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
Shattock, Nicholas Simon Keith
- British born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesControl Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 1 IIF 2 IIF 31 Court Lane, Dulwich, London, SE21 7DH
IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 616, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 7Number One, Vicarage Lane, London, E15 4HF, England
IIF 8
- British company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 21
- British deputy chief executive born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 34142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 351 Court Lane, Dulwich, London, SE21 7DH
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 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 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 21716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 218 IIF 219 IIF 220 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 224 IIF 225Variety House, 93 Bayham Street, London, NW1 0AG
IIF 226Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 227142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 228
- British solicitor and company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor and company doctor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 231
- born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesOne, Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 232
- British solicitorRegistered addresses and corresponding companies
Shattock, Nicholas Simon Keith
- British born in October 1959
Mr Nicholas Simon Keith Shattock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 92 - Director → ME - 2
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 172 - Director → ME - 3
CHAINWORK CAPITAL LIMITED
09203239101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer2014-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 148 - Director → ME
- 5
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 72 - Director → ME - 6
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 144 - Director → ME - 7
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 96 - Director → ME - 8
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 124 - Director → ME - 916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 190 - Director → ME
- 10
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 192 - Director → ME - 11CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 121 - Director → ME
- 1216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 74 - Director → ME
- 13MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05 09151415Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 1 - Director → ME
- 14
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-10-01 ~ nowIIF 3 - Director → ME - 15PARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 2 - Director → ME
- 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer2011-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ITHACA DEVELOPMENT PARTNERS LIMITED
- 2014-03-20 0765080164 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer2011-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 50% but less than 75% → OE - 18
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 123 - Director → ME - 19
HAWKINSURE LIMITED
- 1996-09-04 0323423916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 159 - Director → ME - 20
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED
- 1998-06-04 03338742BROOMCO (1255) LIMITED
- 1998-01-22 0333874216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 215 - Director → ME - 2116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 101 - Director → ME
- 2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 165 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 137 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 166 - Director → ME
- 2516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 79 - Director → ME
- 2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 78 - Director → ME
- 2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 64 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 193 - Director → ME
- 2916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 61 - Director → ME
- 3016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 139 - Director → ME
- 3116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 167 - Director → ME
- 3216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 214 - Director → ME
- 3316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 171 - Director → ME
- 3416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 99 - Director → ME
- 3516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 199 - Director → ME
- 36
263RD SHELF INVESTMENT COMPANY LIMITED
- 1998-01-08 0347780716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 164 - Director → ME - 3716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 83 - Director → ME
- 3816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 203 - Director → ME
- 39
TITLERULE LIMITED
- 2000-04-12 0136142716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 86 - Director → ME - 4016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 201 - Director → ME
- 41
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 145 - Director → ME - 42G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 133 - Director → ME
- 4316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 87 - Director → ME
- 44
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 100 - Director → ME - 4516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 29 - Director → ME
- 46
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 211 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 43 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 107 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1999-07-12 ~ 2011-03-24IIF 56 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2010-12-20IIF 154 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 112 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-03-24IIF 22 - Director → ME - 7180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 15 - Director → ME
- 8BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2011-03-24IIF 105 - Director → ME - 9
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-05 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-23 ~ 2011-03-24IIF 47 - Director → ME - 10180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 76 - Director → ME
- 11BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-06-06 ~ 2011-03-24IIF 185 - Director → ME - 12IBIS (344) LIMITED - 1997-04-10 02696466, 02763471, 02763508... (more)Pearl Assurance House, 319 Ballards Lane, LondonDissolved CorporateOfficer1999-07-05 ~ 2000-05-26IIF 162 - Director → ME
- 13CHANTRY COURT WESTBURY LTD - now 07721951
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 052411394 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 77 - Director → ME - 1443-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 129 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 120 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 197 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 141 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 179 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 200 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 110 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 55 - Director → ME
- 22IBIS (496) LIMITED - 1999-07-09 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 178 - Director → ME
- 23IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 140 - Director → ME
- 24
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 213 - Director → ME - 25
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved CorporateOfficer2005-02-28 ~ 2011-03-24IIF 231 - Director → ME - 26
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 146 - Director → ME - 27
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2011-03-24IIF 116 - Director → ME - 28
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2003-11-11 ~ 2011-03-24IIF 9 - Director → ME - 29
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 202 - Director → ME - 30
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 157 - Director → ME - 31Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2008-01-16 ~ 2011-03-24IIF 216 - Director → ME
- 3243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2010-06-01IIF 221 - Director → ME
- 33COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2011-03-24IIF 12 - Director → ME
- 34
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 207 - Director → ME1997-05-02 ~ 1997-05-20IIF 241 - Secretary → ME - 35
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-05-02 ~ 2011-03-24IIF 84 - Director → ME1997-05-02 ~ 1997-05-20IIF 233 - Secretary → ME - 36
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-05-02 ~ 2011-03-24IIF 152 - Director → ME1997-05-02 ~ 1997-05-20IIF 245 - Secretary → ME - 37
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-02 ~ 2011-03-24IIF 50 - Director → ME1997-05-02 ~ 1997-05-20IIF 237 - Secretary → ME - 38
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 205 - Director → ME - 39ECO-1 ELECTRICAL SOLUTIONS LTD - nowHILLS LIMITED - 2011-06-21
HILLS PLC
- 2010-01-07 03186655HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer2003-07-01 ~ 2004-07-07IIF 103 - Director → ME - 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 81 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-07 ~ 2011-03-24IIF 119 - Director → ME - 42ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 170 - Director → ME - 43
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-03-31 ~ 2011-03-24IIF 158 - Director → ME - 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 45 - Director → ME
- 45
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 42 - Director → ME - 46
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-31 ~ 2011-03-24IIF 97 - Director → ME - 47
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 143 - Director → ME - 48
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 106 - Director → ME - 49LAWGRA (NO.773) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 10 - Director → ME
- 50LAWGRA (NO.774) LIMITED - 2001-08-06 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 11 - Director → ME
- 51LAWGRA (NO.775) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 13 - Director → ME
- 52LAWGRA (NO.776) LIMITED - 2001-08-03 00083822, 00893039, 02093071... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 21 - Director → ME
- 53
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 53 - Director → ME - 54
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2010-01-04 ~ 2011-03-24IIF 35 - Director → ME - 55
MDL RETAIL LIMITED
- 2008-04-15 05924750TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2011-03-24IIF 225 - Director → ME - 56180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 108 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 130 - Director → ME
- 5816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-06-05 ~ 2011-03-24IIF 180 - Director → ME
- 59HILLS ELECTRICAL & MECHANICAL LIMITED - now
HILLS ELECTRICAL & MECHANICAL PLC
- 2013-02-14 00928356HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-1155 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2003-07-01 ~ 2004-07-07IIF 127 - Director → ME - 60
IMPACT CAPITAL REAL ESTATE LTD
- 2020-03-19 1160893045 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2019-06-19 ~ 2023-09-30IIF 33 - Director → ME - 61
IMPACT DEVELOPMENTS GROUP LIMITED
1250267745 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-16 ~ 2023-03-09IIF 8 - Director → ME - 62WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ 2011-03-24IIF 217 - Director → ME
- 63
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ 2011-03-24IIF 186 - Director → ME - 64Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 104 - Director → ME
- 6543-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2011-03-24IIF 90 - Director → ME
- 66Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 132 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 70 - Director → ME
- 68SHELFCO (NO.3353) LIMITED - 2007-02-09 01226222, 01712354, 01712355... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 206 - Director → ME
- 69SHELFCO (NO.3359) LIMITED - 2007-02-05 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 63 - Director → ME
