Mr Neil Thompson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Neil Thompson
British born in March 1968
Resident in England
Registered addresses and corresponding companies
- Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
  IIF 1
Mr Neil Thompson
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Coldbath Square, London, EC1R 5HL, England
  IIF 2
- 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
  IIF 3
- 70, Ellerby Street, London, SW6 6EZ, United Kingdom
  IIF 4 IIF 5 IIF 6
- 88, Peckham High Street, London, SE15 5ED, United Kingdom
  IIF 7
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 8
Thompson, Neil
British developer born in March 1968
Resident in England
Registered addresses and corresponding companies
- Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England
  IIF 9
Thompson, Neil
British businessman born in October 1955
Registered addresses and corresponding companies
- C/o Hill's Pet Nutrition, Inc., Po Box 148, 400 Sw 8th Street, Shawnee, 66603 Topeka, United States Of America
  IIF 10
Thompson, Neil
British company director born in October 1955
Registered addresses and corresponding companies
- Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
  IIF 11 IIF 12
Thompson, Neil
British director born in October 1955
Registered addresses and corresponding companies
- Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
  IIF 13 IIF 14
Thompson, Neil
British managing director born in October 1955
Registered addresses and corresponding companies
- Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19
Thompson, Neil
British sales dir born in October 1955
Registered addresses and corresponding companies
- Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
  IIF 20
Thompson, Neil
born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 21
Thompson, Neil
British born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 22
- C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England
  IIF 23
- 10, Coldbath Square, London, EC1R 5HL, England
  IIF 24
- 33, Cavendish Square, London, W1G 0PW
  IIF 25
- C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 26
- Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
Thompson, Neil
British ceo born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Bishopsgate, Second Floor, London, EC2M 3XD
  IIF 42 IIF 43
Thompson, Neil
British company director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 44 IIF 45
- 23, Hanover Square, London, W1S 1JB
  IIF 46
- 2nd Floor, 99, Bishopsgate, London, EC2M 3XD, United Kingdom
  IIF 47
- 33, Cavendish Square, London, W1G 0PW
  IIF 48 IIF 49
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom
  IIF 59
- 70, Ellerby Street, London, SW6 6EZ, United Kingdom
  IIF 60 IIF 61 IIF 62
- 99, Bishopsgate, 2nd Floor, London, EC2M 3XD
  IIF 63
- 99, Bishopsgate, Second Floor, London, EC2M 3XD
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom
  IIF 72 IIF 73
- Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
  IIF 74
Thompson, Neil
British company secretary born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 75
Thompson, Neil
British development director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 76 IIF 77
Thompson, Neil
British direcor born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Hanover Square, London, W1S 1JB
  IIF 78
Thompson, Neil
British director born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Cavendish Square, London, W1G 0PW
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- 70 Ellerby Street, London, SW6 6EZ
  IIF 134
- 88, Peckham High Street, London, SE15 5ED, United Kingdom
  IIF 135
- Gpe (brook Street) Limited, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 136
- Second Floor, 99, Bishopsgate, London, EC2M 3XD, England
  IIF 137
Thompson, Neil
British none born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Cavendish Square, London, W1G 0PW
  IIF 138
- 33, Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143
Thompson, Neil
British window fitter born in March 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ
  IIF 144

