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
Mr Nicholas Simon Keith Shattock
Mr Nicholas Simon Keith Shattock
British born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British company secretary born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 18
1 Court Lane, Dulwich, London, SE21 7DH
Shattock, Nicholas Simon Keith
British deputy chief executive born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British solicitor born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 36 16 Grosvenor Street, London, W1K 4QF
IIF 37 142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 38 IIF 39 IIF 40 (more) 1 Court Lane, Dulwich, London, SE21 7DHIIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219
IIF 220 IIF 221 IIF 222 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 227 IIF 228 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 229 Variety House, 93 Bayham Street, London, NW1 0AG
IIF 230 Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 231 142 Northolt Road, Harrow, Middlesex, HA2 0EE
Shattock, Nicholas Simon Keith
British solicitor and company director born in October 1959Resident in England
Registered addresses and corresponding companiesShattock, Nicholas Simon Keith
British solicitor and company doctor born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 234 1 Court Lane, Dulwich, London, SE21 7DH
Shattock, Nicholas Simon Keith
born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 235 One, Redcliff Street, Bristol, BS1 6TP, United Kingdom
Shattock, Nicholas Simon Keith
British solicitorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer
2014-09-04 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-05-23 ~ nowIIF 22 - Director → ME
- 3 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (9 parents, 6 offsprings)Officer 2023-10-01 ~ nowIIF 24 - Director → ME
- 4
MGPH LIMITED
- nowCOOLTRANS LIMITED - 1984-02-29PARTS-TRANS LIMITED - 1987-11-30 Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer 2024-05-23 ~ nowIIF 23 - Director → ME - 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer 2011-10-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
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 - 2011-11-04 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer 2011-05-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7Company number 00577104Non-active corporateOfficer 1999-07-12 ~ nowIIF 213 - Director → ME
- 8Company number 00638659Non-active corporateOfficer 1999-07-12 ~ nowIIF 174 - Director → ME
- 9Company number 00656708Non-active corporateOfficer 1999-07-12 ~ nowIIF 135 - Director → ME
- 10Company number 00787210Non-active corporateOfficer 1999-07-12 ~ nowIIF 74 - Director → ME
- 11Company number 00824294Non-active corporateOfficer 1998-03-31 ~ nowIIF 98 - Director → ME
- 12Company number 00833431Non-active corporateOfficer 1999-07-12 ~ nowIIF 146 - Director → ME
- 13Company number 00925844Non-active corporateOfficer 1999-07-12 ~ nowIIF 94 - Director → ME
- 14Company number 00986775Non-active corporateOfficer 1999-06-07 ~ nowIIF 194 - Director → ME
- 15Company number 01124824Non-active corporateOfficer 1999-07-12 ~ nowIIF 125 - Director → ME
- 16Company number 01340111Non-active corporateOfficer 1999-07-12 ~ nowIIF 147 - Director → ME
- 17Company number 01347702Non-active corporateOfficer 1999-07-12 ~ nowIIF 102 - Director → ME
- 18Company number 01361427Non-active corporateOfficer 1999-07-12 ~ nowIIF 88 - Director → ME
- 19Company number 02251671Non-active corporateOfficer 1999-06-07 ~ nowIIF 123 - Director → ME
- 20Company number 03113916Non-active corporateOfficer 1999-06-07 ~ nowIIF 126 - Director → ME
- 21Company number 03234239Non-active corporateOfficer 1996-08-13 ~ nowIIF 161 - Director → ME
- 22Company number 03338742Non-active corporateOfficer 1997-12-17 ~ nowIIF 217 - Director → ME
- 23Company number 03477807Non-active corporateOfficer 1997-12-16 ~ nowIIF 166 - Director → ME
- 24Company number 03953967Non-active corporateOfficer 2000-03-17 ~ nowIIF 150 - Director → ME
- 25Company number 03954282Non-active corporateOfficer 2000-03-17 ~ nowIIF 103 - Director → ME
- 26Company number 03954344Non-active corporateOfficer 2000-03-17 ~ nowIIF 167 - Director → ME
- 27Company number 03954377Non-active corporateOfficer 2000-03-17 ~ nowIIF 216 - Director → ME
- 28Company number 03954411Non-active corporateOfficer 2000-03-17 ~ nowIIF 205 - Director → ME
- 29Company number 03954414Non-active corporateOfficer 2000-03-17 ~ nowIIF 139 - Director → ME
- 30Company number 03954415Non-active corporateOfficer 2000-03-17 ~ nowIIF 168 - Director → ME
- 31Company number 03954418Non-active corporateOfficer 2000-03-17 ~ nowIIF 85 - Director → ME
- 32Company number 03954420Non-active corporateOfficer 2000-03-17 ~ nowIIF 81 - Director → ME
- 33Company number 03954424Non-active corporateOfficer 2000-03-17 ~ nowIIF 80 - Director → ME
- 34Company number 03954426Non-active corporateOfficer 2000-03-17 ~ nowIIF 66 - Director → ME
- 35Company number 03954428Non-active corporateOfficer 2000-03-17 ~ nowIIF 195 - Director → ME
- 36Company number 03954430Non-active corporateOfficer 2000-03-17 ~ nowIIF 63 - Director → ME
- 37Company number 03954436Non-active corporateOfficer 2000-03-17 ~ nowIIF 141 - Director → ME
