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 358, Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 461, Duncairn Gardens, Belfast, Antrim, BT15 2GB
IIF 58, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland
IIF 6Aurora Prime Real Estate Ltd, 8 Upper Crescent, Belfast, Co.antrim, BT7 1NT, United Kingdom
IIF 7Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 8The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 916, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 1027-28, Eastcastle Street, London, W1W 8DH
IIF 11
- British 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
11 Chisholm Road, Richmond, Surrey, TW10 6JH
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 31 IIF 32 IIF 33 (more)(less)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 IIF 139 IIF 14050 Bedford Street, Belfast, BT2 7FW
IIF 141Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 1428-9, Donegall Square North, Belfast, BT1 5GJ, Northern Ireland
IIF 143Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 144Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 145 IIF 146Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 14719 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 14814, Ardview Road, Killinchy, County Down, BT23 6TQ, Northern Ireland
IIF 149142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 150 IIF 15116, Grosvenor Street, London, W1K 4QF
IIF 152 IIF 153 IIF 154 (more)(less)IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 20616, Grosvenor Street, London, W1K 4QF, England
IIF 207 IIF 208 IIF 209 (more)(less)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 211 IIF 212 IIF 213 (more)(less)16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 22119, Ardview Road, Killinchy, Newtownards, County Down, BT23 6TQ, Northern Ireland
IIF 222Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 223 IIF 224Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 225 IIF 226 IIF 227 (more)(less)
- 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
228
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 172 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 158 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2010-05-10 ~ 2012-02-16IIF 194 - 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 90 - Director → ME
- 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 234 - 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 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 233 - 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 181 - 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 143 - 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 10 - Director → ME - 11
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 203 - Director → ME - 12
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 171 - Director → ME - 13CHANTRY 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 193 - Director → ME - 14CHANTRY 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 221 - Director → ME - 15IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 200 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 168 - Director → ME
- 18180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 161 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 195 - Director → ME
- 20180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 183 - Director → ME
- 2243-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 80 - Director → ME
- 23
- 24
- 25
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 178 - Director → ME - 26
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2012-02-16IIF 192 - Director → ME - 27
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 206 - Director → ME - 28
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 173 - Director → ME - 29
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME - 30
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ 2012-02-16IIF 204 - Director → ME - 31
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 159 - Director → ME - 32
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME - 33
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 199 - Director → ME - 34
- 35
- 36
- 37
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 113 - Director → ME - 38
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 127 - Director → ME - 39
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 67 - Director → ME - 40
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2011-03-24 ~ 2012-02-16IIF 31 - Director → ME - 41
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME - 42
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 4 - Director → ME - 43
- 44
- 45DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-11-18 ~ 2012-02-16IIF 84 - Director → ME
- 46ENGLISH & 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 97 - Director → ME - 47ENGLISH & 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 40 - Director → ME - 48
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-03-24 ~ 2012-02-16IIF 126 - Director → ME - 49CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 107 - Director → ME
- 50
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 68 - Director → ME - 51EUROPEAN 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 209 - Director → ME
- 52EUROPEAN 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 207 - Director → ME
- 53EUROPEAN 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 208 - Director → ME
- 54EUROPEAN 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 210 - Director → ME
- 55
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 79 - Director → ME - 56
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 105 - Director → ME - 57
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 39 - Director → ME - 58LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 32 - Director → ME
- 59LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 91 - Director → ME
- 60LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 95 - Director → ME
- 61LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 100 - Director → ME
- 62
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 139 - Director → ME - 63
- 64
- 65SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2011-03-24 ~ 2012-02-16IIF 129 - Director → ME
- 66
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2017-06-15 ~ 2019-01-22IIF 11 - Director → ME - 67
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 8 - Director → ME - 68WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 64 - Director → ME
- 69
- 70
- 71
- 72
- 73SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (36 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 185 - Director → ME
- 74
- 75
- 76SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 153 - Director → ME
- 77SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 160 - Director → ME
- 78
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2013-06-25 ~ 2015-02-17IIF 224 - Director → ME - 79C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 223 - Director → ME
- 80IVY 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 231 - Director → ME
- 81GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 49 - Director → ME
- 82
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 75 - Director → ME - 83KNIGHT 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 61 - Director → ME - 84
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 87 - Director → ME - 85GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 119 - Director → ME
- 86LONDON 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 29 - Director → ME - 87KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME
- 88MNB 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 28 - Director → ME - 89
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 235 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 235 - Right to surplus assets - 75% or more → OE - 90MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2013-03-20 ~ dissolvedIIF 149 - Director → ME
- 91NEDLLOYD 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 21 - Director → ME - 92NORBAY (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 24 - Director → ME
- 93
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 35 - Director → ME - 94QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2010-05-10 ~ 2012-02-16IIF 108 - Director → ME
- 95
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (14 parents)Officer2024-01-10 ~ nowIIF 5 - Director → ME - 96HAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 130 - Director → ME
- 97SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 114 - Director → ME
- 98SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 157 - Director → ME
- 99SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 198 - Director → ME
- 100LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2010-05-10 ~ dissolvedIIF 52 - Director → ME
- 101Insolvency (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 179 - Director → ME - 102Insolvency (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 177 - Director → ME - 103Insolvency (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 188 - Director → ME - 104
