1
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04
IIF 332 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04
IIF 322 - Director → ME
3
A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04
IIF 328 - Director → ME
2003-02-18 ~ 2004-07-01
IIF 331 - Director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (7 parents, 30 offsprings)
Officer
2009-07-15 ~ 2009-11-04
IIF 325 - Director → ME
5
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2009-11-04
IIF 319 - Director → ME
6
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 98 - Secretary → ME
7
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-04-22 ~ 2004-10-13
IIF 249 - Secretary → ME
8
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 267 - Director → ME
2001-09-06 ~ 2009-11-04
IIF 237 - Secretary → ME
9
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2009-11-04
IIF 244 - Secretary → ME
10
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 333 - Director → ME
11
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13
IIF 241 - Secretary → ME
12
Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-22 ~ 2004-10-13
IIF 247 - Secretary → ME
13
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (4 parents)
Officer
1999-03-31 ~ 2004-10-13
IIF 242 - Secretary → ME
14
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ 2004-10-13
IIF 248 - Secretary → ME
15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1999-07-07 ~ 2005-03-08
IIF 238 - Secretary → ME
16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-18 ~ 1997-12-09
IIF 253 - Secretary → ME
2007-03-05 ~ 2009-11-04
IIF 246 - Secretary → ME
17
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2009-11-04
IIF 321 - Director → ME
2004-01-01 ~ 2007-04-20
IIF 245 - Secretary → ME
18
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 320 - Director → ME
1997-12-01 ~ 1999-03-01
IIF 251 - Secretary → ME
19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 335 - Director → ME
20
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (3 parents)
Officer
1997-07-29 ~ 2009-11-04
IIF 337 - Director → ME
21
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05
IIF 289 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 226 - Secretary → ME
22
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 100 - Secretary → ME
23
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 172 - Secretary → ME
24
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 176 - Secretary → ME
25
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 114 - Secretary → ME
26
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2009-11-04
IIF 330 - Director → ME
27
Abbotts Hall Farm, Great Wigborough, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
3,776,430 GBP2022-12-31
Officer
2011-11-04 ~ 2012-09-26
IIF 262 - Secretary → ME
28
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2013-01-01 ~ 2014-05-30
IIF 10 - Secretary → ME
29
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-01-01 ~ 2014-05-30
IIF 4 - Secretary → ME
IIF 11 - Secretary → ME
30
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2003-01-22 ~ 2004-07-01
IIF 327 - Director → ME
31
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ 2016-10-05
IIF 231 - Secretary → ME
32
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-08-18
IIF 299 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 152 - Secretary → ME
33
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05
IIF 310 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 78 - Secretary → ME
34
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05
IIF 302 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 220 - Secretary → ME
35
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-03-31 ~ 2016-10-05
IIF 315 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 219 - Secretary → ME
36
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-31 ~ 2016-10-05
IIF 311 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 122 - Secretary → ME
37
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 287 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 170 - Secretary → ME
38
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 295 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 89 - Secretary → ME
39
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 137 - Secretary → ME
40
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 138 - Secretary → ME
41
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 214 - Secretary → ME
42
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 201 - Secretary → ME
43
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 273 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 177 - Secretary → ME
44
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
1994-02-10 ~ 1995-12-06
IIF 254 - Secretary → ME
45
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 279 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 86 - Secretary → ME
46
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 275 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 205 - Secretary → ME
47
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 43 - Secretary → ME
48
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 129 - Secretary → ME
49
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 296 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 194 - Secretary → ME
50
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 79 - Secretary → ME
51
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 282 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 173 - Secretary → ME
52
10 Wards Lane, Yelvertoft, Northampton
Active Corporate (2 parents)
Equity (Company account)
88,196 GBP2024-12-31
Officer
2013-07-08 ~ 2013-10-01
IIF 234 - Secretary → ME
53
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 288 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 204 - Secretary → ME
54
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2011-11-06 ~ 2012-09-27
IIF 266 - Secretary → ME
55
HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (8 parents)
Equity (Company account)
-364,011 GBP2022-12-31
Officer
2011-11-21 ~ 2012-11-09
IIF 352 - Director → ME
2011-10-13 ~ 2012-10-12
IIF 265 - Secretary → ME
56
ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
31,113,143 GBP2022-12-31
Officer
2011-09-27 ~ 2012-09-25
IIF 264 - Secretary → ME
57
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 316 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 136 - Secretary → ME
58
