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
- British born in October 1959
Mr Nicholas Simon Keith Shattock
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesControl Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 4 IIF 5 IIF 61 Court Lane, Dulwich, London, SE21 7DH
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 916, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 10Number One, Vicarage Lane, London, E15 4HF, England
IIF 11
- British company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 24
- British deputy chief executive born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 37142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 381 Court Lane, Dulwich, London, SE21 7DH
IIF 39 IIF 40 IIF 41 (more)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 22016, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 221 IIF 222 IIF 223 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 227 IIF 228Variety House, 93 Bayham Street, London, NW1 0AG
IIF 229Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 230142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 231
- British solicitor and company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor and company doctor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 234
- born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesOne, Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 235
- British solicitorRegistered addresses and corresponding companies
Shattock, Nicholas Simon Keith
Related profiles found in government register
Offspring entities and appointments
Active
46
- 116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 95 - Director → ME
- 216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 175 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer2014-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 151 - Director → ME
- 516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 75 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 147 - Director → ME
- 716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 99 - Director → ME
- 816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 127 - Director → ME
- 9SHELFCO (NO. 3245) LIMITED - 2006-06-05 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 193 - Director → ME
- 1016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 195 - Director → ME
- 11CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 124 - Director → ME
- 12SHELFCO (NO. 3265) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 77 - Director → ME
- 13MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05 09151415Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 4 - Director → ME
- 14Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-10-01 ~ nowIIF 6 - Director → ME
- 15
MGPH LIMITED
- nowPARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 5 - Director → ME - 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer2011-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 17ITHACA DEVELOPMENT PARTNERS LIMITED - 2014-03-20N S REAL ESTATE LIMITED - 2013-07-08 07801924N S REAL ESTATE (1) LIMITED - 2013-02-13 07801924N S REAL ESTATE LIMITED - 2011-11-04 0780192464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer2011-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 126 - Director → ME
- 19
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 162 - Director → ME - 20LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 218 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 104 - Director → ME
- 2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 168 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 140 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 169 - Director → ME
- 2516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 82 - Director → ME
- 2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 81 - Director → ME
- 2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 67 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 196 - Director → ME
- 2916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 64 - Director → ME
- 3016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 142 - Director → ME
- 3116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 170 - Director → ME
- 3216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 217 - Director → ME
- 3316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 174 - Director → ME
- 34SHELFCO (NO.3317) LIMITED - 2006-11-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 102 - Director → ME
- 35WB CO (1378) LIMITED - 2006-06-0716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 202 - Director → ME
- 36263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 167 - Director → ME
- 37QUINTAIN (NO.24) LIMITED - 2001-11-27 06123103, 06123110, 03954344... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 86 - Director → ME
- 38QUINTAIN (NO.17) LIMITED - 2004-06-09 06123103, 06123110, 03954344... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 206 - Director → ME
- 39
QUIVERCARE LIMITED
- nowTITLERULE LIMITED - 2000-04-1216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 89 - Director → ME - 40
QWEST LIMITED
- nowSHELFCO (NO. 3210) LIMITED - 2006-04-04 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 204 - Director → ME - 4116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 148 - Director → ME
- 42G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 136 - Director → ME
- 43SHELFCO (NO. 3249) LIMITED - 2006-06-05 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 90 - Director → ME
- 4416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 103 - Director → ME
- 4516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 32 - Director → ME
- 4616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 214 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 04044122, 04097913, 02405387... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 46 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 04044122, 04097913, 02405387... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 110 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 04044122, 04097913, 02405387... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1999-07-12 ~ 2011-03-24IIF 59 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2010-12-20IIF 157 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-26 06123103, 06123110, 03954344... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 115 - Director → ME
