The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Saunders, James Michael Edward
Saunders, James Michael Edward
British chief operating officer born in May 1966Resident in England
Registered addresses and corresponding companiesSaunders, James Michael Edward
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
16 Grosvenor Street, London, W1K 4QF
IIF 18 D S House, 306 High Street, Croydon, CR0 1NG, England
IIF 19 IIF 20 IIF 21 (more) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 26 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 180 Great Portland Street, London, W1W 5QZ, England
IIF 61 IIF 62 IIF 63 (more) 180, Great Portland Street, London, W1W 5QZ, United KingdomIIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
IIF 195 43-45, Portman Square, London, W1H 6LY
IIF 196 IIF 197 IIF 198 (more) 43-45, Portman Square, London, W1H 6LY, United Kingdom
Saunders, James Michael Edward
British director born in May 1966Resident in England
Registered addresses and corresponding companiesSaunders, James Michael Edward
British chief executive born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 224 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Saunders, James Michael Edward
British chief operating officer born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSaunders, James Michael Edward
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSaunders, James Michael Edward
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 Harwood House, 43 Harwood Road, London, SW6 4QP
Mr James Michael Edward Saunders
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
201
- 1 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer
2017-01-16 ~ nowIIF 13 - Director → ME - 2 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 146 - Director → ME
- 3BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 106 - Director → ME
- 4
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 169 - Director → ME - 5
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 91 - Director → ME - 6 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ dissolvedIIF 64 - Director → ME
- 7 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2017-03-17 ~ nowIIF 81 - Director → ME
- 8 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2017-03-17 ~ dissolvedIIF 182 - Director → ME
- 9IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 115 - Director → ME
- 10 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 121 - Director → ME
- 11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 123 - Director → ME
- 12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 142 - Director → ME
- 13ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 134 - Director → ME
- 14ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2017-01-13 ~ dissolvedIIF 116 - Director → ME
- 15 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 138 - Director → ME
- 16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 90 - Director → ME
- 17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 124 - Director → ME
- 18
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-18 ~ nowIIF 190 - Director → ME - 19
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 157 - Director → ME - 20
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 132 - Director → ME - 21
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 68 - Director → ME - 22
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 82 - Director → ME - 23REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 107 - Director → ME
- 24
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 61 - Director → ME - 25 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 120 - Director → ME
- 26 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 135 - Director → ME
- 27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 80 - Director → ME
- 28
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 154 - Director → ME - 29 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-04-06 ~ dissolvedIIF 74 - Director → ME
- 30 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-23 ~ nowIIF 86 - Director → ME
- 31
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 184 - Director → ME - 32 Harwood House, 43 Harwood Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2014-12-20 ~ nowIIF 231 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE
- 33NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 168 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2018-02-07 ~ nowIIF 77 - Director → ME
- 35
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 136 - Director → ME - 36 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2018-02-07 ~ nowIIF 183 - Director → ME
- 37
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2017-01-13 ~ dissolvedIIF 141 - Director → ME - 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 202 - Director → ME
- 39NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 70 - Director → ME
- 40QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 159 - Director → ME
- 41VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 163 - Director → ME
- 42 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-31 ~ dissolvedIIF 221 - Director → ME
- 43POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 177 - Director → ME
- 44 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-09-27 ~ nowIIF 40 - Director → ME
- 45WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 34 - Director → ME
- 46 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 48 - Director → ME
- 47 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 50 - Director → ME
- 48 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 83 - Director → ME
- 49 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ nowIIF 69 - Director → ME
- 50 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-03-17 ~ dissolvedIIF 187 - Director → ME
- 51 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 171 - Director → ME
- 52SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ dissolvedIIF 209 - Director → ME
- 53QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-12-15 ~ nowIIF 128 - Director → ME
- 54QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-23 ~ nowIIF 130 - Director → ME
- 55 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 174 - Director → ME
- 56QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-11-16 ~ nowIIF 62 - Director → ME
- 57QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 129 - Director → ME
- 58 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 193 - Director → ME
- 59 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 79 - Director → ME
- 60 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 75 - Director → ME
- 61 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-06 ~ nowIIF 173 - Director → ME
- 62 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2017-01-16 ~ nowIIF 11 - Director → ME
- 63POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 109 - Director → ME
- 64COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 95 - Director → ME
- 65QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 105 - Director → ME
- 66
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 96 - Director → ME - 67 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 218 - Director → ME
- 68 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 16 - Director → ME