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 81 - Secretary → ME
59
Old Rectory High Street, Bury, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
13,855 GBP2024-10-31
Officer
2010-10-28 ~ 2011-04-04
IIF 350 - Director → ME
60
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 291 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 85 - Secretary → ME
61
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-18 ~ 2016-10-05
IIF 189 - Secretary → ME
62
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 276 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 143 - Secretary → ME
63
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-07-01
IIF 255 - Secretary → ME
64
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 309 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 119 - Secretary → ME
65
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13
IIF 239 - Secretary → ME
66
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
ASPECT SECURITIES LIMITED - 2000-05-08
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,280,219 GBP2024-12-31
Officer
2001-07-25 ~ 2007-04-16
IIF 346 - Director → ME
2009-12-31 ~ 2010-09-06
IIF 343 - Director → ME
67
NEATLODGE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,842,598 GBP2024-12-31
Officer
2008-01-07 ~ 2010-09-06
IIF 349 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 260 - Secretary → ME
68
GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
XARCH LIMITED - 1991-10-17
Flat 14 37 Charlotte Road, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
33,041,659 GBP2024-12-31
Officer
2001-04-02 ~ 2007-04-16
IIF 344 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 339 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 258 - Secretary → ME
69
NEWFLAT LIMITED - 2010-03-05
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,759,171 GBP2024-12-31
Officer
2008-01-07 ~ 2010-09-06
IIF 341 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 257 - Secretary → ME
70
NICELEASE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,515,299 GBP2024-12-31
Officer
2008-01-07 ~ 2010-09-06
IIF 348 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 259 - Secretary → ME
71
GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
RITEACE LIMITED - 1994-10-11
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
28,342,142 GBP2024-12-31
Officer
2008-01-07 ~ 2010-09-06
IIF 342 - Director → ME
2001-04-02 ~ 2007-04-16
IIF 347 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 256 - Secretary → ME
72
GLASSHOUSE RESIDENTIAL LETTINGS LIMITED - 2016-06-13
NETBUDGET LIMITED - 1999-07-14
Flat 14 37 Charlotte Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3,142,967 GBP2024-12-31
Officer
2001-04-02 ~ 2007-04-16
IIF 345 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 340 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 261 - Secretary → ME
73
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 66 - Secretary → ME
74
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 153 - Secretary → ME
75
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 49 - Secretary → ME
76
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 62 - Secretary → ME
77
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 42 - Secretary → ME
78
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2017-11-08
IIF 8 - Secretary → ME
79
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 307 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 91 - Secretary → ME
80
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 270 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 149 - Secretary → ME
81
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Current Assets (Company account)
1,120,080 GBP2024-03-24
Officer
2013-01-01 ~ 2013-11-22
IIF 41 - Secretary → ME
82
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-11 ~ 2014-02-11
IIF 48 - Secretary → ME
2013-01-01 ~ 2016-10-05
IIF 182 - Secretary → ME
83
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 7 - Secretary → ME
84
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 283 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 73 - Secretary → ME
85
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 52 - Secretary → ME
86
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 35 - Secretary → ME
87
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 156 - Secretary → ME
88
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2013-01-01 ~ 2014-05-15
IIF 61 - Secretary → ME
89
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 40 - Secretary → ME
90
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 58 - Secretary → ME
91
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 54 - Secretary → ME
92
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 44 - Secretary → ME
93
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 57 - Secretary → ME
94
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 46 - Secretary → ME
95
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 29 - Secretary → ME
96
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 36 - Secretary → ME
97
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 56 - Secretary → ME
98
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 6 - Secretary → ME
IIF 21 - Secretary → ME
99
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05
IIF 314 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 90 - Secretary → ME
100
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 297 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 181 - Secretary → ME
101
GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 33 - Secretary → ME
102
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2013-11-22
IIF 51 - Secretary → ME
103
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-11-22
IIF 14 - Secretary → ME
104
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (4 parents, 49 offsprings)
Officer
2013-01-01 ~ 2013-11-22
IIF 59 - Secretary → ME
105
GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 13 - Secretary → ME
106
GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 12 - Secretary → ME
107
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-04 ~ 2013-11-22
IIF 47 - Secretary → ME
2013-01-01 ~ 2013-11-22
IIF 15 - Secretary → ME
108
GPRL M0114B LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-11-22
IIF 17 - Secretary → ME
109
GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 19 - Secretary → ME
110
GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 18 - Secretary → ME
