1
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2016-06-27 ~ dissolved
IIF 177 - Director → ME
2
FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 197 - Director → ME
3
MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 186 - Director → ME
4
MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 183 - Director → ME
5
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23
06390126 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 182 - Director → ME
6
ATLAS HOTELS (BORROWINGS 2) LIMITED
- now 05792123MORETHAN BIDCO LIMITED
- 2015-02-23
06260079MAWLAW 697 LIMITED
- 2007-10-01
06260079 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-01 ~ 2009-02-02
IIF 187 - Director → ME
7
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23
03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 191 - Director → ME
8
ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 193 - Director → ME
9
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23
03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
04573750INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
03328699BEALAW (447) LIMITED - 1997-11-18
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-02-02
IIF 199 - Director → ME
10
FOREMOST HOTELS LIMITED - 2005-11-23
04573675INGRAM HOTELS LIMITED - 2003-05-27
03439896ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 196 - Director → ME
11
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23
04018884ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 198 - Director → ME
12
ATLAS HOTELS (PROPERTY) LIMITED - now
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23
05854109 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 195 - Director → ME
13
ATLAS HOTELS (STAFFORD NT 1) LIMITED
- now 06390162MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23
03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
03602073BEALAW (430) LIMITED - 1997-04-23
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 192 - Director → ME
14
ATLAS HOTELS (STAFFORD NT 2) LIMITED
- now 03324967MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23
06390162 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (25 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 184 - Director → ME
15
ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED
- 2015-02-23
04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (33 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 188 - Director → ME
16
ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23
03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 190 - Director → ME
17
ATLAS HOTELS (TRADING) LIMITED - now
MORETHANHOTELS TRADING LIMITED
- 2015-02-23
05854147 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 200 - Director → ME
18
ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23
03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 194 - Director → ME
19
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 34 - Director → ME
20
Kingsdale, 3 Henderson Place, Epping Green, Hertford, England
Active Corporate (6 parents)
Equity (Company account)
1,906,651 GBP2023-09-10
Person with significant control
2025-10-08 ~ 2025-11-23
IIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 70 - Director → ME
22
BERLIN HAUSMEISTERS LIMITED
- now 05419746MAWLAW 664 LIMITED - 2005-06-29
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2009-01-05
IIF 202 - Director → ME
23
DUNWILCO (1477) LIMITED - 2007-10-25
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 58 - Director → ME
24
BQL (MIDDLESBROUGH) LIMITED
- now 05937063BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 138 - Director → ME
25
DUNWILCO (1299) LIMITED - 2006-01-25
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 86 - Director → ME
26
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 108 - Director → ME
27
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 145 - Director → ME
28
IBIS (500) LIMITED - 1999-07-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 132 - Director → ME
29
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 121 - Director → ME
30
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2009-06-23
IIF 201 - Director → ME
31
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2016-06-27 ~ dissolved
IIF 175 - Director → ME
32
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2016-06-27 ~ dissolved
IIF 139 - Director → ME
33
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-06-27 ~ dissolved
IIF 109 - Director → ME
34
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 125 - Director → ME
35
ENGLISH & OVERSEAS INVESTMENTS LIMITED
- now 02512901ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 133 - Director → ME
36
ENGLISH & OVERSEAS PROPERTIES LIMITED
- now 01129454ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 117 - Director → ME
37
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 78 - Director → ME
38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 75 - Director → ME
39
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-16 ~ 2009-01-05
IIF 203 - Director → ME
40
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 122 - Director → ME
41
9 Marryat Road, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
26,481 GBP2019-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
42
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,783 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
13 Princeton Court 53-55 Felsham Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 210 - Director → ME
44
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 152 - Director → ME
45
LAWGRA (NO.773) LIMITED - 2001-08-06
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 102 - Director → ME
46
LAWGRA (NO.774) LIMITED - 2001-08-06
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 65 - Director → ME
47
LAWGRA (NO.775) LIMITED - 2001-08-03
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 107 - Director → ME
48
LAWGRA (NO.776) LIMITED - 2001-08-03
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 115 - Director → ME
