ODELL, Sandra Judith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Odell, Sandra Judith
British
Registered addresses and corresponding companies
- 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Brampton Cottage, Kirkhams Close, Yelvertoft, Northamptonshire, NN6 6AB
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22
Odell, Sandra Judith
British chartered secretary
Registered addresses and corresponding companies
- 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
  IIF 23
Odell, Sandra Judith
British born in June 1967
Registered addresses and corresponding companies
- Brampton Cottage, Kirkhams Close, Yelvertoft, Northamptonshire, NN6 6AB
  IIF 24 IIF 25 IIF 26
Odell, Sandra Judith
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 16, Grosvenor Street, London, WIK 4QF, England
  IIF 47 IIF 48 IIF 49 (more)
  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
- 43-45, Portman Square, London, W1H 6LY
  IIF 91 IIF 92
- 43-45, Portman Square, London, W1H 6LY, England
  IIF 93
- 43-45, Portman Square, London, W1H 6LY, United Kingdom
  IIF 94 IIF 95 IIF 96 (more)
  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 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259
- 10, Wards Lane, Yelvertoft, Northampton, NN6 6LY, United Kingdom
  IIF 260
- 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
  IIF 261 IIF 262
Odell, Sandra Judith
British born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
Odell, Sandra Judith
British chartered secretary born in June 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Grosvenor Street, London, WIK 4QF, England
  IIF 310 IIF 311
- 43-45, Portman Square, London, W1H 6LY, United Kingdom
  IIF 312 IIF 313 IIF 314 (more)
  IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360
- 10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
  IIF 361 IIF 362 IIF 363 (more)
  IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380
Todd, Debbie
Registered addresses and corresponding companies
- Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
  IIF 381 IIF 382 IIF 383
- Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
  IIF 384
- Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
  IIF 385
- Unit 3, The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
  IIF 386
- Abbotts Hall Farm, Great Wigborough, Colchester, Essex, CO5 7RZ
  IIF 387
- Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
  IIF 388
- The Joan Elliot Visitor Centre, Abbotts Hall Farm, Great Wigborough, Colchester Essex, CO5 7RZ
  IIF 389
- The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
  IIF 390 IIF 391
Todd, Debbie
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
  IIF 392
Todd, Debbie
British accountant born in June 1967
Resident in England
Registered addresses and corresponding companies
- Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
  IIF 393 IIF 394 IIF 395 (more)
  IIF 396
- The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, Suffolk, IP29 4RB, England
  IIF 397
- Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA
  IIF 398 IIF 399 IIF 400 (more)
  IIF 401
- Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
  IIF 402
- Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
  IIF 403
- Town House, Howe Lane, Cockfield, Suffolk, IP30 0HA
  IIF 404
Todd, Debbie
British director born in June 1967
Resident in England
Registered addresses and corresponding companies
- The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
  IIF 405

