1
MORETHANHOTELS (BIRMINGHAM) LIMITED - 2015-02-23
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 197 - Director → ME
2
MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 186 - Director → ME
3
MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 183 - Director → ME
4
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 182 - Director → ME
5
MORETHAN BIDCO LIMITED - 2015-02-23
MAWLAW 697 LIMITED - 2007-10-01
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-10-01 ~ 2009-02-02
IIF 187 - Director → ME
6
MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23
FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 191 - Director → ME
7
MORETHANHOTELS LIMITED - 2015-02-23
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 193 - Director → ME
8
MORETHANHOTELS (HOLDINGS) LIMITED - 2015-02-23
FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-02-02
IIF 199 - Director → ME
9
MORETHANHOTELS FM LIMITED - 2015-02-23
FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-02-02
IIF 196 - Director → ME
10
MORETHANHOTELS (NO. 1) LIMITED - 2015-02-23
ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 198 - Director → ME
11
MORETHANHOTELS PROPERTIES LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 195 - Director → ME
12
MORETHANHOTELS (STAFFORD) LIMITED - 2015-02-23
FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 192 - Director → ME
13
MORETHANHOTELS (STAFFORD) NO.2 LIMITED - 2015-02-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 184 - Director → ME
14
MORETHAN STEVENAGE LIMITED - 2015-02-23
ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 188 - Director → ME
15
MORETHANHOTELS (SWINDON) LIMITED - 2015-02-23
FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 190 - Director → ME
16
MORETHANHOTELS TRADING LIMITED - 2015-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 200 - Director → ME
17
MORETHANHOTELS (WEMBLEY) LIMITED - 2015-02-23
FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 194 - Director → ME
18
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 34 - Director → ME
19
Kingsdale, 3 Henderson Place, Epping Green, Hertford, England
Active Corporate (2 parents)
Equity (Company account)
1,906,651 GBP2023-09-10
Person with significant control
2025-10-08 ~ 2025-11-23
IIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
20
MAWLAW 664 LIMITED - 2005-06-29
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2007-03-16 ~ 2009-01-05
IIF 202 - Director → ME
21
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 58 - Director → ME
22
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 86 - Director → ME
23
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 108 - Director → ME
24
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 132 - Director → ME
25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 121 - Director → ME
26
CITY LOFTS GROUP PLC - 2007-10-15
CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-28 ~ 2009-06-23
IIF 201 - Director → ME
27
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 125 - Director → ME
28
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 133 - Director → ME
29
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 117 - Director → ME
30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 78 - Director → ME
31
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 75 - Director → ME
32
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-03-16 ~ 2009-01-05
IIF 203 - Director → ME
33
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 122 - Director → ME
34
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 152 - Director → ME
35
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 102 - Director → ME
36
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 65 - Director → ME
37
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 107 - Director → ME
38
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 115 - Director → ME
39
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 83 - Director → ME
40
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-02
IIF 157 - Director → ME
41
INVESCO REAL ESTATE ADVISERS LIMITED - 2003-02-21
G.N. PARKES AND COMPANY LIMITED - 2001-08-31
Portman Square House, 43-45 Portman House, London
Dissolved Corporate (4 parents)
Officer
2000-04-25 ~ 2004-07-01
IIF 181 - Director → ME
42
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 119 - Director → ME
43
LIFE CYCLE UK - 2022-08-19
CYCLE WEST - 2003-05-08
The Create Centre, Smeaton Road, Bristol
Active Corporate (10 parents)
Officer
2022-05-12 ~ 2025-02-17
IIF 27 - Director → ME
44
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 82 - Director → ME
45
LONE STAR EUROPE ACQUISITIONS LLP - 2017-03-08
LONE STAR EUROPE LLP - 2013-04-02
12 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ 2016-04-01
IIF 208 - LLP Designated Member → ME
46
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 148 - Director → ME
47
QWR PROPERTIES NW06 LIMITED - 2023-12-04
TIPI PROPERTIES NW06 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-04 ~ 2019-11-07
IIF 213 - Director → ME
48
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 143 - Director → ME
49
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
2016-06-27 ~ 2019-11-07
IIF 24 - Director → ME
50
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 46 - Director → ME
51
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 25 - Director → ME
52
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 21 - Director → ME
53
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 60 - Director → ME
54
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2017-11-28
IIF 179 - Director → ME
55
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
2016-06-27 ~ 2016-10-21
IIF 173 - Director → ME
56
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
2016-06-27 ~ 2016-10-21
IIF 178 - Director → ME
57
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-10-21
IIF 162 - Director → ME
58
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 155 - Director → ME
59
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 167 - Director → ME
60
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 171 - Director → ME
61
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 163 - Director → ME
62
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 158 - Director → ME
63
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
2016-06-27 ~ 2016-10-21
IIF 156 - Director → ME
64
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
2016-06-27 ~ 2016-10-21
IIF 153 - Director → ME
65
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
2016-06-27 ~ 2019-11-07
IIF 95 - Director → ME
66
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 76 - Director → ME
67
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 77 - Director → ME
68
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 45 - Director → ME
69
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 99 - Director → ME
70
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 110 - Director → ME
71
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
2016-06-27 ~ 2019-11-07
IIF 81 - Director → ME
72
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
2016-06-27 ~ 2019-11-07
IIF 98 - Director → ME
73
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
2016-06-27 ~ 2019-11-07
IIF 72 - Director → ME
74
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 47 - Director → ME
75
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 52 - Director → ME
76
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 141 - Director → ME
77
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-06 ~ 2019-11-07
IIF 41 - Director → ME
78
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 36 - Director → ME
79
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 42 - Director → ME
80
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
2016-06-27 ~ 2019-11-07
IIF 144 - Director → ME
81
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
2016-06-27 ~ 2019-11-07
IIF 93 - Director → ME
82
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-05 ~ 2019-11-07
IIF 38 - Director → ME
83
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 35 - Director → ME