49
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2016-06-27 ~ dissolved
IIF 44 - Director → ME
50
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 83 - Director → ME
51
31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-02
IIF 157 - Director → ME
52
HERNE HILL VELODROME TRADING LIMITED
09895276 Herne Hill Velodrome, 104 Burbage Road, London, England
Active Corporate (20 parents)
Equity (Company account)
23 GBP2024-12-31
Officer
2024-09-28 ~ now
IIF 10 - Director → ME
53
104 Burbage Road, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 1 - Director → ME
54
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 180 - Director → ME
55
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 124 - Director → ME
56
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 154 - Director → ME
57
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 140 - Director → ME
58
INVESCO REAL ESTATE LIMITED
- now 03165639INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21
03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31
03165639 Portman Square House, 43-45 Portman House, London
Dissolved Corporate (31 parents)
Officer
2000-04-25 ~ 2004-07-01
IIF 181 - Director → ME
59
SHELFCO (NO. 3264) LIMITED - 2006-07-26
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 168 - Director → ME
60
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 119 - Director → ME
61
CYCLE WEST - 2003-05-08
The Create Centre, Smeaton Road, Bristol
Active Corporate (34 parents)
Officer
2022-05-12 ~ 2025-02-17
IIF 27 - Director → ME
62
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 82 - Director → ME
63
LSEA LLP - now
LONE STAR EUROPE LLP
- 2013-04-02
OC379727 12 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-29 ~ 2016-04-01
IIF 208 - LLP Designated Member → ME
64
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04
09545985 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 148 - Director → ME
65
NW ALTO PROPCO LTD - now
QWR PROPERTIES NW06 LIMITED - 2023-12-04
12114266, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11797512, 11966550... (more) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-04 ~ 2019-11-07
IIF 213 - Director → ME
66
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 (18 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 143 - Director → ME
67
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED - 2023-12-04
10707676, 12114266, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11797512, 11966550... (more) 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 24 - Director → ME
68
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-27 ~ dissolved
IIF 57 - Director → ME
69
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 46 - Director → ME
70
PORTMAN LIME TREE LIMITED
- now 09288982NEWINCCO 1336 LIMITED - 2015-03-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-06-27 ~ dissolved
IIF 64 - Director → ME
71
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 25 - Director → ME
72
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 96 - Director → ME
73
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 21 - Director → ME
74
SHELFCO (NO.1558) LIMITED - 1998-11-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 60 - Director → ME
75
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-27 ~ 2017-11-28
IIF 179 - Director → ME
76
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 173 - Director → ME
77
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 178 - Director → ME
78
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-10-21
IIF 162 - Director → ME
79
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 155 - Director → ME
80
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 167 - Director → ME
81
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-06-27 ~ 2016-10-21
IIF 171 - Director → ME
82
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 163 - Director → ME
83
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 158 - Director → ME
84
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 156 - Director → ME
85
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-27 ~ 2016-10-21
IIF 153 - Director → ME
86
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2016-06-27 ~ dissolved
IIF 172 - Director → ME
87
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 160 - Director → ME
88
QUINTAIN (HOLDINGS) LIMITED
- now 04910856NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 95 - Director → ME
89
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400QUINTAIN (NO.11) LIMITED - 2010-02-11
03954418, 03954412, 03954420, 16200056, 03954414, 03954406, 03954402, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 06123103, 03954451, 03954436, 06123110, 03954394, 03954437Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 76 - Director → ME
90
QUINTAIN (KINGSTON) LIMITED
- now 05816874VELOCITY 327 LIMITED - 2006-11-21
05816884, 02532748, 03680796, 05342913, 05547486, 07826504, 04682795, 07245085, 05710259, 02866554, 05181402, 03318301, 06283132, 08243243, 05342910, 03680603, 05919240, 03318342, 02745115, 04108631Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 77 - Director → ME
91
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-27 ~ dissolved
IIF 165 - Director → ME
92
QUINTAIN (MANCHESTER) LIMITED
- now 01574695POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 45 - Director → ME
93
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 164 - Director → ME
94
QUINTAIN (NO.18) LIMITED
03954412 03954418, 03954420, 16200056, 03954414, 03954406, 03954402, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 06123103, 03954451, 03954436, 06123110, 03954394, 03954437, 03954426Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 99 - Director → ME
95
QUINTAIN (NO.19) LIMITED
03954413 03954418, 03954412, 03954420, 16200056, 03954414, 03954406, 03954402, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 06123103, 03954451, 03954436, 06123110, 03954394, 03954437Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 110 - Director → ME
