1
14 BROOK STREET MANAGEMENT COMPANY LIMITED
12938268 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-08 ~ 2026-01-30
IIF 42 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2016-05-10 ~ 2026-01-30
IIF 19 - Director → ME
3
80 GPS MANAGEMENT COMPANY LIMITED
10878628 140 Tachbrook Street, London, England
Active Corporate (18 parents)
Officer
2017-07-21 ~ 2020-03-31
IIF 81 - Director → ME
4
G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
SHELFCO (NO.2766) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 73 - Director → ME
5
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 63 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 47 - Director → ME
7
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-26 ~ dissolved
IIF 52 - Director → ME
8
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 68 - Director → ME
9
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 7 - Director → ME
10
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 3 - Director → ME
11
CUBITT BLACKFRIARS LIMITED - now
THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED
- 2018-01-18
08925733 71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2018-01-10
IIF 82 - Director → ME
12
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2010-11-02 ~ 2011-07-22
IIF 84 - LLP Member → ME
13
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 (12 parents)
Officer
2011-07-25 ~ dissolved
IIF 59 - Director → ME
14
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 49 - Director → ME
15
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 60 - Director → ME
16
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
SHELFCO (NO.2899) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-25 ~ dissolved
IIF 70 - Director → ME
17
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2011-07-25 ~ dissolved
IIF 50 - Director → ME
18
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
SHELFCO (NO.2765) LIMITED - 2003-01-22
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2011-07-25 ~ dissolved
IIF 57 - Director → ME
19
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 12 - Director → ME
20
G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-25 ~ dissolved
IIF 61 - Director → ME
21
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
SHELFCO (NO. 2898) LIMITED - 2004-02-26
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2011-07-25 ~ dissolved
IIF 55 - Director → ME
22
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 54 - Director → ME
23
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-25 ~ dissolved
IIF 58 - Director → ME
24
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2011-07-25 ~ 2013-11-06
IIF 69 - Director → ME
2017-03-14 ~ 2026-01-30
IIF 11 - Director → ME
25
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 33 - Director → ME
26
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 24 - Director → ME
27
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 17 - Director → ME
28
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 21 - Director → ME
29
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2017-02-07 ~ 2026-01-30
IIF 20 - Director → ME
30
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2011-05-27 ~ dissolved
IIF 48 - Director → ME
31
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 9 - Director → ME
32
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 4 - Director → ME
33
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ 2026-01-30
IIF 34 - Director → ME
34
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ 2026-01-30
IIF 41 - Director → ME
35
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2014-07-23 ~ 2026-01-30
IIF 44 - Director → ME
36
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ 2026-01-30
IIF 39 - Director → ME
37
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED
- 2022-05-05
14078313 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-29 ~ 2026-01-30
IIF 37 - Director → ME
38
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ 2026-01-30
IIF 27 - Director → ME
39
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-17 ~ 2026-01-30
IIF 28 - Director → ME
40
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ 2026-01-30
IIF 31 - Director → ME
41
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ 2026-01-30
IIF 38 - Director → ME
42
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2026-01-30
IIF 29 - Director → ME
43
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ 2026-01-30
IIF 30 - Director → ME
44
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ 2026-01-30
IIF 40 - Director → ME
45
GPE PENSION TRUSTEE LIMITED
- now 05406955SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-07-25 ~ 2017-07-21
IIF 66 - Director → ME
46
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2026-01-30
IIF 36 - Director → ME
47
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 6 - Director → ME
48
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. 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 (19 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 1 - Director → ME
49
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2016-03-21 ~ 2026-01-30
IIF 18 - Director → ME
50
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 15 - Director → ME
51
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 23 - Director → ME
52
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2016-03-22 ~ 2026-01-30
IIF 22 - Director → ME
53
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-03 ~ 2022-10-11
IIF 77 - Director → ME
54
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2017-02-03 ~ 2022-10-11
IIF 79 - Director → ME
55
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2022-03-29 ~ 2026-01-30
IIF 25 - Director → ME
56
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ dissolved
IIF 75 - Director → ME
57
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ dissolved
IIF 74 - Director → ME
58
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2011-07-25 ~ dissolved
IIF 56 - Director → ME
59
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2011-07-25 ~ dissolved
IIF 46 - Director → ME
60
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 13 - Director → ME
61
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ dissolved
IIF 64 - Director → ME
62
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 53 - Director → ME
63
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2011-07-25 ~ 2026-01-30
IIF 5 - Director → ME
64
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 26 - Director → ME
65
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 71 - Director → ME
66
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 72 - Director → ME
67
NSR QUALITY MANAGEMENT SERVICES LTD
09573217 23 23 Bluebell Ave, Garforth, Leeds, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
68
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-25 ~ dissolved
IIF 67 - Director → ME
69
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 2 - Director → ME
70
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2011-07-25 ~ 2026-01-30
IIF 32 - Director → ME
71
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 35 - Director → ME
72
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-25 ~ dissolved
IIF 65 - Director → ME
73
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2017-02-07 ~ 2017-02-09
IIF 80 - Director → ME
74
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 8 - Director → ME
75
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2011-07-25 ~ 2026-01-30
IIF 10 - Director → ME
76
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2011-07-25 ~ dissolved
IIF 62 - Director → ME
77
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2026-03-12 ~ now
IIF 43 - Director → ME
78
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
HACKREMCO (NO. 2244) LIMITED - 2005-03-17
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-03 ~ 2022-10-11
IIF 78 - Director → ME
79
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, 05375913, 05375913Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2017-02-03 ~ 2022-10-11
IIF 76 - Director → ME
80
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (44 parents)
Officer
2021-09-21 ~ 2025-12-11
IIF 45 - Director → ME
81
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-07 ~ 2026-01-30
IIF 16 - Director → ME
82
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2017-02-07 ~ 2026-01-30
IIF 14 - Director → ME
83
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2011-07-25 ~ dissolved
IIF 51 - Director → ME