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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gavaghan, David Nicholas
- born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 1
- British born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies92, Old Ballyrobin Road, Muckamore, Antrim, Antrim, BT41 4TJ, Northern Ireland
IIF 228, Bedford Street, Belfast, Antrim, BT2 7FE, United Kingdom
IIF 361, Duncairn Gardens, Belfast, Antrim, BT15 2GB
IIF 48, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland
IIF 5Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 6The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 8
- British advisor born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesAurora Prime Real Estate Ltd, 8 Upper Crescent, Belfast, Co.antrim, BT7 1NT, United Kingdom
IIF 9
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies58, Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 10
- British property fund management born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 11
- British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 12
- British born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- British banker born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesTitanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 3119 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 32142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 33 IIF 3416, Grosvenor Street, London, W1K 4QF, England
IIF 35 IIF 3616, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 37
- British chief executive born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Donegall Square North, Belfast, BT1 5GJ, Northern Ireland
IIF 38Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 39Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 40Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 41Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 42 IIF 43Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 44 IIF 45 IIF 46 (more)
- British director born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 54 IIF 55 IIF 56 (more)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 15616, Grosvenor Street, London, W1K 4QF
IIF 157 IIF 158 IIF 159 (more)IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 20316, Grosvenor Street, London, W1K 4QF, England
IIF 204 IIF 20516, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 206 IIF 207 IIF 208 (more)
- British funf manager born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 216
- British head of fund management born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 217
- British property developer born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, Ardview Road, Killinchy, County Down, BT23 6TQ, Northern Ireland
IIF 218
- British born in August 1959
Mr David Nicholas Gavaghan
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
215
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 176 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 163 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2010-05-10 ~ 2012-02-16IIF 193 - Director → ME
- 4
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
NI67571692 Old Ballyrobin Road, Muckamore, Antrim, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 2 - Director → ME - 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2011-03-24 ~ 2012-02-16IIF 108 - Director → ME
- 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 220 - Has significant influence or control → OE - 7
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 219 - Has significant influence or control → OE - 8
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 182 - Director → ME - 9
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (125 parents)Officer2013-12-17 ~ 2016-03-31IIF 38 - Director → ME - 10
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (19 parents)Officer2011-02-09 ~ 2012-02-16IIF 8 - Director → ME - 11CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 192 - Director → ME - 12CHANTRY COURT WESTBURY NO. 2 LTD - nowCHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2011-07-28 ~ 2012-02-16IIF 37 - Director → ME - 13IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2010-05-10 ~ 2012-02-16IIF 157 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 198 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 173 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 194 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 171 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 184 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 99 - Director → ME
- 21IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 195 - Director → ME
- 22IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 196 - Director → ME
- 23
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 180 - Director → ME - 24
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 203 - Director → ME - 25
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 169 - Director → ME - 26
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ 2012-02-16IIF 201 - Director → ME - 27
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME - 28
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 167 - Director → ME - 29WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 178 - Director → ME
- 3043-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 211 - Director → ME
- 31Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ 2011-09-21IIF 213 - Director → ME
- 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 131 - Director → ME - 33
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 144 - Director → ME - 34
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 88 - Director → ME - 35
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2011-03-24 ~ 2012-02-16IIF 54 - Director → ME - 36
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 107 - Director → ME - 37
DIVERSITY MARK (N.I.) LTD
NI64833441 Arthur Street, C/o Women In Business (ni) Ltd, Belfast, Northern IrelandDissolved Corporate (13 parents)Officer2018-03-06 ~ 2020-12-08IIF 10 - Director → ME - 38
EAST BELFAST PARTNERSHIP
- 2015-02-24 NI031146GREATER EAST BELFAST PARTNERSHIP - 2002-11-28Avalon House, 278/280 Newtownards Road, BelfastActive Corporate (89 parents, 5 offsprings)Officer2013-11-08 ~ 2023-09-01IIF 39 - Director → ME - 39The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-10-11 ~ nowIIF 7 - Director → ME
- 40DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-11-18 ~ 2012-02-16IIF 103 - Director → ME
- 41ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 115 - Director → ME - 42ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 63 - Director → ME - 43
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-03-24 ~ 2012-02-16IIF 143 - Director → ME - 44CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 125 - Director → ME
- 45
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME - 46EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 36 - Director → ME
- 47EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 204 - Director → ME
- 48EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 35 - Director → ME
- 49EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-02-10 ~ 2011-11-21IIF 205 - Director → ME
- 50
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 98 - Director → ME - 51
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 123 - Director → ME - 52
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 62 - Director → ME - 53LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 55 - Director → ME
- 54LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 109 - Director → ME
- 55LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 113 - Director → ME
- 56LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 118 - Director → ME
- 57
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 154 - Director → ME - 58180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 147 - Director → ME
- 59180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 69 - Director → ME