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 163 - Director → ME - 105Insolvency (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 170 - Director → ME - 106Insolvency (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 154 - Director → ME - 107Insolvency (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 212 - Director → ME - 108Insolvency (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 156 - Director → ME - 109Insolvency (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 189 - Director → ME - 110Insolvency (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 165 - Director → ME - 111Insolvency (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 - 112SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-03-24 ~ 2012-02-16IIF 57 - Director → ME
- 113CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 201 - Director → ME
- 114
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 93 - Director → ME - 115CHESTERFIELD (NO.45) LIMITED - 2002-07-0416 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 74 - Director → MEIIF 132 - Director → ME
- 116
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 110 - Director → ME - 117NEATHOUSE 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 66 - Director → ME
- 118QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 98 - Director → ME
- 119VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 109 - Director → ME
- 120POWER 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 56 - Director → ME - 121NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 44 - Director → ME
- 122REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 33 - Director → ME
- 123180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 134 - Director → ME
- 124180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 76 - Director → ME
- 12516 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 77 - Director → ME
- 12643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 51 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 124 - Director → ME
- 128
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2012-02-16IIF 65 - Director → ME - 129
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 215 - Director → ME - 1304th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 176 - Director → ME
- 131
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ 2012-02-16IIF 142 - Director → ME - 132
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 45 - Director → ME - 133
- 134
- 135SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 155 - Director → ME
- 136QUINTAIN (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 (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 117 - Director → ME
- 137QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 54 - Director → ME
- 138
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 78 - Director → ME - 139POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 34 - Director → ME
- 140COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 202 - Director → ME
- 141SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 169 - Director → ME
- 142QUINTAIN 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 (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 53 - Director → ME - 143
- 14443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 43 - Director → ME
- 14516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 70 - Director → ME
- 14643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 136 - Director → ME
- 14716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 115 - Director → ME
- 148
- 149QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-05-10 ~ 2010-05-11IIF 133 - Director → ME2010-05-10 ~ 2012-02-16IIF 55 - Director → ME
- 150
- 151QUINTAIN 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 (23 parents)Officer2011-03-24 ~ 2012-02-16IIF 60 - Director → ME - 152QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (57 parents, 94 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 167 - Director → ME - 153QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 37 - Director → ME
- 154
- 155263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ dissolvedIIF 88 - Director → ME
- 156
- 157QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2010-05-10 ~ 2012-02-16IIF 122 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 62 - Director → ME
- 15916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 138 - Director → ME
- 160180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 46 - Director → ME
- 161QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 112 - Director → ME
- 162180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 140 - Director → ME
- 163180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME
- 164180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 63 - Director → ME
- 16543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 106 - Director → ME
- 166180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 103 - Director → ME
- 16716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 104 - Director → ME
- 16843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 102 - Director → ME
- 169SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 20 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 86 - Director → ME
- 170
- 171SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 94 - Director → ME
- 172SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 123 - Director → ME
- 173SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 116 - Director → ME2010-05-10 ~ 2010-05-10IIF 50 - Director → ME
- 174
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 128 - Director → ME - 175SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-16IIF 101 - Director → ME
- 176
- 177
- 178910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 38 - Director → ME
- 179SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 81 - Director → ME
- 180
- 181FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 58 - Director → ME
- 182
- 183FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 118 - Director → ME
- 184SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2012-02-16IIF 191 - Director → ME
- 185
- 186SG 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 30 - Director → ME - 187SG 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 14 - Director → ME - 188SG 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 17 - Director → ME - 189SG 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 20 - Director → ME - 190SGVF (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 22 - Director → ME - 191SGVF (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 15 - Director → ME - 192SGVF (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 25 - Director → ME - 193SGVF (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 - 194SGVF (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 27 - Director → ME - 195SGVF (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 18 - Director → ME - 196SGVF (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 26 - Director → ME - 197SGVF (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 16 - Director → ME - 198SGVF (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 23 - Director → ME - 199SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2010-05-10 ~ 2012-02-16IIF 59 - Director → ME
- 200
- 201
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 146 - Director → ME - 202
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 6 - Director → ME - 203
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (28 parents)Officer2004-07-21 ~ 2010-04-30IIF 148 - Director → ME - 204
- 205
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 125 - Director → ME - 206TITANIC 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 232 - Director → ME - 207
- 208CFR 19 LIMITED - 2003-10-08Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (10 parents)Officer2013-10-21 ~ 2015-02-17IIF 141 - Director → ME
- 209
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (10 parents)Officer2013-06-25 ~ 2015-02-17IIF 147 - Director → ME - 210
- 211HARLAND 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 230 - Director → ME
- 212TITANIC 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 228 - Director → ME
- 213TITANIC 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 226 - Director → ME
- 214TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (7 parents)Officer2013-06-25 ~ 2015-02-17IIF 225 - Director → ME
- 215
- 216UNION 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 19 - Director → ME - 217
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ nowIIF 3 - Director → ME - 218QUINTAIN 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 120 - Director → ME
- 219PULZE 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 7 - Director → ME
- 220WEMBLEY (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 85 - Director → ME - 221SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 222
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 217 - Director → ME - 223WEMBLEY 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 (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 135 - Director → ME
- 224WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 96 - Director → ME
- 225WEMBLEY PARK RESIDENTIAL LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2011-03-24 ~ 2012-02-16IIF 182 - Director → ME
- 226WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2011-05-05IIF 99 - Director → ME
- 227WEMBLEY 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 205 - Director → ME - 228
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 111 - Director → ME
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