Mr Maxwell David Shaw James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Maxwell David Shaw James
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- 12, Carlos Place, London, W1K 2ET, United Kingdom
  IIF 1
- 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
  IIF 2
- 58, Old Compton Street, London, W1D 4UF, England
  IIF 3
- Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  IIF 4
James, Maxwell David Shaw
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
  IIF 5
- 12, Carlos Place, London, W1K 2ET, England
  IIF 6
- 12, Carlos Place, London, W1K 2ET, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11
- 43-45, Portman Square, London, W1H 6LY
  IIF 12
- 43-45, Portman Square, London, W1H 6LY, England
  IIF 13
- 43-45, Portman Square, London, W1H 6LY, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  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 135 IIF 136 IIF 137 IIF 138
- 43-45, Portman Square, London, WIH 6LY
  IIF 139
- 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
  IIF 140
- 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
  IIF 141
- 58, Old Compton Street, London, W1D 4UF, England
  IIF 142
- 8, Sackville Street, London, W1S 3DG, England
  IIF 143
- 30, St. Giles, Oxford, OX1 3LE, England
  IIF 144
James, Maxwell David Shaw
British born in January 1967
Registered addresses and corresponding companies
- 9 Crondace Road, London, SW6 4BA
  IIF 145
James, Maxwell David Shaw
born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, Savile Row, London, W1S 3PE
  IIF 146
James, Maxwell David Shaw
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 152-156, Finchley Road, London, NW3 5HS
  IIF 172
- 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
  IIF 173
- 16, Grosvenor Street, London, W1K 4QF
  IIF 174 IIF 175 IIF 176 (more)(less)
  IIF 177 IIF 178 IIF 179
- 16, Grosvenor Street, London, W1K 4QF, England
  IIF 180 IIF 181 IIF 182
- 16, Grosvenor Street, London, W1K 4QF, United Kingdom
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
- 16, Grosvenor Street, London, WIK 4QF, England
  IIF 211 IIF 212
- 16, Grovesnor Street, London, W1K 4QF, United Kingdom
  IIF 213
- 166, Sloane Street, London, SW1X 9QF
  IIF 214 IIF 215 IIF 216
- 1st Floor 41, Chalton Street, London, NW1 1JD
  IIF 217
- 215, Euston Road, London, NW1 2BE, United Kingdom
  IIF 218 IIF 219 IIF 220 (more)(less)
  IIF 221 IIF 222 IIF 223
- 31, Hill Street, London, W1J 5LS, England
  IIF 224
- 43-45, Portman Square, London, W1H 6LY, United Kingdom
  IIF 225 IIF 226 IIF 227 (more)(less)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286
James, Maxwell David Shaw
British born in February 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 43-45, Portman Square, London, W1H 6LY, United Kingdom
  IIF 287
Shaw, Maxwell
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Grosvenor Street, London, W1K 4QF
  IIF 288 IIF 289

