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MR STEPHEN ROY SLOCOMBE
Inactive 30 Berkeley Square, London, W1J 6EX
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MR STEPHEN ROY SLOCOMBE
Inactive 30 Berkeley Square, London, W1J 6EX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GE BALANCED PORTFOLIO NO. 2A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| CAMBRIDGE CIRCUS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE BALANCED PORTFOLIO NO.3 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 3A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO.1 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 1B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 1A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE 2 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE BALANCED PORTFOLIO NO.2 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 3B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| PIERCY HOUSE 4 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| LUNA 3 LIMITED | Dissolved | Company Secretary | 25/03/08 | 2008-03-25 | |
| LUNA 1 LIMITED | Dissolved | Company Secretary | 19/03/08 | 2008-03-19 | |
| LUNA 2 LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| GE BALANCED PORTFOLIO NO. 2B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| BENCHMARK INVESTMENT PORTFOLIO LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| CONTINENTAL SHELF 274 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| MELROSE HOUSE (NO. 2) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| MELROSE HOUSE (NO. 1) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE LENDING | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE ESTATES MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| TREVELYAN HOUSE LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK JER LP 1 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| 121 KHS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK (RIVERMILL) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| EAST EDINBURGH LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE RE FINANCE HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| BENCHMARK ST JOHN STREET LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PM SHAREHOLDER LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE PROPERTY INVESTMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 34 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| LEADENHALL STREET LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 28 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 29 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 31 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK CAPITAL LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE SERVICES UK LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| DRAKEMANOR LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HEADROW GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (WHERRY GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| 25-28 OLD BURLINGTON STREET (NO.2) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (SWINTON GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 27 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| REAL ESTATE EUROPEAN LENDING LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 26 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GE BALANCED PORTFOLIO NO. 2A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED | Active | Company Secretary | 01/06/07 | 31/12/07 | 2007-06-01 |
| 25-28 OLD BURLINGTON STREET (NO.1) LIMITED | Active | Company Secretary | 01/06/07 | 24/09/08 | 2007-06-01 |
| CAMBRIDGE CIRCUS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED | Active | Company Secretary | 01/06/07 | 31/12/07 | 2007-06-01 |
| GE BALANCED PORTFOLIO NO.3 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED | Dissolved | Company Secretary | 01/06/07 | 25/06/08 | 2007-06-01 |
| GE BALANCED PORTFOLIO NO. 3A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO.1 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 1B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED | Dissolved | Company Secretary | 01/06/07 | 25/06/08 | 2007-06-01 |
| GE BALANCED PORTFOLIO NO. 1A NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PIERCY HOUSE 2 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE BALANCED PORTFOLIO NO.2 GP LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE BALANCED PORTFOLIO NO. 3B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| PIERCY HOUSE 4 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| LUNA 3 LIMITED | Dissolved | Company Secretary | 25/03/08 | 2008-03-25 | |
| LUNA 1 LIMITED | Dissolved | Company Secretary | 19/03/08 | 2008-03-19 | |
| LUNA 2 LIMITED | Dissolved | Company Secretary | 18/03/08 | 2008-03-18 | |
| GE BALANCED PORTFOLIO NO. 2B NOMINEE LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| GE REAL ESTATE FINANCE TRUSTEE LIMITED | Dissolved | Company Secretary | 27/03/08 | 31/01/18 | 2008-03-27 |
| GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED | Dissolved | Company Secretary | 01/06/07 | 31/01/18 | 2007-06-01 |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Active | Company Secretary | 01/06/07 | 16/09/13 | 2007-06-01 |
| GE CAPITAL CORPORATION (ESTATES) LIMITED | Dissolved | Company Secretary | 01/06/07 | 31/01/18 | 2007-06-01 |
| GE REAL ESTATE (SHEFFIELD) LIMITED | Dissolved | Company Secretary | 01/06/07 | 31/01/18 | 2007-06-01 |
