1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-11 ~ now
IIF 30 - Director → ME
2002-04-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
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, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2009-08-24 ~ 2011-03-15
IIF 26 - Director → ME
3
BENCHMARK INVESTMENT MANAGEMENT LIMITED
05161297 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 6 - Director → ME
4
BUSINESS CENTRES (FAREHAM) LIMITED - now
CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22
04296690HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-16 ~ 2006-12-08
IIF 33 - Director → ME
5
BUSINESS CENTRES (WOOLWICH) LIMITED - now
CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21
04494578HILLGATE (334) LIMITED - 2002-09-26
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-16 ~ 2006-12-08
IIF 32 - Director → ME
6
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2006-12-08
IIF 53 - Director → ME
7
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2006-12-08
IIF 52 - Director → ME
8
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041PHONEBRICK LIMITED
- 2004-11-18
05283041 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-18 ~ 2006-12-08
IIF 38 - Director → ME
9
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-30 ~ 2006-12-08
IIF 47 - Director → ME
10
CBAM INVESTMENTS LIMITED - now
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2006-05-11 ~ 2006-10-01
IIF 37 - Director → ME
11
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED - now
CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04
05909025 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2006-08-17 ~ 2006-10-19
IIF 48 - Director → ME
12
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED
- 2006-11-23
05945533 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-25 ~ 2006-12-08
IIF 58 - Director → ME
13
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16
03705729 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-01-06
IIF 54 - Director → ME
14
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17
03689991 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2006-01-06
IIF 56 - Director → ME
15
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-01-06
IIF 51 - Director → ME
16
DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
- now 05575946WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED
- 2005-10-25
05575946 05571694 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-27 ~ 2006-12-08
IIF 60 - Director → ME
17
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05794879 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2006-12-08
IIF 55 - Director → ME
18
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ 2006-12-08
IIF 57 - Director → ME
19
FAREHAM NOMINEES LIMITED - now
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21
05686084 7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-24 ~ 2006-12-08
IIF 42 - Director → ME
20
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2004-05-07 ~ 2006-12-08
IIF 36 - Director → ME
21
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
2009-08-24 ~ 2014-06-30
IIF 4 - Director → ME
22
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2009-08-24 ~ 2014-06-30
IIF 14 - Director → ME
23
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-12-02 ~ 2014-06-30
IIF 13 - Director → ME
2009-08-24 ~ 2011-03-11
IIF 27 - Director → ME
24
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
2009-08-04 ~ 2011-03-11
IIF 23 - Director → ME
25
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- now 05474054TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
1 More London Place, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2009-08-24 ~ 2014-06-30
IIF 16 - Director → ME
26
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
05514488 1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2009-08-24 ~ 2014-06-30
IIF 18 - Director → ME
27
GE REAL ESTATE (SHEFFIELD) LIMITED
- now 05307443DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
1 More London Place, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-03-15 ~ 2014-06-30
IIF 19 - Director → ME
28
GE REAL ESTATE GPS LIMITED
- now 03270286WINTERDOME LIMITED - 2007-11-14
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2009-08-24 ~ 2014-06-30
IIF 22 - Director → ME
29
GE REAL ESTATE LOANS LIMITED - now
REAL ESTATE LOANS LIMITED - 2012-06-26
BISHOPSWOOD PROPERTIES LIMITED
- 2012-01-18
00606529 1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2009-08-24 ~ 2011-03-11
IIF 11 - Director → ME
30
GE REAL ESTATE PARTNERS LIMITED
- now 04348344MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-08-24 ~ 2014-06-30
IIF 2 - Director → ME
31
GECC (OBS INVESTMENT COMPANY) LIMITED
- now 05894363HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
DRAGONGROVE LIMITED - 2006-10-18
