1
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
1998-03-25 ~ 1999-02-18
IIF 38 - Director → ME
2
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
1998-03-25 ~ 1999-02-18
IIF 39 - Director → ME
3
BAA LYNTON DEVELOPMENTS LIMITED
- now 00987754LYNTON DEVELOPMENTS LIMITED
- 1997-05-20
00987754LYN TOWN LIMITED - 1988-04-29
LYN TOWN INVESTMENTS LIMITED - 1976-12-31
00223534 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 37 - Director → ME
4
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
1997-03-04 ~ 1999-08-05
IIF 40 - Director → ME
5
BAA LYNTON MANAGEMENT LIMITED - now
LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
LYNTON NOMINEES LIMITED
- 1999-10-04
02103900ABANDO LIMITED - 1987-08-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 41 - Director → ME
6
CHANTRY COURT WESTBURY LTD
- now 07721951QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2006-08-24 ~ 2006-11-15
IIF 9 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 17 - Director → ME
7
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-08-14 ~ 2012-03-31
IIF 32 - Director → ME
8
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED
- 2007-09-21
06346962 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-21 ~ 2012-01-06
IIF 4 - Director → ME
9
GPRL N0202 DEVELOPMENT COMPANY LIMITED
- now 06634744 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 35 - Director → ME
10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2012-01-06
IIF 33 - Director → ME
11
GPRL PENINSULA SERVICES LIMITED
07115291 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-04 ~ 2012-01-06
IIF 2 - Director → ME
12
RANWORTHPARK LIMITED
- 2009-02-12
06752315GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
- 2009-02-12
06752315 06752267GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
- 2009-02-12
06752315 06752267 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2011-12-31
IIF 8 - Director → ME
13
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-12-31
IIF 29 - Director → ME
14
GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
- now 04662968THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED
- 2008-10-21
04662968ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2012-01-06
IIF 34 - Director → ME
15
KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24
06417361SURFERDRIFT LIMITED
- 2008-01-08
06417361 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-04 ~ 2012-01-06
IIF 5 - Director → ME
16
KNIGHT DRAGON M0114A LIMITED
- now 08434872GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09
06346963REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-17 ~ 2012-01-06
IIF 3 - Director → ME
17
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2007-01-03 ~ 2007-08-01
IIF 47 - Secretary → ME
18
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED
- 2007-09-21
06311922 Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ 2011-12-31
IIF 18 - Director → ME
19
MEANTIME NOMINEE 1 LIMITED
- now 06346958NUTMEGBRIGHT LIMITED
- 2007-11-29
06346952 22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 6 - Director → ME
20
MEANTIME NOMINEE 2 LIMITED
- now 06346952REMYSTREAM LIMITED
- 2007-11-29
06346958 22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2011-12-31
IIF 7 - Director → ME
21
SHELFCO (NO.1587) LIMITED - 1998-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2008-03-20 ~ 2008-04-14
IIF 23 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 19 - Director → ME
2000-06-30 ~ 2002-07-31
IIF 45 - Secretary → ME
22
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 12 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 21 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 46 - Secretary → ME
23
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-03-20 ~ 2008-04-14
IIF 22 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 16 - Director → ME
2000-06-29 ~ 2002-07-31
IIF 44 - Secretary → ME
24
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ 2006-11-15
IIF 27 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 26 - Director → ME
25
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2008-04-14
IIF 24 - Director → ME
2006-08-24 ~ 2006-11-15
IIF 25 - Director → ME
26
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 30 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 10 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 43 - Secretary → ME
27
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-24 ~ 2006-11-15
IIF 11 - Director → ME
2008-03-20 ~ 2008-04-14
IIF 14 - Director → ME
2001-03-16 ~ 2002-07-31
IIF 42 - Secretary → ME
28
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061SHELFCO (NO. 3546) LIMITED
- 2008-05-12
06532061 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 28 - Director → ME
29
DALESTABLE LIMITED - 1989-03-06
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Officer
1995-08-01 ~ 1999-08-05
IIF 1 - Director → ME
30
WEMBLEY (RETAIL GP) LIMITED
- now 06532045SHELFCO (NO. 3545) LIMITED
- 2008-05-12
06532045 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-03-31
IIF 20 - Director → ME
31
WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18
00223957WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-09-18 ~ 2012-03-31
IIF 31 - Director → ME
32
WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED
- now 06346953 Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 13 - Director → ME
33
WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED
- now 06346964NUTMEGFIELD LIMITED
- 2007-11-29
06346953 Simmons & Simmons Llp, One Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-08-06
IIF 15 - Director → ME
34
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
1996-11-21 ~ 1997-01-17
IIF 36 - Director → ME