The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Maxwell David Shaw James
- British born in January 1967
Mr Maxwell David Shaw James
Resident in England
Registered addresses and corresponding companies - British born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companiesC/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 558 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 658 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 730, St. Giles, Oxford, OX1 3LE, England
IIF 8
- British chief executive born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 9
- British company director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 1043-45, Portman Square, London, W1H 6LY
IIF 1143-45, Portman Square, London, W1H 6LY, England
IIF 1243-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 13543-45, Portman Square, London, WIH 6LY
IIF 136
- British compay director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 137
- British director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies - born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies7, Savile Row, London, W1S 3PE
IIF 145
- British company director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 146 IIF 147 IIF 148 (more)152-156, Finchley Road, London, NW3 5HS
IIF 17116, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 17216, Grosvenor Street, London, W1K 4QF
IIF 173 IIF 174 IIF 175 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 179 IIF 18016, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 181 IIF 182 IIF 183 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 201 IIF 20216, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 203166, Sloane Street, London, SW1X 9QF
IIF 204 IIF 205 IIF 2061st Floor 41, Chalton Street, London, NW1 1JD
IIF 207215, Euston Road, London, NW1 2BE, United Kingdom
IIF 208 IIF 209 IIF 210 (more)31, Hill Street, London, W1J 5LS, England
IIF 21443-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 215 IIF 216 IIF 217 (more)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
- British director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 286
- British company dirctor born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 287
- British company director born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 288
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 169 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 152 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-0958 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer2016-10-26 ~ nowIIF 6 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 232 - Director → ME - 5IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 234 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 163 - Director → ME
- 743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 273 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 161 - Director → ME
- 930 St. Giles, Oxford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer2020-04-06 ~ nowIIF 8 - Director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 235 - Director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 271 - Director → ME
- 127 Savile Row, LondonDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 13C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer2024-11-08 ~ nowIIF 5 - Director → ME
- 1416 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 150 - Director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 173 - Director → ME
- 1643-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 1716 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 167 - Director → ME
- 1843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 233 - Director → ME
- 1916 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 164 - Director → ME
- 2043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 243 - Director → ME
- 2143-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 264 - Director → ME
- 2216 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 148 - Director → ME
- 2343-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 228 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 154 - Director → ME
- 2543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 218 - Director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 245 - Director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 155 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 239 - Director → ME
- 2943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 216 - Director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-1558 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 241 - Director → ME
- 3243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 285 - Director → ME
- 3358 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 143 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 174 - Director → ME
- 3516 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 182 - Director → ME
Ceased
228
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 36 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 247 - Director → ME
- 3180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-20 ~ 2016-06-27IIF 112 - Director → ME2012-02-20 ~ 2012-02-20IIF 288 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-0958 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-10-26 ~ 2016-11-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 23 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 47 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 81 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 41 - Director → ME - 96 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2012-10-30 ~ 2015-05-26IIF 222 - Director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 166 - Director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-304 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 203 - Director → ME
- 12180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2016-06-27IIF 111 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2015-08-18 ~ 2016-06-27IIF 108 - Director → ME2012-05-25 ~ 2015-03-31IIF 257 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 226 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 267 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 223 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 265 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 270 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 251 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 22 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 92 - Director → ME
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-27 ~ 2016-06-27IIF 71 - Director → ME
- 23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 261 - Director → ME
- 2443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 96 - Director → ME
- 2543-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 266 - Director → ME
- 2643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 231 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2012-05-25 ~ 2014-05-15IIF 162 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 281 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2012-05-25 ~ 2017-06-19IIF 276 - Director → ME
- 30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 114 - Director → ME
- 31180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 131 - Director → ME
- 32180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 59 - Director → ME
- 3343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 69 - Director → ME
- 34180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 116 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2015-03-31IIF 246 - Director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 65 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2012-02-16 ~ 2016-06-27IIF 107 - Director → ME
- 38180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 253 - Director → ME
- 40180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 98 - Director → ME
