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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gavaghan, David Nicholas
- British born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies92, Old Ballyrobin Road, Muckamore, Antrim, Antrim, BT41 4TJ, Northern Ireland
IIF 128, Bedford Street, Belfast, Antrim, BT2 7FE, United Kingdom
IIF 261, Duncairn Gardens, Belfast, Antrim, BT15 2GB
IIF 38, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland
IIF 4Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 5The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 616, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 7
- British advisor born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesAurora Prime Real Estate Ltd, 8 Upper Crescent, Belfast, Co.antrim, BT7 1NT, United Kingdom
IIF 8
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies58, Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 9
- British property fund management born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 10
- born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 11
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 12
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesTitanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 1319 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 14142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 15 IIF 1616, Grosvenor Street, London, W1K 4QF, England
IIF 17 IIF 1816, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 19
- British chief executive born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Donegall Square North, Belfast, BT1 5GJ, Northern Ireland
IIF 20Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 21Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 22Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 23Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 24 IIF 25Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 26 IIF 27 IIF 28 (more)
- British director born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 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 137Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 13816, Grosvenor Street, London, W1K 4QF
IIF 139 IIF 140 IIF 141 (more)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 18516, Grosvenor Street, London, W1K 4QF, England
IIF 186 IIF 18716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 188 IIF 189 IIF 190 (more)
- British funf manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 198
- British head of fund management born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 199
- British property developer born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, Ardview Road, Killinchy, County Down, BT23 6TQ, Northern Ireland
IIF 200
- British born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- British banker born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- British born in August 1959
Mr David Nicholas Gavaghan
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
215
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 158 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 145 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2010-05-10 ~ 2012-02-16IIF 175 - Director → ME
- 4
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
NI67571692 Old Ballyrobin Road, Muckamore, Antrim, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 1 - Director → ME - 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2011-03-24 ~ 2012-02-16IIF 90 - Director → ME
- 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Has significant influence or control → OE - 7
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE - 8
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME - 9
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (125 parents)Officer2013-12-17 ~ 2016-03-31IIF 20 - Director → ME - 10
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (19 parents)Officer2011-02-09 ~ 2012-02-16IIF 7 - Director → ME - 11CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 174 - Director → ME - 12CHANTRY COURT WESTBURY NO. 2 LTD - nowCHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2011-07-28 ~ 2012-02-16IIF 19 - Director → ME - 13IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2010-05-10 ~ 2012-02-16IIF 139 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 180 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 155 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 148 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 176 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 153 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 81 - Director → ME
- 21IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 177 - Director → ME
- 22IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 178 - Director → ME
- 23
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME - 24
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 185 - Director → ME - 25
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 151 - Director → ME - 26
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ 2012-02-16IIF 183 - Director → ME - 27
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 146 - Director → ME - 28
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 149 - Director → ME - 29WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 160 - Director → ME
- 3043-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 193 - Director → ME
- 31Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ 2011-09-21IIF 195 - Director → ME
- 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 113 - Director → ME - 33
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 126 - Director → ME - 34
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 70 - Director → ME - 35
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2011-03-24 ~ 2012-02-16IIF 36 - Director → ME - 36
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME - 37
DIVERSITY MARK (N.I.) LTD
NI64833441 Arthur Street, C/o Women In Business (ni) Ltd, Belfast, Northern IrelandDissolved Corporate (13 parents)Officer2018-03-06 ~ 2020-12-08IIF 9 - Director → ME - 38
EAST BELFAST PARTNERSHIP
- 2015-02-24 NI031146GREATER EAST BELFAST PARTNERSHIP - 2002-11-28Avalon House, 278/280 Newtownards Road, BelfastActive Corporate (89 parents, 5 offsprings)Officer2013-11-08 ~ 2023-09-01IIF 21 - Director → ME - 39The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-10-11 ~ nowIIF 6 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-11-18 ~ 2012-02-16IIF 85 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 97 - Director → ME - 42ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 45 - Director → ME - 43
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-03-24 ~ 2012-02-16IIF 125 - Director → ME - 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 107 - Director → ME
- 45
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME - 46EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 18 - Director → ME
- 47EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 186 - Director → ME
- 48EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 17 - Director → ME
- 49EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-02-10 ~ 2011-11-21IIF 187 - Director → ME
- 50
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 80 - Director → ME - 51
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 105 - Director → ME - 52
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 44 - Director → ME - 53LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 37 - Director → ME
- 54LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 91 - Director → ME
- 55LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 95 - Director → ME
- 56LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 100 - Director → ME
- 57
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 136 - Director → ME - 58180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 129 - Director → ME
