The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Shattock, Nicholas Simon Keith
Shattock, Nicholas Simon Keith
British solicitorRegistered addresses and corresponding companiesShattock, Nicholas Simon Keith
born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 15
One, Redcliff Street, Bristol, BS1 6TP, United Kingdom
Shattock, Nicholas Simon Keith
British born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British company secretary born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 33 1 Court Lane, Dulwich, London, SE21 7DH
Shattock, Nicholas Simon Keith
British deputy chief executive born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British solicitor born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 48 16 Grosvenor Street, London, W1K 4QF
IIF 49 142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 50 IIF 51 IIF 52 (more) 1 Court Lane, Dulwich, London, SE21 7DHIIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
IIF 232 IIF 233 IIF 234 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 239 IIF 240 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 241 Variety House, 93 Bayham Street, London, NW1 0AG
IIF 242 Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 243 142 Northolt Road, Harrow, Middlesex, HA2 0EE
Shattock, Nicholas Simon Keith
British solicitor and company director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British solicitor and company doctor born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 246 1 Court Lane, Dulwich, London, SE21 7DH
Mr Nicholas Simon Keith Shattock
British born in October 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer
2014-09-04 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 2MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-23 ~ nowIIF 16 - Director → ME
- 3 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2023-10-01 ~ nowIIF 18 - Director → ME
- 4
MGPH LIMITED
- nowCOOLTRANS LIMITED - 1984-02-29PARTS-TRANS LIMITED - 1987-11-30 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer 2024-05-23 ~ nowIIF 17 - Director → ME - 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer 2011-10-07 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
N S REAL ESTATE LIMITED
- nowN S REAL ESTATE LIMITED - 2013-07-08ITHACA DEVELOPMENT PARTNERS LIMITED - 2014-03-20N S REAL ESTATE LIMITED - 2011-11-04N S REAL ESTATE (1) LIMITED - 2013-02-13 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer 2011-05-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 50% but less than 75% → OE - 7Company number 00577104Non-active corporateOfficer 1999-07-12 ~ nowIIF 225 - Director → ME
- 8Company number 00638659Non-active corporateOfficer 1999-07-12 ~ nowIIF 186 - Director → ME
- 9Company number 00656708Non-active corporateOfficer 1999-07-12 ~ nowIIF 147 - Director → ME
- 10Company number 00787210Non-active corporateOfficer 1999-07-12 ~ nowIIF 86 - Director → ME
- 11Company number 00824294Non-active corporateOfficer 1998-03-31 ~ nowIIF 110 - Director → ME
- 12Company number 00833431Non-active corporateOfficer 1999-07-12 ~ nowIIF 158 - Director → ME
- 13Company number 00925844Non-active corporateOfficer 1999-07-12 ~ nowIIF 106 - Director → ME
- 14Company number 00986775Non-active corporateOfficer 1999-06-07 ~ nowIIF 206 - Director → ME
- 15Company number 01124824Non-active corporateOfficer 1999-07-12 ~ nowIIF 137 - Director → ME
- 16Company number 01340111Non-active corporateOfficer 1999-07-12 ~ nowIIF 159 - Director → ME
- 17Company number 01347702Non-active corporateOfficer 1999-07-12 ~ nowIIF 114 - Director → ME
- 18Company number 01361427Non-active corporateOfficer 1999-07-12 ~ nowIIF 100 - Director → ME
- 19Company number 02251671Non-active corporateOfficer 1999-06-07 ~ nowIIF 135 - Director → ME
- 20Company number 03113916Non-active corporateOfficer 1999-06-07 ~ nowIIF 138 - Director → ME
- 21Company number 03234239Non-active corporateOfficer 1996-08-13 ~ nowIIF 173 - Director → ME
- 22Company number 03338742Non-active corporateOfficer 1997-12-17 ~ nowIIF 229 - Director → ME
- 23Company number 03477807Non-active corporateOfficer 1997-12-16 ~ nowIIF 178 - Director → ME
- 24Company number 03953967Non-active corporateOfficer 2000-03-17 ~ nowIIF 162 - Director → ME
- 25Company number 03954282Non-active corporateOfficer 2000-03-17 ~ nowIIF 115 - Director → ME
- 26Company number 03954344Non-active corporateOfficer 2000-03-17 ~ nowIIF 179 - Director → ME
- 27Company number 03954377Non-active corporateOfficer 2000-03-17 ~ nowIIF 228 - Director → ME
- 28Company number 03954411Non-active corporateOfficer 2000-03-17 ~ nowIIF 217 - Director → ME
- 29Company number 03954414Non-active corporateOfficer 2000-03-17 ~ nowIIF 151 - Director → ME
- 30Company number 03954415Non-active corporateOfficer 2000-03-17 ~ nowIIF 180 - Director → ME
- 31Company number 03954418Non-active corporateOfficer 2000-03-17 ~ nowIIF 97 - Director → ME
- 32Company number 03954420Non-active corporateOfficer 2000-03-17 ~ nowIIF 93 - Director → ME
- 33Company number 03954424Non-active corporateOfficer 2000-03-17 ~ nowIIF 92 - Director → ME
- 34Company number 03954426Non-active corporateOfficer 2000-03-17 ~ nowIIF 78 - Director → ME
- 35Company number 03954428Non-active corporateOfficer 2000-03-17 ~ nowIIF 207 - Director → ME