- 70SHELFCO (NO.3358) LIMITED - 2007-02-05 01226222, 01712354, 01712355... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 46 - Director → ME
- 71GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ 2011-03-24IIF 59 - Director → ME
- 72
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ 2011-03-24IIF 209 - Director → ME - 73KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 228 - Director → ME
- 74KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03 01226222, 01712354, 01712355... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 18 - Director → ME - 75KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 173 - Director → ME - 76KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2011-03-24IIF 224 - Director → ME - 77
LEASEHOLD CAPITAL PARTNERS LLP
OC3889214385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2013-11-01 ~ 2014-12-05IIF 232 - LLP Designated Member → ME - 78
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-10 ~ 2011-03-24IIF 198 - Director → ME - 79GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 210 - Director → ME1995-08-18 ~ 1997-05-20IIF 235 - Secretary → ME
- 80KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2011-03-24IIF 48 - Director → ME
- 81SHELFCO (NO.3534) LIMITED - 2008-05-01 01226222, 01712354, 01712355... (more)Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer2008-05-14 ~ 2009-09-18IIF 189 - Director → ME
- 82
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 58 - Director → ME - 83TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 142 - Director → ME
- 84SHELFCO (NO. 3348) LIMITED - 2007-01-19 01226222, 01712354, 01712355... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2011-03-24IIF 19 - Director → ME
- 85
PENRYN HARBOUR MANAGEMENT LIMITED
0356604871 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer2000-01-21 ~ 2001-02-26IIF 85 - Director → ME - 86
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 65 - Director → ME1995-08-18 ~ 1997-05-20IIF 240 - Secretary → ME - 87
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 49 - Director → ME - 88PRIME VCT LIMITED - nowSAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED
- 2001-05-17 03242563PINCO 827 LIMITED - 1996-09-19 01813559, 02816123, 03134383... (more)St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2000-02-08 ~ 2000-10-03IIF 54 - Director → ME - 89
HAWKINSURE LIMITED
- 1996-09-04 0323423916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ 1997-05-20IIF 234 - Secretary → ME - 90180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 175 - Director → ME
- 91QUART (GENERAL PARTNER) LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-31 ~ 2002-03-22IIF 204 - Director → ME
- 92Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 60 - Director → ME
- 9343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ 2011-03-24IIF 188 - Director → ME
- 94
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-07-12 ~ 2011-03-24IIF 36 - Director → ME - 95
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2011-03-24IIF 52 - Director → ME - 96
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-02 ~ 2011-03-24IIF 229 - Director → ME - 97
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 136 - Director → ME - 98180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 94 - Director → ME
- 99180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ 2011-03-24IIF 177 - Director → ME
- 100
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-01-09 ~ 2011-03-24IIF 111 - Director → ME - 101
NUTMEGSTREAM LIMITED
- 2007-09-21 0634695043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2011-03-24IIF 149 - Director → ME - 102
REMYMARSH LIMITED
- 2007-09-21 0634696143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2011-03-24IIF 69 - Director → ME - 10343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2000-03-17 ~ 2011-03-24IIF 114 - Director → ME
- 1043 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2000-03-17 ~ 2005-10-31IIF 73 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 113 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 98 - Director → ME
- 10758 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 80 - Director → ME
- 10858 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 134 - Director → ME
- 10943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 91 - Director → ME
- 110
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2004-11-29 ~ 2011-03-24IIF 163 - Director → ME - 1114th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 30 - Director → ME
- 11216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2009-09-11 ~ 2011-03-24IIF 25 - Director → ME
- 113
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ 2011-03-24IIF 14 - Director → ME - 114
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-02 ~ 2011-03-24IIF 230 - Director → ME - 11543-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 219 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 223 - Director → ME
- 11743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ 2011-03-24IIF 195 - Director → ME
- 118
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ 2011-03-24IIF 212 - Director → ME - 119180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 125 - Director → ME
- 120
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2011-03-24IIF 17 - Director → ME - 121
POINTPHONE LIMITED
- 2005-11-16 05610221180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 24 - Director → ME - 122
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-24 ~ 2011-03-24IIF 32 - Director → ME - 123180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-09 ~ 2011-03-24IIF 62 - Director → ME
- 124QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-25 ~ 2011-03-24IIF 44 - Director → ME - 125QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2011-03-24IIF 222 - Director → ME
- 12643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 191 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 95 - Director → ME
- 12843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 131 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 93 - Director → ME
- 130SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 176 - Director → ME1995-08-18 ~ 1997-05-20IIF 242 - Secretary → ME
- 131180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 153 - Director → ME
