The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Debbie
- British born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesAbbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 1
- British accountant born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesUnit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 2 IIF 3 IIF 4 (more)The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, Suffolk, IP29 4RB, England
IIF 6Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA
IIF 7 IIF 8 IIF 9 (more)Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 11Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 12Town House, Howe Lane, Cockfield, Suffolk, IP30 0HA
IIF 13
- British director born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesThe Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 14
- Registered addresses and corresponding companies
Todd, Debbie
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 15 IIF 16 IIF 17Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 18Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 19Unit 3, The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 20Abbotts Hall Farm, Great Wigborough, Colchester, Essex, CO5 7RZ
IIF 21Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 22The Joan Elliot Visitor Centre, Abbotts Hall Farm, Great Wigborough, Colchester Essex, CO5 7RZ
IIF 23The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 24 IIF 25
- British born in June 1967Registered addresses and corresponding companies
Odell, Sandra Judith
- British Registered addresses and corresponding companies
Odell, Sandra Judith
- British chartered secretaryRegistered addresses and corresponding companies
Odell, Sandra Judith
10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 51
- Registered addresses and corresponding companies
Odell, Sandra Judith
16 Grosvenor Street, London, W1K 4QF
IIF 52 IIF 53 IIF 54 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 58 IIF 59 IIF 60 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 63 IIF 64 IIF 65 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 72 IIF 73 IIF 74 (more)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 11543-45, Portman Square, London, W1H 6LY
IIF 116 IIF 11743-45, Portman Square, London, W1H 6LY, England
IIF 11843-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 28410, Wards Lane, Yelvertoft, Northampton, NN6 6LY, United Kingdom
IIF 28510, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 286 IIF 287
- British born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 288 IIF 289 IIF 290 (more)IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334
- British chartered secretary born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, WIK 4QF, England
IIF 335 IIF 33643-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 337 IIF 338 IIF 339 (more)IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 38510, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 386 IIF 387 IIF 388 (more)
Related profiles found in government register
Offspring entities and appointments
326
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlSOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08OLB HOLDINGS (UK) LIMITED - 1997-05-07SOVEREIGN HOLDINGS LIMITED - 1997-02-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (23 parents)Officer2009-08-14 ~ dissolvedIIF 290 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-11-06Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 399 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-11-06Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 389 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlSOVEREIGN ASSET FINANCE LIMITED - 2003-12-02DEN NORSKE LEASING LIMITED - 2001-04-12INTERCEDE 1666 LIMITED - 2001-01-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-08-13 ~ dissolvedIIF 331 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2004-07-01IIF 398 - Director → ME2009-08-13 ~ 2009-11-04IIF 395 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of controlA & L CF DECEMBER (7) LIMITED - 2005-09-16GIRO SHELFCO LIMITED - 2004-07-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2009-08-13 ~ dissolvedIIF 401 - Director → ME - 7
A & L DIRECT LIMITED
04377154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 326 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 316 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1996-10-10 ~ 1998-03-20IIF 27 - Director → ME2008-07-25 ~ dissolvedIIF 294 - Director → ME1996-10-10 ~ 1998-05-19IIF 46 - Secretary → ME - 10ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (32 parents, 266 offsprings)Officer2009-07-15 ~ 2009-11-04IIF 392 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (33 parents)Officer2009-07-15 ~ 2009-11-04IIF 386 - Director → ME - 12214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 81 - Secretary → ME
- 13216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 89 - Secretary → ME
- 14217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2013-01-01 ~ 2016-10-05IIF 149 - Secretary → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER SUB. CO. (NO.2) LIMITED - 1990-08-13VINE FINANCIAL SERVICES LIMITED - 1990-06-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-07-25 ~ dissolvedIIF 311 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-17
Dissolved on 2011-08-26ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - 1998-01-28Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (26 parents)Officer2008-07-25 ~ 2009-11-04IIF 328 - Director → ME - 17
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2015-07-22Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 43 - Secretary → ME - 18
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-30Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (29 parents)Officer2008-07-25 ~ 2009-11-04IIF 327 - Director → ME2001-09-06 ~ 2009-11-04IIF 29 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-07-08SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (28 parents)Officer2006-03-31 ~ 2009-11-04IIF 36 - Secretary → ME - 20
ALLIANCE & LEICESTER DIRECT LIMITED
04375938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ dissolvedIIF 291 - Director → ME - 21
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer1997-02-10 ~ dissolvedIIF 42 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-12-23ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2008-08-08 ~ 2009-11-04IIF 400 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of controlGIROBANK GILTS SETTLEMENTS LTD.
