1
CHRISTOPHER DANIEL CONSULTING LIMITED
03632297 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
1998-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ dissolved
IIF 28 - Director → ME
3
NORTHDOWN ONE MANAGEMENT COMPANY LTD
06247681 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (6 parents)
Officer
2007-05-15 ~ now
IIF 24 - Director → ME
4
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
5
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 17 - Director → ME
6
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 15 - Director → ME
8
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
9
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 13 - Director → ME
10
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
11
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 21 - LLP Designated Member → ME
12
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 14 - Director → ME
13
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 34 - Director → ME
15
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 10 - Director → ME
16
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUADRANT ESTATES (NORTHDOWN TWO) LIMITED
06481059 22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
QUADRANT ESTATES (NORTHDOWN) LIMITED
05625049 22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 35 - Director → ME
20
QUADRANT ESTATES (PORTCHESTER) LIMITED
06391026 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 33 - Director → ME
21
20 Balderton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
22
20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 20 - LLP Designated Member → ME
23
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 22 - LLP Designated Member → ME
25
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
27
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 19 - LLP Designated Member → ME
28
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
29
QUADRANT PROPERTY DEVELOPMENTS LIMITED
- now 03353097QUADRANT ESTATES LIMITED
- 2015-02-23
03353097 22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
1997-04-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 26 - Director → ME
31
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
32
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
33
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04893580 253-255 Queensway, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2003-09-09 ~ 2015-01-08
IIF 16 - Director → ME
34
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-14 ~ dissolved
IIF 29 - Director → ME
35
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE