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
Gavaghan, David Nicholas
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesTitanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 119 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 2142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 3 IIF 416, Grosvenor Street, London, W1K 4QF, England
IIF 5 IIF 616, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 7
- British chief executive born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Donegall Square North, Belfast, BT1 5GJ, Northern Ireland
IIF 8Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 9Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 10Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 11Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 12 IIF 13Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 14 IIF 15 IIF 16 (more)
- British director born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 24 IIF 25 IIF 26 (more)IIF 27 IIF 28 IIF 29 IIF 30 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 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 12616, Grosvenor Street, London, W1K 4QF
IIF 127 IIF 128 IIF 129 (more)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 17316, Grosvenor Street, London, W1K 4QF, England
IIF 174 IIF 17516, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 176 IIF 177 IIF 178 (more)
- British funf manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 186
- British head of fund management born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 187
- British property developer born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, Ardview Road, Killinchy, County Down, BT23 6TQ, Northern Ireland
IIF 188
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 189
- British born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies92, Old Ballyrobin Road, Muckamore, Antrim, Antrim, BT41 4TJ, Northern Ireland
IIF 19028, Bedford Street, Belfast, Antrim, BT2 7FE, United Kingdom
IIF 19161, Duncairn Gardens, Belfast, Antrim, BT15 2GB
IIF 1928, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland
IIF 193Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 194The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 19516, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 196
- British advisor born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesAurora Prime Real Estate Ltd, 8 Upper Crescent, Belfast, Co.antrim, BT7 1NT, United Kingdom
IIF 197
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies58, Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 198
- British property fund management born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 199
- British born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- British banker born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 218
- British born in August 1959
Mr David Nicholas Gavaghan
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
215
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 146 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 133 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2010-05-10 ~ 2012-02-16IIF 163 - Director → ME
- 4
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
NI67571692 Old Ballyrobin Road, Muckamore, Antrim, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 190 - Director → ME - 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2011-03-24 ~ 2012-02-16IIF 78 - Director → ME
- 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Has significant influence or control → OE - 7
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE - 8
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME - 9
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (125 parents)Officer2013-12-17 ~ 2016-03-31IIF 8 - Director → ME - 10
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (19 parents)Officer2011-02-09 ~ 2012-02-16IIF 196 - Director → ME - 11CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME - 12CHANTRY COURT WESTBURY NO. 2 LTD - nowCHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2011-07-28 ~ 2012-02-16IIF 7 - Director → ME - 13IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2010-05-10 ~ 2012-02-16IIF 127 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 168 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 143 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 136 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 141 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 154 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 69 - Director → ME
- 21IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 165 - Director → ME
- 22IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME
- 23
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 150 - Director → ME - 24
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 173 - Director → ME - 25
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 139 - Director → ME - 26
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ 2012-02-16IIF 171 - Director → ME - 27
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 134 - Director → ME - 28
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME - 29WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 148 - Director → ME
- 3043-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 181 - Director → ME
- 31Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ 2011-09-21IIF 183 - Director → ME
- 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 101 - Director → ME - 33
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 114 - Director → ME - 34
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 58 - Director → ME - 35
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2011-03-24 ~ 2012-02-16IIF 24 - Director → ME - 36
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 77 - Director → ME - 37
DIVERSITY MARK (N.I.) LTD
NI64833441 Arthur Street, C/o Women In Business (ni) Ltd, Belfast, Northern IrelandDissolved Corporate (13 parents)Officer2018-03-06 ~ 2020-12-08IIF 198 - Director → ME - 38
EAST BELFAST PARTNERSHIP