- 38Company number 03954437Non-active corporateOfficer 2000-03-17 ~ nowIIF 169 - Director → ME
- 39Company number 05702163Non-active corporateOfficer 2006-03-29 ~ nowIIF 203 - Director → ME
- 40Company number 05739235Non-active corporateOfficer 2006-06-05 ~ nowIIF 89 - Director → ME
- 41Company number 05740429Non-active corporateOfficer 2006-06-05 ~ nowIIF 192 - Director → ME
- 42Company number 05760327Non-active corporateOfficer 2006-05-26 ~ nowIIF 201 - Director → ME
- 43Company number 05771148Non-active corporateOfficer 2006-04-28 ~ nowIIF 173 - Director → ME
- 44Company number 05816900Non-active corporateOfficer 2006-11-28 ~ nowIIF 30 - Director → ME
- 45Company number 05835261Non-active corporateOfficer 2006-07-20 ~ nowIIF 76 - Director → ME
- 46Company number 05911170Non-active corporateOfficer 2006-11-16 ~ nowIIF 101 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 45 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 109 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 1999-07-12 ~ 2011-03-24IIF 58 - Director → ME
- 4 19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer 2004-09-24 ~ 2010-12-20IIF 156 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 114 - Director → ME
- 6 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-08-31 ~ 2011-03-24IIF 19 - Director → ME
- 7
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2007-10-25 ~ 2011-03-24IIF 10 - Director → ME - 8BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-17 ~ 2011-03-24IIF 107 - Director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-23 ~ 2011-03-24IIF 49 - Director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-01-19 ~ 2011-03-24IIF 78 - Director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-06-06 ~ 2011-03-24IIF 187 - Director → ME - 12QUINTAIN (WESTBURY) LIMITED - 2004-09-29QUERCUS (WESTBURY) LIMITED - 2014-06-20 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2004-09-24 ~ 2005-02-23IIF 79 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 131 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 122 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2000-03-17 ~ 2011-03-24IIF 199 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 143 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 181 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 202 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 112 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 57 - Director → ME
- 21IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 180 - Director → ME
- 22IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1999-07-12 ~ 2011-03-24IIF 142 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 1999-07-12 ~ 2004-01-15IIF 215 - Director → ME
- 24 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 148 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1997-05-20 ~ 2011-03-24IIF 118 - Director → ME
- 26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2003-11-11 ~ 2011-03-24IIF 4 - Director → ME
- 27 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 204 - Director → ME
- 28 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 159 - Director → ME
- 29WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2008-01-16 ~ 2011-03-24IIF 218 - Director → ME
- 30 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2010-06-01IIF 223 - Director → ME
- 31COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2003-09-30 ~ 2011-03-24IIF 7 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 1997-05-02 ~ 2011-03-24IIF 209 - Director → ME 1997-05-02 ~ 1997-05-20IIF 244 - Secretary → ME
- 33 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1997-05-02 ~ 2011-03-24IIF 86 - Director → ME 1997-05-02 ~ 1997-05-20IIF 236 - Secretary → ME
- 34 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-05-02 ~ 2011-03-24IIF 154 - Director → ME 1997-05-02 ~ 1997-05-20IIF 248 - Secretary → ME
- 35 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1997-05-02 ~ 2011-03-24IIF 52 - Director → ME 1997-05-02 ~ 1997-05-20IIF 240 - Secretary → ME
- 36 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 207 - Director → ME
- 37HILLS PLC - 2010-01-07HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23HILLS LIMITED - 2011-06-21 Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer 2003-07-01 ~ 2004-07-07IIF 105 - Director → ME
- 38DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 83 - Director → ME
- 39ENGLISH & 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 1999-06-07 ~ 2011-03-24IIF 121 - Director → ME
- 40ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 1999-06-07 ~ 2011-03-24IIF 172 - Director → ME
- 41 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-03-31 ~ 2011-03-24IIF 160 - Director → ME
- 42CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 47 - Director → ME
- 43 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 44 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-03-31 ~ 2011-03-24IIF 99 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 145 - Director → ME
- 46 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 108 - Director → ME
- 47
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 5 - Director → ME - 48
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 6 - Director → ME - 49