Offspring entities and appointments 326

1
A & L CF JUNE (4) LIMITED
- now 01941522 05161454... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
OLB HOLDINGS (UK) LIMITED - 1997-05-07
SOVEREIGN HOLDINGS LIMITED - 1997-02-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2009-08-14 ~ dissolved
IIF 265 - Director → ME
2
A & L CF JUNE (6) LIMITED
05161413 05161454... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-11-06
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-13 ~ 2009-11-04
IIF 374 - Director → ME
3
A & L CF JUNE (7) LIMITED
05161431 05161454... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-11-06
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2009-08-13 ~ 2009-11-04
IIF 364 - Director → ME
4
A & L CF MARCH (4) LIMITED
- now 04129825 02564297... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02
DEN NORSKE LEASING LIMITED - 2001-04-12
INTERCEDE 1666 LIMITED - 2001-01-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-08-13 ~ dissolved
IIF 306 - Director → ME
5
A & L CF MARCH (8) LIMITED
- now 04669721 02564297... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
A & L CF DECEMBER (6) LIMITED
- 2005-09-16 04669721 04368498... (more)
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
- 2004-07-01 04669721 04644230... (more)
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED
- 2003-07-07 04669721 01533123, 02486611, 02486611... (more)
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2003-02-18 ~ 2004-07-01
IIF 373 - Director → ME
2009-08-13 ~ 2009-11-04
IIF 370 - Director → ME
6
A & L CF MARCH (9) LIMITED
- now 04368498 02564297... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of control
A & L CF DECEMBER (7) LIMITED - 2005-09-16
GIRO SHELFCO LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2009-08-13 ~ dissolved
IIF 376 - Director → ME
7
A & L DIRECT LIMITED
04377154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 301 - Director → ME
8
A & L LIMITED
03479974 02861569
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 291 - Director → ME
9
A&L INSURANCE SERVICES PLC
- now 03179723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 1996-10-10 03179723 03263713
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1996-10-10 ~ 1998-03-20
IIF 25 - Director → ME
2008-07-25 ~ dissolved
IIF 269 - Director → ME
1996-10-10 ~ 1998-05-19
IIF 18 - Secretary → ME
10
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 266 offsprings)
Officer
2009-07-15 ~ 2009-11-04
IIF 367 - Director → ME
11
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2009-07-15 ~ 2009-11-04
IIF 361 - Director → ME
12
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2013-01-01 ~ dissolved
IIF 56 - Secretary → ME
13
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2013-01-01 ~ dissolved
IIF 64 - Secretary → ME
14
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 124 - Secretary → ME
15
ALLIANCE & LEICESTER (EUROPE) LIMITED
- now 02124473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER SUB. CO. (NO.2) LIMITED - 1990-08-13
VINE FINANCIAL SERVICES LIMITED - 1990-06-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-07-25 ~ dissolved
IIF 286 - Director → ME
16
ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
- now 02472913
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2011-08-26
ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - 1998-01-28
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 303 - Director → ME
17
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2015-07-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-10-13
IIF 15 - Secretary → ME
18
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-30
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (29 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 302 - Director → ME
2001-09-06 ~ 2009-11-04
IIF 1 - Secretary → ME
19
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-07-08
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 (28 parents)
Officer
2006-03-31 ~ 2009-11-04
IIF 8 - Secretary → ME
20
ALLIANCE & LEICESTER DIRECT LIMITED
04375938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-25 ~ dissolved
IIF 266 - Director → ME
21
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1997-02-10 ~ dissolved
IIF 14 - Secretary → ME
22
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
- now 02305034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-12-23
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 (19 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 375 - Director → ME
23
ALLIANCE & LEICESTER FINANCING PLC
- now 02277286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
GIROBANK GILTS SETTLEMENTS LTD.
- 2000-09-08 02277286
GALAGLIDE ACCOUNTING LIMITED - 1988-09-30
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-24 ~ dissolved
IIF 371 - Director → ME
2000-09-01 ~ dissolved
IIF 4 - Secretary → ME
24
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
- now 04540001 04992954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2003-07-04 ~ 2004-10-13
IIF 5 - Secretary → ME
25
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16
Griffi Ns, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-10-13
IIF 11 - Secretary → ME
26
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
- now 02303666 05742866... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
- 1999-05-06 02303666 02089949
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents)
Officer
1999-03-31 ~ 2004-10-13
IIF 6 - Secretary → ME
27
ALLIANCE & LEICESTER INVESTMENTS LIMITED
- now 02861569 02303666... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
A & L LIMITED
- 1997-11-11 02861569 03479974
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-10-06 ~ 2004-10-13
IIF 13 - Secretary → ME
28
ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
- now 02304067 02862215, 02862218, 02862213... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29
TRUSHELFCO (NO.1356) LIMITED - 1989-02-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2008-08-08 ~ dissolved
IIF 308 - Director → ME
29
ALLIANCE & LEICESTER NORTH AMERICA
03293281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-08-08 ~ dissolved
IIF 296 - Director → ME
1996-12-17 ~ 1998-05-26
IIF 26 - Director → ME
30
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-18
Dissolved on 2015-07-09
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-07-07 ~ 2005-03-08
IIF 2 - Secretary → ME
31
ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
03519957
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-25 ~ dissolved
IIF 297 - Director → ME
32
ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
- now 04084611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-08-08 ~ 2009-11-04
IIF 274 - Director → ME
33
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-05 ~ 2009-11-04
IIF 10 - Secretary → ME
1997-02-18 ~ 1997-12-09
IIF 21 - Secretary → ME
34
ALLIANCE & LEICESTER SHARESAFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2013-02-16
SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970
ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14 03277970
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1997-03-10 ~ 2009-11-04
IIF 363 - Director → ME
2004-01-01 ~ 2007-04-20
IIF 9 - Secretary → ME
35
ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED
- now 02862213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITED - 1995-02-28
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2008-07-25 ~ dissolved
IIF 309 - Director → ME
36
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
- now 02740602 02486611
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2013-02-16
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 362 - Director → ME
1997-12-01 ~ 1999-03-01
IIF 19 - Secretary → ME
37
ALLIANCE BANK (U.K.) LIMITED
03476859
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 268 - Director → ME
38
ALLIANCE BANK LIMITED
02926854
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-07-20
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 377 - Director → ME
39
ALLIANCE BUSINESS BANK LIMITED
04256150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 293 - Director → ME
40
ALLIANCE BUSINESS BANKING LIMITED
04042732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 283 - Director → ME
41
ALLIANCE BUSINESS FINANCE LIMITED
04106984
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 275 - Director → ME
42
ALLIANCE CASH SOLUTIONS LIMITED
04265035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 305 - Director → ME
43
ALLIANCE COMMERCIAL BANK LIMITED
