The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
James, Maxwell David Shaw
James, Maxwell David Shaw
British ceo born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 3 43-45, Portman Square, London, W1H 6LY
IIF 4 43-45, Portman Square, London, W1H 6LY, England
IIF 5 IIF 6 IIF 7 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
IIF 128 43-45, Portman Square, London, WIH 6LY
James, Maxwell David Shaw
British compay director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 129 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 130 12, Carlos Place, London, W1K 2ET, England
IIF 131 IIF 132 IIF 133 (more) 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 135 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 136 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 137 58, Old Compton Street, London, W1D 4UF, England
IIF 138 8, Sackville Street, London, W1S 3DG, England
IIF 139 30, St. Giles, Oxford, OX1 3LE, England
James, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 7, Savile Row, London, W1S 3PE
James, Maxwell David Shaw
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 166 152-156, Finchley Road, London, NW3 5HS
IIF 167 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 168 IIF 169 IIF 170 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 174 IIF 175 16, Grosvenor Street, London, W1K 4QF, England
IIF 176 IIF 177 IIF 178 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 196 IIF 197 16, Grosvenor Street, London, WIK 4QF, England
IIF 198 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 199 IIF 200 IIF 201 166, Sloane Street, London, SW1X 9QF
IIF 202 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 203 IIF 204 IIF 205 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 209 31, Hill Street, London, W1J 5LS, England
IIF 210 IIF 211 IIF 212 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
James, Maxwell David Shaw
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Maxwell David Shaw James
British born in January 1967Resident in England
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 285 43-45, Portman Square, London, W1H 6LY, United Kingdom
Shaw, Maxwell
British company dirctor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 286 16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 287 16 Grosvenor Street, London, W1K 4QF
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer
2012-05-25 ~ dissolvedIIF 164 - director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 147 - director → ME
- 3
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 135 - director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 227 - director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 229 - director → ME
- 6 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 158 - director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 268 - director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 156 - director → ME
- 9 30 St. Giles, Oxford, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)827,526 GBP2023-12-31Officer 2020-04-06 ~ nowIIF 139 - director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 230 - director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 266 - director → ME
- 12 7 Savile Row, LondonDissolved corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 140 - llp-designated-member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer 2024-11-08 ~ nowIIF 1 - director → ME
- 14 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 145 - director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 168 - director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 225 - director → ME
- 17 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 162 - director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 228 - director → ME
- 19 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 159 - director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 238 - director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 259 - director → ME
- 22 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 143 - director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 223 - director → ME
- 24 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 149 - director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 213 - director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 240 - director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 150 - director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 234 - director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 211 - director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 136 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 236 - director → ME
- 32 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 280 - director → ME
- 33 58 Old Compton Street, London, EnglandDissolved corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 137 - director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OEIIF 283 - Right to appoint or remove directors → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 169 - director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 177 - director → ME
Ceased
227
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 28 - director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 242 - director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-02-20 ~ 2016-06-27IIF 104 - director → ME 2012-02-20 ~ 2012-02-20IIF 287 - director → ME
- 4
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-10-26 ~ 2016-11-21IIF 281 - Ownership of shares – More than 25% but not more than 50% → OEIIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 15 - director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 39 - director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 73 - director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 33 - director → ME - 9 C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomCorporate (3 parents)Equity (Company account)553 GBP2023-03-31Officer 2012-10-30 ~ 2015-05-26IIF 217 - director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,006,224 GBP2022-06-30Officer 2012-03-07 ~ 2012-12-12IIF 161 - director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2012-03-07 ~ 2012-12-12IIF 198 - director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 103 - director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2015-08-18 ~ 2016-06-27IIF 100 - director → ME 2012-05-25 ~ 2015-03-31IIF 252 - director → ME
- 14 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 221 - director → ME
- 15 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 262 - director → ME
- 16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 218 - director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 260 - director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 265 - director → ME
- 19 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 246 - director → ME
- 20 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 14 - director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 84 - director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 63 - director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 256 - director → ME
- 24 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 88 - director → ME
- 25 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 261 - director → ME
- 26 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 226 - director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)Officer 2012-05-25 ~ 2014-05-15IIF 157 - director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved corporateOfficer 2011-09-20 ~ 2011-09-21IIF 276 - director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 271 - director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 106 - director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 123 - director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 51 - director → ME
- 33 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 61 - director → ME