- 2000-09-08 02277286GALAGLIDE ACCOUNTING LIMITED - 1988-09-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2009-06-24 ~ dissolvedIIF 396 - Director → ME2000-09-01 ~ dissolvedIIF 32 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-07-04 ~ 2004-10-13IIF 33 - Secretary → ME - 25
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 39 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-19ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (31 parents)Officer1999-03-31 ~ 2004-10-13IIF 34 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (29 parents, 1 offspring)Officer1997-10-06 ~ 2004-10-13IIF 41 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29TRUSHELFCO (NO.1356) LIMITED - 1989-02-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2008-08-08 ~ dissolvedIIF 333 - Director → ME - 29
ALLIANCE & LEICESTER NORTH AMERICA
03293281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-08-08 ~ dissolvedIIF 321 - Director → ME1996-12-17 ~ 1998-05-26IIF 28 - Director → ME - 30
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-18
Dissolved on 2015-07-09Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1999-07-07 ~ 2005-03-08IIF 30 - Secretary → ME - 31
ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
03519957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-07-25 ~ dissolvedIIF 322 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-08-08 ~ 2009-11-04IIF 299 - Director → ME - 33
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer2007-03-05 ~ 2009-11-04IIF 38 - Secretary → ME1997-02-18 ~ 1997-12-09IIF 49 - Secretary → ME - 34ALLIANCE & LEICESTER SHARESAFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2013-02-16SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14 03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-03-10 ~ 2009-11-04IIF 388 - Director → ME2004-01-01 ~ 2007-04-20IIF 37 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITED - 1995-02-28Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2008-07-25 ~ dissolvedIIF 334 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2013-02-16GARRICK CORPORATION LIMITED - 1992-09-24Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer2008-08-08 ~ 2009-11-04IIF 387 - Director → ME1997-12-01 ~ 1999-03-01IIF 47 - Secretary → ME - 37
ALLIANCE BANK (U.K.) LIMITED
03476859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 293 - Director → ME - 38
ALLIANCE BANK LIMITED
02926854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-07-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2008-07-25 ~ 2009-11-04IIF 402 - Director → ME - 39
ALLIANCE BUSINESS BANK LIMITED
04256150Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 318 - Director → ME - 40
ALLIANCE BUSINESS BANKING LIMITED
04042732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 308 - Director → ME - 41
ALLIANCE BUSINESS FINANCE LIMITED
04106984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 300 - Director → ME - 42
ALLIANCE CASH SOLUTIONS LIMITED
04265035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 330 - Director → ME - 43
ALLIANCE COMMERCIAL BANK LIMITED
04256145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 298 - Director → ME - 44
ALLIANCE COMMERCIAL BANKING LIMITED
04322099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 288 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER PROPERTY SERVICES (NORTH THAMES) LIMITED - 1995-05-19ALLIANCE & LEICESTER ESTATE AGENTS (NORTH THAMES) LIMITED - 1989-12-15ALLWRIGHT & PARTNERS LIMITED - 1989-08-29SHIFTMARK LIMITED - 1988-03-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-07-25 ~ dissolvedIIF 323 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlHARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1993-05-28CHILSTEAD (ONE) LIMITED - 1989-06-27HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1989-05-18HARRISON MURRAY (MORTGAGE AND INSURANCE SERVICES) LIMITED - 1987-10-15HARRISON MURRAY LIMITED - 1987-07-28Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 324 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER MORTGAGE LOANS (NO.3) LIMITED - 1996-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 305 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED - 1991-11-18VINE FINANCIAL HOLDINGS LIMITED - 1990-06-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 325 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05LAURENCE PERMUTT & CO LIMITED - 1992-12-07P. B. C. NOMINEES LIMITED - 1985-04-24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents, 57 offsprings)Officer1996-11-26 ~ 2009-11-04IIF 309 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25
Dissolved on 2010-03-14ALLIANCE & LEICESTER GROUP TREASURY PLC
- 1996-10-16 03252808Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer1996-09-20 ~ 1998-03-11IIF 26 - Director → ME - 51AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-252 Triton Square, Regents Place, London, EnglandActive Corporate (27 parents, 56 offsprings)Officer1997-07-29 ~ 2009-11-04IIF 404 - Director → ME - 52QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 356 - Director → ME2013-01-01 ~ 2016-10-05IIF 277 - Secretary → ME
- 53
BILLPAY LIMITED
03954154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 295 - Director → ME - 54DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 151 - Secretary → ME
