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 ceo 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
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 6 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 7 43-45, Portman Square, London, W1H 6LY
IIF 8 43-45, Portman Square, London, W1H 6LY, England
IIF 9 IIF 10 IIF 11 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 12 IIF 13 IIF 14 IIF 15 IIF 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 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 133 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 companies
IIF 134 12, Carlos Place, London, W1K 2ET, England
IIF 135 IIF 136 IIF 137 (more) 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 139 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 140 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 141 58, Old Compton Street, London, W1D 4UF, England
IIF 142 8, Sackville Street, London, W1S 3DG, England
IIF 143 30, St. Giles, Oxford, OX1 3LE, England
James, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 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 145 IIF 146 IIF 147 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 170 152-156, Finchley Road, London, NW3 5HS
IIF 171 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 172 IIF 173 IIF 174 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 178 IIF 179 16, Grosvenor Street, London, W1K 4QF, England
IIF 180 IIF 181 IIF 182 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 200 IIF 201 16, Grosvenor Street, London, WIK 4QF, England
IIF 202 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 203 IIF 204 IIF 205 166, Sloane Street, London, SW1X 9QF
IIF 206 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 207 IIF 208 IIF 209 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 213 31, Hill Street, London, W1J 5LS, England
IIF 214 IIF 215 IIF 216 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 217 IIF 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
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 285 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 286 16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 287 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 168 - director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 151 - director → ME
- 3
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandCorporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 139 - director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 231 - director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 233 - director → ME
- 6 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 162 - director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 272 - director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 160 - director → ME
- 9 30 St. Giles, Oxford, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)827,526 GBP2023-12-31Officer 2020-04-06 ~ nowIIF 143 - director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 234 - director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 270 - director → ME
- 12 7 Savile Row, LondonDissolved corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 144 - llp-designated-member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (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 149 - director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 172 - director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 229 - director → ME
- 17 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 166 - director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 232 - director → ME
- 19 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 163 - director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 242 - director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 263 - director → ME
- 22 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 147 - director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 227 - director → ME
- 24 16 Grosvenor Street, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 153 - director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 217 - director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 244 - director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 154 - director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 238 - director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 215 - director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandCorporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 140 - director → MEPerson with significant control 2016-11-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 240 - director → ME
- 32 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 284 - director → ME
- 33 58 Old Compton Street, London, EnglandDissolved corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 141 - director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 173 - director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 181 - director → ME
Ceased
227
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 32 - director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 246 - director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-02-20 ~ 2016-06-27IIF 108 - director → ME 2012-02-20 ~ 2012-02-20IIF 287 - director → ME
- 4
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandCorporate (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 shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 19 - 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 43 - director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 77 - director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 37 - director → ME - 9 C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomCorporate (3 parents)Equity (Company account)553 GBP2023-03-31Officer 2012-10-30 ~ 2015-05-26IIF 221 - director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)2,006,224 GBP2022-06-30Officer 2012-03-07 ~ 2012-12-12IIF 165 - director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)Equity (Company account)1 GBP2022-06-30Officer 2012-03-07 ~ 2012-12-12IIF 202 - director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 107 - director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2015-08-18 ~ 2016-06-27IIF 104 - director → ME 2012-05-25 ~ 2015-03-31IIF 256 - director → ME
- 14 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 225 - director → ME
- 15 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 266 - director → ME
- 16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 222 - director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 264 - director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 269 - director → ME
- 19 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 250 - director → ME
- 20 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 18 - director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 88 - director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 67 - director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 260 - director → ME
- 24 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 92 - director → ME
- 25 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 265 - director → ME
- 26 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 230 - director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)Officer 2012-05-25 ~ 2014-05-15IIF 161 - 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 280 - director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 275 - director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 110 - director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 127 - director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 55 - director → ME
- 33 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 65 - director → ME
- 34 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 112 - director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 245 - director → ME
- 36ENGLISH & 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 2012-05-25 ~ 2016-06-27IIF 61 - 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 103 - director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 17 - 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 252 - director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 94 - director → ME
- 41NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 205 - director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 203 - director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 204 - director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 235 - director → ME
- 45 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 126 - director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-11-18 ~ 2016-06-27IIF 14 - director → ME - 47 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 228 - director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 101 - director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 41 - director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 119 - director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 87 - director → ME - 52 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 261 - director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 71 - 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 133 - 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 200 - 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 201 - director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 196 - 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 213 - director → ME - 59 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 267 - director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 253 - director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 78 - 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 178 - director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 241 - director → ME 2013-01-30 ~ 2013-03-18IIF 186 - director → ME
- 64 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 274 - director → ME 2013-01-30 ~ 2013-03-18IIF 276 - director → ME
- 65 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 223 - director → ME 2013-01-29 ~ 2013-03-18IIF 281 - director → ME
- 66 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 116 - director → ME 2013-01-29 ~ 2013-03-18IIF 283 - director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 74 - director → ME 2013-01-29 ~ 2013-03-18IIF 278 - director → ME
- 68 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 89 - director → ME 2013-01-29 ~ 2013-03-18IIF 282 - director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 26 - director → ME 2013-01-29 ~ 2013-03-18IIF 279 - director → ME
- 70 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 249 - director → ME 2013-02-01 ~ 2013-03-18IIF 277 - director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 224 - director → ME
- 72IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-19 ~ 2014-05-15IIF 159 - director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 152 - 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 28 - director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 169 - director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 209 - director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 156 - director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 208 - director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 210 - director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 211 - director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-30 ~ 2014-05-15IIF 177 - director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 176 - director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 175 - director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 212 - director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 207 - 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 255 - director → ME - 87 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 220 - director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 171 - director → ME
