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.
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Jump to: Company in focus,
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Individuals in focus
Odell, Sandra Judith
- Registered addresses and corresponding companies
Odell, Sandra Judith
16 Grosvenor Street, London, W1K 4QF
IIF 1 IIF 2 IIF 3 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 7 IIF 8 IIF 9 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 21 IIF 22 IIF 23 (more)43-45, Portman Square, London, W1H 6LY
IIF 65 IIF 6643-45, Portman Square, London, W1H 6LY, England
IIF 6743-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 68 IIF 69 IIF 70 (more)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 23310, Wards Lane, Yelvertoft, Northampton, NN6 6LY, United Kingdom
IIF 23410, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 235 IIF 236
- British Registered addresses and corresponding companies
Odell, Sandra Judith
- British chartered secretaryRegistered addresses and corresponding companies
Odell, Sandra Judith
10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 255
- Registered addresses and corresponding companies
Todd, Debbie
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 256 IIF 257 IIF 258Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 259Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 260Unit 3, The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 261Abbotts Hall Farm, Great Wigborough, Colchester, Essex, CO5 7RZ
IIF 262Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 263The Joan Elliot Visitor Centre, Abbotts Hall Farm, Great Wigborough, Colchester Essex, CO5 7RZ
IIF 264The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 265 IIF 266
- British born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 267
- British chartered secretary born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, WIK 4QF, England
IIF 268 IIF 26943-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 270 IIF 271 IIF 272 (more)IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 31810, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 319 IIF 320 IIF 321 (more)
- British accountant born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesUnit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 339 IIF 340 IIF 341 (more)The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, Suffolk, IP29 4RB, England
IIF 343Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA
IIF 344 IIF 345 IIF 346 (more)Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 348Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 349Town House, Howe Lane, Cockfield, Suffolk, IP30 0HA
IIF 350
- British director born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
277
- 1Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2009-08-13 ~ 2009-11-04IIF 332 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2009-08-13 ~ 2009-11-04IIF 322 - Director → ME
- 3A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
- 2004-07-01 04669721 04804057, 04342719, 04804125... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer2009-08-13 ~ 2009-11-04IIF 328 - Director → ME2003-02-18 ~ 2004-07-01IIF 331 - Director → ME - 4A & L CF DECEMBER (7) LIMITED - 2005-09-16GIRO SHELFCO LIMITED - 2004-07-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2009-08-13 ~ dissolvedIIF 334 - Director → ME
- 5ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (32 parents, 240 offsprings)Officer2009-07-15 ~ 2009-11-04IIF 325 - Director → ME
- 6TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (32 parents)Officer2009-07-15 ~ 2009-11-04IIF 319 - Director → ME
- 7214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 30 - Secretary → ME
- 8216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 38 - Secretary → ME
- 9217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2013-01-01 ~ 2016-10-05IIF 98 - Secretary → ME
- 10
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 249 - Secretary → ME - 11
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (28 parents)Officer2008-07-25 ~ 2009-11-04IIF 267 - Director → ME2001-09-06 ~ 2009-11-04IIF 237 - Secretary → ME - 12SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (27 parents)Officer2006-03-31 ~ 2009-11-04IIF 244 - Secretary → ME
- 13ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2008-08-08 ~ 2009-11-04IIF 333 - Director → ME
- 14
GIROBANK GILTS SETTLEMENTS LTD.