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 8 - Director → ME - 50
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2002-08-06 ~ 2011-03-24IIF 18 - Director → ME - 51 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-03-31 ~ 2011-03-24IIF 55 - Director → ME
- 52 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2010-01-04 ~ 2011-03-24IIF 37 - Director → ME
- 53
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 2007-02-21 ~ 2011-03-24IIF 228 - Director → ME - 54 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 110 - Director → ME
- 55 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-08-06 ~ 2011-03-24IIF 132 - Director → ME
- 56SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2006-06-05 ~ 2011-03-24IIF 182 - Director → ME
- 57HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11 55 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer 2003-07-01 ~ 2004-07-07IIF 129 - Director → ME
- 58IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer 2019-06-19 ~ 2023-09-30IIF 34 - Director → ME
- 59 45 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-12-16 ~ 2023-03-09IIF 35 - Director → ME
- 60WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-06-07 ~ 2011-03-24IIF 219 - Director → ME
- 61SHELFCO (NO. 3257) LIMITED - 2006-07-26IQ (NOMINEE) LIMITED - 2008-08-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2006-07-20 ~ 2011-03-24IIF 188 - Director → ME
- 62SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-07-20 ~ 2011-03-24IIF 106 - Director → ME
- 63
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2006-07-20 ~ 2011-03-24IIF 92 - Director → ME - 64SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2006-07-20 ~ 2011-03-24IIF 134 - Director → ME
- 65 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2008-08-14 ~ 2011-03-24IIF 72 - Director → ME
- 66SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-02-27 ~ 2011-03-24IIF 208 - Director → ME
- 67SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-11 ~ 2011-03-24IIF 65 - Director → ME
- 68SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-11 ~ 2011-03-24IIF 48 - Director → ME
- 69
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 1999-06-07 ~ 2011-03-24IIF 61 - Director → ME - 70 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1999-06-07 ~ 2011-03-24IIF 211 - Director → ME
- 71JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-12-13 ~ 2011-03-24IIF 231 - Director → ME
- 72GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2007-05-23 ~ 2011-03-24IIF 15 - Director → ME
- 73THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07QUINTAIN MERIDIAN LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 175 - Director → ME
- 74GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2008-01-10 ~ 2011-03-24IIF 227 - Director → ME
- 75 4385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2013-11-01 ~ 2014-12-05IIF 235 - LLP Designated Member → ME
- 76 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2005-05-10 ~ 2011-03-24IIF 200 - Director → ME
- 77
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 212 - Director → ME 1995-08-18 ~ 1997-05-20IIF 238 - Secretary → ME - 78KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2005-12-19 ~ 2011-03-24IIF 50 - Director → ME
- 79SHELFCO (NO.3534) LIMITED - 2008-05-01 Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer 2008-05-14 ~ 2009-09-18IIF 191 - Director → ME
- 80 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-05-10 ~ 2011-03-24IIF 60 - Director → ME
- 81TENPATH LIMITED - 1994-09-14 3 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer 1999-06-07 ~ 1999-06-07IIF 144 - Director → ME
- 82
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2007-05-23 ~ 2011-03-24IIF 16 - Director → ME - 83 71 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer 2000-01-21 ~ 2001-02-26IIF 87 - Director → ME
- 84
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 67 - Director → ME 1995-08-18 ~ 1997-05-20IIF 243 - Secretary → ME - 85 10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer 1999-07-12 ~ 2000-04-17IIF 51 - Director → ME
- 86
PRIME VCT LIMITED
- nowPINCO 827 LIMITED - 1996-09-19TOWER GATE VCT LIMITED - 2001-05-17SAXON VCT LIMITED - 2003-07-15 St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2000-02-08 ~ 2000-10-03IIF 56 - Director → ME - 87
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 1998-11-13 ~ 2011-03-24IIF 177 - Director → ME - 88SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-10-31 ~ 2002-03-22IIF 206 - Director → ME
- 89SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 1998-12-21 ~ 2008-09-25IIF 62 - Director → ME
- 90SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2006-05-30 ~ 2011-03-24IIF 190 - Director → ME
- 91CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1999-07-12 ~ 2011-03-24IIF 38 - Director → ME
- 92 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2007-03-26 ~ 2011-03-24IIF 54 - Director → ME
- 93 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2005-03-02 ~ 2011-03-24IIF 232 - Director → ME
- 94NEATHOUSE 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 2004-03-25 ~ 2011-03-24IIF 138 - Director → ME
- 95QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 96 - Director → ME