- 36Company number 03954430Non-active corporateOfficer 2000-03-17 ~ nowIIF 75 - Director → ME
- 37Company number 03954436Non-active corporateOfficer 2000-03-17 ~ nowIIF 153 - Director → ME
- 38Company number 03954437Non-active corporateOfficer 2000-03-17 ~ nowIIF 181 - Director → ME
- 39Company number 05702163Non-active corporateOfficer 2006-03-29 ~ nowIIF 215 - Director → ME
- 40Company number 05739235Non-active corporateOfficer 2006-06-05 ~ nowIIF 101 - Director → ME
- 41Company number 05740429Non-active corporateOfficer 2006-06-05 ~ nowIIF 204 - Director → ME
- 42Company number 05760327Non-active corporateOfficer 2006-05-26 ~ nowIIF 213 - Director → ME
- 43Company number 05771148Non-active corporateOfficer 2006-04-28 ~ nowIIF 185 - Director → ME
- 44Company number 05816900Non-active corporateOfficer 2006-11-28 ~ nowIIF 42 - Director → ME
- 45Company number 05835261Non-active corporateOfficer 2006-07-20 ~ nowIIF 88 - Director → ME
- 46Company number 05911170Non-active corporateOfficer 2006-11-16 ~ nowIIF 113 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 57 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 121 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 1999-07-12 ~ 2011-03-24IIF 70 - Director → ME
- 4 19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer 2004-09-24 ~ 2010-12-20IIF 168 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 126 - Director → ME
- 6 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-08-31 ~ 2011-03-24IIF 34 - Director → ME
- 7
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-10-25 ~ 2011-03-24IIF 27 - Director → ME - 8BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-17 ~ 2011-03-24IIF 119 - Director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowSHELFCO (NO.3389) LIMITED - 2007-04-05QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27QUINTAIN (NO. 51) LIMITED - 2007-11-30 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-23 ~ 2011-03-24IIF 61 - Director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-01-19 ~ 2011-03-24IIF 90 - Director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-06-06 ~ 2011-03-24IIF 199 - Director → ME - 12QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2004-09-24 ~ 2005-02-23IIF 91 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 143 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 134 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 211 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 155 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 193 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 214 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 124 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 69 - Director → ME
- 21IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 192 - Director → ME
- 22IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 154 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1999-07-12 ~ 2004-01-15IIF 227 - Director → ME
- 24 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 160 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1997-05-20 ~ 2011-03-24IIF 130 - Director → ME
- 26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2003-11-11 ~ 2011-03-24IIF 21 - Director → ME
- 27 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 216 - Director → ME
- 28 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 171 - Director → ME
- 29WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2008-01-16 ~ 2011-03-24IIF 230 - Director → ME
- 30 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2010-06-01IIF 235 - Director → ME
- 31COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2003-09-30 ~ 2011-03-24IIF 24 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 1997-05-02 ~ 2011-03-24IIF 221 - Director → ME 1997-05-02 ~ 1997-05-20IIF 9 - Secretary → ME
- 33 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-05-02 ~ 2011-03-24IIF 98 - Director → ME 1997-05-02 ~ 1997-05-20IIF 1 - Secretary → ME
- 34 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-05-02 ~ 2011-03-24IIF 166 - Director → ME 1997-05-02 ~ 1997-05-20IIF 13 - Secretary → ME
- 35 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1997-05-02 ~ 2011-03-24IIF 64 - Director → ME 1997-05-02 ~ 1997-05-20IIF 5 - Secretary → ME
- 36 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 219 - Director → ME
- 37HILLS PLC - 2010-01-07HILLS LIMITED - 2011-06-21HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23 Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer 2003-07-01 ~ 2004-07-07IIF 117 - Director → ME
- 38DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 95 - Director → ME
- 39EVERDEEP LIMITED - 1990-07-16GROWTHWATCH PROPERTIES PLC - 1993-04-28ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 1999-06-07 ~ 2011-03-24IIF 133 - Director → ME
- 40ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 1999-06-07 ~ 2011-03-24IIF 184 - Director → ME
- 41 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-03-31 ~ 2011-03-24IIF 172 - Director → ME
- 42CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 59 - Director → ME
- 43 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 56 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-03-31 ~ 2011-03-24IIF 111 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 157 - Director → ME
