The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stubber, James Robert Hamilton
- British born in August 1954Registered addresses and corresponding companies
Stubber, James Robert Hamilton
- British born in August 1954Registered addresses and corresponding companies
Hamilton Stubber, James Robert
The Vine House, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2JL
IIF 10 IIF 11 IIF 12 (more)(less)
- born in August 1954
Hamilton Stubber, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1954
Hamilton Stubber, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies1 The Regency, Hide Place, London, SW1P 4HD
IIF 28 IIF 29 IIF 30 (more)(less)IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- British born in August 1954
Mr James Robert Hamilton Stubber
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1954
Hamilton Stubber, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies22 Lg1, Forth Street, Edinburgh, EH1 3LH, Scotland
IIF 122Aughentaine, Aghintain Road, Fivemiletown, BT75 0LH, Northern Ireland
IIF 123 IIF 124Aughentaine, Aghintain Road, Fivemiletown, Co.tyrone, BT75 0LH, Uk
IIF 125Aughentaine, Aghintain Road, Fivemiletown, County Tyrone, BT75 0LH, United Kingdom
IIF 126Aughentaine Road, Fivemiletown, Co Tyrone, BT75 0LH
IIF 127 IIF 128
Related profiles found in government register
Offspring entities and appointments
123
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 33 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 92 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2002-10-14 ~ 2006-02-17IIF 13 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (30 parents)Officer2004-09-24 ~ 2006-02-17IIF 63 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2002-10-14 ~ 2006-02-17IIF 90 - Director → ME
- 6
AUGHENTAINE CONSULTING LLP
OC31790272 London Road, St. Albans, HertfordshireActive Corporate (2 parents)Officer2006-02-21 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 60 - Director → ME - 8
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 32 - Director → ME - 9
- 10IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2002-10-14 ~ 2006-02-17IIF 17 - Director → ME
- 1143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2002-10-14 ~ 2006-02-17IIF 116 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2002-10-14 ~ 2006-02-17IIF 58 - Director → ME
- 13180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 28 - Director → ME
- 14180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 108 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2002-10-14 ~ 2006-02-17IIF 67 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2002-10-14 ~ 2006-02-17IIF 70 - Director → ME
- 1716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 78 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 54 - Director → ME
- 19
- 20
- 21
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2004-03-08 ~ 2006-02-17IIF 6 - Director → ME - 22
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2005-02-28 ~ 2006-02-17IIF 57 - Director → ME - 23
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2002-10-14 ~ 2006-02-17IIF 46 - Director → ME - 24
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 80 - Director → ME - 25922ND SHELF TRADING COMPANY LIMITED - 1998-10-0916 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2004-02-12 ~ 2006-02-17IIF 19 - Director → ME
- 26
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2002-10-14 ~ 2006-02-17IIF 71 - Director → ME - 27
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2006-02-17IIF 79 - Director → ME - 28
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 39 - Director → ME - 29
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 97 - Director → ME - 30ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17TIMBER GROWERS SCOTLAND LIMITED - 1983-10-0622 Lg1 Forth Street, Edinburgh, ScotlandActive Corporate (109 parents, 3 offsprings)Officer2012-02-21 ~ nowIIF 122 - Director → ME
- 31
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 114 - Director → ME - 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 29 - Director → ME - 33
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2002-10-14 ~ 2006-02-17IIF 37 - Director → ME - 34
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2002-10-14 ~ 2006-02-17IIF 77 - Director → ME - 35
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2002-10-14 ~ 2006-02-17IIF 72 - Director → ME - 36
ELY CAPITAL PLC
06265791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2012-11-1655 Gower Street, LondonDissolved Corporate (13 parents)Officer2009-08-24 ~ 2010-03-24IIF 127 - Director → ME - 37ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2002-10-14 ~ 2006-02-17IIF 75 - Director → ME - 38ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 110 - Director → ME - 39
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2002-10-14 ~ 2006-02-17IIF 36 - Director → ME - 40
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2002-10-14 ~ 2006-02-17IIF 105 - Director → ME - 41CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2002-10-14 ~ 2006-02-17IIF 64 - Director → ME
- 42
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 76 - Director → ME - 43OFFERSWIFT PROPERTY MANAGEMENT LIMITED - 1995-12-19C/o Bunn And Co, 18 Churton Street, London, EnglandActive Corporate (21 parents)Officer2008-04-09 ~ 2016-01-19IIF 102 - Director → ME
- 44
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2002-10-14 ~ 2006-02-17IIF 91 - Director → ME - 45
FASTTRACK HOMES LIMITED
0408112116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2003-02-06 ~ 2006-02-17IIF 22 - Director → ME - 46
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 40 - Director → ME - 47
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 109 - Director → ME - 48LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2003-05-06 ~ 2006-02-17IIF 7 - Director → ME
- 49LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2003-05-06 ~ 2006-02-17IIF 5 - Director → ME
- 50LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2003-05-06 ~ 2006-02-17IIF 9 - Director → ME
- 51LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2003-05-06 ~ 2006-02-17IIF 4 - Director → ME
- 52
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2002-10-14 ~ 2006-02-17IIF 106 - Director → ME - 53
- 54
- 55
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2002-10-14 ~ 2006-02-17IIF 98 - Director → ME - 56
HOUSING 4 ALL LLP