- 6180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-03-24IIF 25 - Director → ME
- 7
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 05887571, 05887574, 05932153... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 18 - Director → ME - 8BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 05887571, 05887574, 05932153... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2011-03-24IIF 108 - Director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30 06123103, 03954344, 03954377... (more)QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-23 ~ 2011-03-24IIF 50 - Director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 79 - Director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-06-06 ~ 2011-03-24IIF 188 - Director → ME - 12
CAPITAL & COMET LIMITED
- nowIBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved CorporateOfficer1999-07-05 ~ 2000-05-26IIF 165 - Director → ME - 13QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 80 - Director → ME
- 14IBIS (502) LIMITED - 1999-07-12 0383044343-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 132 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 123 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 200 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 144 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 182 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 203 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 113 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 58 - Director → ME
- 2243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 181 - Director → ME
- 23IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 143 - Director → ME
- 24180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 216 - Director → ME
- 2516 Grosvenor Street, LondonDissolved CorporateOfficer2005-02-28 ~ 2011-03-24IIF 234 - Director → ME
- 26180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 149 - Director → ME
- 2743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2011-03-24IIF 119 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2003-11-11 ~ 2011-03-24IIF 12 - Director → ME
- 2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 205 - Director → ME
- 3043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 160 - Director → ME
- 31WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2008-01-16 ~ 2011-03-24IIF 219 - Director → ME
- 3243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2010-06-01IIF 224 - Director → ME
- 33COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2011-03-24IIF 15 - Director → ME
- 34180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 210 - Director → ME1997-05-02 ~ 1997-05-20IIF 244 - Secretary → ME
- 35180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-05-02 ~ 2011-03-24IIF 87 - Director → ME1997-05-02 ~ 1997-05-20IIF 236 - Secretary → ME
- 36180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-05-02 ~ 2011-03-24IIF 155 - Director → ME1997-05-02 ~ 1997-05-20IIF 248 - Secretary → ME
- 3743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-02 ~ 2011-03-24IIF 53 - Director → ME1997-05-02 ~ 1997-05-20IIF 240 - Secretary → ME
- 38180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 208 - Director → ME
- 39HILLS LIMITED - 2011-06-21HILLS PLC - 2010-01-07HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer2003-07-01 ~ 2004-07-07IIF 106 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 84 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-07 ~ 2011-03-24IIF 122 - Director → ME
- 42ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 173 - Director → ME
- 43180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-03-31 ~ 2011-03-24IIF 161 - Director → ME
- 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 48 - Director → ME
- 45180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 45 - Director → ME
- 46180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-31 ~ 2011-03-24IIF 100 - Director → ME
- 47180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 146 - Director → ME
- 4843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 109 - Director → ME
- 49
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 13 - Director → ME - 50
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 14 - Director → ME - 51
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 16 - Director → ME - 52
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 24 - Director → ME - 53180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 56 - Director → ME
- 54Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2010-01-04 ~ 2011-03-24IIF 38 - Director → ME
- 55
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2011-03-24IIF 228 - Director → ME - 56180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 111 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 133 - Director → ME
- 58SHELFCO (NO. 3246) LIMITED - 2006-06-05 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-06-05 ~ 2011-03-24IIF 183 - Director → ME
- 59HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-1155 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2003-07-01 ~ 2004-07-07IIF 130 - Director → ME
- 60IMPACT CAPITAL REAL ESTATE LTD - 2020-03-1945 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2019-06-19 ~ 2023-09-30IIF 36 - Director → ME
- 6145 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-16 ~ 2023-03-09IIF 11 - Director → ME
- 62WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ 2011-03-24IIF 220 - Director → ME
- 63IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ 2011-03-24IIF 189 - Director → ME
- 64SHELFCO (NO. 3256) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 107 - Director → ME
- 65SHELFCO (NO. 3264) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2011-03-24IIF 93 - Director → ME
- 66SHELFCO (NO. 3263) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 135 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 73 - Director → ME
- 68SHELFCO (NO.3353) LIMITED - 2007-02-09 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 209 - Director → ME
- 69SHELFCO (NO.3359) LIMITED - 2007-02-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 66 - Director → ME
- 70SHELFCO (NO.3358) LIMITED - 2007-02-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 49 - Director → ME
