1
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-26 ~ 2014-07-13IIF 155 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 363 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 353 - Director → ME
4
A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 359 - Director → ME
2003-02-18 ~ 2004-07-01IIF 362 - Director → ME
5
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2009-07-15 ~ 2009-11-04IIF 356 - Director → ME
6
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2009-11-04IIF 350 - Director → ME
7
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 14 - Director → ME
2015-03-31 ~ 2015-05-26IIF 84 - Director → ME
2013-01-01 ~ 2016-10-05IIF 494 - Secretary → ME
8
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2002-04-22 ~ 2004-10-13IIF 180 - Secretary → ME
9
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 369 - Director → ME
2001-09-06 ~ 2009-11-04IIF 168 - Secretary → ME
10
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2009-11-04IIF 175 - Secretary → ME
11
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2008-08-08 ~ 2009-11-04IIF 364 - Director → ME
12
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13IIF 172 - Secretary → ME
13
Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2002-04-22 ~ 2004-10-13IIF 178 - Secretary → ME
14
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
1999-03-31 ~ 2004-10-13IIF 173 - Secretary → ME
15
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ 2004-10-13IIF 179 - Secretary → ME
16
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-07 ~ 2005-03-08IIF 169 - Secretary → ME
17
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2009-11-04IIF 177 - Secretary → ME
1997-02-18 ~ 1997-12-09IIF 183 - Secretary → ME
18
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1997-03-10 ~ 2009-11-04IIF 352 - Director → ME
2004-01-01 ~ 2007-04-20IIF 176 - Secretary → ME
19
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2009-11-04IIF 351 - Director → ME
1997-12-01 ~ 1999-03-01IIF 181 - Secretary → ME
20
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 366 - Director → ME
21
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandActive Corporate (3 parents)
Officer
1997-07-29 ~ 2009-11-04IIF 368 - Director → ME
22
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2015-05-26IIF 17 - Director → ME
2015-03-31 ~ 2016-10-05IIF 320 - Director → ME
2013-01-01 ~ 2016-10-05IIF 641 - Secretary → ME
23
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 593 - Secretary → ME
24
DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09
KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15
58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,023 GBP2023-12-31
Officer
2016-10-26 ~ 2017-01-12IIF 389 - Director → ME
25
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-03-17IIF 80 - Director → ME
2015-03-31 ~ 2015-05-26IIF 16 - Director → ME
2013-01-01 ~ 2016-10-05IIF 496 - Secretary → ME
26
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 20 - Director → ME
2013-01-01 ~ 2016-10-05IIF 577 - Secretary → ME
27
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 70 - Director → ME
2013-01-01 ~ 2016-10-05IIF 581 - Secretary → ME
28
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 87 - Director → ME
2013-01-01 ~ 2016-10-05IIF 511 - Secretary → ME
29
6 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353 GBP2024-03-31
Officer
2013-01-01 ~ 2017-02-01IIF 639 - Secretary → ME
30
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2009-11-04IIF 361 - Director → ME
31
Abbotts Hall Farm, Great Wigborough, Colchester, EssexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,776,430 GBP2022-12-31
Officer
2019-11-12 ~ 2020-10-01IIF 127 - Director → ME
2016-06-07 ~ 2019-09-10IIF 4 - Director → ME
2012-09-26 ~ 2020-08-31IIF 672 - Secretary → ME
2004-07-27 ~ 2011-02-21IIF 166 - Secretary → ME
2011-11-04 ~ 2012-09-26IIF 690 - Secretary → ME
32
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-30IIF 403 - Secretary → ME
33
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)
Officer
2013-01-01 ~ 2014-05-30IIF 397 - Secretary → ME
IIF 404 - Secretary → ME
34
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Officer
2003-01-22 ~ 2004-07-01IIF 358 - Director → ME
35
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-01-28 ~ 2016-10-05IIF 648 - Secretary → ME
36
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2016-07-19 ~ 2017-03-17IIF 88 - Director → ME
2015-03-31 ~ 2015-08-18IIF 18 - Director → ME
IIF 330 - Director → ME
2013-01-01 ~ 2016-10-05IIF 556 - Secretary → ME
37
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 341 - Director → ME
2013-01-01 ~ 2016-10-05IIF 474 - Secretary → ME
38
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 333 - Director → ME
2013-01-01 ~ 2016-10-05IIF 633 - Secretary → ME
39
