The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Shattock, Nicholas Simon Keith
- British born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesControl Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 1 IIF 2 IIF 31 Court Lane, Dulwich, London, SE21 7DH
IIF 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 616, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 7Number One, Vicarage Lane, London, E15 4HF, England
IIF 8
- British company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 21
- British deputy chief executive born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 34142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 351 Court Lane, Dulwich, London, SE21 7DH
IIF 36 IIF 37 IIF 38 (more)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 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 21716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 218 IIF 219 IIF 220 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 224 IIF 225Variety House, 93 Bayham Street, London, NW1 0AG
IIF 226Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 227142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 228
- British solicitor and company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor and company doctor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 231
- born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesOne, Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 232
- British solicitorRegistered addresses and corresponding companies
Shattock, Nicholas Simon Keith
- British born in October 1959
Mr Nicholas Simon Keith Shattock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 92 - Director → ME
- 216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 172 - Director → ME
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,239 GBP2024-03-31Officer2014-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 148 - Director → ME
- 516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 72 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 144 - Director → ME
- 716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 96 - Director → ME
- 816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 124 - Director → ME
- 9SHELFCO (NO. 3245) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 190 - Director → ME
- 1016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 192 - Director → ME
- 11CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 121 - Director → ME
- 12
IQ (INVESTOR 2) LIMITED
- nowSHELFCO (NO. 3265) LIMITED - 2006-07-2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 74 - Director → ME - 13MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-23 ~ nowIIF 1 - Director → ME
- 14Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-10-01 ~ nowIIF 3 - Director → ME
- 15
MGPH LIMITED
- nowPARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)Officer2024-05-23 ~ nowIIF 2 - Director → ME - 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-30Officer2011-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
N S REAL ESTATE LIMITED
- nowITHACA DEVELOPMENT PARTNERS LIMITED - 2014-03-20N S REAL ESTATE LIMITED - 2013-07-08N S REAL ESTATE (1) LIMITED - 2013-02-13N S REAL ESTATE LIMITED - 2011-11-0464 New Cavendish Street, LondonDissolved Corporate (2 parents)Equity (Company account)-61,912 GBP2020-03-29Officer2011-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 50% but less than 75% → OE - 1816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 123 - Director → ME
- 19
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 159 - Director → ME - 20LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 215 - Director → ME
- 21CHESTERFIELD (NO.45) LIMITED - 2002-07-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 101 - Director → ME
- 2216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 165 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 137 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 166 - Director → ME
- 2516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 79 - Director → ME
- 2616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 78 - Director → ME
- 2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 64 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 193 - Director → ME
- 2916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 61 - Director → ME
- 3016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 139 - Director → ME
- 3116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 167 - Director → ME
- 3216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 214 - Director → ME
- 33VELOCITY 322 LIMITED - 2006-05-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 171 - Director → ME
- 34SHELFCO (NO.3317) LIMITED - 2006-11-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 99 - Director → ME
- 35WB CO (1378) LIMITED - 2006-06-0716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 199 - Director → ME
- 36263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 164 - Director → ME
- 37QUINTAIN (NO.24) LIMITED - 2001-11-2716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 83 - Director → ME
- 38QUINTAIN (NO.17) LIMITED - 2004-06-0916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 203 - Director → ME
- 39
QUIVERCARE LIMITED
- nowTITLERULE LIMITED - 2000-04-1216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 86 - Director → ME - 40
QWEST LIMITED
- nowSHELFCO (NO. 3210) LIMITED - 2006-04-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 201 - Director → ME - 4116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 145 - Director → ME
- 42G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 133 - Director → ME
- 43SHELFCO (NO. 3249) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 87 - Director → ME
- 4416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 100 - Director → ME
- 4516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 29 - Director → ME
- 4616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 211 - Director → ME
Ceased
187
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 43 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 107 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1999-07-12 ~ 2011-03-24IIF 56 - Director → ME