Offspring entities and appointments 131

1
0226017 LIMITED
- now 00226017
KRAFT FOODS LIMITED
- 2012-05-18 00226017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-24 during the appointment or period of control
Declaration of solvency sworn on 1995-11-24 during the appointment or period of control
St. George's House, Bayshill Rd, Cheltenham, Glos
Dissolved Corporate (11 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 14 - Director → ME
2
1 LEADENHALL GP LIMITED
10581378
Level 10 100 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 73 - Director → ME
3
1 LEADENHALL NOMINEE LIMITED
10581466
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 72 - Director → ME
4
240 BLACKFRIARS ROAD LIMITED
- now 07767286
GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED
- 2011-12-06 07767286 06526552
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 123 - Director → ME
5
240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITED
- now 07766258 LP014815
GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED
- 2011-12-06 07766258 06526534
GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED
- 2011-09-14 07766258 06526534
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 125 - Director → ME
6
50 FINSBURY SQUARE LIMITED
- now 14274638
LONDON PROPCO 3 LIMITED
- 2023-06-19 14274638 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-03 ~ now
IIF 31 - Director → ME
7
73/77 OXFORD STREET LIMITED
00628026
33 Cavendish Square, London
Active Corporate (16 parents)
Officer
2016-05-10 ~ 2016-12-13
IIF 120 - Director → ME
8
90 FETTER LANE LIMITED
- now 04531108
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
2006-08-01 ~ dissolved
IIF 109 - Director → ME
9
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752
PRECIS (1364) LIMITED - 1995-09-22
Level 10, 100 Bishopsgate, London, England
Active Corporate (38 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 65 - Director → ME
10
APSTALLS LIMITED
13545326
Flat 9 Roman House 77a Peckham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
BASAN INVESTMENTS LIMITED
00764676
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 83 - Director → ME
12
BOP (GP) HOLDINGS LIMITED
07208399
Level 10, 100 Bishopsgate, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 69 - Director → ME
13
BOP (UK) LIMITED
08764262
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 66 - Director → ME
14
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2009-07-14 ~ 2015-07-15
IIF 134 - Director → ME
15
BROOKFIELD CRICKLEWOOD (UK) LIMITED
- now 05116317 04368565
MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
Level 25, 1 Canada Square, London, England
Dissolved Corporate (19 parents)
Officer
2018-04-26 ~ 2018-06-06
IIF 42 - Director → ME
16
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
- now 04368565 05116317
MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
Level 25, 1 Canada Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-04-26 ~ 2018-06-06
IIF 43 - Director → ME
17
BROOKFIELD DEVELOPMENTS EUROPE LIMITED
- now 04852612
BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 71 - Director → ME
18
BROOKFIELD PROPERTIES (UK PM) LIMITED
- now 04852607
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607
BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
Level 10, 100 Bishopsgate, London, England
Active Corporate (34 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 70 - Director → ME
19
BROOKFIELD PROPERTIES (UK RE) LIMITED
11073465
Level 10, 100 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2017-11-21 ~ 2018-06-06
IIF 47 - Director → ME
20
CANDEBURY PROPERTIES LIMITED
00499806
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 100 - Director → ME
21
CAPITAL & SOHO LIMITED
04114385
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ dissolved
IIF 91 - Director → ME
22
CITY & CORPORATE HOLDINGS LIMITED
00633660
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 86 - Director → ME
23
CITY PLACE HOUSE NOMINEE 1 LIMITED
07250347 07250341
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-22 ~ dissolved
IIF 143 - Director → ME
2010-05-11 ~ 2010-07-09
IIF 129 - Director → ME
24
CITY PLACE HOUSE NOMINEE 2 LIMITED
07250341 07250347
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-22 ~ dissolved
IIF 142 - Director → ME
2010-05-11 ~ 2010-07-09
IIF 132 - Director → ME
25
CITY TOWER NOMINEE 1 LIMITED
07251642 07251677
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 138 - Director → ME
26
CITY TOWER NOMINEE 2 LIMITED
07251677 07251642
33 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-22 ~ dissolved
IIF 141 - Director → ME
27
COLEMAN STREET LIMITED
12875759
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 40 - Director → ME
28
COLLIN ESTATES LIMITED
00349259
33 Cavendish Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 102 - Director → ME
29
CONREN LAND INDIGO DARTRIVER LIMITED
12443522
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-05 ~ now
IIF 32 - Director → ME
30
COTT EUROPE TRADING LIMITED
- now 02974459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12
PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 18 - Director → ME
31
COTT LIMITED
- now 02186825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12
Due to be dissolved on 2023-01-12
CRYSTAL DRINKS LIMITED
- 1999-05-25 02186825
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 19 - Director → ME
32
COTT RETAIL BRANDS LIMITED
- now 02865761
TEENJAY LIMITED - 1993-12-24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1999-02-15 ~ 2002-02-19
IIF 15 - Director → ME
33
COURTANA INVESTMENTS LIMITED
00764696
33 Cavendish Square, London
