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 Maxwell David Shaw James
Mr Maxwell David Shaw James
British born in January 1967Resident in England
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 5
C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 6 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 7 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 8 30, St. Giles, Oxford, OX1 3LE, England
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 9 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 10 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 11 43-45, Portman Square, London, W1H 6LY
IIF 12 43-45, Portman Square, London, W1H 6LY, England
IIF 13 IIF 14 IIF 15 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
IIF 136 43-45, Portman Square, London, WIH 6LY
James, Maxwell David Shaw
British compay director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 137 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British director born in January 1967Resident in England
Registered addresses and corresponding companiesJames, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 7, Savile Row, London, W1S 3PE
James, Maxwell David Shaw
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 IIF 147 IIF 148 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 171 152-156, Finchley Road, London, NW3 5HS
IIF 172 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 173 IIF 174 IIF 175 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 179 IIF 180 16, Grosvenor Street, London, W1K 4QF, England
IIF 181 IIF 182 IIF 183 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 201 IIF 202 16, Grosvenor Street, London, WIK 4QF, England
IIF 203 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 204 IIF 205 IIF 206 166, Sloane Street, London, SW1X 9QF
IIF 207 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 208 IIF 209 IIF 210 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 214 31, Hill Street, London, W1J 5LS, England
IIF 215 IIF 216 IIF 217 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275
James, Maxwell David Shaw
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 286 43-45, Portman Square, London, W1H 6LY, United Kingdom
Shaw, Maxwell
British company dirctor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 287 16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 288 16 Grosvenor Street, London, W1K 4QF
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer
2012-05-25 ~ dissolvedIIF 169 - Director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 152 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 6 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowSHELFCO (NO.3389) LIMITED - 2007-04-05QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27QUINTAIN (NO. 51) LIMITED - 2007-11-30 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 232 - Director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 234 - Director → ME
- 6 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 163 - Director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 273 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 161 - Director → ME
- 9 30 St. Giles, Oxford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer 2020-04-06 ~ nowIIF 8 - Director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 235 - Director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 271 - Director → ME
- 12 7 Savile Row, LondonDissolved Corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer 2024-11-08 ~ nowIIF 5 - Director → ME
- 14 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 150 - Director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 173 - Director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 17 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 167 - Director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 233 - Director → ME
- 19 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 164 - Director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 243 - Director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 264 - Director → ME
- 22 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 148 - Director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 228 - Director → ME
- 24 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 154 - Director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 218 - Director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 245 - Director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 155 - Director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 239 - Director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 216 - Director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 241 - Director → ME
- 32 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 285 - Director → ME
- 33 58 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 174 - Director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 182 - Director → ME
Ceased
228
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 36 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 247 - Director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-20 ~ 2016-06-27IIF 112 - Director → ME 2012-02-20 ~ 2012-02-20IIF 288 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-10-26 ~ 2016-11-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 23 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 47 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 81 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 41 - Director → ME - 9 6 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer 2012-10-30 ~ 2015-05-26IIF 222 - Director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 166 - Director → ME
- 11QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30CHANTRY COURT WESTBURY LIMITED - 2014-06-20 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 203 - Director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 111 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2015-08-18 ~ 2016-06-27IIF 108 - Director → ME 2012-05-25 ~ 2015-03-31IIF 257 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 226 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 267 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 223 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 265 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 270 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 251 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 22 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 92 - Director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 71 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 261 - Director → ME
- 24 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 96 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 266 - Director → ME
- 26 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 231 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-05-25 ~ 2014-05-15IIF 162 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer 2011-09-20 ~ 2011-09-21IIF 281 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 276 - Director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 114 - Director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 131 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 59 - Director → ME
- 33 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 69 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 116 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 246 - Director → ME
- 36EVERDEEP LIMITED - 1990-07-16GROWTHWATCH PROPERTIES PLC - 1993-04-28ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 65 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2012-02-16 ~ 2016-06-27IIF 107 - Director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 253 - Director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 98 - Director → ME