- 2000-09-08 02277286GALAGLIDE ACCOUNTING LIMITED - 1988-09-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-06-24 ~ dissolvedIIF 329 - Director → ME2000-09-01 ~ dissolvedIIF 240 - Secretary → ME - 15GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (19 parents)Officer2003-07-04 ~ 2004-10-13IIF 241 - Secretary → ME
- 16
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 247 - Secretary → ME - 17
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED
- 1999-05-06 02303666ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-262 Triton Square, Regent's Place, LondonActive Corporate (30 parents)Officer1999-03-31 ~ 2004-10-13IIF 242 - Secretary → ME - 18
A & L LIMITED
- 1997-11-11 02861569Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer1997-10-06 ~ 2004-10-13IIF 248 - Secretary → ME - 19
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (34 parents, 1 offspring)Officer1999-07-07 ~ 2005-03-08IIF 238 - Secretary → ME - 20
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer1997-02-18 ~ 1997-12-09IIF 253 - Secretary → ME2007-03-05 ~ 2009-11-04IIF 246 - Secretary → ME - 21ALLIANCE & LEICESTER SHARESAFE LIMITED - now
SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14 03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer1997-03-10 ~ 2009-11-04IIF 321 - Director → ME2004-01-01 ~ 2007-04-20IIF 245 - Secretary → ME - 22GARRICK CORPORATION LIMITED - 1992-09-24Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (27 parents)Officer2008-08-08 ~ 2009-11-04IIF 320 - Director → ME1997-12-01 ~ 1999-03-01IIF 251 - Secretary → ME
- 23
ALLIANCE BANK LIMITED
02926854Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (20 parents)Officer2008-07-25 ~ 2009-11-04IIF 335 - Director → ME - 24AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-252 Triton Square, Regents Place, London, EnglandActive Corporate (27 parents, 16 offsprings)Officer1997-07-29 ~ 2009-11-04IIF 337 - Director → ME - 25QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 289 - Director → ME2013-01-01 ~ 2016-10-05IIF 226 - Secretary → ME
- 26DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 100 - Secretary → ME
- 27
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 172 - Secretary → ME - 28QUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 160 - Secretary → ME
- 29DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 176 - Secretary → ME
- 30
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 114 - Secretary → ME - 31SHELFCO (NO. 993) LIMITED - 1995-02-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-07-20 ~ 2009-11-04IIF 330 - Director → ME
- 32
CHAFFORD GORGES LIMITED
05189256Abbotts Hall Farm, Great Wigborough, Colchester, EssexActive Corporate (27 parents)Equity (Company account)3,776,430 GBP2022-12-31Officer2011-11-04 ~ 2012-09-26IIF 262 - Secretary → ME - 33CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2013-01-01 ~ 2014-05-30IIF 10 - Secretary → ME - 34CHANTRY COURT WESTBURY NO. 2 LTD - nowQUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-304 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2024-06-30Officer2013-01-01 ~ 2014-05-30IIF 11 - Secretary → MEIIF 4 - Secretary → ME
- 35CHARTA LEASING NO. 1 LIMITED - nowA & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
- 2004-07-01 04644230 04669721, 04804057, 04342719... (more)C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (32 parents)Officer2003-01-22 ~ 2004-07-01IIF 327 - Director → ME - 36
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-01-28 ~ 2016-10-05IIF 231 - Secretary → ME - 37IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2015-03-31 ~ 2015-08-18IIF 299 - Director → ME2013-01-01 ~ 2016-10-05IIF 152 - Secretary → ME
- 3843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 310 - Director → ME2013-01-01 ~ 2016-10-05IIF 78 - Secretary → ME
- 3943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 302 - Director → ME2013-01-01 ~ 2016-10-05IIF 220 - Secretary → ME
- 40180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 315 - Director → ME2013-01-01 ~ 2016-10-05IIF 219 - Secretary → ME
- 41180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 311 - Director → ME2013-01-01 ~ 2016-10-05IIF 122 - Secretary → ME
- 42180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-03-31 ~ 2016-10-05IIF 287 - Director → ME2013-01-01 ~ 2016-10-05IIF 170 - Secretary → ME
- 4343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 295 - Director → ME2013-01-01 ~ 2016-10-05IIF 89 - Secretary → ME
- 4443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 137 - Secretary → ME
- 45IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 138 - Secretary → ME
