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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Hughes, Paul
    Individual (75 offsprings)
    Officer
    1997-05-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Hamilton Stubber, James Robert
    Director born in August 1954
    Individual (91 offsprings)
    Officer
    2002-10-07 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Kerslake, Rosaleen Clare
    Company Director born in March 1957
    Individual (32 offsprings)
    Officer
    2013-07-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Mitchell, Brian Jack
    Chartered Accountant born in December 1935
    Individual (16 offsprings)
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
  • 6
    Armon-jones, Christopher Hamilton
    Surveyor born in June 1949
    Individual (15 offsprings)
    Officer
    1996-11-12 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual (22 offsprings)
    Officer
    1997-02-18 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Foulon, Jerome
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    Minter, Dean
    Managing Director born in August 1979
    Individual (69 offsprings)
    Officer
    2022-01-26 ~ 2024-08-29
    OF - Director → CIF 0
  • 11
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2019-06-11 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Evans, John Bryan
    Company Director born in November 1934
    Individual (13 offsprings)
    Officer
    ~ 2002-04-24
    OF - Director → CIF 0
  • 13
    Riddell, James Hendry
    Born in February 1979
    Individual (151 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
    2015-09-25 ~ 2024-08-29
    OF - Director → CIF 0
  • 14
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-07-24 ~ 2015-04-03
    OF - Director → CIF 0
  • 15
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Kountouris, George Evagelos
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2019-11-14
    OF - Director → CIF 0
  • 17
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    2010-09-17 ~ 2015-09-25
    OF - Director → CIF 0
  • 18
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2011-07-05 ~ 2016-06-27
    OF - Director → CIF 0
  • 20
    Laffin, Simon Timothy
    Non Executive Director born in June 1959
    Individual (27 offsprings)
    Officer
    2008-02-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 21
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Dugdale, Edward Stratford
    Company Director born in August 1959
    Individual (104 offsprings)
    Officer
    1996-03-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 23
    Quintin, Donald John
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2018-10-17 ~ 2021-09-23
    OF - Director → CIF 0
  • 24
    Duedden, Jan-christoph Dietrich
    Managing Director born in November 1977
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 25
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2000-03-03 ~ 2008-11-26
    OF - Director → CIF 0
  • 26
    Riley, Michael Edward
    Chartered Surveyor born in September 1960
    Individual (120 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    OF - Director → CIF 0
  • 27
    Herbert, John Ryan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 28
    Meech, Martin Richard
    Chartered Surveyor born in June 1957
    Individual (34 offsprings)
    Officer
    2000-07-04 ~ 2013-07-22
    OF - Director → CIF 0
  • 29
    Robson Skeete, Gail
    Individual (197 offsprings)
    Officer
    1999-10-18 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 30
    Dixon, Peter John Bellett, Sir
    Born in May 1945
    Individual (23 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 31
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2001-07-24 ~ 2012-09-24
    OF - Director → CIF 0
    Worthington, Rebecca Jane
    Chartered Accountant
    Individual (702 offsprings)
    Officer
    1998-12-09 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 32
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (72 offsprings)
    Officer
    2012-05-25 ~ 2016-07-19
    OF - Director → CIF 0
  • 33
    Beaulac, Timothy Paul
    Finance Professional born in November 1955
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ 2021-09-23
    OF - Director → CIF 0
  • 34
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 35
    Macnaughton, Joan
    Company Director born in September 1950
    Individual (11 offsprings)
    Officer
    2004-01-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 36
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 37
    Walls, Christopher John Barry
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
    Walls, Christopher John Barry
    Individual (8 offsprings)
    Officer
    ~ 1995-08-18
    OF - Secretary → CIF 0
  • 38
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2002-07-23 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 39
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    1995-06-14 ~ 2011-03-24
    OF - Director → CIF 0
    Shattock, Nicholas Simon Keith
    Solicitor
    Individual (232 offsprings)
    Officer
    1995-08-18 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 40
    Plender, William John Turner
    Chartered Accountant born in May 1945
    Individual (8 offsprings)
    Officer
    2002-07-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2015-09-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 42
    Spezzano, Greg
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2024-08-29
    OF - Director → CIF 0
  • 43
    Rucker, William John
    Banker born in June 1963
    Individual (24 offsprings)
    Officer
    2009-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 44
    Ellis, Nigel George
    Chartered Accountant/Cd born in April 1939
    Individual (53 offsprings)
    Officer
    1995-11-08 ~ 2007-09-04
    OF - Director → CIF 0
  • 45
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (203 offsprings)
    Officer
    2010-05-10 ~ 2012-02-16
    OF - Director → CIF 0
  • 46
    Mr John Patrick Grayken
    Born in June 1956
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 47