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 22 - Director → ME
34
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
2014-03-06 ~ 2016-12-12
IIF 128 - Director → ME
35
CURZON STREET LONDON LIMITED
- now 15791025 OC352049
STRAEN LONDON LIMITED
- 2025-02-10 15791025 16199398
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-20 ~ now
IIF 30 - Director → ME
36
DARTRIVER CAPITAL LIMITED
11665433
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
DARTRIVER GROUP LIMITED
11664738
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
38
DARTRIVER LONDON LLP
- now OC425552
WSM 150 LLP
- 2019-01-22 OC425552 04906838... (more)
REI LONDON LLP
- 2019-01-14 OC425552
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
39
DARTRIVER PROPERTY HOLDINGS LIMITED
11663275
70 Ellerby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
40
DARTRIVER PROPERTY MANAGEMENT LIMITED
11664584
70 Ellerby Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
FERRADO UK LIMITED
- now 12546588
ELDON STREET LIMITED
- 2025-01-10 12546588
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-03 ~ now
IIF 35 - Director → ME
42
FLEET STREET LONDON LIMITED
14163179
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-27 ~ now
IIF 29 - Director → ME
43
FOLEY STREET LIMITED
- now 04936153
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
2006-08-01 ~ 2016-12-12
IIF 94 - Director → ME
44
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763
SHELFCO (NO.2096) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 90 - Director → ME
45
G.P.E. (80 BISHOPSGATE) LIMITED
- now 04139777 05593278, 04139770... (more)
SHELFCO (NO.2094) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 79 - Director → ME
46
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224
G.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
2006-08-01 ~ 2016-12-12
IIF 107 - Director → ME
47
G.P.E. (88/104 BISHOPSGATE) LIMITED
- now 04139770 04139777, 05593278... (more)
SHELFCO (NO.2095) LIMITED - 2001-05-09
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 103 - Director → ME
48
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109
G.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
2006-08-01 ~ dissolved
IIF 117 - Director → ME
49
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239
G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 113 - Director → ME
50
G.P.E. (BISHOPSGATE) LIMITED
- now 05593278 04139777, 04139770... (more)
G.P.E (DORMANT) (NO.7) LIMITED
- 2006-08-16 05593278 05593274, 05897805, 05897777... (more)
SHELFCO (NO. 3144) LIMITED - 2005-12-21
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 95 - Director → ME
51
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643
G.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
2006-08-01 ~ 2016-12-12
IIF 96 - Director → ME
52
G.P.E. (DORMANT)(NO.8) LIMITED
- now 05897805 05897777, 05593278, 05593274... (more)
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 116 - Director → ME
53
G.P.E. (DORMANT)(NO.9) LIMITED
- now 05897777 05897805, 05593278, 05593274... (more)
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 98 - Director → ME
54
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11 03723180
HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
33 Cavendish Square, London
Active Corporate (30 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 75 - Director → ME
55
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709
GPE (MARCOL HOUSE) LTD
- 2009-10-29 07046709
33 Cavendish Square, London
Active Corporate (11 parents)
Officer
2009-10-16 ~ 2016-12-12
IIF 130 - Director → ME
56
G.P.E. (NEWMAN STREET) LIMITED
07796204
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-10-04 ~ 2016-12-12
IIF 55 - Director → ME
57
G.P.E. (RATHBONE PLACE 1) LIMITED
07740833 07754130, 07754121... (more)
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-15 ~ 2016-12-12
IIF 54 - Director → ME
58
G.P.E. (RATHBONE PLACE 2) LIMITED
07754121 07740833, 07754130... (more)
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 58 - Director → ME
59
G.P.E. (RATHBONE PLACE 3) LIMITED
07754130 07740833, 07754121... (more)
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2011-08-26 ~ 2016-12-12
IIF 52 - Director → ME
60
G.P.E. (SACKVILLE STREET) LIMITED
- now 04531095 06293320
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
2006-08-01 ~ dissolved
IIF 85 - Director → ME
61
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274
G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 111 - Director → ME
62
G.P.E. CONSTRUCTION LIMITED
- now 04936146
G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 92 - Director → ME
63
GPE (BROOK STREET) LIMITED
09144095
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2014-07-23 ~ 2016-12-12
IIF 136 - Director → ME
64
GPE (GHS) LTD
08737134
33 Cavendish Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-17 ~ 2016-12-12
IIF 53 - Director → ME
65
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892
CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 105 - Director → ME
66
GREAT CAPITAL PROPERTY LIMITED
- now 06046899
CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 118 - Director → ME
67
GREAT PORTLAND ESTATES P L C
00596137
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 114 - Director → ME
68
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&HS MANAGEMENT LIMITED
- 2019-01-21 00517550
G. 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 (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 115 - Director → ME
69
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED
06526534 07766258, 07766258... (more)
