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 543-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 658 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 758 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 830, St. Giles, Oxford, OX1 3LE, England
IIF 9
- 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 10
- 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 1143-45, Portman Square, London, W1H 6LY
IIF 1243-45, Portman Square, London, W1H 6LY, England
IIF 1343-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 14 IIF 15 IIF 16 (more)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 born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 146
- 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 147 IIF 148 IIF 149 (more)152-156, Finchley Road, London, NW3 5HS
IIF 17216, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 17316, Grosvenor Street, London, W1K 4QF
IIF 174 IIF 175 IIF 176 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 180 IIF 18116, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 182 IIF 183 IIF 184 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 202 IIF 20316, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 204166, Sloane Street, London, SW1X 9QF
IIF 205 IIF 206 IIF 2071st Floor 41, Chalton Street, London, NW1 1JD
IIF 208215, Euston Road, London, NW1 2BE, United Kingdom
IIF 209 IIF 210 IIF 211 (more)31, Hill Street, London, W1J 5LS, England
IIF 21543-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 216 IIF 217 IIF 218 (more)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
34
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 170 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 153 - 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 7 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30 03954344, 03954377, 03954388... (more)QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 01712354, 01760663, 01835955... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 232 - Director → ME - 5IBIS (496) LIMITED - 1999-07-09 02763508, 02763539, 02865417... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 234 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 164 - Director → ME
- 743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 273 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 01712354, 01760663, 01835955... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 162 - Director → ME
- 9SHELFCO (NO.3359) LIMITED - 2007-02-05 01712354, 01760663, 01835955... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 235 - Director → ME
- 10SHELFCO (NO.3358) LIMITED - 2007-02-05 01712354, 01760663, 01835955... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 271 - Director → ME
- 117 Savile Row, LondonDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 145 - LLP Designated Member → ME
- 12C/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
- 1316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 151 - Director → ME
- 14SHELFCO (NO. 3546) LIMITED - 2008-05-12 01712354, 01760663, 01835955... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 174 - Director → ME
- 1543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 1616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 168 - Director → ME
- 1743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 233 - Director → ME
- 1816 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 165 - Director → ME
- 1943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 243 - Director → ME
- 2043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 264 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 149 - Director → ME
- 2243-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 228 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 155 - Director → ME
- 2443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 219 - Director → ME
- 25SHELFCO (NO.2999) LIMITED - 2004-12-20 01712354, 01760663, 01835955... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 245 - Director → ME
- 26SHELFCO (NO. 3220) LIMITED - 2006-04-07 01712354, 01760663, 01835955... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 156 - Director → ME
- 2743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 239 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 217 - Director → ME
- 29
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 0463262258 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ nowIIF 8 - 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 - 30SHELFCO (NO. 3533) LIMITED - 2008-05-01 01712354, 01760663, 01835955... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 241 - Director → ME
- 3143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 285 - Director → ME
- 3258 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
- 33SHELFCO (NO. 3545) LIMITED - 2008-05-12 01712354, 01760663, 01835955... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 175 - Director → ME
- 3416 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 183 - Director → ME
Ceased
229
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 36 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 03954344, 03954377, 03954388... (more)43-45 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 shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 03202645, 03321835, 03409815... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 24 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 03202645, 03321835, 03409815... (more)180 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 - 2006-01-25 03202645, 03321835, 03409815... (more)180 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 146 - 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 (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 167 - Director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20 05241139QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-304 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 204 - Director → ME