- 46IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2013-01-01 ~ 2016-10-05IIF 214 - Secretary → ME
- 47
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 201 - Secretary → ME - 48
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 273 - Director → ME2013-01-01 ~ 2016-10-05IIF 177 - Secretary → ME - 49
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 55 - Secretary → ME - 50COLUMBIA THREADNEEDLE MANAGERS LIMITED - nowBMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02 02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (50 parents)Officer1994-02-10 ~ 1995-12-06IIF 254 - Secretary → ME - 51
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 279 - Director → ME2013-01-01 ~ 2016-10-05IIF 86 - Secretary → ME - 52
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 275 - Director → ME2013-01-01 ~ 2016-10-05IIF 205 - Secretary → ME - 53WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 43 - Secretary → ME
- 5443-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 116 - Secretary → ME
- 55
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 129 - Secretary → ME - 56
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ 2016-10-05IIF 296 - Director → ME2013-01-01 ~ 2016-10-05IIF 194 - Secretary → ME - 57
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 79 - Secretary → ME - 58
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2016-06-27 ~ 2016-10-05IIF 282 - Director → ME2013-01-01 ~ 2016-10-05IIF 173 - Secretary → ME - 59
DEBDALE PROPERTIES LIMITED
0859990910 Wards Lane, Yelvertoft, NorthamptonActive Corporate (3 parents)Equity (Company account)88,196 GBP2024-12-31Officer2013-07-08 ~ 2013-10-01IIF 234 - Secretary → ME - 60DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-31 ~ 2016-10-05IIF 288 - Director → ME2013-01-01 ~ 2016-10-05IIF 204 - Secretary → ME
- 61
ESSEX ECOLOGY SERVICES LIMITED
02853947Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (34 parents)Equity (Company account)2 GBP2022-12-31Officer2011-11-06 ~ 2012-09-27IIF 266 - Secretary → ME - 62HOSTBOND LIMITED - 1991-02-01Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (32 parents)Equity (Company account)-364,011 GBP2022-12-31Officer2011-11-21 ~ 2012-11-09IIF 352 - Director → ME2011-10-13 ~ 2012-10-12IIF 265 - Secretary → ME
- 63ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, EnglandActive Corporate (99 parents, 7 offsprings)Equity (Company account)31,113,143 GBP2022-12-31Officer2011-09-27 ~ 2012-09-25IIF 264 - Secretary → ME
- 64CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 316 - Director → ME2013-01-01 ~ 2016-10-05IIF 136 - Secretary → ME
- 65
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 81 - Secretary → ME - 66
EVE PROPERTY MANAGEMENT LIMITED
07422646Old Rectory High Street, Bury, Ramsey, Huntingdon, CambridgeshireActive Corporate (2 parents)Equity (Company account)13,855 GBP2024-10-31Officer2010-10-28 ~ 2011-04-04IIF 350 - Director → ME - 67
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 291 - Director → ME2013-01-01 ~ 2016-10-05IIF 85 - Secretary → ME - 68
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-18 ~ 2016-10-05IIF 189 - Secretary → ME - 69
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 276 - Director → ME2013-01-01 ~ 2016-10-05IIF 143 - Secretary → ME - 70G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - nowSECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD
- 2002-08-20 02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (28 parents)Officer2002-02-04 ~ 2002-07-01IIF 255 - Secretary → ME - 71
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 309 - Director → ME2013-01-01 ~ 2016-10-05IIF 119 - Secretary → ME - 72GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (23 parents)Officer2003-07-04 ~ 2004-10-13IIF 239 - Secretary → ME
- 73ROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer2009-06-24 ~ dissolvedIIF 324 - Director → ME2003-07-04 ~ dissolvedIIF 243 - Secretary → ME
- 74
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171ASPECT SECURITIES LIMITED - 2000-05-08Flat 14 37 Charlotte Road, London, EnglandActive Corporate (15 parents)Equity (Company account)1,280,219 GBP2024-12-31Officer2009-12-31 ~ 2010-09-06IIF 343 - Director → ME2001-07-25 ~ 2007-04-16IIF 346 - Director → ME - 75
NEATLODGE LIMITED
- 2010-06-30 06288016Flat 14 37 Charlotte Road, London, EnglandActive Corporate (10 parents)Equity (Company account)3,842,598 GBP2024-12-31Officer2008-01-07 ~ 2010-09-06IIF 349 - Director → ME2008-01-07 ~ 2010-09-06IIF 260 - Secretary → ME - 76
