1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-03-25 ~ 1999-02-18
IIF 38 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 1999-02-18
IIF 39 - Director → ME
3
LYNTON DEVELOPMENTS LIMITED - 1997-05-20
LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 37 - Director → ME
4
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-03-04 ~ 1999-08-05
IIF 40 - Director → ME
5
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED - 1999-10-04
ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 41 - Director → ME
6
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2006-08-24 ~ 2006-11-15
IIF 9 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 17 - Director → ME
7
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-08-14 ~ 2012-03-31
IIF 32 - Director → ME
8
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2012-01-06
IIF 4 - Director → ME
9
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 35 - Director → ME
10
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 33 - Director → ME
11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2012-01-06
IIF 2 - Director → ME
12
RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
06752267GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
06752267 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2011-12-31
IIF 8 - Director → ME
13
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-12-31
IIF 29 - Director → ME
14
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2012-01-06
IIF 34 - Director → ME
15
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-04 ~ 2012-01-06
IIF 5 - Director → ME
16
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-01-06
IIF 3 - Director → ME
17
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2007-01-03 ~ 2007-08-01
IIF 47 - Secretary → ME
18
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ 2011-12-31
IIF 18 - Director → ME
19
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 6 - Director → ME
20
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 7 - Director → ME
21
SHELFCO (NO.1587) LIMITED - 1998-12-21
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-03-20 ~ 2008-04-14
IIF 23 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 19 - Director → ME
2000-06-30 ~ 2002-07-31
IIF 45 - Secretary → ME
22
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 12 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 21 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 46 - Secretary → ME
23
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-03-20 ~ 2008-04-14
IIF 22 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 16 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 44 - Secretary → ME
24
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ 2006-11-15
IIF 27 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 26 - Director → ME
25
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-04-14
IIF 24 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 25 - Director → ME
26
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 30 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 10 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 43 - Secretary → ME
27
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 11 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 14 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 42 - Secretary → ME
28
SHELFCO (NO. 3546) LIMITED - 2008-05-12
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06623621, 06623793, 03973973, 04018722, 04018758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 28 - Director → ME
29
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 1 - Director → ME
30
SHELFCO (NO. 3545) LIMITED - 2008-05-12
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 20 - Director → ME
31
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
06623793WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-09-18 ~ 2012-03-31
IIF 31 - Director → ME
32
REMYFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 13 - Director → ME
33
NUTMEGFIELD LIMITED - 2007-11-29
Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 15 - Director → ME
34
FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1996-11-21 ~ 1997-01-17
IIF 36 - Director → ME