- 69 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 217 - Director → ME
- 70 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 17 - Director → ME
- 71 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2017-01-16 ~ nowIIF 10 - Director → ME
- 72 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2017-01-16 ~ nowIIF 9 - Director → ME
- 73SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 65 - Director → ME
- 74 44 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer 2017-01-16 ~ nowIIF 12 - Director → ME
- 75QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 118 - Director → ME
- 76 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 73 - Director → ME
- 77 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 150 - Director → ME
- 78QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 149 - Director → ME
- 79 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 110 - Director → ME
- 80 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 137 - Director → ME
- 81 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 66 - Director → ME
- 82
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Officer 2017-01-16 ~ nowIIF 112 - Director → ME - 83
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-01 ~ nowIIF 122 - Director → ME - 84
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2017-01-13 ~ dissolvedIIF 147 - Director → ME - 85 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 45 - Director → ME
- 86 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2023-06-08 ~ nowIIF 42 - Director → ME
- 87 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-09 ~ nowIIF 57 - Director → ME
- 88 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 56 - Director → ME
- 89 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 60 - Director → ME
- 90 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2023-06-08 ~ nowIIF 35 - Director → ME
- 91QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-11-07 ~ nowIIF 175 - Director → ME
- 92QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-11-16 ~ nowIIF 102 - Director → ME
- 93 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 108 - Director → ME
- 94 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 127 - Director → ME
- 95 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 113 - Director → ME
- 96QUINTAIN (NO. 52) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2022-09-27 ~ nowIIF 52 - Director → ME
- 97QUINTAIN (NO. 53) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-09-27 ~ nowIIF 36 - Director → ME
- 98 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 216 - Director → ME
- 99 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-08-03 ~ nowIIF 225 - Director → ME
- 100QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 111 - Director → ME
- 101 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 205 - Director → ME
- 102 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 14 - Director → ME
- 103 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 144 - Director → ME
- 104QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 139 - Director → ME
- 105 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 71 - Director → ME
- 106 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 84 - Director → ME
- 107 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 164 - Director → ME
- 108 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 213 - Director → ME
- 109 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 100 - Director → ME
- 110 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 15 - Director → ME
- 111 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 200 - Director → ME
- 112SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2015-03-31 ~ nowIIF 88 - Director → ME
- 113SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ dissolvedIIF 211 - Director → ME
- 114SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 99 - Director → ME
- 115SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-31 ~ dissolvedIIF 76 - Director → ME
- 116 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 194 - Director → ME
- 117 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 189 - Director → ME
- 118 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 201 - Director → ME
- 119 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 207 - Director → ME
- 120910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 87 - Director → ME
- 121
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 181 - Director → ME - 122FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 114 - Director → ME
- 123FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-31 ~ nowIIF 92 - Director → ME
- 124
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-03-17 ~ dissolvedIIF 167 - Director → ME - 125FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 97 - Director → ME
- 126 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-02-07 ~ nowIIF 94 - Director → ME
- 127 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 191 - Director → ME
- 128 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-07 ~ nowIIF 133 - Director → ME
- 129QWR INVESTMENTS E05 LIMITED - 2020-10-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-30 ~ nowIIF 172 - Director → ME
- 130 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 39 - Director → ME
- 131 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 43 - Director → ME
- 132 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-25 ~ nowIIF 166 - Director → ME
- 133 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-20 ~ nowIIF 151 - Director → ME
- 134 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 131 - Director → ME
- 135 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 29 - Director → ME
- 136 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 47 - Director → ME
- 137SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-08 ~ nowIIF 162 - Director → ME
- 138 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 125 - Director → ME
- 139 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-04-06 ~ dissolvedIIF 153 - Director → ME
- 140SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-31 ~ dissolvedIIF 156 - Director → ME
- 141 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 188 - Director → ME
- 142 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 5 - Director → ME
- 143WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ nowIIF 78 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 3 - Director → ME
- 145 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-28 ~ nowIIF 155 - Director → ME
- 146 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-01-29 ~ nowIIF 179 - Director → ME
- 147 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 2 - Director → ME
- 148 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 7 - Director → ME
- 149 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-30 ~ nowIIF 101 - Director → ME
- 150 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-25 ~ nowIIF 226 - Director → ME
- 151 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-09-21 ~ nowIIF 6 - Director → ME
- 152 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2017-01-27 ~ nowIIF 4 - Director → ME
- 153 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 54 - Director → ME