96
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2016-06-27 ~ dissolved
IIF 176 - Director → ME
97
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 79 - Director → ME
98
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-06-27 ~ dissolved
IIF 113 - Director → ME
99
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023SHELFCO (NO. 3544) LIMITED - 2008-05-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 159 - Director → ME
100
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103QUINTAIN (NO. 50) LIMITED - 2007-10-31
03954418, 03954412, 03954420, 16200056, 03954414, 03954406, 03954402, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 03954451, 03954436, 06123110, 03954394, 03954437, 03954426Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 81 - Director → ME
101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 129 - Director → ME
102
QUINTAIN ALTO DEVELOPMENTS LIMITED
- now 09546041QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23
09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 98 - Director → ME
103
QUINTAIN ALTO HOLDCO LIMITED
- now 09545973QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10
09545973QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 72 - Director → ME
104
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 47 - Director → ME
105
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 52 - Director → ME
106
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 141 - Director → ME
107
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-06 ~ 2019-11-07
IIF 41 - Director → ME
108
QUINTAIN BAILEY HOLDINGS LIMITED
FC033815 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 36 - Director → ME
109
QUINTAIN BIRMINGHAM LIMITED
- now 05610221POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 42 - Director → ME
110
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 144 - Director → ME
111
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 93 - Director → ME
112
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
07406916 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-05 ~ 2019-11-07
IIF 38 - Director → ME
113
QUINTAIN FINANCE HOLDINGS LIMITED
FC033809 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 35 - Director → ME
114
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 33 - Director → ME
115
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 142 - Director → ME
116
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC033808 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 32 - Director → ME
117
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05701881, 05837267, 05837311, 05837302, 05836991, 05701881, 05837020, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 53 - Director → ME
118
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643 180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 128 - Director → ME
119
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 136 - Director → ME
120
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 74 - Director → ME
121
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 56 - Director → ME
122
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 137 - Director → ME
123
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 92 - Director → ME
124
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2015-09-25 ~ 2019-11-07
IIF 131 - Director → ME
125
QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21
08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26
08925834 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 87 - Director → ME
126
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05701881, 05837267, 05837311, 05837302, 05837258, 05836991, 05701881, 05837020, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 89 - Director → ME
127
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
05151796SHELFCO (NO. 2996) LIMITED - 2004-12-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 120 - Director → ME
128
QUINTAIN NW01 DEVELOPMENTS LIMITED
- now 08926755QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04
08926755 180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 106 - Director → ME
129
QUINTAIN NW01 HOLDCO LIMITED
- now 08926604QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25
08926604 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 97 - Director → ME
130
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 69 - Director → ME
131
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 127 - Director → ME
132
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 68 - Director → ME
133
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2019-11-07
IIF 14 - Director → ME
134
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 40 - Director → ME
135
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05701881, 05837311, 05837302, 05837258, 05836991, 05701881, 05837020, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 59 - Director → ME
136
QUINTAIN W05 (GROUNDLEASE) LIMITED
- now 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05837267, 05837311, 05837302, 05837258, 05836991, 05837020, 05837013... (more)QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15
05701881 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05837267, 05837311, 05837302, 05837258, 05836991, 05837020, 05837013... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 135 - Director → ME
137
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05701881, 05837267, 05837311, 05837302, 05837258, 05836991, 05701881, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 50 - Director → ME
138
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05836904, 05701881, 05837267, 05837311, 05837302, 05837258, 05836991, 05701881, 05837020... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 61 - Director → ME
139
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837295, 05837308, 05837290, 05837287, 05837303, 05836904, 05701881, 05837267, 05837311, 05837302, 05837258, 05836991, 05701881, 05837020, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 84 - Director → ME
