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 solicitorRegistered addresses and corresponding companies
Shattock, Nicholas Simon Keith
- born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesOne, Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 15
- 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 16 IIF 17 IIF 181 Court Lane, Dulwich, London, SE21 7DH
IIF 19101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 20 IIF 2116, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 22Number One, Vicarage Lane, London, E15 4HF, England
IIF 23
- 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 36
- 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 49142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 501 Court Lane, Dulwich, London, SE21 7DH
IIF 51 IIF 52 IIF 53 (more)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 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 23216, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 233 IIF 234 IIF 235 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 239 IIF 240Variety House, 93 Bayham Street, London, NW1 0AG
IIF 241Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 242142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 243
- 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 246
- 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
- 116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 107 - Director → ME
- 216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 187 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer2014-09-04 ~ nowIIF 20 - 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 163 - Director → ME
- 516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 87 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 159 - Director → ME
- 716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 111 - Director → ME
- 816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 139 - Director → ME
- 9SHELFCO (NO. 3245) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 205 - Director → ME
- 1016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 207 - Director → ME
- 11CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 136 - Director → ME
- 12
IQ (INVESTOR 2) LIMITED
- nowSHELFCO (NO. 3265) LIMITED - 2006-07-2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 89 - Director → ME - 13MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 16 - Director → ME
- 14Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-10-01 ~ nowIIF 18 - Director → ME
- 15
MGPH LIMITED
- nowPARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 17 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
N S REAL ESTATE LIMITED
- nowITHACA DEVELOPMENT PARTNERS LIMITED - 2014-03-20N S REAL ESTATE LIMITED - 2013-07-08N S REAL ESTATE (1) LIMITED - 2013-02-13N S REAL ESTATE LIMITED - 2011-11-0464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer2011-05-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 50% but less than 75% → OE - 1816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 138 - Director → ME
- 19
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 174 - Director → ME - 20LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 230 - Director → ME
- 21CHESTERFIELD (NO.45) LIMITED - 2002-07-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 116 - Director → ME
- 2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 180 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 152 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 181 - Director → ME
- 2516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 94 - Director → ME
- 2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 93 - Director → ME
- 2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 79 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 208 - Director → ME
- 2916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 76 - Director → ME
- 3016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 154 - Director → ME
- 3116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 182 - Director → ME
- 3216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 229 - Director → ME
- 33VELOCITY 322 LIMITED - 2006-05-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 186 - Director → ME
- 34SHELFCO (NO.3317) LIMITED - 2006-11-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 114 - Director → ME
- 35WB CO (1378) LIMITED - 2006-06-0716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 214 - Director → ME
- 36263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 179 - Director → ME
- 37QUINTAIN (NO.24) LIMITED - 2001-11-2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 98 - Director → ME
- 38QUINTAIN (NO.17) LIMITED - 2004-06-0916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 218 - Director → ME
- 39
QUIVERCARE LIMITED
- nowTITLERULE LIMITED - 2000-04-1216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 101 - Director → ME - 40
QWEST LIMITED
- nowSHELFCO (NO. 3210) LIMITED - 2006-04-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 216 - Director → ME - 4116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 160 - Director → ME
- 42G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 148 - Director → ME
- 43SHELFCO (NO. 3249) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 102 - Director → ME
- 4416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 115 - Director → ME
- 4516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 44 - Director → ME
- 4616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 226 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 58 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 122 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1999-07-12 ~ 2011-03-24IIF 71 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2010-12-20IIF 169 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 127 - Director → ME
- 6180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-03-24IIF 37 - Director → ME
- 7
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 30 - Director → ME - 8BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2011-03-24IIF 120 - Director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-23 ~ 2011-03-24IIF 62 - Director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 91 - Director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-06-06 ~ 2011-03-24IIF 200 - Director → ME - 12
CAPITAL & COMET LIMITED
- nowIBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved CorporateOfficer1999-07-05 ~ 2000-05-26IIF 177 - Director → ME - 13QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (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 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 92 - Director → ME
- 14IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 144 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 135 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 212 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 156 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 194 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 215 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 125 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 70 - Director → ME
- 22IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 193 - Director → ME
- 23IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 155 - Director → ME
- 24180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 228 - Director → ME
- 2516 Grosvenor Street, LondonDissolved CorporateOfficer2005-02-28 ~ 2011-03-24IIF 246 - Director → ME
- 26180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 161 - Director → ME
- 2743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2011-03-24IIF 131 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2003-11-11 ~ 2011-03-24IIF 24 - Director → ME
- 2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 217 - Director → ME
- 3043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 172 - Director → ME
- 31WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2008-01-16 ~ 2011-03-24IIF 231 - Director → ME
- 3243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2010-06-01IIF 236 - 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 27 - Director → ME
- 34180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 222 - Director → ME1997-05-02 ~ 1997-05-20IIF 9 - Secretary → ME
- 35180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-05-02 ~ 2011-03-24IIF 99 - Director → ME1997-05-02 ~ 1997-05-20IIF 1 - Secretary → ME
- 36180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-05-02 ~ 2011-03-24IIF 167 - Director → ME1997-05-02 ~ 1997-05-20IIF 13 - Secretary → ME
- 3743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-02 ~ 2011-03-24IIF 65 - Director → ME1997-05-02 ~ 1997-05-20IIF 5 - Secretary → ME
- 38180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 220 - Director → ME
- 39HILLS LIMITED - 2011-06-21HILLS PLC - 2010-01-07HILLS 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 118 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 96 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-07 ~ 2011-03-24IIF 134 - Director → ME
- 42ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 185 - Director → ME
- 43180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-03-31 ~ 2011-03-24IIF 173 - Director → ME
- 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 60 - Director → ME
- 45180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 57 - Director → ME
- 46180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-31 ~ 2011-03-24IIF 112 - Director → ME
- 47180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 158 - Director → ME
- 4843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 121 - Director → ME
- 49
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 25 - Director → ME - 50
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 26 - Director → ME - 51
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 28 - Director → ME - 52
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 36 - Director → ME - 53180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 68 - Director → ME
- 54Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2010-01-04 ~ 2011-03-24IIF 50 - Director → ME
- 55
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2011-03-24IIF 240 - Director → ME - 56180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 123 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 145 - Director → ME
- 58SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-06-05 ~ 2011-03-24IIF 195 - Director → ME
- 59HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS 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 142 - Director → ME
- 60IMPACT CAPITAL REAL ESTATE LTD - 2020-03-1945 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2019-06-19 ~ 2023-09-30IIF 48 - Director → ME
- 6145 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-16 ~ 2023-03-09IIF 23 - Director → ME
- 62WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ 2011-03-24IIF 232 - Director → ME
- 63IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ 2011-03-24IIF 201 - Director → ME
- 64SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 119 - Director → ME
- 65
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2011-03-24IIF 105 - Director → ME - 66SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 147 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 85 - Director → ME
- 68SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 221 - Director → ME
- 69SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 78 - Director → ME
- 70SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 61 - Director → ME
- 71
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ 2011-03-24IIF 74 - Director → ME - 7243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ 2011-03-24IIF 224 - Director → ME
- 73MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 243 - Director → ME
- 74GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 33 - Director → ME
- 75QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 188 - Director → ME
- 76GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2011-03-24IIF 239 - Director → ME
- 774385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2013-11-01 ~ 2014-12-05IIF 15 - LLP Designated Member → ME
- 78180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-10 ~ 2011-03-24IIF 213 - Director → ME
- 79
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 225 - Director → ME1995-08-18 ~ 1997-05-20IIF 3 - 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 63 - Director → ME
- 81SHELFCO (NO.3534) LIMITED - 2008-05-01Chariot 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 204 - Director → ME
- 82180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 73 - 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 157 - Director → ME
- 84
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2011-03-24IIF 34 - Director → ME - 8571 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer2000-01-21 ~ 2001-02-26IIF 100 - Director → ME
- 86
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 80 - Director → ME1995-08-18 ~ 1997-05-20IIF 8 - Secretary → ME - 8710 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 64 - Director → ME
- 88
PRIME VCT LIMITED
- nowSAXON VCT LIMITED - 2003-07-15TOWER GATE VCT LIMITED - 2001-05-17PINCO 827 LIMITED - 1996-09-19St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2000-02-08 ~ 2000-10-03IIF 69 - Director → ME - 89
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ 1997-05-20IIF 2 - Secretary → ME - 90
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 190 - Director → ME - 91SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-31 ~ 2002-03-22IIF 219 - Director → ME
- 92SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 75 - Director → ME
- 93SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ 2011-03-24IIF 203 - Director → ME
- 94CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-07-12 ~ 2011-03-24IIF 51 - Director → ME
- 95180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2011-03-24IIF 67 - Director → ME
- 9616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-02 ~ 2011-03-24IIF 244 - Director → ME
- 97NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 151 - Director → ME
- 98QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 109 - Director → ME
- 99VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ 2011-03-24IIF 192 - Director → ME
- 100POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-01-09 ~ 2011-03-24IIF 126 - Director → ME
- 101NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2011-03-24IIF 164 - Director → ME
- 102REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2011-03-24IIF 84 - Director → ME
- 10343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2000-03-17 ~ 2011-03-24IIF 129 - Director → ME
- 1043 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2000-03-17 ~ 2005-10-31IIF 88 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 128 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 113 - Director → ME