- 60SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2011-03-24 ~ 2012-02-16IIF 146 - Director → ME
- 61
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2017-06-15 ~ 2019-01-22IIF 11 - Director → ME - 62
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 6 - Director → ME - 63WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 85 - Director → ME
- 64IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 177 - Director → ME
- 65SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 188 - Director → ME
- 66SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2011-07-05IIF 187 - Director → ME
- 67SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 186 - Director → ME
- 68Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 217 - Director → ME
- 69SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 185 - Director → ME
- 70SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 158 - Director → ME
- 71SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 165 - Director → ME
- 72
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2013-06-25 ~ 2015-02-17IIF 43 - Director → ME - 73C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 42 - Director → ME
- 74IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 50 - Director → ME
- 75GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME
- 76
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 95 - Director → ME - 77KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 82 - Director → ME - 78
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 106 - Director → ME - 79GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME
- 80LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer1993-04-30 ~ 1998-06-29IIF 25 - Director → ME - 81KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2011-03-24 ~ 2012-02-16IIF 92 - Director → ME
- 82MNB LEASING (SEPTEMBER) LIMITED - nowSG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED - 1982-02-01ZENVALE SECURITIES LIMITED - 1978-12-3114 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer1993-04-30 ~ 1998-06-29IIF 24 - Director → ME - 83
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-01 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 221 - Right to surplus assets - 75% or more → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2013-03-20 ~ dissolvedIIF 218 - Director → ME
- 85NEDLLOYD KOBE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17P&O NEDLLOYD KOBE LIMITED - 2006-04-11SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 030664371 Dorset Street, SouthamptonDissolved Corporate (30 parents)Officer1995-06-09 ~ 1998-06-29IIF 18 - Director → ME - 86NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer1993-04-30 ~ 1998-06-29IIF 30 - Director → ME
- 87
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 58 - Director → ME - 88QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 126 - Director → ME
- 89
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (14 parents)Officer2024-01-10 ~ nowIIF 4 - Director → ME - 90SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 132 - Director → ME
- 91SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME
- 92SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 197 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 181 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 216 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2010-05-10 ~ 2012-02-16IIF 189 - Director → ME - 96
QUERCUS GP HOLDCO LIMITED
07193709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 168 - Director → ME - 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 175 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2010-05-10 ~ 2012-02-16IIF 159 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 207 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 161 - Director → ME - 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 190 - Director → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 170 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 12 - Director → ME - 104SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-03-24 ~ 2012-02-16IIF 78 - Director → ME
- 105CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 199 - Director → ME
- 106
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 111 - Director → ME - 107
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 128 - Director → ME - 108NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 87 - Director → ME
- 109QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 116 - Director → ME
- 110VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 127 - Director → ME
- 111POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 77 - Director → ME - 112NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 66 - Director → ME
- 113REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 56 - Director → ME
- 114180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 149 - Director → ME
- 115180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 96 - Director → ME
- 11643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 73 - Director → ME
- 117
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2012-02-16IIF 86 - Director → ME - 118
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 210 - Director → ME - 1194th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 179 - Director → ME
- 120
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ 2012-02-16IIF 156 - Director → ME - 121
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 67 - Director → ME - 12243-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 215 - Director → ME
- 12343-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-02-10IIF 214 - Director → ME
- 124SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 160 - Director → ME
- 125QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 135 - Director → ME
- 126QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 75 - Director → ME
- 127
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 97 - Director → ME - 128POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 57 - Director → ME
- 129COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 200 - Director → ME
- 130SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 174 - Director → ME
- 131QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 74 - Director → ME - 132QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2012-02-16IIF 206 - Director → ME
- 13343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 65 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 91 - Director → ME
- 13543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 151 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 133 - Director → ME
- 137SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 64 - Director → ME
- 138QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 76 - Director → ME2010-05-10 ~ 2010-05-11IIF 148 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2012-02-16IIF 209 - Director → ME
- 140QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 81 - Director → ME - 141QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 172 - Director → ME - 142QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 60 - Director → ME
- 143QUINTAIN NORTH WEST LANDS LIMITED - nowSHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 93 - Director → ME
- 144QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2010-05-10 ~ 2012-02-16IIF 140 - Director → ME
- 14543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 14616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 153 - Director → ME
- 147180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 68 - Director → ME
- 148QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 130 - Director → ME
- 149180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 155 - Director → ME
- 150180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME
- 151180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 84 - Director → ME
- 15243-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 124 - Director → ME