- 55
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 223 - Secretary → ME - 56QUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 211 - Secretary → ME
- 57DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 227 - Secretary → ME
- 58
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 165 - Secretary → ME - 59
CARLTON PARK DEVELOPMENTS LIMITED
03479987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-11 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 332 - Director → ME - 60
CARLTON PARK PROPERTY (HOLDINGS) LIMITED
03482563Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 329 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2015-08-29SHELFCO (NO. 993) LIMITED - 1995-02-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (23 parents)Officer2009-07-20 ~ 2009-11-04IIF 397 - Director → ME - 62
CHAFFORD GORGES LIMITED
05189256Abbotts Hall Farm, Great Wigborough, Colchester, EssexActive Corporate (27 parents)Officer2011-11-04 ~ 2012-09-26IIF 21 - Secretary → ME - 63CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-30IIF 61 - Secretary → ME - 64CHANTRY COURT WESTBURY NO. 2 LTD - nowQUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2013-01-01 ~ 2014-05-30IIF 55 - Secretary → MEIIF 62 - Secretary → ME
- 65CHARTA LEASING NO. 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (34 parents)Officer2003-01-22 ~ 2004-07-01IIF 394 - Director → ME - 66
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-01-28 ~ 2016-10-05IIF 282 - Secretary → ME - 67IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2015-03-31 ~ 2015-08-18IIF 366 - Director → ME2013-01-01 ~ 2016-10-05IIF 203 - Secretary → ME
- 6843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 377 - Director → ME2013-01-01 ~ 2016-10-05IIF 129 - Secretary → ME
- 6943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 369 - Director → ME2013-01-01 ~ 2016-10-05IIF 271 - Secretary → ME
- 70180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 382 - Director → ME2013-01-01 ~ 2016-10-05IIF 270 - Secretary → ME
- 71180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 378 - Director → ME2013-01-01 ~ 2016-10-05IIF 173 - Secretary → ME
- 72180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-03-31 ~ 2016-10-05IIF 354 - Director → ME2013-01-01 ~ 2016-10-05IIF 221 - Secretary → ME
- 7343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 362 - Director → ME2013-01-01 ~ 2016-10-05IIF 140 - Secretary → ME
- 7443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 188 - Secretary → ME
- 75IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 189 - Secretary → ME
- 76IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2013-01-01 ~ 2016-10-05IIF 265 - Secretary → ME
- 77
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 252 - Secretary → ME - 78
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 340 - Director → ME2013-01-01 ~ 2016-10-05IIF 228 - Secretary → ME - 79
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 106 - Secretary → ME - 80COLUMBIA THREADNEEDLE MANAGERS LIMITED - nowBMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02 02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (50 parents)Officer1994-02-10 ~ 1995-12-06IIF 50 - Secretary → ME - 81
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 346 - Director → ME2013-01-01 ~ 2016-10-05IIF 137 - Secretary → ME - 82
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 342 - Director → ME2013-01-01 ~ 2016-10-05IIF 256 - Secretary → ME - 83WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 94 - Secretary → ME
- 8443-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 167 - Secretary → ME
- 85
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 180 - Secretary → ME - 86
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ 2016-10-05IIF 363 - Director → ME2013-01-01 ~ 2016-10-05IIF 245 - Secretary → ME - 87
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 130 - Secretary → ME - 88
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2016-06-27 ~ 2016-10-05IIF 349 - Director → ME2013-01-01 ~ 2016-10-05IIF 224 - Secretary → ME - 89
DEBDALE PROPERTIES LIMITED
0859990910 Wards Lane, Yelvertoft, NorthamptonActive Corporate (3 parents)Officer2013-07-08 ~ 2013-10-01IIF 285 - Secretary → ME - 90DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-31 ~ 2016-10-05IIF 355 - Director → ME2013-01-01 ~ 2016-10-05IIF 255 - Secretary → ME
- 91
ESSEX ECOLOGY SERVICES LIMITED
02853947Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (34 parents)Officer2011-11-06 ~ 2012-09-27IIF 25 - Secretary → ME - 92HOSTBOND LIMITED - 1991-02-01Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (32 parents)Officer2011-11-21 ~ 2012-11-09IIF 14 - Director → ME2011-10-13 ~ 2012-10-12IIF 24 - Secretary → ME
- 93ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, EnglandActive Corporate (100 parents, 7 offsprings)Officer2011-09-27 ~ 2012-09-25IIF 23 - Secretary → ME
- 94CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 383 - Director → ME2013-01-01 ~ 2016-10-05IIF 187 - Secretary → ME
- 95
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 132 - Secretary → ME - 96
EURO ALLIANCE LIMITED
03413933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 313 - Director → ME - 97
EUROBANK LIMITED
