1
SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management 1st Floor, 16 New Burlington Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-09-24IIF 76 - secretary → ME
2
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
GREIG MIDDLETON & CO. LIMITED - 2000-12-18
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, LondonCorporate (7 parents, 6 offsprings)
Officer
2002-02-11 ~ 2005-09-01IIF 65 - secretary → ME
3
VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, LondonCorporate (4 parents)
Officer
1997-09-30 ~ 2005-09-01IIF 68 - secretary → ME
4
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-07-29 ~ 2014-01-31IIF 41 - director → ME
5
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
2015-12-11 ~ 2018-02-28IIF 29 - director → ME
2012-02-02 ~ 2014-01-31IIF 43 - director → ME
2007-06-01 ~ 2018-02-28IIF 116 - secretary → ME
6
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-09-27 ~ 2014-01-31IIF 58 - director → ME
7
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-06-27 ~ 2014-01-31IIF 47 - director → ME
8
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-10-24 ~ 2005-09-01IIF 70 - secretary → ME
9
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-11-14 ~ 2005-09-01IIF 64 - secretary → ME
10
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-07-25 ~ 2017-09-01IIF 137 - secretary → ME
11
SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 7 - director → ME
2007-06-01 ~ 2018-01-31IIF 81 - secretary → ME
12
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
2010-12-20 ~ 2018-02-28IIF 57 - director → ME
2007-06-01 ~ 2018-02-28IIF 126 - secretary → ME
13
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2015-11-02 ~ 2018-02-28IIF 28 - director → ME
2013-06-20 ~ 2014-01-31IIF 36 - director → ME
2007-06-01 ~ 2018-02-28IIF 115 - secretary → ME
14
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
2007-06-01 ~ 2010-09-17IIF 107 - secretary → ME
15
ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28IIF 26 - director → ME
2013-05-30 ~ 2014-01-31IIF 50 - director → ME
2007-06-01 ~ 2018-02-28IIF 112 - secretary → ME
16
SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 4 - director → ME
2013-05-30 ~ 2014-01-31IIF 55 - director → ME
2007-06-01 ~ 2018-01-31IIF 80 - secretary → ME
17
SHELFCO (NO.1304) LIMITED - 1997-07-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 34 - director → ME
2010-05-24 ~ 2014-01-31IIF 51 - director → ME
2007-06-01 ~ 2018-02-28IIF 131 - secretary → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2017-07-25 ~ 2017-09-01IIF 140 - secretary → ME
19
1 More London Place, LondonCorporate (4 parents, 6 offsprings)
Officer
2017-06-21 ~ 2017-09-01IIF 56 - director → ME
2017-07-25 ~ 2017-09-01IIF 144 - secretary → ME
20
GE REIM UK TIED AGENT LIMITED - 2013-08-15
GE CRE UK GP ONE LTD - 2012-06-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-06-21 ~ 2014-01-31IIF 22 - director → ME
21
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-02 ~ 2018-02-28IIF 30 - director → ME
2007-06-01 ~ 2018-02-28IIF 124 - secretary → ME
22
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2015-12-11 ~ 2018-02-28IIF 23 - director → ME
2013-06-20 ~ 2014-01-31IIF 45 - director → ME
2007-06-01 ~ 2018-02-28IIF 130 - secretary → ME
23
DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28IIF 8 - director → ME
2007-06-01 ~ 2018-01-31IIF 95 - secretary → ME
24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 33 - director → ME
2008-03-25 ~ 2018-02-28IIF 122 - secretary → ME
25
LUNA 2 LIMITED - 2008-03-27
1 More London Place, LondonCorporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 31 - director → ME
2008-03-25 ~ 2018-02-28IIF 125 - secretary → ME
26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 32 - director → ME
2007-11-07 ~ 2018-02-28IIF 113 - secretary → ME
27
BROOMCO (4115) LIMITED - 2007-11-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 27 - director → ME
2007-11-20 ~ 2018-02-28IIF 120 - secretary → ME
28
LUNA 3 LIMITED - 2008-04-01
1 1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 5 - director → ME
2012-10-31 ~ 2014-01-31IIF 61 - director → ME
2008-03-27 ~ 2018-01-31IIF 79 - secretary → ME
29
WINTERDOME LIMITED - 2007-11-14
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2015-12-11 ~ 2018-02-28IIF 15 - director → ME
2007-09-04 ~ 2018-01-31IIF 92 - secretary → ME
30
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
2013-11-11 ~ 2014-01-31IIF 46 - director → ME
31
SHELFCO (NO.2883) LIMITED - 2003-12-12
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 12 - director → ME
2007-06-01 ~ 2018-01-31IIF 96 - secretary → ME