Offspring entities and appointments 263

1
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ dissolved
IIF 170 - Director → ME
2
ALBION PROPERTIES NORWICH LIMITED
- now 03044687
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ dissolved
IIF 153 - Director → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 37 - Director → ME
4
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 258 - Director → ME
5
BASEPRAISE LIMITED
04222793
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-02-20 ~ 2012-02-20
IIF 288 - Director → ME
2012-02-20 ~ 2016-06-27
IIF 114 - Director → ME
6
BLACKWALL LONDON LIMITED
- now 10446913
KEYSTONE LAND DEVELOPERS LIMITED
- 2023-05-15 10446913
DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2018-03-09 10446913
58 Old Compton Street, London, 58 Old Compton Street, London, England
Active Corporate (5 parents)
Officer
2016-10-26 ~ now
IIF 140 - Director → ME
Person with significant control
2016-10-26 ~ 2016-11-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
BQL (GALLIONS) LIMITED
- now 06277930
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2016-06-27
IIF 24 - Director → ME
8
BQL (MIDDLESBROUGH) LIMITED
- now 05937063
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 48 - Director → ME
9
BQL (WEST MOLESEY) LTD
- now 06123110
QUINTAIN (NO. 51) LIMITED - 2007-11-30
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-10-30 ~ dissolved
IIF 242 - Director → ME
10
BQL BRIGHTON LIMITED
- now 05618498
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-01 ~ 2016-06-27
IIF 82 - Director → ME
11
BQL LIMITED
- now 05438018
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 42 - Director → ME
12
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
07523533
6 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (19 parents)
Officer
2012-10-30 ~ 2015-05-26
IIF 232 - Director → ME
13
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-12-12
IIF 167 - Director → ME
14
CHANTRY COURT WESTBURY NO. 2 LTD - now
CHANTRY COURT WESTBURY LIMITED
- 2014-06-20 07721951 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (16 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 213 - Director → ME
15
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2016-06-27
IIF 113 - Director → ME
16
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 268 - Director → ME
2015-08-18 ~ 2016-06-27
IIF 110 - Director → ME
17
CHESTERFIELD (NO.29) LIMITED
03954123 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 236 - Director → ME
18
CHESTERFIELD (NO.30) LIMITED
03954129 03954251... (more)
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 278 - Director → ME
19
CHESTERFIELD (NO.40) LIMITED
03954251 03954129... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2012-05-25 ~ 2015-03-31
IIF 233 - Director → ME
20
CHESTERFIELD (NO.41) LIMITED
03954257 03954282... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2012-05-25 ~ 2015-03-31
IIF 276 - Director → ME
21
CHESTERFIELD (NO.6) LIMITED
03953915 03953968... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 281 - Director → ME
22
CHESTERFIELD (NO.7) LIMITED
03953937 03953968... (more)
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 262 - Director → ME
23
CHESTERFIELD (NO.9) LIMITED
03953968 03954123... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 23 - Director → ME
24
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015 03797043
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ dissolved
IIF 244 - Director → ME
25
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043 03797015
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 93 - Director → ME
26
CHESTERFIELD PROPERTIES LIMITED
00400725
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-03-27 ~ 2016-06-27
IIF 72 - Director → ME
27
CHESTERGROVE LIMITED
00657753
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 272 - Director → ME
28
CLE RESIDENTIAL LIMITED
03212354
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 97 - Director → ME
29
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273
16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-25 ~ dissolved
IIF 164 - Director → ME
30
COMCHESTER PROPERTIES LIMITED
00925660
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 277 - Director → ME
31
COMGROVE PROPERTIES LIMITED
00833731
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 241 - Director → ME
32
CORSHAM STREET STUDENT 1 LIMITED
- now 06394537 07245916
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-05-25 ~ 2014-05-15
IIF 163 - Director → ME
33
CORSHAM STREET STUDENT 2 LIMITED
07245916 06394537
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-25 ~ dissolved
IIF 284 - Director → ME
34
COSEC7 LIMITED
- now 07780303 07767185
RIVERSIDE ONE MANAGEMENT LTD
- 2011-09-21 07780303 07783797
Nabarro Llp, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ 2011-09-21
IIF 198 - Director → ME
35
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2012-05-25 ~ 2017-06-19
IIF 182 - Director → ME
36
CROYDON LAND (HOLDINGS) LIMITED
02905101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 116 - Director → ME
37
CROYDON LAND (NO. 2) LIMITED
02918348
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 134 - Director → ME
38
CROYDON LAND LIMITED
02902079
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 60 - Director → ME
39
CROYDON PROPERTIES LIMITED
02902133
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 70 - Director → ME
40
DISKNOTE LIMITED
05425064
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 119 - Director → ME
41
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-11-18 ~ 2015-03-31
IIF 256 - Director → ME
42
ENGLISH & OVERSEAS INVESTMENTS LIMITED
- now 02512901
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 66 - Director → ME
43
ENGLISH & OVERSEAS PROPERTIES LIMITED
- now 01129454
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2012-02-16 ~ 2016-06-27
IIF 109 - Director → ME
44
EPIC COMMERCIAL PROPERTIES LIMITED
00595835
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 22 - Director → ME
45
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-03-31
IIF 264 - Director → ME
46
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 99 - Director → ME
47
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2016-09-13 07472965 07472952, 07472952... (more)
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED
- 2011-11-17 07472965 07472952
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-05 ~ 2011-11-21
IIF 216 - Director → ME
48