- 96VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-07-31 ~ 2011-03-24IIF 179 - Director → ME
- 97POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2004-01-09 ~ 2011-03-24IIF 113 - Director → ME
- 98NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-09-21 ~ 2011-03-24IIF 151 - Director → ME
- 99REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2007-09-21 ~ 2011-03-24IIF 71 - Director → ME
- 100 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2000-03-17 ~ 2011-03-24IIF 116 - Director → ME
- 101 3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2005-10-31IIF 75 - Director → ME
- 102 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2000-03-17 ~ 2011-03-24IIF 115 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2000-03-17 ~ 2011-03-24IIF 100 - Director → ME
- 104 58 Davies Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 82 - Director → ME
- 105 58 Davies Street, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2003-07-01IIF 136 - Director → ME
- 106 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2011-03-24IIF 93 - Director → ME
- 107 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2004-11-29 ~ 2011-03-24IIF 165 - Director → ME
- 108 4th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2009-08-14 ~ 2011-03-24IIF 31 - Director → ME
- 109 16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer 2009-09-11 ~ 2011-03-24IIF 26 - Director → ME
- 110 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2007-04-10 ~ 2011-03-24IIF 9 - Director → ME
- 111 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-12-02 ~ 2011-03-24IIF 233 - Director → ME
- 112 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 221 - Director → ME
- 113 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2011-03-24IIF 225 - Director → ME
- 114SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2011-03-24IIF 197 - Director → ME
- 115QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27QUINTAIN (NO. 50) LIMITED - 2007-10-31SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-04-11 ~ 2011-03-24IIF 214 - Director → ME
- 116QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-03-17 ~ 2011-03-24IIF 127 - Director → ME
- 117 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-09-12 ~ 2011-03-24IIF 12 - Director → ME
- 118POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-11-16 ~ 2011-03-24IIF 25 - Director → ME
- 119COUNTRYSIDE TWELVE LIMITED - 2005-11-29COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2005-11-24 ~ 2011-03-24IIF 33 - Director → ME
- 120SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-02-09 ~ 2011-03-24IIF 64 - Director → ME
- 121SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-04-25 ~ 2011-03-24IIF 46 - Director → ME
- 122
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-13 ~ 2011-03-24IIF 224 - Director → ME - 123 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 193 - Director → ME
- 124 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 97 - Director → ME
- 125 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 133 - Director → ME
- 126 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 95 - Director → ME
- 127SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1995-06-14 ~ 2011-03-24IIF 178 - Director → ME 1995-08-18 ~ 1997-05-20IIF 245 - Secretary → ME
- 128QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2006-06-07 ~ 2011-03-24IIF 155 - Director → ME
- 129 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2010-10-14 ~ 2011-03-24IIF 222 - Director → ME
- 130QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 70 - Director → ME
- 131
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 36 - Director → ME 1995-08-18 ~ 1997-05-06IIF 239 - Secretary → ME - 132
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2006-06-07 ~ 2011-03-24IIF 39 - Director → ME - 133SHELFCO (NO. 2996) LIMITED - 2004-12-20QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2004-10-14 ~ 2011-03-24IIF 29 - Director → ME
- 134 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 184 - Director → ME
- 135SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2007-02-09 ~ 2011-03-24IIF 162 - Director → ME
- 1362004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15QUID LIMITED - 2003-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1995-06-14 ~ 2011-03-24IIF 137 - Director → ME 1995-08-18 ~ 1997-05-20IIF 247 - Secretary → ME
- 137 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 91 - Director → ME
- 138 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 210 - Director → ME
- 139 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 53 - Director → ME
- 140QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 153 - Director → ME
- 141 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 198 - Director → ME
- 142 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 68 - Director → ME
- 143 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-06-07 ~ 2011-03-24IIF 183 - Director → ME
- 144 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 77 - Director → ME
- 145 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 104 - Director → ME
- 146 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 111 - Director → ME