- 41NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 206 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 204 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-173rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 205 - Director → ME
- 44180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 236 - Director → ME
- 45180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 130 - Director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-18 ~ 2016-06-27IIF 18 - Director → ME - 4743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 229 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 105 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 45 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 123 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 91 - Director → ME - 52180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 262 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-05-09 ~ 2016-06-27IIF 75 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-27 ~ 2016-06-27IIF 137 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 201 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 202 - Director → ME - 57Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-22IIF 197 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-21IIF 214 - Director → ME - 59180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 268 - Director → ME
- 60180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 254 - Director → ME
- 6131st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2016-06-27IIF 82 - Director → ME
- 62THE 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 (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 179 - Director → ME
- 637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-03-18IIF 187 - Director → ME2015-03-31 ~ 2015-07-03IIF 242 - Director → ME
- 6430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 275 - Director → ME2013-01-30 ~ 2013-03-18IIF 277 - Director → ME
- 6530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ 2013-03-18IIF 282 - Director → ME2015-03-31 ~ 2015-07-03IIF 224 - Director → ME
- 6643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2013-01-29 ~ 2013-03-18IIF 284 - Director → ME2015-03-31 ~ 2016-06-27IIF 120 - Director → ME
- 67180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-31 ~ 2016-06-27IIF 78 - Director → ME2013-01-29 ~ 2013-03-18IIF 279 - Director → ME
- 6843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 93 - Director → ME2013-01-29 ~ 2013-03-18IIF 283 - Director → ME
- 69180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-31 ~ 2016-06-27IIF 30 - Director → ME2013-01-29 ~ 2013-03-18IIF 280 - Director → ME
- 7030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 250 - Director → ME2013-02-01 ~ 2013-03-18IIF 278 - Director → ME
- 71WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 225 - Director → ME
- 72IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-19 ~ 2014-05-15IIF 160 - Director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2014-05-15IIF 153 - Director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 32 - Director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2012-10-19 ~ 2014-05-15IIF 170 - Director → ME
- 76Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 210 - Director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 157 - Director → ME
- 78Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 211 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 212 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-30 ~ 2014-05-15IIF 178 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 177 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 176 - Director → ME
- 84Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 213 - Director → ME
- 85Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 208 - Director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 256 - Director → ME - 8743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 221 - Director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ 2013-11-22IIF 172 - Director → ME
- 89MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 183 - Director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 198 - Director → ME
- 91GREENWICH 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)Officer2011-09-13 ~ 2013-11-22IIF 193 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 184 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 185 - Director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-27 ~ 2013-11-22IIF 180 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 192 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 191 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 200 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 190 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 196 - Director → ME
- 100QUINTAIN 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)Officer2012-02-16 ~ 2013-11-22IIF 149 - Director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 189 - Director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 199 - Director → ME
- 103180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 17 - Director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 117 - Director → ME - 105KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2012-05-25 ~ 2013-10-21IIF 207 - Director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 219 - Director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 52 - Director → ME
- 108QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-2310th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2016-06-27IIF 248 - Director → ME
- 109180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-30 ~ 2016-06-27IIF 118 - Director → ME
- 110180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-27IIF 66 - Director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2013-10-21IIF 175 - Director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-213 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2019-11-23IIF 144 - Director → MEPerson with significant control2018-09-25 ~ 2018-10-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 195 - Director → ME - 114
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2016-06-27IIF 9 - Director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2016-06-27IIF 126 - Director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ 2016-06-27IIF 136 - Director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 94 - Director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 274 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 215 - Director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 255 - Director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-07 ~ 2012-12-12IIF 156 - Director → ME
- 122SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 60 - Director → ME2012-03-07 ~ 2012-12-12IIF 147 - Director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 151 - Director → ME2015-03-31 ~ 2016-06-27IIF 33 - Director → ME
- 124Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2016-06-27IIF 85 - Director → ME2012-03-07 ~ 2012-12-12IIF 186 - Director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 165 - Director → ME2015-03-31 ~ 2016-06-27IIF 132 - Director → ME
- 126MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 146 - Director → ME2015-03-31 ~ 2016-06-27IIF 76 - Director → ME
- 127Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 29 - Director → ME2012-03-07 ~ 2012-12-12IIF 181 - Director → ME
- 128156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 77 - Director → ME2012-03-07 ~ 2012-12-12IIF 168 - Director → ME
- 129156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 115 - Director → ME2012-03-07 ~ 2012-12-12IIF 158 - Director → ME
- 130C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 188 - Director → ME2015-03-31 ~ 2016-06-27IIF 50 - Director → ME
- 131C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 43 - Director → ME2012-03-07 ~ 2012-12-12IIF 194 - Director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ 2016-06-27IIF 13 - Director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 61 - Director → ME