03102041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-07-25 ~ dissolvedIIF 296 - Director → ME - 98
EUROGIRO LIMITED
02884428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 320 - Director → ME - 99
EVE PROPERTY MANAGEMENT LIMITED
07422646Old Rectory High Street, Bury, Ramsey, Huntingdon, CambridgeshireActive Corporate (2 parents)Officer2010-10-28 ~ 2011-04-04IIF 13 - Director → ME - 100
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 358 - Director → ME2013-01-01 ~ 2016-10-05IIF 136 - Secretary → ME - 101
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-18 ~ 2016-10-05IIF 240 - Secretary → ME - 102
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 343 - Director → ME2013-01-01 ~ 2016-10-05IIF 194 - Secretary → ME - 103G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - nowSECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD
- 2002-08-20 02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (28 parents)Officer2002-02-04 ~ 2002-07-01IIF 51 - Secretary → ME - 104
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 376 - Director → ME2013-01-01 ~ 2016-10-05IIF 170 - Secretary → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-04-19GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (24 parents)Officer2003-07-04 ~ 2004-10-13IIF 31 - Secretary → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2018-08-01 during the appointment or period of controlROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-06-24 ~ dissolvedIIF 391 - Director → ME2003-07-04 ~ dissolvedIIF 35 - Secretary → ME - 107Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 317 - Director → ME - 108
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171ASPECT SECURITIES LIMITED - 2000-05-08Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (15 parents)Officer2009-12-31 ~ 2010-09-06IIF 6 - Director → ME2001-07-25 ~ 2007-04-16IIF 9 - Director → ME - 109
NEATLODGE LIMITED
- 2010-06-30 06288016Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 12 - Director → ME2008-01-07 ~ 2010-09-06IIF 19 - Secretary → ME - 110
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22 02632226XARCH LIMITED - 1991-10-17Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2001-04-02 ~ 2007-04-16IIF 7 - Director → ME2008-01-07 ~ 2010-09-06IIF 2 - Director → ME2008-01-07 ~ 2010-09-06IIF 17 - Secretary → ME - 111
NEWFLAT LIMITED
- 2010-03-05 06288022Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 4 - Director → ME2008-01-07 ~ 2010-09-06IIF 16 - Secretary → ME - 112
NICELEASE LIMITED
- 2010-06-30 06288026Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 11 - Director → ME2008-01-07 ~ 2010-09-06IIF 18 - Secretary → ME - 113
GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20 02915247RITEACE LIMITED - 1994-10-11Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-07 ~ 2010-09-06IIF 5 - Director → ME2001-04-02 ~ 2007-04-16IIF 10 - Director → ME2008-01-07 ~ 2010-09-06IIF 15 - Secretary → ME - 114GLASSHOUSE PROPERTY RENTALS LIMITED - nowNETBUDGET LIMITED - 1999-07-14Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 3 - Director → ME2001-04-02 ~ 2007-04-16IIF 8 - Director → ME2008-01-07 ~ 2010-09-06IIF 20 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2013-01-01 ~ 2016-10-05IIF 117 - Secretary → ME - 116LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 204 - Secretary → ME
- 117HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 100 - Secretary → ME
- 118HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 113 - Secretary → ME
- 119
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (15 parents)Officer2013-01-01 ~ 2013-11-22IIF 93 - Secretary → ME - 120MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2013-01-01 ~ 2017-11-08IIF 59 - Secretary → ME
- 121180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 374 - Director → ME2013-01-01 ~ 2016-10-05IIF 142 - Secretary → ME
- 122180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 337 - Director → ME2013-01-01 ~ 2016-10-05IIF 200 - Secretary → ME
- 123SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2013-01-01 ~ dissolvedIIF 53 - Secretary → ME
- 124Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Officer2013-01-01 ~ 2013-11-22IIF 92 - Secretary → ME
- 125GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ dissolvedIIF 56 - Secretary → ME
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-0931st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 233 - Secretary → ME2014-02-11 ~ 2014-02-11IIF 99 - Secretary → ME - 127THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 58 - Secretary → ME
- 128WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2015-03-31 ~ 2016-10-05IIF 350 - Director → ME2013-01-01 ~ 2016-10-05IIF 124 - Secretary → ME
- 129IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 103 - Secretary → ME
- 130SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 86 - Secretary → ME
- 131SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 207 - Secretary → ME
- 132SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2013-01-01 ~ 2014-05-15IIF 112 - Secretary → ME
- 133Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 91 - Secretary → ME
- 134SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 109 - Secretary → ME
- 135SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 219 - Secretary → ME
