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
James, Maxwell David Shaw
- British born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 1
- British company director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 2 IIF 3 IIF 4 (more)152-156, Finchley Road, London, NW3 5HS
IIF 2716, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 2816, Grosvenor Street, London, W1K 4QF
IIF 29 IIF 30 IIF 31 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 35 IIF 3616, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 37 IIF 38 IIF 39 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 57 IIF 5816, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 59166, Sloane Street, London, SW1X 9QF
IIF 60 IIF 61 IIF 621st Floor 41, Chalton Street, London, NW1 1JD
IIF 63215, Euston Road, London, NW1 2BE, United Kingdom
IIF 64 IIF 65 IIF 66 (more)31, Hill Street, London, W1J 5LS, England
IIF 7043-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- British director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 141
- born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies7, Savile Row, London, W1S 3PE
IIF 142
- British born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companiesC/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 14343-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 14458 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 14558 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 14630, St. Giles, Oxford, OX1 3LE, England
IIF 147
- British chief executive born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 148
- British company director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 14943-45, Portman Square, London, W1H 6LY
IIF 15043-45, Portman Square, London, W1H 6LY, England
IIF 15143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 152 IIF 153 IIF 154 (more)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 27343-45, Portman Square, London, WIH 6LY
IIF 274
- British compay director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 275
- British director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies - British company dirctor born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 283
- British company director born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 284
- British born in January 1967
Mr Maxwell David Shaw James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 25 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 8 - Director → ME
- 3
KEYSTONE LAND DEVELOPERS LIMITED
- 2023-05-15 10446913DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2018-03-09 1044691358 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer2016-10-26 ~ nowIIF 145 - Director → ME - 4QUINTAIN (NO. 51) LIMITED - 2007-11-30 03954418, 03954412, 03954420... (more)QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 87 - Director → ME
- 5IBIS (496) LIMITED - 1999-07-09 03088056, 04257494, 02942105... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 89 - Director → ME
- 6
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 19 - Director → ME - 743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 128 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 17 - Director → ME
- 9SHELFCO (NO.3359) LIMITED - 2007-02-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 90 - Director → ME
- 10SHELFCO (NO.3358) LIMITED - 2007-02-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 126 - Director → ME
- 11
LOWNDES PARTNERS, LLP
OC3212087 Savile Row, LondonDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 142 - LLP Designated Member → ME - 12
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03135945C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer2024-11-08 ~ nowIIF 143 - Director → ME - 13
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 6 - Director → ME - 14SHELFCO (NO. 3546) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 29 - Director → ME
- 1543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 85 - Director → ME
- 1616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 23 - Director → ME
- 1743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 88 - Director → ME
- 1816 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 20 - Director → ME
- 19
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 98 - Director → ME - 2043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 119 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 4 - Director → ME
- 2243-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 83 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 10 - Director → ME
- 2443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 74 - Director → ME
- 25SHELFCO (NO.2999) LIMITED - 2004-12-20 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 100 - Director → ME
- 26SHELFCO (NO. 3220) LIMITED - 2006-04-07 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 11 - Director → ME
- 2743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 94 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 72 - Director → ME
- 2958 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ nowIIF 146 - Director → MEPerson with significant control2016-11-09 ~ 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
- 30SHELFCO (NO. 3533) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 96 - Director → ME
- 3143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 140 - Director → ME
- 32
THIS IS STORIES LIMITED
1451898358 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 281 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 287 - Ownership of voting rights - 75% or more → OEIIF 287 - Right to appoint or remove directors → OEIIF 287 - Ownership of shares – 75% or more → OE - 33SHELFCO (NO. 3545) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 30 - Director → ME
- 34
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 38 - Director → ME
Ceased
229