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22 02632226XARCH LIMITED - 1991-10-17Flat 14 37 Charlotte Road, London, EnglandActive Corporate (13 parents, 5 offsprings)Equity (Company account)33,041,659 GBP2024-12-31Officer2001-04-02 ~ 2007-04-16IIF 344 - Director → ME2008-01-07 ~ 2010-09-06IIF 339 - Director → ME2008-01-07 ~ 2010-09-06IIF 258 - Secretary → ME - 77
NEWFLAT LIMITED
- 2010-03-05 06288022Flat 14 37 Charlotte Road, London, EnglandActive Corporate (10 parents)Equity (Company account)1,759,171 GBP2024-12-31Officer2008-01-07 ~ 2010-09-06IIF 341 - Director → ME2008-01-07 ~ 2010-09-06IIF 257 - Secretary → ME - 78
NICELEASE LIMITED
- 2010-06-30 06288026Flat 14 37 Charlotte Road, London, EnglandActive Corporate (10 parents)Equity (Company account)3,515,299 GBP2024-12-31Officer2008-01-07 ~ 2010-09-06IIF 348 - Director → ME2008-01-07 ~ 2010-09-06IIF 259 - Secretary → ME - 79
GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20 02915247RITEACE LIMITED - 1994-10-11Flat 14 37 Charlotte Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Equity (Company account)28,342,142 GBP2024-12-31Officer2001-04-02 ~ 2007-04-16IIF 347 - Director → ME2008-01-07 ~ 2010-09-06IIF 342 - Director → ME2008-01-07 ~ 2010-09-06IIF 256 - Secretary → ME - 80GLASSHOUSE PROPERTY RENTALS LIMITED - now
GLASSHOUSE RESIDENTIAL LETTINGS LIMITED
- 2016-06-13 03727558NETBUDGET LIMITED - 1999-07-14Flat 14 37 Charlotte Road, London, EnglandActive Corporate (10 parents)Equity (Company account)3,142,967 GBP2024-12-31Officer2008-01-07 ~ 2010-09-06IIF 340 - Director → ME2001-04-02 ~ 2007-04-16IIF 345 - Director → ME2008-01-07 ~ 2010-09-06IIF 261 - Secretary → ME - 81REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (27 parents)Officer2013-01-01 ~ 2016-10-05IIF 66 - Secretary → ME
- 82LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 153 - Secretary → ME
- 83HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 49 - Secretary → ME
- 84HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 62 - Secretary → ME
- 85
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (15 parents)Officer2013-01-01 ~ 2013-11-22IIF 42 - Secretary → ME - 86MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2013-01-01 ~ 2017-11-08IIF 8 - Secretary → ME
- 87180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 307 - Director → ME2013-01-01 ~ 2016-10-05IIF 91 - Secretary → ME
- 88180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 270 - Director → ME2013-01-01 ~ 2016-10-05IIF 149 - Secretary → ME
- 89SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2013-01-01 ~ dissolvedIIF 2 - Secretary → ME
- 90
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2013-01-01 ~ 2013-11-22IIF 41 - Secretary → ME - 91RANWORTHPARK LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ dissolvedIIF 5 - Secretary → ME
- 9231st Floor 40 Bank Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2014-02-11 ~ 2014-02-11IIF 48 - Secretary → ME2013-01-01 ~ 2016-10-05IIF 182 - Secretary → ME
- 93THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 7 - Secretary → ME
- 94WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2015-03-31 ~ 2016-10-05IIF 283 - Director → ME2013-01-01 ~ 2016-10-05IIF 73 - Secretary → ME
- 95IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 52 - Secretary → ME
- 96SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 35 - Secretary → ME
- 97SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 156 - Secretary → ME
- 98SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2013-01-01 ~ 2014-05-15IIF 61 - Secretary → ME
- 99Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 40 - Secretary → ME
- 100SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 58 - Secretary → ME
- 101SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 168 - Secretary → ME
- 102Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 54 - Secretary → ME
- 103Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 44 - Secretary → ME
- 104Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 57 - Secretary → ME
- 105Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 46 - Secretary → ME
- 106SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 72 - Secretary → ME
- 107Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 29 - Secretary → ME
- 108Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2013-01-01 ~ 2014-05-15IIF 36 - Secretary → ME
- 109Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 56 - Secretary → ME
- 110Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 21 - Secretary → MEIIF 6 - Secretary → ME
- 111GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2015-03-31 ~ 2016-10-05IIF 314 - Director → ME2013-01-01 ~ 2016-10-05IIF 90 - Secretary → ME
- 112