- 136Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 105 - Secretary → ME
- 137Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 95 - Secretary → ME
- 138Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 108 - Secretary → ME
- 139Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 97 - Secretary → ME
- 140SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 123 - Secretary → ME
- 141Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 80 - Secretary → ME
- 142Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2013-01-01 ~ 2014-05-15IIF 87 - Secretary → ME
- 143Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 107 - Secretary → ME
- 144Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 72 - Secretary → MEIIF 57 - Secretary → ME
- 145GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2015-03-31 ~ 2016-10-05IIF 381 - Director → ME2013-01-01 ~ 2016-10-05IIF 141 - Secretary → ME
- 146
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 364 - Director → ME2013-01-01 ~ 2016-10-05IIF 232 - Secretary → ME - 147KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (14 parents)Officer2013-01-01 ~ 2013-11-22IIF 84 - Secretary → ME - 148JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 102 - Secretary → ME
- 149KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 65 - Secretary → ME - 150KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 110 - Secretary → ME - 151KNIGHT DRAGON M0103 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 64 - Secretary → ME
- 152KNIGHT DRAGON M0104 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 63 - Secretary → ME
- 153KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-01-04 ~ 2013-11-22IIF 98 - Secretary → ME2013-01-01 ~ 2013-11-22IIF 66 - Secretary → ME - 154KNIGHT DRAGON M0114B LIMITED - now
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 68 - Secretary → ME - 155KNIGHT DRAGON M0115 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 70 - Secretary → ME
- 156KNIGHT DRAGON M0116 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 69 - Secretary → ME
- 157KNIGHT DRAGON M0117 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 67 - Secretary → ME
- 158KNIGHT DRAGON M0121 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 71 - Secretary → ME
- 159
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer2013-01-01 ~ 2013-11-22IIF 96 - Secretary → ME - 160KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (21 parents)Officer2013-10-16 ~ 2013-11-22IIF 60 - Secretary → ME - 161KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2013-11-22IIF 101 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlPRICEAGE DEVELOPMENTS LIMITED - 1989-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 303 - Director → ME - 163KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2013-01-01 ~ 2013-10-21IIF 74 - Secretary → ME
- 164MEANTIME GP LIMITED - nowHENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2014-02-11IIF 77 - Secretary → ME
- 165MEANTIME NOMINEE 1 LIMITED - nowNUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2014-02-11IIF 52 - Secretary → ME
- 166MEANTIME NOMINEE 2 LIMITED - nowREMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-02 ~ 2014-02-11IIF 54 - Secretary → ME
- 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED - 1992-01-06ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITED - 1991-11-18VINE PROPERTY SERVICES LIMITED - 1990-06-22CRALEDEAN LIMITED - 1987-01-08Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 319 - Director → ME - 168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05ALLIANCE & LEICESTER SHELFCO NO.2 LIMITED - 2002-05-30Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-08-08 ~ 2009-11-04IIF 312 - Director → ME - 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlPERMUTT BROWN LIMITED - 1993-04-22GROUPSTOCK LIMITED - 1988-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-08-08 ~ dissolvedIIF 306 - Director → ME - 170
NETBANK LIMITED
03446684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 302 - Director → ME - 171NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2015-04-16 ~ 2016-10-05IIF 365 - Director → ME2015-04-16 ~ 2016-10-05IIF 242 - Secretary → ME - 172NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2015-03-31 ~ 2015-05-26IIF 352 - Director → ME2014-03-06 ~ 2016-10-05IIF 259 - Secretary → ME - 173NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2016-02-15 ~ 2016-10-05IIF 128 - Secretary → ME
- 174
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-01-30 ~ 2016-10-05IIF 209 - Secretary → ME - 175
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 341 - Director → ME2013-01-01 ~ 2016-10-05IIF 278 - Secretary → ME - 176PALACE CAPITAL (SIGNAL) LTD - now201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2013-01-01 ~ 2013-10-21IIF 82 - Secretary → ME
- 177SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 90 - Secretary → ME
- 178QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 127 - Secretary → ME
- 179
PLUS DIRECT INSURANCE SERVICES LIMITED
03050091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 314 - Director → ME - 180
PLUS INSURANCE SERVICES LIMITED
03103537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-08-08 ~ dissolvedIIF 297 - Director → ME - 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER MORTGAGE LOANS (NO.4) LIMITED - 1995-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 304 - Director → ME - 182SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 171 - Secretary → ME