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 03599227, 03047123, 03599235... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 174 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 03954418, 03954412, 03954420... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 102 - Director → ME
- 3
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-20 ~ 2016-06-27IIF 250 - Director → ME2012-02-20 ~ 2012-02-20IIF 284 - Director → ME - 4BLACKWALL LONDON LIMITED - nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15
DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2018-03-09 1044691358 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 control2016-10-26 ~ 2016-11-21IIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DUNWILCO (1477) LIMITED - 2007-10-25 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 162 - Director → ME
- 6
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 185 - Director → ME - 7DUNWILCO (1299) LIMITED - 2006-01-25 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 219 - Director → ME
- 8
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 179 - Director → ME - 9
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2012-10-30 ~ 2015-05-26IIF 1 - Director → ME - 10
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 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 22 - Director → ME - 11CHANTRY COURT WESTBURY NO. 2 LTD - now 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 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 59 - Director → ME - 12
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2016-06-27IIF 249 - Director → ME - 13IBIS (502) LIMITED - 1999-07-12 03088056, 04257494, 02942105... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 112 - Director → ME2015-08-18 ~ 2016-06-27IIF 246 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 81 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 122 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 78 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 120 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 125 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 106 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 161 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 03088056, 04257494, 02942105... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 230 - Director → ME
- 22
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-27 ~ 2016-06-27IIF 209 - Director → ME - 23
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 116 - Director → ME - 24
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 234 - Director → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 121 - Director → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 86 - Director → ME - 27WB CO (1428) LIMITED - 2008-02-01 03851014, 06685971, 03930619... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2012-05-25 ~ 2014-05-15IIF 18 - Director → ME
- 28COSEC7 LIMITED - now 07767185Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 136 - Director → ME
- 29COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2012-05-25 ~ 2017-06-19IIF 131 - Director → ME
- 30
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 252 - Director → ME - 31
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 269 - Director → ME - 32
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 197 - Director → ME - 33
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 207 - Director → ME - 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 254 - Director → ME - 35DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2015-03-31IIF 101 - Director → ME
- 36
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)Officer2012-05-25 ~ 2016-06-27IIF 203 - Director → ME - 37
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2012-02-16 ~ 2016-06-27IIF 245 - Director → ME - 38
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 160 - Director → ME - 39CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 108 - Director → ME
- 40
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 236 - Director → ME - 413rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 62 - Director → ME
- 423rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 60 - Director → ME
- 433rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 61 - Director → ME
- 44
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 91 - Director → ME - 45
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 268 - Director → ME - 46
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-18 ~ 2016-06-27IIF 157 - Director → ME - 47
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 84 - Director → ME - 48LAWGRA (NO.773) LIMITED - 2001-08-06 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 243 - Director → ME
- 49LAWGRA (NO.774) LIMITED - 2001-08-06 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 183 - Director → ME
- 50LAWGRA (NO.775) LIMITED - 2001-08-03 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 261 - Director → ME
- 51LAWGRA (NO.776) LIMITED - 2001-08-03 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 229 - Director → ME
- 52
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 117 - Director → ME - 53REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-05-09 ~ 2016-06-27IIF 213 - Director → ME
- 54
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-27 ~ 2016-06-27IIF 275 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 57 - Director → ME
- 56HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 58 - Director → ME
- 57
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-22IIF 53 - Director → ME - 58MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-21IIF 70 - Director → ME
- 59180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 123 - Director → ME
- 60180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 109 - Director → ME
- 6131st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2016-06-27IIF 220 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 35 - Director → ME
- 63
HHW GP1 LIMITED
SC4415237 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-03-18IIF 43 - Director → ME2015-03-31 ~ 2015-07-03IIF 97 - Director → ME - 64