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2016-09-13 07472952 07472965, 07472965... (more)
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED
- 2011-11-17 07472952 07472965
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-05 ~ 2011-11-21
IIF 214 - Director → ME
49
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2016-09-13 07472954 07472969, 07472969... (more)
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED
- 2011-11-17 07472954 07472969
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-07-05 ~ 2011-11-21
IIF 215 - Director → ME
50
FACTORY HOLDINGS GROUP LIMITED
00598098
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 246 - Director → ME
51
FLATPLATE LIMITED
05425065
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 133 - Director → ME
52
FULTON ROAD LIMITED
- now 09877813
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-18 ~ 2016-06-27
IIF 19 - Director → ME
53
G.C.T.(NORTH FINCHLEY)LIMITED
00656706
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 239 - Director → ME
54
GIDEON 1 LIMITED
- now 04232447 04244436, 04244442, 04232449... (more)
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 107 - Director → ME
55
GIDEON 2 LIMITED
- now 04232449 04232447, 04244442, 04244436... (more)
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 46 - Director → ME
56
GIDEON 3 LIMITED
- now 04244442 04244436, 04232447, 04232449... (more)
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 126 - Director → ME
57
GIDEON 4 LIMITED
- now 04244436 04232447, 04244442, 04232449... (more)
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 92 - Director → ME
58
GILTVOTE LIMITED
02188854
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-03-31
IIF 273 - Director → ME
59
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2019-06-25
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (29 parents)
Officer
2016-05-09 ~ 2016-06-27
IIF 76 - Director → ME
60
GPRL GP RETAIL LIMITED
- now 07233693
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-27 ~ 2016-06-27
IIF 118 - Director → ME
61
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 211 - Director → ME
62
GPRL N0202 LAND LIMITED
- now 06634782
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 212 - Director → ME
63
GPRL PENINSULA SERVICES LIMITED
07115291
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2013-11-22
IIF 205 - Director → ME
64
GPRL RETAIL LIMITED
- now 05924750
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2011-09-13 ~ 2013-11-21
IIF 224 - Director → ME
65
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 04413522
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 279 - Director → ME
66
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 04414043
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 265 - Director → ME
67
GREENWICH PENINSULA DEVELOPMENTS LIMITED
- now 05739140
SHELFCO (NO. 3246) LIMITED - 2006-06-05
16 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2012-05-25 ~ dissolved
IIF 162 - Director → ME
68
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 06752315, 06752315, 06752315... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-09
31st Floor 40 Bank Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-05-09 ~ 2016-06-27
IIF 83 - Director → ME
69
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (27 parents)
Officer
2013-01-01 ~ 2013-11-22
IIF 180 - Director → ME
70
HAOJILE FOUR LIMITED - now
LAZARD BROTHERS & CO., LIMITED
- 2006-01-24 03889348 02022660, 00162175... (more)
NEW LAZARD LIMITED - 2000-08-01
SALEMEDIA LIMITED - 2000-05-10
50 Stratton Street, London
Dissolved Corporate (81 parents)
Officer
2001-01-01 ~ 2002-12-01
IIF 145 - Director → ME
71
HHW GP1 LIMITED
SC441523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-03-28
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ 2015-07-03
IIF 252 - Director → ME
2013-01-30 ~ 2013-03-18
IIF 191 - Director → ME
72
HHW GP2 LIMITED
08381262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-03-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ 2015-07-03
IIF 286 - Director → ME
2013-01-30 ~ 2013-03-18
IIF 187 - Director → ME
73
HHW HOLDCO LIMITED
08379728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-03-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-01-29 ~ 2013-03-18
IIF 203 - Director → ME
2015-03-31 ~ 2015-07-03
IIF 234 - Director → ME
74
HHW HOTEL 1 LIMITED
08378626 08378681, 08378697, 08378687... (more)
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2016-06-27
IIF 123 - Director → ME
2013-01-29 ~ 2013-03-18
IIF 210 - Director → ME
75
HHW HOTEL 2 LIMITED
08378687 08378681, 08378697, 08378626... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-31 ~ 2016-06-27
IIF 79 - Director → ME
2013-01-29 ~ 2013-03-18
IIF 192 - Director → ME
76
HHW HOTEL 3 LIMITED
08378681 08378687, 08378697, 08378626... (more)
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2013-01-29 ~ 2013-03-18
IIF 209 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 94 - Director → ME
77
HHW HOTEL 4 LIMITED
08378697 08378687, 08378681, 08378626... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-29 ~ 2013-03-18
IIF 195 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 31 - Director → ME
78
HHW NOMINEE LIMITED
08385552
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-03-20
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2015-03-31 ~ 2015-07-03
IIF 261 - Director → ME
2013-02-01 ~ 2013-03-18
IIF 189 - Director → ME
79
INCOME ANALYTICS LIMITED
12298014
30 St. Giles, Oxford, England
Active Corporate (8 parents)
Officer
2020-04-06 ~ 2026-01-29
IIF 144 - Director → ME
80
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 235 - Director → ME
81
IQ (GENERAL PARTNER 2) LIMITED
- now 05835390 05835399
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-19 ~ 2014-05-15
IIF 161 - Director → ME
82
IQ (GENERAL PARTNER) LIMITED
- now 05835399 05835390
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-10-19 ~ 2014-05-15
IIF 154 - Director → ME
83
IQ (INVESTOR 1) LIMITED
- now 05835377 05835261
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 33 - Director → ME
84
IQ (SHAREHOLDER GP) LIMITED
- now 05835382
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 11 offsprings)
Officer
2012-10-19 ~ 2014-05-15
IIF 171 - Director → ME
85
IQ LETTING (GENERAL PARTNER 2) LIMITED
06668368 06047013
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 220 - Director → ME
86
IQ LETTING (GENERAL PARTNER) LIMITED
- now 06047013 06668368
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15
