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.
Parent entities and officers
Active
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Company in focus
QUINTAIN LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
67
- 1
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 2
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2018-03-26 ~ nowCIF 75 - Right to appoint or remove directors → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Ownership of shares – 75% or more → OE
- 4IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-26 ~ nowCIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Ownership of shares – 75% or more → OE
- 5180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 6ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 7CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 8180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 9
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 1031st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 11180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OE
- 12180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 13
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 91 - Right to appoint or remove directors → OECIF 91 - Ownership of voting rights - 75% or more → OECIF 91 - Ownership of shares – 75% or more → OE - 14
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 15180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2018-02-07 ~ nowCIF 81 - Right to appoint or remove directors → OECIF 81 - Ownership of voting rights - 75% or more → OECIF 81 - Ownership of shares – 75% or more → OE
- 17
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OE - 18180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2018-02-07 ~ nowCIF 80 - Right to appoint or remove directors → OECIF 80 - Ownership of voting rights - 75% or more → OECIF 80 - Ownership of shares – 75% or more → OE
- 19
QLEC SERVICES LIMITED
- nowQUINTAIN (NO. 54) LIMITED - 2025-06-26180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2022-09-27 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 20
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE - 21SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 96 - Right to appoint or remove directors → OECIF 96 - Ownership of voting rights - 75% or more → OECIF 96 - Ownership of shares – More than 25% but not more than 50% → OECIF 86 - Right to appoint or remove directors → OECIF 86 - Ownership of voting rights - 75% or more → OECIF 86 - Ownership of shares – 75% or more → OE
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 92 - Right to appoint or remove directors → OECIF 92 - Ownership of voting rights - 75% or more → OECIF 92 - Ownership of shares – 75% or more → OE
- 23NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 63 - Right to appoint or remove directors → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE
- 24VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 25180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 85 - Has significant influence or control → OECIF 85 - Right to appoint or remove directors → OECIF 85 - Ownership of voting rights - 75% or more → OECIF 85 - Ownership of shares – 75% or more → OE
- 26NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 87 - Has significant influence or control → OECIF 87 - Right to appoint or remove directors → OECIF 87 - Ownership of voting rights - 75% or more → OECIF 87 - Ownership of shares – 75% or more → OE
- 27REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 84 - Has significant influence or control → OECIF 84 - Right to appoint or remove directors → OECIF 84 - Ownership of voting rights - 75% or more → OECIF 84 - Ownership of shares – 75% or more → OE
- 28WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-10-23 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 29180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 30180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2025-01-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3143-45 Portman Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 90 - Right to appoint or remove directors → OECIF 90 - Ownership of voting rights - 75% or more → OECIF 90 - Ownership of shares – 75% or more → OE
- 32180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 33180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 34180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 35180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 36QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Ownership of shares – 75% or more → OE
- 37180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE
- 38180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Ownership of shares – 75% or more → OE
- 39180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Ownership of shares – 75% or more → OE
- 40
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 65 - Right to appoint or remove directors → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OE - 41SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 42180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE
- 43
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 44180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-06-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 45180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-06-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 46QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-26 ~ nowCIF 77 - Right to appoint or remove directors → OECIF 77 - Ownership of voting rights - 75% or more → OECIF 77 - Ownership of shares – 75% or more → OE
- 47180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 48180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 49QUINTAIN (NO. 53) LIMITED - 2024-11-08180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-09-27 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 50SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 51SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 52SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-26 ~ nowCIF 76 - Right to appoint or remove directors → OECIF 76 - Ownership of voting rights - 75% or more → OECIF 76 - Ownership of shares – 75% or more → OE
- 53SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 54180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE
- 55910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 56
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Ownership of shares – 75% or more → OE - 57FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 58180 Great Portland Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 93 - Right to appoint or remove members → OECIF 93 - Right to surplus assets - 75% or more → OECIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2011-03-21 ~ dissolvedCIF 97 - LLP Designated Member → ME
- 59SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 60180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-01-28 ~ nowCIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OE
- 61180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-09-21 ~ nowCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE
- 62180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2019-07-19 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 6343-45 Portman Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 89 - Right to appoint or remove directors → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OE
- 64WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 65TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-26 ~ nowCIF 78 - Right to appoint or remove directors → OECIF 78 - Ownership of voting rights - 75% or more → OECIF 78 - Ownership of shares – 75% or more → OE
- 66WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE
- 67180 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control 2020-11-05 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
Ceased
26
- 1180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 2QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-03-26 ~ 2023-12-01CIF 79 - Right to appoint or remove directors → OECIF 79 - Ownership of voting rights - 75% or more → OECIF 79 - Ownership of shares – 75% or more → OE
- 3
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-26CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE - 4QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27QUINTAIN (NO. 50) LIMITED - 2007-10-31SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 5POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-03-26CIF 68 - Right to appoint or remove directors → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OE
- 6SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-26CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE
- 7180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-26CIF 69 - Right to appoint or remove directors → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Ownership of shares – 75% or more → OE
- 8QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Ownership of shares – 75% or more → OE
- 9180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE
- 10180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 11180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Ownership of shares – 75% or more → OE
- 12
QUINTAIN LIVING LIMITED
- nowQUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26TIPI HOMES LIMITED - 2020-09-21180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-26CIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE - 13180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control 2023-06-08 ~ 2023-07-27CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE 2023-09-11 ~ 2023-09-11CIF 16 - Right to appoint or remove directors → OE
- 14180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-06-08 ~ 2023-07-27CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 15180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-06-08 ~ 2023-07-27CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 16180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2023-06-08 ~ 2023-07-27CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE 2023-09-11 ~ 2023-09-11CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 17QUINTAIN (NO. 52) LIMITED - 2024-11-08180 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2022-09-27 ~ 2024-11-07CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 18180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-08-03 ~ 2018-03-26CIF 83 - Right to appoint or remove directors → OECIF 83 - Ownership of voting rights - 75% or more → OECIF 83 - Ownership of shares – 75% or more → OE
- 192004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15QUID LIMITED - 2003-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-06-30 ~ 2018-03-26CIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Ownership of shares – 75% or more → OE
- 20180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2023-09-11CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE
- 21180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-03-26CIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Ownership of shares – 75% or more → OE
- 22180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-01-27 ~ 2017-02-16CIF 94 - Right to appoint or remove directors → OECIF 94 - Ownership of voting rights - 75% or more → OECIF 94 - Ownership of shares – 75% or more → OE
- 23180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2017-01-27 ~ 2017-09-25CIF 95 - Right to appoint or remove directors → OECIF 95 - Ownership of shares – 75% or more → OE
- 24SHELFCO (NO. 3564) LIMITED - 2008-08-12WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-03-26CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 25Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2019-11-29 ~ 2019-12-03CIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Ownership of shares – 75% or more → OE
- 26180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2017-10-31 ~ 2022-12-16CIF 82 - Right to appoint or remove directors → OECIF 82 - Ownership of voting rights - 75% or more → OECIF 82 - Ownership of shares – 75% or more → OE
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