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
Dodd, Angus Alexander
- British born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies104, Burbage Road, London, SE24 9HE, England
IIF 1180, Great Portland Street, London, W1W 5QZ, England
IIF 2180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 89, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 9Herne Hill Velodrome, 104 Burbage Road, London, SE24 9HE, England
IIF 10Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 11Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 12
- British chief executive born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 26
- British managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British senior managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, England
IIF 37180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 15243-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 153 IIF 154 IIF 155 (more)
- British chartered surveyor born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
71 Felsham Road, London, SW15 1AZ
IIF 181
- British company director born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British director born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British real estate born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
13 Redgrave Road, London, SW15 1PX
IIF 201
- British surveyor born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companiesKingsdale, 3, Henderson Place, Epping Green, Hertford, SG13 8GA, England
IIF 2049, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 205Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 206Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 207
- born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ, United Kingdom
IIF 210
- British senior managing director born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
221
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2016-06-27 ~ dissolvedIIF 177 - Director → ME
- 2ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - nowFOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 197 - Director → ME
- 3ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 186 - Director → ME
- 4ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 183 - Director → ME
- 5ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23 06390126Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (24 parents)Officer2007-10-05 ~ 2009-02-02IIF 182 - Director → ME - 6ATLAS HOTELS (BORROWINGS 2) LIMITED - now
MORETHAN BIDCO LIMITED
- 2015-02-23 062600794 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2007-10-01 ~ 2009-02-02IIF 187 - Director → ME - 7ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23 03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2007-10-12 ~ 2009-02-02IIF 191 - Director → ME - 8ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - nowORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2007-10-12 ~ 2009-02-02IIF 193 - Director → ME
- 9ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23 03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-10-12 ~ 2009-02-02IIF 199 - Director → ME - 10ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - nowFOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 196 - Director → ME
- 11ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23 04018884ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 198 - Director → ME - 12ATLAS HOTELS (PROPERTY) LIMITED - now
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23 058541094 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 195 - Director → ME - 13ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23 03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 192 - Director → ME - 14ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23 06390162Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (25 parents)Officer2007-10-05 ~ 2009-02-02IIF 184 - Director → ME - 15ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED
- 2015-02-23 04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (33 parents)Officer2008-11-05 ~ 2009-02-02IIF 188 - Director → ME - 16ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23 03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 190 - Director → ME - 17ATLAS HOTELS (TRADING) LIMITED - now
MORETHANHOTELS TRADING LIMITED
- 2015-02-23 058541474 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents)Officer2007-10-12 ~ 2009-02-02IIF 200 - Director → ME - 18ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23 03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 194 - Director → ME - 19
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-11-08 ~ 2019-11-07IIF 34 - Director → ME - 20
BAR-B-Q ENTERPRISES LIMITED
00636835Kingsdale, 3 Henderson Place, Epping Green, Hertford, EnglandActive Corporate (6 parents)Equity (Company account)1,906,651 GBP2023-09-10Person with significant control2025-10-08 ~ 2025-11-23IIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 204 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 204 - Ownership of shares – More than 50% but less than 75% → OEIIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 70 - Director → ME - 22MAWLAW 664 LIMITED - 2005-06-2916 Great Queen Street, Covent Garden, LondonDissolved Corporate (12 parents)Officer2007-03-16 ~ 2009-01-05IIF 202 - Director → ME
- 23DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 58 - Director → ME
- 24BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 138 - Director → ME
- 25DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 86 - Director → ME
- 26BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 108 - Director → ME
- 27
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 145 - Director → ME - 28IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2016-06-27 ~ 2019-11-07IIF 132 - Director → ME
- 29
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 121 - Director → ME - 30
CITY LOFTS GROUP PLC
- 2007-10-15 04483285CITY LOFTS GROUP LIMITED - 2003-12-04CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22BRIEFEXSITENCE LIMITED - 2003-01-291 More London Place, LondonDissolved Corporate (18 parents)Officer2007-02-28 ~ 2009-06-23IIF 201 - Director → ME - 31
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 175 - Director → ME - 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2016-06-27 ~ dissolvedIIF 139 - Director → ME - 33