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-03-31 ~ 2017-03-17IIF 43 - Director → ME
2016-10-05 ~ 2021-09-14IIF 705 - Director → ME
2015-03-31 ~ 2016-10-05IIF 346 - Director → ME
2013-01-01 ~ 2016-10-05IIF 632 - Secretary → ME
40
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Officer
2015-03-31 ~ 2017-03-17IIF 56 - Director → ME
2015-03-31 ~ 2016-10-05IIF 342 - Director → ME
2013-01-01 ~ 2016-10-05IIF 521 - Secretary → ME
41
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 29 - Director → ME
2015-03-31 ~ 2016-12-07IIF 73 - Director → ME
2015-03-31 ~ 2016-10-05IIF 318 - Director → ME
2013-01-01 ~ 2016-10-05IIF 575 - Secretary → ME
42
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 326 - Director → ME
2013-01-01 ~ 2016-10-05IIF 485 - Secretary → ME
43
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 52 - Director → ME
2013-01-01 ~ 2016-10-05IIF 540 - Secretary → ME
44
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 541 - Secretary → ME
45
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 626 - Secretary → ME
46
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-31 ~ 2015-05-26IIF 81 - Director → ME
2013-01-01 ~ 2016-10-05IIF 612 - Secretary → ME
47
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 35 - Director → ME
2015-03-31 ~ 2016-10-05IIF 304 - Director → ME
2013-01-01 ~ 2016-10-05IIF 582 - Secretary → ME
48
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 68 - Director → ME
2013-01-01 ~ 2016-10-05IIF 588 - Secretary → ME
49
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
BMO MANAGERS LIMITED - 2022-07-01
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
F&C MANAGERS LIMITED - 2018-10-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
1994-02-10 ~ 1995-12-06IIF 184 - Secretary → ME
50
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 310 - Director → ME
2013-01-01 ~ 2016-10-05IIF 482 - Secretary → ME
51
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 306 - Director → ME
2013-01-01 ~ 2016-10-05IIF 616 - Secretary → ME
52
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 436 - Secretary → ME
53
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2017-06-19 ~ 2021-08-24IIF 671 - Director → ME
54
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2003-10-01 ~ 2005-03-24IIF 120 - Director → ME
55
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-31 ~ 2015-05-26IIF 76 - Director → ME
2013-01-01 ~ 2016-10-05IIF 530 - Secretary → ME
56
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2017-03-17IIF 66 - Director → ME
2015-03-31 ~ 2015-05-26IIF 58 - Director → ME
2016-06-27 ~ 2016-10-05IIF 327 - Director → ME
2013-01-01 ~ 2016-10-05IIF 604 - Secretary → ME
57
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 30 - Director → ME
2013-01-01 ~ 2016-10-05IIF 475 - Secretary → ME
58
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2015-05-26IIF 41 - Director → ME
2016-06-27 ~ 2016-10-05IIF 313 - Director → ME
2013-01-01 ~ 2016-10-05IIF 578 - Secretary → ME
59
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 113 - Director → ME
60
10 Wards Lane, Yelvertoft, NorthamptonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,194 GBP2024-12-31
Officer
2013-07-08 ~ 2013-10-01IIF 652 - Secretary → ME
61
Mill Orchard, Gorams Mill Lane, Laxfield, Suffolk, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
198 GBP2019-03-31
Officer
2017-03-14 ~ 2020-12-09IIF 191 - Director → ME
62
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 531 - Secretary → ME
63
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 60 - Director → ME
2015-03-31 ~ 2016-10-05IIF 319 - Director → ME
2013-01-01 ~ 2016-10-05IIF 615 - Secretary → ME
64
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 31 - Director → ME
2013-01-01 ~ 2016-10-05IIF 591 - Secretary → ME
65
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)
Officer
2015-03-31 ~ 2015-05-26IIF 65 - Director → ME
2013-01-01 ~ 2016-10-05IIF 625 - Secretary → ME
66
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 562 - Secretary → ME
67
Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (4 parents)
Officer
2016-09-08 ~ 2025-05-29IIF 161 - Director → ME
2011-10-06 ~ 2012-11-15IIF 123 - Director → ME
2012-09-27 ~ 2020-08-31IIF 676 - Secretary → ME
2001-02-14 ~ 2011-02-10IIF 391 - Secretary → ME
2011-11-06 ~ 2012-09-27IIF 694 - Secretary → ME
68
HOSTBOND LIMITED - 1991-02-01
Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-364,013 GBP2022-12-31
Officer
2016-09-13 ~ 2025-05-29IIF 159 - Director → ME
2011-11-21 ~ 2012-11-09IIF 142 - Director → ME
2022-07-14 ~ 2024-12-17IIF 145 - Director → ME
2012-10-12 ~ 2020-08-31IIF 675 - Secretary → ME
2001-02-21 ~ 2011-02-10IIF 392 - Secretary → ME
2011-10-13 ~ 2012-10-12IIF 693 - Secretary → ME
69
ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, EnglandActive Corporate (9 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
