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.
Jump to: Offsprings
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
232
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 46 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 110 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-07-12 ~ 2011-03-24IIF 59 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2010-12-20IIF 157 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 115 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-08-31 ~ 2011-03-24IIF 25 - Director → ME - 7180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 18 - Director → ME
- 8BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-11-17 ~ 2011-03-24IIF 108 - Director → ME - 9
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-23 ~ 2011-03-24IIF 50 - Director → ME - 10180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 79 - Director → ME
- 11BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-06-06 ~ 2011-03-24IIF 188 - Director → ME - 12
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 95 - Director → ME - 13
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 175 - Director → ME - 14IBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer1999-07-05 ~ 2000-05-26IIF 165 - Director → ME
- 15
CHAINWORK CAPITAL LIMITED
09203239101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 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 - 16CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 052411394 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 80 - Director → ME - 1743-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-12 ~ 2011-03-24IIF 132 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 123 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 200 - Director → ME
- 20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 144 - Director → ME
- 21180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 182 - Director → ME
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2011-03-24IIF 203 - Director → ME
- 2343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2011-03-24IIF 113 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 151 - Director → ME
- 2543-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 58 - Director → ME
- 26IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-12 ~ 2011-03-24IIF 181 - Director → ME
- 27IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer1999-07-12 ~ 2011-03-24IIF 143 - Director → ME
- 28
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 216 - Director → ME - 29
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ 2011-03-24IIF 234 - Director → ME - 30
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2011-03-24IIF 149 - Director → ME - 31
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 75 - Director → ME - 32
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1997-05-20 ~ 2011-03-24IIF 119 - Director → ME - 33
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2011-03-24IIF 12 - Director → ME - 34
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 205 - Director → ME - 35
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 160 - Director → ME - 36
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 147 - Director → ME - 37Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-01-16 ~ 2011-03-24IIF 219 - Director → ME
- 3843-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-06 ~ 2010-06-01IIF 224 - Director → ME
- 39COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2011-03-24IIF 15 - Director → ME
- 40
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 210 - Director → ME1997-05-02 ~ 1997-05-20IIF 244 - Secretary → ME - 41
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-05-02 ~ 2011-03-24IIF 87 - Director → ME1997-05-02 ~ 1997-05-20IIF 236 - Secretary → ME - 42
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1997-05-02 ~ 2011-03-24IIF 155 - Director → ME1997-05-02 ~ 1997-05-20IIF 248 - Secretary → ME - 43
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1997-05-02 ~ 2011-03-24IIF 53 - Director → ME1997-05-02 ~ 1997-05-20IIF 240 - Secretary → ME - 44
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 208 - Director → ME - 45ECO-1 ELECTRICAL SOLUTIONS LTD - nowHILLS LIMITED - 2011-06-21
HILLS PLC
- 2010-01-07 03186655HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (20 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer2003-07-01 ~ 2004-07-07IIF 106 - Director → ME - 46DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-07-12 ~ 2011-03-24IIF 84 - Director → ME
- 47ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-07 ~ 2011-03-24IIF 122 - Director → ME - 48ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 173 - Director → ME - 49
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-03-31 ~ 2011-03-24IIF 161 - Director → ME - 50
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 99 - Director → ME - 51CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 48 - Director → ME
- 52
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-03-31 ~ 2011-03-24IIF 45 - Director → ME - 53
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-03-31 ~ 2011-03-24IIF 100 - Director → ME - 54
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 146 - Director → ME - 55
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 109 - Director → ME - 56
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ dissolvedIIF 127 - Director → ME - 57LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 13 - Director → ME
- 58LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 14 - Director → ME
- 59LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 16 - Director → ME
- 60LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 24 - Director → ME
- 61
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 56 - Director → ME - 62
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (15 parents)Officer2010-01-04 ~ 2011-03-24IIF 38 - Director → ME - 63
MDL RETAIL LIMITED