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 297 - Director → ME2013-01-01 ~ 2016-10-05IIF 181 - Secretary → ME - 113KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (13 parents)Officer2013-01-01 ~ 2013-11-22IIF 33 - Secretary → ME - 114KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 51 - Secretary → ME
- 115KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 14 - Secretary → ME - 116KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (30 parents, 49 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 59 - Secretary → ME - 117KNIGHT DRAGON M0103 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2013-07-08 ~ 2013-11-22IIF 13 - Secretary → ME
- 118KNIGHT DRAGON M0104 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2013-07-08 ~ 2013-11-22IIF 12 - Secretary → ME
- 119KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2013-01-04 ~ 2013-11-22IIF 47 - Secretary → ME2013-01-01 ~ 2013-11-22IIF 15 - Secretary → ME - 120KNIGHT DRAGON M0114B LIMITED - now
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 17 - Secretary → ME - 121KNIGHT DRAGON M0115 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents)Officer2013-03-07 ~ 2013-11-22IIF 19 - Secretary → ME
- 122KNIGHT DRAGON M0116 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2013-07-08 ~ 2013-11-22IIF 18 - Secretary → ME
- 123KNIGHT DRAGON M0117 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (11 parents)Officer2013-03-07 ~ 2013-11-22IIF 16 - Secretary → ME
- 124KNIGHT DRAGON M0121 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2013-07-08 ~ 2013-11-22IIF 20 - Secretary → ME
- 125KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents)Officer2013-01-01 ~ 2013-11-22IIF 45 - Secretary → ME - 126KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (20 parents)Officer2013-10-16 ~ 2013-11-22IIF 9 - Secretary → ME - 127KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 50 - Secretary → ME - 128KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Equity (Company account)201 GBP2024-03-31Officer2013-01-01 ~ 2013-10-21IIF 23 - Secretary → ME
- 129MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21 06311922HENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2014-02-11IIF 26 - Secretary → ME - 130MEANTIME NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
- 2014-03-21 06346952 06346964, 06346958, 06346953NUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2014-02-11IIF 1 - Secretary → ME - 131MEANTIME NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
- 2014-03-21 06346958 06346964, 06346953, 06346952REMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-02 ~ 2014-02-11IIF 3 - Secretary → ME - 132NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (15 parents)Officer2015-04-16 ~ 2016-10-05IIF 298 - Director → ME2015-04-16 ~ 2016-10-05IIF 191 - Secretary → ME - 133NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (18 parents)Officer2015-03-31 ~ 2015-05-26IIF 285 - Director → ME2014-03-06 ~ 2016-10-05IIF 208 - Secretary → ME - 134NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2016-02-15 ~ 2016-10-05IIF 77 - Secretary → ME
- 135
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-01-30 ~ 2016-10-05IIF 158 - Secretary → ME - 136
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 274 - Director → ME2013-01-01 ~ 2016-10-05IIF 227 - Secretary → ME - 137PALACE CAPITAL (SIGNAL) LTD - nowThomas House, 84 Eccleston Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2013-01-01 ~ 2013-10-21IIF 31 - Secretary → ME
- 138SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (26 parents)Officer2013-01-01 ~ 2013-11-22IIF 39 - Secretary → ME
- 139QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 76 - Secretary → ME
- 140SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 120 - Secretary → ME
- 141SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 223 - Secretary → ME
- 142SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 232 - Secretary → ME
- 143SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 284 - Director → ME2013-01-01 ~ 2016-10-05IIF 64 - Secretary → ME
- 144SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (33 parents, 7 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 166 - Secretary → ME
- 145SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (34 parents)Equity (Company account)1 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 88 - Secretary → ME
- 146QUERCUS 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 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 99 - Secretary → ME
- 147
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 216 - Secretary → ME - 148INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2013-01-01 ~ 2016-10-05IIF 147 - Secretary → ME