31,113,143 GBP2022-12-31
Officer
2016-05-23 ~ 2025-05-29IIF 162 - Director → ME
2009-06-06 ~ 2014-06-21IIF 119 - Director → ME
1998-06-16 ~ 2000-11-30IIF 148 - Director → ME
2016-11-01 ~ 2025-01-01IIF 128 - Director → ME
2012-09-25 ~ 2020-08-31IIF 674 - Secretary → ME
2009-11-20 ~ 2011-01-25IIF 393 - Secretary → ME
2011-09-27 ~ 2012-09-25IIF 692 - Secretary → ME
70
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-03-17IIF 95 - Director → ME
2015-03-31 ~ 2016-10-05IIF 347 - Director → ME
2013-01-01 ~ 2016-10-05IIF 538 - Secretary → ME
71
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 13 - Director → ME
2013-01-01 ~ 2016-10-05IIF 477 - Secretary → ME
72
QDD EV N05 LIMITED - 2023-12-01
1 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-07-18 ~ 2025-03-23IIF 236 - Director → ME
73
QDD EV N06 LIMITED - 2023-12-05
1 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2022-07-18 ~ 2025-03-23IIF 288 - Director → ME
74
Old Rectory High Street, Bury, Ramsey, Huntingdon, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,853 GBP2024-10-31
Officer
2010-10-28 ~ 2011-04-04IIF 140 - Director → ME
75
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 69 - Director → ME
2015-03-31 ~ 2016-10-05IIF 322 - Director → ME
2013-01-01 ~ 2016-10-05IIF 481 - Secretary → ME
76
FINANCIAL PATHWAYS LIMITED - 2021-11-17
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)
Officer
2018-03-19 ~ 2022-10-01IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ 2022-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
77
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-03 ~ 2016-10-05IIF 526 - Secretary → ME
78
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-18 ~ 2016-10-05IIF 598 - Secretary → ME
79
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 307 - Director → ME
2013-01-01 ~ 2016-10-05IIF 546 - Secretary → ME
80
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-07-01IIF 185 - Secretary → ME
81
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ 2025-03-21IIF 207 - Director → ME
82
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-06-14 ~ 2025-03-21IIF 204 - Director → ME
83
1 East Park Walk, London, EnglandActive Corporate (4 parents)
Officer
2024-01-12 ~ 2025-03-21IIF 196 - Director → ME
84
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-21 ~ 2025-06-30IIF 264 - Director → ME
85
1 East Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-21 ~ 2025-06-30IIF 231 - Director → ME
86
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 462 - Secretary → ME
87
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 630 - Secretary → ME
88
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 467 - Secretary → ME
89
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 468 - Secretary → ME
90
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-03-17IIF 15 - Director → ME
2015-03-31 ~ 2016-10-05IIF 340 - Director → ME
2013-01-01 ~ 2016-10-05IIF 518 - Secretary → ME
91
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13IIF 170 - Secretary → ME
92
1 East Park Walk, London, EnglandActive Corporate (3 parents)
Officer
2022-07-18 ~ 2025-03-23IIF 229 - Director → ME
93
ASPECT SECURITIES LIMITED - 2000-05-08
ASPECT SECURITIES (FULHAM) LIMITED - 2001-08-06
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Officer
2001-07-25 ~ 2010-09-06IIF 698 - Director → ME
2009-12-31 ~ 2010-09-06IIF 133 - Director → ME
2001-07-25 ~ 2007-04-16IIF 136 - Director → ME
94
NEATLODGE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
917,495 GBP2024-12-31
Officer
2007-11-27 ~ 2010-09-06IIF 701 - Director → ME
2008-01-07 ~ 2010-09-06IIF 139 - Director → ME
2008-01-07 ~ 2010-09-06IIF 377 - Secretary → ME
IIF 688 - Secretary → ME
95
GLASSHOUSE INVESTMENTS LIMITED - 2002-02-22
XARCH LIMITED - 1991-10-17
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,828,710 GBP2024-12-31
Officer
2000-07-24 ~ 2010-09-06IIF 695 - Director → ME
2008-01-07 ~ 2010-09-06IIF 129 - Director → ME
2001-04-02 ~ 2007-04-16IIF 134 - Director → ME
2008-01-07 ~ 2010-09-06IIF 376 - Secretary → ME
IIF 686 - Secretary → ME
96
NEWFLAT LIMITED - 2010-03-05
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,209,199 GBP2024-12-31
Officer
2007-11-27 ~ 2010-09-06IIF 699 - Director → ME
2008-01-07 ~ 2010-09-06IIF 131 - Director → ME
2008-01-07 ~ 2010-09-06IIF 371 - Secretary → ME
IIF 685 - Secretary → ME
97
NICELEASE LIMITED - 2010-06-30
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,254,955 GBP2024-12-31
Officer
2007-11-27 ~ 2010-09-06IIF 700 - Director → ME
2008-01-07 ~ 2010-09-06IIF 138 - Director → ME
2008-01-07 ~ 2010-09-06IIF 373 - Secretary → ME
IIF 687 - Secretary → ME
98
RITEACE LIMITED - 1994-10-11
GLASSHOUSE (BURBAGE HOUSE) LIMITED - 2003-03-20
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,716,866 GBP2024-12-31
Officer
2000-07-24 ~ 2010-09-06IIF 697 - Director → ME
