1
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 346 - director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 336 - director → ME
3
A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2009-08-13 ~ 2009-11-04IIF 342 - director → ME
2003-02-18 ~ 2004-07-01IIF 345 - director → ME
4
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, LondonCorporate (7 parents, 30 offsprings)
Officer
2009-07-15 ~ 2009-11-04IIF 339 - director → ME
5
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-07-15 ~ 2009-11-04IIF 333 - director → ME
6
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 101 - secretary → ME
7
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2002-04-22 ~ 2004-10-13IIF 276 - secretary → ME
8
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 352 - director → ME
2001-09-06 ~ 2009-11-04IIF 264 - secretary → ME
9
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2009-11-04IIF 271 - secretary → ME
10
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-08-08 ~ 2009-11-04IIF 347 - director → ME
11
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13IIF 268 - secretary → ME
12
Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-04-22 ~ 2004-10-13IIF 274 - secretary → ME
13
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1999-03-31 ~ 2004-10-13IIF 269 - secretary → ME
14
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ 2004-10-13IIF 275 - secretary → ME
15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1999-07-07 ~ 2005-03-08IIF 265 - secretary → ME
16
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2007-03-05 ~ 2009-11-04IIF 273 - secretary → ME
1997-02-18 ~ 1997-12-09IIF 279 - secretary → ME
17
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1997-03-10 ~ 2009-11-04IIF 335 - director → ME
2004-01-01 ~ 2007-04-20IIF 272 - secretary → ME
18
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2008-08-08 ~ 2009-11-04IIF 334 - director → ME
1997-12-01 ~ 1999-03-01IIF 277 - secretary → ME
19
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 349 - director → ME
20
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandCorporate (3 parents)
Officer
1997-07-29 ~ 2009-11-04IIF 351 - director → ME
21
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 303 - director → ME
2013-01-01 ~ 2016-10-05IIF 248 - secretary → ME
22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 200 - secretary → ME
23
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 103 - secretary → ME
24
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 184 - secretary → ME
25
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 188 - secretary → ME
26
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 118 - secretary → ME
27
C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomCorporate (3 parents)
Equity (Company account)
553 GBP2023-03-31
Officer
2013-01-01 ~ 2017-02-01IIF 246 - secretary → ME
28
SHELFCO (NO. 993) LIMITED - 1995-02-22
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-07-20 ~ 2009-11-04IIF 344 - director → ME
29
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,006,224 GBP2022-06-30
Officer
2013-01-01 ~ 2014-05-30IIF 10 - secretary → ME
30
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2013-01-01 ~ 2014-05-30IIF 4 - secretary → ME
IIF 11 - secretary → ME
31
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved corporate (3 parents)
Officer
2003-01-22 ~ 2004-07-01IIF 341 - director → ME
32
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2016-01-28 ~ 2016-10-05IIF 255 - secretary → ME
33
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2015-08-18IIF 313 - director → ME
2013-01-01 ~ 2016-10-05IIF 163 - secretary → ME
34
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 324 - director → ME
2013-01-01 ~ 2016-10-05IIF 81 - secretary → ME
35
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 316 - director → ME
2013-01-01 ~ 2016-10-05IIF 240 - secretary → ME
36
180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2015-03-31 ~ 2016-10-05IIF 329 - director → ME
2013-01-01 ~ 2016-10-05IIF 239 - secretary → ME
37
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)
Officer
2015-03-31 ~ 2016-10-05IIF 325 - director → ME
2013-01-01 ~ 2016-10-05IIF 128 - secretary → ME
38
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 301 - director → ME
2013-01-01 ~ 2016-10-05IIF 182 - secretary → ME
39
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 309 - director → ME
2013-01-01 ~ 2016-10-05IIF 92 - secretary → ME
40
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 147 - secretary → ME
41
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 148 - secretary → ME
42
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 233 - secretary → ME
43
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 219 - secretary → ME
44
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 287 - director → ME
2013-01-01 ~ 2016-10-05IIF 189 - secretary → ME
45
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 195 - secretary → ME
46
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1994-02-10 ~ 1995-12-06IIF 280 - secretary → ME
47
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 293 - director → ME
2013-01-01 ~ 2016-10-05IIF 89 - secretary → ME
48
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 289 - director → ME
2013-01-01 ~ 2016-10-05IIF 223 - secretary → ME
49
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 43 - secretary → ME
50
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 137 - secretary → ME
51
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-06-27 ~ 2016-10-05IIF 310 - director → ME
2013-01-01 ~ 2016-10-05IIF 211 - secretary → ME
52
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 82 - secretary → ME
53
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2016-06-27 ~ 2016-10-05IIF 296 - director → ME
2013-01-01 ~ 2016-10-05IIF 185 - secretary → ME
54
10 Wards Lane, Yelvertoft, NorthamptonCorporate (2 parents)
Equity (Company account)
74,495 GBP2023-12-31
Officer
2013-07-08 ~ 2013-10-01IIF 259 - secretary → ME
55
