1
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-09-04 ~ 2007-09-13IIF 5 - director → ME
2
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
2006-09-04 ~ 2008-07-25IIF 8 - director → ME
3
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 14 - director → ME
4
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)
Officer
2006-09-04 ~ 2007-07-27IIF 28 - director → ME
5
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
2006-09-04 ~ 2007-11-20IIF 11 - director → ME
6
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 13 - director → ME
7
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
2006-09-04 ~ 2008-07-25IIF 4 - director → ME
8
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2006-09-04 ~ 2008-07-25IIF 19 - director → ME
9
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
2006-09-04 ~ 2007-11-20IIF 9 - director → ME
10
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
2006-09-04 ~ 2008-07-25IIF 27 - director → ME
11
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-04 ~ 2008-07-25IIF 25 - director → ME
12
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 23 - director → ME
13
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-09-04 ~ 2008-07-25IIF 20 - director → ME
14
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2006-09-04 ~ 2008-07-25IIF 21 - director → ME
15
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-03-26 ~ 2008-07-25IIF 18 - director → ME
16
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonCorporate (3 parents)
Officer
2008-03-26 ~ 2008-07-25IIF 7 - director → ME
17
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-11-07 ~ 2008-07-25IIF 15 - director → ME
18
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-11-20 ~ 2008-07-25IIF 3 - director → ME
19
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-03-28 ~ 2008-07-25IIF 10 - director → ME
20
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
2006-09-04 ~ 2007-11-20IIF 12 - director → ME
21
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 22 - director → ME
22
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
2006-09-04 ~ 2008-07-25IIF 24 - director → ME
23
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 2 - director → ME
24
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
2006-09-04 ~ 2008-07-25IIF 1 - director → ME
25
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
2006-09-04 ~ 2008-07-25IIF 26 - director → ME
26
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
2006-09-04 ~ 2008-07-25IIF 17 - director → ME
27
NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, LondonDissolved corporate (4 parents)
Officer
2006-10-25 ~ 2008-07-25IIF 6 - director → ME
28
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2006-09-04 ~ 2008-07-25IIF 16 - director → ME