HHW GP2 LIMITED
0838126230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 130 - Director → ME2013-01-30 ~ 2013-03-18IIF 132 - Director → ME - 65
HHW HOLDCO LIMITED
0837972830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ 2013-03-18IIF 137 - Director → ME2015-03-31 ~ 2015-07-03IIF 79 - Director → ME - 6643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 258 - Director → ME2013-01-29 ~ 2013-03-18IIF 139 - Director → ME
- 67180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 134 - Director → ME2015-03-31 ~ 2016-06-27IIF 216 - Director → ME
- 6843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 231 - Director → ME2013-01-29 ~ 2013-03-18IIF 138 - Director → ME
- 69180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 135 - Director → ME2015-03-31 ~ 2016-06-27IIF 168 - Director → ME
- 70
HHW NOMINEE LIMITED
0838555230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 105 - Director → ME2013-02-01 ~ 2013-03-18IIF 133 - Director → ME - 71
INCOME ANALYTICS LIMITED
1229801430 St. Giles, Oxford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer2020-04-06 ~ 2026-01-29IIF 147 - Director → ME - 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 80 - Director → ME
- 73IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-19 ~ 2014-05-15IIF 16 - Director → ME
- 74SHELFCO (NO. 3256) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2014-05-15IIF 9 - Director → ME
- 75SHELFCO (NO. 3264) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 170 - Director → ME
- 76SHELFCO (NO. 3263) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2012-10-19 ~ 2014-05-15IIF 26 - Director → ME
- 77Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 66 - Director → ME
- 78SHELFCO (NO.3353) LIMITED - 2007-02-09 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 13 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 65 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 67 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 68 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-30 ~ 2014-05-15IIF 34 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 33 - Director → ME
- 84Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 32 - Director → ME
- 85Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 69 - Director → ME
- 86Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 64 - Director → ME
- 87GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 111 - Director → ME
- 88
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 77 - Director → ME - 89KNIGHT DRAGON (N0205) LIMITED - now 06423434
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ 2013-11-22IIF 28 - Director → ME - 90KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 39 - Director → ME
- 91KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 54 - Director → ME - 92KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03 03958799, 03289107, 05503281... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 49 - Director → ME - 93KNIGHT DRAGON M0103 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 40 - Director → ME
- 94KNIGHT DRAGON M0104 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 41 - Director → ME
- 95KNIGHT DRAGON M0114A LIMITED - now 08434872
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-27 ~ 2013-11-22IIF 36 - Director → ME - 96KNIGHT DRAGON M0114B LIMITED - now 06346963
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 48 - Director → ME - 97KNIGHT DRAGON M0115 LIMITED - now 08434942, 08600323, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 47 - Director → ME
- 98KNIGHT DRAGON M0116 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 56 - Director → ME
- 99KNIGHT DRAGON M0117 LIMITED - now 08434915, 08600323, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 46 - Director → ME
- 100KNIGHT DRAGON M0121 LIMITED - now 08434915, 08434942, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 52 - Director → ME
- 101KNIGHT 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)Officer2012-02-16 ~ 2013-11-22IIF 5 - Director → ME - 102KNIGHT DRAGON N0206 LIMITED - now 08087145
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05 04336910, 05120741, 04336908... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 45 - Director → ME - 103KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 55 - Director → ME - 104
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 156 - Director → ME - 105GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 255 - Director → ME
- 106KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2012-05-25 ~ 2013-10-21IIF 63 - Director → ME
- 107NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 75 - Director → ME - 108NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 190 - Director → ME - 109NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-04 10707676, 12114266, 11790946... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2016-06-27IIF 103 - Director → ME
- 110
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-30 ~ 2016-06-27IIF 256 - Director → ME - 111
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-27IIF 204 - Director → ME - 112PALACE CAPITAL (SIGNAL) LTD - nowThomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2013-10-21IIF 31 - Director → ME
- 113
PATIENT PROPERTIES REIT PLC
- 2019-11-21 115879623 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2019-11-23IIF 282 - Director → MEPerson with significant control2018-09-25 ~ 2018-10-25IIF 288 - Ownership of shares – 75% or more → OEIIF 288 - Ownership of voting rights - 75% or more → OE - 114SHELFCO (NO. 3348) LIMITED - 2007-01-19 03958799, 03289107, 05503281... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 51 - Director → ME
- 115QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2016-06-27IIF 148 - Director → ME
- 116180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2016-06-27IIF 264 - Director → ME
- 117
QED FINANCE PLC