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2008-03-06 ~ 2016-12-12
IIF 48 - Director → ME
70
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED
07830921 07830923
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 131 - Director → ME
71
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED
07830923 07830921
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2011-11-01 ~ 2016-12-12
IIF 121 - Director → ME
72
GREAT ROPEMAKER PROPERTY LTD
06526552 07767286
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2008-03-06 ~ 2016-12-12
IIF 25 - Director → ME
73
GREAT VICTORIA PROPERTY (NO.2) LIMITED
- now 05385912 05208609
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 97 - Director → ME
74
GREAT VICTORIA PROPERTY LIMITED
- now 05208609 05385912
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2009-10-01 ~ 2016-12-12
IIF 99 - Director → ME
75
GREAT WIGMORE PROPERTY LIMITED
- now 05740361
SHELFCO (NO. 3243) LIMITED
- 2006-06-27 05740361 05885802... (more)
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2016-12-12
IIF 76 - Director → ME
76
GWP DUKE STREET LIMITED
08432633
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-06 ~ 2016-12-12
IIF 51 - Director → ME
77
GWP GRAYS YARD LIMITED
08498189
33 Cavendish Square, 17th Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-22 ~ 2016-12-12
IIF 57 - Director → ME
78
HARTSTAND LIMITED
02749692
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2006-08-01 ~ dissolved
IIF 106 - Director → ME
79
HILL'S PET NUTRITION LIMITED
- now 01981158 12197448
HILL'S PET PRODUCTS LIMITED - 1993-03-19
GOWFOLD LIMITED - 1986-03-06
Goldsworth Place, 1 Forge End, Woking, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2003-10-01 ~ 2007-02-23
IIF 10 - Director → ME
80
HMT CANNON PLACE LTD
13647297
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-14 ~ now
IIF 26 - Director → ME
81
ILEX LIMITED
- now 01893192
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 110 - Director → ME
82
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680
Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (177 parents, 2 offsprings)
Officer
1992-10-15 ~ 1995-10-05
IIF 20 - Director → ME
83
J.L.P.INVESTMENT COMPANY LIMITED
00459857
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 119 - Director → ME
84
JEKYLL PROPERTIES LIMITED
- now 03104243
DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 88 - Director → ME
85
JNT TRADING LTD
10887203
4385, 10887203: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
86
KEELDRIFT LIMITED
02234453
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 108 - Director → ME
87
KJS 1995 LIMITED
- now 02418153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1995-11-20
Declaration of solvency sworn on 1995-11-20
KRAFT JACOBS SUCHARD LTD.
- 1995-01-06 02418153 00203663
KRAFT GENERAL FOODS LIMITED
- 1994-01-06 02418153
BRAYLAND LIMITED
- 1989-10-31 02418153
St George's House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
(before 1992-09-30) ~ 1995-10-20
IIF 13 - Director → ME
88
KNIGHTON ESTATES LIMITED
00379493
33 Cavendish Square, London
Active Corporate (20 parents, 9 offsprings)
Officer
2006-08-01 ~ 2016-12-12
IIF 104 - Director → ME
89
LIBERTY PLACE LIMITED
12807544
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 28 - Director → ME
90
LIMCO GPE LIMITED
- now 00264964
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17 00264964
LIMCO GROUP PUBLIC LIMITED COMPANY
- 2013-04-17 00264964
LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 81 - Director → ME
91
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435
TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 84 - Director → ME
92
LONDON PROPCO 1 LIMITED
13904988 15090929... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 33 - Director → ME
93
LONDON PROPCO 2 LIMITED
13904989 15645375... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30 during the appointment or period of control
Dissolved on 2026-02-24 during the appointment or period of control
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2022-02-09 ~ dissolved
IIF 23 - Director → ME
94
LONDON PROPCO 4 LIMITED
14527839 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-07 ~ now
IIF 38 - Director → ME
95
LONDON PROPCO 5 LIMITED
15050109 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-08-04 ~ now
IIF 37 - Director → ME
96
LONDON PROPCO 6 LIMITED
15069667 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-14 ~ now
IIF 41 - Director → ME
97
LONDON PROPCO 7 LIMITED
15090929 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-23 ~ now
IIF 27 - Director → ME
98
LONDON PROPCO 8 LIMITED
15090950 15645375... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-23 ~ now
IIF 34 - Director → ME
99
LONDON PROPCO 9 LIMITED
15645375 14527839... (more)
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 39 - Director → ME
100
LONDON WALL PLACE (GP) LIMITED
08121711 LP015068
Level 10, 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2017-05-24 ~ 2018-06-06
IIF 68 - Director → ME
101
MAYFLOWER INVESTMENT HOLDINGS LIMITED
12422117
10 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
102
MONDELEZ UK LIMITED - now
KRAFT FOODS UK LTD. - 2013-04-29
KRAFT JACOBS SUCHARD LIMITED
- 2000-04-06 00203663 02418153
GENERAL FOODS LIMITED - 1995-01-06
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex
Active Corporate (47 parents, 7 offsprings)
Officer
1995-02-20 ~ 1995-10-20
IIF 12 - Director → ME
103
PETRA INVESTMENTS LIMITED
00567002
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2006-08-01 ~ dissolved
IIF 80 - Director → ME
104
PONTSARN INVESTMENTS LIMITED
00611070