- 34 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 108 - director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 241 - director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 57 - director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)Officer 2012-02-16 ~ 2016-06-27IIF 99 - director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 13 - director → ME
- 39CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 248 - director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 90 - director → ME
- 41NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 201 - director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 199 - director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 200 - director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 231 - director → ME
- 45 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 122 - director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-11-18 ~ 2016-06-27IIF 10 - director → ME - 47 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 224 - director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 97 - director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 37 - director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 115 - director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 83 - director → ME - 52 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 257 - director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 67 - director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-27IIF 129 - director → ME - 55HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 196 - director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 197 - director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 192 - director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2011-09-13 ~ 2013-11-21IIF 209 - director → ME - 59 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 263 - director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 249 - director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 74 - director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 174 - director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 237 - director → ME 2013-01-30 ~ 2013-03-18IIF 182 - director → ME
- 64 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 270 - director → ME 2013-01-30 ~ 2013-03-18IIF 272 - director → ME
- 65 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 219 - director → ME 2013-01-29 ~ 2013-03-18IIF 277 - director → ME
- 66 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 112 - director → ME 2013-01-29 ~ 2013-03-18IIF 279 - director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 70 - director → ME 2013-01-29 ~ 2013-03-18IIF 274 - director → ME
- 68 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 85 - director → ME 2013-01-29 ~ 2013-03-18IIF 278 - director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 22 - director → ME 2013-01-29 ~ 2013-03-18IIF 275 - director → ME
- 70 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 245 - director → ME 2013-02-01 ~ 2013-03-18IIF 273 - director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 220 - director → ME
- 72IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-19 ~ 2014-05-15IIF 155 - director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 148 - director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 24 - director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 165 - director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 205 - director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 152 - director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 204 - director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 206 - director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 207 - director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-30 ~ 2014-05-15IIF 173 - director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 172 - director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 171 - director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 208 - director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 203 - director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 251 - director → ME - 87 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 216 - director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 167 - director → ME
- 89MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 178 - director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 193 - director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 188 - director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 179 - director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 180 - director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 175 - director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 187 - director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 186 - director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 195 - director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 185 - director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 191 - director → ME
- 100QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 144 - director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 184 - director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 194 - director → ME
- 103 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 9 - director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 109 - director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)Equity (Company account)201 GBP2023-03-31Officer 2012-05-25 ~ 2013-10-21IIF 202 - director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 214 - director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 44 - director → ME
- 108QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 243 - director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 110 - director → ME
- 110 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 58 - director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2012-05-25 ~ 2013-10-21IIF 170 - director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 138 - director → MEPerson with significant control 2018-09-25 ~ 2018-10-25IIF 284 - Ownership of shares – 75% or more → OEIIF 284 - Ownership of voting rights - 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 190 - director → ME - 114
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 2 - director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2014-12-17 ~ 2016-06-27IIF 118 - director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2013-05-15 ~ 2016-06-27IIF 128 - director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 86 - director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 269 - director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 210 - director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 250 - director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)Officer 2012-03-07 ~ 2012-12-12IIF 151 - director → ME
- 122SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 52 - director → ME 2012-03-07 ~ 2012-12-12IIF 142 - director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 25 - director → ME 2012-03-07 ~ 2012-12-12IIF 146 - director → ME
- 124 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2016-06-27IIF 77 - director → ME 2012-03-07 ~ 2012-12-12IIF 181 - director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 124 - director → ME 2012-03-07 ~ 2012-12-12IIF 160 - director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 68 - director → ME 2012-03-07 ~ 2012-12-12IIF 141 - director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 21 - director → ME 2012-03-07 ~ 2012-12-12IIF 176 - director → ME
- 128 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 69 - director → ME 2012-03-07 ~ 2012-12-12IIF 163 - director → ME
- 129 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 107 - director → ME 2012-03-07 ~ 2012-12-12IIF 153 - director → ME
