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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil James Thompson

    Related profiles found in government register
  • Mr Neil James Thompson
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 1
  • Mr Neil Thompson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 2
    • icon of address Horsham Road, Littlehampton, West Sussex, BN17 6BX

      IIF 3
  • Mr Neil Thompson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 4
  • Mr Neil Thompson
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 5
  • Thompson, Neil James
    British house husband born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 6
  • Mr Neil Thompson
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 7
  • Mr Neil Thompson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Coldbath Square, London, EC1R 5HL, England

      IIF 8
    • icon of address 70, Ellerby Street, London, London, SW6 6EZ, United Kingdom

      IIF 9
    • icon of address 70, Ellerby Street, London, SW6 6EZ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address 88, Peckham High Street, London, SE15 5ED, United Kingdom

      IIF 13
    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 14
  • Thompson, Neil
    British car exporter born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Horsham Road, Littlehampton, West Sussex, BN17 6BX, United Kingdom

      IIF 15
  • Thompson, Neil
    British developer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 9 Roman House 77a, Peckham High Street, London, SE15 5RS, England

      IIF 16
  • Thompson, Neil
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PL, United Kingdom

      IIF 17
  • Thompson, Neil
    British

    Registered addresses and corresponding companies
    • icon of address 9 Nutley Mill Road, Stone Cross, East Sussex, BN24 5PD

      IIF 18
  • Thompson, Neil
    British retired born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, LE15 6NG, United Kingdom

      IIF 19
  • Thompson, Neil
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 20
  • Thompson, Neil
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 99, Bishopsgate, Second Floor, London, EC2M 3XD

      IIF 21 IIF 22
  • Thompson, Neil
    British chartered surveyor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British company secretary born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33 Cavendish Square, London, W1G 0PW

      IIF 71
  • Thompson, Neil
    British development director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British direcor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Hanover Square, London, W1S 1JB

      IIF 74
  • Thompson, Neil
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Neil
    British property investor born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 141
    • icon of address Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 142
  • Thompson, Neil
    British window fitter born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, B64 5HJ