2008-01-07 ~ 2010-09-06IIF 132 - Director → ME
2001-04-02 ~ 2007-04-16IIF 137 - Director → ME
2008-01-07 ~ 2010-09-06IIF 375 - Secretary → ME
IIF 684 - Secretary → ME
99
NETBUDGET LIMITED - 1999-07-14
GLASSHOUSE RESIDENTIAL LETTINGS LIMITED - 2016-06-13
Flat 14 37 Charlotte Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,561,255 GBP2024-12-31
Officer
2000-07-24 ~ 2010-09-06IIF 696 - Director → ME
2008-01-07 ~ 2010-09-06IIF 130 - Director → ME
2001-04-02 ~ 2007-04-16IIF 135 - Director → ME
2008-01-07 ~ 2010-09-06IIF 372 - Secretary → ME
IIF 689 - Secretary → ME
100
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)
Officer
2015-03-31 ~ 2016-06-27IIF 11 - Director → ME
2013-01-01 ~ 2016-10-05IIF 459 - Secretary → ME
101
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 557 - Secretary → ME
102
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 442 - Secretary → ME
103
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 455 - Secretary → ME
104
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 435 - Secretary → ME
105
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2017-11-08IIF 401 - Secretary → ME
106
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 23 - Director → ME
2015-03-31 ~ 2016-10-05IIF 338 - Director → ME
2013-01-01 ~ 2016-10-05IIF 487 - Secretary → ME
107
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 90 - Director → ME
2015-03-31 ~ 2016-10-05IIF 301 - Director → ME
2013-01-01 ~ 2016-10-05IIF 553 - Secretary → ME
108
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 434 - Secretary → ME
109
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-05-09IIF 32 - Director → ME
2014-02-11 ~ 2014-02-11IIF 441 - Secretary → ME
2013-01-01 ~ 2016-10-05IIF 589 - Secretary → ME
110
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS 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 400 - Secretary → ME
111
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 114 - Director → ME
112
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Officer
2013-01-30 ~ 2015-07-03IIF 635 - Secretary → ME
113
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-30 ~ 2015-07-03IIF 539 - Secretary → ME
114
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-29 ~ 2015-07-03IIF 499 - Secretary → ME
115
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 550 - Secretary → ME
116
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 513 - Secretary → ME
117
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 642 - Secretary → ME
118
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 603 - Secretary → ME
119
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-07-03IIF 605 - Secretary → ME
120
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 26 - Director → ME
2015-03-31 ~ 2016-10-05IIF 314 - Director → ME
2013-01-01 ~ 2016-10-05IIF 469 - Secretary → ME
121
Orbital House, 20 Eastern Road, Romford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,169 GBP2021-12-31
Officer
2023-05-01 ~ 2023-12-18IIF 125 - Director → ME
122
SHELFCO (NO. 3257) LIMITED - 2006-07-26
IQ (NOMINEE) LIMITED - 2008-08-15
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 445 - Secretary → ME
123
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 428 - Secretary → ME
124
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 94 - Director → ME
2013-01-01 ~ 2016-10-05IIF 560 - Secretary → ME
125
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2013-01-01 ~ 2014-05-15IIF 454 - Secretary → ME
126
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 433 - Secretary → ME
127
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 451 - Secretary → ME
128
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 447 - Secretary → ME
129
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 437 - Secretary → ME
130
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 450 - Secretary → ME
131
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 439 - Secretary → ME
132
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 422 - Secretary → ME
133
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 429 - Secretary → ME
134
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 449 - Secretary → ME
135
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 414 - Secretary → ME
IIF 399 - Secretary → ME
136
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 345 - Director → ME
2013-01-01 ~ 2016-10-05IIF 486 - Secretary → ME
137
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 328 - Director → ME
2013-01-01 ~ 2016-10-05IIF 587 - Secretary → ME
138
KEYSTONE PARTNERS LIMITED - 2016-11-08
12 Carlos Place, LondonDissolved Corporate (2 parents)
Officer
2003-01-09 ~ 2006-06-06IIF 374 - Director → ME
2003-01-09 ~ 2006-06-06IIF 187 - Secretary → ME
139
12 Carlos Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-02 ~ 2021-06-08IIF 683 - Director → ME
