1
SHELFCO (NO.2766) LIMITED - 2003-01-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 22 - Director → ME
2
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-04-22 ~ 2005-06-30
IIF 83 - Director → ME
3
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2003-09-24 ~ 2005-05-12
IIF 84 - Director → ME
4
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 29 - Director → ME
5
BOP (125 OBS LP) LIMITED - now
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05
FC027262 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2011-06-30 ~ 2013-06-21
IIF 6 - Director → ME
6
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 30 - Director → ME
7
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 45 - Director → ME
8
CARBON TRUST SOFTWARE LIMITED - 2013-03-01
CARBON TRUST FOOTPRINTING COMPANY LIMITED - 2012-08-21
THE CARBON LABEL COMPANY LIMITED - 2009-11-25
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (6 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 67 - Director → ME
9
CARBON TRUST ASSURANCE LIMITED
- now 06547658CARBON TRUST CERTIFICATION LIMITED - 2017-08-16
THE CARBON TRUST STANDARD COMPANY LIMITED - 2011-10-17
THE CARBON REDUCTION STANDARD COMPANY LIMITED - 2008-06-17
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (7 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 68 - Director → ME
10
CARBON TRUST ENTERPRISES LIMITED
- now 05113991QUAYSHELFCO 1080 LIMITED - 2004-06-11
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-07-20 ~ 2024-04-25
IIF 66 - Director → ME
11
CARBON TRUST INTERNATIONAL LIMITED
07008522 Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (4 parents)
Officer
2020-07-20 ~ 2024-04-25
IIF 70 - Director → ME
12
CARBON TRUST INVESTMENTS LIMITED
- now 04649291QUAYSHELFCO 983 LIMITED - 2003-03-11
01883240, 01934617, 01947926, 02029363, 02050241, 02051469, 02070119, 02070142, 02094289, 02097666, 02122142, 02127639, 02128636, 02162174, 02180352, 02205797, 02235116, 02235761, 02287256, 02321302Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-20 ~ 2024-04-25
IIF 71 - Director → ME
13
CHLORIDE SAFETY SYSTEMS LIMITED
- now 02010174ADVANCED DESIGN ELECTRONICS LIMITED - 2000-04-03
02726766 1 More London Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ 2005-06-30
IIF 81 - Director → ME
14
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 35 - Director → ME
15
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 63 - Director → ME
16
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-07-09
IIF 65 - Director → ME
17
33 Cavendish Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 43 - Director → ME
18
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 1 - Director → ME
19
EGA (2015) LIMITED - now
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (1 parent)
Officer
2003-04-22 ~ 2005-06-30
IIF 79 - Director → ME
20
G.P.E. (MAIDEN LANE) LIMITED - 2005-04-29
SHELFCO (NO. 2897) LIMITED - 2004-02-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 48 - Director → ME
21
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2003-04-22 ~ 2004-06-29
IIF 82 - Director → ME
22
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED - 2001-05-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 51 - Director → ME
23
SHELFCO (NO.2094) LIMITED - 2001-05-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 56 - Director → ME
24
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224SHELFCO (NO.2899) LIMITED - 2004-02-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 27 - Director → ME
25
SHELFCO (NO.2095) LIMITED - 2001-05-09
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 37 - Director → ME
26
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109SHELFCO (NO.2765) LIMITED - 2003-01-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 54 - Director → ME
27
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239SHELFCO (NO. 3142) LIMITED
- 2005-12-21
05593239 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 28 - Director → ME
28
SHELFCO (NO. 3144) LIMITED
- 2005-12-21
05593278 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 50 - Director → ME
29
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643SHELFCO (NO. 2898) LIMITED - 2004-02-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 55 - Director → ME
30
SHELFCO (NO. 3278) LIMITED - 2006-08-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2011-05-27
IIF 86 - Director → ME
31
SHELFCO (NO. 3279) LIMITED - 2006-08-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ 2011-05-27
IIF 85 - Director → ME
32
G.P.E. (HANOVER SQUARE) LIMITED
- now 03723180HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
02593379, 02671082, 03014572, 03377460, 03723141, 03723170, 03759116, 05875218, 05996856, 05996991, 03996031, 03996032, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (3 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 25 - Director → ME
33
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD
- 2009-10-29
07046709 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2009-10-16 ~ 2011-05-27
IIF 62 - Director → ME
34
G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
SHELFCO (NO.2769) LIMITED - 2003-01-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 32 - Director → ME
35
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274SHELFCO (NO. 3143) LIMITED
- 2005-12-21
05593274 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-12-15 ~ 2011-05-27
IIF 33 - Director → ME
36
G.P.E. CONSTRUCTION LIMITED
- now 04936146SHELFCO (NO. 2900) LIMITED - 2004-02-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 39 - Director → ME
37
GPE PENSION TRUSTEE LIMITED
- now 05406955SHELFCO (NO. 3067) LIMITED - 2005-06-08
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 38 - Director → ME
38
33 Cavendish Square, London
Active Corporate (9 parents, 45 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 58 - Director → ME
39
GREAT PORTLAND ESTATES SERVICES LIMITED - now
B&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 (5 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 26 - Director → ME
40
HAMMERSON (BRISTOL INVESTMENTS) LIMITED
06663404 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 8 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 95 - Secretary → ME
41
Kings Place, 90 York Way, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 7 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 89 - Secretary → ME