- 132180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-03-24IIF 220 - Director → ME
- 133QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 68 - Director → ME - 134QUINTAIN 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)Officer1995-06-14 ~ 2011-03-24IIF 34 - Director → ME1995-08-18 ~ 1997-05-06IIF 236 - Secretary → ME - 135QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 37 - Director → ME
- 136QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2011-03-24IIF 28 - Director → ME
- 137
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 182 - Director → ME - 138180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 160 - Director → ME
- 139
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 135 - Director → ME1995-08-18 ~ 1997-05-20IIF 244 - Secretary → ME - 14043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 89 - Director → ME
- 14116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 208 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 51 - Director → ME
- 143QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05836904, 05836991, 05837007... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 151 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 196 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 66 - Director → ME
- 146180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 181 - Director → ME
- 14743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 75 - Director → ME
- 148180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 102 - Director → ME
- 14916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 109 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 122 - Director → ME
- 151180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 27 - Director → ME
- 15243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ 2011-03-24IIF 26 - Director → ME
- 15343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2006-04-25 ~ 2011-03-24IIF 194 - Director → ME
- 154180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 187 - Director → ME
- 155180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-21 ~ 2011-03-24IIF 57 - Director → ME
- 156
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-20 ~ 2011-03-24IIF 168 - Director → ME - 15716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 156 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 183 - Director → ME
- 15943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 147 - Director → ME
- 160180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-01-20 ~ 2011-03-24IIF 38 - Director → ME
- 161180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-30 ~ 2011-03-24IIF 88 - Director → ME
- 162
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 169 - Director → ME1997-04-25 ~ 1998-12-21IIF 238 - Secretary → ME - 163
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17 02879299SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-25 ~ 2011-03-24IIF 82 - Director → ME1997-04-25 ~ 1997-05-20IIF 239 - Secretary → ME - 164
FISCAL ESTATES LIMITED
- 1997-07-17 02649214PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 71 - Director → ME1997-04-25 ~ 1997-05-20IIF 246 - Secretary → ME - 165FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1997-04-25 ~ 2011-03-24IIF 41 - Director → ME1997-04-25 ~ 1997-05-20IIF 243 - Secretary → ME
- 166SHELFCO (NO. 3533) LIMITED - 2008-05-01 01226222, 01712354, 01712355... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-03-24IIF 40 - Director → ME
- 167ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-02-11 ~ 2009-10-08IIF 115 - Director → ME - 168SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2000-03-17 ~ 2011-03-24IIF 150 - Director → ME
- 169SINORD 55 LIMITED - 1992-09-04 02406555, 02484676, 02552041... (more)180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2005-08-08 ~ 2011-03-24IIF 117 - Director → ME
- 170
THE ADAB TRUST
061260823 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer2007-07-04 ~ 2013-10-25IIF 4 - Director → ME - 171
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-08-08 ~ 2011-03-24IIF 126 - Director → ME - 172VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2016-01-01 ~ 2019-04-02IIF 226 - Director → ME
- 173
VARIETY THE CHILDREN'S CHARITY
- 2012-06-19 00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03 07921058HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 227 - Director → ME - 174
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (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 GBP2021-12-31Officer2007-10-05 ~ 2011-03-24IIF 128 - Director → ME - 175WATERFRONT GP LIMITED - now
DOME GP LIMITED
- 2005-06-17 04392460PRECIS (2207) LIMITED - 2002-05-17 00207795, 00281410, 00473089... (more)The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2002-05-28 ~ 2004-07-15IIF 155 - Director → ME - 176WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 161 - Director → ME - 177180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2011-03-24IIF 184 - Director → ME
- 178
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 31 - Director → ME - 179
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2011-03-24IIF 218 - Director → ME - 180WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 39 - Director → ME - 181WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 16 - Director → ME - 182WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-06-28 ~ 2011-03-24IIF 7 - Director → ME - 183WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793SHELFCO (NO. 3564) LIMITED - 2008-08-12 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 138 - Director → ME - 184WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-03 ~ 2011-03-24IIF 23 - Director → ME - 185WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-12 01226222, 01712354, 01712355... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2011-03-24IIF 174 - Director → ME - 186WESSEX PLACE MANAGEMENT LIMITED - now
SOMERLEIGH MANAGEMENT LIMITED
- 2000-05-31 0382911140 High West Street, Dorchester, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer2000-01-21 ~ 2000-02-14IIF 67 - Director → ME - 187
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 118 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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