1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 20 - Director → ME
2
33 Cavendish Square, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2016-05-10 ~ now
IIF 15 - Director → ME
3
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 56 - Director → ME
4
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 66 - Director → ME
5
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 54 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 63 - Director → ME
7
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 62 - Director → ME
8
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 75 - Director → ME
9
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ dissolved
IIF 77 - Director → ME
10
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 73 - Director → ME
11
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 72 - Director → ME
12
33 Cavendish Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2002-04-08 ~ now
IIF 9 - Director → ME
13
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2002-04-08 ~ now
IIF 12 - Director → ME
14
THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (102 parents)
Officer
2004-11-24 ~ now
IIF 84 - LLP Member → ME
15
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 (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 64 - Director → ME
16
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 47 - Director → ME
17
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 50 - Director → ME
18
G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 67 - Director → ME
19
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 46 - Director → ME
20
G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 52 - Director → ME
21
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
22
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ dissolved
IIF 57 - Director → ME
23
G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ dissolved
IIF 61 - Director → ME
24
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 53 - Director → ME
25
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 48 - Director → ME
26
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (4 parents)
Officer
2006-08-04 ~ now
IIF 8 - Director → ME
27
GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2009-10-16 ~ now
IIF 36 - Director → ME
28
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2011-10-04 ~ now
IIF 23 - Director → ME
29
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2011-08-15 ~ now
IIF 18 - Director → ME
30
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 31 - Director → ME
31
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 25 - Director → ME
32
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-14 ~ dissolved
IIF 44 - Director → ME
33
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2005-12-15 ~ now
IIF 2 - Director → ME
34
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2004-02-24 ~ now
IIF 3 - Director → ME
35
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 29 - Director → ME
36
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 27 - Director → ME
37
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2014-07-23 ~ now
IIF 39 - Director → ME
38
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 32 - Director → ME
39
6/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 38 - Director → ME
40
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 24 - Director → ME
41
GPE (PICADDILLY) LIMITED - 2023-05-01
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 37 - Director → ME
42
GPE (PROPCO 2) LIMITED - 2025-08-22
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 30 - Director → ME
43
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 28 - Director → ME
44
GPE (PROPCO 1) LIMITED - 2024-11-19
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 19 - Director → ME
45
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 21 - Director → ME
46
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-04 ~ now
IIF 35 - Director → ME
47
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-04-25 ~ dissolved
IIF 40 - Director → ME
48
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-25 ~ dissolved
IIF 41 - Director → ME
49
33 Cavendish Square, London
Active Corporate (10 parents, 44 offsprings)
Officer
2002-04-08 ~ now
IIF 13 - Director → ME
50
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, London
Active Corporate (6 parents)
Officer
2002-04-08 ~ now
IIF 5 - Director → ME
51
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
52
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 78 - Director → ME
53
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (7 parents)
Officer
2013-04-22 ~ dissolved
IIF 79 - Director → ME
54
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 43 - Director → ME
55
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 58 - Director → ME
56
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 6 - Director → ME
57
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 45 - Director → ME
58
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 55 - Director → ME
59
33 Cavendish Square, London
Active Corporate (6 parents, 7 offsprings)
Officer
2002-04-08 ~ now
IIF 1 - Director → ME
60
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 68 - Director → ME
61
105/106 30 Great Guildford Street, London, S. Borough, England
Active Corporate (6 parents)
Officer
2005-01-19 ~ now
IIF 14 - Director → ME
62
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 59 - Director → ME
63
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 60 - Director → ME
64
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-08 ~ now
IIF 4 - Director → ME
65
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 26 - Director → ME
66
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2010-06-21 ~ now
IIF 22 - Director → ME
67
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 49 - Director → ME
68
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2006-08-04 ~ now
IIF 11 - Director → ME
69
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (6 parents)
Officer
2006-08-04 ~ now
IIF 10 - Director → ME
70
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-08 ~ dissolved
IIF 51 - Director → ME
71
THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 80 - Director → ME
72
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ dissolved
IIF 74 - Director → ME
73
40 BASINGHALL TOWER LIMITED - 2010-05-26
33 Cavendish Square, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-26 ~ dissolved
IIF 71 - Director → ME
74
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2009-12-03 ~ now
IIF 16 - Director → ME
75
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-08-15 ~ now
IIF 34 - Director → ME
76
33 Cavendish Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ now
IIF 33 - Director → ME
77
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 65 - Director → ME