04256145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-08-08 ~ dissolved
IIF 273 - Director → ME
44
ALLIANCE COMMERCIAL BANKING LIMITED
04322099
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 263 - Director → ME
45
ALLIANCE CORPORATE BANKING SERVICES LIMITED
- now 02207596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER PROPERTY SERVICES (NORTH THAMES) LIMITED - 1995-05-19
ALLIANCE & LEICESTER ESTATE AGENTS (NORTH THAMES) LIMITED - 1989-12-15
ALLWRIGHT & PARTNERS LIMITED - 1989-08-29
SHIFTMARK LIMITED - 1988-03-02
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-25 ~ dissolved
IIF 298 - Director → ME
46
ALLIANCE ESTATE AGENTS LIMITED
- now 02058158
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1993-05-28
CHILSTEAD (ONE) LIMITED - 1989-06-27
HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1989-05-18
HARRISON MURRAY (MORTGAGE AND INSURANCE SERVICES) LIMITED - 1987-10-15
HARRISON MURRAY LIMITED - 1987-07-28
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 299 - Director → ME
47
ALLIANCE GROUP PUBLIC LIMITED COMPANY
- now 02862215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER MORTGAGE LOANS (NO.3) LIMITED - 1996-07-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ dissolved
IIF 280 - Director → ME
48
ALLIANCE LIFE LIMITED
- now 02133312
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED - 1991-11-18
VINE FINANCIAL HOLDINGS LIMITED - 1990-06-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 300 - Director → ME
49
ALLIANCE LIMITED
- now 01651924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
LAURENCE PERMUTT & CO LIMITED - 1992-12-07
P. B. C. NOMINEES LIMITED - 1985-04-24
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 57 offsprings)
Officer
1996-11-26 ~ 2009-11-04
IIF 284 - Director → ME
50
ALLIANCE MUTUAL PLC.
- now 03252808
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2010-03-14
ALLIANCE & LEICESTER GROUP TREASURY PLC
- 1996-10-16 03252808
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1996-09-20 ~ 1998-03-11
IIF 24 - Director → ME
51
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 56 offsprings)
Officer
1997-07-29 ~ 2009-11-04
IIF 379 - Director → ME
52
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 331 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 252 - Secretary → ME
53
BILLPAY LIMITED
03954154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 270 - Director → ME
54
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 126 - Secretary → ME
55
BQL (MIDDLESBROUGH) LIMITED
- now 05937063
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 198 - Secretary → ME
56
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED - 2007-11-30
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ dissolved
IIF 186 - Secretary → ME
57
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 202 - Secretary → ME
58
BQL LIMITED
- now 05438018
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 140 - Secretary → ME
59
CARLTON PARK DEVELOPMENTS LIMITED
03479987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ dissolved
IIF 307 - Director → ME
60
CARLTON PARK PROPERTY (HOLDINGS) LIMITED
03482563
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 304 - Director → ME
61
CATER ALLEN PENSIONS LIMITED
- now 02946833
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2015-08-29
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2009-11-04
IIF 372 - Director → ME
62
CHAFFORD GORGES LIMITED
05189256
Abbotts Hall Farm, Great Wigborough, Colchester, Essex
Active Corporate (27 parents)
Officer
2011-11-04 ~ 2012-09-26
IIF 387 - Secretary → ME
63
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-30
IIF 36 - Secretary → ME
64
CHANTRY COURT WESTBURY NO. 2 LTD - now
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2013-01-01 ~ 2014-05-30
IIF 30 - Secretary → ME
IIF 37 - Secretary → ME
65
CHARTA LEASING NO. 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
A & L CF SEPTEMBER (6) LIMITED
- 2007-09-25 04644230 02266916... (more)
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
- 2004-07-01 04644230 04669721... (more)
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
- 2003-07-07 04644230 01950000, 01950000... (more)
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (34 parents)
Officer
2003-01-22 ~ 2004-07-01
IIF 369 - Director → ME
66
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2016-10-05
IIF 257 - Secretary → ME
67
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-31 ~ 2015-08-18
IIF 341 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 178 - Secretary → ME
68
CHESTERFIELD (NO.29) LIMITED
03954123 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 352 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 104 - Secretary → ME
69
CHESTERFIELD (NO.30) LIMITED
03954129 03954251... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 344 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 246 - Secretary → ME
70
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2015-03-31 ~ 2016-10-05
IIF 357 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 245 - Secretary → ME
71
CHESTERFIELD (NO.41) LIMITED
03954257 03954251... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2015-03-31 ~ 2016-10-05
IIF 353 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 148 - Secretary → ME
72
CHESTERFIELD (NO.6) LIMITED
03953915 03953967... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 329 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 196 - Secretary → ME
73
CHESTERFIELD (NO.7) LIMITED
03953937 03953967... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 337 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 115 - Secretary → ME
74
CHESTERFIELD (NO.9) LIMITED
03953968 03953915... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 163 - Secretary → ME
75
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 164 - Secretary → ME
76
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 240 - Secretary → ME
77
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 227 - Secretary → ME
78
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 315 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 203 - Secretary → ME
79
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ dissolved
IIF 81 - Secretary → ME
80
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
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 02219464
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (50 parents)
Officer
1994-02-10 ~ 1995-12-06
IIF 22 - Secretary → ME
81
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 321 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 112 - Secretary → ME
82
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 317 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 231 - Secretary → ME
83
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 69 - Secretary → ME
84
CORSHAM STREET STUDENT 2 LIMITED
07245916 06394537
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 142 - Secretary → ME
85
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 155 - Secretary → ME
86
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 338 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 220 - Secretary → ME
87
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 105 - Secretary → ME
88
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 324 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 199 - Secretary → ME
89
DEBDALE PROPERTIES LIMITED
08599909
10 Wards Lane, Yelvertoft, Northampton
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2013-10-01
IIF 260 - Secretary → ME
90
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 330 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 230 - Secretary → ME
91
ESSEX ECOLOGY SERVICES LIMITED
02853947
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (34 parents)
Officer
2011-11-06 ~ 2012-09-27
IIF 391 - Secretary → ME
92
ESSEX WILDLIFE SALES LIMITED
- now 02548617
HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (32 parents)
Officer
2011-11-21 ~ 2012-11-09
IIF 405 - Director → ME
2011-10-13 ~ 2012-10-12
IIF 390 - Secretary → ME
93
ESSEX WILDLIFE TRUST LIMITED
- now 00638666
ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, England
Active Corporate (100 parents, 7 offsprings)
Officer
2011-09-27 ~ 2012-09-25
IIF 389 - Secretary → ME
94
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 358 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 162 - Secretary → ME
95
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 107 - Secretary → ME
96
EURO ALLIANCE LIMITED