33 Cavendish Square, London
Active Corporate (20 parents, 1 offspring)
Officer
2006-08-01 ~ 2016-12-12
IIF 101 - Director → ME
105
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187
NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-21 ~ 2016-12-12
IIF 133 - Director → ME
106
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261
DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (18 parents)
Officer
2010-06-21 ~ 2016-12-12
IIF 127 - Director → ME
107
PRINCIPAL PLACE COMMERCIAL GP LIMITED
11240745
Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-07 ~ 2018-06-06
IIF 137 - Director → ME
108
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED
11240840
Level 10, 100 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2018-03-07 ~ 2018-06-06
IIF 74 - Director → ME
109
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734
Level 10, 100 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 63 - Director → ME
110
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
2006-08-01 ~ dissolved
IIF 87 - Director → ME
111
RATHBONE SQUARE LIMITED
08991498
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2016-12-12
IIF 122 - Director → ME
112
RATHBONE SQUARE NO. 1 LIMITED
- now 04122795 04122784
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17 04122795 04122784
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 45 - Director → ME
113
RATHBONE SQUARE NO. 2 LIMITED
- now 04122784 04122795
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17 04122784 04122795
33 Cavendish Square, London
Active Corporate (22 parents)
Officer
2006-08-04 ~ 2016-12-12
IIF 44 - Director → ME
114
RECORDHOLD LIMITED
02049337
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2006-08-01 ~ dissolved
IIF 112 - Director → ME
115
REFRESCO DRINKS UK LIMITED - now
COTT BEVERAGES LIMITED
- 2018-04-27 02836071
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (58 parents, 4 offsprings)
Officer
1999-03-10 ~ 2002-02-19
IIF 17 - Director → ME
116
REFRESCO PRIVATE LABEL LIMITED - now
COTT PRIVATE LABEL LIMITED
- 2018-05-22 00340485
HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (40 parents)
Officer
1999-03-10 ~ 2002-02-19
IIF 16 - Director → ME
117
STRAEN LONDON 2 LIMITED
16199398 15791025
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-21 ~ now
IIF 36 - Director → ME
118
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
- now 06433019 06433031, LP012900, LP012900... (more)
THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED
- 2010-03-29 06433019 06433031, LP012900, LP012900... (more)
100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
SHELFCO (NO.3518) LIMITED - 2008-04-30
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-06
IIF 67 - Director → ME
2010-03-29 ~ 2012-10-12
IIF 46 - Director → ME
119
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019... (more)
100 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29 06433031
SHELFCO (NO. 3519) LIMITED - 2008-05-01
Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2017-06-28 ~ 2018-06-06
IIF 64 - Director → ME
2010-03-29 ~ 2012-10-12
IIF 78 - Director → ME
120
THE BRITISH SOFT DRINKS ASSOCIATION LIMITED
- now 00500979
NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE) - 1987-05-06
20-22 Bedford Row, London
Active Corporate (183 parents)
Officer
1999-06-29 ~ 2002-02-12
IIF 11 - Director → ME
121
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED
- now 07248386 LP013920
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13 07248386
33 Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2010-05-10 ~ 2010-07-09
IIF 124 - Director → ME
2015-04-22 ~ 2016-12-12
IIF 139 - Director → ME
122
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED
07251508
33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-22 ~ 2016-12-12
IIF 140 - Director → ME
123
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED
- now 05375913 05216728, LP010380, LP009971... (more)
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
2009-10-01 ~ 2016-12-12
IIF 93 - Director → ME
124
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
05216728 LP010380... (more)
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-12-12
IIF 89 - Director → ME
125
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED
- now 05740313 LP011425
SHELFCO (NO. 3241) LIMITED
- 2006-06-27 05740313 05835384... (more)
33 Cavendish Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-27 ~ 2016-12-12
IIF 77 - Director → ME
126
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED
- now 07740829 07742507, LP014603... (more)
THE RATHBONE PLACE (G.P. 1) LIMITED
- 2011-08-16 07740829
33 Cavendish Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-08-15 ~ 2016-12-12
IIF 56 - Director → ME
127
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED
07742507 07740829, LP014603... (more)
33 Cavendish Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-08-16 ~ 2016-12-12
IIF 50 - Director → ME
128
THOMPSONS INSTALLATIONS LTD
06764891
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ dissolved
IIF 144 - Director → ME
129
UPLANDS TRADING ESTATES LIMITED
00087582
33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
2006-08-01 ~ 2016-12-12
IIF 82 - Director → ME
130
VIII CITY PLACE HOUSE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-23
Dissolved on 2012-08-25
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02 07248905
88 Wood Street, London
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 126 - Director → ME
131
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671
Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2017-01-06
IIF 49 - Director → ME