- 12180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2016-06-27IIF 111 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 02763508, 02763539, 02865417... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 257 - Director → ME2015-08-18 ~ 2016-06-27IIF 108 - 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 23 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 02763508, 02763539, 02865417... (more)180 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 - 2008-02-01 05760327Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2012-05-25 ~ 2014-05-15IIF 163 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 07783797Nabarro 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 22 - 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 - 2016-09-13 07472952QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17 074729523rd 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 207 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13 07472965QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 074729653rd 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 205 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 07472969QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 074729693rd 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 206 - 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 19 - Director → ME - 4743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 229 - Director → ME
- 48LAWGRA (NO.773) LIMITED - 2001-08-06 02294487, 02403153, 02427979... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 105 - Director → ME
- 49LAWGRA (NO.774) LIMITED - 2001-08-06 02294487, 02403153, 02427979... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 45 - Director → ME
- 50LAWGRA (NO.775) LIMITED - 2001-08-03 02294487, 02403153, 02427979... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 123 - Director → ME
- 51LAWGRA (NO.776) LIMITED - 2001-08-03 02294487, 02403153, 02427979... (more)180 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 202 - 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 203 - Director → ME - 57Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-22IIF 198 - 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 215 - 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 180 - Director → ME
- 637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-03-18IIF 188 - 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)Officer2015-03-31 ~ 2016-06-27IIF 120 - Director → ME2013-01-29 ~ 2013-03-18IIF 284 - Director → ME
- 67180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 279 - Director → ME2015-03-31 ~ 2016-06-27IIF 78 - 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)Officer2013-01-29 ~ 2013-03-18IIF 280 - Director → ME2015-03-31 ~ 2016-06-27IIF 30 - 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
- 7130 St. Giles, Oxford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer2020-04-06 ~ 2026-01-29IIF 9 - Director → ME
- 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 225 - Director → ME
- 73IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 01712354, 01760663, 01835955... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-19 ~ 2014-05-15IIF 161 - Director → ME
- 74SHELFCO (NO. 3256) LIMITED - 2006-07-26 01712354, 01760663, 01835955... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2014-05-15IIF 154 - Director → ME
- 75SHELFCO (NO. 3264) LIMITED - 2006-07-26 01712354, 01760663, 01835955... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 32 - Director → ME
- 76SHELFCO (NO. 3263) LIMITED - 2006-07-26 01712354, 01760663, 01835955... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2012-10-19 ~ 2014-05-15IIF 171 - Director → ME
- 77Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 211 - Director → ME
- 78SHELFCO (NO.3353) LIMITED - 2007-02-09 01712354, 01760663, 01835955... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 158 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 210 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 212 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 213 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-30 ~ 2014-05-15IIF 179 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 178 - Director → ME
- 84Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 177 - Director → ME
- 85Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 214 - Director → ME
- 86Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 87
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 - 8843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 222 - Director → ME
- 89GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ 2013-11-22IIF 173 - Director → ME
- 90MERIDIAN DELTA LIMITED - 2013-11-22 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 184 - Director → ME
- 91GPRL 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 199 - Director → ME
- 92GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 01712354, 01760663, 01835955... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 194 - Director → ME
- 93GPRL M0103 LIMITED - 2014-01-09 08434915, 08434942, 08600119... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 185 - Director → ME
- 94GPRL M0104 LIMITED - 2014-01-09 08434915, 08434942, 08600119... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 186 - Director → ME
- 95GREENWICH 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 181 - Director → ME
- 96GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 193 - Director → ME
- 97GPRL M0115 LIMITED - 2014-10-07 08434942, 08600119, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 192 - Director → ME
- 98GPRL M0116 LIMITED - 2014-09-25 08434915, 08434942, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 201 - Director → ME
- 99GPRL M0117 LIMITED - 2014-10-07 08434915, 08600119, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 191 - Director → ME
- 100GPRL M0121 LIMITED - 2014-01-09 08434915, 08434942, 08600119... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 197 - Director → ME
- 101QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-02-16 ~ 2013-11-22IIF 150 - Director → ME
- 102GREENWICH PENINSULA N0206 LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 190 - Director → ME
- 103GPRL 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 200 - Director → ME
- 104180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 18 - Director → ME
- 105
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 - 106KT571 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 208 - Director → ME
- 107
