HASLEMERE ESTATES LIMITED |
Dissolved |
Director |
03/06/04 |
17/10/06 |
2004-06-03 |
THE BENCHMARK EMPLOYEE TRUST COMPANY LIMITED |
Dissolved |
Director |
02/07/04 |
|
2004-07-02 |
GE REAL ESTATE LOANS LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
ILMAHOC INVESTMENTS LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE REAL ESTATE LEVERAGED LOANS LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PHJW NO 34 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
PHJW NO 33 LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
HASLEMERE FINANCE LIMITED |
Dissolved |
Director |
03/06/04 |
|
2004-06-03 |
BENCHMARK GROUP LIMITED |
Active |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
PIERCY HOUSE HOLDINGS LIMITED |
Dissolved |
Director |
06/10/05 |
17/10/06 |
2005-10-06 |
MELROSE HOUSE (NO. 1) LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
METROPOLITAN & CAPITAL PROPERTIES LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PIERCY HOUSE LIMITED |
Dissolved |
Director |
23/09/05 |
17/10/06 |
2005-09-23 |
PM SHAREHOLDER LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
EXPERTCORP LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
LEADENHALL STREET LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
CRYOMODE LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (ESTATES) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
BENCHMARK (RIVERMILL) LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
GE CAPITAL CORPORATION (DARTMOOR GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
HASLEMERE SERVICES UK LIMITED |
Dissolved |
Director |
03/06/04 |
17/10/06 |
2004-06-03 |
GE REAL ESTATE LENDING |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE REAL ESTATE PARTNERS LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
120 CHEAPSIDE NOMINEE (NO.1) LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
120 CHEAPSIDE NOMINEE (NO.2) LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (NORTHERN PORTFOLIO GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
GE CAPITAL CORPORATION (SOVEREIGN GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
DRAKEMANOR LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PHJW NO 32 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
GE CAPITAL CORPORATION (LAVENDER GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
PHJW NO 26 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
WORLDTEKNIX LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
HASLEMERE ADVISERS LIMITED |
Dissolved |
Director |
03/06/04 |
|
2004-06-03 |
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PHJW NO 27 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
HASLEMERE ESTATES MANAGEMENT LIMITED |
Dissolved |
Director |
03/06/04 |
17/10/06 |
2004-06-03 |
HAMASTEAD LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
PHJW NO 31 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
CONTINENTAL SHELF 274 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
HASLEMERE PARTNERS LIMITED |
Dissolved |
Director |
03/06/04 |
|
2004-06-03 |
ILMAHOC TRADING PROPERTIES LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
MELROSE HOUSE (NO. 2) LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
25-28 OLD BURLINGTON STREET (NO.1) LIMITED |
Active |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
BENCHMARK DEVELOPMENTS LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
BENCHMARK CAPITAL LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
GE CAPITAL CORPORATION (FUNDING) LIMITED |
Active |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PHJW NO 29 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
PIERCY HOUSE 2 LIMITED |
Dissolved |
Director |
06/10/05 |
17/10/06 |
2005-10-06 |
PHJW NO 28 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
BENCHMARK INVESTMENT MANAGEMENT LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
GE CAPITAL CORPORATION (SWINTON GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
HEADROW GENERAL PARTNER LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
HASLEMERE PROPERTY INVESTMENT LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (WHERRY GP) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
GE CAPITAL CORPORATION (BITTERN GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
GE CAPITAL CORPORATION (PROPERTIES) LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
BENCHMARK INVESTMENT PORTFOLIO LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
25-28 OLD BURLINGTON STREET (NO.2) LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
BENCHMARK JER LP 1 LIMITED |
Dissolved |
Director |
01/07/04 |
17/10/06 |
2004-07-01 |
GE REAL ESTATE (SHEFFIELD) LIMITED |
Dissolved |
Director |
26/08/05 |
17/10/06 |
2005-08-26 |
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
OB CAPITAL LTD |
Active |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
KENSINGTON UK REAL ESTATE TRADING LIMITED |
Dissolved |
Director |
15/07/05 |
17/10/06 |
2005-07-15 |
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED |
Dissolved |
Director |
29/07/05 |
17/10/06 |
2005-07-29 |
EGGINTON HOUSE LIMITED |
Dissolved |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
PITCHLAND LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
PIERCY HOUSE 4 LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
BENCHMARK ST JOHN STREET LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
PIERCY HOUSE 3 LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
TREVELYAN HOUSE (2) LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
CAMBRIDGE CIRCUS LIMITED |
Dissolved |
Director |
23/09/05 |
17/10/06 |
2005-09-23 |
ROPROPERTY HOLDINGS UK LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED |
Active |
Director |
16/02/04 |
17/10/06 |
2004-02-16 |
OLD BOND 43 LIMITED |
Dissolved |
Director |
07/07/04 |
07/09/04 |
2004-07-07 |
HELLER INTERNATIONAL GROUP LIMITED |
Dissolved |
Director |
03/04/02 |
23/01/04 |
2002-04-03 |
HASLEMERE LEEDS SHAREHOLDER LIMITED |
Dissolved |
Director |
03/06/04 |
|
2004-06-03 |
GE CAPITAL CORPORATION (BRIDEWELL GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
GE CAPITAL CORPORATION (CHAINBOW GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
GE CAPITAL CORPORATION (GALLERIA GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
GE CAPITAL CORPORATION (HERALD GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
SENIORDECISION LIMITED |
Dissolved |
Director |
29/06/05 |
23/06/06 |
2005-06-29 |
PHJW NO 30 LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
PHJW NO 25 LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
AIDENGATE LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
EAST EDINBURGH LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
SCOTTISH METROPOLITAN LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
SCOTTISH METROPOLITAN DEVELOPMENTS LIMITED |
Dissolved |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
GE CAPITAL CORPORATION (BLUEBELL GP) LIMITED |
Dissolved |
Director |
16/02/04 |
|
2004-02-16 |
BG PROPERTY MANAGEMENT LIMITED |
Dissolved |
Director |
29/06/05 |
|
2005-06-29 |
WATER LANE (MANAGEMENT) LIMITED |
Active |
Director |
29/06/05 |
17/10/06 |
2005-06-29 |
TARMAC BENCHMARK DEVELOPMENTS LIMITED |
Active |
Director |
05/07/04 |
14/08/12 |
2004-07-05 |