- 419th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer2004-09-24 ~ 2010-12-20IIF 154 - Director → ME
- 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 112 - Director → ME
- 6180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-03-24IIF 22 - Director → ME
- 7
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 15 - Director → ME - 8BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-17 ~ 2011-03-24IIF 105 - Director → ME
- 9
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (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 (3 parents)Officer2007-04-23 ~ 2011-03-24IIF 47 - Director → ME - 10
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 76 - Director → ME - 11
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-06-06 ~ 2011-03-24IIF 185 - Director → ME - 12
CAPITAL & COMET LIMITED
- nowIBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved CorporateOfficer1999-07-05 ~ 2000-05-26IIF 162 - Director → ME - 13QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2004-09-24 ~ 2005-02-23IIF 77 - Director → ME
- 14IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 129 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 120 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ 2011-03-24IIF 197 - Director → ME
- 17180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 141 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 179 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 200 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 110 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 55 - Director → ME
- 22IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 178 - Director → ME
- 23IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-12 ~ 2011-03-24IIF 140 - Director → ME
- 24180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 213 - Director → ME
- 2516 Grosvenor Street, LondonDissolved CorporateOfficer2005-02-28 ~ 2011-03-24IIF 231 - Director → ME
- 26180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 146 - Director → ME
- 2743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-20 ~ 2011-03-24IIF 116 - Director → ME
- 2816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2003-11-11 ~ 2011-03-24IIF 9 - Director → ME
- 2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 202 - Director → ME
- 3043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 157 - Director → ME
- 31WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2008-01-16 ~ 2011-03-24IIF 216 - Director → ME
- 3243-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2010-06-01IIF 221 - Director → ME
- 33COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2003-09-30 ~ 2011-03-24IIF 12 - Director → ME
- 34180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 207 - Director → ME1997-05-02 ~ 1997-05-20IIF 241 - Secretary → ME
- 35180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1997-05-02 ~ 2011-03-24IIF 84 - Director → ME1997-05-02 ~ 1997-05-20IIF 233 - Secretary → ME
- 36180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-05-02 ~ 2011-03-24IIF 152 - Director → ME1997-05-02 ~ 1997-05-20IIF 245 - Secretary → ME
- 3743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1997-05-02 ~ 2011-03-24IIF 50 - Director → ME1997-05-02 ~ 1997-05-20IIF 237 - Secretary → ME
- 38180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 205 - Director → ME
- 39HILLS LIMITED - 2011-06-21HILLS PLC - 2010-01-07HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)Equity (Company account)3,435,403 GBP2024-12-31Officer2003-07-01 ~ 2004-07-07IIF 103 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 81 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1999-06-07 ~ 2011-03-24IIF 119 - Director → ME
- 42ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 170 - Director → ME
- 43180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-03-31 ~ 2011-03-24IIF 158 - Director → ME
- 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 45 - Director → ME
- 45180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 42 - Director → ME
- 46180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-31 ~ 2011-03-24IIF 97 - Director → ME
- 47180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 143 - Director → ME
- 4843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 106 - Director → ME
- 49
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 10 - Director → ME - 50
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 11 - Director → ME - 51
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 13 - Director → ME - 52
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2002-08-06 ~ 2011-03-24IIF 21 - Director → ME - 53180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 53 - Director → ME
- 54Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2010-01-04 ~ 2011-03-24IIF 35 - Director → ME
- 55
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2007-02-21 ~ 2011-03-24IIF 225 - Director → ME - 56180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 108 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-08-06 ~ 2011-03-24IIF 130 - Director → ME
- 58SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-06-05 ~ 2011-03-24IIF 180 - Director → ME
- 59HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-1155 Vastern Road, Reading, United KingdomDissolved Corporate (3 parents)Officer2003-07-01 ~ 2004-07-07IIF 127 - Director → ME
- 60IMPACT CAPITAL REAL ESTATE LTD - 2020-03-1945 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,103,752 GBP2024-03-31Officer2019-06-19 ~ 2023-09-30IIF 33 - Director → ME
- 6145 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-12-16 ~ 2023-03-09IIF 8 - Director → ME
- 62WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-07 ~ 2011-03-24IIF 217 - Director → ME
- 63IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2006-07-20 ~ 2011-03-24IIF 186 - Director → ME
- 64SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 104 - Director → ME
- 65
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2011-03-24IIF 90 - Director → ME - 66SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 132 - Director → ME
- 67Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 70 - Director → ME