- 41QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 206 - Director → ME
- 42QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 204 - Director → ME
- 43QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 205 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 236 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 130 - Director → ME
- 46
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 ~ 2016-06-27IIF 18 - Director → ME - 47 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 229 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 105 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 45 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 123 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 91 - Director → ME - 52 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 262 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 75 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-27IIF 137 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 201 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 202 - Director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 197 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-21IIF 214 - Director → ME - 59 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 268 - Director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 254 - Director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 82 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 179 - Director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2013-01-30 ~ 2013-03-18IIF 187 - Director → ME 2015-03-31 ~ 2015-07-03IIF 242 - Director → ME
- 64 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 275 - Director → ME 2013-01-30 ~ 2013-03-18IIF 277 - Director → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2013-01-29 ~ 2013-03-18IIF 282 - Director → ME 2015-03-31 ~ 2015-07-03IIF 224 - Director → ME
- 66 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ 2013-03-18IIF 284 - Director → ME 2015-03-31 ~ 2016-06-27IIF 120 - Director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 78 - Director → ME 2013-01-29 ~ 2013-03-18IIF 279 - Director → ME
- 68 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 93 - Director → ME 2013-01-29 ~ 2013-03-18IIF 283 - Director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 30 - Director → ME 2013-01-29 ~ 2013-03-18IIF 280 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 250 - Director → ME 2013-02-01 ~ 2013-03-18IIF 278 - Director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 225 - Director → ME
- 72SHELFCO (NO. 3257) LIMITED - 2006-07-26IQ (NOMINEE) LIMITED - 2008-08-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-19 ~ 2014-05-15IIF 160 - Director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 153 - Director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 32 - Director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 170 - Director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 210 - Director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 157 - Director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 211 - Director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 212 - Director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-30 ~ 2014-05-15IIF 178 - Director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 177 - Director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 176 - Director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 213 - Director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 208 - Director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 256 - Director → ME - 87 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 221 - Director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 172 - Director → ME
- 89MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 183 - Director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 198 - Director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 193 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 184 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 185 - Director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 180 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 192 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 191 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 200 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 190 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 196 - Director → ME
- 100QUINTAIN MERIDIAN LIMITED - 2013-11-22THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 149 - Director → ME
- 101DWSCO 2723 LIMITED - 2007-12-05GREENWICH PENINSULA N0206 LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 189 - Director → ME
- 102RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 199 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 17 - Director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 117 - Director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2012-05-25 ~ 2013-10-21IIF 207 - Director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 219 - Director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 52 - Director → ME
- 108QWR 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 ~ 2016-06-27IIF 248 - Director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 118 - Director → ME
- 110 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 66 - Director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2012-05-25 ~ 2013-10-21IIF 175 - Director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 144 - Director → MEPerson with significant control 2018-09-25 ~ 2018-10-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 195 - Director → ME - 114
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 9 - Director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-17 ~ 2016-06-27IIF 126 - Director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ 2016-06-27IIF 136 - Director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 94 - Director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 274 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 215 - Director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 255 - Director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2012-03-07 ~ 2012-12-12IIF 156 - Director → ME
- 122SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 60 - Director → ME 2012-03-07 ~ 2012-12-12IIF 147 - Director → ME
- 123SHELFCO (NO.1589) LIMITED - 1998-12-21QUONDAM NOMINEES LIMITED - 1999-01-19QUERCUS NOMINEES LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 151 - Director → ME 2015-03-31 ~ 2016-06-27IIF 33 - Director → ME
- 124 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2016-06-27IIF 85 - Director → ME 2012-03-07 ~ 2012-12-12IIF 186 - Director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2012-03-07 ~ 2012-12-12IIF 165 - Director → ME 2015-03-31 ~ 2016-06-27IIF 132 - Director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2012-03-07 ~ 2012-12-12IIF 146 - Director → ME 2015-03-31 ~ 2016-06-27IIF 76 - Director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 29 - Director → ME 2012-03-07 ~ 2012-12-12IIF 181 - Director → ME
- 128 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 77 - Director → ME 2012-03-07 ~ 2012-12-12IIF 168 - Director → ME
- 129 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 115 - Director → ME 2012-03-07 ~ 2012-12-12IIF 158 - Director → ME
- 130 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 188 - Director → ME 2015-03-31 ~ 2016-06-27IIF 50 - Director → ME
- 131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 43 - Director → ME 2012-03-07 ~ 2012-12-12IIF 194 - Director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 13 - Director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 61 - Director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 106 - Director → ME