- 46 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 120 - Director → ME
- 47
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 22 - Director → ME - 48
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 23 - Director → ME - 49
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 25 - Director → ME - 50
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 33 - Director → ME - 51 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 67 - Director → ME
- 52 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2010-01-04 ~ 2011-03-24IIF 49 - Director → ME
- 53
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2007-02-21 ~ 2011-03-24IIF 240 - Director → ME - 54 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 122 - Director → ME
- 55 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 144 - Director → ME
- 56SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2006-06-05 ~ 2011-03-24IIF 194 - Director → ME
- 57HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14 55 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer 2003-07-01 ~ 2004-07-07IIF 141 - Director → ME
- 58IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer 2019-06-19 ~ 2023-09-30IIF 46 - Director → ME
- 59 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-12-16 ~ 2023-03-09IIF 47 - Director → ME
- 60WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-06-07 ~ 2011-03-24IIF 231 - Director → ME
- 61SHELFCO (NO. 3257) LIMITED - 2006-07-26IQ (NOMINEE) LIMITED - 2008-08-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2006-07-20 ~ 2011-03-24IIF 200 - Director → ME
- 62SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-07-20 ~ 2011-03-24IIF 118 - Director → ME
- 63
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2006-07-20 ~ 2011-03-24IIF 104 - Director → ME - 64SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2006-07-20 ~ 2011-03-24IIF 146 - Director → ME
- 65 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2008-08-14 ~ 2011-03-24IIF 84 - Director → ME
- 66SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-02-27 ~ 2011-03-24IIF 220 - Director → ME
- 67SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-11 ~ 2011-03-24IIF 77 - Director → ME
- 68SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-11 ~ 2011-03-24IIF 60 - Director → ME
- 69
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 1999-06-07 ~ 2011-03-24IIF 73 - Director → ME - 70 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1999-06-07 ~ 2011-03-24IIF 223 - Director → ME
- 71MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-12-13 ~ 2011-03-24IIF 243 - Director → ME
- 72GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2011-03-24IIF 30 - Director → ME
- 73QUINTAIN MERIDIAN LIMITED - 2013-11-22THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 187 - Director → ME
- 74RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2011-03-24IIF 239 - Director → ME
- 75 4385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2013-11-01 ~ 2014-12-05IIF 15 - LLP Designated Member → ME
- 76 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2005-05-10 ~ 2011-03-24IIF 212 - Director → ME
- 77
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 224 - Director → ME 1995-08-18 ~ 1997-05-20IIF 3 - Secretary → ME - 78KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2005-12-19 ~ 2011-03-24IIF 62 - Director → ME
- 79SHELFCO (NO.3534) LIMITED - 2008-05-01 Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer 2008-05-14 ~ 2009-09-18IIF 203 - Director → ME
- 80 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 72 - Director → ME
- 81TENPATH LIMITED - 1994-09-14 3 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer 1999-06-07 ~ 1999-06-07IIF 156 - Director → ME
- 82
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2011-03-24IIF 31 - Director → ME - 83 71 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer 2000-01-21 ~ 2001-02-26IIF 99 - Director → ME
- 84
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 79 - Director → ME 1995-08-18 ~ 1997-05-20IIF 8 - Secretary → ME - 85 10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer 1999-07-12 ~ 2000-04-17IIF 63 - Director → ME
- 86
PRIME VCT LIMITED
- nowSAXON VCT LIMITED - 2003-07-15TOWER GATE VCT LIMITED - 2001-05-17PINCO 827 LIMITED - 1996-09-19 St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2000-02-08 ~ 2000-10-03IIF 68 - Director → ME - 87
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 1998-11-13 ~ 2011-03-24IIF 189 - Director → ME - 88SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-10-31 ~ 2002-03-22IIF 218 - Director → ME
- 89SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 1998-12-21 ~ 2008-09-25IIF 74 - Director → ME
- 90SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2006-05-30 ~ 2011-03-24IIF 202 - Director → ME
- 91CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1999-07-12 ~ 2011-03-24IIF 50 - Director → ME
- 92 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2011-03-24IIF 66 - Director → ME
- 93 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2005-03-02 ~ 2011-03-24IIF 244 - Director → ME
