1
33 Cavendish Square, London, United KingdomCorporate (3 parents)
Officer
2020-10-08 ~ nowIIF 71 - director → ME
2
33 Cavendish Square, LondonCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2016-05-10 ~ nowIIF 42 - director → ME
3
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 41 - director → ME
4
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 26 - director → ME
5
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 4 - director → ME
6
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-26 ~ dissolvedIIF 9 - director → ME
7
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 33 - director → ME
8
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-07-25 ~ nowIIF 24 - director → ME
9
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 12 - director → ME
10
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, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 20 - director → ME
11
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 6 - director → ME
12
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 21 - director → ME
13
G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 36 - director → ME
14
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 7 - director → ME
15
G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 18 - director → ME
16
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 38 - director → ME
17
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 22 - director → ME
18
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 16 - director → ME
19
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 15 - director → ME
20
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 19 - director → ME
21
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, LondonCorporate (4 parents)
Officer
2017-03-14 ~ nowIIF 54 - director → ME
22
GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 44 - director → ME
23
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 61 - director → ME
24
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 58 - director → ME
25
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 60 - director → ME
26
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2017-02-07 ~ nowIIF 59 - director → ME
27
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-05-27 ~ dissolvedIIF 5 - director → ME
28
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 31 - director → ME
29
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 13 - director → ME
30
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-04 ~ nowIIF 66 - director → ME
31
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-10 ~ nowIIF 70 - director → ME
32
Gpe (brook Street) Limited, 33 Cavendish Square, LondonCorporate (6 parents)
Officer
2014-07-23 ~ nowIIF 72 - director → ME
33
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2025-04-02 ~ nowIIF 80 - director → ME
34
6/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2022-04-29 ~ nowIIF 68 - director → ME
35
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ nowIIF 48 - director → ME
36
GPE (PICADDILLY) LIMITED - 2023-05-01
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-04-27 ~ nowIIF 65 - director → ME
37
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2023-08-22 ~ nowIIF 63 - director → ME
38
GPE (PROPCO 1) LIMITED - 2024-11-19
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2024-10-16 ~ nowIIF 64 - director → ME
39
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2024-11-18 ~ nowIIF 69 - director → ME
40
33 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2022-05-04 ~ nowIIF 67 - director → ME
41
33 Cavendish Square, LondonCorporate (10 parents, 42 offsprings)
Officer
2011-07-25 ~ nowIIF 23 - director → ME
42
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, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 3 - director → ME
43
33 Cavendish Square, LondonCorporate (7 parents, 3 offsprings)
Officer
2016-03-21 ~ nowIIF 74 - director → ME
44
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2016-03-22 ~ nowIIF 73 - director → ME
45
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2016-03-22 ~ nowIIF 76 - director → ME
46
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2016-03-22 ~ nowIIF 75 - director → ME
47
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, EnglandCorporate (6 parents)
Officer
2022-03-29 ~ nowIIF 62 - director → ME
48
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2013-03-06 ~ dissolvedIIF 49 - director → ME
49
33 Cavendish Square, 17th Floor, LondonDissolved corporate (7 parents)
Officer
2013-04-22 ~ dissolvedIIF 46 - director → ME
50
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 17 - director → ME
51
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 2 - director → ME
52
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2011-07-25 ~ nowIIF 40 - director → ME
53
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 28 - director → ME
54
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 11 - director → ME
55
33 Cavendish Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2011-07-25 ~ nowIIF 14 - director → ME
56
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, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 37 - director → ME
57
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 39 - director → ME
58
23 23 Bluebell Ave, Garforth, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
19,467 GBP2024-05-31
Officer
2015-05-05 ~ nowIIF 79 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
59
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 32 - director → ME
60
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2011-07-25 ~ nowIIF 10 - director → ME
61
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-07-25 ~ nowIIF 43 - director → ME
62
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 45 - director → ME
63
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 29 - director → ME
64
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 27 - director → ME
65
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, LondonCorporate (6 parents)
Officer
2011-07-25 ~ nowIIF 34 - director → ME
66
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2011-07-25 ~ dissolvedIIF 25 - director → ME
67
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, CumbriaCorporate (13 parents)
Officer
2021-09-21 ~ nowIIF 47 - director → ME
68
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, LondonCorporate (6 parents, 1 offspring)
Officer
2017-02-07 ~ nowIIF 57 - director → ME
69
33 Cavendish Square, LondonCorporate (6 parents, 2 offsprings)
Officer
2017-02-07 ~ nowIIF 56 - director → ME
70
33 Cavendish Square, LondonDissolved corporate (6 parents)
Officer
2011-07-25 ~ dissolvedIIF 8 - director → ME