03413933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-08-08 ~ dissolved
IIF 288 - Director → ME
97
EUROBANK LIMITED
03102041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-07-25 ~ dissolved
IIF 271 - Director → ME
98
EUROGIRO LIMITED
02884428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ dissolved
IIF 295 - Director → ME
99
EVE PROPERTY MANAGEMENT LIMITED
07422646
Old Rectory High Street, Bury, Ramsey, Huntingdon, Cambridgeshire
Active Corporate (2 parents)
Officer
2010-10-28 ~ 2011-04-04
IIF 404 - Director → ME
100
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 333 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 111 - Secretary → ME
101
FULTON ROAD LIMITED
- now 09877813
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-18 ~ 2016-10-05
IIF 215 - Secretary → ME
102
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 318 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 169 - Secretary → ME
103
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - now
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD
- 2002-08-20 02220935
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2002-02-04 ~ 2002-07-01
IIF 23 - Secretary → ME
104
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 351 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 145 - Secretary → ME
105
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-04-19
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
2003-07-04 ~ 2004-10-13
IIF 3 - Secretary → ME
106
GIROBANK INVESTMENTS LTD
- now 02047988
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2018-08-01 during the appointment or period of control
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2009-06-24 ~ dissolved
IIF 366 - Director → ME
2003-07-04 ~ dissolved
IIF 7 - Secretary → ME
107
GIROBANK LIMITED
- now 04804057 01950000
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 292 - Director → ME
108
GLASSHOUSE (MARVIC HOUSE) LIMITED
- now 03822171
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171
ASPECT SECURITIES LIMITED - 2000-05-08
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (15 parents)
Officer
2009-12-31 ~ 2010-09-06
IIF 397 - Director → ME
2001-07-25 ~ 2007-04-16
IIF 400 - Director → ME
109
GLASSHOUSE 5 & 6 HOXTON LIMITED
- now 06288016
NEATLODGE LIMITED
- 2010-06-30 06288016
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2010-09-06
IIF 403 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 385 - Secretary → ME
110
GLASSHOUSE GROUP LIMITED
- now 02632226
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22 02632226
XARCH LIMITED - 1991-10-17
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2001-04-02 ~ 2007-04-16
IIF 398 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 393 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 383 - Secretary → ME
111
GLASSHOUSE LETTINGS LIMITED
- now 06288022 03727558
NEWFLAT LIMITED
- 2010-03-05 06288022
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2010-09-06
IIF 395 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 382 - Secretary → ME
112
GLASSHOUSE MARVIC LIMITED
- now 06288026
NICELEASE LIMITED
- 2010-06-30 06288026
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2010-09-06
IIF 402 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 384 - Secretary → ME
113
GLASSHOUSE PROPERTY LIMITED
- now 02915247
GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20 02915247
RITEACE LIMITED - 1994-10-11
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-07 ~ 2010-09-06
IIF 396 - Director → ME
2001-04-02 ~ 2007-04-16
IIF 401 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 381 - Secretary → ME
114
GLASSHOUSE PROPERTY RENTALS LIMITED - now
GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
- 2016-06-13 03727558 06288022
NETBUDGET LIMITED - 1999-07-14
Unit 14 37-42 Charlotte Road, London, England
Active Corporate (10 parents)
Officer
2008-01-07 ~ 2010-09-06
IIF 394 - Director → ME
2001-04-02 ~ 2007-04-16
IIF 399 - Director → ME
2008-01-07 ~ 2010-09-06
IIF 386 - Secretary → ME
115
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 92 - Secretary → ME
116
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 179 - Secretary → ME
117
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 75 - Secretary → ME
118
GPRL N0202 LAND LIMITED
- now 06634782
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 88 - Secretary → ME
119
GPRL PENINSULA SERVICES LIMITED
07115291
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 68 - Secretary → ME
120
GPRL RETAIL LIMITED
- now 05924750
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ 2017-11-08
IIF 34 - Secretary → ME
121
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 04413522
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 349 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 117 - Secretary → ME
122
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 04414043
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 312 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 175 - Secretary → ME
123
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED - 2006-06-05
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-01 ~ dissolved
IIF 28 - Secretary → ME
124
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672 12449954
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 67 - Secretary → ME
125
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
- now 06752315 06752267
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
RANWORTHPARK LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ dissolved
IIF 31 - Secretary → ME
126
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 06752315, 06752315, 06752315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-09
31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 208 - Secretary → ME
2014-02-11 ~ 2014-02-11
IIF 74 - Secretary → ME
127
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968
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 (27 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 33 - Secretary → ME
128
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 325 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 99 - Secretary → ME
129
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 78 - Secretary → ME
130
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 61 - Secretary → ME
131
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 182 - Secretary → ME
132
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2013-01-01 ~ 2014-05-15
IIF 87 - Secretary → ME
133
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 66 - Secretary → ME
134
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 84 - Secretary → ME
135
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 194 - Secretary → ME
136
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219, 07940245, 07940240... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 80 - Secretary → ME
137
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235, 07940240, 07940245... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15
IIF 70 - Secretary → ME
138
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240, 07940235, 07940219... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 83 - Secretary → ME
139
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245, 07940219, 07940235... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 72 - Secretary → ME
140
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 98 - Secretary → ME
141
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 55 - Secretary → ME
142
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 62 - Secretary → ME
143
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 82 - Secretary → ME
144
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2014-05-15
IIF 47 - Secretary → ME
IIF 32 - Secretary → ME
145
KESWICK ESTATES LIMITED
- now 01525182
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 356 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 116 - Secretary → ME
146
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 339 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 207 - Secretary → ME
147
KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (14 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 59 - Secretary → ME
148
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941 00590768
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2013-01-01 ~ 2013-11-22
IIF 77 - Secretary → ME
149
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-11-22
IIF 40 - Secretary → ME
150
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2013-01-01 ~ 2013-11-22
