The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shaw, Maxwell
Shaw, Maxwell
British company dirctor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16 Grosvenor Street, London, W1K 4QF
James, Maxwell David Shaw
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 28 152-156, Finchley Road, London, NW3 5HS
IIF 29 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 36 IIF 37 16, Grosvenor Street, London, W1K 4QF, England
IIF 38 IIF 39 IIF 40 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 58 IIF 59 16, Grosvenor Street, London, WIK 4QF, England
IIF 60 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 61 IIF 62 IIF 63 166, Sloane Street, London, SW1X 9QF
IIF 64 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 65 IIF 66 IIF 67 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 71 31, Hill Street, London, W1J 5LS, England
IIF 72 IIF 73 IIF 74 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 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
James, Maxwell David Shaw
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 7, Savile Row, London, W1S 3PE
James, Maxwell David Shaw
British ceo born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 145 C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 146 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 147 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 148 43-45, Portman Square, London, W1H 6LY
IIF 149 43-45, Portman Square, London, W1H 6LY, England
IIF 150 IIF 151 IIF 152 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 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 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272
IIF 273 43-45, Portman Square, London, WIH 6LY
James, Maxwell David Shaw
British compay director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 274 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 275 12, Carlos Place, London, W1K 2ET, England
IIF 276 IIF 277 IIF 278 (more) 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 280 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 281 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 282 58, Old Compton Street, London, W1D 4UF, England
IIF 283 8, Sackville Street, London, W1S 3DG, England
IIF 284 30, St. Giles, Oxford, OX1 3LE, England
Mr Maxwell David Shaw James
British born in January 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer
2012-05-25 ~ dissolvedIIF 26 - Director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 9 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 280 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 89 - Director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 91 - Director → ME
- 6 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 20 - Director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 130 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 18 - Director → ME
- 9 30 St. Giles, Oxford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer 2020-04-06 ~ nowIIF 284 - Director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 92 - Director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 128 - Director → ME
- 12 7 Savile Row, LondonDissolved Corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer 2024-11-08 ~ nowIIF 145 - Director → ME
- 14 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 7 - Director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 30 - Director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 87 - Director → ME
- 17 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 24 - Director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 90 - Director → ME
- 19 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 21 - Director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 100 - Director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 121 - Director → ME
- 22 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 5 - Director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 85 - Director → ME
- 24 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 11 - Director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 75 - Director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 102 - Director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 12 - Director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 96 - Director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 73 - Director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 281 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 286 - Ownership of shares – More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 98 - Director → ME
- 32 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 142 - Director → ME
- 33 58 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 282 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Ownership of shares – 75% or more → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 31 - Director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 39 - Director → ME
Ceased
228
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 173 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 104 - Director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-20 ~ 2012-02-20IIF 2 - Director → ME 2012-02-20 ~ 2016-06-27IIF 249 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-10-26 ~ 2016-11-21IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 285 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 160 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 184 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 218 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 178 - Director → ME - 9 6 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer 2012-10-30 ~ 2015-05-26IIF 79 - Director → ME
- 10QUINTAIN (WESTBURY) LIMITED - 2004-09-29QUERCUS (WESTBURY) LIMITED - 2014-06-20 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 23 - Director → ME
- 11QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30CHANTRY COURT WESTBURY LIMITED - 2014-06-20 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 60 - Director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 248 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2015-08-18 ~ 2016-06-27IIF 245 - Director → ME 2012-05-25 ~ 2015-03-31IIF 114 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 83 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 124 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 80 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 122 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 127 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 108 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 159 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 229 - Director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 208 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 118 - Director → ME
- 24 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 233 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 123 - Director → ME
- 26 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 88 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-05-25 ~ 2014-05-15IIF 19 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer 2011-09-20 ~ 2011-09-21IIF 138 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 133 - Director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 251 - Director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 268 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 196 - Director → ME
- 33 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 206 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 253 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 103 - Director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 202 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2012-02-16 ~ 2016-06-27IIF 244 - Director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 158 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 110 - Director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 235 - Director → ME