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 138 - secretary → ME
56
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 302 - director → ME
2013-01-01 ~ 2016-10-05IIF 222 - secretary → ME
57
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 198 - secretary → ME
58
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 232 - secretary → ME
59
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 169 - secretary → ME
60
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 330 - director → ME
2013-01-01 ~ 2016-10-05IIF 145 - secretary → ME
61
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 84 - secretary → ME
62
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 305 - director → ME
2013-01-01 ~ 2016-10-05IIF 88 - secretary → ME
63
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-03 ~ 2016-10-05IIF 133 - secretary → ME
64
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-11-18 ~ 2016-10-05IIF 205 - secretary → ME
65
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 290 - director → ME
2013-01-01 ~ 2016-10-05IIF 153 - secretary → ME
66
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2002-02-04 ~ 2002-07-01IIF 281 - secretary → ME
67
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 69 - secretary → ME
68
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 237 - secretary → ME
69
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 74 - secretary → ME
70
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 75 - secretary → ME
71
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 323 - director → ME
2013-01-01 ~ 2016-10-05IIF 125 - secretary → ME
72
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2003-07-04 ~ 2004-10-13IIF 266 - secretary → ME
73
REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, LondonDissolved corporate (6 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 66 - secretary → ME
74
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 164 - secretary → ME
75
HOLTVALE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 49 - secretary → ME
76
HOLTGLADE LIMITED - 2008-09-12
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 62 - secretary → ME
77
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 42 - secretary → ME
78
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2017-11-08IIF 8 - secretary → ME
79
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 321 - director → ME
2013-01-01 ~ 2016-10-05IIF 94 - secretary → ME
80
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 284 - director → ME
2013-01-01 ~ 2016-10-05IIF 160 - secretary → ME
81
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (9 parents)
Current Assets (Company account)
2,279,340 GBP2023-03-24
Officer
2013-01-01 ~ 2013-11-22IIF 41 - secretary → ME
82
31st Floor 40 Bank Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-11 ~ 2014-02-11IIF 48 - secretary → ME
2013-01-01 ~ 2016-10-05IIF 196 - secretary → ME
83
THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 7 - secretary → ME
84
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (2 parents)
Officer
2013-01-30 ~ 2015-07-03IIF 242 - secretary → ME
85
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2013-01-30 ~ 2015-07-03IIF 146 - secretary → ME
86
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2013-01-29 ~ 2015-07-03IIF 106 - secretary → ME
87
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 157 - secretary → ME
88
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 120 - secretary → ME
89
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 249 - secretary → ME
90
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2013-01-29 ~ 2016-10-05IIF 210 - secretary → ME
91
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2013-02-01 ~ 2015-07-03IIF 212 - secretary → ME
92
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 297 - director → ME
2013-01-01 ~ 2016-10-05IIF 76 - secretary → ME
93
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 52 - secretary → ME
94
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 35 - secretary → ME
95
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 167 - secretary → ME
96
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
2013-01-01 ~ 2014-05-15IIF 61 - secretary → ME
97
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 40 - secretary → ME
98
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 58 - secretary → ME
99
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 54 - secretary → ME
100
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-05-15IIF 44 - secretary → ME
101
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 57 - secretary → ME
102
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 46 - secretary → ME
103
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 29 - secretary → ME
104
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 36 - secretary → ME
105
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 56 - secretary → ME
106
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2013-01-01 ~ 2014-05-15IIF 21 - secretary → ME
IIF 6 - secretary → ME
107
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2015-03-31 ~ 2016-10-05IIF 328 - director → ME
2013-01-01 ~ 2016-10-05IIF 93 - secretary → ME
108
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 311 - director → ME
2013-01-01 ~ 2016-10-05IIF 194 - secretary → ME
109
GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 33 - secretary → ME
110
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2013-11-22IIF 51 - secretary → ME
111
GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-11-22IIF 14 - secretary → ME
112
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2013-01-01 ~ 2013-11-22IIF 59 - secretary → ME
113
GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 13 - secretary → ME
114
GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 12 - secretary → ME
115
GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-01-04 ~ 2013-11-22IIF 47 - secretary → ME
2013-01-01 ~ 2013-11-22IIF 15 - secretary → ME
116
