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 James Michael Edward Saunders
Mr James Michael Edward Saunders
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSaunders, James Michael Edward
British chief executive born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Saunders, James Michael Edward
British chief operating officer born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSaunders, James Michael Edward
British company director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesSaunders, James Michael Edward
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Harwood House, 43 Harwood Road, London, SW6 4QP
Saunders, James Michael Edward
British chief operating officer born in May 1966Resident in England
Registered addresses and corresponding companiesSaunders, James Michael Edward
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 28 D S House, 306 High Street, Croydon, CR0 1NG, England
IIF 29 IIF 30 IIF 31 (more) 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 36 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 180 Great Portland Street, London, W1W 5QZ, England
IIF 71 IIF 72 IIF 73 (more) 180, Great Portland Street, London, W1W 5QZ, United KingdomIIF 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 43-45, Portman Square, London, W1H 6LY
IIF 206 IIF 207 IIF 208 (more) 43-45, Portman Square, London, W1H 6LY, United Kingdom
Saunders, James Michael Edward
British director born in May 1966Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
201
- 1 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer
2017-01-16 ~ nowIIF 23 - Director → ME - 2 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 156 - Director → ME
- 3BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 116 - Director → ME
- 4
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 179 - Director → ME - 5
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 101 - Director → ME - 6 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ dissolvedIIF 74 - Director → ME
- 7 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2017-03-17 ~ nowIIF 91 - Director → ME
- 8 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2017-03-17 ~ dissolvedIIF 192 - Director → ME
- 9IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 125 - Director → ME
- 10 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 131 - Director → ME
- 11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 133 - Director → ME
- 12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 152 - Director → ME
- 13ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 144 - Director → ME
- 14ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2017-01-13 ~ dissolvedIIF 126 - Director → ME
- 15 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 148 - Director → ME
- 16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 100 - Director → ME
- 17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 134 - Director → ME
- 18
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-18 ~ nowIIF 200 - Director → ME - 19
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 167 - Director → ME - 20
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 142 - Director → ME - 21
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 78 - Director → ME - 22
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-01 ~ nowIIF 92 - Director → ME - 23REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 117 - Director → ME
- 24
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 71 - Director → ME - 25 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 130 - Director → ME
- 26 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 145 - Director → ME
- 27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 90 - Director → ME
- 28
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 164 - Director → ME - 29 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-04-06 ~ dissolvedIIF 84 - Director → ME
- 30 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-06-23 ~ nowIIF 96 - Director → ME
- 31
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 194 - Director → ME - 32 Harwood House, 43 Harwood Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2014-12-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 33NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-01-13 ~ dissolvedIIF 178 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2018-02-07 ~ nowIIF 87 - Director → ME
- 35
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 146 - Director → ME - 36 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2018-02-07 ~ nowIIF 193 - Director → ME
- 37
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2017-01-13 ~ dissolvedIIF 151 - Director → ME - 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 212 - Director → ME
- 39NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 80 - Director → ME
- 40QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 169 - Director → ME
- 41VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 173 - Director → ME
- 42 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-31 ~ dissolvedIIF 231 - Director → ME
- 43POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 187 - Director → ME
- 44 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-09-27 ~ nowIIF 50 - Director → ME
- 45WEMBLEY NE01 INVESTMENTS LIMITED - 2024-01-15 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-07-14 ~ nowIIF 44 - Director → ME
- 46 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 58 - Director → ME
- 47 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2025-01-22 ~ nowIIF 60 - Director → ME
- 48 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 93 - Director → ME
- 49 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ nowIIF 79 - Director → ME
- 50 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-03-17 ~ dissolvedIIF 197 - Director → ME
- 51 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 181 - Director → ME
- 52SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ dissolvedIIF 219 - Director → ME
- 53QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-12-15 ~ nowIIF 138 - Director → ME
- 54QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-06-23 ~ nowIIF 140 - Director → ME
- 55 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 184 - Director → ME
- 56QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-11-16 ~ nowIIF 72 - Director → ME
- 57QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-06-01 ~ nowIIF 139 - Director → ME
- 58 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 203 - Director → ME
- 59 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 89 - Director → ME
- 60 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 85 - Director → ME
- 61 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-07-06 ~ nowIIF 183 - Director → ME
- 62 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2017-01-16 ~ nowIIF 21 - Director → ME
- 63POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 119 - Director → ME
- 64COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 105 - Director → ME
- 65QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 115 - Director → ME
- 66
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-01-13 ~ dissolvedIIF 106 - Director → ME - 67 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 228 - Director → ME
- 68 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 26 - Director → ME
- 69 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 227 - Director → ME
- 70 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 27 - Director → ME
