1
55 Loudoun Road St. John’s Wood, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-08 ~ 2024-05-29IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 London Road, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,394 GBP2017-03-31
Officer
2010-03-23 ~ 2016-12-12IIF 14 - Director → ME
3
19 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-03-31 ~ 2015-07-06IIF 60 - Director → ME
4
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-09 ~ 2017-10-02IIF 55 - Director → ME
5
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 52 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 58 - Director → ME
7
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 57 - Director → ME
8
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 54 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2006-01-30 ~ 2007-02-27IIF 74 - Director → ME
10
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 72 - Director → ME
11
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 71 - Director → ME
12
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,970,114 GBP2020-12-31
Officer
2021-05-27 ~ 2021-08-27IIF 17 - Director → ME
2019-02-15 ~ 2021-02-04IIF 16 - Director → ME
13
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2023-12-01IIF 26 - Director → ME
14
QWR PROPERTIES NW06 LIMITED - 2023-12-04
TIPI PROPERTIES NW06 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2023-12-01IIF 37 - Director → ME
15
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-01IIF 47 - Director → ME
16
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-30 ~ 2023-12-01IIF 44 - Director → ME
17
12 Station Approach, Northwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,427 GBP2024-09-30
Officer
2015-03-31 ~ 2015-05-22IIF 67 - Director → ME
18
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 73 - Director → ME
19
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
2015-04-16 ~ 2023-12-31IIF 29 - Director → ME
20
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
2015-04-16 ~ 2023-12-31IIF 20 - Director → ME
21
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2023-12-31IIF 38 - Director → ME
22
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2023-12-31IIF 36 - Director → ME
23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2023-12-31IIF 32 - Director → ME
24
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-31IIF 21 - Director → ME
25
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-09 ~ 2023-12-31IIF 43 - Director → ME
26
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 ~ 2023-12-31IIF 22 - Director → ME
27
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
2015-03-31 ~ 2023-12-31IIF 24 - Director → ME
28
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-31IIF 31 - Director → ME
29
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-07 ~ 2023-12-31IIF 23 - Director → ME
30
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2007-09-17 ~ 2008-08-15IIF 78 - Director → ME
31
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-08-07 ~ 2008-08-15IIF 76 - Director → ME
32
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2007-08-07 ~ 2008-08-15IIF 75 - Director → ME
33
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2007-08-07 ~ 2008-08-15IIF 77 - Director → ME
34
SHAH SOLICITORS LTD - 2012-11-12
7a Station Approach, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2008-01-14 ~ 2009-03-09IIF 69 - Director → ME
35
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2016-05-09 ~ 2017-01-23IIF 56 - Director → ME
36
UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-92,841 GBP2023-12-31
Officer
2020-10-01 ~ 2023-12-22IIF 12 - Director → ME
37
16 Varley Parade, LondonActive Corporate (1 parent)
Equity (Company account)
-104,654 GBP2024-07-31
Officer
2015-01-06 ~ 2015-07-06IIF 61 - Director → ME
38
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-12-21 ~ 2000-04-10IIF 80 - Director → ME
39
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
PPM FM HOLDINGS LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2000-04-10 ~ 2005-02-28IIF 79 - Director → ME
40
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2013-03-19 ~ 2015-07-03IIF 48 - Director → ME
41
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 10 - Director → ME
42
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 8 - Director → ME
43
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 83 - Director → ME
44
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 7 - Director → ME
45
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-01-27 ~ 2023-12-31IIF 9 - Director → ME
46
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2023-12-31IIF 5 - Director → ME
47
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2023-12-31IIF 4 - Director → ME
48
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2023-12-31IIF 3 - Director → ME
49
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-30 ~ 2023-12-31IIF 45 - Director → ME
50
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2016-08-26 ~ 2023-12-31IIF 2 - Director → ME
51
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 11 - Director → ME