 - Director → ME
61
K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (29 parents, 18 offsprings)
Officer
2006-03-08 ~ 2013-01-31
IIF 66 - Director → ME
62
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-06-11 ~ 2013-01-31
IIF 65 - Director → ME
63
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 60 - Director → ME
64
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2017-02-07 ~ now
IIF 9 - Director → ME
65
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 53 - Director → ME
66
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-24 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
67
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 3 - Director → ME
68
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 25 - Director → ME
69
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2017-02-07 ~ now
IIF 28 - Director → ME
70
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-07 ~ 2017-02-09
IIF 78 - Director → ME
71
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
72
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-07 ~ now
IIF 4 - Director → ME
73
REFAL 544 LIMITED - 1998-12-18
Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
8 GBP2024-06-30
Officer
2006-03-08 ~ 2013-01-31
IIF 59 - Director → ME
74
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
19,948 GBP2024-06-30
Officer
2006-03-08 ~ 2013-01-31
IIF 61 - Director → ME
75
85 Stroud Green Road, London, England
Active Corporate (13 parents)
Officer
2002-07-03 ~ 2008-10-03
IIF 83 - Director → ME
76
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 14 - Director → ME
77
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 05375913, 05375913, LP010380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-22 ~ now
IIF 5 - Director → ME
78
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ now
IIF 24 - Director → ME
79
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ now
IIF 22 - Director → ME
80
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2006-06-26 ~ 2011-11-10
IIF 54 - Director → ME
81
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2017-02-07 ~ dissolved
IIF 74 - Director → ME
82
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (24 parents)
Officer
2006-03-08 ~ 2013-01-31
IIF 62 - Director → ME