- 149MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (29 parents)Officer2013-01-01 ~ 2016-10-05IIF 101 - Secretary → ME
- 150Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 206 - Secretary → ME
- 151156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 167 - Secretary → ME
- 152156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (35 parents, 1 offspring)Equity (Company account)1 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 157 - Secretary → ME
- 153C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 69 - Secretary → ME
- 154C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (25 parents)Equity (Company account)1 GBP2018-12-31Officer2013-01-01 ~ 2016-10-05IIF 102 - Secretary → ME
- 155SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2016-10-05IIF 164 - Secretary → ME
- 156CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 145 - Secretary → ME
- 157
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 110 - Secretary → ME - 158
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 60 - Secretary → ME - 159NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 203 - Secretary → ME
- 160QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 199 - Secretary → ME
- 161VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 96 - Secretary → ME
- 162
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ 2016-10-05IIF 97 - Secretary → ME - 163POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 154 - Secretary → ME
- 164NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2013-01-01 ~ 2016-10-05IIF 178 - Secretary → ME
- 165REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 225 - Secretary → ME
- 16643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-03-31 ~ 2016-10-05IIF 271 - Director → ME2013-01-01 ~ 2016-10-05IIF 87 - Secretary → ME
- 167180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 221 - Secretary → ME
- 168180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 228 - Secretary → ME
- 16958 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 82 - Secretary → ME
- 17058 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 198 - Secretary → ME
- 17143-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2016-06-27 ~ 2016-10-05IIF 294 - Director → ME2013-01-01 ~ 2016-10-05IIF 188 - Secretary → ME
- 172
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2013-01-01 ~ 2016-10-05IIF 192 - Secretary → ME - 173
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 306 - Director → ME2013-01-01 ~ 2016-10-05IIF 146 - Secretary → ME - 1744th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-01-01 ~ 2013-10-21IIF 268 - Director → ME2013-01-01 ~ 2013-10-21IIF 27 - Secretary → ME
- 17516 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 269 - Director → ME2013-01-01 ~ dissolvedIIF 37 - Secretary → ME
- 176
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2015-03-31 ~ 2016-10-05IIF 293 - Director → ME2013-01-01 ~ 2016-10-05IIF 190 - Secretary → ME - 177
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 115 - Secretary → ME - 17843-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 278 - Director → ME2013-01-01 ~ 2016-10-05IIF 135 - Secretary → ME
- 17943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 292 - Director → ME2013-01-01 ~ 2016-10-05IIF 202 - Secretary → ME
- 180SHELFCO (NO. 3546) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 32 - Secretary → ME
- 181SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 126 - Secretary → ME
- 182QUINTAIN (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)Officer2013-01-01 ~ 2016-10-05IIF 142 - Secretary → ME
- 183QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 280 - Director → ME2013-01-01 ~ 2016-10-05IIF 84 - Secretary → ME
- 184
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 121 - Secretary → ME - 185QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2015-04-16 ~ 2015-05-26IIF 308 - Director → ME2015-04-16 ~ 2016-10-05IIF 200 - Secretary → ME - 186QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973180 Great Portland Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-04-16 ~ 2015-05-26IIF 312 - Director → ME2015-04-16 ~ 2016-10-05IIF 174 - Secretary → ME - 187
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ 2016-10-05IIF 300 - Director → ME2015-04-16 ~ 2016-10-05IIF 222 - Secretary → ME - 188
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 290 - Director → ME2015-04-16 ~ 2016-10-05IIF 128 - Secretary → ME - 189
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 303 - Director → ME2015-04-16 ~ 2016-10-05IIF 127 - Secretary → ME - 190POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 187 - Secretary → ME