    Brahin, Olivier Vincent Daniel
    President, Europe born in September 1966
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2020-09-11
    OF - Director → CIF 0
  • 48
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-09-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 49
    Cross Brown, Tom
    Company Director born in December 1947
    Individual (38 offsprings)
    Officer
    2005-05-27 ~ 2006-09-05
    OF - Director → CIF 0
  • 50
    Couturier, Philippe
    Ceo Europe - Hudson Advisors Uk Limited born in November 1966
    Individual (23 offsprings)
    Officer
    2016-10-05 ~ 2018-10-02
    OF - Director → CIF 0
  • 51
    Alexander, Pamela Elizabeth
    Company Director born in April 1954
    Individual (26 offsprings)
    Officer
    2003-07-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 52
    Kirkpatrick, David Jeffrey
    Investment Manager born in August 1941
    Individual (14 offsprings)
    Officer
    1996-11-12 ~ 1999-10-31
    OF - Director → CIF 0
  • 53
    Heazell, Frances Victoria
    Individual (168 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 54
    Yardeni, Ofer
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2023-03-15
    OF - Director → CIF 0
  • 55
    Pangbourne, David Geoffrey
    Chartered Accountant born in January 1940
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 56
    Cayzer, Charles William, The Honourable
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    OF - Director → CIF 0
parent relation
Company in focus

QUINTAIN LIMITED

Period: 2016-02-09 ~ now
Company number: 02694983 02950066
Registered names
QUINTAIN LIMITED - now 02950066
QUINTAIN PLC - 2016-02-09 02950066
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 94
  • 1
    BASEPRAISE LIMITED
    04222793
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954257... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 4
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 5
    DISKNOTE LIMITED
    05425064
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    FLATPLATE LIMITED
    05425065
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 9
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 10
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 12
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    IQ (INVESTOR 1) LIMITED
    - now 05835377 05835261
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 14
    LETTERBAG LIMITED
    05425066
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 15
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2018-03-26 ~ 2023-12-01
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 17
    ORDERTHREAD LIMITED
    05425067
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 18
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    QCC HOLDINGS LIMITED
    11193711
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-02-07 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 20
    QED FINANCE LIMITED
    - now 08530702
    QED FINANCE PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 21
    QL MANAGEMENT HOLDINGS LIMITED
    11191611
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-02-07 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 22
    QLEC SERVICES LIMITED
    - now 14380320
    QUINTAIN (NO. 54) LIMITED
    - 2025-06-26 14380320 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 23
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 24
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    QUINTAIN (CLIFTON, JERSEY) LIMITED
    06182406
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 26
    QUINTAIN (HOLDINGS) LIMITED
    - now 04910856
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 27
    QUINTAIN (KINGSTON) LIMITED
    - now 05816874
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 28
    QUINTAIN (LDO) UNITHOLDER LIMITED
    07727662
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Has significant influence or control → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 29
    QUINTAIN (N0204 A) INVESTOR LIMITED
    - now 06346950 06346961... (more)
    NUTMEGSTREAM LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Has significant influence or control → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 30
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961 06346950... (more)
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Has significant influence or control → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 31
    QUINTAIN (NO. 55) LIMITED
    - now 14234922 06123103... (more)
    WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 32
    QUINTAIN (NO. 56) LIMITED
    16200041 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    QUINTAIN (NO. 57) LIMITED
    16200056 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 34
    QUINTAIN (NO.12) LIMITED
    03954402 03954411... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 35
    QUINTAIN (NO.18) LIMITED
    03954412 03954428... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 36
    QUINTAIN (NO.19) LIMITED
    03954413 03954451... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 37
    QUINTAIN (SIGNAL TWO) LIMITED
    07532414
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 38
    QUINTAIN (SWANSEA) LIMITED
    05301997
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 39
    QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
    - now 06123103
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 40
    QUINTAIN (WEMBLEY) LIMITED
    - now 03954452
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 41
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 42
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 43
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 44
    QUINTAIN BIRMINGHAM LIMITED
    - now 05610221
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 45
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 46
    QUINTAIN DM LIMITED
    - now 07406505
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 48
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 49
    QUINTAIN INVESTMENTS (NO.2) LIMITED
    07406916 07406505