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2016-06-27 ~ dissolvedIIF 109 - Director → ME - 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 125 - Director → ME - 35ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 133 - Director → ME
- 36ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 117 - Director → ME
- 37
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2016-06-27 ~ 2019-11-07IIF 78 - Director → ME - 38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 75 - Director → ME - 39
EUROPEAN COMMERCIAL ASSETS LTD
0533929316 Great Queen Street, Covent Garden, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-03-16 ~ 2009-01-05IIF 203 - Director → ME - 40
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 122 - Director → ME - 41
FLORAMAT LTD
070390679 Marryat Road, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)26,481 GBP2019-10-31Person with significant control2016-04-06 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE - 42
FLORAMAT PROPERTIES LIMITED
13957839Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,783 GBP2024-03-31Officer2022-03-05 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
FLORAMAT SW20 LTD
0945568613 Princeton Court 53-55 Felsham Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 210 - Director → ME - 44QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 152 - Director → ME
- 45LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 102 - Director → ME
- 46LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 65 - Director → ME
- 47LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 107 - Director → ME
- 48LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 115 - Director → ME
- 49REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2016-06-27 ~ dissolvedIIF 44 - Director → ME
- 50LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 83 - Director → ME
- 5131st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-02IIF 157 - Director → ME
- 52
HERNE HILL VELODROME TRADING LIMITED
09895276Herne Hill Velodrome, 104 Burbage Road, London, EnglandActive Corporate (20 parents)Equity (Company account)23 GBP2024-12-31Officer2024-09-28 ~ nowIIF 10 - Director → ME - 53
HERNE HILL VELODROME TRUST
07458529104 Burbage Road, London, EnglandActive Corporate (48 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 1 - Director → ME - 5443-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 180 - Director → ME
- 55180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 124 - Director → ME
- 5643-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 154 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 140 - Director → ME
- 58
INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21 03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31 03165639Portman Square House, 43-45 Portman House, LondonDissolved Corporate (31 parents)Officer2000-04-25 ~ 2004-07-01IIF 181 - Director → ME - 59SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 168 - Director → ME
- 60
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 119 - Director → ME - 61
LIFE CYCLE UK
- 2022-08-19 03836786CYCLE WEST - 2003-05-08The Create Centre, Smeaton Road, BristolActive Corporate (34 parents)Officer2022-05-12 ~ 2025-02-17IIF 27 - Director → ME - 62GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2016-06-27 ~ 2019-11-07IIF 82 - Director → ME
- 63LSEA LLP - now
LONE STAR EUROPE LLP
- 2013-04-02 OC37972712 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2012-10-29 ~ 2016-04-01IIF 208 - LLP Designated Member → ME - 64NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2016-06-27 ~ 2019-11-07IIF 148 - Director → ME - 65NW ALTO PROPCO LTD - nowQWR PROPERTIES NW06 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2017-04-04 ~ 2019-11-07IIF 213 - Director → ME
- 66NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2016-06-27 ~ 2019-11-07IIF 143 - Director → ME - 67NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 24 - Director → ME
- 68
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 57 - Director → ME - 69QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2016-06-27 ~ 2019-11-07IIF 46 - Director → ME
- 70NEWINCCO 1336 LIMITED - 2015-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 64 - Director → ME
- 71
QCC HOLDINGS LIMITED
11193711180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 25 - Director → ME - 72QED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 96 - Director → ME
- 73
QL MANAGEMENT HOLDINGS LIMITED
11191611180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 21 - Director → ME - 74SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 60 - Director → ME
- 75SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-06-27 ~ 2017-11-28IIF 179 - Director → ME
- 76SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (34 parents)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 173 - Director → ME
- 77QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 178 - Director → ME
- 78
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 162 - Director → ME - 79INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2016-06-27 ~ 2016-10-21IIF 155 - Director → ME
- 80MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2016-06-27 ~ 2016-10-21IIF 167 - Director → ME
- 81Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2016-06-27 ~ 2016-10-21IIF 171 - Director → ME
- 82156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 163 - Director → ME
- 83156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 158 - Director → ME
- 84C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 156 - Director → ME
- 85C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2016-06-27 ~ 2016-10-21IIF 153 - Director → ME
- 86CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2016-06-27 ~ dissolvedIIF 172 - Director → ME
- 87
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 160 - Director → ME - 88NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 95 - Director → ME
- 89QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-06-27 ~ 2019-11-07IIF 76 - Director → ME
- 90VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 77 - Director → ME
- 91
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 165 - Director → ME - 92POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 45 - Director → ME
- 93REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 164 - Director → ME