- 2008-04-15 05924750TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2007-02-21 ~ 2011-03-24IIF 228 - Director → ME - 64180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2011-03-24IIF 111 - Director → ME
- 65180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2011-03-24IIF 133 - Director → ME
- 6616 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2006-06-05 ~ 2011-03-24IIF 183 - Director → ME
- 6716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 193 - Director → ME
- 68HILLS ELECTRICAL & MECHANICAL LIMITED - now
HILLS ELECTRICAL & MECHANICAL PLC
- 2013-02-14 00928356HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-1155 Vastern Road, Reading, United KingdomDissolved Corporate (24 parents)Officer2003-07-01 ~ 2004-07-07IIF 130 - Director → ME - 69
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 195 - Director → ME - 70
IMPACT CAPITAL REAL ESTATE LTD
- 2020-03-19 1160893045 Stamford Hill, London, EnglandActive Corporate (7 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2019-06-19 ~ 2023-09-30IIF 36 - Director → ME - 71
IMPACT DEVELOPMENTS GROUP LIMITED
1250267745 Stamford Hill, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-16 ~ 2023-03-09IIF 11 - Director → ME - 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-07 ~ 2011-03-24IIF 220 - Director → ME
- 73CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 124 - Director → ME
- 74
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2006-07-20 ~ 2011-03-24IIF 189 - Director → ME - 75Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 107 - Director → ME
- 7643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2006-07-20 ~ 2011-03-24IIF 93 - Director → ME
- 7716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 77 - Director → ME
- 78Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 135 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-08-14 ~ 2011-03-24IIF 73 - Director → ME
- 80SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 209 - Director → ME
- 81SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2011-03-24IIF 66 - Director → ME
- 82SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2011-03-24IIF 49 - Director → ME
- 83GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-06-07 ~ 2011-03-24IIF 62 - Director → ME
- 84
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-06-07 ~ 2011-03-24IIF 212 - Director → ME - 85KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 231 - Director → ME
- 86KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (30 parents, 49 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 21 - Director → ME - 87KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents)Officer1999-07-12 ~ 2011-03-24IIF 176 - Director → ME - 88KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2008-01-10 ~ 2011-03-24IIF 227 - Director → ME - 89
LEASEHOLD CAPITAL PARTNERS LLP
OC3889214385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-12-05IIF 235 - LLP Designated Member → ME - 90
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2005-05-10 ~ 2011-03-24IIF 201 - Director → ME - 91GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer1995-06-14 ~ 2011-03-24IIF 213 - Director → ME1995-08-18 ~ 1997-05-20IIF 238 - Secretary → ME
- 92MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (22 parents, 5 offsprings)Officer2024-05-23 ~ nowIIF 4 - Director → ME
- 93
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (48 parents, 9 offsprings)Officer2023-10-01 ~ nowIIF 6 - Director → ME - 94KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2011-03-24IIF 51 - Director → ME
- 95PARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (19 parents)Officer2024-05-23 ~ nowIIF 5 - Director → ME
- 96101 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
- 97
ITHACA DEVELOPMENT PARTNERS LIMITED
- 2014-03-20 0765080164 New Cavendish Street, LondonDissolved Corporate (2 parents, 1 offspring)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 - 98SHELFCO (NO.3534) LIMITED - 2008-05-01Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer2008-05-14 ~ 2009-09-18IIF 192 - Director → ME
- 99
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 61 - Director → ME - 100TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 145 - Director → ME
- 101SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (26 parents)Officer2007-05-23 ~ 2011-03-24IIF 22 - Director → ME
- 102
PENRYN HARBOUR MANAGEMENT LIMITED
0356604871 Athelstan Park, Bodmin, EnglandActive Corporate (18 parents)Officer2000-01-21 ~ 2001-02-26IIF 88 - Director → ME - 103
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 126 - Director → ME - 104
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer1995-06-14 ~ 2011-03-24IIF 68 - Director → ME1995-08-18 ~ 1997-05-20IIF 243 - Secretary → ME - 105
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 52 - Director → ME - 106PRIME VCT LIMITED - nowSAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED
- 2001-05-17 03242563PINCO 827 LIMITED - 1996-09-19St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (18 parents)Equity (Company account)100 GBP2024-07-31Officer2000-02-08 ~ 2000-10-03IIF 57 - Director → ME - 107
HAWKINSURE LIMITED
- 1996-09-04 0323423916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 162 - Director → ME1996-08-13 ~ 1997-05-20IIF 237 - Secretary → ME - 108180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 178 - Director → ME
- 109QUART (GENERAL PARTNER) LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-10-31 ~ 2002-03-22IIF 207 - Director → ME
- 110
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED
- 1998-06-04 03338742BROOMCO (1255) LIMITED
- 1998-01-22 0333874216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 218 - Director → ME - 111Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (33 parents, 7 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 63 - Director → ME
- 11243-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2011-03-24IIF 191 - Director → ME
- 113
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-07-12 ~ 2011-03-24IIF 39 - Director → ME - 114
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2011-03-24IIF 55 - Director → ME - 11516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 104 - Director → ME