| BENCHMARK INVESTMENT PORTFOLIO LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE LEVERAGED LOANS LIMITED | Dissolved | Company Secretary | 01/06/07 | 31/01/18 | 2007-06-01 |
| CONTINENTAL SHELF 274 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE LOANS LIMITED | Dissolved | Company Secretary | 01/06/07 | 31/01/18 | 2007-06-01 |
| MELROSE HOUSE (NO. 2) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| MELROSE HOUSE (NO. 1) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE LENDING | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE ESTATES MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| TREVELYAN HOUSE LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK JER LP 1 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| 121 KHS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE GPS LIMITED | Dissolved | Company Secretary | 04/09/07 | 31/01/18 | 2007-09-04 |
| BENCHMARK (RIVERMILL) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/06/07 | 15/07/15 | 2007-06-01 |
| KENSINGTON UK REAL ESTATE TRADING LIMITED | Dissolved | Company Secretary | 01/06/07 | 15/07/15 | 2007-06-01 |
| THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| EAST EDINBURGH LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| OMFS (AESBSS) LIMITED | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| GERRARD LIMITED | Dissolved | Company Secretary | 20/01/03 | 01/09/05 | 2003-01-20 |
| OMFS (LYD.) LIMITED | Dissolved | Company Secretary | 27/11/00 | 17/12/03 | 2000-11-27 |
| OMFS (RGCN) LIMITED | Dissolved | Company Secretary | 20/01/03 | 21/10/03 | 2003-01-20 |
| OMFS (MM & CO) LIMITED | Dissolved | Company Secretary | 27/11/00 | 24/10/03 | 2000-11-27 |
| OMFS (G&S) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| BARCLAYS WEALTH NOMINEES LIMITED | Active | Company Secretary | 30/09/97 | 01/09/05 | 1997-09-30 |
| OMFS (LN) LIMITED | Dissolved | Company Secretary | 20/01/03 | 21/10/03 | 2003-01-20 |
| CAPEL - CURE MYERS NOMINEES LIMITED | Dissolved | Company Secretary | 20/01/03 | 01/09/05 | 2003-01-20 |
| OMFS (M&A) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (RM) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| ALBERT E SHARP LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (AN) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| FREESAVE LIMITED | Dissolved | Company Secretary | 27/11/00 | 01/09/05 | 2000-11-27 |
| OMFS (GVG) LIMITED | Dissolved | Company Secretary | 30/09/97 | 17/12/03 | 1997-09-30 |
| OMFS (H & CO ST.) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (WBN) LIMITED | Dissolved | Company Secretary | 09/08/01 | 17/12/03 | 2001-08-09 |
| OMFS (RCLR) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (HCB) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| S.T.& H.NOMINEES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| GREIG MIDDLETON HOLDINGS LIMITED | Dissolved | Company Secretary | 24/10/03 | 01/09/05 | 2003-10-24 |
| GERRARD FINANCIAL PLANNING LIMITED | Dissolved | Company Secretary | 09/09/02 | 01/09/05 | 2002-09-09 |
| OMFS (GD & CO) | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (GIF) LIMITED | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| OMFS (CFAL) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED | Dissolved | Company Secretary | 28/09/01 | 21/01/02 | 2001-09-28 |
| CAPEL-CURE MYERS FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (ES) LTD. | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| GREIG, MIDDLETON NOMINEES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (WB & CO) | Dissolved | Company Secretary | 09/08/01 | 21/10/03 | 2001-08-09 |
| APS STANDBY NOMINEES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (NIG) LIMITED | Dissolved | Company Secretary | 27/11/00 | 14/11/03 | 2000-11-27 |
| GERRARD DIRECT LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| ALLIED PROVINCIAL P.E.P. (NOMINEES) LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (APS) LTD. | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| PE NOMINEES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| R.C. GREIG NOMINEES LIMITED | Active | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| CAPEL CURE SHARP FUND MANAGERS LIMITED | Dissolved | Company Secretary | 13/12/99 | 01/09/05 | 1999-12-13 |
| GREIG MIDDLETON & CO. LIMITED | Dissolved | Company Secretary | 13/12/99 | 01/09/05 | 1999-12-13 |
| GERRARD GROUP FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 13/12/99 | 01/09/05 | 1999-12-13 |
| OMFS (CCMUTM) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| CAPEL-CURE MYERS UNIT TRUST MANAGEMENT (PEP NOMINEES) LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| OMFS (MFM) LIMITED | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| OMFS (NIH) LIMITED | Dissolved | Company Secretary | 27/11/00 | 14/11/03 | 2000-11-27 |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Active | Company Secretary | 11/02/02 | 01/09/05 | 2002-02-11 |
| GERRARD FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 14/11/03 | 01/09/05 | 2003-11-14 |
| OMFS (CTM) LIMITED | Dissolved | Company Secretary | 21/10/03 | 14/11/03 | 2003-10-21 |
| OMFS (GVGI) LIMITED | Dissolved | Company Secretary | 30/09/97 | 14/11/03 | 1997-09-30 |
| OMFS (GVGH) LIMITED | Dissolved | Company Secretary | 30/09/97 | 21/10/03 | 1997-09-30 |
| OMFS (SH) & CO | Dissolved | Company Secretary | 09/08/01 | 21/10/03 | 2001-08-09 |