      IIF 143
  • Thompson, Neil James

    Registered addresses and corresponding companies
    • icon of address 24, Mill Lane, Wingrave, Aylesbury, Bucks, HP22 4PL, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 52
  • 1
    GREAT ROPEMAKER (NO. 2) PROPERTY LIMITED - 2011-12-06
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 120 - Director → ME
  • 2
    GREAT ROPEMAKER (NO. 2) PARTNERSHIP (G.P.) LIMITED - 2011-12-06
    GREAT ROPEMAKER PARTNERSHIP (GP) (NO.2) LIMITED - 2011-09-14
    icon of address 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    IIF 122 - Director → ME
  • 3
    LONDON PROPCO 3 LIMITED - 2023-06-19
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,175,828 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 29 - Director → ME
  • 4
    G.P.E. (DORMANT) (NO.2) LIMITED - 2003-04-07
    SHELFCO (NO.2766) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 5
    icon of address Flat 9 Roman House 77a Peckham High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 7
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 96 - Director → ME
  • 8
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 87 - Director → ME
  • 9
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 140 - Director → ME
  • 11
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 139 - Director → ME
  • 12
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 135 - Director → ME
  • 13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 138 - Director → ME
  • 14
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,695,693 GBP2023-03-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,080,582 GBP2024-03-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 30 - Director → ME
  • 16
    STRAEN LONDON LIMITED - 2025-02-10
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 28 - Director → ME
  • 17
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 18
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 19
    WSM 150 LLP - 2019-01-22
    REI LONDON LLP - 2019-01-14
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,611 GBP2020-01-31
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    icon of address 70 Ellerby Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 21
    icon of address 70 Ellerby Street, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 22
    ELDON STREET LIMITED - 2025-01-10
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    129,262,420 GBP2024-12-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 32 - Director → ME
  • 23
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -801,700 GBP2024-03-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 27 - Director → ME
  • 24
    G.P.E. (DORMANT) (NO.1) LIMITED - 2003-03-31
    SHELFCO (NO.2765) LIMITED - 2003-01-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 114 - Director → ME
  • 25
    SHELFCO (NO. 3278) LIMITED - 2006-08-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 113 - Director → ME
  • 26
    SHELFCO (NO. 3279) LIMITED - 2006-08-22
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 94 - Director → ME
  • 27
    G.P.E (METROPOLIS HOUSE) LIMITED - 2004-02-05
    SHELFCO (NO.2769) LIMITED - 2003-01-21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 81 - Director → ME
  • 28
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 103 - Director → ME
  • 29
    icon of address C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,986,115 GBP2023-12-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 24 - Director → ME
  • 30
    DE FACTO 424 LIMITED - 1995-10-06
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 31
    icon of address 4385, 10887203: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 32
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 105 - Director → ME
  • 33
    icon of address 3 Jubilee Court, Northgate, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,011,875 GBP2024-03-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 26 - Director → ME
  • 35
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 77 - Director → ME
  • 36
    TENET HOLDINGS LIMITED - 1982-03-18
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 80 - Director → ME
  • 37
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 142 - Director → ME
  • 38
    icon of address C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,955,429 GBP2023-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 141 - Director → ME
  • 39
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    21,509,727 GBP2024-03-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 35 - Director → ME
  • 40
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    333,154 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 34 - Director → ME
  • 41
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    254,555 GBP2023-08-14 ~ 2024-03-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 38 - Director → ME
  • 42
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    515,828 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 25 - Director → ME
  • 43
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,194 GBP2024-03-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 31 - Director → ME
  • 44
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 36 - Director → ME
  • 45
    icon of address 10 Coldbath Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,483 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 46
    icon of address 24 Mill Lane, Wingrave, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,422 GBP2024-08-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 47
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 76 - Director → ME
  • 48
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 109 - Director → ME
  • 50
    icon of address 24 Mill Lane, Wingrave, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2018-08-16 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 51
    icon of address Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    IIF 143 - Director → ME
Ceased 75
  • 1
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 69 - Director → ME
  • 2
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 68 - Director → ME
  • 3
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    45,063,046 GBP2016-03-31
    Officer
    icon of calendar 2016-05-10 ~ 2016-12-13
    IIF 117 - Director → ME
  • 4
    PRECIS (1364) LIMITED - 1995-09-22
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 61 - Director → ME
  • 5
    icon of address Cuff Miller Co Ltd, 5 Horsham Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2005-01-28 ~ 2021-01-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-24 ~ 2018-10-31
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 6
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 65 - Director → ME
  • 7
    icon of address Level 26 One Canada Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 62 - Director → ME
  • 8
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2015-07-15
    IIF 131 - Director → ME
  • 9
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-06
    IIF 21 - Director → ME
  • 10
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-06
    IIF 22 - Director → ME
  • 11
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 67 - Director → ME
  • 12
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 66 - Director → ME
  • 13
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-21 ~ 2018-06-06
    IIF 42 - Director → ME
  • 14
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-09
    IIF 126 - Director → ME
  • 15
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-09
    IIF 129 - Director → ME
  • 16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 98 - Director → ME