OC39590972 London Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2014-10-15 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE - 57WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2002-10-14 ~ 2006-02-17IIF 18 - Director → ME
- 58CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 11 - Director → ME
- 59GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2002-10-14 ~ 2006-02-17IIF 41 - Director → ME
- 60
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 89 - Director → ME - 61KNIGHT 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 (32 parents)Officer2002-10-14 ~ 2006-02-17IIF 48 - Director → ME - 62GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2002-10-14 ~ 2006-02-17IIF 113 - Director → ME
- 63
MARTLET ESTATES LLP
OC32525872 London Road, St Albans, HertfordshireActive Corporate (4 parents)Officer2007-01-10 ~ nowIIF 25 - LLP Designated Member → ME - 64
- 65
MOYNE INVESTMENTS LIMITED
NI608320Aughentaine, Aghintain Road, Fivemiletown, County TyroneDissolved Corporate (3 parents, 1 offspring)Officer2011-07-22 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 66
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 85 - Director → ME - 67
- 68HAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2002-10-14 ~ 2006-02-17IIF 112 - Director → ME
- 69SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 117 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2003-02-06 ~ 2004-03-08IIF 96 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2003-02-06 ~ 2005-02-23IIF 14 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2003-02-06 ~ 2005-02-23IIF 16 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2003-02-06 ~ 2005-02-23IIF 24 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2003-02-06 ~ 2005-02-23IIF 15 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2003-02-06 ~ 2005-02-23IIF 69 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2003-02-06 ~ 2005-02-23IIF 55 - Director → ME - 77QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2002-10-14 ~ 2007-10-16IIF 83 - Director → ME - 78CHESTERFIELD (NO.45) LIMITED - 2002-07-0416 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-10-14 ~ 2006-02-17IIF 104 - Director → ME
- 79
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2006-02-17IIF 99 - Director → ME - 80
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2006-02-17IIF 100 - Director → ME - 81QUINTAIN (JUNIPER CLOSE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2002-10-14 ~ 2006-02-17IIF 53 - Director → ME
- 82
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2004-01-09 ~ 2006-02-17IIF 62 - Director → ME - 8316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 47 - Director → ME
- 8443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 88 - Director → ME
- 85Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-113 Rivergate Temple Quay, BristolDissolved Corporate (18 parents)Officer2002-10-14 ~ 2005-10-31IIF 61 - Director → ME - 86180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 42 - Director → ME
- 87180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 38 - Director → ME
- 8816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 52 - Director → ME
- 8916 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-10-14 ~ 2006-02-17IIF 103 - Director → ME
- 9058 Davies Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2003-07-01IIF 12 - Director → ME
- 9158 Davies Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2003-07-01IIF 10 - Director → ME
- 9216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 107 - Director → ME
- 9316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 115 - Director → ME
- 9416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 30 - Director → ME
- 9516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 34 - Director → ME
- 9616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 65 - Director → ME
- 9716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 111 - Director → ME
- 9816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 101 - Director → ME
- 9943-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 81 - Director → ME
- 10016 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2002-10-14 ~ 2006-02-17IIF 87 - Director → ME
- 101
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2006-02-17IIF 59 - Director → ME - 102
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2006-02-17IIF 31 - Director → ME - 103180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-10-14 ~ 2006-02-17IIF 23 - Director → ME
- 104
- 105QUINTAIN LIMITED - nowQUINTAIN 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 (57 parents, 94 offsprings)Officer2002-10-07 ~ 2006-02-02IIF 49 - Director → ME - 106263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2002-10-14 ~ 2006-02-17IIF 84 - Director → ME
- 107
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2002-10-14 ~ 2006-02-17IIF 45 - Director → ME - 10816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2002-10-14 ~ 2006-02-17IIF 93 - Director → ME
- 109TITLERULE LIMITED - 2000-04-1216 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 50 - Director → ME
- 110910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2002-10-14 ~ 2006-02-17IIF 2 - Director → ME
- 111SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2002-10-14 ~ 2006-02-17IIF 43 - Director → ME
- 112
- 113FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer2002-10-14 ~ 2006-02-17IIF 3 - Director → ME
- 114
- 115FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2002-10-14 ~ 2006-02-17IIF 68 - Director → ME
- 116
RED C LTD
08270463Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 117SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2002-10-14 ~ 2006-02-17IIF 56 - Director → ME
- 118
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 86 - Director → ME - 119G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 44 - Director → ME
- 120
THE ROYAL FORESTRY SOCIETY
05306975The Hay Barns Home Farm Drive, Upton, Banbury, OxfordshireActive Corporate (40 parents)Officer2024-10-01 ~ nowIIF 124 - Director → ME2016-10-04 ~ 2022-10-03IIF 123 - Director → ME - 121
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2002-10-14 ~ 2006-02-17IIF 35 - Director → ME - 122WEMBLEY PARK LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2003-05-06 ~ 2006-02-17IIF 8 - Director → ME - 123
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2002-10-14 ~ 2006-02-17IIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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