IIF 85 - Secretary → ME
151
KNIGHT DRAGON M0103 LIMITED - now
GPRL M0103 LIMITED
- 2014-01-09 08600171 08600182... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 39 - Secretary → ME
152
KNIGHT DRAGON M0104 LIMITED - now
GPRL M0104 LIMITED
- 2014-01-09 08600182 08600171... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 38 - Secretary → ME
153
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-04 ~ 2013-11-22
IIF 73 - Secretary → ME
2013-01-01 ~ 2013-11-22
IIF 41 - Secretary → ME
154
KNIGHT DRAGON M0114B LIMITED - now
GPRL M0114B LIMITED
- 2014-01-09 08434872
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-11-22
IIF 43 - Secretary → ME
155
KNIGHT DRAGON M0115 LIMITED - now
GPRL M0115 LIMITED
- 2014-10-07 08434915 08600119... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 45 - Secretary → ME
156
KNIGHT DRAGON M0116 LIMITED - now
GPRL M0116 LIMITED
- 2014-09-25 08600119 08434942... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 44 - Secretary → ME
157
KNIGHT DRAGON M0117 LIMITED - now
GPRL M0117 LIMITED
- 2014-10-07 08434942 08600119... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 42 - Secretary → ME
158
KNIGHT DRAGON M0121 LIMITED - now
GPRL M0121 LIMITED
- 2014-01-09 08600323 08600171... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 46 - Secretary → ME
159
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768
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 (32 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 71 - Secretary → ME
160
KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (21 parents)
Officer
2013-10-16 ~ 2013-11-22
IIF 35 - Secretary → ME
161
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 76 - Secretary → ME
162
LEGAL DEBT RECOVERY SERVICES LTD.
- now 02364035
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
PRICEAGE DEVELOPMENTS LIMITED - 1989-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 278 - Director → ME
163
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-01-01 ~ 2013-10-21
IIF 49 - Secretary → ME
164
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21 06311922 06311926
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2014-02-11
IIF 52 - Secretary → ME
165
MEANTIME NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
- 2014-03-21 06346952 06346958, 06346964, 06346953... (more)
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-01-01 ~ 2014-02-11
IIF 27 - Secretary → ME
166
MEANTIME NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
- 2014-03-21 06346958 06346952, 06346953, 06346964... (more)
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-01-02 ~ 2014-02-11
IIF 29 - Secretary → ME
167
MONEY MOVERS LIMITED
- now 02082867
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED - 1992-01-06
ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITED - 1991-11-18
VINE PROPERTY SERVICES LIMITED - 1990-06-22
CRALEDEAN LIMITED - 1987-01-08
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ dissolved
IIF 294 - Director → ME
168
MORTGAGE ALLIANCE LIMITED
- now 04342755
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
ALLIANCE & LEICESTER SHELFCO NO.2 LIMITED - 2002-05-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 287 - Director → ME
169
NATIONAL ALLIANCE LIMITED
- now 02165919
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
PERMUTT BROWN LIMITED - 1993-04-22
GROUPSTOCK LIMITED - 1988-02-16
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-08-08 ~ dissolved
IIF 281 - Director → ME
170
NETBANK LIMITED
03446684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 277 - Director → ME
171
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 09545985
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2016-10-05
IIF 340 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 217 - Secretary → ME
172
NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 08925917
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 327 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 234 - Secretary → ME
173
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED
- 2022-12-23 10004577 10707676
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-15 ~ 2016-10-05
IIF 103 - Secretary → ME
174
ONE RUSSELL ROAD LIMITED
09414248
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-30 ~ 2016-10-05
IIF 184 - Secretary → ME
175
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 316 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 253 - Secretary → ME
176
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 06991034, 07016668... (more)
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-01-01 ~ 2013-10-21
IIF 57 - Secretary → ME
177
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 65 - Secretary → ME
178
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 102 - Secretary → ME
179
PLUS DIRECT INSURANCE SERVICES LIMITED
03050091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-08-08 ~ dissolved
IIF 289 - Director → ME
180
PLUS INSURANCE SERVICES LIMITED
03103537
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ dissolved
IIF 272 - Director → ME
181
PLUS LIMITED
- now 02862218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER MORTGAGE LOANS (NO.4) LIMITED - 1995-12-12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2008-08-08 ~ dissolved
IIF 279 - Director → ME
182
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 146 - Secretary → ME
183
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 249 - Secretary → ME
184
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 258 - Secretary → ME
185
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 326 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 90 - Secretary → ME
186
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 192 - Secretary → ME
187
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 114 - Secretary → ME
188
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
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 (37 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 125 - Secretary → ME
189
QUERCUS GP HOLDCO LIMITED
07193709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 242 - Secretary → ME
190
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 173 - Secretary → ME
191
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 127 - Secretary → ME
192
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 232 - Secretary → ME
193
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 04181611, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 193 - Secretary → ME
194
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 04181617, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 183 - Secretary → ME
195
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 95 - Secretary → ME
196
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 128 - Secretary → ME
197
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 190 - Secretary → ME
198
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 171 - Secretary → ME
199
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 136 - Secretary → ME
200
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 86 - Secretary → ME
201
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 229 - Secretary → ME
202
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 225 - Secretary → ME
203
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 122 - Secretary → ME
204
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 123 - Secretary → ME
205
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 180 - Secretary → ME
206
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961, 08925913... (more)
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 204 - Secretary → ME
207
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950, 08925913... (more)
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 251 - Secretary → ME
208
QUINTAIN (NO.12) LIMITED
03954402 03954413... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 313 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 113 - Secretary → ME
209
QUINTAIN (NO.18) LIMITED
03954412 03954413... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 247 - Secretary → ME
210
QUINTAIN (NO.19) LIMITED
03954413 03954451... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 254 - Secretary → ME
211
QUINTAIN (NO.22) LIMITED
03954416 03954424... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 108 - Secretary → ME
212
QUINTAIN (NO.23) LIMITED
03954417 03954424... (more)
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-17 ~ dissolved