- 94180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2016-06-27 ~ 2019-11-07IIF 99 - Director → ME
- 95180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 110 - Director → ME
- 96
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 176 - Director → ME - 97
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 79 - Director → ME - 98
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2016-06-27 ~ dissolvedIIF 113 - Director → ME - 99SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 159 - Director → ME
- 100QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 81 - Director → ME
- 101
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 129 - Director → ME - 102
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 98 - Director → ME - 103
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 72 - Director → ME - 104
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 47 - Director → ME - 105
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 52 - Director → ME - 106
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 141 - Director → ME - 107
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-07-06 ~ 2019-11-07IIF 41 - Director → ME - 108
QUINTAIN BAILEY HOLDINGS LIMITED
FC03381544 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 36 - Director → ME - 109POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 42 - Director → ME
- 110COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 144 - Director → ME
- 111QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 93 - Director → ME
- 112QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-10-05 ~ 2019-11-07IIF 38 - Director → ME
- 113
QUINTAIN FINANCE HOLDINGS LIMITED
FC03380944 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 35 - Director → ME - 114
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 33 - Director → ME - 115SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 142 - Director → ME
- 116
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2016-11-08 ~ 2019-11-07IIF 32 - Director → ME - 117QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 53 - Director → ME
- 118
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2016-06-27 ~ 2019-11-07IIF 128 - Director → ME - 119180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 136 - Director → ME
- 120QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 74 - Director → ME
- 121180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2016-06-27 ~ 2019-11-07IIF 56 - Director → ME
- 122180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2016-06-27 ~ 2019-11-07IIF 137 - Director → ME
- 123
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 92 - Director → ME - 124
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2015-09-25 ~ 2019-11-07IIF 131 - Director → ME - 125QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21 08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 87 - Director → ME - 126QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 89 - Director → ME
- 127QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 120 - Director → ME
- 128
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 106 - Director → ME - 129
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 97 - Director → ME - 130
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 69 - Director → ME - 131
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 127 - Director → ME - 132
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 68 - Director → ME - 133
QUINTAIN PROJECTS LIMITED
10897876180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-08-03 ~ 2019-11-07IIF 14 - Director → ME - 134QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2016-06-27 ~ 2019-11-07IIF 40 - Director → ME
- 135180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 59 - Director → ME
- 136QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 135 - Director → ME
- 137180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 50 - Director → ME
- 138180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 61 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 84 - Director → ME
- 140180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 114 - Director → ME
- 141SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 134 - Director → ME
- 142SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 166 - Director → ME
- 143SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 105 - Director → ME
- 144SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 123 - Director → ME
- 145
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 62 - Director → ME - 146
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 55 - Director → ME - 147910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2016-06-27 ~ dissolvedIIF 103 - Director → ME
- 148SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 63 - Director → ME
- 149FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ dissolvedIIF 147 - Director → ME
- 150FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2016-06-27 ~ 2019-11-07IIF 49 - Director → ME
- 151FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 126 - Director → ME
- 152FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 149 - Director → ME
- 153
QW ASSET MANAGEMENT LIMITED
11192715180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-02-07 ~ 2019-11-07IIF 3 - Director → ME - 154180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ 2019-11-07IIF 150 - Director → ME
- 155180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-05-07 ~ 2019-11-07IIF 100 - Director → ME
- 156QWR PROPERTIES E05 LIMITED - now
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-30 ~ 2019-11-07IIF 216 - Director → ME - 157180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2018-04-25 ~ 2019-11-07IIF 23 - Director → ME
- 158180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-20 ~ 2019-11-07IIF 118 - Director → ME
- 159180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-28 ~ 2019-11-07IIF 222 - Director → ME
- 160Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 80 - Director → ME
- 161Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 219 - Director → ME
- 162
SALTO ULBEEK EXHIBITIONS LIMITED
- 2021-11-19 130022449 Marryat Road, Wimbledon, London, London, EnglandActive Corporate (5 parents)Equity (Company account)-32,596 GBP2024-11-30Officer2020-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 163SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2016-06-27 ~ 2017-01-23IIF 169 - Director → ME