- 71 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2017-01-16 ~ nowIIF 20 - Director → ME
- 72 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)Officer 2017-01-16 ~ nowIIF 19 - Director → ME
- 73SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 75 - Director → ME
- 74 44 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer 2017-01-16 ~ nowIIF 22 - Director → ME
- 75QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ nowIIF 128 - Director → ME
- 76 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ nowIIF 83 - Director → ME
- 77 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 160 - Director → ME
- 78QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 159 - Director → ME
- 79 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 120 - Director → ME
- 80 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 147 - Director → ME
- 81 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 76 - Director → ME
- 82
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Officer 2017-01-16 ~ nowIIF 122 - Director → ME - 83
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-01 ~ nowIIF 132 - Director → ME - 84
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2017-01-13 ~ dissolvedIIF 157 - Director → ME - 85 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 55 - Director → ME
- 86 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2023-06-08 ~ nowIIF 52 - Director → ME
- 87 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-09 ~ nowIIF 67 - Director → ME
- 88 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 66 - Director → ME
- 89 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-06-08 ~ nowIIF 70 - Director → ME
- 90 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2023-06-08 ~ nowIIF 45 - Director → ME
- 91QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-11-07 ~ nowIIF 185 - Director → ME
- 92QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-11-16 ~ nowIIF 112 - Director → ME
- 93 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 118 - Director → ME
- 94 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 137 - Director → ME
- 95 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ dissolvedIIF 123 - Director → ME
- 96QUINTAIN (NO. 52) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2022-09-27 ~ nowIIF 62 - Director → ME
- 97QUINTAIN (NO. 53) LIMITED - 2024-11-08 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-09-27 ~ nowIIF 46 - Director → ME
- 98 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 226 - Director → ME
- 99 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-08-03 ~ nowIIF 4 - Director → ME
- 100QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 121 - Director → ME
- 101 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 215 - Director → ME
- 102 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 24 - Director → ME
- 103 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 154 - Director → ME
- 104QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 149 - Director → ME
- 105 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 81 - Director → ME
- 106 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 94 - Director → ME
- 107 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-07-09 ~ dissolvedIIF 174 - Director → ME
- 108 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 223 - Director → ME
- 109 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-07-09 ~ nowIIF 110 - Director → ME
- 110 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 25 - Director → ME
- 111 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 210 - Director → ME
- 112SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2015-03-31 ~ nowIIF 98 - Director → ME
- 113SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ dissolvedIIF 221 - Director → ME
- 114SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 109 - Director → ME
- 115SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-31 ~ dissolvedIIF 86 - Director → ME
- 116 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 204 - Director → ME
- 117 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 199 - Director → ME
- 118 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 211 - Director → ME
- 119 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-09 ~ dissolvedIIF 217 - Director → ME
- 120910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 97 - Director → ME
- 121
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 191 - Director → ME - 122FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-13 ~ dissolvedIIF 124 - Director → ME
- 123FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-31 ~ nowIIF 102 - Director → ME
- 124
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-03-17 ~ dissolvedIIF 177 - Director → ME - 125FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2017-01-13 ~ dissolvedIIF 107 - Director → ME
- 126 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-02-07 ~ nowIIF 104 - Director → ME
- 127 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 201 - Director → ME
- 128 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-07 ~ nowIIF 143 - Director → ME
- 129QWR INVESTMENTS E05 LIMITED - 2020-10-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-30 ~ nowIIF 182 - Director → ME
- 130 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 49 - Director → ME
- 131 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2022-05-26 ~ nowIIF 53 - Director → ME
- 132 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-25 ~ nowIIF 176 - Director → ME
- 133 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-20 ~ nowIIF 161 - Director → ME
- 134 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 141 - Director → ME
- 135 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 39 - Director → ME
- 136 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-07-29 ~ nowIIF 57 - Director → ME
- 137SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2020-09-08 ~ nowIIF 172 - Director → ME
- 138 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ nowIIF 135 - Director → ME
- 139 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2017-04-06 ~ dissolvedIIF 163 - Director → ME
- 140SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-31 ~ dissolvedIIF 166 - Director → ME
- 141 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 198 - Director → ME
- 142 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 15 - Director → ME
- 143WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ nowIIF 88 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 13 - Director → ME
- 145 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-28 ~ nowIIF 165 - Director → ME
- 146 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-01-29 ~ nowIIF 189 - Director → ME
- 147 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 12 - Director → ME
- 148 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 17 - Director → ME
- 149 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-30 ~ nowIIF 111 - Director → ME
- 150 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-25 ~ nowIIF 5 - Director → ME
- 151 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-09-21 ~ nowIIF 16 - Director → ME
- 152 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2017-01-27 ~ nowIIF 14 - Director → ME
- 153 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 64 - Director → ME
- 154 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-24 ~ nowIIF 61 - Director → ME
- 155 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-07-19 ~ nowIIF 37 - Director → ME