| GREIG MIDDLETON FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 27/11/00 | 01/09/05 | 2000-11-27 |
| OMFS (AESE) LIMITED | Dissolved | Company Secretary | 15/12/00 | 21/10/03 | 2000-12-15 |
| GERRARD NOMINEES LIMITED | Dissolved | Company Secretary | 21/10/03 | 01/09/05 | 2003-10-21 |
| VENTURI INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 30/09/97 | 01/09/05 | 1997-09-30 |
| OMFS (CCMCF) LIMITED | Dissolved | Company Secretary | 09/08/01 | 21/10/03 | 2001-08-09 |
| OMFS (CAPS) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (LFS) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| OMFS (NS) LIMITED | Dissolved | Company Secretary | 27/11/00 | 21/10/03 | 2000-11-27 |
| GERRARD VIVIAN GRAY LIMITED | Dissolved | Company Secretary | 09/08/01 | 01/09/05 | 2001-08-09 |
| OMFS (CCMS) LIMITED | Dissolved | Company Secretary | 09/08/01 | 21/10/03 | 2001-08-09 |
| OMFS (VAM) LIMITED | Dissolved | Company Secretary | 09/08/01 | 14/11/03 | 2001-08-09 |
| OMFS (CCM) LIMITED | Dissolved | Company Secretary | 09/08/01 | 14/11/03 | 2001-08-09 |
| CAPEL CURE SHARP LIMITED | Dissolved | Company Secretary | 24/10/03 | 01/09/05 | 2003-10-24 |
| GERRARD (OMH) LIMITED | Dissolved | Company Secretary | 17/12/03 | 01/09/05 | 2003-12-17 |
| OMFS (BHN) LIMITED | Dissolved | Company Secretary | 30/09/97 | 14/11/03 | 1997-09-30 |
| OMFS (MHPM) LIMITED | Dissolved | Company Secretary | 30/09/97 | 14/11/03 | 1997-09-30 |
| OMFS (RJ) UNLIMITED | Dissolved | Company Secretary | 09/08/01 | 21/10/03 | 2001-08-09 |
| GVG FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 30/09/97 | 14/11/03 | 1997-09-30 |
| OMFS (GI) LIMITED | Dissolved | Company Secretary | 30/09/97 | 14/11/03 | 1997-09-30 |
| GERRARD MANAGEMENT SERVICES LIMITED | Active | Company Secretary | 24/10/03 | 01/09/05 | 2003-10-24 |
| G M COMPUTERS LIMITED | Dissolved | Company Secretary | 14/11/03 | 01/09/05 | 2003-11-14 |
| PHJW NO 32 LIMITED | Dissolved | Company Secretary | 01/06/07 | 23/04/10 | 2007-06-01 |
| MANCHESTER ARENA GP LIMITED | Dissolved | Company Secretary | 01/06/07 | 15/06/10 | 2007-06-01 |
| MANCHESTER ARENA LP LIMITED | Dissolved | Company Secretary | 01/06/07 | 15/06/10 | 2007-06-01 |
| GE CAPITAL CORPORATION (PROPERTIES) LIMITED | Dissolved | Company Secretary | 01/06/07 | 17/09/10 | 2007-06-01 |
| GE RE FINANCE HOLDING COMPANY LIMITED | Dissolved | Company Secretary | 25/09/08 | 2008-09-25 | |
| OB CAPITAL LTD | Active | Company Secretary | 01/06/07 | 17/01/14 | 2007-06-01 |
| GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| BENCHMARK ST JOHN STREET LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PM SHAREHOLDER LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK GROUP LIMITED | Active | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE PROPERTY INVESTMENT LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 34 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| BENCHMARK DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| LEADENHALL STREET LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 28 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 29 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 31 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE EUROPEAN FINANCE LIMITED | Active | Company Secretary | 25/03/08 | 28/02/18 | 2008-03-25 |
| GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 25/03/08 | 28/02/18 | 2008-03-25 |
| GE REAL ESTATE FINANCE HOLDINGS | Active | Company Secretary | 07/11/07 | 28/02/18 | 2007-11-07 |
| GE REAL ESTATE FINANCE LIMITED | Dissolved | Company Secretary | 20/11/07 | 28/02/18 | 2007-11-20 |
| BENCHMARK CAPITAL LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| HASLEMERE SERVICES UK LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (FUNDING) LIMITED | Active | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| GPKF 3 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| GPKF 4 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| GPKF 2 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| DRAKEMANOR LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HEADROW GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GPKF 6 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| GPKF 1 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| GE CAPITAL CORPORATION (TRADING LP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| GE CAPITAL CORPORATION (WHERRY GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| 25-28 OLD BURLINGTON STREET (NO.2) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (SWINTON GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE REAL ESTATE PARTNERS LIMITED | Dissolved | Company Secretary | 04/06/07 | 28/02/18 | 2007-06-04 |
| GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GE CAPITAL CORPORATION (DARTMOOR LP) LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| PHJW NO 27 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| REAL ESTATE EUROPEAN LENDING LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| GPKF 5 LIMITED | Dissolved | Company Secretary | 01/06/07 | 19/12/14 | 2007-06-01 |
| PHJW NO 26 LIMITED | Dissolved | Company Secretary | 01/06/07 | 2007-06-01 | |
| HASLEMERE ESTATES LIMITED | Dissolved | Company Secretary | 01/06/07 | 28/02/18 | 2007-06-01 |
| GECC (OBS INVESTMENT COMPANY) LIMITED | Dissolved | Company Secretary | 01/06/07 | 04/10/13 | 2007-06-01 |
| WATER LANE (MANAGEMENT) LIMITED | Active | Company Secretary | 01/06/07 | 24/09/08 | 2007-06-01 |