- 191COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2013-01-01 ~ 2016-10-05IIF 124 - Secretary → ME
- 192SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 317 - Director → ME2013-01-01 ~ 2016-10-05IIF 233 - Secretary → ME
- 193
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 140 - Secretary → ME - 194180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-03-31 ~ 2016-10-05IIF 318 - Director → ME2013-01-01 ~ 2016-10-05IIF 180 - Secretary → ME
- 19543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 161 - Secretary → ME
- 19616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 25 - Secretary → ME
- 19743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 218 - Secretary → ME
- 19816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 199SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 93 - Secretary → ME
- 200QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 169 - Secretary → ME
- 201
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2013-10-16 ~ 2016-10-05IIF 109 - Secretary → ME - 202180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 125 - Secretary → ME
- 203
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 196 - Secretary → ME - 204180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 171 - Secretary → ME
- 205180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 184 - Secretary → ME
- 206
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2016-10-05IIF 215 - Secretary → ME - 207QUINTAIN PLC - 2016-02-09
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)Officer2013-01-01 ~ 2016-10-05IIF 111 - Secretary → ME - 208QUINTAIN 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)Officer2014-03-06 ~ 2016-10-05IIF 67 - Secretary → ME - 209180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 179 - Secretary → ME
- 210SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 118 - Secretary → ME
- 211QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2015-03-31 ~ 2015-05-26IIF 304 - Director → ME2014-03-06 ~ 2016-10-05IIF 155 - Secretary → ME - 212QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 301 - Director → ME2014-03-06 ~ 2016-10-05IIF 139 - Secretary → ME - 213
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 313 - Director → ME2014-03-06 ~ 2016-10-05IIF 165 - Secretary → ME - 214
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-03-06 ~ 2016-10-05IIF 159 - Secretary → ME - 215
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 305 - Director → ME2014-03-06 ~ 2016-10-05IIF 107 - Secretary → ME - 216
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 108 - Secretary → ME - 217SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 281 - Director → ME2013-01-01 ~ 2016-10-05IIF 210 - Secretary → ME
- 218QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2013-01-01 ~ 2016-10-05IIF 175 - Secretary → ME
- 21943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 123 - Secretary → ME
- 22016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 34 - Secretary → ME
- 221180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 134 - Secretary → ME
- 222QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 212 - Secretary → ME
- 223180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 150 - Secretary → ME
- 224180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 74 - Secretary → ME
- 225180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 193 - Secretary → ME
- 22643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 117 - Secretary → ME
- 227180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 70 - Secretary → ME
- 22816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 53 - Secretary → ME
- 22943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 132 - Secretary → ME
- 230SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 163 - Secretary → ME
- 231SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 230 - Secretary → ME
- 232SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 104 - Secretary → ME
- 233SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 185 - Secretary → ME
- 234SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 224 - Secretary → ME
- 235
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 95 - Secretary → ME - 236SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 63 - Secretary → ME
- 23743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 106 - Secretary → ME
- 23843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 68 - Secretary → ME
- 239SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 71 - Secretary → ME
- 240FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 112 - Secretary → ME
