1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17
IIF 54 - Director → ME
2
SHELFCO (NO. 2196) LIMITED - 2001-02-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 12 - Director → ME
3
ABRAMSON BUSINESS CONSULTING LIMITED
06923352 Flat A, 19-21 Kensington Church Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 65 - Director → ME
4
ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED - 2014-05-15
4th Floor, 84 Grosvenor Street, London, England
Active Corporate (23 parents, 8 offsprings)
Officer
2022-09-16 ~ 2024-09-17
IIF 64 - Director → ME
5
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 58 - Director → ME
6
BENCHMARK INVESTMENT FUNDING LIMITED - 1987-12-15
BENCHMARK ESTATES LIMITED - 1987-09-17
MANSON PROPERTY INVESTMENTS LIMITED - 1986-06-30
KERRSIDE LIMITED - 1982-06-01
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 19 - Director → ME
7
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED - 1987-08-24
MANSON PROPERTIES LIMITED - 1986-06-30
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 48 - Director → ME
8
GECC UK (BGL) LIMITED
- 2005-06-16
00961142BENCHMARK GROUP LIMITED
- 2005-05-31
00961142BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-10-17
IIF 33 - Director → ME
9
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 40 - Director → ME
10
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 41 - Director → ME
11
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-07-01 ~ 2006-10-17
IIF 49 - Director → ME
12
BENCHMARK ST JOHN STREET LIMITED
- now 02367309NEARCHARM PROPERTIES LIMITED - 1989-05-24
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 24 - Director → ME
13
MEPC CAMBRIDGE CIRCUS LIMITED - 2000-11-06
RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-09-23 ~ 2006-10-17
IIF 22 - Director → ME
14
4th Floor 84 Grosvenor Street, London, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-23 ~ 2023-05-09
IIF 63 - Director → ME
15
CONTINENTAL SHELF 274 LIMITED
04781757 03065400, 04404330, 06974056Warning 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) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 37 - Director → ME
16
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 67 - Director → ME
17
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 18 - Director → ME
18
WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
15 Atholl Crescent, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 62 - Director → ME
19
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED
- now 04222551GE CAPITAL CORPORATION (CHORISTER GP) LIMITED - 2001-09-26
SHELFCO (NO. 2493) LIMITED - 2001-08-02
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 44 - Director → ME
20
SHELFCO (NO. 1339) LIMITED - 1997-05-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 11 - Director → ME
21
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 27 - Director → ME
22
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE 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, London
Dissolved Corporate (71 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 39 - Director → ME
23
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 51 - Director → ME
24
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED - 2001-01-16
SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 43 - Director → ME
25
SHELFCO (NO.2585) LIMITED - 2001-11-22
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 2 - Director → ME
26
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 56 - Director → ME
27
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2004-02-16 ~ 2006-10-17
IIF 60 - Director → ME
28
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 38 - Director → ME
29
GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED
- now 04222617SHELFCO (NO. 2492) LIMITED - 2001-08-02
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 4 - Director → ME
30
GE CAPITAL CORPORATION (SWINTON GP) LIMITED
- now 04187604GE CAPITAL CORPORATION (WARREN) LIMITED - 2001-08-29
SHELFCO (NO.2439) LIMITED - 2001-05-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 13 - Director → ME
31
GE CAPITAL CORPORATION (WHERRY GP) LIMITED
- now 03553441SHELFCO (NO.1468) LIMITED - 1998-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 9 - Director → ME
32
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED
- 2005-06-29
05474054 05445871, 05494884, 05448448Warning 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) 1 More London Place, London
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2005-06-29 ~ 2006-10-17
IIF 53 - Director → ME
33
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-10-17
IIF 35 - Director → ME
34
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED
- 2005-09-01
05307443 07356461, 07466618, 07672860Warning 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) 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-08-26 ~ 2006-10-17
IIF 26 - Director → ME
35
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 52 - Director → ME
36
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 50 - Director → ME
37
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 46 - Director → ME
