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
Gavaghan, David Nicholas
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 4Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 5 IIF 6Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 719 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 8Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 9 IIF 10Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 11 IIF 12 IIF 13 (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 21 IIF 22 IIF 23 (more)IIF 24 IIF 25 IIF 26 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 122Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 12316, Grosvenor Street, London, W1K 4QF
IIF 124 IIF 125 IIF 126 (more)IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 17016, Grosvenor Street, London, W1K 4QF, England
IIF 171 IIF 172 IIF 173 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 175 IIF 176 IIF 177 (more)16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 185
- 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
11 Chisholm Road, Richmond, Surrey, TW10 6JH
IIF 200
- 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 206
- 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
Active
10
- 1
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
NI67571692 Old Ballyrobin Road, Muckamore, Antrim, Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2022-01-31Officer2022-08-30 ~ nowIIF 190 - Director → ME - 2
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2015-06-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Has significant influence or control → OE - 3
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2015-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 207 - Has significant influence or control → OE - 4The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-10-11 ~ nowIIF 195 - Director → ME
- 5
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-24 ~ nowIIF 194 - Director → ME - 6
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 206 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 209 - Right to surplus assets - 75% or more → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (6 parents)Officer2013-03-20 ~ dissolvedIIF 188 - Director → ME
- 8
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (8 parents)Equity (Company account)51,566 GBP2024-03-31Officer2024-01-10 ~ nowIIF 192 - Director → ME - 9
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 193 - Director → ME - 10
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Equity (Company account)58,326 GBP2024-08-31Officer2024-02-29 ~ nowIIF 191 - Director → ME
Ceased
193
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 143 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 130 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 160 - Director → ME
- 4QUINTAIN (NO.9) LIMITED - 2004-05-26 03954344, 03954377, 03954388... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2011-03-24 ~ 2012-02-16IIF 75 - Director → ME
- 5
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 149 - Director → ME - 6
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (19 parents)Net Assets/Liabilities (Company account)1,083,576 GBP2024-03-31Officer2013-12-17 ~ 2016-03-31IIF 3 - Director → ME - 7
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2011-02-09 ~ 2012-02-16IIF 196 - Director → ME - 8CHANTRY COURT WESTBURY LTD - now 07721951
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2010-05-10 ~ 2012-02-16IIF 159 - Director → ME - 9CHANTRY COURT WESTBURY NO. 2 LTD - now 05241139CHANTRY COURT WESTBURY LIMITED - 2014-06-20 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 077219514 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2011-07-28 ~ 2012-02-16IIF 185 - Director → ME - 10IBIS (502) LIMITED - 1999-07-12 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 124 - Director → ME
- 1143-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ 2012-02-16IIF 165 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2010-05-10 ~ 2012-02-16IIF 140 - Director → ME
- 13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 133 - Director → ME
- 14180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 161 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 138 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 151 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 66 - Director → ME
- 18IBIS (496) LIMITED - 1999-07-09 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME
- 19IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 163 - Director → ME
- 20
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 147 - Director → ME - 21
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 170 - Director → ME - 22
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 136 - Director → ME - 23
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 168 - Director → ME - 24
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 131 - Director → ME - 25
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 134 - Director → ME - 26WB CO (1428) LIMITED - 2008-02-01 03483266, 03508519, 03508522... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2010-05-10 ~ 2012-02-16IIF 145 - Director → ME
- 2743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 180 - Director → ME
- 28COSEC7 LIMITED - now 07767185Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 182 - Director → ME
- 29
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 98 - Director → ME - 30
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 111 - Director → ME - 31
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 55 - Director → ME - 32
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-03-24 ~ 2012-02-16IIF 21 - Director → ME - 33
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 74 - Director → ME - 34
DIVERSITY MARK (N.I.) LTD
NI64833441 Arthur Street, C/o Women In Business (ni) Ltd, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-52,466 GBP2023-03-31Officer2018-03-06 ~ 2020-12-08IIF 198 - Director → ME - 35
EAST BELFAST PARTNERSHIP