- 59180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 51 - Director → ME
- 60SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2011-03-24 ~ 2012-02-16IIF 128 - Director → ME
- 61
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2017-06-15 ~ 2019-01-22IIF 10 - Director → ME - 62
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 5 - Director → ME - 63WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 67 - Director → ME
- 64IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 159 - Director → ME
- 65SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 170 - Director → ME
- 66SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2011-07-05IIF 169 - Director → ME
- 67SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 168 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 199 - Director → ME
- 69SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 167 - Director → ME
- 70SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 140 - Director → ME
- 71SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 147 - Director → ME
- 72
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2013-06-25 ~ 2015-02-17IIF 25 - Director → ME - 73C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 24 - Director → ME
- 74IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 32 - Director → ME
- 75GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 53 - Director → ME
- 76
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 77 - Director → ME - 77KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 64 - Director → ME - 78
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 88 - Director → ME - 79GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 119 - Director → ME
- 80LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer1993-04-30 ~ 1998-06-29IIF 213 - Director → ME - 81KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2011-03-24 ~ 2012-02-16IIF 74 - Director → ME
- 82MNB LEASING (SEPTEMBER) LIMITED - nowSG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED - 1982-02-01ZENVALE SECURITIES LIMITED - 1978-12-3114 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer1993-04-30 ~ 1998-06-29IIF 212 - Director → ME - 83
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-01 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 221 - Right to surplus assets - 75% or more → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2013-03-20 ~ dissolvedIIF 200 - Director → ME
- 85NEDLLOYD KOBE LIMITED - nowP&O NEDLLOYD KOBE LIMITED - 2006-04-11SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 030664371 Dorset Street, SouthamptonDissolved Corporate (30 parents)Officer1995-06-09 ~ 1998-06-29IIF 206 - Director → ME - 86NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer1993-04-30 ~ 1998-06-29IIF 218 - Director → ME
- 87
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 40 - Director → ME - 88QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 108 - Director → ME
- 89
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (14 parents)Officer2024-01-10 ~ nowIIF 3 - Director → ME - 90SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 114 - Director → ME
- 91SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 144 - Director → ME
- 92SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 179 - Director → ME
- 93SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 163 - Director → ME
- 94SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 198 - Director → ME
- 95QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2010-05-10 ~ 2012-02-16IIF 171 - Director → ME
- 96
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 150 - Director → ME - 97INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 157 - Director → ME
- 98MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 141 - Director → ME
- 99Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 189 - Director → ME
- 100156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 143 - Director → ME
- 101156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 172 - Director → ME
- 102C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME
- 103C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 12 - Director → ME
- 104SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-03-24 ~ 2012-02-16IIF 60 - Director → ME
- 105CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 181 - Director → ME
- 106
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 93 - Director → ME - 107
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 110 - Director → ME - 108NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 69 - Director → ME
- 109QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 98 - Director → ME
- 110VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 109 - Director → ME
- 111POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 59 - Director → ME
- 112NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 48 - Director → ME
- 113REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 38 - Director → ME
- 114180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 131 - Director → ME
- 115180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 78 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 55 - Director → ME
- 117
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2012-02-16IIF 68 - Director → ME - 118
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 192 - Director → ME - 1194th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 161 - Director → ME
- 120
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ 2012-02-16IIF 138 - Director → ME - 121
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 49 - Director → ME - 12243-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 197 - Director → ME
- 12343-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 196 - Director → ME
- 124SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 142 - Director → ME
- 125QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 117 - Director → ME
- 126QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 57 - Director → ME
- 127
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 79 - Director → ME - 128POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 39 - Director → ME
- 129COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 182 - Director → ME
- 130SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 156 - Director → ME
- 131QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 56 - Director → ME - 132QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2012-02-16IIF 188 - Director → ME
- 13343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 47 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 73 - Director → ME
- 13543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 133 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 115 - Director → ME
- 137SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 46 - Director → ME
- 138QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 58 - Director → ME2010-05-10 ~ 2010-05-11IIF 130 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2012-02-16IIF 191 - Director → ME
- 140QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 63 - Director → ME - 141QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 154 - Director → ME - 142QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 42 - Director → ME
- 143QUINTAIN NORTH WEST LANDS LIMITED - nowSHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 75 - Director → ME
- 144QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2010-05-10 ~ 2012-02-16IIF 122 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 65 - Director → ME
- 14616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 135 - Director → ME
- 147180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 50 - Director → ME
- 148QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 112 - Director → ME
- 149180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME
- 150180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 134 - Director → ME
- 151180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 66 - Director → ME
- 15243-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 106 - Director → ME
- 153180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 103 - Director → ME
- 15416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 104 - Director → ME
- 15543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 102 - Director → ME
- 156SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 87 - Director → ME
- 157SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 76 - Director → ME
- 158SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 94 - Director → ME
- 159SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 123 - Director → ME
- 160SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 116 - Director → ME2010-05-10 ~ 2010-05-10IIF 54 - Director → ME
- 161
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 127 - Director → ME - 162SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-16IIF 101 - Director → ME
- 16343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 52 - Director → ME
- 16443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 92 - Director → ME
- 165910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 43 - Director → ME
- 166SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 82 - Director → ME
- 167FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2010-05-10IIF 41 - Director → ME2010-05-10 ~ 2012-02-16IIF 121 - Director → ME
- 168FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2010-05-10 ~ 2012-02-16IIF 61 - Director → ME
- 169FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 72 - Director → ME
- 170FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 118 - Director → ME
- 171SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2012-02-16IIF 173 - Director → ME
- 17243-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2011-09-22 ~ 2012-02-16IIF 190 - Director → ME
- 173SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1993-04-30 ~ 1998-06-29IIF 214 - Director → ME - 174SG LEASING XII - nowSGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (30 parents)Officer1993-04-30 ~ 1998-06-29IIF 215 - Director → ME - 175SG VENDOR LEASING (DECEMBER) LIMITED - now
HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED - 1987-04-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1993-04-30 ~ 1998-06-29IIF 204 - Director → ME - 176SG VENDOR LEASING (SEPTEMBER) - nowSGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1993-04-30 ~ 1998-06-29IIF 217 - Director → ME - 177SGVF (16) LIMITED - nowSG LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14WHEATDECK LIMITED - 1988-11-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 207 - Director → ME - 178SGVF (17) LIMITED - nowSG EQUIPMENT FINANCE LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED - 1984-09-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 202 - Director → ME - 179SGVF (18) LIMITED - nowSG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 209 - Director → ME - 180SGVF (21) LIMITED - nowSG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED - 1984-10-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 201 - Director → ME - 181SGVF (22) LIMITED - nowSG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 211 - Director → ME - 182SGVF (23) LIMITED - nowSG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1995-06-09 ~ 1998-06-29IIF 205 - Director → ME - 183SGVF (27) LIMITED - nowSG BROKERAGE SERVICES LIMITED - 2000-04-10
HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 210 - Director → ME - 184SGVF (30) LIMITED - nowSG VEHICLE CONSULTANCY LIMITED - 2000-04-10
HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED - 1988-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 203 - Director → ME - 185SGVF (41) LIMITED - nowSG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09FLAKEMAIN LIMITED - 1980-12-31LEASE PLAN LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 208 - Director → ME - 186SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2010-05-10 ~ 2012-02-16IIF 62 - Director → ME
- 187SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 188
SPORT CHANGES LIFE FOUNDATION
NI611158Unit 22, Argyle Business Centre, 39 North Howard Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-20IIF 13 - Director → ME - 189
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 4 - Director → ME - 190
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (27 parents)Officer2004-07-21 ~ 2010-04-30IIF 14 - Director → ME - 191OLD MUSEUM ARTS CENTRE-THE - 2010-09-2010 Exchange Street West, BelfastActive Corporate (60 parents, 1 offspring)Officer2012-10-01 ~ 2023-06-23IIF 35 - Director → ME
- 192
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 124 - Director → ME - 193TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24 NI039974Titanic House, Queens Road, Queens Island, BelfastActive Corporate (27 parents)Officer2013-06-25 ~ 2015-02-17IIF 33 - Director → ME - 194HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02H & W PROPERTY SALES LIMITED - 1991-11-12Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 28 - Director → ME
- 195CFR 19 LIMITED - 2003-10-08Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (10 parents)Officer2013-10-21 ~ 2015-02-17IIF 34 - Director → ME
- 196
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (10 parents)Officer2013-06-25 ~ 2015-02-17IIF 23 - Director → ME - 197HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23LAGAN SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 30 - Director → ME
- 198HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12SHIMNA SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 31 - Director → ME
- 199TITANIC PARK LIMITED - 1999-06-21TITANIC LIMITED - 1999-04-19ALTO PROPERTY MANAGEMENT LTD - 1998-03-10Titanic House, Queens Road, Queens Island, BelfastActive Corporate (26 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 29 - Director → ME
- 200TITANIC TRADEMARK PLC - 2004-02-04HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17Titanic House, Queens Road, Queens Island, BelfastActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 27 - Director → ME
- 201TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (7 parents)Officer2013-06-25 ~ 2015-02-17IIF 26 - Director → ME
- 202
BONUM CORPUS LIMITED
- 2013-10-31 NI609253THE BODY SHOP NI RETAIL LIMITED - 2011-12-2921 James Street South, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2013-10-24 ~ 2015-02-17IIF 22 - Director → ME - 203UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 216 - Director → ME - 204
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ nowIIF 2 - Director → ME - 205QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2011-03-24 ~ 2011-11-25IIF 120 - Director → ME
- 206PULZE EV LTD - 2022-02-25B4B TECHNOLOGY LTD - 2022-01-13QUADRANT POWER COMM (NI) LIMITED - 2018-04-05Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2022-04-01 ~ 2023-12-08IIF 8 - Director → ME
- 207WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2011-03-24 ~ 2012-02-16IIF 86 - Director → ME - 208SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 84 - Director → ME
- 209
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 194 - Director → ME - 210WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - nowQUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2011-03-24 ~ 2012-02-16IIF 132 - Director → ME
- 211WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 96 - Director → ME
- 212WEMBLEY PARK RESIDENTIAL LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 165 - Director → ME
- 213WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2011-05-05IIF 99 - Director → ME
- 214WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 184 - Director → ME - 215
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 111 - Director → ME
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