- 116
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2011-03-24IIF 232 - Director → ME - 117
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 139 - Director → ME - 118180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2000-03-17 ~ 2011-03-24IIF 97 - Director → ME
- 119180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2006-07-31 ~ 2011-03-24IIF 180 - Director → ME
- 120
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2004-01-09 ~ 2011-03-24IIF 114 - Director → ME - 121
NUTMEGSTREAM LIMITED
- 2007-09-21 0634695043-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2007-09-21 ~ 2011-03-24IIF 152 - Director → ME - 122
REMYMARSH LIMITED
- 2007-09-21 0634696143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2007-09-21 ~ 2011-03-24IIF 72 - Director → ME - 12316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 168 - Director → ME
- 12443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 117 - Director → ME
- 1253 Rivergate Temple Quay, BristolDissolved Corporate (16 parents)Officer2000-03-17 ~ 2005-10-31IIF 76 - Director → ME
- 126180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2011-03-24IIF 116 - Director → ME
- 127180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 101 - Director → ME
- 12816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 140 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 169 - Director → ME
- 13058 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 83 - Director → ME
- 13158 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 137 - Director → ME
- 13216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 82 - Director → ME
- 13316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 81 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 67 - Director → ME
- 13516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 196 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 64 - Director → ME
- 13716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 142 - Director → ME
- 13816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 170 - Director → ME
- 13943-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 94 - Director → ME
- 14016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 217 - Director → ME
- 141
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2011-03-24IIF 166 - Director → ME - 14216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 174 - Director → ME
- 1434th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 33 - Director → ME
- 14416 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-11 ~ 2011-03-24IIF 28 - Director → ME
- 145
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2007-04-10 ~ 2011-03-24IIF 17 - Director → ME - 14616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 102 - Director → ME
- 147
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2011-03-24IIF 233 - Director → ME - 14816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 202 - Director → ME
- 14943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-03-24IIF 222 - Director → ME
- 15043-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-03-24IIF 226 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-05-12 ~ 2011-03-24IIF 198 - Director → ME
- 152
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2007-04-11 ~ 2011-03-24IIF 215 - Director → ME - 153180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 128 - Director → ME
- 154
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-12 ~ 2011-03-24IIF 20 - Director → ME - 155
POINTPHONE LIMITED
- 2005-11-16 05610221180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 27 - Director → ME - 156
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2005-11-24 ~ 2011-03-24IIF 35 - Director → ME - 157180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-09 ~ 2011-03-24IIF 65 - Director → ME
- 158QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2011-03-24IIF 47 - Director → ME - 159QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2011-03-24IIF 225 - Director → ME
- 16043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 194 - Director → ME
- 16116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 98 - Director → ME
- 16243-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 134 - Director → ME
- 16316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 96 - Director → ME
- 164SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 179 - Director → ME1995-08-18 ~ 1997-05-20IIF 245 - Secretary → ME
- 165180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 156 - Director → ME
- 166180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2011-03-24IIF 223 - Director → ME
- 167QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-21 ~ 2011-03-24IIF 71 - Director → ME - 168QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer1995-06-14 ~ 2011-03-24IIF 37 - Director → ME1995-08-18 ~ 1997-05-06IIF 239 - Secretary → ME - 169QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 40 - Director → ME
- 170QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2004-10-14 ~ 2011-03-24IIF 31 - Director → ME
- 171
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-07 ~ 2011-03-24IIF 185 - Director → ME - 172
263RD SHELF INVESTMENT COMPANY LIMITED
- 1998-01-08 0347780716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 167 - Director → ME - 17316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 86 - Director → ME
- 174180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 163 - Director → ME
- 175
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer1995-06-14 ~ 2011-03-24IIF 138 - Director → ME1995-08-18 ~ 1997-05-20IIF 247 - Secretary → ME - 17643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 92 - Director → ME
- 17716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 211 - Director → ME
- 178180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 54 - Director → ME
- 179QUINTAIN W05 (GROUNDLEASE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2011-03-24IIF 154 - Director → ME