IIF 158 - Director → ME
87
IQ PROPERTY MANAGEMENT LIMITED
- now 06046868
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-22 ~ dissolved
IIF 245 - Director → ME
88
IQ SHOREDITCH (GENERAL PARTNER 2) LIMITED
07940235 07940219, 07940245, 07940240... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15
IIF 219 - Director → ME
89
IQ SHOREDITCH (GENERAL PARTNER) LIMITED
07940219 07940235, 07940240, 07940245... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-10-22 ~ 2014-05-15
IIF 221 - Director → ME
90
IQ SHOREDITCH LETTING (GENERAL PARTNER 2) LIMITED
07940245 07940240, 07940235, 07940219... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 222 - Director → ME
91
IQ SHOREDITCH LETTING (GENERAL PARTNER) LIMITED
07940240 07940245, 07940219, 07940235... (more)
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-30 ~ 2014-05-15
IIF 179 - Director → ME
92
IQ STUDENT ACCOMMODATION LIMITED
- now 06046866
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-22 ~ dissolved
IIF 282 - Director → ME
93
IQ TWO (GENERAL PARTNER 2) LIMITED
07940261 07940253
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 178 - Director → ME
94
IQ TWO (GENERAL PARTNER) LIMITED
07940253 07940261
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 177 - Director → ME
95
IQ TWO LETTING (GENERAL PARTNER 2) LIMITED
07940225 07940268
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 223 - Director → ME
96
IQ TWO LETTING (GENERAL PARTNER) LIMITED
07940268 07940225
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-10-22 ~ 2014-05-15
IIF 218 - Director → ME
97
KESWICK ESTATES LIMITED
- now 01525182
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 267 - Director → ME
98
KESWICK HOLDINGS LIMITED
02078966
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 231 - Director → ME
99
KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (14 parents)
Officer
2012-05-29 ~ 2013-11-22
IIF 173 - Director → ME
100
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941
MERIDIAN DELTA LIMITED
- 2013-11-22 04250941 00590768
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2011-09-13 ~ 2013-11-22
IIF 185 - Director → ME
101
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-11-22
IIF 206 - Director → ME
102
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (35 parents, 50 offsprings)
Officer
2011-09-13 ~ 2013-11-22
IIF 200 - Director → ME
103
KNIGHT DRAGON M0103 LIMITED - now
GPRL M0103 LIMITED
- 2014-01-09 08600171 08600182... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 186 - Director → ME
104
KNIGHT DRAGON M0104 LIMITED - now
GPRL M0104 LIMITED
- 2014-01-09 08600182 08600171... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 188 - Director → ME
105
KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-27 ~ 2013-11-22
IIF 181 - Director → ME
106
KNIGHT DRAGON M0114B LIMITED - now
GPRL M0114B LIMITED
- 2014-01-09 08434872
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-11-22
IIF 199 - Director → ME
107
KNIGHT DRAGON M0115 LIMITED - now
GPRL M0115 LIMITED
- 2014-10-07 08434915 08434942... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 197 - Director → ME
108
KNIGHT DRAGON M0116 LIMITED - now
GPRL M0116 LIMITED
- 2014-09-25 08600119 08434942... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 208 - Director → ME
109
KNIGHT DRAGON M0117 LIMITED - now
GPRL M0117 LIMITED
- 2014-10-07 08434942 08434915... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (12 parents)
Officer
2013-03-07 ~ 2013-11-22
IIF 196 - Director → ME
110
KNIGHT DRAGON M0121 LIMITED - now
GPRL M0121 LIMITED
- 2014-01-09 08600323 08600171... (more)
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (10 parents)
Officer
2013-07-08 ~ 2013-11-22
IIF 204 - Director → ME
111
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
2012-02-16 ~ 2013-11-22
IIF 150 - Director → ME
112
KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (21 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 194 - Director → ME
113
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2011-09-13 ~ 2013-11-22
IIF 207 - Director → ME
114
LETTERBAG LIMITED
05425066
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 18 - Director → ME
115
LISTED OFFICES LIMITED
- now 02110899
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 120 - Director → ME
116
LOWNDES PARTNERS, LLP
OC321208
7 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2006-07-26 ~ dissolved
IIF 146 - LLP Designated Member → ME
117
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2012-05-25 ~ 2013-10-21
IIF 217 - Director → ME
118
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 09545985
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2016-06-27
IIF 229 - Director → ME
119
NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 08925917
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-06 ~ 2016-06-27
IIF 53 - Director → ME
120
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED
- 2022-12-23 10004577 10707676
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-15 ~ 2016-06-27
IIF 259 - Director → ME
121
ONE RUSSELL ROAD LIMITED
09414248
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-01-30 ~ 2016-06-27
IIF 121 - Director → ME
122
ORDERTHREAD LIMITED
05425067
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-06-27
IIF 67 - Director → ME
123
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03135945
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (35 parents)
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
124
PALACE CAPITAL (SIGNAL) LTD - now
QUINTAIN (SIGNAL) MEMBER A LIMITED
- 2017-12-01 06991031 06991034, 07016668... (more)
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-05-25 ~ 2013-10-21
IIF 176 - Director → ME
125
PATIENT PROPERTIES REIT LIMITED
- now 11587962
PATIENT PROPERTIES REIT PLC
- 2019-11-21 11587962
3 Kingsmere Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-25 ~ 2019-11-23
IIF 143 - Director → ME
Person with significant control
2018-09-25 ~ 2018-10-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
126
PENINSULA QUAYS LIMITED
- now 05991757
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2011-09-13 ~ 2013-11-22
IIF 202 - Director → ME
127
PERMITOBTAIN LIMITED
- now 03029121
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-10-31 ~ 2016-06-27
IIF 102 - Director → ME
128
PORTMAN LIME TREE LIMITED
- now 09288982
NEWINCCO 1336 LIMITED
- 2015-03-19 09288982 09301356... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-17 ~ 2016-06-27
IIF 129 - Director → ME
129
QED FINANCE LIMITED
- now 08530702