84
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 33 - Director → ME
85
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 32 - Director → ME
86
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 53 - Director → ME
87
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 128 - Director → ME
88
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
2016-06-27 ~ 2019-11-07
IIF 74 - Director → ME
89
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 56 - Director → ME
90
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 137 - Director → ME
91
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 92 - Director → ME
92
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
2015-09-25 ~ 2019-11-07
IIF 131 - Director → ME
93
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
2016-06-27 ~ 2019-11-07
IIF 87 - Director → ME
94
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 89 - Director → ME
95
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
2016-06-27 ~ 2019-11-07
IIF 120 - Director → ME
96
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 106 - Director → ME
97
QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 97 - Director → ME
98
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 69 - Director → ME
99
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 127 - Director → ME
100
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 68 - Director → ME
101
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-03 ~ 2019-11-07
IIF 14 - Director → ME
102
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
2016-06-27 ~ 2019-11-07
IIF 40 - Director → ME
103
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
2016-06-27 ~ 2019-11-07
IIF 135 - Director → ME
104
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 61 - Director → ME
105
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 114 - Director → ME
106
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 134 - Director → ME
107
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 105 - Director → ME
108
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 62 - Director → ME
109
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 55 - Director → ME
110
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
2016-06-27 ~ 2019-11-07
IIF 49 - Director → ME
111
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 149 - Director → ME
112
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ 2019-11-07
IIF 3 - Director → ME
113
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 150 - Director → ME
114
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 100 - Director → ME
115
QWR INVESTMENTS E05 LIMITED - 2020-10-12
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 216 - Director → ME
116
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-25 ~ 2019-11-07
IIF 23 - Director → ME
117
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-20 ~ 2019-11-07
IIF 118 - Director → ME
118
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 222 - Director → ME
119
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 80 - Director → ME
120
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 219 - Director → ME
121
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, England
Active Corporate (5 parents)
Officer
2016-06-27 ~ 2017-01-23
IIF 169 - Director → ME
122
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-11-30
IIF 185 - Director → ME
123
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-11-30
IIF 189 - Director → ME
124
PEARSON 1860 LIMITED - 2025-01-29
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
102,906 GBP2024-12-31
Officer
2024-08-19 ~ 2025-02-01
IIF 26 - Director → ME
125
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 104 - Director → ME
126
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 66 - Director → ME
127
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 43 - Director → ME
128
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 16 - Director → ME
129
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 39 - Director → ME
130
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 19 - Director → ME
131
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 212 - Director → ME
132
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 223 - Director → ME
133
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 18 - Director → ME
134
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 17 - Director → ME
135
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 214 - Director → ME
136
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2019-11-07
IIF 5 - Director → ME
137
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-21 ~ 2019-11-07
IIF 20 - Director → ME
138
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-27 ~ 2019-11-07
IIF 15 - Director → ME
139
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 ~ 2019-11-07
IIF 30 - Director → ME
140
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2019-11-07
IIF 29 - Director → ME
141
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 ~ 2019-11-07
IIF 28 - Director → ME
142
TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ 2019-11-07
IIF 51 - Director → ME
143
TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-17 ~ 2019-11-07
IIF 90 - Director → ME
144
TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-16 ~ 2019-11-07
IIF 116 - Director → ME
145
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 218 - Director → ME
146
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 217 - Director → ME
147
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 71 - Director → ME
148
180 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-19 ~ 2019-11-07
IIF 37 - Director → ME
149
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-11-07
IIF 94 - Director → ME
150
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-22 ~ 2019-11-07
IIF 54 - Director → ME
151
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-18 ~ 2019-11-07
IIF 211 - Director → ME
152
Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-17,871,856 GBP2023-12-31
Officer
2019-10-07 ~ 2019-11-07
IIF 2 - Director → ME
153
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
2016-06-27 ~ 2019-11-07
IIF 146 - Director → ME
154
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 22 - Director → ME
155
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2016-08-26 ~ 2019-11-07
IIF 31 - Director → ME
156
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
2016-06-27 ~ 2019-11-07
IIF 67 - Director → ME
157
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2017-08-15
IIF 8 - Director → ME
158
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
2016-06-27 ~ 2019-11-07
IIF 130 - Director → ME
159
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 111 - Director → ME
160
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 48 - Director → ME
161
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 85 - Director → ME
162
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-24 ~ 2019-11-07
IIF 88 - Director → ME
163
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 215 - Director → ME
164
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 220 - Director → ME
165
Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,117,176 GBP2023-12-31
Officer
2019-10-07 ~ 2019-11-07
IIF 7 - Director → ME
166
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 13 - Director → ME
167
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 221 - Director → ME
168
WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 6 - Director → ME
169
WEMBLEY W03 RETAIL LIMITED - 2019-01-25
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 112 - Director → ME
170
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-11-07
IIF 91 - Director → ME
171
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2019-11-07
IIF 73 - Director → ME
172
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
2016-06-27 ~ 2019-11-07
IIF 151 - Director → ME
173
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ 2019-11-07
IIF 4 - Director → ME
174
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (2 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 209 - LLP Member → ME