- 94IBIS (859) LIMITED - 2004-03-25NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2004-03-25 ~ 2011-03-24IIF 150 - Director → ME
- 95QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 108 - Director → ME
- 96VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-07-31 ~ 2011-03-24IIF 191 - Director → ME
- 97POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2004-01-09 ~ 2011-03-24IIF 125 - Director → ME
- 98NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-09-21 ~ 2011-03-24IIF 163 - Director → ME
- 99REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2007-09-21 ~ 2011-03-24IIF 83 - Director → ME
- 100 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2000-03-17 ~ 2011-03-24IIF 128 - Director → ME
- 101 3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2005-10-31IIF 87 - Director → ME
- 102 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 127 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 112 - Director → ME
- 104 58 Davies Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 94 - Director → ME
- 105 58 Davies Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 148 - Director → ME
- 106 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 105 - Director → ME
- 107 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2004-11-29 ~ 2011-03-24IIF 177 - Director → ME
- 108 4th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2009-08-14 ~ 2011-03-24IIF 43 - Director → ME
- 109 16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2009-09-11 ~ 2011-03-24IIF 38 - Director → ME
- 110 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2007-04-10 ~ 2011-03-24IIF 26 - Director → ME
- 111 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-12-02 ~ 2011-03-24IIF 245 - Director → ME
- 112 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 233 - Director → ME
- 113 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 237 - Director → ME
- 114SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2011-03-24IIF 209 - Director → ME
- 115QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27QUINTAIN (NO. 50) LIMITED - 2007-10-31SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-11 ~ 2011-03-24IIF 226 - Director → ME
- 116QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-03-17 ~ 2011-03-24IIF 139 - Director → ME
- 117 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-12 ~ 2011-03-24IIF 29 - Director → ME
- 118POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-11-16 ~ 2011-03-24IIF 37 - Director → ME
- 119COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2005-11-24 ~ 2011-03-24IIF 45 - Director → ME
- 120SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-02-09 ~ 2011-03-24IIF 76 - Director → ME
- 121SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-04-25 ~ 2011-03-24IIF 58 - Director → ME
- 122
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-13 ~ 2011-03-24IIF 236 - Director → ME - 123 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 205 - Director → ME
- 124 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 109 - Director → ME
- 125 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 145 - Director → ME
- 126 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 107 - Director → ME
- 127SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1995-06-14 ~ 2011-03-24IIF 190 - Director → ME 1995-08-18 ~ 1997-05-20IIF 10 - Secretary → ME
- 128QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-06-07 ~ 2011-03-24IIF 167 - Director → ME
- 129 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-10-14 ~ 2011-03-24IIF 234 - Director → ME
- 130QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 82 - Director → ME
- 131
QUINTAIN LIMITED
- now703RD SHELF TRADING COMPANY PLC - 1992-06-22QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09QUINTAIN PLC - 2016-02-09 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer 1995-06-14 ~ 2011-03-24IIF 48 - Director → ME 1995-08-18 ~ 1997-05-06IIF 4 - Secretary → ME - 132
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2006-06-07 ~ 2011-03-24IIF 51 - Director → ME - 133SHELFCO (NO. 2996) LIMITED - 2004-12-20QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2004-10-14 ~ 2011-03-24IIF 41 - Director → ME
- 134 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 196 - Director → ME
- 135SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2007-02-09 ~ 2011-03-24IIF 174 - Director → ME
- 136QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 149 - Director → ME 1995-08-18 ~ 1997-05-20IIF 12 - Secretary → ME
- 137 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 103 - Director → ME
- 138 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 222 - Director → ME
- 139 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 65 - Director → ME
- 140QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 165 - Director → ME
- 141 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 210 - Director → ME
- 142 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 80 - Director → ME
- 143 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 195 - Director → ME
- 144 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 89 - Director → ME
- 145 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 116 - Director → ME
- 146 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 123 - Director → ME