140
GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 426 - Secretary → ME
141
JUPITERSPRING LIMITED - 2001-09-11
MERIDIAN DELTA LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2013-11-22IIF 444 - Secretary → ME
142
SURFERDRIFT LIMITED - 2008-01-08
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-11-22IIF 407 - Secretary → ME
143
SHELFCO (NO. 3402) LIMITED - 2007-05-03
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2013-01-01 ~ 2013-11-22IIF 452 - Secretary → ME
144
GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 406 - Secretary → ME
145
GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 405 - Secretary → ME
146
REMYGLADE LIMITED - 2007-10-04
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-01-04 ~ 2013-11-22IIF 440 - Secretary → ME
2013-01-01 ~ 2013-11-22IIF 408 - Secretary → ME
147
GPRL 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 410 - Secretary → ME
148
GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22IIF 412 - Secretary → ME
149
GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 411 - Secretary → ME
150
GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22IIF 409 - Secretary → ME
151
GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 413 - Secretary → ME
152
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
MERIDIAN DELTA LIMITED - 2001-09-07
QUINTAIN MERIDIAN LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 438 - Secretary → ME
153
DWSCO 2723 LIMITED - 2007-12-05
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-10-16 ~ 2013-11-22IIF 402 - Secretary → ME
154
RAFTCOVE LIMITED - 2008-01-11
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 443 - Secretary → ME
155
55 Baker Street, LondonActive Corporate (640 parents, 18 offsprings)
Officer
2007-05-01 ~ 2014-09-12IIF 188 - LLP Member → ME
156
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 528 - Secretary → ME
157
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 86 - Director → ME
2013-01-01 ~ 2016-10-05IIF 647 - Secretary → ME
158
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
191 GBP2024-03-31
Officer
2013-01-01 ~ 2013-10-21IIF 416 - Secretary → ME
159
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2014-02-11IIF 419 - Secretary → ME
160
NUTMEGBRIGHT LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2013-01-01 ~ 2014-02-11IIF 394 - Secretary → ME
161
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2013-01-02 ~ 2014-02-11IIF 396 - Secretary → ME
162
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05IIF 329 - Director → ME
2015-04-16 ~ 2016-10-05IIF 600 - Secretary → ME
163
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 316 - Director → ME
2014-03-06 ~ 2016-10-05IIF 619 - Secretary → ME
164
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
QWR PROPERTIES NW01 LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-02-15 ~ 2016-10-05IIF 473 - Secretary → ME
165
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-03-31 ~ 2016-05-09IIF 156 - Director → ME
2015-01-30 ~ 2016-10-05IIF 563 - Secretary → ME
166
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2017-03-17IIF 71 - Director → ME
2016-10-05 ~ 2021-09-14IIF 707 - Director → ME
2015-03-31 ~ 2016-10-05IIF 305 - Director → ME
2013-01-01 ~ 2016-10-05IIF 643 - Secretary → ME
167
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21IIF 424 - Secretary → ME
168
MACMILLAN GENERAL BOOKS LIMITED - 2001-04-23
MACMILLAN COMPANY OF EUROPE LIMITED(THE) - 1985-10-22
PAN MACMILLAN LIMITED - 1994-08-12
SOUTHTEK LIMITED - 1990-04-19
Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2003-11-03 ~ 2019-08-02IIF 186 - Director → ME
169
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 432 - Secretary → ME
170
PERMITOBTAIN LIMITED - 2003-01-07
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 34 - Director → ME
2013-01-01 ~ 2016-10-05IIF 472 - Secretary → ME
171
NEWINCCO 1336 LIMITED - 2015-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2014-12-17 ~ 2016-10-05IIF 167 - Secretary → ME
172
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 27 - Director → ME
2013-05-15 ~ 2016-10-05IIF 651 - Secretary → ME
173
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2015-03-31 ~ 2015-05-26IIF 83 - Director → ME
2013-01-01 ~ 2016-10-05IIF 519 - Secretary → ME
174
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 637 - Secretary → ME
175
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 649 - Secretary → ME
176
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 49 - Director → ME
2015-03-31 ~ 2016-10-05IIF 315 - Director → ME
2013-01-01 ~ 2016-10-05IIF 457 - Secretary → ME
177
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 571 - Secretary → ME
178
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 484 - Secretary → ME
179
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 495 - Secretary → ME
180