- 10758 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 95 - Director → ME
- 10858 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 149 - Director → ME
- 10943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 106 - Director → ME
- 11043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2004-11-29 ~ 2011-03-24IIF 178 - Director → ME
- 1114th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 45 - Director → ME
- 11216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2009-09-11 ~ 2011-03-24IIF 40 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ 2011-03-24IIF 29 - Director → ME
- 114180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-02 ~ 2011-03-24IIF 245 - Director → ME
- 11543-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 234 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 238 - Director → ME
- 117SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ 2011-03-24IIF 210 - Director → ME
- 118QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ 2011-03-24IIF 227 - Director → ME
- 119QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 140 - Director → ME
- 120180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2011-03-24IIF 32 - Director → ME
- 121POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 39 - Director → ME
- 122COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-24 ~ 2011-03-24IIF 47 - Director → ME
- 123SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-09 ~ 2011-03-24IIF 77 - Director → ME
- 124QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-25 ~ 2011-03-24IIF 59 - Director → ME
- 125
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2011-03-24IIF 237 - Director → ME - 12643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 206 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 110 - Director → ME
- 12843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 146 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 108 - Director → ME
- 130SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 191 - Director → ME1995-08-18 ~ 1997-05-20IIF 10 - Secretary → ME
- 131QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 168 - Director → ME
- 132180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-03-24IIF 235 - Director → ME
- 133QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 83 - Director → ME
- 134
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer1995-06-14 ~ 2011-03-24IIF 49 - Director → ME1995-08-18 ~ 1997-05-06IIF 4 - Secretary → ME - 135
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 52 - Director → ME - 136QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2011-03-24IIF 43 - Director → ME
- 13743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 197 - Director → ME
- 138SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 175 - Director → ME
- 139QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 150 - Director → ME1995-08-18 ~ 1997-05-20IIF 12 - Secretary → ME
- 14043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 104 - Director → ME
- 14116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 223 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 66 - Director → ME
- 143QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 166 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 211 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 81 - Director → ME
- 146180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 196 - Director → ME
- 14743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 90 - Director → ME
- 148180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 117 - Director → ME
- 14916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 124 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 137 - Director → ME
- 151SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 42 - Director → ME
- 152SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ 2011-03-24IIF 41 - Director → ME
- 153SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2006-04-25 ~ 2011-03-24IIF 209 - Director → ME
- 154SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 202 - Director → ME
- 155SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-21 ~ 2011-03-24IIF 72 - Director → ME
- 156180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-20 ~ 2011-03-24IIF 183 - Director → ME
- 157SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 171 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 198 - Director → ME
- 15943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 162 - Director → ME
- 160910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-01-20 ~ 2011-03-24IIF 53 - Director → ME
- 161
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-30 ~ 2011-03-24IIF 103 - Director → ME - 162FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 184 - Director → ME1997-04-25 ~ 1998-12-21IIF 6 - Secretary → ME
- 163FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-25 ~ 2011-03-24IIF 97 - Director → ME1997-04-25 ~ 1997-05-20IIF 7 - Secretary → ME
- 164
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 86 - Director → ME1997-04-25 ~ 1997-05-20IIF 14 - 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 56 - Director → ME1997-04-25 ~ 1997-05-20IIF 11 - Secretary → ME
- 166SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-03-24IIF 55 - Director → ME
- 167TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-02-11 ~ 2009-10-08IIF 130 - Director → ME
- 168
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2000-03-17 ~ 2011-03-24IIF 165 - Director → ME - 169SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2005-08-08 ~ 2011-03-24IIF 132 - Director → ME
- 1703 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer2007-07-04 ~ 2013-10-25IIF 19 - Director → ME
- 171180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-08-08 ~ 2011-03-24IIF 141 - Director → ME
- 172
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2016-01-01 ~ 2019-04-02IIF 241 - Director → ME - 173VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 242 - Director → ME
- 174
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Glide 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 143 - Director → ME - 175
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2002-05-28 ~ 2004-07-15IIF 170 - Director → ME - 176QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 176 - Director → ME
- 177SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2011-03-24IIF 199 - Director → ME
- 178
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 46 - Director → ME - 17916 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2011-03-24IIF 233 - Director → ME
- 180WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 54 - Director → ME
- 181
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 31 - Director → ME - 182WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-06-28 ~ 2011-03-24IIF 22 - Director → ME
- 183WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 153 - Director → ME
- 184WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-03 ~ 2011-03-24IIF 38 - Director → ME
- 185WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2011-03-24IIF 189 - Director → ME
- 186SOMERLEIGH MANAGEMENT LIMITED - 2000-05-3140 High West Street, Dorchester, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer2000-01-21 ~ 2000-02-14IIF 82 - Director → ME
- 187180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 133 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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