- 71
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ 2011-03-24IIF 62 - Director → ME - 7243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ 2011-03-24IIF 212 - Director → ME
- 73MERIDIAN DELTA LIMITED - 2013-11-22 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 231 - Director → ME
- 74GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 05991720, 05991757, 06046196... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 21 - Director → ME
- 75QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 176 - Director → ME
- 76GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2011-03-24IIF 227 - Director → ME
- 774385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2013-11-01 ~ 2014-12-05IIF 235 - LLP Designated Member → ME
- 78180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-10 ~ 2011-03-24IIF 201 - Director → ME
- 79
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 213 - Director → ME1995-08-18 ~ 1997-05-20IIF 238 - Secretary → ME - 80KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2011-03-24IIF 51 - Director → ME
- 81SHELFCO (NO.3534) LIMITED - 2008-05-01Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer2008-05-14 ~ 2009-09-18IIF 192 - Director → ME
- 82180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 61 - Director → ME
- 83TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 145 - Director → ME
- 84
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 05991720, 06046196, 06046222... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2011-03-24IIF 22 - Director → ME - 8571 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer2000-01-21 ~ 2001-02-26IIF 88 - Director → ME
- 86
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 68 - Director → ME1995-08-18 ~ 1997-05-20IIF 243 - Secretary → ME - 8710 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 52 - Director → ME
- 88
PRIME VCT LIMITED
- nowSAXON VCT LIMITED - 2003-07-15TOWER GATE VCT LIMITED - 2001-05-17PINCO 827 LIMITED - 1996-09-19 03283245St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2000-02-08 ~ 2000-10-03IIF 57 - Director → ME - 89
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ 1997-05-20IIF 237 - Secretary → ME - 90
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 178 - Director → ME - 91SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-31 ~ 2002-03-22IIF 207 - Director → ME
- 92SHELFCO (NO.1587) LIMITED - 1998-12-21 05991720, 05991757, 06046196... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 63 - Director → ME
- 93SHELFCO (NO. 3244) LIMITED - 2006-05-30 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ 2011-03-24IIF 191 - Director → ME
- 94CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-07-12 ~ 2011-03-24IIF 39 - Director → ME
- 95180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2011-03-24IIF 55 - Director → ME
- 9616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-02 ~ 2011-03-24IIF 232 - Director → ME
- 97NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 04002347, 04046945, 05158134... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 139 - Director → ME
- 98QUINTAIN (NO.11) LIMITED - 2010-02-11 06123103, 06123110, 03954344... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 97 - Director → ME
- 99180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ 2011-03-24IIF 180 - Director → ME
- 100POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-01-09 ~ 2011-03-24IIF 114 - Director → ME
- 101NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2011-03-24IIF 152 - Director → ME
- 102REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2011-03-24IIF 72 - Director → ME
- 10343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2000-03-17 ~ 2011-03-24IIF 117 - Director → ME
- 1043 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2000-03-17 ~ 2005-10-31IIF 76 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 116 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 101 - Director → ME
- 10758 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 83 - Director → ME
- 10858 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 137 - Director → ME
- 10943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 94 - Director → ME
- 11043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2004-11-29 ~ 2011-03-24IIF 166 - Director → ME
- 1114th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 33 - Director → ME
- 11216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2009-09-11 ~ 2011-03-24IIF 28 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ 2011-03-24IIF 17 - Director → ME
- 114180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-02 ~ 2011-03-24IIF 233 - Director → ME
- 11543-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 222 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 226 - Director → ME
- 117SHELFCO (NO. 3544) LIMITED - 2008-05-12 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ 2011-03-24IIF 198 - Director → ME
- 118QUINTAIN (NO. 50) LIMITED - 2007-10-31 06123110, 03954344, 03954377... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-11 ~ 2011-03-24IIF 215 - Director → ME
- 119QUINTAIN (NO.50) LIMITED - 2003-05-30 06123103, 06123110, 03954344... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 128 - Director → ME
- 120180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2011-03-24IIF 20 - Director → ME
- 121POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 27 - Director → ME
- 122COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-24 ~ 2011-03-24IIF 35 - Director → ME
- 123SHELFCO (NO. 3362) LIMITED - 2007-02-14 05991720, 05991757, 06046222... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-09 ~ 2011-03-24IIF 65 - Director → ME
- 124QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-25 ~ 2011-03-24IIF 47 - Director → ME
- 125
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 07406916180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2011-03-24IIF 225 - Director → ME - 12643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 194 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 98 - Director → ME
- 12843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 134 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 96 - Director → ME
- 130SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 179 - Director → ME1995-08-18 ~ 1997-05-20IIF 245 - Secretary → ME