- 68SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 206 - Director → ME
- 69SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 63 - Director → ME
- 70SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-11 ~ 2011-03-24IIF 46 - Director → ME
- 71
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ 2011-03-24IIF 59 - Director → ME - 7243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ 2011-03-24IIF 209 - Director → ME
- 73MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 228 - Director → ME
- 74GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 18 - Director → ME
- 75QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 173 - Director → ME
- 76GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2008-01-10 ~ 2011-03-24IIF 224 - Director → ME
- 774385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2013-11-01 ~ 2014-12-05IIF 232 - LLP Designated Member → ME
- 78180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-10 ~ 2011-03-24IIF 198 - Director → ME
- 79
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 210 - Director → ME1995-08-18 ~ 1997-05-20IIF 235 - Secretary → ME - 80KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2005-12-19 ~ 2011-03-24IIF 48 - Director → ME
- 81SHELFCO (NO.3534) LIMITED - 2008-05-01Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)56,180 GBP2024-03-31Officer2008-05-14 ~ 2009-09-18IIF 189 - Director → ME
- 82180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 58 - Director → ME
- 83TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)97,965 GBP2024-03-31Officer1999-06-07 ~ 1999-06-07IIF 142 - Director → ME
- 84
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ 2011-03-24IIF 19 - Director → ME - 8571 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)Officer2000-01-21 ~ 2001-02-26IIF 85 - Director → ME
- 86
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 65 - Director → ME1995-08-18 ~ 1997-05-20IIF 240 - Secretary → ME - 8710 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1999-07-12 ~ 2000-04-17IIF 49 - Director → ME
- 88
PRIME VCT LIMITED
- nowSAXON VCT LIMITED - 2003-07-15TOWER GATE VCT LIMITED - 2001-05-17PINCO 827 LIMITED - 1996-09-19St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2000-02-08 ~ 2000-10-03IIF 54 - Director → ME - 89
QHERE LIMITED
- nowHAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ 1997-05-20IIF 234 - Secretary → ME - 90
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 175 - Director → ME - 91SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-10-31 ~ 2002-03-22IIF 204 - Director → ME
- 92SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 60 - Director → ME
- 93SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2006-05-30 ~ 2011-03-24IIF 188 - Director → ME
- 94CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1999-07-12 ~ 2011-03-24IIF 36 - Director → ME
- 95180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-03-26 ~ 2011-03-24IIF 52 - Director → ME
- 9616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2005-03-02 ~ 2011-03-24IIF 229 - Director → ME
- 97NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 136 - Director → ME
- 98QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 94 - Director → ME
- 99VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-31 ~ 2011-03-24IIF 177 - Director → ME
- 100POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-01-09 ~ 2011-03-24IIF 111 - Director → ME
- 101NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2007-09-21 ~ 2011-03-24IIF 149 - Director → ME
- 102REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2007-09-21 ~ 2011-03-24IIF 69 - Director → ME
- 10343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2000-03-17 ~ 2011-03-24IIF 114 - Director → ME
- 1043 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2000-03-17 ~ 2005-10-31IIF 73 - Director → ME
- 105180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2000-03-17 ~ 2011-03-24IIF 113 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 98 - Director → ME
- 10758 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 80 - Director → ME
- 10858 Davies Street, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2003-07-01IIF 134 - Director → ME
- 10943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2000-03-17 ~ 2011-03-24IIF 91 - Director → ME
- 11043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2004-11-29 ~ 2011-03-24IIF 163 - Director → ME
- 1114th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 30 - Director → ME
- 11216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2009-09-11 ~ 2011-03-24IIF 25 - Director → ME
- 11343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2007-04-10 ~ 2011-03-24IIF 14 - Director → ME
- 114180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-12-02 ~ 2011-03-24IIF 230 - Director → ME
- 11543-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 219 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2010-12-15 ~ 2011-03-24IIF 223 - Director → ME
- 117SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ 2011-03-24IIF 195 - Director → ME
- 118QUINTAIN (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 (4 parents)Officer2007-04-11 ~ 2011-03-24IIF 212 - Director → ME
- 119QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 125 - Director → ME
- 120180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-12 ~ 2011-03-24IIF 17 - Director → ME
- 121POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 24 - Director → ME
- 122COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-11-24 ~ 2011-03-24IIF 32 - Director → ME
- 123SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-09 ~ 2011-03-24IIF 62 - Director → ME
- 124QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-04-25 ~ 2011-03-24IIF 44 - Director → ME
- 125
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-13 ~ 2011-03-24IIF 222 - Director → ME - 12643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 191 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 95 - Director → ME
- 12843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 131 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 93 - Director → ME