140
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837295, 05837308, 05837007, 05837290, 05837287, 05837303, 05701881, 05837267, 05837311, 05837302, 05837258, 05836991, 05701881, 05837020, 05837013... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 114 - Director → ME
141
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961SHELFCO (NO.2995) LIMITED - 2004-12-24
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 134 - Director → ME
142
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902SHELFCO (NO. 3227) LIMITED - 2006-04-29
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 166 - Director → ME
143
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889SHELFCO (NO. 3196) LIMITED - 2006-03-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 105 - Director → ME
144
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888SHELFCO (NO. 3195) LIMITED - 2006-03-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 123 - Director → ME
145
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 62 - Director → ME
146
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 55 - Director → ME
147
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-06-27 ~ dissolved
IIF 103 - Director → ME
148
SHELFCO (NO.1560) LIMITED - 1998-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-06-27 ~ dissolved
IIF 63 - Director → ME
149
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-06-27 ~ dissolved
IIF 147 - Director → ME
150
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 49 - Director → ME
151
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
2017-03-17 ~ dissolved
IIF 126 - Director → ME
152
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 149 - Director → ME
153
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2019-11-07
IIF 3 - Director → ME
154
QWR PROPERTIES E01 LIMITED
11966550 10707676, 12114266, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11797512... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 150 - Director → ME
155
QWR PROPERTIES E03 LIMITED
11980149 10707676, 12114266, 10004577, 11790946, 14133664, 11567700, 14133681, 11790752, 11328941, 11797512, 11966550... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 100 - Director → ME
156
QWR PROPERTIES E05 LIMITED
- now 10707676, 12114266, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11966550... (more)QWR INVESTMENTS E05 LIMITED
- 2020-10-12
11797512 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 216 - Director → ME
157
QWR PROPERTIES NW07 LIMITED
11328941 10707676, 12114266, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11797512, 11966550... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-25 ~ 2019-11-07
IIF 23 - Director → ME
158
QWR PROPERTIES NW09 LIMITED
12114266 10707676, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11797512, 11966550... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-20 ~ 2019-11-07
IIF 118 - Director → ME
159
QWR PROPERTIES SW03A LIMITED
11790946 10707676, 12114266, 10004577, 14133664, 11980149, 11567700, 14133681, 11790752, 11328941, 11797512, 11966550... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 222 - Director → ME
160
QWR PROPERTIES W03 LIMITED
11567700 10707676, 12114266, 10004577, 11790946, 14133664, 11980149, 14133681, 11790752, 11328941, 11797512, 11966550... (more) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 80 - Director → ME
161
QWR PROPERTIES W06 LIMITED
11790752 10707676, 12114266, 10004577, 11790946, 14133664, 11980149, 11567700, 14133681, 11328941, 11797512, 11966550... (more) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 219 - Director → ME
162
SALTO ULBEEK EXHIBITIONS LIMITED
- 2021-11-19
13002244 9 Marryat Road, Wimbledon, London, London, England
Active Corporate (5 parents)
Equity (Company account)
-32,596 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
163
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27
03954388 03954418, 03954412, 03954420, 16200056, 03954414, 03954406, 03954402, 16200041, 14380320, 14379103, 03954411, 14234922, 03954344, 03954452, 06123103, 03954451, 03954436, 06123110, 03954394, 03954437Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2016-06-27 ~ 2017-01-23
IIF 169 - Director → ME
164
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-11-30
IIF 185 - Director → ME
165
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-11-30
IIF 189 - Director → ME
166
THE PEARSON BICYCLE COMPANY LIMITED
- now 11122022PEARSON 1860 LIMITED
- 2025-01-29
11122022 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,906 GBP2024-12-31
Officer
2024-08-19 ~ 2025-02-01
IIF 26 - Director → ME
167
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 104 - Director → ME
168
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 101 - Director → ME
169
WEMBLEY (RED HOUSE) LIMITED
- now 05659949SHELFCO (NO. 3155) LIMITED - 2006-02-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 66 - Director → ME
170
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 43 - Director → ME
171
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 16 - Director → ME
172
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17
09974865 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 39 - Director → ME
173
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 19 - Director → ME
174
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 212 - Director → ME
175
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 223 - Director → ME
176
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 18 - Director → ME
177
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 17 - Director → ME
178
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 214 - Director → ME
179
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-25 ~ 2019-11-07
IIF 5 - Director → ME
180
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-21 ~ 2019-11-07
IIF 20 - Director → ME
181
