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 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 15
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 33 16 Grosvenor Street, London, W1K 4QF
IIF 34 142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 35 IIF 36 IIF 37 (more) 1 Court Lane, Dulwich, London, SE21 7DHIIF 38 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 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 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 224 IIF 225 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 226 Variety House, 93 Bayham Street, London, NW1 0AG
IIF 227 Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 228 142 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 231 1 Court Lane, Dulwich, London, SE21 7DH
Shattock, Nicholas Simon Keith
born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 232 One, Redcliff Street, Bristol, BS1 6TP, United Kingdom
Shattock, Nicholas Simon Keith
British solicitorRegistered addresses and corresponding companiesMr 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 KingdomCorporate (2 parents)Equity (Company account)73,239 GBP2024-03-31Officer
2014-09-04 ~ nowIIF 10 - 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, EnglandCorporate (7 parents, 10 offsprings)Officer 2024-05-23 ~ nowIIF 19 - director → ME
- 3 Control Building The Airport, Newmarket Road, Cambridge, EnglandCorporate (10 parents, 10 offsprings)Officer 2023-10-01 ~ nowIIF 21 - director → ME
- 4
MGPH LIMITED
- nowPARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29 Control Building The Airport, Newmarket Road, Cambridge, EnglandCorporate (7 parents)Officer 2024-05-23 ~ nowIIF 20 - director → ME - 5 101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer 2011-10-07 ~ nowIIF 11 - 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
- nowITHACA DEVELOPMENT PARTNERS LIMITED - 2014-03-20N S REAL ESTATE LIMITED - 2013-07-08N S REAL ESTATE (1) LIMITED - 2013-02-13N S REAL ESTATE LIMITED - 2011-11-04 64 New Cavendish Street, LondonDissolved corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer 2011-05-31 ~ dissolvedIIF 14 - 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 210 - director → ME
- 8Company number 00638659Non-active corporateOfficer 1999-07-12 ~ nowIIF 171 - director → ME
- 9Company number 00656708Non-active corporateOfficer 1999-07-12 ~ nowIIF 132 - director → ME
- 10Company number 00787210Non-active corporateOfficer 1999-07-12 ~ nowIIF 71 - director → ME
- 11Company number 00824294Non-active corporateOfficer 1998-03-31 ~ nowIIF 95 - director → ME
- 12Company number 00833431Non-active corporateOfficer 1999-07-12 ~ nowIIF 143 - director → ME
- 13Company number 00925844Non-active corporateOfficer 1999-07-12 ~ nowIIF 91 - director → ME
- 14Company number 00986775Non-active corporateOfficer 1999-06-07 ~ nowIIF 191 - director → ME
- 15Company number 01124824Non-active corporateOfficer 1999-07-12 ~ nowIIF 122 - director → ME
- 16Company number 01340111Non-active corporateOfficer 1999-07-12 ~ nowIIF 144 - director → ME
- 17Company number 01347702Non-active corporateOfficer 1999-07-12 ~ nowIIF 99 - director → ME
- 18Company number 01361427Non-active corporateOfficer 1999-07-12 ~ nowIIF 85 - director → ME
- 19Company number 02251671Non-active corporateOfficer 1999-06-07 ~ nowIIF 120 - director → ME
- 20Company number 03113916Non-active corporateOfficer 1999-06-07 ~ nowIIF 123 - director → ME
- 21Company number 03234239Non-active corporateOfficer 1996-08-13 ~ nowIIF 158 - director → ME
- 22Company number 03338742Non-active corporateOfficer 1997-12-17 ~ nowIIF 214 - director → ME
- 23Company number 03477807Non-active corporateOfficer 1997-12-16 ~ nowIIF 163 - director → ME
- 24Company number 03953967Non-active corporateOfficer 2000-03-17 ~ nowIIF 147 - director → ME
- 25Company number 03954282Non-active corporateOfficer 2000-03-17 ~ nowIIF 100 - director → ME
- 26Company number 03954344Non-active corporateOfficer 2000-03-17 ~ nowIIF 164 - director → ME
- 27Company number 03954377Non-active corporateOfficer 2000-03-17 ~ nowIIF 213 - director → ME
- 28Company number 03954411Non-active corporateOfficer 2000-03-17 ~ nowIIF 202 - director → ME
- 29Company number 03954414Non-active corporateOfficer 2000-03-17 ~ nowIIF 136 - director → ME
- 30Company number 03954415Non-active corporateOfficer 2000-03-17 ~ nowIIF 165 - director → ME
- 31Company number 03954418Non-active corporateOfficer 2000-03-17 ~ nowIIF 82 - director → ME
- 32Company number 03954420Non-active corporateOfficer 2000-03-17 ~ nowIIF 78 - director → ME
- 33Company number 03954424Non-active corporateOfficer 2000-03-17 ~ nowIIF 77 - director → ME
- 34Company number 03954426Non-active corporateOfficer 2000-03-17 ~ nowIIF 63 - director → ME
- 35Company number 03954428Non-active corporateOfficer 2000-03-17 ~ nowIIF 192 - director → ME
- 36Company number 03954430Non-active corporateOfficer 2000-03-17 ~ nowIIF 60 - director → ME