- 164
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2006-03-13 ~ 2007-11-30IIF 185 - Director → ME - 165
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-02-13 ~ 2007-11-30IIF 189 - Director → ME - 166
PEARSON 1860 LIMITED
- 2025-01-29 11122022Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)102,906 GBP2024-12-31Officer2024-08-19 ~ 2025-02-01IIF 26 - Director → ME - 167
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 104 - Director → ME - 168
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 101 - Director → ME - 169SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ 2019-11-07IIF 66 - Director → ME
- 170180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ 2019-11-07IIF 43 - Director → ME
- 171
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 16 - Director → ME - 172
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-06-27 ~ 2019-11-07IIF 39 - Director → ME - 173180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 19 - Director → ME
- 174
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-28 ~ 2019-11-07IIF 212 - Director → ME - 175
WEMBLEY E05 HOLDINGS LIMITED
11795038180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-01-29 ~ 2019-11-07IIF 223 - Director → ME - 176180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-27 ~ 2019-11-07IIF 18 - Director → ME
- 177180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 17 - Director → ME
- 178
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-30 ~ 2019-11-07IIF 214 - Director → ME - 179
WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-04-25 ~ 2019-11-07IIF 5 - Director → ME - 180
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-21 ~ 2019-11-07IIF 20 - Director → ME - 181
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268180 Great Portland Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-01-27 ~ 2019-11-07IIF 15 - Director → ME - 182WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 30 - Director → ME
- 183WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 29 - Director → ME
- 184WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 28 - Director → ME
- 185WEMBLEY NW06 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-17 ~ 2019-11-07IIF 51 - Director → ME
- 186WEMBLEY NW06 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ 2019-11-07IIF 90 - Director → ME
- 187WEMBLEY NW06 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-16 ~ 2019-11-07IIF 116 - Director → ME
- 188180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-28 ~ 2019-11-07IIF 218 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-01-29 ~ 2019-11-07IIF 217 - Director → ME
- 190QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-06-27 ~ 2019-11-07IIF 71 - Director → ME
- 191180 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-07-19 ~ 2019-11-07IIF 37 - Director → ME
- 192180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-07-19 ~ 2019-11-07IIF 94 - Director → ME
- 193180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-22 ~ 2019-11-07IIF 54 - Director → ME
- 194180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-18 ~ 2019-11-07IIF 211 - Director → ME
- 195
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Equity (Company account)-17,871,856 GBP2023-12-31Officer2019-10-07 ~ 2019-11-07IIF 2 - Director → ME - 196
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
0872173443-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2016-06-27 ~ dissolvedIIF 174 - Director → ME - 197WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 146 - Director → ME
- 198WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 22 - Director → ME - 199WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (10 parents, 30 offsprings)Officer2016-08-26 ~ 2019-11-07IIF 31 - Director → ME - 200WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 67 - Director → ME
- 201WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2017-08-15IIF 8 - Director → ME
- 202WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 130 - Director → ME
- 203WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2016-06-27 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 224 - Has significant influence or control → OE
- 204WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 170 - Director → ME
- 205180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-29 ~ 2019-11-07IIF 111 - Director → ME
- 206180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-05-07 ~ 2019-11-07IIF 48 - Director → ME
- 207
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 85 - Director → ME - 208
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-24 ~ 2019-11-07IIF 88 - Director → ME - 209180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-28 ~ 2019-11-07IIF 215 - Director → ME
- 210Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 220 - Director → ME
- 211Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Equity (Company account)-1,117,176 GBP2023-12-31Officer2019-10-07 ~ 2019-11-07IIF 7 - Director → ME
- 212
WEMBLEY SE01 INVESTMENTS LIMITED
10588451180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 13 - Director → ME - 213180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-28 ~ 2019-11-07IIF 221 - Director → ME
- 214
WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25 11567836Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2018-09-13 ~ 2019-11-07IIF 6 - Director → ME - 215
WEMBLEY W03 RETAIL LIMITED
- 2019-01-25 11567856Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 112 - Director → ME - 216180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-10-31 ~ 2019-11-07IIF 91 - Director → ME
- 217180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-10-31 ~ 2019-11-07IIF 73 - Director → ME
- 218
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2016-06-27 ~ 2019-11-07IIF 151 - Director → ME - 219Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2017-10-31 ~ 2019-11-07IIF 4 - Director → ME
- 220
WREP UK LTD
15583335Zeeta House, 200 Upper Richmond Road, London, London, EnglandActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 221
ZEUS CDM LLP
OC31732416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-04-05 ~ 2024-04-03IIF 209 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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