- 130 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 42 - director → ME 2012-03-07 ~ 2012-12-12IIF 183 - director → ME
- 131 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 35 - director → ME 2012-03-07 ~ 2012-12-12IIF 189 - director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 5 - director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 53 - director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 98 - director → ME
- 135NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 7 - director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 23 - director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-02-20 ~ 2016-06-27IIF 48 - director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 92 - director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2011-10-01 ~ 2016-06-27IIF 111 - director → ME 2011-10-01 ~ 2011-10-01IIF 286 - director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 56 - director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 95 - director → ME
- 142 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 258 - director → ME
- 143 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 126 - director → ME
- 144 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 89 - director → ME
- 145 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 46 - director → ME
- 146 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 119 - director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 212 - director → ME
- 148 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 253 - director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 79 - director → ME
- 150 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 244 - director → ME
- 151 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 239 - director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 62 - director → ME
- 153QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 105 - director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 222 - director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 11 - director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 101 - director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 36 - director → ME
- 158 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 233 - director → ME
- 159 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 30 - director → ME
- 160 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 75 - director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 71 - director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 96 - director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-10-31 ~ 2015-03-31IIF 247 - director → ME
- 164QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 27 - director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 232 - director → ME - 166SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 121 - director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 91 - director → ME
- 168 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 80 - director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 54 - director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 82 - director → ME
- 171 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 18 - director → ME
- 172 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 59 - director → ME
- 173 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 116 - director → ME
- 174
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 125 - director → ME - 175
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 4 - director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 19 - director → ME - 177QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 113 - director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 94 - director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 87 - director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 102 - director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 127 - director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 6 - director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 254 - director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 45 - director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 41 - director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 65 - director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 38 - director → ME
- 188 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 26 - director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 81 - director → ME
- 190 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 20 - director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 66 - director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 72 - director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 114 - director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2011-10-01 ~ 2016-06-27IIF 120 - director → ME
- 195 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 29 - director → ME
- 196 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 32 - director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 16 - director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 8 - director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-10-30 ~ 2016-06-27IIF 34 - director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 93 - director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 264 - director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2012-10-31 ~ 2016-06-27IIF 55 - director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandCorporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 60 - director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomCorporate (5 parents)Officer 2012-05-25 ~ 2015-03-31IIF 255 - director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 131 - director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Officer 2018-07-12 ~ 2023-05-26IIF 134 - director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Equity (Company account)-30,390 GBP2023-03-24Officer 2019-06-26 ~ 2023-05-26IIF 130 - director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Equity (Company account)-205,847 GBP2023-03-31Officer 2018-07-12 ~ 2023-05-26IIF 132 - director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)-101,570 GBP2023-03-24Officer 2018-07-12 ~ 2023-05-26IIF 133 - director → ME
- 210 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 12 - director → ME
- 211 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 215 - director → ME
- 212QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonCorporate (3 parents)Officer 2015-03-31 ~ 2015-07-03IIF 267 - director → ME 2011-07-05 ~ 2013-03-19IIF 154 - director → ME
- 213SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 49 - director → ME
- 214
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonCorporate (4 parents)Officer 2011-07-05 ~ 2011-07-05IIF 166 - director → ME - 215WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 40 - director → ME
- 216QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 47 - director → ME
- 217 43-45 Portman Square, LondonDissolved corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 3 - director → ME
- 218WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 78 - director → ME
- 219TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-02-15 ~ 2016-06-27IIF 285 - director → ME
- 220
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 76 - director → ME - 221WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 17 - director → ME
- 222WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 64 - director → ME
- 223WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 31 - director → ME
- 224WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2011-07-05 ~ 2016-06-27IIF 43 - director → ME
- 225WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 50 - director → ME
- 226WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 117 - director → ME
- 227 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 235 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.