- 41QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 63 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 61 - Director → ME
- 43QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 62 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 93 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 267 - Director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-18 ~ 2016-06-27IIF 155 - Director → ME - 47 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 86 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 242 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 182 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 260 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 228 - Director → ME - 52 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 119 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 212 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-27IIF 274 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 58 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 59 - Director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 54 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-21IIF 71 - Director → ME - 59 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 125 - Director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 111 - Director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 219 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 36 - Director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 99 - Director → ME 2013-01-30 ~ 2013-03-18IIF 44 - Director → ME
- 64 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2013-01-30 ~ 2013-03-18IIF 134 - Director → ME 2015-03-31 ~ 2015-07-03IIF 132 - Director → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ 2013-03-18IIF 139 - Director → ME 2015-03-31 ~ 2015-07-03IIF 81 - Director → ME
- 66 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 257 - Director → ME 2013-01-29 ~ 2013-03-18IIF 141 - Director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-01-29 ~ 2013-03-18IIF 136 - Director → ME 2015-03-31 ~ 2016-06-27IIF 215 - Director → ME
- 68 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ 2013-03-18IIF 140 - Director → ME 2015-03-31 ~ 2016-06-27IIF 230 - Director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 167 - Director → ME 2013-01-29 ~ 2013-03-18IIF 137 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 107 - Director → ME 2013-02-01 ~ 2013-03-18IIF 135 - Director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 82 - Director → ME
- 72SHELFCO (NO. 3257) LIMITED - 2006-07-26IQ (NOMINEE) LIMITED - 2008-08-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-19 ~ 2014-05-15IIF 17 - Director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 10 - Director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 169 - Director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 27 - Director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 67 - Director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 14 - Director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 66 - Director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 68 - Director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 69 - Director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-30 ~ 2014-05-15IIF 35 - Director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 34 - Director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 33 - Director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 70 - Director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 65 - Director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 113 - Director → ME - 87 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 78 - Director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 29 - Director → ME
- 89JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 40 - Director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 55 - Director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 50 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 41 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 42 - Director → ME
- 94REMYGLADE LIMITED - 2007-10-04GREENWICH PENINSULA M0114 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 37 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 49 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 48 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 57 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 47 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 53 - Director → ME
- 100THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07QUINTAIN MERIDIAN LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 6 - Director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 46 - Director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 56 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 154 - Director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 254 - Director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2012-05-25 ~ 2013-10-21IIF 64 - Director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 76 - Director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 189 - Director → ME
- 108TIPI PROPERTIES NW01 LIMITED - 2022-12-23QWR PROPERTIES NW01 LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 105 - Director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 255 - Director → ME
- 110 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 203 - Director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2012-05-25 ~ 2013-10-21IIF 32 - Director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 283 - Director → MEPerson with significant control 2018-09-25 ~ 2018-10-25IIF 288 - Ownership of voting rights - 75% or more → OEIIF 288 - Ownership of shares – 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 52 - Director → ME - 114
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 146 - Director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-17 ~ 2016-06-27IIF 263 - Director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ 2016-06-27IIF 273 - Director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 231 - Director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 131 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 72 - Director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 112 - Director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2012-03-07 ~ 2012-12-12IIF 13 - Director → ME
- 122SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 4 - Director → ME 2015-03-31 ~ 2016-06-27IIF 197 - Director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 170 - Director → ME 2012-03-07 ~ 2012-12-12IIF 8 - Director → ME
- 124 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-03-07 ~ 2012-12-12IIF 43 - Director → ME 2015-03-31 ~ 2016-06-27IIF 222 - Director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2012-03-07 ~ 2012-12-12IIF 22 - Director → ME 2015-03-31 ~ 2016-06-27IIF 269 - Director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2012-03-07 ~ 2012-12-12IIF 3 - Director → ME 2015-03-31 ~ 2016-06-27IIF 213 - Director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 166 - Director → ME 2012-03-07 ~ 2012-12-12IIF 38 - Director → ME
- 128 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 214 - Director → ME 2012-03-07 ~ 2012-12-12IIF 25 - Director → ME
- 129 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 252 - Director → ME 2012-03-07 ~ 2012-12-12IIF 15 - Director → ME
- 130 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 45 - Director → ME 2015-03-31 ~ 2016-06-27IIF 187 - Director → ME
- 131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 180 - Director → ME 2012-03-07 ~ 2012-12-12IIF 51 - Director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 150 - Director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 198 - Director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 243 - Director → ME
