1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-10-28 ~ 2004-07-08
IIF 32 - Director → ME
2
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-05-13) ~ 1994-06-13
IIF 36 - Director → ME
3
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
2001-08-16 ~ 2004-07-01
IIF 20 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
SHELFCO (NO. 2196) LIMITED - 2001-02-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-08-16 ~ 2004-07-01
IIF 3 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-06-11 ~ 2004-07-01
IIF 18 - Director → ME
6
Flat 5 19 Rayners Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Flat 5 19 Rayners Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2012-04-13
BENCHMARK INVESTMENT FUNDING LIMITED
- 1987-12-15
01621044BENCHMARK ESTATES LIMITED
- 1987-09-17
01621044MANSON PROPERTY INVESTMENTS LIMITED
- 1986-06-30
01621044 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
(before 1992-10-30) ~ 2004-07-01
IIF 2 - Director → ME
9
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-10-30) ~ 2004-07-01
IIF 16 - Director → ME
10
BENCHMARK GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-12-30
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
- 1986-06-30
00961142 1 More London Place, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
(before 1992-10-30) ~ 2004-07-01
IIF 17 - Director → ME
11
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 27 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-10-11 ~ 2004-07-01
IIF 29 - Director → ME
13
BENCHMARK ST JOHN STREET LIMITED
- now 02367309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2011-10-25
NEARCHARM PROPERTIES LIMITED
- 1989-05-24
02367309 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-09-19) ~ 2004-07-01
IIF 8 - Director → ME
(before 1992-09-19) ~ 1992-09-19
IIF 40 - Director → ME
14
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-11-19 ~ 2006-12-15
IIF 15 - Director → ME
15
BRISK AND KINDLE PROPERTY LIMITED
- now 01535072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-12
Dissolved on 2018-11-17
BUTLERGATE LIMITED - 1981-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1993-09-20 ~ 2001-06-29
IIF 19 - Director → ME
16
BRITANNIC UK INCOME SECURITIES PLC
SC220327Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-26
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 28 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-11 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-02-26
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 22 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
MEPC CAMBRIDGE CIRCUS LIMITED
- 2000-11-06
03753531RIVENDELL DEVELOPMENTS LIMITED - 1999-06-03
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2000-10-19 ~ 2004-07-01
IIF 10 - Director → ME
19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2014-03-13 ~ 2018-07-17
IIF 34 - Director → ME
20
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-04-02
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-25 ~ 2008-08-29
IIF 23 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-23
Dissolved on 2012-04-13
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-03-19 ~ 2004-07-01
IIF 4 - Director → ME
22
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Officer
2005-08-23 ~ 2009-06-19
IIF 31 - Director → ME
23
LEADENHALL STREET LIMITED
- now 03789643Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
BENCHMARK ARLINGTON HOUSE LIMITED
- 2002-05-23
03789643FORSTERS SHELFCO 5 LIMITED
- 1999-06-24
03789643 03777080, 04146106, 04076597Warning 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 (20 parents, 1 offspring)
Officer
1999-06-17 ~ 2004-07-01
IIF 1 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 13 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 14 - Director → ME
26
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
1996-12-23 ~ 2004-07-07
IIF 33 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-10-17 ~ 2004-07-01
IIF 6 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2000-12-14 ~ 2004-07-01
IIF 9 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2000-10-17 ~ 2004-07-01
IIF 11 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19
Dissolved on 2010-02-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-10-17 ~ 2004-07-01
IIF 12 - Director → ME
31
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04995277, 09083909Warning 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
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2004-07-08
IIF 25 - Director → ME
32
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Dissolved on 2025-11-01
INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
1992-07-07 ~ 2004-07-05
IIF 5 - Director → ME
33
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-03-30 ~ 2001-01-24
IIF 24 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
BENCHMARK GP LIMITED
- 2002-06-07
04091929 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-12 ~ 2004-07-01
IIF 21 - Director → ME
35
ENFRANCHISE 436 LIMITED
- 2002-07-04
04340905 04699567, 04350727, 04340902Warning 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) Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 26 - Director → ME
36
ENFRANCHISE 438 LIMITED
- 2002-07-04
04350734 04317532, 04350727, 04340902Warning 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) Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 30 - Director → ME
37
Westminster City Hall, 5th Floor West, 64 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-27 ~ 2005-08-23
IIF 7 - Director → ME