111
GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 16 - Secretary → ME
112
GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 20 - Secretary → ME
113
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 45 - Secretary → ME
114
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2013-11-22
IIF 9 - Secretary → ME
115
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 50 - Secretary → ME
116
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2013-01-01 ~ 2013-10-21
IIF 23 - Secretary → ME
117
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2014-02-11
IIF 26 - Secretary → ME
118
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2014-02-11
IIF 1 - Secretary → ME
119
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-01-02 ~ 2014-02-11
IIF 3 - Secretary → ME
120
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05
IIF 298 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 191 - Secretary → ME
121
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 285 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 208 - Secretary → ME
122
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ 2016-10-05
IIF 77 - Secretary → ME
123
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-01-30 ~ 2016-10-05
IIF 158 - Secretary → ME
124
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 274 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 227 - Secretary → ME
125
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21
IIF 31 - Secretary → ME
126
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 39 - Secretary → ME
127
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 76 - Secretary → ME
128
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 120 - Secretary → ME
129
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 223 - Secretary → ME
130
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 232 - Secretary → ME
131
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 284 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 64 - Secretary → ME
132
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 166 - Secretary → ME
133
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 88 - Secretary → ME
134
QUERCUS 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 (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 99 - Secretary → ME
135
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 216 - Secretary → ME
136
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 147 - Secretary → ME
137
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 101 - Secretary → ME
138
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 206 - Secretary → ME
139
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 167 - Secretary → ME
140
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 157 - Secretary → ME
141
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 69 - Secretary → ME
142
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05
IIF 102 - Secretary → ME
143
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2013-01-01 ~ 2016-10-05
IIF 164 - Secretary → ME
144
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 145 - Secretary → ME
145
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 110 - Secretary → ME
146
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 203 - Secretary → ME
147
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 199 - Secretary → ME
148
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 96 - Secretary → ME
149
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 97 - Secretary → ME
150
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 154 - Secretary → ME
151
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 178 - Secretary → ME
152
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 225 - Secretary → ME
153
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 271 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 87 - Secretary → ME
154
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 221 - Secretary → ME
155
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 228 - Secretary → ME
156
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 294 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 188 - Secretary → ME
157
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 192 - Secretary → ME
158
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 306 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 146 - Secretary → ME
159
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21
IIF 268 - Director → ME
2013-01-01 ~ 2013-10-21
IIF 27 - Secretary → ME
160
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 293 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 190 - Secretary → ME
161
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 115 - Secretary → ME
162
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 278 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 135 - Secretary → ME
163
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 292 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 202 - Secretary → ME
164
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 126 - Secretary → ME
165
QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 142 - Secretary → ME
166
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 280 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 84 - Secretary → ME
167
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 121 - Secretary → ME
168
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2015-05-26
IIF 308 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 200 - Secretary → ME
169
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-04-16 ~ 2015-05-26
IIF 312 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 174 - Secretary → ME
170
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05
IIF 300 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 222 - Secretary → ME
171
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26
IIF 290 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 128 - Secretary → ME
172
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26
IIF 303 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 127 - Secretary → ME
173
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 187 - Secretary → ME
174
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 124 - Secretary → ME
175
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 317 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 233 - Secretary → ME
176