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 628 - Secretary → ME
181
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 551 - Secretary → ME
182
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 497 - Secretary → ME
183
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 617 - Secretary → ME
184
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 572 - Secretary → ME
185
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 561 - Secretary → ME
186
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 463 - Secretary → ME
187
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 498 - Secretary → ME
188
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2013-01-01 ~ 2016-10-05IIF 569 - Secretary → ME
189
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 50 - Director → ME
2013-01-01 ~ 2016-10-05IIF 548 - Secretary → ME
190
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 42 - Director → ME
2013-01-01 ~ 2016-10-05IIF 507 - Secretary → ME
191
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 51 - Director → ME
2013-01-01 ~ 2016-10-05IIF 614 - Secretary → ME
192
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 610 - Secretary → ME
193
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 492 - Secretary → ME
194
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 493 - Secretary → ME
195
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 558 - Secretary → ME
196
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 583 - Secretary → ME
197
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 640 - Secretary → ME
198
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 61 - Director → ME
2015-03-31 ~ 2016-10-05IIF 302 - Director → ME
2013-01-01 ~ 2016-10-05IIF 483 - Secretary → ME
199
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 634 - Secretary → ME
200
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-03-31 ~ 2015-05-26IIF 78 - Director → ME
2013-01-01 ~ 2016-10-05IIF 644 - Secretary → ME
201
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2015-05-26IIF 91 - Director → ME
2016-06-27 ~ 2016-10-05IIF 325 - Director → ME
2013-01-01 ~ 2016-10-05IIF 597 - Secretary → ME
202
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 59 - Director → ME
2013-01-01 ~ 2016-10-05IIF 601 - Secretary → ME
203
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-03-17IIF 24 - Director → ME
2015-03-31 ~ 2015-05-26IIF 77 - Director → ME
2016-10-05 ~ 2017-03-17IIF 658 - Director → ME
2015-03-31 ~ 2016-10-05IIF 337 - Director → ME
2013-01-01 ~ 2016-10-05IIF 549 - Secretary → ME
204
4th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21IIF 299 - Director → ME
2013-01-01 ~ 2013-10-21IIF 420 - Secretary → ME
205
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2015-05-26IIF 63 - Director → ME
2015-03-31 ~ 2016-10-05IIF 324 - Director → ME
2013-01-01 ~ 2016-10-05IIF 599 - Secretary → ME
206
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 22 - Director → ME
2013-01-01 ~ 2016-10-05IIF 512 - Secretary → ME
207
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 309 - Director → ME
2013-01-01 ~ 2016-10-05IIF 537 - Secretary → ME
208
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 323 - Director → ME
2013-01-01 ~ 2016-10-05IIF 613 - Secretary → ME
209
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 525 - Secretary → ME
210
SHELFCO (NO.3388) LIMITED - 2007-04-05
QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 545 - Secretary → ME
211
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-03-17IIF 45 - Director → ME
2015-03-31 ~ 2015-05-26IIF 75 - Director → ME
2016-10-05 ~ 2021-09-14IIF 710 - Director → ME
2015-03-31 ~ 2016-10-05IIF 311 - Director → ME
2013-01-01 ~ 2016-10-05IIF 480 - Secretary → ME
212
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 44 - Director → ME
2013-01-01 ~ 2016-10-05IIF 520 - Secretary → ME
213
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-23 ~ 2017-02-14IIF 682 - Director → ME
IIF 381 - Director → ME
2015-04-16 ~ 2015-05-26IIF 339 - Director → ME
2015-04-16 ~ 2016-10-05IIF 611 - Secretary → ME
214
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-04-23 ~ 2017-02-14IIF 681 - Director → ME
IIF 380 - Director → ME
2015-04-16 ~ 2015-05-26IIF 343 - Director → ME
2015-04-16 ~ 2016-10-05IIF 579 - Secretary → ME
215
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05IIF 331 - Director → ME
2015-04-16 ~ 2016-10-05IIF 636 - Secretary → ME
216
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26IIF 321 - Director → ME
2015-04-16 ~ 2016-10-05IIF 529 - Secretary → ME
217
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26IIF 334 - Director → ME
2015-04-16 ~ 2016-10-05IIF 527 - Secretary → ME
218
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 36 - Director → ME
2013-01-01 ~ 2016-10-05IIF 596 - Secretary → ME
219