- 241FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2013-01-01 ~ 2016-10-05IIF 131 - Secretary → ME
- 242FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 277 - Director → ME2013-01-01 ~ 2016-10-05IIF 195 - Secretary → ME
- 243FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 186 - Secretary → ME
- 244SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 211 - Secretary → ME
- 24543-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2013-01-01 ~ dissolvedIIF 151 - Secretary → ME
- 246ROYAL INSURANCE (INT.) LIMITED - 1987-06-01St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (46 parents, 2 offsprings)Officer1994-07-01 ~ 1996-04-26IIF 250 - Secretary → ME
- 247SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
HONEYCOMB SB LIMITED
- 2010-07-21 03951306LAW 2116 LIMITED - 2000-04-032 Triton Square, Regent's Place, London, United KingdomActive Corporate (26 parents)Officer2008-07-25 ~ 2009-11-04IIF 336 - Director → ME - 248SANTANDER ASSET FINANCE PLC - nowSOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2006-03-31 ~ 2007-03-26IIF 235 - Secretary → ME
- 249SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30 02304569ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01TRUSHELFCO (NO.1336) LIMITED - 1988-12-02Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (31 parents)Officer2009-03-13 ~ 2009-11-04IIF 323 - Director → ME1996-08-27 ~ 2001-12-07IIF 236 - Secretary → ME - 250N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (41 parents)Officer2009-07-15 ~ 2009-11-04IIF 338 - Director → ME
- 251SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2013-01-01 ~ 2016-10-05IIF 229 - Secretary → ME
- 252SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (37 parents)Officer2015-03-31 ~ 2016-10-05IIF 286 - Director → ME2013-01-01 ~ 2016-10-05IIF 92 - Secretary → ME
- 253
THAMESIDE NATURE PARK LTD
07151955Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (23 parents)Equity (Company account)492,512 GBP2022-12-31Officer2012-03-05 ~ 2013-06-19IIF 351 - Director → ME2011-09-29 ~ 2012-09-18IIF 263 - Secretary → ME - 254TRUSHELFCO (NO.1332) LIMITED - 1989-01-25Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (17 parents)Officer2009-04-17 ~ 2009-11-04IIF 326 - Director → ME
- 255
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-05-12 ~ 2016-10-05IIF 80 - Secretary → ME - 256WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2013-01-01 ~ 2015-07-03IIF 75 - Secretary → ME - 257SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 162 - Secretary → ME
- 258SHELFCO (NO. 3545) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 24 - Secretary → ME
- 259
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 28 - Secretary → ME - 260WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-28 ~ 2016-10-05IIF 197 - Secretary → ME - 261WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 144 - Secretary → ME
- 262WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 130 - Secretary → ME
- 263WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 207 - Secretary → ME
- 264
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2015-12-10 ~ 2016-10-05IIF 148 - Secretary → ME - 265
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
0872173443-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2013-10-07 ~ 2016-10-05IIF 65 - Secretary → ME - 266
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 213 - Secretary → ME - 267WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-02-15 ~ 2016-10-05IIF 133 - Secretary → ME - 268WEMBLEY 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 ~ 2016-10-05IIF 209 - Secretary → ME - 269WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 105 - Secretary → ME
- 270
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2013-01-01 ~ 2016-10-05IIF 217 - Secretary → ME - 271
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 141 - Secretary → ME - 272
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 94 - Secretary → ME - 273
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 83 - Secretary → ME - 274WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-03-04 ~ 2016-10-05IIF 183 - Secretary → ME - 275WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2015-12-10 ~ 2016-10-05IIF 113 - Secretary → ME - 276
STERLING ESTATES LIMITED
- 1994-05-11 00224677St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (38 parents)Officer1994-01-13 ~ 1995-12-18IIF 252 - Secretary → ME - 277
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 272 - Director → ME2013-01-01 ~ 2016-10-05IIF 103 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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