- 183SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 274 - Secretary → ME
- 184SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 283 - Secretary → ME
- 185SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 351 - Director → ME2013-01-01 ~ 2016-10-05IIF 115 - Secretary → ME
- 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 217 - Secretary → ME - 187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 139 - Secretary → ME - 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2013-01-01 ~ 2016-10-05IIF 150 - Secretary → ME - 189
QUERCUS GP HOLDCO LIMITED
07193709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 267 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2013-01-01 ~ 2016-10-05IIF 198 - Secretary → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2013-01-01 ~ 2016-10-05IIF 152 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 257 - Secretary → ME - 193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 218 - Secretary → ME - 194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 208 - Secretary → ME - 195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2013-01-01 ~ 2016-10-05IIF 120 - Secretary → ME - 196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2013-01-01 ~ 2016-10-05IIF 153 - Secretary → ME - 197SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2016-10-05IIF 215 - Secretary → ME
- 198CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 196 - Secretary → ME
- 199
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 161 - Secretary → ME - 200
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 111 - Secretary → ME - 201NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 254 - Secretary → ME
- 202QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 250 - Secretary → ME
- 203VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 147 - Secretary → ME
- 204
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ 2016-10-05IIF 148 - Secretary → ME - 205POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 205 - Secretary → ME - 206NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2013-01-01 ~ 2016-10-05IIF 229 - Secretary → ME
- 207REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 276 - Secretary → ME
- 20843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-03-31 ~ 2016-10-05IIF 338 - Director → ME2013-01-01 ~ 2016-10-05IIF 138 - Secretary → ME
- 209180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 272 - Secretary → ME
- 210180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 279 - Secretary → ME
- 21158 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 133 - Secretary → ME
- 21258 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 249 - Secretary → ME
- 21343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2016-06-27 ~ 2016-10-05IIF 361 - Director → ME2013-01-01 ~ 2016-10-05IIF 239 - Secretary → ME
- 214
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2013-01-01 ~ 2016-10-05IIF 243 - Secretary → ME - 215
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 373 - Director → ME2013-01-01 ~ 2016-10-05IIF 197 - Secretary → ME - 2164th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-01-01 ~ 2013-10-21IIF 335 - Director → ME2013-01-01 ~ 2013-10-21IIF 78 - Secretary → ME
- 21716 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 336 - Director → ME2013-01-01 ~ dissolvedIIF 88 - Secretary → ME
- 218
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2015-03-31 ~ 2016-10-05IIF 360 - Director → ME2013-01-01 ~ 2016-10-05IIF 241 - Secretary → ME - 219
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 166 - Secretary → ME - 22043-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 345 - Director → ME2013-01-01 ~ 2016-10-05IIF 186 - Secretary → ME
- 22143-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 359 - Director → ME2013-01-01 ~ 2016-10-05IIF 253 - Secretary → ME
- 222SHELFCO (NO. 3546) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 83 - Secretary → ME
- 223SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 177 - Secretary → ME
- 224QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 193 - Secretary → ME
- 225QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 347 - Director → ME2013-01-01 ~ 2016-10-05IIF 135 - Secretary → ME
- 226
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 172 - Secretary → ME - 227QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2015-04-16 ~ 2015-05-26IIF 375 - Director → ME2015-04-16 ~ 2016-10-05IIF 251 - Secretary → ME - 228QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973180 Great Portland Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-04-16 ~ 2015-05-26IIF 379 - Director → ME2015-04-16 ~ 2016-10-05IIF 225 - Secretary → ME - 229180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ 2016-10-05IIF 367 - Director → ME2015-04-16 ~ 2016-10-05IIF 273 - Secretary → ME
- 230
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 357 - Director → ME2015-04-16 ~ 2016-10-05IIF 179 - Secretary → ME - 231
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 370 - Director → ME2015-04-16 ~ 2016-10-05IIF 178 - Secretary → ME - 232POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 238 - Secretary → ME