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 55 - Director → ME
2013-01-01 ~ 2016-10-05IIF 523 - Secretary → ME
220
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2017-03-17IIF 53 - Director → ME
2015-03-31 ~ 2015-05-26IIF 67 - Director → ME
2015-03-31 ~ 2016-10-05IIF 348 - Director → ME
2013-01-01 ~ 2016-10-05IIF 650 - Secretary → ME
221
SHELFCO (NO. 3223) LIMITED - 2006-05-08
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 543 - Secretary → ME
222
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-05-26 ~ 2016-10-05IIF 33 - Director → ME
2015-03-31 ~ 2015-05-26IIF 62 - Director → ME
2015-03-31 ~ 2016-10-05IIF 349 - Director → ME
2013-01-01 ~ 2016-10-05IIF 586 - Secretary → ME
223
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 489 - Secretary → ME
224
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 574 - Secretary → ME
225
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2016-05-09IIF 157 - Director → ME
2013-10-16 ~ 2016-10-05IIF 506 - Secretary → ME
226
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 524 - Secretary → ME
227
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 607 - Secretary → ME
228
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05IIF 576 - Secretary → ME
229
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05IIF 592 - Secretary → ME
230
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-07-25 ~ 2016-10-05IIF 627 - Secretary → ME
231
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 508 - Secretary → ME
232
TIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2016-10-05IIF 460 - Secretary → ME
233
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2015-03-31 ~ 2016-05-09IIF 158 - Director → ME
2013-01-01 ~ 2016-10-05IIF 585 - Secretary → ME
234
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 517 - Secretary → ME
235
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2017-04-26IIF 679 - Director → ME
IIF 379 - Director → ME
2015-03-31 ~ 2015-05-26IIF 335 - Director → ME
2014-03-06 ~ 2016-10-05IIF 559 - Secretary → ME
236
QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-03-06 ~ 2017-04-26IIF 680 - Director → ME
IIF 378 - Director → ME
2015-03-31 ~ 2015-05-26IIF 332 - Director → ME
2014-03-06 ~ 2016-10-05IIF 542 - Secretary → ME
237
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 344 - Director → ME
2014-03-06 ~ 2016-10-05IIF 570 - Secretary → ME
238
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-05IIF 564 - Secretary → ME
239
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 336 - Director → ME
2014-03-06 ~ 2016-10-05IIF 504 - Secretary → ME
240
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-26 ~ 2017-03-17IIF 57 - Director → ME
2015-03-31 ~ 2015-05-26IIF 92 - Director → ME
2015-03-31 ~ 2016-10-05IIF 312 - Director → ME
2013-01-01 ~ 2016-10-05IIF 621 - Secretary → ME
241
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 580 - Secretary → ME
242
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 536 - Secretary → ME
243
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 623 - Secretary → ME
244
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 554 - Secretary → ME
245
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 470 - Secretary → ME
246
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 602 - Secretary → ME
247
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 464 - Secretary → ME
248
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 568 - Secretary → ME
249
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 501 - Secretary → ME
250
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 594 - Secretary → ME
251
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 638 - Secretary → ME
252
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 491 - Secretary → ME
253
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 19 - Director → ME
2013-01-01 ~ 2016-10-05IIF 515 - Secretary → ME
254
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 21 - Director → ME
2013-01-01 ~ 2016-10-05IIF 465 - Secretary → ME
255
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 509 - Secretary → ME
256
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 28 - Director → ME
2017-01-13 ~ 2021-09-14IIF 704 - Director → ME
2013-01-01 ~ 2016-10-05IIF 533 - Secretary → ME
257
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-10-05 ~ 2017-03-17IIF 96 - Director → ME
2015-03-31 ~ 2015-05-26IIF 64 - Director → ME
2016-10-05 ~ 2017-03-17IIF 664 - Director → ME
2015-03-31 ~ 2016-10-05IIF 308 - Director → ME
2013-01-01 ~ 2016-10-05IIF 606 - Secretary → ME
258
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 595 - Secretary → ME
259
90 St Faiths Lane, Norwich, NorfolkDissolved Corporate (14 parents)
Officer
2005-04-18 ~ 2010-12-31IIF 121 - Director → ME
260
FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
RADIAL DISTRIBUTION LIMITED - 2010-05-20