GPRL M0114B LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-03-07 ~ 2013-11-22IIF 17 - secretary → ME
117
GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22IIF 19 - secretary → ME
118
GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 18 - secretary → ME
119
GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-03-07 ~ 2013-11-22IIF 16 - secretary → ME
120
GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2013-11-22IIF 20 - secretary → ME
121
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 45 - secretary → ME
122
GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-10-16 ~ 2013-11-22IIF 9 - secretary → ME
123
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 50 - secretary → ME
124
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 135 - secretary → ME
125
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 254 - secretary → ME
126
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
201 GBP2023-03-31
Officer
2013-01-01 ~ 2013-10-21IIF 23 - secretary → ME
127
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21
HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2014-02-11IIF 26 - secretary → ME
128
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2013-01-01 ~ 2014-02-11IIF 1 - secretary → ME
129
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, EnglandCorporate (5 parents)
Officer
2013-01-02 ~ 2014-02-11IIF 3 - secretary → ME
130
QUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05IIF 312 - director → ME
2015-04-16 ~ 2016-10-05IIF 207 - secretary → ME
131
QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 299 - director → ME
2014-03-06 ~ 2016-10-05IIF 226 - secretary → ME
132
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED - 2022-12-23
10th Floor, 110 Cannon Street, London, United KingdomCorporate (4 parents)
Officer
2016-02-15 ~ 2016-10-05IIF 80 - secretary → ME
133
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2015-01-30 ~ 2016-10-05IIF 170 - secretary → ME
134
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 288 - director → ME
2013-01-01 ~ 2016-10-05IIF 250 - secretary → ME
135
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21IIF 31 - secretary → ME
136
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2013-01-01 ~ 2013-11-22IIF 39 - secretary → ME
137
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 79 - secretary → ME
138
NEWINCCO 1336 LIMITED - 2015-03-19
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-12-17 ~ 2016-10-05IIF 263 - secretary → ME
139
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-05-15 ~ 2016-10-05IIF 258 - secretary → ME
140
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 126 - secretary → ME
141
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 244 - secretary → ME
142
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 256 - secretary → ME
143
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 298 - director → ME
2013-01-01 ~ 2016-10-05IIF 64 - secretary → ME
144
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 178 - secretary → ME
145
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 91 - secretary → ME
146
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 102 - secretary → ME
147
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 235 - secretary → ME
148
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 158 - secretary → ME
149
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 104 - secretary → ME
150
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 224 - secretary → ME
151
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 179 - secretary → ME
152
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 168 - secretary → ME
153
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 70 - secretary → ME
154
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-01-01 ~ 2016-10-05IIF 105 - secretary → ME
155
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2013-01-01 ~ 2016-10-05IIF 176 - secretary → ME
156
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 155 - secretary → ME
157
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 114 - secretary → ME
158
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 221 - secretary → ME
159
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 217 - secretary → ME
160
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 99 - secretary → ME
161
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 100 - secretary → ME
162
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 165 - secretary → ME
163
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 190 - secretary → ME
164
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 247 - secretary → ME
165
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 285 - director → ME
2013-01-01 ~ 2016-10-05IIF 90 - secretary → ME
166
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 241 - secretary → ME
167
180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 251 - secretary → ME
168
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2016-06-27 ~ 2016-10-05IIF 308 - director → ME
2013-01-01 ~ 2016-10-05IIF 204 - secretary → ME
169
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 208 - secretary → ME
170
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 320 - director → ME
2013-01-01 ~ 2016-10-05IIF 156 - secretary → ME
171
4th Floor 25 Bury Street, St James's, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ 2013-10-21IIF 282 - director → ME
2013-01-01 ~ 2013-10-21IIF 27 - secretary → ME
172
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 307 - director → ME
2013-01-01 ~ 2016-10-05IIF 206 - secretary → ME
173
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 119 - secretary → ME
174
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 292 - director → ME
2013-01-01 ~ 2016-10-05IIF 144 - secretary → ME
175
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 306 - director → ME
2013-01-01 ~ 2016-10-05IIF 220 - secretary → ME
176
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 132 - secretary → ME
177
QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 152 - secretary → ME
