1
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 26 - Director → ME
2
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2008-03-20 ~ 2013-09-30
IIF 13 - Director → ME
3
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 15 - Director → ME
4
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-05-25 ~ 2012-07-27
IIF 16 - Director → ME
6
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2012-05-25 ~ 2012-07-27
IIF 19 - Director → ME
7
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 18 - Director → ME
8
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 2 - Director → ME
9
PALACE CAPITAL (SIGNAL) LTD - now
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-14 ~ 2013-10-21
IIF 5 - Director → ME
10
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 17 - Director → ME
11
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 12 - Director → ME
12
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 21 - Director → ME
13
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 25 - Director → ME
14
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 22 - Director → ME
15
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 20 - Director → ME
16
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 24 - Director → ME
17
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 23 - Director → ME
18
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2009-02-19 ~ 2013-09-30
IIF 14 - Director → ME
19
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2009-02-19 ~ 2013-09-30
IIF 7 - Director → ME
20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-16 ~ 2013-09-30
IIF 6 - Director → ME
21
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-08-14 ~ 2013-10-21
IIF 3 - Director → ME
22
16 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-11 ~ 2013-09-30
IIF 4 - Director → ME
23
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061SHELFCO (NO. 3546) LIMITED
- 2008-05-12
06532061 06532023, 05593339, 06532093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2013-09-30
IIF 8 - Director → ME
24
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-03-20 ~ 2013-09-30
IIF 11 - Director → ME
25
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2008-03-20 ~ 2013-09-30
IIF 10 - Director → ME
26
WEMBLEY (RETAIL GP) LIMITED
- now 06532045SHELFCO (NO. 3545) LIMITED
- 2008-05-12
06532045 06433072, 05593287, 05740429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2013-09-30
IIF 9 - Director → ME