- 37Company number 03954436Non-active corporateOfficer 2000-03-17 ~ nowIIF 138 - director → ME
- 38Company number 03954437Non-active corporateOfficer 2000-03-17 ~ nowIIF 166 - director → ME
- 39Company number 05702163Non-active corporateOfficer 2006-03-29 ~ nowIIF 200 - director → ME
- 40Company number 05739235Non-active corporateOfficer 2006-06-05 ~ nowIIF 86 - director → ME
- 41Company number 05740429Non-active corporateOfficer 2006-06-05 ~ nowIIF 189 - director → ME
- 42Company number 05760327Non-active corporateOfficer 2006-05-26 ~ nowIIF 198 - director → ME
- 43Company number 05771148Non-active corporateOfficer 2006-04-28 ~ nowIIF 170 - director → ME
- 44Company number 05816900Non-active corporateOfficer 2006-11-28 ~ nowIIF 27 - director → ME
- 45Company number 05835261Non-active corporateOfficer 2006-07-20 ~ nowIIF 73 - director → ME
- 46Company number 05911170Non-active corporateOfficer 2006-11-16 ~ nowIIF 98 - 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 42 - director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 106 - 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 55 - director → ME
- 4 Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer 2004-09-24 ~ 2010-12-20IIF 153 - director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 111 - director → ME
- 6 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2006-08-31 ~ 2011-03-24IIF 16 - 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 7 - 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 104 - director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2007-04-23 ~ 2011-03-24IIF 46 - director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-01-19 ~ 2011-03-24IIF 75 - director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-06-06 ~ 2011-03-24IIF 184 - director → ME - 12QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,006,224 GBP2022-06-30Officer 2004-09-24 ~ 2005-02-23IIF 76 - director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 128 - director → ME
- 14 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 119 - director → ME
- 15 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 196 - director → ME
- 16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 140 - director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 178 - director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 199 - director → ME
- 19 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 109 - director → ME
- 20 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 54 - director → ME
- 21IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 177 - director → ME
- 22IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 139 - director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 1999-07-12 ~ 2004-01-15IIF 212 - director → ME
- 24 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 145 - director → ME
- 25 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 1997-05-20 ~ 2011-03-24IIF 115 - director → ME
- 26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2003-11-11 ~ 2011-03-24IIF 1 - director → ME
- 27 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 201 - director → ME
- 28 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 156 - director → ME
- 29WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)Officer 2008-01-16 ~ 2011-03-24IIF 215 - director → ME
- 30 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2010-05-06 ~ 2010-06-01IIF 220 - director → ME
- 31COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2003-09-30 ~ 2011-03-24IIF 4 - director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Officer 1997-05-02 ~ 2011-03-24IIF 206 - director → ME 1997-05-02 ~ 1997-05-20IIF 241 - secretary → ME
- 33 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1997-05-02 ~ 2011-03-24IIF 83 - director → ME 1997-05-02 ~ 1997-05-20IIF 233 - secretary → ME
- 34 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 1997-05-02 ~ 2011-03-24IIF 151 - director → ME 1997-05-02 ~ 1997-05-20IIF 245 - secretary → ME
- 35 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 1997-05-02 ~ 2011-03-24IIF 49 - director → ME 1997-05-02 ~ 1997-05-20IIF 237 - secretary → ME
- 36 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 204 - director → ME
- 37HILLS LIMITED - 2011-06-21HILLS PLC - 2010-01-07HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23 Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsCorporate (4 parents)Equity (Company account)2,897,251 GBP2023-12-31Officer 2003-07-01 ~ 2004-07-07IIF 102 - director → ME
- 38DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 80 - director → ME
- 39ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 1999-06-07 ~ 2011-03-24IIF 118 - 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 169 - director → ME
- 41 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 1998-03-31 ~ 2011-03-24IIF 157 - 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 44 - director → ME