- 135IBIS (859) LIMITED - 2004-03-25NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 15 - Director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 31 - Director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-02-20 ~ 2016-06-27IIF 56 - Director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 100 - Director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2011-10-01 ~ 2011-10-01IIF 287 - Director → ME 2011-10-01 ~ 2016-06-27IIF 119 - Director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 64 - Director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 103 - Director → ME
- 142 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 143 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 134 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 97 - Director → ME
- 145 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 54 - Director → ME
- 146 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 127 - Director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 217 - Director → ME
- 148 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 258 - Director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 87 - Director → ME
- 150 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 151 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 244 - Director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 70 - Director → ME
- 153QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27QUINTAIN (NO. 50) LIMITED - 2007-10-31SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 113 - Director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 227 - Director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 19 - Director → ME
- 156QUINTAIN 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 2015-04-16 ~ 2016-06-27IIF 109 - Director → ME
- 157QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 44 - Director → ME
- 158 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 238 - Director → ME
- 159 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 38 - Director → ME
- 160 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 83 - Director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 79 - Director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 104 - Director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2015-03-31IIF 252 - Director → ME
- 164SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 35 - Director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 237 - Director → ME - 166SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 129 - Director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 88 - Director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 62 - Director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 90 - Director → ME
- 171 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 26 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 67 - Director → ME
- 173 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 124 - Director → ME
- 174
QUINTAIN LIMITED
- now703RD SHELF TRADING COMPANY PLC - 1992-06-22QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09QUINTAIN PLC - 2016-02-09 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 133 - Director → ME - 175
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 12 - Director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 27 - Director → ME - 177SHELFCO (NO. 2996) LIMITED - 2004-12-20QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 121 - Director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 102 - Director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 95 - Director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 110 - Director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 135 - Director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 14 - Director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 53 - Director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 49 - Director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 73 - Director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 46 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 34 - Director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 89 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 28 - Director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 74 - Director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 80 - Director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 122 - Director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-10-01 ~ 2016-06-27IIF 128 - Director → ME
- 195 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 37 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 40 - Director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 24 - Director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 16 - Director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-30 ~ 2016-06-27IIF 42 - Director → ME
- 200SILVERSTRIKE SERVICES LIMITED - 1994-01-13FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 101 - Director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 269 - Director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2012-10-31 ~ 2016-06-27IIF 63 - Director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 68 - Director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 260 - Director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 139 - Director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer 2018-10-19 ~ 2023-05-26IIF 10 - Director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 142 - Director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer 2019-06-26 ~ 2023-05-26IIF 138 - Director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 140 - Director → ME
- 210 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer 2018-07-12 ~ 2023-05-26IIF 141 - Director → ME
- 211 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 20 - Director → ME
- 212 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 220 - Director → ME
- 213SHELFCO (NO. 3219) LIMITED - 2006-04-07QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2011-07-05 ~ 2013-03-19IIF 159 - Director → ME 2015-03-31 ~ 2015-07-03IIF 272 - Director → ME
- 214SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 57 - Director → ME
- 215
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2011-07-05 ~ 2011-07-05IIF 171 - Director → ME - 216WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 48 - Director → ME
- 217QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 55 - Director → ME
- 218 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 11 - Director → ME
- 219QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 86 - Director → ME
- 220TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 286 - Director → ME
- 221
WEMBLEY PARK LIMITED
- nowWEMBLEY STADIUM LIMITED - 1999-03-16WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY CITY ESTATES LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 84 - Director → ME - 222WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 25 - Director → ME
- 223SHELFCO (NO. 3564) LIMITED - 2008-08-12WEMBLEY CITY ESTATES LIMITED - 2010-08-18WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 72 - Director → ME
- 224WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 39 - Director → ME
- 225SHELFCO (NO. 3363) LIMITED - 2007-04-12WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2016-06-27IIF 51 - Director → ME
- 226WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 58 - Director → ME
- 227WEMBLEY 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 ~ 2016-06-27IIF 125 - Director → ME
- 228 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 240 - Director → ME
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