- 135NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 152 - Director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 168 - Director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-02-20 ~ 2016-06-27IIF 193 - Director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 237 - Director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2011-10-01 ~ 2011-10-01IIF 1 - Director → ME 2011-10-01 ~ 2016-06-27IIF 256 - Director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 201 - Director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 240 - Director → ME
- 142 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 120 - Director → ME
- 143 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 271 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 234 - Director → ME
- 145 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 191 - Director → ME
- 146 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 264 - Director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 74 - Director → ME
- 148 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 115 - Director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 224 - Director → ME
- 150 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 106 - Director → ME
- 151 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 101 - Director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 207 - Director → ME
- 153QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27QUINTAIN (NO. 50) LIMITED - 2007-10-31SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 250 - Director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 84 - Director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 156 - Director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 246 - Director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 181 - Director → ME
- 158 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 95 - Director → ME
- 159 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 175 - Director → ME
- 160 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 220 - Director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 216 - Director → ME
- 162COUNTRYSIDE TWELVE LIMITED - 2005-11-29COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 241 - Director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2015-03-31IIF 109 - Director → ME
- 164SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 172 - Director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 94 - Director → ME - 166SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 266 - Director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 236 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 225 - Director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 199 - Director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 227 - Director → ME
- 171 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 163 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 204 - Director → ME
- 173 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 261 - Director → ME
- 174
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 270 - Director → ME - 175
QUINTAIN LIVING LIMITED
- nowQUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26TIPI HOMES LIMITED - 2020-09-21 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 149 - Director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 164 - Director → ME - 177SHELFCO (NO. 2996) LIMITED - 2004-12-20QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 258 - Director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 239 - Director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 232 - Director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 247 - Director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 272 - Director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 151 - Director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 116 - Director → ME
- 1842004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15QUID LIMITED - 2003-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 190 - Director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 186 - Director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 210 - Director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 183 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 171 - Director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 226 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 165 - Director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 211 - Director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 217 - Director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 259 - Director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-10-01 ~ 2016-06-27IIF 265 - Director → ME
- 195 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 174 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 177 - Director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 161 - Director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 153 - Director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-30 ~ 2016-06-27IIF 179 - Director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 238 - Director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 126 - Director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 200 - Director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 205 - Director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2012-05-25 ~ 2015-03-31IIF 117 - Director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 276 - Director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer 2018-10-19 ~ 2023-05-26IIF 147 - Director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 279 - Director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer 2019-06-26 ~ 2023-05-26IIF 275 - Director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 277 - Director → ME
- 210 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer 2018-07-12 ~ 2023-05-26IIF 278 - Director → ME
- 211 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 157 - Director → ME
- 212 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 77 - Director → ME
- 213QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2015-03-31 ~ 2015-07-03IIF 129 - Director → ME 2011-07-05 ~ 2013-03-19IIF 16 - Director → ME
- 214SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 194 - Director → ME
- 215
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2011-07-05 ~ 2011-07-05IIF 28 - Director → ME - 216WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 185 - Director → ME
- 217QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 192 - Director → ME
- 218 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 148 - Director → ME
- 219WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 223 - Director → ME
- 220TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 143 - Director → ME
- 221
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY STADIUM LIMITED - 1999-03-16WEMBLEY (LONDON) LIMITED - 2010-08-18 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 221 - Director → ME - 222WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 162 - Director → ME
- 223SHELFCO (NO. 3564) LIMITED - 2008-08-12WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 209 - Director → ME
- 224WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 176 - Director → ME
- 225WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2016-06-27IIF 188 - Director → ME
- 226WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 195 - Director → ME
- 227QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 262 - Director → ME
- 228 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 97 - Director → ME
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