QED FINANCE PLC
- 2016-03-22 08530702
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-15 ~ 2016-06-27
IIF 139 - Director → ME
130
QOIN LIMITED
- now 03642323
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 95 - Director → ME
131
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-03-31 ~ 2015-05-26
IIF 285 - Director → ME
132
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-03-31 ~ 2016-06-27
IIF 225 - Director → ME
133
QUART (GENERAL PARTNER) LIMITED
- now 04278257
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-10-31 ~ 2015-03-31
IIF 266 - Director → ME
134
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909 07193638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2012-03-07 ~ 2012-12-12
IIF 157 - Director → ME
135
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2015-03-31 ~ 2016-06-27
IIF 61 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 148 - Director → ME
136
QUERCUS (NURSING HOMES) LIMITED
- now 03672911
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 152 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 34 - Director → ME
137
QUERCUS GP HOLDCO LIMITED
07193709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-12-12
IIF 190 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 86 - Director → ME
138
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342 04465381
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 166 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 135 - Director → ME
139
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381 04465342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (31 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 147 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 77 - Director → ME
140
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 03672909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-03-07 ~ 2012-12-12
IIF 183 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 30 - Director → ME
141
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 04181611, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-06-27
IIF 78 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 169 - Director → ME
142
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 04181617, 07193618, 07193610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-03-07 ~ 2012-12-12
IIF 159 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 117 - Director → ME
143
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 07193618, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2015-03-31 ~ 2016-06-27
IIF 51 - Director → ME
2012-03-07 ~ 2012-12-12
IIF 193 - Director → ME
144
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 07193610, 04181617, 04181611... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (27 parents)
Officer
2012-03-07 ~ 2012-12-12
IIF 201 - Director → ME
2015-03-31 ~ 2016-06-27
IIF 44 - Director → ME
145
QUINTAIN (BEVERLEY) LIMITED
- now 05740401
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2012-05-15 ~ 2016-06-27
IIF 14 - Director → ME
146
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 62 - Director → ME
147
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 108 - Director → ME
148
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 151 - Director → ME
149
QUINTAIN (HOLDINGS) LIMITED
- now 04910856
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 16 - Director → ME
150
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 32 - Director → ME
151
QUINTAIN (KINGSTON) LIMITED
- now 05816874
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-02-20 ~ 2016-06-27
IIF 57 - Director → ME
152
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-31 ~ 2016-06-27
IIF 101 - Director → ME
153
QUINTAIN (MANCHESTER) LIMITED
- now 01574695
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-10-01 ~ 2016-06-27
IIF 122 - Director → ME
2011-10-01 ~ 2011-10-01
IIF 289 - Director → ME
154
QUINTAIN (N0204 A) INVESTOR LIMITED
- now 06346950 06346961, 08925913... (more)
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 65 - Director → ME
155
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961 06346950, 08925913... (more)
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 105 - Director → ME
156
QUINTAIN (NO.12) LIMITED
03954402 03954416... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 274 - Director → ME
157
QUINTAIN (NO.18) LIMITED
03954412 03954344... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 137 - Director → ME
158
QUINTAIN (NO.19) LIMITED
03954413 03954430... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 98 - Director → ME
159
QUINTAIN (NO.49) LIMITED
03954451 03954413... (more)
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 55 - Director → ME
160
QUINTAIN (OXFORD) LIMITED
05298842
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 130 - Director → ME
161
QUINTAIN (SIGNAL TWO) LIMITED
07532414
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-03-31
IIF 227 - Director → ME
162
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 269 - Director → ME
163
QUINTAIN (SWANSEA) LIMITED
05301997
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 88 - Director → ME
164
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 07470401
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 260 - Director → ME
165
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 07470031
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 254 - Director → ME
166
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061
SHELFCO (NO. 3546) LIMITED - 2008-05-12
16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-31 ~ dissolved
IIF 174 - Director → ME
167
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 71 - Director → ME
168
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103
QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 115 - Director → ME
169
QUINTAIN (WEMBLEY) LIMITED
- now 03954452
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-03-31
IIF 237 - Director → ME
170
QUINTAIN (YORK) LIMITED
05932703
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 20 - Director → ME
171
QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041 08926755
QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-16 ~ 2016-06-27
IIF 111 - Director → ME
172
QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973 08926604
QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-16 ~ 2016-06-27
IIF 45 - Director → ME
173
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 08926422
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-06-27