  • 17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 101 - Director → ME
  • 18
    THE GREAT ROPEMAKER PARTNERSHIP (BLACKFRIARS ROAD) LIMITED - 2018-01-18
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,189 GBP2024-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2016-12-12
    IIF 125 - Director → ME
  • 19
    icon of address Horsham Road, Littlehampton, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2020-09-15
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-24 ~ 2019-01-11
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    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
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 90 - Director → ME
  • 21
    SHELFCO (NO.2096) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 86 - Director → ME
  • 22
    SHELFCO (NO.2094) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 75 - Director → ME
  • 23
    G.P.E. (DORMANT) (NO.3) LIMITED - 2005-11-24
    SHELFCO (NO.2899) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 104 - Director → ME
  • 24
    SHELFCO (NO.2095) LIMITED - 2001-05-09
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 99 - Director → ME
  • 25
    G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
    SHELFCO (NO. 3142) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 110 - Director → ME
  • 26
    G.P.E (DORMANT) (NO.7) LIMITED - 2006-08-16
    SHELFCO (NO. 3144) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 91 - Director → ME
  • 27
    G.P.E. (DORMANT) (NO.2) LIMITED - 2005-09-05
    SHELFCO (NO. 2898) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 92 - Director → ME
  • 28
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    icon of address 33 Cavendish Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 71 - Director → ME
  • 29
    GPE (MARCOL HOUSE) LTD - 2009-10-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2016-12-12
    IIF 127 - Director → ME
  • 30
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-04 ~ 2016-12-12
    IIF 51 - Director → ME
  • 31
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-12
    IIF 50 - Director → ME
  • 32
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 54 - Director → ME
  • 33
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2016-12-12
    IIF 48 - Director → ME
  • 34
    G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
    SHELFCO (NO. 3143) LIMITED - 2005-12-21
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 108 - Director → ME
  • 35
    G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
    SHELFCO (NO. 2900) LIMITED - 2004-02-26
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 88 - Director → ME
  • 36
    icon of address Gpe (brook Street) Limited, 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2016-12-12
    IIF 133 - Director → ME
  • 37
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-12-12
    IIF 49 - Director → ME
  • 38
    CAPCO LONDON (G.P.) LIMITED - 2007-04-23
    SHELFCO (NO.3356) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 102 - Director → ME
  • 39
    CAPCO LONDON PROPERTY LIMITED - 2007-04-23
    SHELFCO (NO.3357) LIMITED - 2007-01-29
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 115 - Director → ME
  • 40
    icon of address 33 Cavendish Square, London
    Active Corporate (10 parents, 42 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 111 - Director → ME
  • 41
    B&HS MANAGEMENT LIMITED - 2019-01-21
    G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 112 - Director → ME
  • 42
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 44 - Director → ME
  • 43
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 128 - Director → ME
  • 44
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-12
    IIF 118 - Director → ME
  • 45
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-12
    IIF 43 - Director → ME
  • 46
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 93 - Director → ME
  • 47
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 95 - Director → ME
  • 48
    SHELFCO (NO. 3243) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2016-12-12
    IIF 72 - Director → ME
  • 49
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-12
    IIF 47 - Director → ME
  • 50
    icon of address 33 Cavendish Square, 17th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2016-12-12
    IIF 53 - Director → ME
  • 51
    SPARKSTONE LIMITED - 1985-05-10
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 107 - Director → ME
  • 52
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 116 - Director → ME
  • 53
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 100 - Director → ME
  • 54
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2018-06-06
    IIF 64 - Director → ME
  • 55
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 97 - Director → ME
  • 56
    NEWINCCO 643 LIMITED - 2007-01-15
    icon of address 33 Cavendish Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2016-12-12
    IIF 130 - Director → ME
  • 57
    DEENVILLE LIMITED - 1999-11-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2016-12-12
    IIF 124 - Director → ME
  • 58
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-06
    IIF 134 - Director → ME
  • 59
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-06
    IIF 70 - Director → ME
  • 60
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 59 - Director → ME
  • 61
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-04-10 ~ 2016-12-12
    IIF 119 - Director → ME
  • 62
    18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 40 - Director → ME
  • 63
    18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2016-12-12
    IIF 39 - Director → ME
  • 64
    THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29
    100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19
    SHELFCO (NO.3518) LIMITED - 2008-04-30
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 63 - Director → ME
    icon of calendar 2010-03-29 ~ 2012-10-12
    IIF 41 - Director → ME
  • 65
    100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29
    SHELFCO (NO. 3519) LIMITED - 2008-05-01
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    IIF 60 - Director → ME
    icon of calendar 2010-03-29 ~ 2012-10-12
    IIF 74 - Director → ME
  • 66
    THE CITY PLACE HOUSE (G.P.) LIMITED - 2010-05-13
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 136 - Director → ME
    icon of calendar 2010-05-10 ~ 2010-07-09
    IIF 121 - Director → ME
  • 67
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2016-12-12
    IIF 137 - Director → ME
  • 68
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 89 - Director → ME
  • 69
    icon of address 33 Cavendish Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2016-12-12
    IIF 85 - Director → ME
  • 70
    SHELFCO (NO. 3241) LIMITED - 2006-06-27
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2016-12-12
    IIF 73 - Director → ME
  • 71
    THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2016-12-12
    IIF 52 - Director → ME
  • 72
    icon of address 33 Cavendish Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-12-12
    IIF 46 - Director → ME
  • 73
    icon of address 33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-01 ~ 2016-12-12
    IIF 78 - Director → ME
  • 74
    G.P.E. (CITY PLACE HOUSE) LIMITED - 2010-08-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2010-07-27
    IIF 123 - Director → ME
  • 75
    icon of address Myo / Wpa, 3 New Street Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,334 GBP2024-12-31
    Officer
    icon of calendar 2013-01-01 ~ 2017-01-06
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.