- 2015-02-24 NI031146GREATER EAST BELFAST PARTNERSHIP - 2002-11-28Avalon House, 278/280 Newtownards Road, BelfastActive Corporate (18 parents, 5 offsprings)Officer2013-11-08 ~ 2023-09-01IIF 4 - Director → ME - 36DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2012-02-16IIF 70 - Director → ME
- 37ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 82 - Director → ME - 38ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 30 - Director → ME - 39
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-24 ~ 2012-02-16IIF 110 - Director → ME - 40CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 92 - Director → ME
- 41
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 56 - Director → ME - 42EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now 074729523rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2011-02-10 ~ 2011-11-21IIF 173 - Director → ME
- 43EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now 074729653rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2011-02-10 ~ 2011-11-21IIF 171 - Director → ME
- 44EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now 074729693rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2011-02-10 ~ 2011-11-21IIF 172 - Director → ME
- 45EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now 074729543rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,832 GBP2016-12-31Officer2011-02-10 ~ 2011-11-21IIF 174 - Director → ME
- 46
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 65 - Director → ME - 47
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 90 - Director → ME - 48
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 29 - Director → ME - 49LAWGRA (NO.773) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 22 - Director → ME
- 50LAWGRA (NO.774) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 76 - Director → ME
- 51LAWGRA (NO.775) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 80 - Director → ME
- 52LAWGRA (NO.776) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 85 - Director → ME
- 53
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 121 - Director → ME - 54180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 114 - Director → ME
- 55180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 36 - Director → ME
- 56SHELFCO (NO. 3246) LIMITED - 2006-06-05 01226222, 01712354, 01712355... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 113 - Director → ME
- 57
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (4 parents)Officer2017-06-15 ~ 2019-01-22IIF 199 - Director → ME - 58WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 52 - Director → ME
- 59IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 01226222, 01712354, 01712355... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 144 - Director → ME
- 60SHELFCO (NO. 3256) LIMITED - 2006-07-26 01226222, 01712354, 01712355... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 155 - Director → ME
- 61SHELFCO (NO. 3264) LIMITED - 2006-07-26 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2011-07-05IIF 154 - Director → ME
- 62SHELFCO (NO. 3263) LIMITED - 2006-07-26 01226222, 01712354, 01712355... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 153 - Director → ME
- 63Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 187 - Director → ME
- 64SHELFCO (NO.3353) LIMITED - 2007-02-09 01226222, 01712354, 01712355... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME
- 65SHELFCO (NO.3359) LIMITED - 2007-02-05 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 125 - Director → ME
- 66SHELFCO (NO.3358) LIMITED - 2007-02-05 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 132 - Director → ME
- 67
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-11,749 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 10 - Director → ME - 68C F R 53 LIMITED - 2008-06-11 NI028025, NI037561, NI045321... (more)7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 9 - Director → ME
- 69IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-14 NI028025, NI037561, NI045321... (more)7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2013-06-25 ~ 2015-02-17IIF 17 - Director → ME
- 70GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2011-03-24 ~ 2012-02-16IIF 38 - Director → ME
- 71
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-03-24 ~ 2012-02-16IIF 62 - Director → ME - 72KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 49 - Director → ME - 73
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 73 - Director → ME - 74GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 104 - Director → ME
- 75LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29 01555642, 01653773, 01663480... (more)SGVF (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 (3 parents)Officer1993-04-30 ~ 1998-06-29IIF 200 - Director → ME - 76KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2011-03-24 ~ 2012-02-16IIF 59 - Director → ME
- 77NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10 00775046EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)Officer1993-04-30 ~ 1998-06-29IIF 204 - Director → ME
- 78
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 25 - Director → ME - 79QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 93 - Director → ME
- 80SHELFCO (NO.1558) LIMITED - 1998-11-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 99 - Director → ME
- 81SHELFCO (NO. 3125) LIMITED - 2005-10-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 129 - Director → ME
- 82SHELFCO (NO. 3450) LIMITED - 2007-09-14 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME
- 83SHELFCO (NO.1587) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 148 - Director → ME
- 84SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 186 - Director → ME
- 85QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 01226222, 01712354, 01712355... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 156 - Director → ME
- 86
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 135 - Director → ME - 87INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 142 - Director → ME
- 88MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 126 - Director → ME
- 89Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 176 - Director → ME