- 233COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2013-01-01 ~ 2016-10-05IIF 175 - Secretary → ME
- 234SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 384 - Director → ME2013-01-01 ~ 2016-10-05IIF 284 - Secretary → ME
- 235
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 191 - Secretary → ME - 236180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-03-31 ~ 2016-10-05IIF 385 - Director → ME2013-01-01 ~ 2016-10-05IIF 231 - Secretary → ME
- 23743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 212 - Secretary → ME
- 23816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 76 - Secretary → ME
- 23943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 269 - Secretary → ME
- 24016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 73 - Secretary → ME
- 241SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 144 - Secretary → ME
- 242QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 220 - Secretary → ME
- 243
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2013-10-16 ~ 2016-10-05IIF 160 - Secretary → ME - 244180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 176 - Secretary → ME
- 245
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 247 - Secretary → ME - 246180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 222 - Secretary → ME
- 247180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 235 - Secretary → ME
- 248
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2016-10-05IIF 266 - Secretary → ME - 249
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 162 - Secretary → ME - 250QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21 08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2014-03-06 ~ 2016-10-05IIF 118 - Secretary → ME - 251180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 230 - Secretary → ME
- 252SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 169 - Secretary → ME
- 253QUINTAIN NW01 DEVELOPMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2015-03-31 ~ 2015-05-26IIF 371 - Director → ME2014-03-06 ~ 2016-10-05IIF 206 - Secretary → ME
- 254QUINTAIN NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 368 - Director → ME2014-03-06 ~ 2016-10-05IIF 190 - Secretary → ME
- 255180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 380 - Director → ME2014-03-06 ~ 2016-10-05IIF 216 - Secretary → ME
- 256180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-03-06 ~ 2016-10-05IIF 210 - Secretary → ME
- 257
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 372 - Director → ME2014-03-06 ~ 2016-10-05IIF 158 - Secretary → ME - 25843-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 159 - Secretary → ME
- 259SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 348 - Director → ME2013-01-01 ~ 2016-10-05IIF 261 - Secretary → ME
- 260QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2013-01-01 ~ 2016-10-05IIF 226 - Secretary → ME
- 26143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 174 - Secretary → ME
- 26216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 85 - Secretary → ME
- 263180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 185 - Secretary → ME
- 264QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 263 - Secretary → ME
- 265180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 201 - Secretary → ME
- 266180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 125 - Secretary → ME
- 267180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 244 - Secretary → ME
- 26843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 168 - Secretary → ME
- 269180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 121 - Secretary → ME
- 27016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 104 - Secretary → ME
- 27143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 183 - Secretary → ME
- 272SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 214 - Secretary → ME
- 273SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 281 - Secretary → ME
- 274SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 155 - Secretary → ME
- 275SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 236 - Secretary → ME
- 276SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 275 - Secretary → ME
- 277
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 146 - Secretary → ME - 278SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 114 - Secretary → ME
- 27943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 157 - Secretary → ME
- 28043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 119 - Secretary → ME
- 281SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 122 - Secretary → ME
- 282FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 163 - Secretary → ME
- 283FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2013-01-01 ~ 2016-10-05IIF 182 - Secretary → ME
- 284FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 344 - Director → ME2013-01-01 ~ 2016-10-05IIF 246 - Secretary → ME
- 285FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 237 - Secretary → ME
- 286SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 262 - Secretary → ME
- 28743-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2013-01-01 ~ dissolvedIIF 202 - Secretary → ME
- 288ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer1994-07-01 ~ 1996-04-26IIF 44 - Secretary → ME