- 2016-03-22 08530702180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ 2016-06-27IIF 274 - Director → ME - 118SHELFCO (NO.1558) LIMITED - 1998-11-16 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 232 - Director → ME
- 119SHELFCO (NO. 3125) LIMITED - 2005-10-20 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 129 - Director → ME
- 120SHELFCO (NO. 3450) LIMITED - 2007-09-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 71 - Director → ME
- 121SHELFCO (NO. 2538) LIMITED - 2002-03-22 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 110 - Director → ME
- 122SHELFCO (NO.1587) LIMITED - 1998-12-21 03958799, 03289107, 05503281... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-07 ~ 2012-12-12IIF 12 - Director → ME
- 123SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 3 - Director → ME2015-03-31 ~ 2016-06-27IIF 198 - Director → ME
- 124QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 03958799, 03289107, 05503281... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 7 - Director → ME2015-03-31 ~ 2016-06-27IIF 171 - Director → ME
- 125
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2016-06-27IIF 223 - Director → ME2012-03-07 ~ 2012-12-12IIF 42 - Director → ME - 126INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 270 - Director → ME2012-03-07 ~ 2012-12-12IIF 21 - Director → ME
- 127MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 214 - Director → ME2012-03-07 ~ 2012-12-12IIF 2 - Director → ME
- 128Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 37 - Director → ME2015-03-31 ~ 2016-06-27IIF 167 - Director → ME
- 129156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 24 - Director → ME2015-03-31 ~ 2016-06-27IIF 215 - Director → ME
- 130156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 14 - Director → ME2015-03-31 ~ 2016-06-27IIF 253 - Director → ME
- 131C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 188 - Director → ME2012-03-07 ~ 2012-12-12IIF 44 - Director → ME
- 132C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 50 - Director → ME2015-03-31 ~ 2016-06-27IIF 181 - Director → ME
- 133SHELFCO (NO. 3244) LIMITED - 2006-05-30 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ 2016-06-27IIF 152 - Director → ME
- 134CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 199 - Director → ME
- 135
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 244 - Director → ME - 136NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 03088056, 04257494, 02942105... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 154 - Director → ME
- 137QUINTAIN (NO.11) LIMITED - 2010-02-11 03954418, 03954412, 03954420... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 169 - Director → ME
- 138VELOCITY 327 LIMITED - 2006-11-21 05816884, 02532748, 03680796... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-20 ~ 2016-06-27IIF 194 - Director → ME
- 139
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2016-06-27IIF 238 - Director → ME - 140POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2016-06-27IIF 257 - Director → ME2011-10-01 ~ 2011-10-01IIF 283 - Director → ME
- 141NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 202 - Director → ME
- 142REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 241 - Director → ME
- 14343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 118 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 272 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 235 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 192 - Director → ME
- 147
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 265 - Director → ME - 148
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 73 - Director → ME - 149
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 113 - Director → ME - 150
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 225 - Director → ME - 15143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 104 - Director → ME
- 15243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 99 - Director → ME
- 153SHELFCO (NO. 3544) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 208 - Director → ME
- 154QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954418, 03954412, 03954420... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 251 - Director → ME
- 155QUINTAIN (NO.50) LIMITED - 2003-05-30 03954418, 03954412, 03954420... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 82 - Director → ME
- 156
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 158 - Director → ME - 157QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 247 - Director → ME - 158QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-04-16 ~ 2016-06-27IIF 182 - Director → ME - 159
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 93 - Director → ME - 160
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 176 - Director → ME - 161
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 221 - Director → ME - 162POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 217 - Director → ME
- 163COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 242 - Director → ME
- 164SHELFCO (NO. 3362) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ 2015-03-31IIF 107 - Director → ME
- 165
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 173 - Director → ME - 166180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 92 - Director → ME
- 167SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 267 - Director → ME
- 168QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05837295, 05837308, 05837007... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 237 - Director → ME
- 169
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-10-16 ~ 2016-06-27IIF 226 - Director → ME - 170180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 200 - Director → ME
- 171
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 228 - Director → ME - 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 164 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 205 - Director → ME
- 174
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ 2016-06-27IIF 262 - Director → ME - 175