- 90156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 128 - Director → ME
- 91156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 157 - Director → ME
- 92C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME
- 93C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2010-05-10 ~ 2012-02-16IIF 189 - Director → ME
- 94SHELFCO (NO. 3244) LIMITED - 2006-05-30 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2011-03-24 ~ 2012-02-16IIF 45 - Director → ME
- 95CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME
- 96
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-24 ~ 2012-02-16IIF 78 - Director → ME - 97
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 95 - Director → ME - 98NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 54 - Director → ME
- 99QUINTAIN (NO.11) LIMITED - 2010-02-11 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 100VELOCITY 327 LIMITED - 2006-11-21 02478027, 02532748, 02587759... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 94 - Director → ME
- 101POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 44 - Director → ME
- 102NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 33 - Director → ME
- 103REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 23 - Director → ME
- 104180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 116 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 63 - Director → ME
- 10643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 40 - Director → ME
- 107
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 53 - Director → ME - 108
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 179 - Director → ME - 1094th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 146 - Director → ME
- 110
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-05-10 ~ 2012-02-16IIF 123 - Director → ME - 111
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 34 - Director → ME - 11243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-02-10IIF 184 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-02-10IIF 183 - Director → ME
- 114SHELFCO (NO. 3544) LIMITED - 2008-05-12 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 127 - Director → ME
- 115QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954344, 03954377, 03954388... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 102 - Director → ME
- 116QUINTAIN (NO.50) LIMITED - 2003-05-30 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 42 - Director → ME
- 117
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 64 - Director → ME - 118POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 24 - Director → ME
- 119COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 167 - Director → ME
- 120SHELFCO (NO. 3362) LIMITED - 2007-02-14 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 141 - Director → ME
- 121QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 41 - Director → ME - 122QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2012-02-16IIF 175 - Director → ME
- 12343-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 32 - Director → ME
- 12416 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 58 - Director → ME
- 12543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 118 - Director → ME
- 12616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 100 - Director → ME
- 127SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 31 - Director → ME
- 128QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-05-10 ~ 2010-05-11IIF 115 - Director → ME2010-05-10 ~ 2012-02-16IIF 43 - Director → ME
- 129180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2012-02-16IIF 178 - Director → ME
- 130QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 48 - Director → ME - 131QUINTAIN LIMITED - now 02950066QUINTAIN PLC - 2016-02-09 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 139 - Director → ME - 132QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 27 - Director → ME
- 133QUINTAIN NORTH WEST LANDS LIMITED - nowSHELFCO (NO. 2996) LIMITED - 2004-12-20 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 60 - Director → ME
- 134QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 107 - Director → ME
- 13543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 50 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 120 - Director → ME
- 137180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 35 - Director → ME
- 138QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05836904, 05836991, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 97 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 122 - Director → ME
- 140180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 119 - Director → ME
- 141180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 51 - Director → ME
- 14243-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 91 - Director → ME
- 143180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 88 - Director → ME
- 14416 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 87 - Director → ME
- 146SHELFCO (NO.2995) LIMITED - 2004-12-24 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 72 - Director → ME
- 147SHELFCO (NO.2999) LIMITED - 2004-12-20 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-10 ~ 2012-02-16IIF 61 - Director → ME
- 148SHELFCO (NO. 3227) LIMITED - 2006-04-29 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 79 - Director → ME
- 149SHELFCO (NO. 3196) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 108 - Director → ME
- 150SHELFCO (NO. 3195) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2010-05-10IIF 39 - Director → ME2010-05-10 ~ 2012-02-16IIF 101 - Director → ME
- 151
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 112 - Director → ME - 152SHELFCO (NO. 3220) LIMITED - 2006-04-07 01226222, 01712354, 01712355... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 86 - Director → ME
- 15343-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 37 - Director → ME
- 15443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 77 - Director → ME
- 155910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 02509349, 02509735, 02510229... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-24 ~ 2012-02-16IIF 28 - Director → ME
