1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-07-08 ~ 2006-09-04
IIF 22 - Director → ME
2
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 (42 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-09-04
IIF 19 - Director → ME
3
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ 2006-09-04
IIF 17 - Director → ME
4
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
2002-09-25 ~ 2006-09-04
IIF 14 - Director → ME
5
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
2002-06-10 ~ 2006-09-04
IIF 15 - Director → ME
6
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2002-06-10 ~ 2006-09-04
IIF 8 - Director → ME
7
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 (69 parents)
Officer
2002-06-10 ~ 2006-09-04
IIF 4 - Director → ME
8
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED
- now 03958779SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2002-06-10 ~ 2006-09-04
IIF 11 - Director → ME
9
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
2002-06-10 ~ 2006-09-04
IIF 6 - Director → ME
10
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 (48 parents)
Officer
2002-06-10 ~ 2006-09-04
IIF 5 - Director → ME
11
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2002-06-10 ~ 2006-09-04
IIF 16 - Director → ME
12
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2002-06-10 ~ 2006-09-04
IIF 13 - Director → ME
13
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED
- 2005-06-29
05474054 1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2005-06-29 ~ 2006-09-04
IIF 24 - Director → ME
14
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2005-07-29 ~ 2006-09-04
IIF 23 - Director → ME
15
GE REAL ESTATE LENDING - now
GE REAL ESTATE LENDING LIMITED - 2013-11-22
WALTHAM CROSS NOMINEE NO.2 LIMITED
- 2007-03-15
04364894SHELFCO (NO.2653) LIMITED - 2002-03-06
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-06-10 ~ 2006-09-04
IIF 12 - Director → ME
16
GE REAL ESTATE LEVERAGED LOANS LIMITED
- now 04936263SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-12-15 ~ 2006-09-04
IIF 7 - Director → ME
17
GE REAL ESTATE PARTNERS LIMITED - now
MAIDSTONE STAR ARCADE NOMINEE LIMITED
- 2007-03-15
04348344URBANFIRST MAIDSTONE LIMITED
- 2003-05-06
04348344HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-04-23 ~ 2006-09-04
IIF 10 - Director → ME
18
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2005-09-13 ~ 2006-09-04
IIF 20 - Director → ME
19
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2004-06-03 ~ 2007-05-15
IIF 18 - Director → ME
20
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
04365051SHELFCO (NO.2652) LIMITED - 2002-03-06
12 St. James's Square, London, England
Dissolved Corporate (40 parents)
Officer
2002-06-10 ~ 2006-09-04
IIF 3 - Director → ME
21
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-02-17
IIF 9 - Director → ME
22
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
2002-06-24 ~ 2003-02-17
IIF 1 - Director → ME
23
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (34 parents)
Officer
2005-06-29 ~ 2006-09-04
IIF 21 - Director → ME
24
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2006-09-04
IIF 2 - Director → ME