- 134180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 106 - Director → ME
- 135NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 15 - Director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 31 - Director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-20 ~ 2016-06-27IIF 56 - Director → ME
- 138180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2016-06-27IIF 100 - Director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2011-10-01IIF 287 - Director → ME2011-10-01 ~ 2016-06-27IIF 119 - Director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 64 - Director → ME
- 141REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 103 - Director → ME
- 14243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 143180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 134 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 97 - Director → ME
- 14543-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 54 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 127 - Director → ME
- 147180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 217 - Director → ME
- 14843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 258 - Director → ME
- 149180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 87 - Director → ME
- 15043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 244 - Director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 70 - Director → ME
- 153QUINTAIN (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)Officer2011-07-05 ~ 2016-06-27IIF 113 - Director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 227 - Director → ME
- 155180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 19 - Director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 109 - Director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-04-16 ~ 2016-06-27IIF 44 - Director → ME
- 158180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 238 - Director → ME
- 159180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 38 - Director → ME
- 160180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 83 - Director → ME
- 161POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 79 - Director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 104 - Director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ 2015-03-31IIF 252 - Director → ME
- 164QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 35 - Director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 237 - Director → ME - 166SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 129 - Director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 168180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-10-16 ~ 2016-06-27IIF 88 - Director → ME
- 169180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 62 - Director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 90 - Director → ME
- 171180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 26 - Director → ME
- 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 67 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ 2016-06-27IIF 124 - Director → ME
- 174
QUINTAIN LIMITED
- nowQUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2011-07-05 ~ 2016-06-27IIF 133 - Director → ME - 175
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 12 - Director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 27 - Director → ME - 177QUINTAIN 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)Officer2011-10-01 ~ 2016-06-27IIF 121 - Director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 102 - Director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 95 - Director → ME
- 180180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 110 - Director → ME
- 181180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 135 - Director → ME
- 182180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 14 - Director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 53 - Director → ME
- 185180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 49 - Director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 73 - Director → ME
- 187180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 46 - Director → ME
- 188180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 34 - Director → ME
- 189180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 89 - Director → ME
- 190180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 28 - Director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 74 - Director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2016-06-27IIF 80 - Director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 122 - Director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2016-06-27IIF 128 - Director → ME
- 195180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 37 - Director → ME
- 196180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-09 ~ 2016-06-27IIF 40 - Director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 24 - Director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 16 - Director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-30 ~ 2016-06-27IIF 42 - Director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-01 ~ 2016-06-27IIF 101 - Director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 269 - Director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-10-31 ~ 2016-06-27IIF 63 - Director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-2712 Carlos Place, London, EnglandActive Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 68 - Director → ME - 204SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 260 - Director → ME
- 2054 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2018-07-12 ~ 2023-05-26IIF 139 - Director → ME
- 206C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer2018-10-19 ~ 2023-05-26IIF 10 - Director → ME
- 207C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 142 - Director → ME
- 208C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer2019-06-26 ~ 2023-05-26IIF 138 - Director → ME
- 209C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 140 - Director → ME
- 210C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer2018-07-12 ~ 2023-05-26IIF 141 - Director → ME
- 211180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 20 - Director → ME
- 212180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2016-06-27IIF 220 - Director → ME
- 213QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (3 parents)Officer2011-07-05 ~ 2013-03-19IIF 159 - Director → ME2015-03-31 ~ 2015-07-03IIF 272 - Director → ME
- 214SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 57 - Director → ME
- 215
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 ~ 2024-03-31Officer2011-07-05 ~ 2011-07-05IIF 171 - Director → ME - 216WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2016-06-27IIF 48 - Director → ME
- 217QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 55 - Director → ME
- 21843-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2013-10-07 ~ 2016-06-27IIF 11 - Director → ME
- 219WEMBLEY 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)Officer2011-07-05 ~ 2016-06-27IIF 86 - Director → ME
- 220TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2016-06-27IIF 286 - Director → ME
- 221
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)Officer2011-07-05 ~ 2016-06-27IIF 84 - Director → ME - 222WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 25 - Director → ME
- 223WEMBLEY 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 (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 72 - Director → ME
- 224WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-05 ~ 2016-06-27IIF 39 - Director → ME
- 225WEMBLEY 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)Officer2011-07-05 ~ 2016-06-27IIF 51 - Director → ME
- 226WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ 2016-06-27IIF 58 - Director → ME
- 227WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 125 - Director → ME
- 228180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ 2015-03-31IIF 240 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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