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)Officer2011-07-05 ~ 2016-06-27IIF 271 - Director → ME - 176QUINTAIN LIVING LIMITED - nowTIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 151 - Director → ME - 177180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 165 - Director → ME
- 178SHELFCO (NO. 2996) LIMITED - 2004-12-20 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 259 - Director → ME
- 179QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 240 - Director → ME - 180QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 233 - Director → ME - 181
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 248 - Director → ME - 182
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 273 - Director → ME - 183
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 153 - Director → ME - 184SHELFCO (NO. 3365) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 114 - Director → ME
- 185QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 04829505, 05242151, 04274181... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 191 - Director → ME
- 186180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 187 - Director → ME
- 187QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05837295, 05837308, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 211 - Director → ME
- 188180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 184 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 172 - Director → ME
- 190180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 227 - Director → ME
- 191180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 166 - Director → ME
- 192SHELFCO (NO.2995) LIMITED - 2004-12-24 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 212 - Director → ME
- 193SHELFCO (NO. 3227) LIMITED - 2006-04-29 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2016-06-27IIF 218 - Director → ME
- 194SHELFCO (NO. 3196) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 260 - Director → ME
- 195SHELFCO (NO. 3195) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2016-06-27IIF 266 - Director → ME
- 196
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 175 - Director → ME - 197
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-09 ~ 2016-06-27IIF 178 - Director → ME - 198910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 03479031, 02509735, 02578937... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 163 - Director → ME
- 199SHELFCO (NO.1560) LIMITED - 1998-10-30 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 155 - Director → ME
- 200FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-30 ~ 2016-06-27IIF 180 - Director → ME
- 201FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-01 ~ 2016-06-27IIF 239 - Director → ME
- 202FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 124 - Director → ME
- 203FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-10-31 ~ 2016-06-27IIF 201 - Director → ME
- 204SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 206 - Director → ME
- 205SINORD 55 LIMITED - 1992-09-04 03583822, 02168917, 02406673... (more)180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 115 - Director → ME
- 206
THE BERNARD WORKS PROJECT LTD
113602654 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2018-07-12 ~ 2023-05-26IIF 277 - Director → ME - 207
THE BRACKNELL PROJECT LTD
11632634C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer2018-10-19 ~ 2023-05-26IIF 149 - Director → ME - 208
THE CARLSBERG TETLEY PROJECT LTD
10411182C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 280 - Director → ME - 209
THE GASWORKS PROJECT LTD
10824697C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer2019-06-26 ~ 2023-05-26IIF 276 - Director → ME - 210
THE SOHO STUDIO PROJECT LTD
10716531C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 278 - Director → ME - 211
THIS IS PROJEKT LIMITED
11250489C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer2018-07-12 ~ 2023-05-26IIF 279 - Director → ME - 212
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 159 - Director → ME - 213
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2016-06-27IIF 76 - Director → ME - 214WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-07 03958799, 03289107, 05503281... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2015-03-31 ~ 2015-07-03IIF 127 - Director → ME2011-07-05 ~ 2013-03-19IIF 15 - Director → ME - 215SHELFCO (NO. 3155) LIMITED - 2006-02-16 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 195 - Director → ME
- 216SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2011-07-05 ~ 2011-07-05IIF 27 - Director → ME
- 217
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2016-06-27IIF 186 - Director → ME - 218
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 193 - Director → ME - 219
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
0872173443-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2013-10-07 ~ 2016-06-27IIF 150 - Director → ME - 220
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 224 - Director → ME - 221WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2016-06-27IIF 141 - Director → ME - 222WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2011-07-05 ~ 2016-06-27IIF 222 - Director → ME
- 223
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 144 - Director → ME - 224
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2011-07-05 ~ 2016-06-27IIF 210 - Director → ME - 225
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-05 ~ 2016-06-27IIF 177 - Director → ME - 226
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-07-05 ~ 2016-06-27IIF 189 - Director → ME - 227WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ 2016-06-27IIF 196 - Director → ME - 228WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - nowWEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 263 - Director → ME - 229
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ 2015-03-31IIF 95 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.