- 2015-02-24 NI031146GREATER EAST BELFAST PARTNERSHIP - 2002-11-28Avalon House, 278/280 Newtownards Road, BelfastActive Corporate (89 parents, 5 offsprings)Officer2013-11-08 ~ 2023-09-01IIF 9 - Director → ME - 39The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-10-11 ~ nowIIF 195 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-11-18 ~ 2012-02-16IIF 73 - Director → ME
- 41ENGLISH & 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)Officer2010-05-10 ~ 2012-02-16IIF 85 - Director → ME - 42ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 33 - Director → ME - 43
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-03-24 ~ 2012-02-16IIF 113 - Director → ME - 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 95 - Director → ME
- 45
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 59 - Director → ME - 46EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 6 - Director → ME
- 47EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 174 - Director → ME
- 48EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 5 - Director → ME
- 49EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-02-10 ~ 2011-11-21IIF 175 - Director → ME
- 50
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 68 - Director → ME - 51
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 93 - Director → ME - 52
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 32 - Director → ME - 53LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 25 - Director → ME
- 54LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 79 - Director → ME
- 55LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 56LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 88 - Director → ME
- 57
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 124 - Director → ME - 58180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 117 - Director → ME
- 59180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 39 - Director → ME
- 60SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2011-03-24 ~ 2012-02-16IIF 116 - Director → ME
- 61
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2017-06-15 ~ 2019-01-22IIF 199 - Director → ME - 62
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 194 - Director → ME - 63WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 55 - Director → ME
- 64IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 147 - Director → ME
- 65SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 158 - Director → ME
- 66SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2011-07-05IIF 157 - Director → ME
- 67SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 156 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 187 - Director → ME
- 69SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 155 - Director → ME
- 70SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 128 - Director → ME
- 71SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 135 - Director → ME
- 72
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2013-06-25 ~ 2015-02-17IIF 13 - Director → ME - 73C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 12 - Director → ME
- 74IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 20 - Director → ME
- 75GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 41 - Director → ME
- 76
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 65 - Director → ME - 77KNIGHT 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)Officer2010-05-10 ~ 2012-02-16IIF 52 - Director → ME - 78
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 76 - Director → ME - 79GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 107 - Director → ME
- 80LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer1993-04-30 ~ 1998-06-29IIF 212 - Director → ME - 81KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2011-03-24 ~ 2012-02-16IIF 62 - Director → ME
- 82MNB LEASING (SEPTEMBER) LIMITED - nowSG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED - 1982-02-01ZENVALE SECURITIES LIMITED - 1978-12-3114 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer1993-04-30 ~ 1998-06-29IIF 211 - Director → ME - 83
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-01 ~ dissolvedIIF 218 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 221 - Right to surplus assets - 75% or more → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2013-03-20 ~ dissolvedIIF 188 - Director → ME
- 85NEDLLOYD KOBE LIMITED - nowP&O NEDLLOYD KOBE LIMITED - 2006-04-11SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08
HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 030664371 Dorset Street, SouthamptonDissolved Corporate (30 parents)Officer1995-06-09 ~ 1998-06-29IIF 205 - Director → ME - 86NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer1993-04-30 ~ 1998-06-29IIF 217 - Director → ME
- 87
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 28 - Director → ME - 88QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 96 - Director → ME
- 89
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (14 parents)Officer2024-01-10 ~ nowIIF 192 - Director → ME - 90SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 102 - Director → ME
- 91SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 132 - Director → ME
- 92SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 167 - Director → ME
- 93SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 151 - Director → ME
- 94SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 186 - Director → ME
- 95QUERCUS 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)Officer2010-05-10 ~ 2012-02-16IIF 159 - Director → ME
- 96
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 138 - Director → ME - 97INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 145 - Director → ME
- 98MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 129 - Director → ME
- 99Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 177 - Director → ME
- 100156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 131 - Director → ME
- 101156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 160 - Director → ME