32
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 10 - director → ME
2013-11-11 ~ 2014-01-31IIF 39 - director → ME
2011-07-29 ~ 2012-01-20IIF 38 - director → ME
2007-06-01 ~ 2018-01-31IIF 82 - secretary → ME
33
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
2015-12-11 ~ 2018-02-28IIF 24 - director → ME
2013-03-08 ~ 2014-01-31IIF 53 - director → ME
2007-06-04 ~ 2018-02-28IIF 123 - secretary → ME
34
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-02-28IIF 19 - director → ME
2014-06-04 ~ 2018-01-31IIF 139 - secretary → ME
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (5 parents)
Officer
2017-04-06 ~ 2017-08-09IIF 136 - secretary → ME
36
HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2007-06-01 ~ 2013-10-04IIF 105 - secretary → ME
37
OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
OLD MUTUAL SECURITIES LIMITED - 2002-11-11
ALBERT E SHARP LIMITED - 2000-06-01
ALBERT E. SHARP & CO. - 1995-01-01
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2003-12-17 ~ 2005-09-01IIF 67 - secretary → ME
38
GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2002-09-09 ~ 2005-09-01IIF 63 - secretary → ME
39
CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (5 parents, 6 offsprings)
Officer
2003-10-24 ~ 2005-09-01IIF 66 - secretary → ME
40
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-10-21 ~ 2005-09-01IIF 71 - secretary → ME
41
DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 102 - secretary → ME
42
DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 100 - secretary → ME
43
DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 98 - secretary → ME
44
DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 97 - secretary → ME
45
DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 101 - secretary → ME
46
DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2014-12-19IIF 99 - secretary → ME
47
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2008-06-25IIF 73 - secretary → ME
48
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-01 ~ 2008-06-25IIF 74 - secretary → ME
49
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-06-01 ~ 2007-12-31IIF 133 - secretary → ME
50
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2007-06-01 ~ 2007-12-31IIF 134 - secretary → ME
51
GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2003-10-24 ~ 2005-09-01IIF 72 - secretary → ME
52
W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2003-10-21 ~ 2005-09-01IIF 69 - secretary → ME
53
HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 25 - director → ME
2011-01-24 ~ 2014-01-31IIF 59 - director → ME
2007-06-01 ~ 2018-02-28IIF 128 - secretary → ME
54
HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2013-04-15 ~ 2014-01-31IIF 62 - director → ME
55
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
2007-06-01 ~ 2015-07-15IIF 103 - secretary → ME
56
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
2007-06-01 ~ 2015-07-15IIF 104 - secretary → ME
57
GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
7a Howick Place, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-7,166 GBP2016-02-29
Officer
2007-06-01 ~ 2010-06-15IIF 108 - secretary → ME
58
GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
7 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-15IIF 21 - director → ME
2007-06-01 ~ 2010-06-15IIF 109 - secretary → ME
59
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
2013-06-20 ~ 2014-01-17IIF 20 - director → ME
2007-06-01 ~ 2014-01-17IIF 135 - secretary → ME
60
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2007-06-01 ~ 2010-04-23IIF 106 - secretary → ME
61
1-4 Clyde Place Lane, Glasgow, United KingdomCorporate (4 parents)
Officer
2003-10-21 ~ 2005-09-01IIF 132 - secretary → ME
62
NEWINCCO 308 LIMITED - 2012-07-26
The Ark, 201 Talgarth Road, LondonDissolved corporate (4 parents)
Officer
2011-10-03 ~ 2014-01-31IIF 60 - director → ME
63
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-09-30 ~ 2015-04-30IIF 35 - director → ME
64
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandCorporate (5 parents)
Officer
2007-06-01 ~ 2013-09-16IIF 110 - secretary → ME
65
THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2015-12-11 ~ 2018-02-28IIF 1 - director → ME
2013-05-30 ~ 2014-01-31IIF 2 - director → ME
2007-06-01 ~ 2018-02-28IIF 77 - secretary → ME
66
BENCHMARK GP LIMITED - 2002-06-07
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-10-03 ~ 2014-01-31IIF 44 - director → ME
67
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, Greater London, United KingdomCorporate (4 parents)
Officer
2007-06-01 ~ 2008-09-24IIF 75 - secretary → ME