1
55 Loudoun Road St. John’s Wood, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-08 ~ 2024-05-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
72 London Road, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
7,394 GBP2017-03-31
Officer
2010-03-23 ~ 2016-12-12IIF 15 - Director → ME
3
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-09 ~ 2017-10-02IIF 55 - Director → ME
4
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 52 - Director → ME
5
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 58 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 57 - Director → ME
7
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2015-07-03IIF 54 - Director → ME
8
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2006-01-30 ~ 2007-02-27IIF 62 - Director → ME
9
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 60 - Director → ME
10
IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 59 - Director → ME
11
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,970,114 GBP2020-12-31
Officer
2019-02-15 ~ 2021-02-04IIF 16 - Director → ME
2021-05-27 ~ 2021-08-27IIF 17 - Director → ME
12
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2023-12-01IIF 26 - Director → ME
13
QWR PROPERTIES NW06 LIMITED - 2023-12-04
TIPI PROPERTIES NW06 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2023-12-01IIF 37 - Director → ME
14
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-01IIF 47 - Director → ME
15
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-30 ~ 2023-12-01IIF 44 - Director → ME
16
SHELFCO (NO. 3009) LIMITED - 2005-01-04
IIC GROUP LIMITED - 2010-04-12
Parklands Court 24 Parklands, Birmingham Great Park Rubery, BirminghamActive Corporate (6 parents)
Officer
2006-06-22 ~ 2007-02-27IIF 61 - Director → ME
17
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2023-12-31IIF 29 - Director → ME
18
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-04-16 ~ 2023-12-31IIF 20 - Director → ME
19
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-04-16 ~ 2023-12-31IIF 38 - Director → ME
20
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2023-12-31IIF 36 - Director → ME
21
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2023-12-31IIF 32 - Director → ME
22
SHELFCO (NO. 3223) LIMITED - 2006-05-08
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-31IIF 21 - Director → ME
23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-09 ~ 2023-12-31IIF 43 - Director → ME
24
TIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-31IIF 22 - Director → ME
25
SHELFCO (NO. 2996) LIMITED - 2004-12-20
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2023-12-31IIF 24 - Director → ME
26
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-06 ~ 2023-12-31IIF 31 - Director → ME
27
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-07 ~ 2023-12-31IIF 23 - Director → ME
28
LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
SHELFCO (NO. 3337) LIMITED - 2006-12-13
LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2007-09-17 ~ 2008-08-15IIF 66 - Director → ME
29
TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-08-07 ~ 2008-08-15IIF 64 - Director → ME
30
TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2007-08-07 ~ 2008-08-15IIF 63 - Director → ME
31
TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (6 parents, 47 offsprings)
Officer
2007-08-07 ~ 2008-08-15IIF 65 - Director → ME
32
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (3 parents)
Officer
2016-05-09 ~ 2017-01-23IIF 56 - Director → ME
33
UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-86,863 GBP2024-12-31
Officer
2020-10-01 ~ 2023-12-22IIF 13 - Director → ME
34
PPM ESTATES LIMITED - 1998-07-17
140 London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-12-21 ~ 2000-04-10IIF 68 - Director → ME
35
PPM FM HOLDINGS LIMITED - 1998-07-17
TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2000-04-10 ~ 2005-02-28IIF 67 - Director → ME
36
SHELFCO (NO. 3219) LIMITED - 2006-04-07
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2013-03-19 ~ 2015-07-03IIF 48 - Director → ME
37
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 11 - Director → ME
38
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 9 - Director → ME
39
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 71 - Director → ME
40
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 8 - Director → ME
41
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-01-27 ~ 2023-12-31IIF 10 - Director → ME
42
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2023-12-31IIF 7 - Director → ME
43
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2023-12-31IIF 6 - Director → ME
44
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2023-12-31IIF 5 - Director → ME
45
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-09-30 ~ 2023-12-31IIF 45 - Director → ME
46
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-08-26 ~ 2023-12-31IIF 4 - Director → ME
47
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-27 ~ 2023-12-31IIF 12 - Director → ME