- 43 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 41 - director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1998-03-31 ~ 2011-03-24IIF 96 - director → ME
- 45 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 142 - director → ME
- 46 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 105 - director → ME
- 47
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 2 - director → ME - 48
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 3 - director → ME - 49
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 5 - director → ME - 50
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 15 - director → ME - 51 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 52 - director → ME
- 52 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2010-01-04 ~ 2011-03-24IIF 34 - 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 225 - director → ME - 54 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 107 - director → ME
- 55 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 129 - director → ME
- 56SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2006-06-05 ~ 2011-03-24IIF 179 - director → ME
- 57HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11 55 Vastern Road, Reading, United KingdomDissolved corporate (3 parents)Officer 2003-07-01 ~ 2004-07-07IIF 126 - director → ME
- 58IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19 45 Stamford Hill, London, EnglandCorporate (2 parents)Equity (Company account)-956,223 GBP2023-03-31Officer 2019-06-19 ~ 2023-09-30IIF 31 - director → ME
- 59 45 Stamford Hill, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-12-16 ~ 2023-03-09IIF 32 - director → ME
- 60WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-06-07 ~ 2011-03-24IIF 216 - director → ME
- 61IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2006-07-20 ~ 2011-03-24IIF 185 - director → ME
- 62SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2006-07-20 ~ 2011-03-24IIF 103 - 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 89 - director → ME - 64SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)Officer 2006-07-20 ~ 2011-03-24IIF 131 - director → ME
- 65 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2008-08-14 ~ 2011-03-24IIF 69 - director → ME
- 66SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2007-02-27 ~ 2011-03-24IIF 205 - 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 62 - 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 45 - 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 58 - director → ME - 70 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 1999-06-07 ~ 2011-03-24IIF 208 - director → ME
- 71MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2001-12-13 ~ 2011-03-24IIF 228 - director → ME
- 72GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2011-03-24IIF 12 - director → ME
- 73QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 172 - director → ME
- 74GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2008-01-10 ~ 2011-03-24IIF 224 - director → ME
- 75 4385, Oc388921: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2013-11-01 ~ 2014-12-05IIF 232 - llp-designated-member → ME
- 76 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2005-05-10 ~ 2011-03-24IIF 197 - 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 209 - director → ME 1995-08-18 ~ 1997-05-20IIF 235 - secretary → ME - 78KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)Equity (Company account)201 GBP2023-03-31Officer 2005-12-19 ~ 2011-03-24IIF 47 - director → ME
- 79SHELFCO (NO.3534) LIMITED - 2008-05-01 Chariot House Ltd, 44 Grand Parade, Brighton, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)52,333 GBP2023-03-31Officer 2008-05-14 ~ 2009-09-18IIF 188 - director → ME
- 80 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 57 - director → ME
- 81TENPATH LIMITED - 1994-09-14 3 West Dene Park Lane, Cheam, Sutton, EnglandCorporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer 1999-06-07 ~ 1999-06-07IIF 141 - director → ME
- 82
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2007-05-23 ~ 2011-03-24IIF 13 - director → ME - 83 71 Athelstan Park, Bodmin, EnglandCorporate (3 parents)Officer 2000-01-21 ~ 2001-02-26IIF 84 - director → ME
- 84
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 64 - director → ME 1995-08-18 ~ 1997-05-20IIF 240 - secretary → ME - 85 10 Perrins Lane, Hampstead, LondonCorporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer 1999-07-12 ~ 2000-04-17IIF 48 - 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, EnglandCorporate (2 parents)Equity (Company account)40,705 GBP2023-07-31Officer 2000-02-08 ~ 2000-10-03IIF 53 - 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 174 - 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 203 - 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 59 - director → ME