IIF 224 - Secretary → ME
213
QUINTAIN (NO.49) LIMITED
03954451 03954394... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2016-06-27 ~ 2016-10-05
IIF 336 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 214 - Secretary → ME
214
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 218 - Secretary → ME
215
QUINTAIN (SIGNAL TWO) LIMITED
07532414
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 348 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 172 - Secretary → ME
216
QUINTAIN (SIGNAL) MEMBER B LIMITED
06991034 06991031, 07016668... (more)
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21
IIF 310 - Director → ME
2013-01-01 ~ 2013-10-21
IIF 53 - Secretary → ME
217
QUINTAIN (SIGNAL) MEMBER C LIMITED
07016668 06991031, 06991034... (more)
16 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 311 - Director → ME
2013-01-01 ~ dissolved
IIF 63 - Secretary → ME
218
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 335 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 216 - Secretary → ME
219
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 141 - Secretary → ME
220
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 07470401
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 320 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 161 - Secretary → ME
221
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 07470031
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 334 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 228 - Secretary → ME
222
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061
SHELFCO (NO. 3546) LIMITED - 2008-05-12
16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 58 - Secretary → ME
223
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 152 - Secretary → ME
224
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
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 (21 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 168 - Secretary → ME
225
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 322 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 110 - Secretary → ME
226
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 147 - Secretary → ME
227
QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041 08926755
QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-16 ~ 2015-05-26
IIF 350 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 226 - Secretary → ME
228
QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973 08926604
QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-04-16 ~ 2015-05-26
IIF 354 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 200 - Secretary → ME
229
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 08926422
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-10-05
IIF 342 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 248 - Secretary → ME
230
QUINTAIN ALTO INVESTOR LIMITED
09545778
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26
IIF 332 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 154 - Secretary → ME
231
QUINTAIN ALTO LIMITED
09546119
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26
IIF 345 - Director → ME
2015-04-16 ~ 2016-10-05
IIF 153 - Secretary → ME
232
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 213 - Secretary → ME
233
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 150 - Secretary → ME
234
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 359 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 259 - Secretary → ME
235
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 166 - Secretary → ME
236
QUINTAIN DM LIMITED
- now 07406505
QUINTAIN INVESTMENTS (NO.1) LIMITED
- 2013-10-23 07406505 07406916
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 360 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 206 - Secretary → ME
237
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05837303... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 187 - Secretary → ME
238
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837287... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 51 - Secretary → ME
239
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 244 - Secretary → ME
240
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837311... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 48 - Secretary → ME
241
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968 03954418
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 119 - Secretary → ME
242
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 195 - Secretary → ME
243
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-16 ~ 2016-10-05
IIF 135 - Secretary → ME
244
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 07406505
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 151 - Secretary → ME
245
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 222 - Secretary → ME
246
QUINTAIN LDO (NO.1) LIMITED
08441463 08441276
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-12 ~ 2016-10-05
IIF 197 - Secretary → ME
247
QUINTAIN LDO (NO.2) LIMITED
08441276 08441463
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-12 ~ 2016-10-05
IIF 210 - Secretary → ME
248
QUINTAIN LDO (NOMINEE) LIMITED
08624204
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-07-25 ~ 2016-10-05
IIF 241 - Secretary → ME
249
QUINTAIN LIMITED
- now 02694983 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983
QUINTAIN PLC
- 2016-02-09 02694983 02950066
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 137 - Secretary → ME
250
QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21 08925834
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-03-06 ~ 2016-10-05
IIF 93 - Secretary → ME
251
QUINTAIN LONDON LIMITED
- now 05837295
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05701881... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 205 - Secretary → ME
252
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
- 2014-03-07 05152492 05151796
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 144 - Secretary → ME
253
QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755 09546041
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-31 ~ 2015-05-26
IIF 346 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 181 - Secretary → ME
254
QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604 09545973
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26
IIF 343 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 165 - Secretary → ME
255
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 09545784
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26
IIF 355 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 191 - Secretary → ME
256
QUINTAIN NW01 INVESTOR LIMITED
08925913 06346950, 06346961... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-05
IIF 185 - Secretary → ME
257
QUINTAIN NW01 LIMITED
08925711
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26
IIF 347 - Director → ME
2014-03-06 ~ 2016-10-05
IIF 133 - Secretary → ME
258
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314 05701881... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ dissolved
IIF 134 - Secretary → ME
259
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 323 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 236 - Secretary → ME
260
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983... (more)
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 201 - Secretary → ME
261
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 149 - Secretary → ME
262
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837020... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 60 - Secretary → ME
263
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 160 - Secretary → ME
264
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837295... (more)
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 238 - Secretary → ME
265
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 176 - Secretary → ME
266
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 100 - Secretary → ME
267
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837258... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 219 - Secretary → ME
268
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837258... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 143 - Secretary → ME
269
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837258... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 96 - Secretary → ME
270
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 79 - Secretary → ME
271
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 158 - Secretary → ME