42
PRECIS (2522) LIMITED - 2005-06-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 9 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 94 - Secretary → ME
43
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
03994559 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-06-30 ~ 2019-10-01
IIF 2 - Director → ME
44
QUADREX NOMINEES LIMITED - 1984-10-24
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-06-30 ~ 2019-10-01
IIF 3 - Director → ME
45
HAMMERSON GROUP MANAGEMENT LIMITED
00574728 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (6 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 11 - Director → ME
46
HAMMERSON INTERNATIONAL HOLDINGS LIMITED
- now 00666151J.V. HOLDINGS LIMITED - 1988-09-16
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-30 ~ 2019-10-01
IIF 18 - Director → ME
47
HAMMERSON LONDON WALL INVESTMENTS LIMITED
- now 03561899SHELFCO (NO.1497) LIMITED - 1998-07-23
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ 2014-11-03
IIF 5 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 87 - Secretary → ME
48
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 17 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 91 - Secretary → ME
49
Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 10 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 88 - Secretary → ME
50
HAMMERSON MOOR HOUSE (LP) LIMITED
- now 05407984SHELFCO (NO.3061) LIMITED - 2005-05-27
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
29,395,000 GBP2022-12-31
Officer
2011-06-30 ~ 2019-10-01
IIF 19 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 92 - Secretary → ME
51
SHELFCO (NO. 1267) LIMITED - 1997-02-24
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2019-10-01
IIF 14 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 90 - Secretary → ME
52
HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2011-06-30 ~ 2019-10-01
IIF 12 - Director → ME
53
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- now 03360110PRECIS (1529) LIMITED - 1997-07-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-06-30 ~ 2019-10-01
IIF 4 - Director → ME
54
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents, 90 offsprings)
Officer
2012-07-18 ~ 2019-10-01
IIF 16 - Director → ME
55
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 53 - Director → ME
56
HIGHCROSS LEICESTER HOLDINGS LIMITED - now
HAMMERSON (LEICESTER) LIMITED.
- 2020-04-09
04365045SHELFCO (NO.2636) LIMITED - 2002-02-15
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-30 ~ 2019-10-01
IIF 13 - Director → ME
2011-06-30 ~ 2012-02-01
IIF 93 - Secretary → ME
57
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 34 - Director → ME
58
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-05-27
IIF 36 - Director → ME
59
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 46 - Director → ME
60
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 44 - Director → ME
61
33 Cavendish Square, London
Active Corporate (5 parents, 8 offsprings)
Officer
2005-09-12 ~ 2011-05-27
IIF 47 - Director → ME
62
LEVITON MANUFACTURING UK LIMITED
- now 05099792CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-29 ~ 2005-06-30
IIF 76 - Director → ME
63
LIMCO GPE LIMITED - now
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 (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 52 - Director → ME
64
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 42 - Director → ME
65
199 Bishopsgate, London
Active Corporate (7 parents)
Officer
2016-11-01 ~ 2025-05-20
IIF 23 - Director → ME
66
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents)
Officer
2003-04-22 ~ 2005-06-30
IIF 73 - Director → ME
67
CARADON PILLAR EUROPE LIMITED - 2002-01-30
CARADON CAPITAL LIMITED - 2001-05-11
NOVAR CAPITAL LIMITED - 2000-12-29
CARADON PILLAR EUROPE LIMITED - 2000-11-23
R.T.Z.PILLAR EUROPE LIMITED - 1993-11-18
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2005-06-30
IIF 78 - Director → ME
68
CARADON GENT LIMITED - 2000-12-29
GENT LIMITED - 1994-02-18
CHLORIDE GENT LIMITED - 1982-08-03
AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 72 - Director → ME
69
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 80 - Director → ME
70
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 75 - Director → ME
71
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 77 - Director → ME
72
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 49 - Director → ME
73
33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-12 ~ 2011-05-27
IIF 40 - Director → ME
74
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Cavendish Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-06-21 ~ 2011-05-27
IIF 64 - Director → ME
75
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2010-06-21 ~ 2011-05-27
IIF 60 - Director → ME
76
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 57 - Director → ME
77
RATHBONE SQUARE NO. 1 LIMITED
- now 04122784 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 21 - Director → ME
78
RATHBONE SQUARE NO. 2 LIMITED
- now 04122795 33 Cavendish Square, London
Active Corporate (5 parents)
Officer
2006-08-04 ~ 2011-05-27
IIF 20 - Director → ME
79
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 31 - Director → ME
80
SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18
06654800PIMCO 2806 LIMITED - 2008-08-05
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
98,344 GBP2023-12-31
Officer
2012-03-15 ~ 2019-10-01
IIF 15 - Director → ME
81
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2020-07-20 ~ 2024-04-25
IIF 69 - Director → ME
82
THE CITY PLACE HOUSE (G.P.) LIMITED
- 2010-05-13
07248386 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2010-07-09
IIF 59 - Director → ME
83
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED - 2000-12-29
TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents)
Officer
2004-06-29 ~ 2005-06-30
IIF 74 - Director → ME
84
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2011-05-27
IIF 41 - Director → ME
85
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2012-08-21 ~ 2019-07-17
IIF 24 - Director → ME
86
VIII CITY PLACE HOUSE LIMITED - now
G.P.E. (CITY PLACE HOUSE) LIMITED
- 2010-08-02
07248905 88 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ 2010-07-27
IIF 61 - Director → ME