- 90SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2006-05-30 ~ 2011-03-24IIF 187 - director → ME
- 91CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 1999-07-12 ~ 2011-03-24IIF 35 - director → ME
- 92 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2007-03-26 ~ 2011-03-24IIF 51 - director → ME
- 93 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2005-03-02 ~ 2011-03-24IIF 229 - director → ME
- 94NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2004-03-25 ~ 2011-03-24IIF 135 - director → ME
- 95QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 93 - 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 176 - 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 110 - director → ME
- 98NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2007-09-21 ~ 2011-03-24IIF 148 - director → ME
- 99REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2007-09-21 ~ 2011-03-24IIF 68 - director → ME
- 100 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2000-03-17 ~ 2011-03-24IIF 113 - director → ME
- 101 3 Rivergate Temple Quay, BristolDissolved corporate (2 parents)Officer 2000-03-17 ~ 2005-10-31IIF 72 - director → ME
- 102 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 112 - director → ME
- 103 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 97 - director → ME
- 104 58 Davies Street, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 79 - director → ME
- 105 58 Davies Street, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 133 - director → ME
- 106 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 90 - director → ME
- 107 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2004-11-29 ~ 2011-03-24IIF 162 - 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 28 - director → ME
- 109 16 Grosvenor Street, LondonDissolved corporate (1 parent)Officer 2009-09-11 ~ 2011-03-24IIF 23 - director → ME
- 110 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2007-04-10 ~ 2011-03-24IIF 6 - director → ME
- 111 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2004-12-02 ~ 2011-03-24IIF 230 - director → ME
- 112 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 218 - director → ME
- 113 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 222 - director → ME
- 114SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2008-05-12 ~ 2011-03-24IIF 194 - director → ME
- 115QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2007-04-11 ~ 2011-03-24IIF 211 - director → ME
- 116QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2000-03-17 ~ 2011-03-24IIF 124 - director → ME
- 117 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2006-09-12 ~ 2011-03-24IIF 9 - director → ME
- 118POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-11-16 ~ 2011-03-24IIF 22 - director → ME
- 119COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2005-11-24 ~ 2011-03-24IIF 30 - 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 61 - director → ME
- 121QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-04-25 ~ 2011-03-24IIF 43 - 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 221 - director → ME - 123 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 190 - director → ME
- 124 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 94 - director → ME
- 125 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 130 - director → ME
- 126 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 92 - 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 175 - director → ME 1995-08-18 ~ 1997-05-20IIF 242 - secretary → ME
- 128QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2006-06-07 ~ 2011-03-24IIF 152 - director → ME
- 129 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2010-10-14 ~ 2011-03-24IIF 219 - director → ME
- 130QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 67 - director → ME
- 131
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)Officer 1995-06-14 ~ 2011-03-24IIF 33 - director → ME 1995-08-18 ~ 1997-05-06IIF 236 - 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 36 - director → ME - 133QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2004-10-14 ~ 2011-03-24IIF 26 - director → ME
- 134 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 181 - 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 159 - director → ME
- 136QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 134 - director → ME 1995-08-18 ~ 1997-05-20IIF 244 - secretary → ME
- 137 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 88 - director → ME
- 138 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 207 - director → ME
- 139 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 50 - director → ME
- 140QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 150 - director → ME
- 141 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 195 - director → ME
- 142 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 65 - director → ME
- 143 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 180 - director → ME