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 220 - Director → ME - 108QUINTAIN 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
- 109QWR PROPERTIES NW01 LIMITED - 2023-12-04 11966550, 11980149, 12114266... (more)TIPI PROPERTIES NW01 LIMITED - 2022-12-23 11067706, 11068705, 11069685... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2016-06-27IIF 248 - Director → ME
- 110180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-30 ~ 2016-06-27IIF 118 - Director → ME
- 111180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-27IIF 66 - Director → ME
- 112Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2013-10-21IIF 176 - Director → ME
- 113PATIENT 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
- 114
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 01712354, 01760663, 01835955... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 196 - Director → ME - 115
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 10 - Director → ME - 116NEWINCCO 1336 LIMITED - 2015-03-19 00051462, 00688310, 01895342... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2016-06-27IIF 126 - Director → ME
- 117
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 - 118
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 94 - Director → ME - 119SHELFCO (NO. 3125) LIMITED - 2005-10-20 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 274 - Director → ME
- 120SHELFCO (NO. 3450) LIMITED - 2007-09-14 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 216 - Director → ME
- 121SHELFCO (NO. 2538) LIMITED - 2002-03-22 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 255 - Director → ME
- 122SHELFCO (NO.1587) LIMITED - 1998-12-21 01712354, 01760663, 01835955... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-07 ~ 2012-12-12IIF 157 - Director → ME
- 123SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 148 - Director → ME2015-03-31 ~ 2016-06-27IIF 60 - Director → ME
- 124QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 01712354, 01760663, 01835955... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 152 - Director → ME2015-03-31 ~ 2016-06-27IIF 33 - Director → ME
- 125Third 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 187 - Director → ME
- 126INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 132 - Director → ME2012-03-07 ~ 2012-12-12IIF 166 - Director → ME
- 127MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 76 - Director → ME2012-03-07 ~ 2012-12-12IIF 147 - Director → ME
- 128Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 182 - Director → ME2015-03-31 ~ 2016-06-27IIF 29 - Director → ME
- 129156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 169 - Director → ME2015-03-31 ~ 2016-06-27IIF 77 - Director → ME
- 130156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 159 - Director → ME2015-03-31 ~ 2016-06-27IIF 115 - 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 50 - Director → ME2012-03-07 ~ 2012-12-12IIF 189 - Director → ME
- 132C/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 195 - Director → ME2015-03-31 ~ 2016-06-27IIF 43 - Director → ME
- 133SHELFCO (NO. 3244) LIMITED - 2006-05-30 01712354, 01760663, 01835955... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ 2016-06-27IIF 14 - Director → ME
- 134CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 61 - Director → ME
- 135180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 106 - Director → ME
- 136NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 02763508, 02763539, 02865417... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 16 - Director → ME
- 137QUINTAIN (NO.11) LIMITED - 2010-02-11 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 31 - Director → ME
- 138VELOCITY 327 LIMITED - 2006-11-21 03724342, 04561727, 05771148... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-20 ~ 2016-06-27IIF 56 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2016-06-27IIF 100 - Director → ME
- 140POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2016-06-27IIF 119 - Director → ME2011-10-01 ~ 2011-10-01IIF 287 - Director → ME
- 141NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 64 - Director → ME
- 142REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 103 - Director → ME
- 14343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 134 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 97 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 54 - Director → ME
- 14743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 127 - Director → ME
- 148180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 218 - Director → ME
- 14943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 258 - Director → ME
- 150180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 87 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 15243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 244 - Director → ME
- 153SHELFCO (NO. 3544) LIMITED - 2008-05-12 01712354, 01760663, 01835955... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 70 - Director → ME
- 154QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954344, 03954377, 03954388... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 113 - Director → ME
- 155QUINTAIN (NO.50) LIMITED - 2003-05-30 03954344, 03954377, 03954388... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 227 - Director → ME
- 156180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 20 - Director → ME
- 157QUINTAIN 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
- 158QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10 09545784QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 09545784180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-04-16 ~ 2016-06-27IIF 44 - Director → ME
- 159180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 238 - Director → ME
- 160180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 38 - Director → ME
- 161180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 83 - Director → ME
- 162POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 79 - Director → ME
- 163COUNTRYSIDE 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
- 164SHELFCO (NO. 3362) LIMITED - 2007-02-14 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ 2015-03-31IIF 252 - Director → ME