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 118 - Director → ME
261
KEYSTONE PARTNERS LIMITED - 2023-05-15
58 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2017-01-27 ~ 2023-05-12IIF 386 - Director → ME
2016-11-09 ~ 2017-01-12IIF 387 - Director → ME
262
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-04-26IIF 655 - Secretary → ME
263
G PARK ENFIELD (B2) LIMITED - 2007-11-22
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 112 - Director → ME
264
LAW 2116 LIMITED - 2000-04-03
HONEYCOMB SB LIMITED - 2010-07-21
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 367 - Director → ME
265
SOVEREIGN LEASING PLC - 1992-10-01
SOVEREIGN FINANCE PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2006-03-31 ~ 2007-03-26IIF 653 - Secretary → ME
266
ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (4 parents)
Officer
2009-03-13 ~ 2009-11-04IIF 354 - Director → ME
1996-08-27 ~ 2001-12-07IIF 654 - Secretary → ME
267
NETWORK OF INTERNATIONAL DEVELOPMENT ORGANISATIONS IN SCOTLAND - 2017-05-04
Cbc House, 24 Canning Street, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2022-02-28 ~ 2024-04-19IIF 163 - Director → ME
268
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2009-11-04IIF 370 - Director → ME
269
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2017-01-23 ~ 2021-06-08IIF 678 - Director → ME
2013-01-01 ~ 2016-10-05IIF 645 - Secretary → ME
270
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 82 - Director → ME
2016-10-05 ~ 2020-09-08IIF 717 - Director → ME
2015-03-31 ~ 2016-10-05IIF 317 - Director → ME
2013-01-01 ~ 2016-10-05IIF 488 - Secretary → ME
271
PROLOGIS CORBY LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 116 - Director → ME
272
PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 117 - Director → ME
273
KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
4th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 115 - Director → ME
274
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 111 - Director → ME
275
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-05-17 ~ 2021-11-19IIF 103 - Director → ME
276
Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
492,512 GBP2022-12-31
Officer
2016-06-07 ~ 2025-05-29IIF 160 - Director → ME
2012-03-05 ~ 2013-06-19IIF 141 - Director → ME
2012-09-18 ~ 2020-08-31IIF 673 - Secretary → ME
2011-09-29 ~ 2012-09-18IIF 691 - Secretary → ME
277
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents)
Officer
2009-04-17 ~ 2009-11-04IIF 357 - Director → ME
278
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 39 - Director → ME
2013-01-01 ~ 2016-10-05IIF 584 - Secretary → ME
279
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-05-12 ~ 2016-10-05IIF 476 - Secretary → ME
280
SHELFCO (NO. 3219) LIMITED - 2006-04-07
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2013-01-01 ~ 2015-07-03IIF 471 - Secretary → ME
281
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 567 - Secretary → ME
282
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-01-28 ~ 2016-10-05IIF 608 - Secretary → ME
283
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05IIF 547 - Secretary → ME
284
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2016-10-05IIF 532 - Secretary → ME
285
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05IIF 618 - Secretary → ME
286
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05IIF 552 - Secretary → ME
287
43-45 Portman Square, LondonDissolved Corporate (6 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 38 - Director → ME
2013-10-07 ~ 2016-10-05IIF 458 - Secretary → ME
288
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 624 - Secretary → ME
289
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-10-05IIF 535 - Secretary → ME
290
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-08-26 ~ 2016-10-05IIF 620 - Secretary → ME
291
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 502 - Secretary → ME
292
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-15 ~ 2021-09-14IIF 708 - Director → ME
2013-01-01 ~ 2016-10-05IIF 629 - Secretary → ME
293
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 544 - Secretary → ME
294
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2017-01-13 ~ 2017-03-17IIF 85 - Director → ME
2013-01-01 ~ 2016-10-05IIF 490 - Secretary → ME
295
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 479 - Secretary → ME
296
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-04 ~ 2016-10-05IIF 590 - Secretary → ME
297
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05IIF 510 - Secretary → ME
298
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
1994-01-13 ~ 1995-12-18IIF 182 - Secretary → ME
299
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2017-03-17IIF 9 - Director → ME
2015-03-31 ~ 2016-10-05IIF 303 - Director → ME
2013-01-01 ~ 2016-10-05IIF 500 - Secretary → ME