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 140 - Secretary → ME
177
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 318 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 180 - Secretary → ME
178
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 93 - Secretary → ME
179
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 169 - Secretary → ME
180
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-16 ~ 2016-10-05
IIF 109 - Secretary → ME
181
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 125 - Secretary → ME
182
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 196 - Secretary → ME
183
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05
IIF 171 - Secretary → ME
184
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05
IIF 184 - Secretary → ME
185
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-25 ~ 2016-10-05
IIF 215 - Secretary → ME
186
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 68 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 111 - Secretary → ME
187
TIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-06 ~ 2016-10-05
IIF 67 - Secretary → ME
188
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 179 - Secretary → ME
189
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 118 - Secretary → ME
190
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 304 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 155 - Secretary → ME
191
QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 301 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 139 - Secretary → ME
192
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 313 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 165 - Secretary → ME
193
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-05
IIF 159 - Secretary → ME
194
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26
IIF 305 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 107 - Secretary → ME
195
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 281 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 210 - Secretary → ME
196
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 175 - Secretary → ME
197
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 134 - Secretary → ME
198
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 212 - Secretary → ME
199
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 150 - Secretary → ME
200
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 74 - Secretary → ME
201
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 193 - Secretary → ME
202
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 70 - Secretary → ME
203
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 163 - Secretary → ME
204
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 104 - Secretary → ME
205
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 185 - Secretary → ME
206
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 224 - Secretary → ME
207
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 95 - Secretary → ME
208
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 71 - Secretary → ME
209
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 112 - Secretary → ME
210
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 131 - Secretary → ME
211
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 277 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 195 - Secretary → ME
212
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 186 - Secretary → ME
213
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-04-26
IIF 250 - Secretary → ME
214
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 336 - Director → ME
215
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-31 ~ 2007-03-26
IIF 235 - Secretary → ME
216
ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (4 parents)
Officer
2009-03-13 ~ 2009-11-04
IIF 323 - Director → ME
1996-08-27 ~ 2001-12-07
IIF 236 - Secretary → ME
217
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2009-11-04
IIF 338 - Director → ME
218
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 229 - Secretary → ME
219
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 286 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 92 - Secretary → ME
220
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (6 parents)
Equity (Company account)
492,512 GBP2022-12-31
Officer
2012-03-05 ~ 2013-06-19
IIF 351 - Director → ME
2011-09-29 ~ 2012-09-18
IIF 263 - Secretary → ME
221
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (5 parents)
Officer
2009-04-17 ~ 2009-11-04
IIF 326 - Director → ME
222
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-12 ~ 2016-10-05
IIF 80 - Secretary → ME
223
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, London
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2015-07-03
IIF 75 - Secretary → ME
224
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 162 - Secretary → ME
225
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2016-10-05
IIF 197 - Secretary → ME
226
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05
IIF 144 - Secretary → ME
227
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2016-10-05
IIF 130 - Secretary → ME
228
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05
IIF 207 - Secretary → ME
229
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05
IIF 148 - Secretary → ME
230
43-45 Portman Square, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2016-10-05
IIF 65 - Secretary → ME
231
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 213 - Secretary → ME
232
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-10-05
IIF 133 - Secretary → ME
233
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2016-08-26 ~ 2016-10-05
IIF 209 - Secretary → ME
234
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 105 - Secretary → ME
235
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 217 - Secretary → ME
236
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 141 - Secretary → ME
237
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 94 - Secretary → ME
238
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 83 - Secretary → ME
239
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2016-10-05
IIF 183 - Secretary → ME
240
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05
IIF 113 - Secretary → ME
241
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
1994-01-13 ~ 1995-12-18
IIF 252 - Secretary → ME
242
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 272 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 103 - Secretary → ME