- 289SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
HONEYCOMB SB LIMITED
- 2010-07-21 03951306LAW 2116 LIMITED - 2000-04-032 Triton Square, Regent's Place, London, United KingdomActive Corporate (26 parents)Officer2008-07-25 ~ 2009-11-04IIF 403 - Director → ME - 290SANTANDER ASSET FINANCE PLC - nowSOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2006-03-31 ~ 2007-03-26IIF 286 - Secretary → ME
- 291SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30 02304569ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01TRUSHELFCO (NO.1336) LIMITED - 1988-12-02Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (31 parents)Officer2009-03-13 ~ 2009-11-04IIF 390 - Director → ME1996-08-27 ~ 2001-12-07IIF 287 - Secretary → ME - 292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20
Dissolved on 2016-04-13N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (42 parents)Officer2009-07-15 ~ 2009-11-04IIF 405 - Director → ME - 293SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2013-01-01 ~ 2016-10-05IIF 280 - Secretary → ME
- 294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2010-11-05CUNARD CHARTER HIRE LIMITED - 1998-06-01CORNBUSH LIMITED - 1996-11-28Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2009-09-02 ~ 2009-11-04IIF 292 - Director → ME - 295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2010-11-05HACKREMCO (NO.1235) LIMITED - 1997-06-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2009-08-20 ~ 2009-11-04IIF 315 - Director → ME - 296SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2015-03-31 ~ 2016-10-05IIF 353 - Director → ME2013-01-01 ~ 2016-10-05IIF 143 - Secretary → ME
- 297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 307 - Director → ME - 298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-23 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of controlALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2008-08-08 ~ dissolvedIIF 310 - Director → ME - 299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-11-05ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-08-08 ~ 2009-11-04IIF 301 - Director → ME - 300Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 289 - Director → ME - 301
THAMESIDE NATURE PARK LTD
07151955Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (24 parents)Officer2012-03-05 ~ 2013-06-19IIF 1 - Director → ME2011-09-29 ~ 2012-09-18IIF 22 - Secretary → ME - 302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23TRUSHELFCO (NO.1332) LIMITED - 1989-01-25Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-04-17 ~ 2009-11-04IIF 393 - Director → ME - 303
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-05-12 ~ 2016-10-05IIF 131 - Secretary → ME - 304WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2013-01-01 ~ 2015-07-03IIF 126 - Secretary → ME - 305SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 213 - Secretary → ME
- 306SHELFCO (NO. 3545) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 75 - Secretary → ME
- 307
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 79 - Secretary → ME - 308WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-28 ~ 2016-10-05IIF 248 - Secretary → ME - 309WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 195 - Secretary → ME
- 310WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 181 - Secretary → ME
- 311WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 258 - Secretary → ME
- 312
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2015-12-10 ~ 2016-10-05IIF 199 - Secretary → ME - 31343-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2013-10-07 ~ 2016-10-05IIF 116 - Secretary → ME
- 314QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 264 - Secretary → ME
- 315WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-02-15 ~ 2016-10-05IIF 184 - Secretary → ME
- 316WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (10 parents, 30 offsprings)Officer2016-08-26 ~ 2016-10-05IIF 260 - Secretary → ME - 317WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 156 - Secretary → ME
- 318
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2013-01-01 ~ 2016-10-05IIF 268 - Secretary → ME - 319WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 192 - Secretary → ME
- 320180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 145 - Secretary → ME
- 321
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 134 - Secretary → ME - 322WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-03-04 ~ 2016-10-05IIF 234 - Secretary → ME - 323WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2015-12-10 ~ 2016-10-05IIF 164 - Secretary → ME - 324
STERLING ESTATES LIMITED
- 1994-05-11 0022467722 Bishopsgate, London, United KingdomActive Corporate (39 parents)Officer1994-01-13 ~ 1995-12-18IIF 48 - Secretary → ME - 325WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - now
ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
- 2004-08-18 03328969The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireDissolved Corporate (23 parents)Officer1997-12-01 ~ 1999-04-23IIF 45 - Secretary → ME2003-12-16 ~ 2004-07-30IIF 40 - Secretary → ME - 326
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 339 - Director → ME2013-01-01 ~ 2016-10-05IIF 154 - Secretary → ME
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