38
GE REAL ESTATE PARTNERS LIMITED - now
MAIDSTONE STAR ARCADE NOMINEE LIMITED
- 2007-03-15
04348344URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2004-02-16 ~ 2006-10-17
IIF 29 - Director → ME
39
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY
- 2004-06-04
00382593 1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 45 - Director → ME
40
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 31 - Director → ME
41
HASLEMERE PROPERTY INVESTMENT LIMITED
- now 01971232HASLEMERE PROPERTY INVESTMENTS PLC - 2004-04-07
RODAMCO PROPERTY PLC - 2000-09-14
HEATHCANE PUBLIC LIMITED COMPANY - 1986-02-07
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 15 - Director → ME
42
HASLEMERE SERVICES UK LIMITED
- now 02774890ROPROPERTY SERVICES UK LIMITED - 2000-09-14
ROPROPERTY SERVICES UK LIMITED - 1993-05-05
HACKREMCO (NO.806) LIMITED - 1993-03-12
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-06-03 ~ 2006-10-17
IIF 20 - Director → ME
43
HEADROW GENERAL PARTNER LIMITED
- now 04139790GE CAPITAL CORPORATION (HEADROW GP) LIMITED - 2001-05-03
SHELFCO (NO.2084) LIMITED - 2001-02-26
C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 23 - Director → ME
44
HELLER INTERNATIONAL GROUP LIMITED
- now 01981108HELLER EUROPE LIMITED - 2001-02-09
HELLER (U.K.) LIMITED - 1986-08-21
Ernst And Young Llp 1, More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-04-03 ~ 2004-01-23
IIF 69 - Director → ME
45
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
LEITH NO.1 LIMITED
- 2007-03-15
04365051WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 30 - Director → ME
46
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED - 2015-07-16
GE CFS (INVESTMENT PROPERTIES) LIMITED
- 2007-04-02
05507040 12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2005-07-15 ~ 2006-10-17
IIF 42 - Director → ME
47
LEADENHALL STREET LIMITED
- now 03789643BENCHMARK ARLINGTON HOUSE LIMITED - 2002-05-23
FORSTERS SHELFCO 5 LIMITED - 1999-06-24
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-06-29 ~ 2006-10-17
IIF 14 - Director → ME
48
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 57 - Director → ME
49
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 59 - Director → ME
50
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 47 - Director → ME
51
OLD BOND 43 LIMITED - now
AGNEW'S PROPERTY INVESTMENTS LIMITED
- 2008-04-28
03200565TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2004-07-07 ~ 2004-09-07
IIF 68 - Director → ME
52
PHJW NO 26 LIMITED
04955318 04858234, 04955409, 04955397Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 28 - Director → ME
53
PHJW NO 27 LIMITED
04955345 04955409, 04858234, 04955318Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 7 - Director → ME
54
PHJW NO 28 LIMITED
04955409 04955397, 04858234, 04955318Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 21 - Director → ME
55
PHJW NO 29 LIMITED
04955397 04955409, 04955318, 04858234Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 1 - Director → ME
56
PHJW NO 31 LIMITED
04955371 04955213, 04858220, 04955168Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 32 - Director → ME
57
PHJW NO 32 LIMITED
04955213 04955371, 04858234, 04955168Warning 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) Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 34 - Director → ME
58
PHJW NO 34 LIMITED
04955168 04955213, 04955371, 04955409Warning 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) The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 17 - Director → ME
59
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-10-06 ~ 2006-10-17
IIF 3 - Director → ME
60
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 16 - Director → ME
61
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-10-06 ~ 2006-10-17
IIF 10 - Director → ME
62
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-09-23 ~ 2006-10-17
IIF 8 - Director → ME
63
CONTINENTAL SHELF 276 LIMITED - 2003-10-10
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 36 - Director → ME
64
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED
- now SC116755BOURNE DEVELOPMENTS LIMITED - 1994-08-02
WIDERIG LIMITED - 1989-08-09
Ernst & Young Llp, 10 George Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 25 - Director → ME
65
SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
- now 03005754ELBRYLAND LIMITED - 1995-04-24
C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 6 - Director → ME
66
SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
- now 03540706SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
HACKREMCO (NO.1331) LIMITED - 1998-04-30
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-02-16 ~ 2006-10-17
IIF 5 - Director → ME
67
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-07-05 ~ 2012-08-14
IIF 66 - Director → ME
68
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED
- now SC001846THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 61 - Director → ME
69
WATER LANE (MANAGEMENT) LIMITED
02271046 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-29 ~ 2006-10-17
IIF 55 - Director → ME