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-01-27 ~ 2019-11-07
IIF 15 - Director → ME
182
WEMBLEY NW01 FINANCE LIMITED
- now 11068705 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 30 - Director → ME
183
WEMBLEY NW01 HOLDCO LIMITED
- now 11069685 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 29 - Director → ME
184
WEMBLEY NW01 INVESTMENTS LIMITED
- now 10726543, 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 11567836, 14131735, 11039534, 11067706, 14131796, 12871999... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 28 - Director → ME
185
WEMBLEY NW06 FINANCE LIMITED
- now 10348600 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-11-07
IIF 51 - Director → ME
186
WEMBLEY NW06 HOLDCO LIMITED
- now 10348680 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2019-11-07
IIF 90 - Director → ME
187
WEMBLEY NW06 INVESTMENTS LIMITED
- now 10726543, 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 11567836, 14131735, 11039534, 14131796, 12871999... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-16 ~ 2019-11-07
IIF 116 - Director → ME
188
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 218 - Director → ME
189
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 217 - Director → ME
190
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125 10726543, 12871809, 12114301, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 11567836, 14131735, 11039534, 11067706, 14131796, 12871999... (more)QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 71 - Director → ME
191
180 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-19 ~ 2019-11-07
IIF 37 - Director → ME
192
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-11-07
IIF 94 - Director → ME
193
WEMBLEY NW09 INVESTMENTS LIMITED
12114301 10726543, 12871809, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 11567836, 14131735, 11039534, 11067706, 14131796, 12871999... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-22 ~ 2019-11-07
IIF 54 - Director → ME
194
WEMBLEY NW11 INVESTMENTS LIMITED
10726543 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 11567836, 14131735, 11039534, 11067706, 14131796, 12871999... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-18 ~ 2019-11-07
IIF 211 - Director → ME
195
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731 Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Equity (Company account)
-17,871,856 GBP2023-12-31
Officer
2019-10-07 ~ 2019-11-07
IIF 2 - Director → ME
196
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2016-06-27 ~ dissolved
IIF 174 - Director → ME
197
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 146 - Director → ME
198
WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23
10004550 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 22 - Director → ME
199
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 ~ 2019-11-07
IIF 31 - Director → ME
200
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
06623793WEMBLEY (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
2016-06-27 ~ 2019-11-07
IIF 67 - Director → ME
201
WEMBLEY PARK PARKING LIMITED
- now 07297165WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2017-08-15
IIF 8 - Director → ME
202
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 130 - Director → ME
203
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-06-27 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 224 - Has significant influence or control → OE
204
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
- now 06046222WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 170 - Director → ME
205
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 111 - Director → ME
206
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 48 - Director → ME
207
WEMBLEY RETAIL INVESTMENTS LIMITED
- now 10044811WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17
10044811 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 85 - Director → ME
208
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-24 ~ 2019-11-07
IIF 88 - Director → ME
209
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 215 - Director → ME
210
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 220 - Director → ME
211
Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,117,176 GBP2023-12-31
Officer
2019-10-07 ~ 2019-11-07
IIF 7 - Director → ME
212
WEMBLEY SE01 INVESTMENTS LIMITED
10588451 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 13 - Director → ME
213
WEMBLEY SW03A INVESTMENTS LIMITED
11790984 10726543, 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 14234922, 10348438, 11567836, 14131735, 11039534, 11067706, 14131796, 12871999... (more) 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 221 - Director → ME
214
WEMBLEY W03 INVESTMENTS LIMITED
- now 11567836 10726543, 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 14131735, 11039534, 11067706, 14131796, 12871999... (more)WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25
11567836 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 6 - Director → ME
215
WEMBLEY W03 RETAIL LIMITED
- 2019-01-25
11567856 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 112 - Director → ME
216
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-11-07
IIF 91 - Director → ME
217
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-10-31 ~ 2019-11-07
IIF 73 - Director → ME
218
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
- now 09911362WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31
09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26
09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 151 - Director → ME
219
WEMBLEY W06B INVESTMENTS LIMITED
11039534 10726543, 12871809, 12114301, 09911125, 12872089, 12872128, 12871969, 11790984, 14234922, 10348438, 11567836, 14131735, 11067706, 14131796, 12871999... (more) Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2019-11-07
IIF 4 - Director → ME
220
Zeeta House, 200 Upper Richmond Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 209 - LLP Member → ME