- 147 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 124 - Director → ME
- 148SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2004-10-14 ~ 2011-03-24IIF 28 - Director → ME
- 149SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-14 ~ 2011-03-24IIF 27 - Director → ME
- 150SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2006-04-25 ~ 2011-03-24IIF 196 - Director → ME
- 151SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 189 - Director → ME
- 152SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2006-03-21 ~ 2011-03-24IIF 59 - Director → ME
- 153 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2007-12-20 ~ 2011-03-24IIF 170 - Director → ME
- 154SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 158 - Director → ME
- 155 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 185 - Director → ME
- 156 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-07 ~ 2011-03-24IIF 149 - Director → ME
- 157910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-01-20 ~ 2011-03-24IIF 40 - Director → ME
- 158
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1998-10-30 ~ 2011-03-24IIF 90 - Director → ME - 159FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-04-25 ~ 1998-12-21IIF 171 - Director → ME 1997-04-25 ~ 1998-12-21IIF 241 - Secretary → ME
- 160FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 1997-04-25 ~ 2011-03-24IIF 84 - Director → ME 1997-04-25 ~ 1997-05-20IIF 242 - Secretary → ME
- 161
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 1997-04-25 ~ 1998-12-21IIF 73 - Director → ME 1997-04-25 ~ 1997-05-20IIF 249 - Secretary → ME - 162FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 1997-04-25 ~ 2011-03-24IIF 43 - Director → ME 1997-04-25 ~ 1997-05-20IIF 246 - Secretary → ME
- 163SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-14 ~ 2011-03-24IIF 42 - Director → ME
- 164MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21TRINITY (D) LIMITED - 2025-08-12 The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer 2002-02-11 ~ 2009-10-08IIF 117 - Director → ME
- 165
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer 2000-03-17 ~ 2011-03-24IIF 152 - Director → ME - 166SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2005-08-08 ~ 2011-03-24IIF 119 - Director → ME
- 167 3 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer 2007-07-04 ~ 2013-10-25IIF 20 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-08-08 ~ 2011-03-24IIF 128 - Director → ME
- 169
VARIETY EVENTS LIMITED
- nowVALIDACE LIMITED - 1990-12-12VARIETY CLUB EVENTS LIMITED - 2012-02-23 Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer 2016-01-01 ~ 2019-04-02IIF 229 - Director → ME - 170VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28VARIETY THE CHILDREN'S CHARITY - 2012-06-19HEART OF VARIETY LIMITED(THE) - 1987-03-30 Variety House, 93 Bayham Street, LondonActive Corporate (12 parents, 2 offsprings)Officer 2011-01-01 ~ 2019-04-02IIF 230 - Director → ME
- 171
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2007-10-05 ~ 2011-03-24IIF 130 - Director → ME - 172
WATERFRONT GP LIMITED
- nowPRECIS (2207) LIMITED - 2002-05-17DOME GP LIMITED - 2005-06-17 The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer 2002-05-28 ~ 2004-07-15IIF 157 - Director → ME - 173QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2006-04-07 ~ 2011-03-24IIF 163 - Director → ME
- 174SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-02-13 ~ 2011-03-24IIF 186 - Director → ME
- 175
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2009-03-25 ~ 2010-12-10IIF 32 - Director → ME - 176 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-28 ~ 2011-03-24IIF 220 - Director → ME
- 177WEMBLEY 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 KingdomActive Corporate (4 parents)Officer 2006-03-21 ~ 2011-03-24IIF 41 - Director → ME
- 178
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY STADIUM LIMITED - 1999-03-16WEMBLEY (LONDON) LIMITED - 2010-08-18 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2002-08-06 ~ 2011-03-24IIF 11 - Director → ME - 179WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2010-06-28 ~ 2011-03-24IIF 226 - Director → ME
- 180SHELFCO (NO. 3564) LIMITED - 2008-08-12WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2008-08-14 ~ 2011-03-24IIF 140 - Director → ME
- 181WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-10-03 ~ 2011-03-24IIF 21 - Director → ME
- 182WEMBLEY 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 2008-10-22 ~ 2011-03-24IIF 176 - Director → ME
- 183SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31 40 High West Street, Dorchester, DorsetActive Corporate (6 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer 2000-01-21 ~ 2000-02-14IIF 69 - Director → ME
- 184 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-07-12 ~ 2011-03-24IIF 120 - Director → ME
- 185Company number 03234239Non-active corporateOfficer 1996-08-13 ~ 1997-05-20IIF 237 - Secretary → ME
- 186Company number 03267771Non-active corporateOfficer 1999-07-05 ~ 2000-05-26IIF 164 - Director → ME
- 187Company number 05377902Non-active corporateOfficer 2005-02-28 ~ 2011-03-24IIF 234 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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