- 102C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 140 - Director → ME
- 103C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 189 - Director → ME
- 104SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-03-24 ~ 2012-02-16IIF 48 - Director → ME
- 105CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 169 - Director → ME
- 106
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 81 - Director → ME - 107
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 98 - Director → ME - 108NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 57 - Director → ME
- 109QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 86 - Director → ME
- 110VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 97 - Director → ME
- 111POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 47 - Director → ME
- 112NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 36 - Director → ME
- 113REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 26 - Director → ME
- 114180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 119 - Director → ME
- 115180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 66 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 43 - Director → ME
- 117
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2012-02-16IIF 56 - Director → ME - 118
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 180 - Director → ME - 1194th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 149 - Director → ME
- 120
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ 2012-02-16IIF 126 - Director → ME - 121
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 37 - Director → ME - 12243-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 185 - Director → ME
- 12343-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 184 - Director → ME
- 124SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 130 - Director → ME
- 125QUINTAIN (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)Officer2010-05-10 ~ 2012-02-16IIF 105 - Director → ME
- 126QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 45 - Director → ME
- 127
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 67 - Director → ME - 128POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 27 - Director → ME
- 129COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 170 - Director → ME
- 130SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 144 - Director → ME
- 131QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 44 - Director → ME - 132QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2012-02-16IIF 176 - Director → ME
- 13343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 35 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 61 - Director → ME
- 13543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 121 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 103 - Director → ME
- 137SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 34 - Director → ME
- 138QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 46 - Director → ME2010-05-10 ~ 2010-05-11IIF 118 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2012-02-16IIF 179 - Director → ME
- 140QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 51 - Director → ME - 141QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 142 - Director → ME - 142QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 30 - Director → ME
- 143QUINTAIN NORTH WEST LANDS LIMITED - nowSHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 63 - Director → ME
- 144QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2010-05-10 ~ 2012-02-16IIF 110 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 53 - Director → ME
- 14616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 123 - Director → ME
- 147180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 38 - Director → ME
- 148QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 100 - Director → ME
- 149180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 125 - Director → ME
- 150180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 122 - Director → ME
- 151180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 54 - Director → ME
- 15243-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 94 - Director → ME
- 153180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 91 - Director → ME
- 15416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 92 - Director → ME
- 15543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 90 - Director → ME
- 156SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 75 - Director → ME
- 157SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 64 - Director → ME
- 158SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 82 - Director → ME
- 159SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 111 - Director → ME
- 160SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 104 - Director → ME2010-05-10 ~ 2010-05-10IIF 42 - Director → ME
- 161
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 115 - Director → ME - 162SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME
- 16343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 40 - Director → ME
- 16443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 80 - Director → ME
- 165910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 31 - Director → ME
- 166SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 70 - Director → ME
- 167FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2010-05-10IIF 29 - Director → ME2010-05-10 ~ 2012-02-16IIF 109 - Director → ME
- 168FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2010-05-10 ~ 2012-02-16IIF 49 - Director → ME
- 169FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 60 - Director → ME
- 170FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 106 - Director → ME
- 171SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2012-02-16IIF 161 - Director → ME
- 17243-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2011-09-22 ~ 2012-02-16IIF 178 - Director → ME
- 173SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1993-04-30 ~ 1998-06-29IIF 213 - Director → ME - 174SG LEASING XII - nowSGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (30 parents)Officer1993-04-30 ~ 1998-06-29IIF 214 - Director → ME - 175SG VENDOR LEASING (DECEMBER) LIMITED - now
HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED - 1987-04-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1993-04-30 ~ 1998-06-29IIF 203 - Director → ME - 176SG VENDOR LEASING (SEPTEMBER) - nowSGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1993-04-30 ~ 1998-06-29IIF 216 - Director → ME - 177SGVF (16) LIMITED - nowSG LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14WHEATDECK LIMITED - 1988-11-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 206 - Director → ME - 178SGVF (17) LIMITED - nowSG EQUIPMENT FINANCE LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED - 1984-09-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 201 - Director → ME - 179SGVF (18) LIMITED - nowSG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 208 - Director → ME - 180SGVF (21) LIMITED - nowSG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10
HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED - 1984-10-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 200 - Director → ME - 181SGVF (22) LIMITED - nowSG ASSET FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 210 - Director → ME - 182SGVF (23) LIMITED - nowSG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10
HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1995-06-09 ~ 1998-06-29IIF 204 - Director → ME - 183SGVF (27) LIMITED - nowSG BROKERAGE SERVICES LIMITED - 2000-04-10
HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 209 - Director → ME - 184SGVF (30) LIMITED - nowSG VEHICLE CONSULTANCY LIMITED - 2000-04-10
HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED - 1988-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 202 - Director → ME - 185SGVF (41) LIMITED - nowSG VENDOR LEASING (JUNE) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09FLAKEMAIN LIMITED - 1980-12-31LEASE PLAN LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 207 - Director → ME - 186SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2010-05-10 ~ 2012-02-16IIF 50 - Director → ME
- 187SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME
- 188
SPORT CHANGES LIFE FOUNDATION
NI611158Unit 22, Argyle Business Centre, 39 North Howard Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-20IIF 1 - Director → ME - 189
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 193 - Director → ME - 190
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (27 parents)Officer2004-07-21 ~ 2010-04-30IIF 2 - Director → ME - 191OLD MUSEUM ARTS CENTRE-THE - 2010-09-2010 Exchange Street West, BelfastActive Corporate (60 parents, 1 offspring)Officer2012-10-01 ~ 2023-06-23IIF 23 - Director → ME
- 192
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 112 - Director → ME - 193TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24 NI039974Titanic House, Queens Road, Queens Island, BelfastActive Corporate (27 parents)Officer2013-06-25 ~ 2015-02-17IIF 21 - Director → ME - 194HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02H & W PROPERTY SALES LIMITED - 1991-11-12Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 16 - Director → ME
- 195CFR 19 LIMITED - 2003-10-08Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (10 parents)Officer2013-10-21 ~ 2015-02-17IIF 22 - Director → ME
- 196
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (10 parents)Officer2013-06-25 ~ 2015-02-17IIF 11 - Director → ME - 197HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23LAGAN SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 18 - Director → ME
- 198HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12SHIMNA SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 19 - Director → ME
- 199TITANIC PARK LIMITED - 1999-06-21TITANIC LIMITED - 1999-04-19ALTO PROPERTY MANAGEMENT LTD - 1998-03-10Titanic House, Queens Road, Queens Island, BelfastActive Corporate (26 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 17 - Director → ME
- 200TITANIC TRADEMARK PLC - 2004-02-04HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17Titanic House, Queens Road, Queens Island, BelfastActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 15 - Director → ME
- 201TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (7 parents)Officer2013-06-25 ~ 2015-02-17IIF 14 - Director → ME
- 202
BONUM CORPUS LIMITED
- 2013-10-31 NI609253THE BODY SHOP NI RETAIL LIMITED - 2011-12-2921 James Street South, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2013-10-24 ~ 2015-02-17IIF 10 - Director → ME - 203UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 215 - Director → ME - 204
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ nowIIF 191 - Director → ME - 205QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2011-03-24 ~ 2011-11-25IIF 108 - Director → ME
- 206PULZE EV LTD - 2022-02-25B4B TECHNOLOGY LTD - 2022-01-13QUADRANT POWER COMM (NI) LIMITED - 2018-04-05Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2022-04-01 ~ 2023-12-08IIF 197 - Director → ME
- 207WEMBLEY (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)Officer2011-03-24 ~ 2012-02-16IIF 74 - Director → ME - 208SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 72 - Director → ME
- 209
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 182 - Director → ME - 210WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - nowQUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2011-03-24 ~ 2012-02-16IIF 120 - Director → ME
- 211WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 84 - Director → ME
- 212WEMBLEY PARK RESIDENTIAL LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 153 - Director → ME
- 213WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2011-05-05IIF 87 - Director → ME
- 214WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
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)Officer2011-03-24 ~ 2012-02-16IIF 172 - Director → ME - 215
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 99 - Director → ME
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