- 165QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 35 - Director → ME
- 166
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 07406916180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 237 - Director → ME - 167SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 129 - Director → ME
- 168QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 169180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-10-16 ~ 2016-06-27IIF 88 - Director → ME
- 170180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 62 - Director → ME
- 171QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 90 - Director → ME
- 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 26 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 67 - Director → ME
- 174180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ 2016-06-27IIF 124 - Director → ME
- 175QUINTAIN 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)Officer2011-07-05 ~ 2016-06-27IIF 133 - Director → ME
- 176
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 13 - Director → ME - 177
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 27 - Director → ME - 178QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 05151796SHELFCO (NO. 2996) LIMITED - 2004-12-20 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 121 - Director → ME
- 179QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 102 - Director → ME
- 180QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 95 - Director → ME
- 181180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 110 - Director → ME
- 182180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 135 - Director → ME
- 183180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 15 - Director → ME
- 184SHELFCO (NO. 3365) LIMITED - 2007-02-14 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 185QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 53 - Director → ME
- 186180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 49 - Director → ME
- 187QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15 05836904, 05836991, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 73 - Director → ME
- 188180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 46 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 34 - Director → ME
- 190180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 89 - Director → ME
- 191180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 28 - Director → ME
- 192SHELFCO (NO.2995) LIMITED - 2004-12-24 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 74 - Director → ME
- 193SHELFCO (NO. 3227) LIMITED - 2006-04-29 01712354, 01760663, 01835955... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2016-06-27IIF 80 - Director → ME
- 194SHELFCO (NO. 3196) LIMITED - 2006-03-28 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 122 - Director → ME
- 195SHELFCO (NO. 3195) LIMITED - 2006-03-28 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2016-06-27IIF 128 - Director → ME
- 196180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 37 - Director → ME
- 197180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-09 ~ 2016-06-27IIF 40 - Director → ME
- 198910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 02509349, 02509735, 02510229... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 25 - Director → ME
- 199
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 17 - Director → ME - 200180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-30 ~ 2016-06-27IIF 42 - Director → ME
- 201SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-01 ~ 2016-06-27IIF 101 - Director → ME
- 202PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 269 - Director → ME
- 203FISCAL 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
- 204
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 03954344, 03954377, 03954394... (more)12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 68 - Director → ME - 205SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 260 - Director → ME
- 2064 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
- 207C/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 11 - Director → ME
- 208C/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
- 209C/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
- 210C/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
- 211C/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
- 212180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 213180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2016-06-27IIF 221 - Director → ME
- 214QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 01712354, 01760663, 01835955... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2015-03-31 ~ 2015-07-03IIF 272 - Director → ME2011-07-05 ~ 2013-03-19IIF 160 - Director → ME
- 215SHELFCO (NO. 3155) LIMITED - 2006-02-16 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 57 - Director → ME
- 216
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 172 - Director → ME - 217WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2016-06-27IIF 48 - Director → ME
- 218QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 55 - Director → ME
- 21943-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2013-10-07 ~ 2016-06-27IIF 12 - Director → ME
- 220WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 86 - Director → ME
- 221TIPI 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
- 222
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793WEMBLEY (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 - 223WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 6 - Director → ME
- 224WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 01712354, 01760663, 01835955... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2011-07-05 ~ 2016-06-27IIF 72 - Director → ME
- 225WEMBLEY 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
- 226WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 01712354, 01760663, 01835955... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-07-05 ~ 2016-06-27IIF 51 - Director → ME
- 227WEMBLEY 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
- 228WEMBLEY 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
- 229180 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 9 February 2026 and
licensed under the Open Government Licence v3.0.