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2009-08-24 ~ 2013-10-04
IIF 5 - Director → ME
32
GPKF 1 LIMITED
- now 06014732 06014738, 06014801, 06124302Warning 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)DMWSL 545 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 20 - Director → ME
33
GPKF 2 LIMITED
- now 06014756 06014738, 06014801, 06124302Warning 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)DMWSL 551 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 9 - Director → ME
34
GPKF 3 LIMITED
- now 06014738 06014732, 06014801, 06124302Warning 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)DMWSL 547 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 10 - Director → ME
35
GPKF 4 LIMITED
- now 06014740 06014732, 06014738, 06014801Warning 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)DMWSL 548 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 8 - Director → ME
36
GPKF 5 LIMITED
- now 06124302 06014732, 06014738, 06014801Warning 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)DMWSL 549 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 15 - Director → ME
37
GPKF 6 LIMITED
- now 06014801 06014732, 06014738, 06124302Warning 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)DMWSL 550 LIMITED - 2007-03-02
105 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2014-06-30
IIF 25 - Director → ME
38
HASLEMERE ESTATES LIMITED
- now 00382593HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2009-08-24 ~ 2011-03-11
IIF 7 - Director → ME
39
HASLEMERE ESTATES MANAGEMENT LIMITED
- now 01056864HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2009-08-24 ~ 2011-03-11
IIF 3 - Director → ME
40
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29
04325291GSC INVESTMENTS LIMITED
- 2005-03-29
04325291HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2006-12-08
IIF 46 - Director → ME
41
KENSINGTON (GENERAL PARTNER) LIMITED
- now 04641388HILLGATE (358) LIMITED - 2003-02-17
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2004-07-07 ~ 2006-12-08
IIF 35 - Director → ME
42
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED - now
GE REAL ESTATE DEVELOPMENTS LIMITED
- 2015-07-16
04365051LEITH 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, England
Dissolved Corporate (40 parents)
Officer
2009-08-24 ~ 2014-06-30
IIF 28 - Director → ME
43
KENSINGTON UK REAL ESTATE TRADING LIMITED - now
GE REAL ESTATE TRADING LIMITED
- 2015-07-16
05507040GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
12 St. James's Square, London, England
Dissolved Corporate (38 parents)
Officer
2009-08-24 ~ 2014-06-30
IIF 17 - Director → ME
44
OB CAPITAL LTD - now
GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED
- 2014-01-17
05474067 15 Old Bailey, London, Greater London, England
Active Corporate (36 parents)
Officer
2009-08-24 ~ 2014-01-17
IIF 24 - Director → ME
45
PAGE STREET MEMBER LIMITED
- now 07096147GE REAL ESTATE PAGE STREET MEMBER LIMITED
- 2010-11-04
07096147 The Ark, 201 Talgarth Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-07 ~ 2013-09-25
IIF 21 - Director → ME
46
ROMULUS (GENERAL PARTNER) LIMITED
- now 05346418CABLETHREAD LIMITED
- 2005-02-14
05346418 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-11 ~ 2006-12-08
IIF 49 - Director → ME
47
6th Floor 338 Euston Road, London
Dissolved Corporate (13 parents)
Officer
2005-07-27 ~ 2006-12-08
IIF 45 - Director → ME
48
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2005-10-19 ~ 2006-12-08
IIF 43 - Director → ME
49
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2006-12-08
IIF 31 - Director → ME
50
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED - now
WEST CITY BRISTOL (GENERAL PARTNER) LIMITED
- 2007-02-05
05883560 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2006-07-21 ~ 2006-12-08
IIF 40 - Director → ME
51
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05420918BOOKSUPPLY LIMITED
- 2005-05-11
05420918 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2005-04-20 ~ 2006-12-08
IIF 50 - Director → ME
52
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05227931 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-10-12 ~ 2006-12-08
IIF 44 - Director → ME
53
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
2009-08-24 ~ 2013-09-16
IIF 12 - Director → ME
54
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-29 ~ 2006-12-08
IIF 39 - Director → ME
55
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2006-08-29 ~ 2006-12-08
IIF 34 - Director → ME
56
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
57
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2006-12-08
IIF 41 - Director → ME
58
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2006-12-08
IIF 59 - Director → ME
59
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2005-09-23 ~ 2006-12-08
IIF 61 - Director → ME