- 131QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 156 - Director → ME
- 132180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-03-24IIF 223 - Director → ME
- 133QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 71 - Director → ME
- 134QUINTAIN PLC - 2016-02-09 02950066QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer1995-06-14 ~ 2011-03-24IIF 37 - Director → ME1995-08-18 ~ 1997-05-06IIF 239 - Secretary → ME
- 135
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 40 - Director → ME - 136QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 05151796180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2011-03-24IIF 31 - Director → ME
- 13743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 185 - Director → ME
- 138SHELFCO (NO. 3365) LIMITED - 2007-02-14 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 163 - Director → ME
- 139QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03977318, 03977324, 03977331... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 138 - Director → ME1995-08-18 ~ 1997-05-20IIF 247 - Secretary → ME
- 14043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 92 - Director → ME
- 14116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 211 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 54 - Director → ME
- 143QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15 05836904, 05836991, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 154 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 199 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 69 - Director → ME
- 146180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 184 - Director → ME
- 14743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 78 - Director → ME
- 148180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 105 - Director → ME
- 14916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 112 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 125 - Director → ME
- 151180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 30 - Director → ME
- 15243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ 2011-03-24IIF 29 - Director → ME
- 153SHELFCO (NO. 3227) LIMITED - 2006-04-29 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2006-04-25 ~ 2011-03-24IIF 197 - Director → ME
- 154SHELFCO (NO. 3196) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 190 - Director → ME
- 155SHELFCO (NO. 3195) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-21 ~ 2011-03-24IIF 60 - Director → ME
- 156180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-20 ~ 2011-03-24IIF 171 - Director → ME
- 157SHELFCO (NO. 3220) LIMITED - 2006-04-07 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 159 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 186 - Director → ME
- 15943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 150 - Director → ME
- 160910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 NF003155, 04005039, 04054273... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-01-20 ~ 2011-03-24IIF 41 - Director → ME
- 161
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-30 ~ 2011-03-24IIF 91 - Director → ME - 162FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 172 - Director → ME1997-04-25 ~ 1998-12-21IIF 241 - Secretary → ME
- 163FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-25 ~ 2011-03-24IIF 85 - Director → ME1997-04-25 ~ 1997-05-20IIF 242 - Secretary → ME
- 164
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 74 - Director → ME1997-04-25 ~ 1997-05-20IIF 249 - Secretary → ME - 165FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1997-04-25 ~ 2011-03-24IIF 44 - Director → ME1997-04-25 ~ 1997-05-20IIF 246 - Secretary → ME
- 166SHELFCO (NO. 3533) LIMITED - 2008-05-01 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-03-24IIF 43 - Director → ME
- 167TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-02-11 ~ 2009-10-08IIF 118 - Director → ME
- 168
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 06123103, 06123110, 03954344... (more)12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2000-03-17 ~ 2011-03-24IIF 153 - Director → ME - 169SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2005-08-08 ~ 2011-03-24IIF 120 - Director → ME
- 1703 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer2007-07-04 ~ 2013-10-25IIF 7 - Director → ME
- 171180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-08-08 ~ 2011-03-24IIF 129 - Director → ME
- 172
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2016-01-01 ~ 2019-04-02IIF 229 - Director → ME - 173VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28 07921058VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03 07921058HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 230 - Director → ME
- 174
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 05593339Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2007-10-05 ~ 2011-03-24IIF 131 - Director → ME - 175
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2002-05-28 ~ 2004-07-15IIF 158 - Director → ME - 176QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 05991720, 05991757, 06046196... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 164 - Director → ME
- 177SHELFCO (NO. 3155) LIMITED - 2006-02-16 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2011-03-24IIF 187 - Director → ME
- 178
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 34 - Director → ME - 17916 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2011-03-24IIF 221 - Director → ME
- 180WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 42 - Director → ME
- 181
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 19 - Director → ME - 182WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-06-28 ~ 2011-03-24IIF 10 - Director → ME
- 183WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 141 - Director → ME
- 184WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-03 ~ 2011-03-24IIF 26 - Director → ME
- 185WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2011-03-24IIF 177 - Director → ME
- 186SOMERLEIGH MANAGEMENT LIMITED - 2000-05-3140 High West Street, Dorchester, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer2000-01-21 ~ 2000-02-14IIF 70 - Director → ME
- 187180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 121 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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