- 156 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-25 ~ nowIIF 59 - Director → ME
- 157 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-05-25 ~ nowIIF 48 - Director → ME
- 158TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-26 ~ nowIIF 195 - Director → ME
- 159TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-08-26 ~ nowIIF 171 - Director → ME
- 160TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-08-26 ~ nowIIF 202 - Director → ME
- 161 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 68 - Director → ME
- 162TIPI PROPERTIES NW06 FINANCE LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-17 ~ nowIIF 168 - Director → ME
- 163TIPI PROPERTIES NW06 HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-11-17 ~ nowIIF 190 - Director → ME
- 164TIPI PROPERTIES NW06 INVESTMENTS LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-11-16 ~ nowIIF 108 - Director → ME
- 165 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-01-28 ~ nowIIF 150 - Director → ME
- 166 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-01-29 ~ nowIIF 103 - Director → ME
- 167QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ nowIIF 180 - Director → ME
- 168 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-07-19 ~ nowIIF 47 - Director → ME
- 169 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-07-19 ~ nowIIF 196 - Director → ME
- 170 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-22 ~ nowIIF 114 - Director → ME
- 171 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 43 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-04-18 ~ nowIIF 77 - Director → ME
- 173 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2015-03-30 ~ dissolvedIIF 205 - Director → ME
- 174 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2021-06-22 ~ dissolvedIIF 3 - Director → ME
- 175WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-06-12 ~ nowIIF 175 - Director → ME
- 176TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-15 ~ nowIIF 127 - Director → ME
- 177TIPI PROPERTIES LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2016-08-26 ~ nowIIF 95 - Director → ME
- 178
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2012-06-12 ~ nowIIF 129 - Director → ME - 179WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2022-06-23 ~ nowIIF 186 - Director → ME
- 180WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ nowIIF 155 - Director → ME
- 181WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ dissolvedIIF 222 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 182WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2009-03-12 ~ dissolvedIIF 232 - Director → ME
- 183 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-11-05 ~ nowIIF 42 - Director → ME
- 184 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-04-29 ~ nowIIF 158 - Director → ME
- 185 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-07 ~ nowIIF 82 - Director → ME
- 186WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ nowIIF 162 - Director → ME
- 187 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-24 ~ nowIIF 9 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 73 - Director → ME
- 189 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-27 ~ nowIIF 18 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-28 ~ nowIIF 153 - Director → ME
- 191 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 54 - Director → ME
- 192 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-20 ~ nowIIF 51 - Director → ME
- 193 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2021-09-20 ~ nowIIF 63 - Director → ME
- 194 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-10-31 ~ nowIIF 7 - Director → ME
- 195 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2021-09-16 ~ nowIIF 41 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-10-31 ~ nowIIF 6 - Director → ME
- 197 180 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-09-16 ~ nowIIF 65 - Director → ME
- 198WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ nowIIF 188 - Director → ME
- 199 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 38 - Director → ME
- 200 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 56 - Director → ME
- 201 180 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer 2020-09-10 ~ nowIIF 69 - Director → ME
Ceased
30
- 1 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer 2012-03-26 ~ 2013-11-22IIF 36 - Director → ME
- 2 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-01-13 ~ 2017-10-02IIF 229 - Director → ME
- 3 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 206 - Director → ME
- 4 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 225 - Director → ME
- 5 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 214 - Director → ME
- 6 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2015-03-31IIF 224 - Director → ME
- 7 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2015-03-31IIF 207 - Director → ME
- 8 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2015-03-31IIF 213 - Director → ME
- 9 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2015-03-31IIF 218 - Director → ME
- 10 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-03-31IIF 230 - Director → ME
- 11
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-07-05 ~ 2023-12-01IIF 136 - Director → ME - 12
NW ALTO PROPCO LTD
- nowQWR PROPERTIES NW06 LIMITED - 2023-12-04TIPI PROPERTIES NW06 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2023-12-01IIF 113 - Director → ME - 13QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ 2023-12-01IIF 170 - Director → ME
- 14QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2023-12-01IIF 99 - Director → ME
- 15 Harwood House, 43 Harwood Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2014-12-19 ~ 2014-12-20IIF 233 - Director → ME
- 16SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-01-13 ~ 2017-11-28IIF 216 - Director → ME
- 17SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2017-01-13 ~ 2017-11-28IIF 220 - Director → ME
- 18
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-07-09 ~ 2014-11-18IIF 209 - Director → ME - 19 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 35 - Director → ME
- 20 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-01-28 ~ 2024-01-19IIF 30 - Director → ME
- 21
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11 Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer 2008-09-22 ~ 2022-07-13IIF 11 - Director → ME - 22 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-17,871,856 GBP2023-12-31Officer 2019-10-07 ~ 2024-04-29IIF 40 - Director → ME
- 23WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2017-08-15IIF 208 - Director → ME
- 24 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2019-01-28 ~ 2024-01-19IIF 31 - Director → ME
- 25 Unitec House, 2 Albert Place, London, EnglandActive Corporate (5 parents)Equity (Company account)-1,117,176 GBP2023-12-31Officer 2019-10-07 ~ 2024-04-29IIF 28 - Director → ME
- 26 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-11-29 ~ 2024-01-19IIF 34 - Director → ME
- 27 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-11-29 ~ 2024-01-19IIF 33 - Director → ME
- 28WEMBLEY W03 GROUNDLEASE LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 32 - Director → ME
- 29WEMBLEY W03 RETAIL LIMITED - 2019-01-25 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2018-09-13 ~ 2024-01-19IIF 29 - Director → ME
- 30 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (3 parents)Officer 2017-10-31 ~ 2024-01-19IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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