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 50
    QUINTAIN LDO (GENERAL PARTNER) LIMITED
    - now 05701885
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 51
    QUINTAIN LDO (NO.1) LIMITED
    08441463 08441276
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 52
    QUINTAIN LDO (NO.2) LIMITED
    08441276 08441463
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 53
    QUINTAIN LDO (NOMINEE) LIMITED
    08624204
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 54
    QUINTAIN LIVING LIMITED - now
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 55
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 56
    QUINTAIN MARS BORROWER LIMITED - now
    QUINTAIN MERCURY SENIOR BORROWER LIMITED
    - 2025-12-17 14923550
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-07-27
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2023-09-11 ~ 2023-09-11
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    QUINTAIN MARS HOLDINGS LIMITED
    - now 14923893
    QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
    - 2025-12-16 14923893
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2023-06-08 ~ 2023-07-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 58
    QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
    14923519
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 59
    QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    14923616
    180 Great Portland Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-07-27
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2023-09-11 ~ 2023-09-11
    CIF 18 - Right to appoint or remove directors → OE
  • 60
    QUINTAIN MERCURY HOLDINGS LIMITED
    14925024
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 61
    QUINTAIN MERCURY MEZZ BORROWER LIMITED
    14923440
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ 2023-07-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 62
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 63
    QUINTAIN NW01 INVESTOR LIMITED
    08925913 06346950... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 64
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 65
    QUINTAIN PLUTO BORROWER LIMITED - now
    QUINTAIN (NO. 52) LIMITED
    - 2024-11-08 14379103 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-09-27 ~ 2024-11-07
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 66
    QUINTAIN PLUTO HOLDINGS LIMITED
    - now 14379435
    QUINTAIN (NO. 53) LIMITED
    - 2024-11-08 14379435 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 67
    QUINTAIN PROJECTS LIMITED
    10897876
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-08-03 ~ 2018-03-26
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 68
    QUINTAIN REGIONAL PARTNERSHIPS LIMITED
    - now 06046226
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 69
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983... (more)
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-06-30 ~ 2018-03-26
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 70
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 71
    QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
    - now 05701889
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-03-26 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 72
    QUINTAIN WEMBLEY HOTEL TRADING LIMITED
    - now 05701888
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 73
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 74
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 75
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 76
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 77
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 78
    SIGNAL INVESTMENTS TWO LLP
    OC362982
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 95 - Right to appoint or remove members → OE
    CIF 95 - Right to surplus assets - 75% or more → OE
    Officer
    2011-03-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 79
    SIGNAL PROPERTY INVESTMENTS TWO LLP
    OC362032 OC348022
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2011-03-23
    CIF 99 - LLP Designated Member → ME
  • 80
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 81
    WEMBLEY (RED HOUSE) LIMITED
    - now 05659949
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 82
    WEMBLEY E05 FINANCE HOLDINGS LIMITED
    11790980
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 83
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-27 ~ 2017-02-16
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 84
    WEMBLEY INFRASTRUCTURE FINANCE LIMITED
    10975436
    180 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-21 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 85
    WEMBLEY NW09 FINANCE HOLDINGS LIMITED
    12112155 11791418
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 86
    WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
    08721734 06623793
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 87
    WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 05701878 05954416... (more)
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 88
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 89
    WEMBLEY PARK PARKING LIMITED
    - now 07297165 10588268
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 90
    WEMBLEY PARK PARKING LIMITED - now
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    - 2026-04-01 10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-01-27 ~ 2017-09-25
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 91
    WEMBLEY PARK RESIDENTIAL LIMITED
    - now 06623793
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 92
    WEMBLEY QLIM HOLDINGS LIMITED
    12998817
    180 Great Portland Street, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2020-11-05 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 93
    WEMBLEY W03 FINANCE HOLDINGS LIMITED
    12340840 11040419
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ 2019-12-03
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 94
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2022-12-16
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.