- 154 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-24 ~ nowIIF 51 - Director → ME
- 155 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-19 ~ nowIIF 27 - Director → ME
- 156 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-25 ~ nowIIF 49 - Director → ME
- 157 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 38 - Director → ME
- 158TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-26 ~ nowIIF 185 - Director → ME
- 159TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-08-26 ~ nowIIF 161 - Director → ME
- 160TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-26 ~ nowIIF 192 - Director → ME
- 161 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 58 - Director → ME
- 162TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-17 ~ nowIIF 158 - Director → ME
- 163TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-11-17 ~ nowIIF 180 - Director → ME
- 164TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-16 ~ nowIIF 98 - Director → ME
- 165 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-28 ~ nowIIF 140 - Director → ME
- 166 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-01-29 ~ nowIIF 93 - Director → ME
- 167QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ nowIIF 170 - Director → ME
- 168 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-07-19 ~ nowIIF 37 - Director → ME
- 169 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-07-19 ~ nowIIF 186 - Director → ME
- 170 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-22 ~ nowIIF 104 - Director → ME
- 171 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 33 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-04-18 ~ nowIIF 67 - Director → ME
- 173 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2015-03-30 ~ dissolvedIIF 195 - Director → ME
- 174 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-06-22 ~ dissolvedIIF 224 - Director → ME
- 175WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-06-12 ~ nowIIF 165 - Director → ME
- 176TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-15 ~ nowIIF 117 - Director → ME
- 177TIPI PROPERTIES LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2016-08-26 ~ nowIIF 85 - Director → ME
- 178
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-06-12 ~ nowIIF 119 - Director → ME - 179WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2022-06-23 ~ nowIIF 176 - Director → ME
- 180WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 145 - Director → ME
- 181WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ dissolvedIIF 212 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 232 - Has significant influence or control → OE
- 182WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2009-03-12 ~ dissolvedIIF 222 - Director → ME
- 183 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-05 ~ nowIIF 32 - Director → ME
- 184 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 148 - Director → ME
- 185 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-07 ~ nowIIF 72 - Director → ME
- 186WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ nowIIF 152 - Director → ME
- 187 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-24 ~ nowIIF 230 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 63 - Director → ME
- 189 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 8 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 143 - Director → ME
- 191 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 44 - Director → ME
- 192 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-20 ~ nowIIF 41 - Director → ME
- 193 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-20 ~ nowIIF 53 - Director → ME
- 194 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-10-31 ~ nowIIF 228 - Director → ME
- 195 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-09-16 ~ nowIIF 31 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-10-31 ~ nowIIF 227 - Director → ME
- 197 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-16 ~ nowIIF 55 - Director → ME
- 198WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ nowIIF 178 - Director → ME
- 199 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 28 - Director → ME
- 200 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 46 - Director → ME
- 201 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 59 - Director → ME
Ceased
30
- 1 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2012-03-26 ~ 2013-11-22IIF 26 - Director → ME
- 2 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ 2017-10-02IIF 219 - Director → ME
- 3 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 196 - Director → ME
- 4 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 215 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 204 - Director → ME
- 6 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2015-03-31IIF 214 - Director → ME
- 7 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2015-03-31IIF 197 - Director → ME
- 8 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2015-03-31IIF 203 - Director → ME
- 9 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2015-03-31IIF 208 - Director → ME
- 10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 220 - Director → ME
- 11
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-07-05 ~ 2023-12-01IIF 126 - Director → ME - 12
NW ALTO PROPCO LTD
- nowQWR PROPERTIES NW06 LIMITED - 2023-12-04TIPI PROPERTIES NW06 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2023-12-01IIF 103 - Director → ME - 13QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ 2023-12-01IIF 160 - Director → ME
- 14QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2023-12-01IIF 89 - Director → ME
- 15 Harwood House, 43 Harwood Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2014-12-19 ~ 2014-12-20IIF 223 - Director → ME
- 16SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ 2017-11-28IIF 206 - Director → ME
- 17SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ 2017-11-28IIF 210 - Director → ME
- 18
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-07-09 ~ 2014-11-18IIF 199 - Director → ME - 19 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 25 - Director → ME
- 20 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-01-28 ~ 2024-01-19IIF 20 - Director → ME
- 21
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2008-09-22 ~ 2022-07-13IIF 1 - Director → ME - 22 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-17,871,856 GBP2023-12-31Officer 2019-10-07 ~ 2024-04-29IIF 30 - Director → ME
- 23WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2017-08-15IIF 198 - Director → ME
- 24 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-01-28 ~ 2024-01-19IIF 21 - Director → ME
- 25 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,117,176 GBP2023-12-31Officer 2019-10-07 ~ 2024-04-29IIF 18 - Director → ME
- 26 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-11-29 ~ 2024-01-19IIF 24 - Director → ME
- 27 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-11-29 ~ 2024-01-19IIF 23 - Director → ME
- 28WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 22 - Director → ME
- 29WEMBLEY W03 RETAIL LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 19 - Director → ME
- 30 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2017-10-31 ~ 2024-01-19IIF 229 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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