- 153180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 121 - Director → ME
- 15416 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 122 - Director → ME
- 15543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 120 - Director → ME
- 156SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 105 - Director → ME
- 157SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 94 - Director → ME
- 158SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 112 - Director → ME
- 159SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 141 - Director → ME
- 160SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 134 - Director → ME2010-05-10 ~ 2010-05-10IIF 72 - Director → ME
- 161
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2010-05-10 ~ 2012-02-16IIF 145 - Director → ME - 162SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-16IIF 119 - Director → ME
- 16343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 70 - Director → ME
- 16443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 110 - Director → ME
- 165910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 61 - Director → ME
- 166SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 100 - Director → ME
- 167FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2010-05-10IIF 59 - Director → ME2010-05-10 ~ 2012-02-16IIF 139 - Director → ME
- 168FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2010-05-10 ~ 2012-02-16IIF 79 - Director → ME
- 169FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 90 - Director → ME
- 170FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 136 - Director → ME
- 171SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2012-02-16IIF 191 - Director → ME
- 17243-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2011-09-22 ~ 2012-02-16IIF 208 - Director → ME
- 173SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1993-04-30 ~ 1998-06-29IIF 26 - Director → ME - 174SG LEASING XII - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24SGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (30 parents)Officer1993-04-30 ~ 1998-06-29IIF 27 - Director → ME - 175SG VENDOR LEASING (DECEMBER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED - 1987-04-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1993-04-30 ~ 1998-06-29IIF 16 - Director → ME - 176SG VENDOR LEASING (SEPTEMBER) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14SGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1993-04-30 ~ 1998-06-29IIF 29 - Director → ME - 177SGVF (16) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-01-12SG LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14WHEATDECK LIMITED - 1988-11-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 19 - Director → ME - 178SGVF (17) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT FINANCE LIMITED - 2000-04-10HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED - 1984-09-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 14 - Director → ME - 179SGVF (18) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 21 - Director → ME - 180SGVF (21) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED - 1984-10-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 13 - Director → ME - 181SGVF (22) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 23 - Director → ME - 182SGVF (23) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1995-06-09 ~ 1998-06-29IIF 17 - Director → ME - 183SGVF (27) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG BROKERAGE SERVICES LIMITED - 2000-04-10HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 22 - Director → ME - 184SGVF (30) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VEHICLE CONSULTANCY LIMITED - 2000-04-10HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED - 1988-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 15 - Director → ME - 185SGVF (41) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09FLAKEMAIN LIMITED - 1980-12-31LEASE PLAN LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 20 - Director → ME - 186SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2010-05-10 ~ 2012-02-16IIF 80 - Director → ME
- 187SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2011-03-24 ~ 2012-02-16IIF 101 - Director → ME
- 188
SPORT CHANGES LIFE FOUNDATION
NI611158Unit 22, Argyle Business Centre, 39 North Howard Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-20IIF 31 - Director → ME - 189
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 5 - Director → ME - 190
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (27 parents)Officer2004-07-21 ~ 2010-04-30IIF 32 - Director → ME - 191OLD MUSEUM ARTS CENTRE-THE - 2010-09-2010 Exchange Street West, BelfastActive Corporate (60 parents, 1 offspring)Officer2012-10-01 ~ 2023-06-23IIF 53 - Director → ME
- 192
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 142 - Director → ME - 193TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24 NI039974Titanic House, Queens Road, Queens Island, BelfastActive Corporate (27 parents)Officer2013-06-25 ~ 2015-02-17IIF 51 - Director → ME - 194HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02H & W PROPERTY SALES LIMITED - 1991-11-12Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 46 - Director → ME
- 195CFR 19 LIMITED - 2003-10-08Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (10 parents)Officer2013-10-21 ~ 2015-02-17IIF 52 - Director → ME
- 196
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (10 parents)Officer2013-06-25 ~ 2015-02-17IIF 41 - Director → ME - 197HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23LAGAN SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 48 - Director → ME
- 198HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12SHIMNA SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 49 - Director → ME
- 199TITANIC PARK LIMITED - 1999-06-21TITANIC LIMITED - 1999-04-19ALTO PROPERTY MANAGEMENT LTD - 1998-03-10Titanic House, Queens Road, Queens Island, BelfastActive Corporate (26 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 47 - Director → ME
- 200TITANIC TRADEMARK PLC - 2004-02-04HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17Titanic House, Queens Road, Queens Island, BelfastActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 45 - Director → ME
- 201TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (7 parents)Officer2013-06-25 ~ 2015-02-17IIF 44 - Director → ME
- 202
BONUM CORPUS LIMITED
- 2013-10-31 NI609253THE BODY SHOP NI RETAIL LIMITED - 2011-12-2921 James Street South, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2013-10-24 ~ 2015-02-17IIF 40 - Director → ME - 203UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 28 - Director → ME - 204
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ nowIIF 3 - Director → ME - 205QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2011-03-24 ~ 2011-11-25IIF 138 - Director → ME
- 206PULZE EV LTD - 2022-02-25B4B TECHNOLOGY LTD - 2022-01-13QUADRANT POWER COMM (NI) LIMITED - 2018-04-05Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2022-04-01 ~ 2023-12-08IIF 9 - Director → ME
- 207WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2011-03-24 ~ 2012-02-16IIF 104 - Director → ME - 208SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 102 - Director → ME
- 209
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 212 - Director → ME - 210WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - nowQUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2011-03-24 ~ 2012-02-16IIF 150 - Director → ME
- 211WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 114 - Director → ME
- 212WEMBLEY PARK RESIDENTIAL LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2011-03-24 ~ 2012-02-16IIF 183 - Director → ME
- 213WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2011-05-05IIF 117 - Director → ME
- 214WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 202 - Director → ME - 215
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 129 - Director → ME
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