- 156SHELFCO (NO.1560) LIMITED - 1998-10-30 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 67 - Director → ME
- 157FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2010-05-10IIF 26 - Director → ME2010-05-10 ~ 2012-02-16IIF 106 - Director → ME
- 158FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-05-10 ~ 2012-02-16IIF 46 - Director → ME
- 159FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 57 - Director → ME
- 160FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 103 - Director → ME
- 161SHELFCO (NO. 3533) LIMITED - 2008-05-01 01226222, 01712354, 01712355... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 158 - Director → ME
- 16243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-02-16IIF 177 - Director → ME
- 163SG LEASING (MARCH) LIMITED - now
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31 00784508One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer1993-04-30 ~ 1998-06-29IIF 205 - Director → ME - 164SG LEASING XII - now 02052974SGLD LIMITED - 2004-06-02 04099830SG LEASING (DECEMBER) LIMITED - 2000-05-26 01219880
HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (3 parents)Officer1993-04-30 ~ 1998-06-29IIF 201 - Director → ME - 165SG VENDOR LEASING (SEPTEMBER) - nowSGVF (42) LIMITED - 2005-01-13 00693456, 01838541, 01838548... (more)SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10
HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer1993-04-30 ~ 1998-06-29IIF 203 - Director → ME - 166SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2010-05-10 ~ 2012-02-16IIF 47 - Director → ME
- 167SINORD 55 LIMITED - 1992-09-04 02406555, 02484676, 02552041... (more)180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2011-03-24 ~ 2012-02-16IIF 68 - Director → ME
- 168
SPORT CHANGES LIFE FOUNDATION
NI611158Unit 22, Argyle Business Centre, 39 North Howard Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-20IIF 6 - Director → ME - 169
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2004-07-21 ~ 2010-04-30IIF 8 - Director → ME - 170OLD MUSEUM ARTS CENTRE-THE - 2010-09-2010 Exchange Street West, BelfastActive Corporate (11 parents, 1 offspring)Officer2012-10-01 ~ 2023-06-23IIF 20 - Director → ME
- 171
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 109 - Director → ME - 172TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24 NI039974Titanic House, Queens Road, Queens Island, BelfastActive Corporate (6 parents)Equity (Company account)10,130,587 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 18 - Director → ME - 173HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02H & W PROPERTY SALES LIMITED - 1991-11-12Titanic House, Queens Road, Queens Island, BelfastActive Corporate (5 parents)Officer2013-06-25 ~ 2015-02-17IIF 13 - Director → ME
- 174CFR 19 LIMITED - 2003-10-08 NI028025, NI037561, NI045321... (more)Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-7,017,638 GBP2024-12-31Officer2013-10-21 ~ 2015-02-17IIF 19 - Director → ME
- 175
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (6 parents)Equity (Company account)9,152,203 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 7 - Director → ME - 176HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23LAGAN SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (6 parents)Equity (Company account)18,325,130 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 15 - Director → ME
- 177HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12SHIMNA SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (5 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 16 - Director → ME
- 178TITANIC PARK LIMITED - 1999-06-21TITANIC LIMITED - 1999-04-19ALTO PROPERTY MANAGEMENT LTD - 1998-03-10Titanic House, Queens Road, Queens Island, BelfastActive Corporate (6 parents, 1 offspring)Equity (Company account)-21,273,610 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 14 - Director → ME
- 179TITANIC 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 (5 parents)Equity (Company account)257 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 12 - Director → ME
- 180TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (3 parents)Current Assets (Company account)1,130,357 GBP2024-12-31Officer2013-06-25 ~ 2015-02-17IIF 11 - Director → ME
- 181
BONUM CORPUS LIMITED
- 2013-10-31 NI609253THE BODY SHOP NI RETAIL LIMITED - 2011-12-2921 James Street South, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer2013-10-24 ~ 2015-02-17IIF 5 - Director → ME - 182UNION 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 00964058One Bank Street, London, United KingdomActive Corporate (11 parents, 18 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 202 - Director → ME - 183QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 01226222, 01712354, 01712355... (more)Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2011-03-24 ~ 2011-11-25IIF 105 - Director → ME
- 184PULZE 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 (5 parents)Equity (Company account)376,414 GBP2022-03-31Officer2022-04-01 ~ 2023-12-08IIF 197 - Director → ME
- 185WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-07 01226222, 01712354, 01712355... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME - 186SHELFCO (NO. 3155) LIMITED - 2006-02-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 69 - Director → ME
- 187
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 181 - Director → ME - 188WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2012-02-16IIF 117 - Director → ME - 189WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 81 - Director → ME
- 190WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2011-03-24 ~ 2012-02-16IIF 150 - Director → ME - 191WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-05-05IIF 84 - Director → ME - 192WEMBLEY 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 - 2007-04-12 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-03-24 ~ 2012-02-16IIF 169 - Director → ME - 193
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-24 ~ 2012-02-16IIF 96 - Director → ME
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