Mr Neil Thompson

Mr Neil Thompson

Mr Neil Thompson

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

Thompson, Neil

0226017 LIMITED

KRAFT FOODS LIMITED

1 LEADENHALL GP LIMITED

1 LEADENHALL NOMINEE LIMITED

240 BLACKFRIARS ROAD LIMITED

GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED

240 BLACKFRIARS ROAD PARTNERSHIP (G.P.) LIMITED

GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED

GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED

50 FINSBURY SQUARE LIMITED

LONDON PROPCO 3 LIMITED

73/77 OXFORD STREET LIMITED

90 FETTER LANE LIMITED

99 BISHOPSGATE MANAGEMENT LIMITED

APSTALLS LIMITED

BASAN INVESTMENTS LIMITED

BOP (GP) HOLDINGS LIMITED

BOP (UK) LIMITED

BRITISH COUNCIL FOR OFFICES

BROOKFIELD CRICKLEWOOD (UK) LIMITED

BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED

BROOKFIELD DEVELOPMENTS EUROPE LIMITED

BROOKFIELD PROPERTIES (UK PM) LIMITED

BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED

BROOKFIELD PROPERTIES (UK RE) LIMITED

CANDEBURY PROPERTIES LIMITED

CAPITAL & SOHO LIMITED

CITY & CORPORATE HOLDINGS LIMITED

CITY PLACE HOUSE NOMINEE 1 LIMITED

CITY PLACE HOUSE NOMINEE 2 LIMITED

CITY TOWER NOMINEE 1 LIMITED

CITY TOWER NOMINEE 2 LIMITED

COLEMAN STREET LIMITED

COLLIN ESTATES LIMITED

CONREN LAND INDIGO DARTRIVER LIMITED

COTT EUROPE TRADING LIMITED

COTT LIMITED

CRYSTAL DRINKS LIMITED

COTT RETAIL BRANDS LIMITED

COURTANA INVESTMENTS LIMITED

THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED

CURZON STREET LONDON LIMITED

STRAEN LONDON LIMITED

DARTRIVER CAPITAL LIMITED

DARTRIVER GROUP LIMITED

DARTRIVER LONDON LLP

WSM 150 LLP

REI LONDON LLP

DARTRIVER PROPERTY HOLDINGS LIMITED

DARTRIVER PROPERTY MANAGEMENT LIMITED

FERRADO UK LIMITED

ELDON STREET LIMITED

FLEET STREET LONDON LIMITED

FOLEY STREET LIMITED

G.P.E. (61 ST MARY AXE) LIMITED

G.P.E. (80 BISHOPSGATE) LIMITED

G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

G.P.E. (88/104 BISHOPSGATE) LIMITED

G.P.E. (90 FETTER LANE) LIMITED

G.P.E. (BERMONDSEY STREET) LIMITED

G.P.E. (BISHOPSGATE) LIMITED