- 147 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 136 - Director → ME
- 148SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2004-10-14 ~ 2011-03-24IIF 40 - Director → ME
- 149SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-14 ~ 2011-03-24IIF 39 - Director → ME
- 150SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2006-04-25 ~ 2011-03-24IIF 208 - Director → ME
- 151SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 201 - Director → ME
- 152SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-03-21 ~ 2011-03-24IIF 71 - Director → ME
- 153 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-12-20 ~ 2011-03-24IIF 182 - Director → ME
- 154SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 170 - Director → ME
- 155 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 197 - Director → ME
- 156 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 161 - Director → ME
- 157910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-01-20 ~ 2011-03-24IIF 52 - Director → ME
- 158
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-10-30 ~ 2011-03-24IIF 102 - Director → ME - 159FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-04-25 ~ 1998-12-21IIF 183 - Director → ME 1997-04-25 ~ 1998-12-21IIF 6 - Secretary → ME
- 160SILVERSTRIKE SERVICES LIMITED - 1994-01-13FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-25 ~ 2011-03-24IIF 96 - Director → ME 1997-04-25 ~ 1997-05-20IIF 7 - Secretary → ME
- 161
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-04-25 ~ 1998-12-21IIF 85 - Director → ME 1997-04-25 ~ 1997-05-20IIF 14 - Secretary → ME - 162FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1997-04-25 ~ 2011-03-24IIF 55 - Director → ME 1997-04-25 ~ 1997-05-20IIF 11 - Secretary → ME
- 163SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-14 ~ 2011-03-24IIF 54 - Director → ME
- 164TRINITY (D) LIMITED - 2025-08-12PETROLWAY LIMITED - 2002-02-21MERIDIAN DELTA DOME LIMITED - 2009-10-16 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2002-02-11 ~ 2009-10-08IIF 129 - Director → ME
- 165
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (3 parents)Officer 2000-03-17 ~ 2011-03-24IIF 164 - Director → ME - 166SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2005-08-08 ~ 2011-03-24IIF 131 - Director → ME
- 167 3 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer 2007-07-04 ~ 2013-10-25IIF 35 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2005-08-08 ~ 2011-03-24IIF 140 - Director → ME
- 169
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12 Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-04-02IIF 241 - Director → ME - 170VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03VARIETY THE CHILDREN'S CHARITY - 2012-06-19HEART OF VARIETY LIMITED(THE) - 1987-03-30THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28 Variety House, 93 Bayham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2011-01-01 ~ 2019-04-02IIF 242 - Director → ME
- 171
VELOCITY1 LIMITED
- nowSHELFCO (NO. 3416) LIMITED - 2007-06-11QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2007-10-05 ~ 2011-03-24IIF 142 - Director → ME - 172
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17 The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer 2002-05-28 ~ 2004-07-15IIF 169 - Director → ME - 173SHELFCO (NO. 3219) LIMITED - 2006-04-07QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 175 - Director → ME
- 174SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-02-13 ~ 2011-03-24IIF 198 - Director → ME
- 175
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2009-03-25 ~ 2010-12-10IIF 44 - Director → ME - 176 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-28 ~ 2011-03-24IIF 232 - Director → ME
- 177QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 53 - Director → ME
- 178
WEMBLEY PARK LIMITED
- nowWEMBLEY STADIUM LIMITED - 1999-03-16WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY CITY ESTATES LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2002-08-06 ~ 2011-03-24IIF 28 - Director → ME - 179WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2010-06-28 ~ 2011-03-24IIF 238 - Director → ME
- 180SHELFCO (NO. 3564) LIMITED - 2008-08-12WEMBLEY CITY ESTATES LIMITED - 2010-08-18WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2008-08-14 ~ 2011-03-24IIF 152 - Director → ME
- 181WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-10-03 ~ 2011-03-24IIF 36 - Director → ME
- 182SHELFCO (NO. 3363) LIMITED - 2007-04-12WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2008-10-22 ~ 2011-03-24IIF 188 - Director → ME
- 183SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31 40 High West Street, Dorchester, DorsetActive Corporate (6 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer 2000-01-21 ~ 2000-02-14IIF 81 - Director → ME
- 184 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 132 - Director → ME
- 185Company number 03234239Non-active corporateOfficer 1996-08-13 ~ 1997-05-20IIF 2 - Secretary → ME
- 186Company number 03267771Non-active corporateOfficer 1999-07-05 ~ 2000-05-26IIF 176 - Director → ME
- 187Company number 05377902Non-active corporateOfficer 2005-02-28 ~ 2011-03-24IIF 246 - Director → ME
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