272
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 189 - Secretary → ME
273
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED - 2004-12-20
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 256 - Secretary → ME
274
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 130 - Secretary → ME
275
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 211 - Secretary → ME
276
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05
IIF 250 - Secretary → ME
277
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 121 - Secretary → ME
278
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED - 2006-04-07
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-01 ~ dissolved
IIF 89 - Secretary → ME
279
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED
05836929 05836892
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 132 - Secretary → ME
280
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
05836892 05836929
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-01-01 ~ dissolved
IIF 94 - Secretary → ME
281
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 97 - Secretary → ME
282
QUONDAM ESTATES II LIMITED
- now 02826664 02649214
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 138 - Secretary → ME
283
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 157 - Secretary → ME
284
QUONDAM ESTATES LIMITED
- now 02649214 02826664
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05
IIF 319 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 221 - Secretary → ME
285
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 212 - Secretary → ME
286
RIVERSIDE ONE ENERGY SERVICES LIMITED
- now 06531981
SHELFCO (NO. 3533) LIMITED - 2008-05-01
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-01 ~ dissolved
IIF 237 - Secretary → ME
287
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2013-01-01 ~ dissolved
IIF 177 - Secretary → ME
288
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-04-26
IIF 16 - Secretary → ME
289
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
HONEYCOMB SB LIMITED
- 2010-07-21 03951306
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-25 ~ 2009-11-04
IIF 378 - Director → ME
290
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
- 2010-08-13 01533123 04669721, 02486611, 02486611... (more)
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2006-03-31 ~ 2007-03-26
IIF 261 - Secretary → ME
291
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30 02304569
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 (31 parents)
Officer
2009-03-13 ~ 2009-11-04
IIF 365 - Director → ME
1996-08-27 ~ 2001-12-07
IIF 262 - Secretary → ME
292
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13
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 (42 parents)
Officer
2009-07-15 ~ 2009-11-04
IIF 380 - Director → ME
293
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954394... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 255 - Secretary → ME
294
SK CHARTER HIRE (NO.2) LIMITED
- now 03253309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2010-11-05
CUNARD CHARTER HIRE LIMITED - 1998-06-01
CORNBUSH LIMITED - 1996-11-28
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2009-09-02 ~ 2009-11-04
IIF 267 - Director → ME
295
SK MARINE LIMITED
- now 03366018
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2010-11-05
HACKREMCO (NO.1235) LIMITED - 1997-06-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2009-08-20 ~ 2009-11-04
IIF 290 - Director → ME
296
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 328 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 118 - Secretary → ME
297
SOVEREIGN FINANCE (SCOTLAND) LIMITED
SC096407 SC095686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-08-13 ~ dissolved
IIF 282 - Director → ME
298
SOVEREIGN FINANCE LIMITED
- now 04342719 01533123, 01552885... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-08-08 ~ dissolved
IIF 285 - Director → ME
299
SOVEREIGN HOLDINGS LIMITED
- now 04342703 02504239, 01941522... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05
ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ 2009-11-04
IIF 276 - Director → ME
300
SOVEREIGN LEASING (SCOTLAND) LIMITED
SC095686 SC096407
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2009-08-13 ~ dissolved
IIF 264 - Director → ME
301
THAMESIDE NATURE PARK LTD
07151955
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (24 parents)
Officer
2012-03-05 ~ 2013-06-19
IIF 392 - Director → ME
2011-09-29 ~ 2012-09-18
IIF 388 - Secretary → ME
302
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2009-04-17 ~ 2009-11-04
IIF 368 - Director → ME
303
TWO GLADSTONE ROAD LIMITED
09586898
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-05-12 ~ 2016-10-05
IIF 106 - Secretary → ME
304
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2013-01-01 ~ 2015-07-03
IIF 101 - Secretary → ME
305
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 188 - Secretary → ME
306
WEMBLEY (RETAIL GP) LIMITED
- now 06532045
SHELFCO (NO. 3545) LIMITED - 2008-05-12
16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 50 - Secretary → ME
307
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 54 - Secretary → ME
308
WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-28 ~ 2016-10-05
IIF 223 - Secretary → ME
309
WEMBLEY NW01 FINANCE LIMITED - now
TIPI PROPERTIES NW01 FINANCE LIMITED
- 2022-12-23 10348600 11068705
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05
IIF 170 - Secretary → ME
310
WEMBLEY NW01 HOLDCO LIMITED - now
TIPI PROPERTIES NW01 HOLDCO LIMITED
- 2022-12-23 10348680 11069685, 10004550... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05
IIF 156 - Secretary → ME
311
WEMBLEY NW01 INVESTMENTS LIMITED - now
TIPI PROPERTIES NW01 INVESTMENTS LIMITED
- 2022-12-23 10348438 11067706
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05
IIF 233 - Secretary → ME
312
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125 10348438... (more)
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-10 ~ 2016-10-05
IIF 174 - Secretary → ME
313
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 06623793
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ 2016-10-05
IIF 91 - Secretary → ME
314
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878 05954416, 05954416... (more)
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878 05954416, 05954416... (more)
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 (20 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 239 - Secretary → ME
315
WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550 11069685, 10348680... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-02-15 ~ 2016-10-05
IIF 159 - Secretary → ME
316
WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 30 offsprings)
Officer
2016-08-26 ~ 2016-10-05
IIF 235 - Secretary → ME
317
WEMBLEY PARK LIMITED
- now 00223957
WEMBLEY CITY ESTATES LIMITED
- 2013-10-08 00223957 06623793
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2013-01-01 ~ 2016-10-05
IIF 131 - Secretary → ME
318
WEMBLEY PARK PARKING LIMITED
- now 07297165 10588268
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 243 - Secretary → ME
319
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793 08721734
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 167 - Secretary → ME
320
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416 05701878, 05701878... (more)
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416 05701878, 05701878... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 120 - Secretary → ME
321
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
- now 06046222
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2016-10-05
IIF 109 - Secretary → ME
322
WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-03-04 ~ 2016-10-05
IIF 209 - Secretary → ME
323
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-10 ~ 2016-10-05
IIF 139 - Secretary → ME
324
WESTGATE PROPERTIES LIMITED
- now 00224677
STERLING ESTATES LIMITED
- 1994-05-11 00224677
22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-01-13 ~ 1995-12-18
IIF 20 - Secretary → ME
325
WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - now
ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
- 2004-08-18 03328969
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-12-01 ~ 1999-04-23
IIF 17 - Secretary → ME
2003-12-16 ~ 2004-07-30
IIF 12 - Secretary → ME
326
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2015-03-31 ~ 2016-10-05
IIF 314 - Director → ME
2013-01-01 ~ 2016-10-05
IIF 129 - Secretary → ME

