1
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1999-10-28 ~ 2004-07-08
IIF 25 - Director → ME
2
20 HAMPDEN GURNEY STREET LIMITED
- now 0250171320 HAMPTON GURNEY STREET LIMITED
- 1990-06-22
02501713 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-06-13
IIF 1 - Director → ME
3
25-28 OLD BURLINGTON STREET (NO.1) LIMITED
- now 04161242SHELFCO (NO. 2195) LIMITED - 2001-02-26
C/o Orchard Street Investment Management Carrington House, 126-130 Regent Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-08-16 ~ 2004-07-01
IIF 13 - Director → ME
4
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-06-11 ~ 2004-07-01
IIF 11 - Director → ME
5
Flat 5 19 Rayners Road, London
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 5 19 Rayners Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
BENCHMARK DEVELOPMENTS LIMITED
- now 01528286BENCHMARK CAPITAL LIMITED
- 1987-08-24
01528286MANSON PROPERTIES LIMITED
- 1986-06-30
01528286 The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 2004-07-01
IIF 9 - Director → ME
8
BENCHMARK GROUP LIMITED - now
GECC UK (BGL) LIMITED - 2005-06-16
BENCHMARK GROUP LIMITED - 2005-05-31
BENCHMARK GROUP PLC
- 2004-07-02
00961142MANSON FINANCE TRUST PUBLIC LIMITED COMPANY
- 1986-06-30
00961142 1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
~ 2004-07-01
IIF 10 - Director → ME
9
BENCHMARK INVESTMENT PORTFOLIO LIMITED
05161321 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-06-23 ~ 2004-07-01
IIF 20 - Director → ME
10
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2000-10-11 ~ 2004-07-01
IIF 22 - Director → ME
11
BIRCROFT INSURANCE SERVICES LIMITED - now
DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED
- 2008-07-23
02673202ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-11-19 ~ 2006-12-15
IIF 8 - Director → ME
12
BRISK AND KINDLE PROPERTY LIMITED
- now 01535072BUTLERGATE LIMITED - 1981-12-31
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1993-09-20 ~ 2001-06-29
IIF 12 - Director → ME
13
BRITANNIC UK INCOME SECURITIES PLC
SC220327 Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 21 - Director → ME
14
Britannic Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-03-05 ~ 2006-08-11
IIF 15 - Director → ME
15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (16 parents)
Officer
2014-03-13 ~ 2018-07-17
IIF 2 - Director → ME
16
DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
05602875 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-25 ~ 2008-08-29
IIF 16 - Director → ME
17
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Officer
2005-08-23 ~ 2009-06-19
IIF 24 - Director → ME
18
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 6 - Director → ME
19
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-12-12 ~ 2004-07-01
IIF 7 - Director → ME
20
OLD BOND 43 LIMITED - now
AGNEW'S PROPERTY INVESTMENTS LIMITED
- 2008-04-28
03200565TYROLESE (362) LIMITED - 1996-11-25
4 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1996-12-23 ~ 2004-07-07
IIF 26 - Director → ME
21
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04963134, 05175576Warning 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) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2004-07-08
IIF 18 - Director → ME
22
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED - 1988-07-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1992-07-07 ~ 2004-07-05
IIF 5 - Director → ME
23
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
1999-03-30 ~ 2001-01-24
IIF 17 - Director → ME
24
BENCHMARK GP LIMITED
- 2002-06-07
04091929 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-10-12 ~ 2004-07-01
IIF 14 - Director → ME
25
ENFRANCHISE 436 LIMITED
- 2002-07-04
04340905 04226241, 04699567, 03854942Warning 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) Gable House, 239 Regents Park Road Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 19 - Director → ME
26
ENFRANCHISE 438 LIMITED
- 2002-07-04
04350734 04350727, 04317532, 04496034Warning 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) Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (14 parents)
Officer
2002-06-20 ~ 2004-07-01
IIF 23 - Director → ME