IIF 248 - Director → ME
174
QUINTAIN ALTO INVESTOR LIMITED
09545778
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-06-27
IIF 39 - Director → ME
175
QUINTAIN ALTO LIMITED
09546119
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-16 ~ 2016-06-27
IIF 84 - Director → ME
176
QUINTAIN BIRMINGHAM LIMITED
- now 05610221
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 80 - Director → ME
177
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 106 - Director → ME
178
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-10-31 ~ 2015-03-31
IIF 263 - Director → ME
179
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-01 ~ 2016-06-27
IIF 36 - Director → ME
180
QUINTAIN DM LIMITED
- now 07406505
QUINTAIN INVESTMENTS (NO.1) LIMITED
- 2013-10-23 07406505 07406916
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 247 - Director → ME
181
QUINTAIN E01 (GROUNDLEASE) LIMITED
05837311 05837303... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 240 - Director → ME
182
QUINTAIN E02 (GROUNDLEASE) LIMITED
05837308 05837302... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 168 - Director → ME
183
QUINTAIN E03 (GROUNDLEASE) LIMITED
05837303 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 243 - Director → ME
184
QUINTAIN E04 (GROUNDLEASE) LIMITED
05837302 05837303... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 165 - Director → ME
185
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968 03954418
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 132 - Director → ME
186
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 100 - Director → ME
187
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2016-06-27
IIF 89 - Director → ME
188
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 07406505
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 63 - Director → ME
189
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 91 - Director → ME
190
QUINTAIN LDO (NO.1) LIMITED
08441463 08441276
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2016-06-27
IIF 27 - Director → ME
191
QUINTAIN LDO (NO.2) LIMITED
08441276 08441463
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-12 ~ 2016-06-27
IIF 68 - Director → ME
192
QUINTAIN LDO (NOMINEE) LIMITED
08624204
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-25 ~ 2016-06-27
IIF 127 - Director → ME
193
QUINTAIN LIMITED
- now 02694983 02950066
QUINTAIN PLC
- 2016-02-09 02694983 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (57 parents, 94 offsprings)
Officer
2011-07-05 ~ 2016-06-27
IIF 136 - Director → ME
194
QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-03-06 ~ 2016-06-27
IIF 13 - Director → ME
195
QUINTAIN LONDON LIMITED
- now 05837295
QUINTAIN E05 (GROUNDLEASE) LIMITED
- 2014-02-04 05837295 05837303... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 28 - Director → ME
196
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD.
- 2014-03-07 05152492 05151796
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-10-01 ~ 2016-06-27
IIF 124 - Director → ME
197
QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755 09546041
180 Great Portland Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-03-06 ~ 2016-06-27
IIF 104 - Director → ME
198
QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604 09545973
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-06-27
IIF 96 - Director → ME
199
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 09545784
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-06-27
IIF 112 - Director → ME
200
QUINTAIN NW01 INVESTOR LIMITED
08925913 06346950, 06346961... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-06-27
IIF 138 - Director → ME
201
QUINTAIN NW01 LIMITED
08925711
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-06-27
IIF 15 - Director → ME
202
QUINTAIN POA (GROUNDLEASE) LIMITED
05837314 05701881... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-05-25 ~ dissolved
IIF 253 - Director → ME
203
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-03-31
IIF 270 - Director → ME
204
QUINTAIN SERVICES LIMITED
- now 02950066 02694983, 02694983... (more)
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 54 - Director → ME
205
QUINTAIN W01 (GROUNDLEASE) LIMITED
05837290 05837311... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 275 - Director → ME
206
QUINTAIN W02 (GROUNDLEASE) LIMITED
05837287 05837308... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 149 - Director → ME
207
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 05837007... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 50 - Director → ME
208
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15 05701881 05837295... (more)
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 74 - Director → ME
209
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 05837013... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 47 - Director → ME
210
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 05701881... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 35 - Director → ME
211
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 05837013... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 90 - Director → ME
212
QUINTAIN W09 (GROUNDLEASE) LIMITED
05836991 05837013... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 238 - Director → ME
213
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 05837290... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 29 - Director → ME
214
QUINTAIN W10 TOWER (GROUNDLEASE) LIMITED
05836980 05836960... (more)
16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 155 - Director → ME
215
QUINTAIN W11 TOWER (GROUNDLEASE) LIMITED
05836960 05836980... (more)
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 228 - Director → ME
216
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 20 offsprings)
Officer
2012-05-25 ~ 2016-06-27
IIF 75 - Director → ME
217
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.2) LTD.
- now 05151796 05152492
SHELFCO (NO.2999) LIMITED - 2004-12-20
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-10-01 ~ dissolved
IIF 255 - Director → ME
218
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2012-10-31 ~ 2016-06-27
IIF 81 - Director → ME
219
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-10-01 ~ 2016-06-27
IIF 125 - Director → ME
220
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-10-01 ~ 2016-06-27
IIF 131 - Director → ME
221
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 38 - Director → ME
222
QUINTAIN WEMBLEY W11 LIMITED