- 144 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 74 - director → ME
- 145 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 101 - director → ME
- 146 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 108 - director → ME
- 147 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 121 - director → ME
- 148SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2004-10-14 ~ 2011-03-24IIF 25 - 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 24 - director → ME
- 150SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2006-04-25 ~ 2011-03-24IIF 193 - director → ME
- 151SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 186 - 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 56 - director → ME
- 153 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2007-12-20 ~ 2011-03-24IIF 167 - director → ME
- 154SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 155 - director → ME
- 155 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 182 - director → ME
- 156 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 146 - 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 37 - 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 87 - 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 168 - director → ME 1997-04-25 ~ 1998-12-21IIF 238 - secretary → ME
- 160FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 1997-04-25 ~ 2011-03-24IIF 81 - director → ME 1997-04-25 ~ 1997-05-20IIF 239 - 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 70 - director → ME 1997-04-25 ~ 1997-05-20IIF 246 - 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 40 - director → ME 1997-04-25 ~ 1997-05-20IIF 243 - secretary → ME
- 163SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2008-05-14 ~ 2011-03-24IIF 39 - director → ME
- 164
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandCorporate (5 parents)Officer 2000-03-17 ~ 2011-03-24IIF 149 - director → ME - 165SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomCorporate (5 parents)Officer 2005-08-08 ~ 2011-03-24IIF 116 - director → ME
- 166 3 Capell Road, Chorleywood, Rickmansworth, HertfordshireCorporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer 2007-07-04 ~ 2013-10-25IIF 17 - director → ME
- 167 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2005-08-08 ~ 2011-03-24IIF 125 - director → ME
- 168
TRINITY (D) LIMITED
- nowMERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21 1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)Officer 2002-02-11 ~ 2009-10-08IIF 114 - director → ME - 169
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12 Variety House, 93 Bayham Street, LondonCorporate (4 parents)Officer 2016-01-01 ~ 2019-04-02IIF 226 - director → ME - 170VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30 Variety House, 93 Bayham Street, LondonCorporate (11 parents, 2 offsprings)Officer 2011-01-01 ~ 2019-04-02IIF 227 - director → ME
- 171
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandCorporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2007-10-05 ~ 2011-03-24IIF 127 - director → ME - 172
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17 The O2, Peninsula Square, LondonCorporate (5 parents)Officer 2002-05-28 ~ 2004-07-15IIF 154 - director → ME - 173QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonCorporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 160 - 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 183 - director → ME
- 175
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonCorporate (4 parents)Officer 2009-03-25 ~ 2010-12-10IIF 29 - director → ME - 176 16 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-06-28 ~ 2011-03-24IIF 217 - director → ME
- 177WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 38 - director → ME
- 178
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2002-08-06 ~ 2011-03-24IIF 8 - director → ME - 179WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2010-06-28 ~ 2011-03-24IIF 223 - director → ME
- 180WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2008-08-14 ~ 2011-03-24IIF 137 - 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 18 - director → ME
- 182WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2008-10-22 ~ 2011-03-24IIF 173 - director → ME
- 183SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31 40 High West Street, Dorchester, DorsetCorporate (5 parents)Equity (Company account)150,966 GBP2023-12-31Officer 2000-01-21 ~ 2000-02-14IIF 66 - director → ME
- 184 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 117 - director → ME
- 185Company number 03234239Non-active corporateOfficer 1996-08-13 ~ 1997-05-20IIF 234 - secretary → ME
- 186Company number 03267771Non-active corporateOfficer 1999-07-05 ~ 2000-05-26IIF 161 - director → ME
- 187Company number 05377902Non-active corporateOfficer 2005-02-28 ~ 2011-03-24IIF 231 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.