- 130SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 176 - Director → ME1995-08-18 ~ 1997-05-20IIF 242 - Secretary → ME
- 131QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 153 - Director → ME
- 132180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-03-24IIF 220 - Director → ME
- 133QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 68 - Director → ME
- 134
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer1995-06-14 ~ 2011-03-24IIF 34 - Director → ME1995-08-18 ~ 1997-05-06IIF 236 - Secretary → ME - 135
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 37 - Director → ME - 136QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2004-10-14 ~ 2011-03-24IIF 28 - Director → ME
- 13743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 182 - Director → ME
- 138SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 160 - Director → ME
- 139QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1995-06-14 ~ 2011-03-24IIF 135 - Director → ME1995-08-18 ~ 1997-05-20IIF 244 - Secretary → ME
- 14043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 89 - Director → ME
- 14116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 208 - Director → ME
- 142180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 51 - Director → ME
- 143QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 151 - Director → ME
- 144180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 196 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 66 - Director → ME
- 146180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-07 ~ 2011-03-24IIF 181 - Director → ME
- 14743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 75 - Director → ME
- 148180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 102 - Director → ME
- 14916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 109 - Director → ME
- 15043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 122 - Director → ME
- 151SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 27 - Director → ME
- 152SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-14 ~ 2011-03-24IIF 26 - Director → ME
- 153SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2006-04-25 ~ 2011-03-24IIF 194 - Director → ME
- 154SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 187 - Director → ME
- 155SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-03-21 ~ 2011-03-24IIF 57 - Director → ME
- 156180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2007-12-20 ~ 2011-03-24IIF 168 - Director → ME
- 157SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 156 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 183 - Director → ME
- 15943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-07 ~ 2011-03-24IIF 147 - Director → ME
- 160910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-01-20 ~ 2011-03-24IIF 38 - Director → ME
- 161
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-10-30 ~ 2011-03-24IIF 88 - Director → ME - 162FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 169 - Director → ME1997-04-25 ~ 1998-12-21IIF 238 - Secretary → ME
- 163FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1997-04-25 ~ 2011-03-24IIF 82 - Director → ME1997-04-25 ~ 1997-05-20IIF 239 - Secretary → ME
- 164
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer1997-04-25 ~ 1998-12-21IIF 71 - Director → ME1997-04-25 ~ 1997-05-20IIF 246 - Secretary → ME - 165FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer1997-04-25 ~ 2011-03-24IIF 41 - Director → ME1997-04-25 ~ 1997-05-20IIF 243 - Secretary → ME
- 166SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-05-14 ~ 2011-03-24IIF 40 - Director → ME
- 167TRINITY (D) LIMITED - 2025-08-12MERIDIAN DELTA DOME LIMITED - 2009-10-16PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-02-11 ~ 2009-10-08IIF 115 - Director → ME
- 168
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2000-03-17 ~ 2011-03-24IIF 150 - Director → ME - 169SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2005-08-08 ~ 2011-03-24IIF 117 - Director → ME
- 1703 Capell Road, Chorleywood, Rickmansworth, HertfordshireActive Corporate (4 parents)Equity (Company account)22,044 GBP2021-06-30Officer2007-07-04 ~ 2013-10-25IIF 4 - Director → ME
- 171180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2005-08-08 ~ 2011-03-24IIF 126 - Director → ME
- 172
VARIETY EVENTS LIMITED
- nowVARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2016-01-01 ~ 2019-04-02IIF 226 - Director → ME - 173VARIETY THE CHILDREN'S CHARITY - 2012-06-19THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 227 - Director → ME
- 174
VELOCITY1 LIMITED
- nowQUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)Equity (Company account)-120,655 GBP2021-12-31Officer2007-10-05 ~ 2011-03-24IIF 128 - Director → ME - 175
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2002-05-28 ~ 2004-07-15IIF 155 - Director → ME - 176QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (3 parents)Officer2006-04-07 ~ 2011-03-24IIF 161 - Director → ME
- 177SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ 2011-03-24IIF 184 - Director → ME
- 178
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2009-03-25 ~ 2010-12-10IIF 31 - Director → ME - 17916 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-28 ~ 2011-03-24IIF 218 - Director → ME
- 180WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-21 ~ 2011-03-24IIF 39 - Director → ME
- 181
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 16 - Director → ME - 182WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2010-06-28 ~ 2011-03-24IIF 7 - Director → ME
- 183WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2008-08-14 ~ 2011-03-24IIF 138 - Director → ME
- 184WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-10-03 ~ 2011-03-24IIF 23 - Director → ME
- 185WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ 2011-03-24IIF 174 - Director → ME
- 186SOMERLEIGH MANAGEMENT LIMITED - 2000-05-3140 High West Street, Dorchester, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)148,646 GBP2024-12-31Officer2000-01-21 ~ 2000-02-14IIF 67 - Director → ME
- 187180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1999-07-12 ~ 2011-03-24IIF 118 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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