09382466
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-09 ~ 2016-06-27
IIF 41 - Director → ME
223
QUINTAIN WO5 (HOTEL PROPERTIES) LIMITED
- now 05701914
SHELFCO (NO. 3220) LIMITED - 2006-04-07
16 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-25 ~ dissolved
IIF 156 - Director → ME
224
QUINTAIN YORK HOUSE 1 (GROUNDLEASE) LIMITED
05836929 05836892
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 249 - Director → ME
225
QUINTAIN YORK HOUSE 2 (GROUNDLEASE) LIMITED
05836892 05836929
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-25 ~ dissolved
IIF 226 - Director → ME
226
QUO VADIS ESTATES LIMITED
- now 03479037
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 25 - Director → ME
227
QUOCUMQUE LIMITED
- now 03642319
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 17 - Director → ME
228
QUONDAM ESTATES II LIMITED
- now 02826664 02649214
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2012-10-30 ~ 2016-06-27
IIF 43 - Director → ME
229
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2012-09-01 ~ 2016-06-27
IIF 103 - Director → ME
230
QUONDAM ESTATES LIMITED
- now 02649214 02826664
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-03-31
IIF 280 - Director → ME
231
QUONDAM PROPERTIES LIMITED
- now 02891409
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2012-10-31 ~ 2016-06-27
IIF 64 - Director → ME
232
RIDGWAY CAPITAL LIMITED
- now 10471114
KEYSTONE PARTNERS LIMITED
- 2023-05-15 10471114 04632622
58 Old Compton Street, London, Old Compton Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-09 ~ now
IIF 141 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
233
RIVERSIDE ONE ENERGY SERVICES LIMITED
- now 06531981
SHELFCO (NO. 3533) LIMITED - 2008-05-01
16 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ dissolved
IIF 251 - Director → ME
234
RIVERSIDE ONE MANAGEMENT LIMITED
07783797 07780303
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-22 ~ dissolved
IIF 257 - Director → ME
235
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27 03954388 03954428... (more)
12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2012-05-25 ~ 2016-06-27
IIF 69 - Director → ME
236
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969 02269749
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2012-05-25 ~ 2015-03-31
IIF 271 - Director → ME
237
THE BERNARD WORKS PROJECT LTD
11360265
4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (4 parents)
Officer
2018-07-12 ~ 2023-05-26
IIF 7 - Director → ME
238
THE BRACKNELL PROJECT LTD
11632634
C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2023-05-26
IIF 10 - Director → ME
239
THE CARLSBERG TETLEY PROJECT LTD
10411182
C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2023-05-26
IIF 11 - Director → ME
240
THE GASWORKS PROJECT LTD
10824697
C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (5 parents)
Officer
2019-06-26 ~ 2023-05-26
IIF 6 - Director → ME
241
THE SOHO STUDIO PROJECT LTD
10716531
C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2023-05-26
IIF 8 - Director → ME
242
THIS IS PROJEKT LIMITED
11250489
C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2018-07-12 ~ 2023-05-26
IIF 9 - Director → ME
243
THIS IS STORIES LIMITED
14518983
58 Old Compton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
244
TIMBERLAINE LIMITED
00450018
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-06-27
IIF 21 - Director → ME
245
TWO GLADSTONE ROAD LIMITED
09586898
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-05-12 ~ 2016-06-27
IIF 230 - Director → ME
246
WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, London
Active Corporate (19 parents)
Officer
2015-03-31 ~ 2015-07-03
IIF 283 - Director → ME
2011-07-05 ~ 2013-03-19
IIF 160 - Director → ME
247
WEMBLEY (RED HOUSE) LIMITED
- now 05659949
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 58 - Director → ME
248
WEMBLEY (RETAIL GP) LIMITED
- now 06532045
SHELFCO (NO. 3545) LIMITED - 2008-05-12
16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ dissolved
IIF 175 - Director → ME
249
WEMBLEY CITY HIX LIMITED
- now 06858991
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
152-156 Finchley Road, London
Active Corporate (9 parents)
Officer
2011-07-05 ~ 2011-07-05
IIF 172 - Director → ME
250
WEMBLEY CITY LIMITED
07297113
16 Grosvenor Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ dissolved
IIF 184 - Director → ME
251
WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-28 ~ 2016-06-27
IIF 49 - Director → ME
252
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125 12114301... (more)
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2016-06-27
IIF 56 - Director → ME
253
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 06623793
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2013-10-07 ~ 2016-06-27
IIF 12 - Director → ME
254
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878 05954416, 05954416... (more)
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878 05954416, 05954416... (more)
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 87 - Director → ME
255
WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550 10348680, 11069685... (more)
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2016-02-15 ~ 2016-06-27
IIF 287 - Director → ME
256
WEMBLEY PARK LIMITED
- now 00223957
WEMBLEY CITY ESTATES LIMITED
- 2013-10-08 00223957 06623793
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents, 9 offsprings)
Officer
2011-07-05 ~ 2016-06-27
IIF 85 - Director → ME
257
WEMBLEY PARK PARKING LIMITED
- now 07297165 10588268
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 26 - Director → ME
258
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793 08721734
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 73 - Director → ME
259
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416 05701878, 05701878... (more)
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416 05701878, 05701878... (more)
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 40 - Director → ME
260
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
- now 06046222
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2011-07-05 ~ 2016-06-27
IIF 52 - Director → ME
261
WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-04 ~ 2016-06-27
IIF 59 - Director → ME
262
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-10 ~ 2016-06-27
IIF 128 - Director → ME
263
WOOLWICH INVESTMENT COMPANY LIMITED
00590770
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-02-16 ~ 2015-03-31
IIF 250 - Director → ME