Odell, Sandra Judith

Odell, Sandra Judith

Odell, Sandra Judith

Odell, Sandra Judith

Odell, Sandra Judith

Odell, Sandra Judith

Odell, Sandra Judith

Todd, Debbie

Todd, Debbie

Todd, Debbie

Todd, Debbie

A & L CF JUNE (4) LIMITED

A & L CF JUNE (6) LIMITED

A & L CF JUNE (7) LIMITED

A & L CF MARCH (4) LIMITED

A & L CF MARCH (8) LIMITED

A & L CF DECEMBER (6) LIMITED

ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED

ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED

A & L CF MARCH (9) LIMITED

A & L DIRECT LIMITED

A & L LIMITED

A&L INSURANCE SERVICES PLC

ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY

ABBEY NATIONAL NOMINEES LIMITED

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

ALLIANCE & LEICESTER (EUROPE) LIMITED

ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED

ALLIANCE & LEICESTER (JERSEY) LIMITED

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

ALLIANCE & LEICESTER DIRECT LIMITED

ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

ALLIANCE & LEICESTER FINANCING PLC

GIROBANK GILTS SETTLEMENTS LTD.

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

ALLIANCE & LEICESTER ESTATE AGENTS LIMITED

ALLIANCE & LEICESTER INVESTMENTS LIMITED

A & L LIMITED

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

ALLIANCE & LEICESTER NORTH AMERICA

ALLIANCE & LEICESTER PRINT SERVICES LIMITED

ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

SANTANDER UK NOMINEE LIMITED

ALLIANCE & LEICESTER SHARESAFE LIMITED

ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED

ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

ALLIANCE BANK (U.K.) LIMITED

ALLIANCE BANK LIMITED

ALLIANCE BUSINESS BANK LIMITED

ALLIANCE BUSINESS BANKING LIMITED

ALLIANCE BUSINESS FINANCE LIMITED

ALLIANCE CASH SOLUTIONS LIMITED

ALLIANCE COMMERCIAL BANK LIMITED

ALLIANCE COMMERCIAL BANKING LIMITED

ALLIANCE CORPORATE BANKING SERVICES LIMITED

ALLIANCE ESTATE AGENTS LIMITED

ALLIANCE GROUP PUBLIC LIMITED COMPANY

ALLIANCE LIFE LIMITED

ALLIANCE LIMITED

ALLIANCE MUTUAL PLC.

ALLIANCE & LEICESTER GROUP TREASURY PLC

ALLIANCE & LEICESTER (HOLDINGS) LIMITED

ARROW VALLEY MANAGEMENT COMPANY LIMITED

BILLPAY LIMITED

BQL (GALLIONS) LIMITED

BQL (MIDDLESBROUGH) LIMITED

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED

BQL (WEST MOLESEY) LTD

BQL BRIGHTON LIMITED

BQL LIMITED

BIOREGIONAL QUINTAIN LIMITED