- 89MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 182 - director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 197 - director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 192 - director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 183 - director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 184 - director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 179 - director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 191 - director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 190 - director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 199 - director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 189 - director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 195 - director → ME
- 100QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 148 - director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 188 - director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 198 - director → ME
- 103 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 13 - 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 113 - director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)Equity (Company account)201 GBP2023-03-31Officer 2012-05-25 ~ 2013-10-21IIF 206 - director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 218 - director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 48 - director → ME
- 108QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 247 - director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 114 - director → ME
- 110 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 62 - director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2012-05-25 ~ 2013-10-21IIF 174 - director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 142 - 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, EnglandCorporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 194 - director → ME - 114
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 6 - 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 122 - 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 132 - 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 90 - director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 273 - director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 214 - 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 254 - 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 155 - 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 56 - director → ME 2012-03-07 ~ 2012-12-12IIF 146 - director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 29 - director → ME 2012-03-07 ~ 2012-12-12IIF 150 - 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 81 - director → ME 2012-03-07 ~ 2012-12-12IIF 185 - director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 128 - director → ME 2012-03-07 ~ 2012-12-12IIF 164 - director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 72 - director → ME 2012-03-07 ~ 2012-12-12IIF 145 - director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 25 - director → ME 2012-03-07 ~ 2012-12-12IIF 180 - 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 73 - director → ME 2012-03-07 ~ 2012-12-12IIF 167 - 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 111 - director → ME 2012-03-07 ~ 2012-12-12IIF 157 - director → ME
- 130 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 46 - director → ME 2012-03-07 ~ 2012-12-12IIF 187 - director → ME
- 131 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 39 - director → ME 2012-03-07 ~ 2012-12-12IIF 193 - director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 9 - director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 57 - director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 102 - director → ME
- 135NEATHOUSE 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 2012-05-25 ~ 2016-06-27IIF 11 - director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 27 - 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 52 - director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 96 - 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 ~ 2016-06-27IIF 115 - director → ME 2011-10-01 ~ 2011-10-01IIF 286 - director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 60 - director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 99 - director → ME
- 142 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 262 - director → ME
- 143 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 130 - director → ME
- 144 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 93 - director → ME
- 145 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 50 - director → ME
- 146 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 123 - director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 216 - director → ME
- 148 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 257 - director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 83 - director → ME
- 150 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 248 - director → ME
- 151 43-45 Portman Square, LondonDissolved corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 243 - director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 66 - director → ME
- 153QUINTAIN (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 KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 109 - director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 226 - director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 15 - director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 105 - director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 40 - director → ME
- 158 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 237 - director → ME
- 159 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 34 - director → ME
- 160 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 79 - director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 75 - director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 100 - 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 251 - director → ME
- 164QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 31 - 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 236 - 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 125 - director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 95 - director → ME
- 168 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 84 - director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 58 - director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 86 - director → ME
- 171 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 22 - director → ME
- 172 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 63 - director → ME
- 173 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 120 - director → ME
- 174
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 KingdomCorporate (4 parents, 67 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 129 - 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 KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 8 - 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 23 - director → ME - 177QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 117 - director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 98 - 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 91 - director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 106 - director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 131 - director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 10 - 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 258 - director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 49 - director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 45 - director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 69 - director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 42 - director → ME
- 188 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 30 - director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 85 - director → ME
- 190 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 24 - director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 70 - director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 76 - director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 118 - 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 124 - director → ME
- 195 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 33 - director → ME
- 196 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 36 - 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 20 - 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 12 - 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 38 - director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 97 - 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 268 - 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 59 - director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandCorporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 64 - director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomCorporate (5 parents)Officer 2012-05-25 ~ 2015-03-31IIF 259 - director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 135 - director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Officer 2018-07-12 ~ 2023-05-26IIF 138 - director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Equity (Company account)-30,390 GBP2023-03-24Officer 2019-06-26 ~ 2023-05-26IIF 134 - director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents)Equity (Company account)-205,847 GBP2023-03-31Officer 2018-07-12 ~ 2023-05-26IIF 136 - director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandCorporate (2 parents, 5 offsprings)Equity (Company account)-101,570 GBP2023-03-24Officer 2018-07-12 ~ 2023-05-26IIF 137 - director → ME
- 210 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 16 - director → ME
- 211 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 219 - director → ME
- 212QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonCorporate (3 parents)Officer 2015-03-31 ~ 2015-07-03IIF 271 - director → ME 2011-07-05 ~ 2013-03-19IIF 158 - director → ME
- 213SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 53 - director → ME
- 214
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonCorporate (4 parents)Officer 2011-07-05 ~ 2011-07-05IIF 170 - director → ME - 215WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 44 - director → ME
- 216QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 51 - director → ME
- 217 43-45 Portman Square, LondonDissolved corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 7 - director → ME
- 218WEMBLEY 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 KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 82 - director → ME
- 219TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-02-15 ~ 2016-06-27IIF 285 - director → ME
- 220
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 KingdomCorporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 80 - director → ME - 221WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 21 - director → ME
- 222WEMBLEY 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 KingdomCorporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 68 - director → ME
- 223WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 35 - director → ME
- 224WEMBLEY 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 2011-07-05 ~ 2016-06-27IIF 47 - director → ME
- 225WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomCorporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 54 - director → ME
- 226WEMBLEY 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 KingdomCorporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 121 - director → ME
- 227 180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 239 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.