Mr Maxwell David Shaw James

Mr Maxwell David Shaw James

James, Maxwell David Shaw

James, Maxwell David Shaw

James, Maxwell David Shaw

James, Maxwell David Shaw

James, Maxwell David Shaw

Shaw, Maxwell

ALBION PROPERTIES COLCHESTER LIMITED

ALBION PROPERTIES NORWICH LIMITED

ALBION PROPERTY INVESTMENTS LIMITED

ARROW VALLEY MANAGEMENT COMPANY LIMITED

BASEPRAISE LIMITED

BLACKWALL LONDON LIMITED

KEYSTONE LAND DEVELOPERS LIMITED

DEVELOPMENT MANAGEMENT SERVICES LIMITED

BQL (GALLIONS) LIMITED

BQL (MIDDLESBROUGH) LIMITED

BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED

BQL (WEST MOLESEY) LTD

BQL BRIGHTON LIMITED

BQL LIMITED

BIOREGIONAL QUINTAIN LIMITED

BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED

QUERCUS (WESTBURY) LIMITED

CHANTRY COURT WESTBURY LIMITED

QUERCUS (WESTBURY) NO.1 LIMITED

CHERRY TREE INVESTMENTS WEMBLEY LIMITED

CHESTERFIELD (NEATHOUSE) LIMITED

CHESTERFIELD (NO.29) LIMITED

CHESTERFIELD (NO.30) LIMITED

CHESTERFIELD (NO.40) LIMITED

CHESTERFIELD (NO.41) LIMITED

CHESTERFIELD (NO.6) LIMITED

CHESTERFIELD (NO.7) LIMITED

CHESTERFIELD (NO.9) LIMITED

CHESTERFIELD INVESTMENTS (NO.1) LIMITED

CHESTERFIELD INVESTMENTS (NO.5) LIMITED

CHESTERFIELD PROPERTIES LIMITED

CHESTERGROVE LIMITED

CLE RESIDENTIAL LIMITED

COLUMBIA CENTRE (HOLDINGS) LIMITED

COMCHESTER PROPERTIES LIMITED

COMGROVE PROPERTIES LIMITED

CORSHAM STREET STUDENT 1 LIMITED

CORSHAM STREET STUDENT 2 LIMITED

COSEC7 LIMITED

RIVERSIDE ONE MANAGEMENT LTD

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

CROYDON LAND (HOLDINGS) LIMITED

CROYDON LAND (NO. 2) LIMITED

CROYDON LAND LIMITED

CROYDON PROPERTIES LIMITED

DISKNOTE LIMITED

EMERSONS GREEN DEVELOPMENT COMPANY LIMITED

ENGLISH & OVERSEAS INVESTMENTS LIMITED

ENGLISH & OVERSEAS INVESTMENTS PLC

ENGLISH & OVERSEAS PROPERTIES LIMITED

ENGLISH & OVERSEAS PROPERTIES PLC

EPIC COMMERCIAL PROPERTIES LIMITED

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

ESTATES PROPERTY INVESTMENT COMPANY LIMITED

NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED

QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED

NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED

QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED

NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED

QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED

FACTORY HOLDINGS GROUP LIMITED

FLATPLATE LIMITED

FULTON ROAD LIMITED

QUINTAIN WEMBLEY FULTON ROAD LIMITED

G.C.T.(NORTH FINCHLEY)LIMITED

GIDEON 1 LIMITED

GIDEON 2 LIMITED

GIDEON 3 LIMITED

GIDEON 4 LIMITED

GILTVOTE LIMITED

GPRL DEVELOPMENT COMPANY LIMITED

GPRL GP RETAIL LIMITED