- 180180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 199 - Director → ME
- 181180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2011-03-24IIF 69 - Director → ME
- 182180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 184 - Director → ME
- 18343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 78 - Director → ME
- 184180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2011-03-24IIF 105 - Director → ME
- 18516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 112 - Director → ME
- 18643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 125 - Director → ME
- 187180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 30 - Director → ME
- 18843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-14 ~ 2011-03-24IIF 29 - Director → ME
- 18943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2006-04-25 ~ 2011-03-24IIF 197 - Director → ME
- 190180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2011-03-24IIF 190 - Director → ME
- 191180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-03-21 ~ 2011-03-24IIF 60 - Director → ME
- 192
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-20 ~ 2011-03-24IIF 171 - Director → ME - 19316 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-04-07 ~ 2011-03-24IIF 159 - Director → ME
- 19443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 186 - Director → ME
- 19543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 150 - Director → ME
- 19616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 206 - Director → ME
- 197
TITLERULE LIMITED
- 2000-04-12 0136142716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 89 - Director → ME - 198180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-01-20 ~ 2011-03-24IIF 41 - Director → ME
- 199180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-10-30 ~ 2011-03-24IIF 91 - Director → ME
- 200
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-04-25 ~ 1998-12-21IIF 172 - Director → ME1997-04-25 ~ 1998-12-21IIF 241 - Secretary → ME - 201
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17 02879299SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer1997-04-25 ~ 2011-03-24IIF 85 - Director → ME1997-04-25 ~ 1997-05-20IIF 242 - Secretary → ME - 202
FISCAL ESTATES LIMITED
- 1997-07-17 02649214PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1997-04-25 ~ 1998-12-21IIF 74 - Director → ME1997-04-25 ~ 1997-05-20IIF 249 - Secretary → ME - 203FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-04-25 ~ 2011-03-24IIF 44 - Director → ME1997-04-25 ~ 1997-05-20IIF 246 - Secretary → ME
- 20416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 204 - Director → ME
- 205SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-05-14 ~ 2011-03-24IIF 43 - Director → ME
- 206ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-02-11 ~ 2009-10-08IIF 118 - Director → ME - 207SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2011-03-24IIF 153 - Director → ME
- 208SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (37 parents)Officer2005-08-08 ~ 2011-03-24IIF 120 - Director → ME
- 209
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 148 - Director → ME - 210
THE ADAB TRUST
061260823 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (27 parents)Equity (Company account)22,044 GBP2021-06-30Officer2007-07-04 ~ 2013-10-25IIF 7 - Director → ME - 211G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 136 - Director → ME
- 21216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 90 - Director → ME
- 213
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-08-08 ~ 2011-03-24IIF 129 - Director → ME - 214
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 103 - Director → ME - 215VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer2016-01-01 ~ 2019-04-02IIF 229 - Director → ME
- 216
VARIETY THE CHILDREN'S CHARITY
- 2012-06-19 00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 230 - Director → ME - 21716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 32 - Director → ME
- 218
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (NO. 3416) LIMITED - 2007-06-11Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (23 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2007-10-05 ~ 2011-03-24IIF 131 - Director → ME - 219
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 214 - Director → ME - 220WATERFRONT GP LIMITED - now
DOME GP LIMITED
- 2005-06-17 04392460PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (28 parents)Officer2002-05-28 ~ 2004-07-15IIF 158 - Director → ME - 221WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (19 parents)Officer2006-04-07 ~ 2011-03-24IIF 164 - Director → ME - 222180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2011-03-24IIF 187 - Director → ME
- 223
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991152-156 Finchley Road, LondonActive Corporate (9 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 34 - Director → ME - 224
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-28 ~ 2011-03-24IIF 221 - Director → ME - 225WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2011-03-24IIF 42 - Director → ME - 226WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 19 - Director → ME - 227WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2010-06-28 ~ 2011-03-24IIF 10 - Director → ME - 228WEMBLEY PARK RESIDENTIAL LIMITED - now
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2008-08-14 ~ 2011-03-24IIF 141 - Director → ME - 229WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2006-10-03 ~ 2011-03-24IIF 26 - Director → ME - 230WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-10-22 ~ 2011-03-24IIF 177 - Director → ME - 231WESSEX PLACE MANAGEMENT LIMITED - now
SOMERLEIGH MANAGEMENT LIMITED
- 2000-05-31 0382911140 High West Street, Dorchester, DorsetActive Corporate (44 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer2000-01-21 ~ 2000-02-14IIF 70 - Director → ME - 232
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 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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