178
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 294 - director → ME
2013-01-01 ~ 2016-10-05IIF 87 - secretary → ME
179
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 127 - secretary → ME
180
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23
QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-04-16 ~ 2015-05-26IIF 322 - director → ME
2015-04-16 ~ 2016-10-05IIF 218 - secretary → ME
181
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10
QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-04-16 ~ 2015-05-26IIF 326 - director → ME
2015-04-16 ~ 2016-10-05IIF 186 - secretary → ME
182
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-04-16 ~ 2016-10-05IIF 314 - director → ME
2015-04-16 ~ 2016-10-05IIF 243 - secretary → ME
183
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26IIF 304 - director → ME
2015-04-16 ~ 2016-10-05IIF 136 - secretary → ME
184
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-04-16 ~ 2015-05-26IIF 317 - director → ME
2015-04-16 ~ 2016-10-05IIF 134 - secretary → ME
185
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 203 - secretary → ME
186
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 130 - secretary → ME
187
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 331 - director → ME
2013-01-01 ~ 2016-10-05IIF 257 - secretary → ME
188
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 150 - secretary → ME
189
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 332 - director → ME
2013-01-01 ~ 2016-10-05IIF 193 - secretary → ME
190
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 96 - secretary → ME
191
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 181 - secretary → ME
192
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-10-16 ~ 2016-10-05IIF 113 - secretary → ME
193
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 131 - secretary → ME
194
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 214 - secretary → ME
195
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05IIF 183 - secretary → ME
196
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-03-12 ~ 2016-10-05IIF 199 - secretary → ME
197
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-07-25 ~ 2016-10-05IIF 234 - secretary → ME
198
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 115 - secretary → ME
199
TIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2014-03-06 ~ 2016-10-05IIF 67 - secretary → ME
200
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 192 - secretary → ME
201
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 124 - secretary → ME
202
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 318 - director → ME
2014-03-06 ~ 2016-10-05IIF 166 - secretary → ME
203
QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 315 - director → ME
2014-03-06 ~ 2016-10-05IIF 149 - secretary → ME
204
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-03-31 ~ 2015-05-26IIF 327 - director → ME
2014-03-06 ~ 2016-10-05IIF 177 - secretary → ME
205
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2014-03-06 ~ 2016-10-05IIF 171 - secretary → ME
206
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2015-03-31 ~ 2015-05-26IIF 319 - director → ME
2014-03-06 ~ 2016-10-05IIF 111 - secretary → ME
207
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-10-05IIF 295 - director → ME
2013-01-01 ~ 2016-10-05IIF 228 - secretary → ME
208
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 187 - secretary → ME
209
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 143 - secretary → ME
210
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 230 - secretary → ME
211
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 161 - secretary → ME
212
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 77 - secretary → ME
213
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 209 - secretary → ME
214
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 71 - secretary → ME
215
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 175 - secretary → ME
216
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 108 - secretary → ME
217
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 201 - secretary → ME
218
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 245 - secretary → ME
219
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 98 - secretary → ME
220
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 122 - secretary → ME
221
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 72 - secretary → ME
222
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 116 - secretary → ME
223
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 140 - secretary → ME
224
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 291 - director → ME
2013-01-01 ~ 2016-10-05IIF 213 - secretary → ME
225
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 202 - secretary → ME
226
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
1994-07-01 ~ 1996-04-26IIF 262 - secretary → ME
227
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
2008-07-25 ~ 2009-11-04IIF 350 - director → ME
228
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2006-03-31 ~ 2007-03-26IIF 260 - secretary → ME
229
ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, LeicesterCorporate (5 parents)
Officer
2009-03-13 ~ 2009-11-04IIF 337 - director → ME
1996-08-27 ~ 2001-12-07IIF 261 - secretary → ME
230
N & P LIFE ASSURANCE LIMITED - 1998-12-31
ENGLISH ASSURANCE LIMITED - 1989-12-20
YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-07-15 ~ 2009-11-04IIF 353 - director → ME
231
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandCorporate (5 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 252 - secretary → ME
232
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 300 - director → ME
2013-01-01 ~ 2016-10-05IIF 95 - secretary → ME
233
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, LondonCorporate (5 parents)
Officer
2009-04-17 ~ 2009-11-04IIF 340 - director → ME
234
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-01-01 ~ 2016-10-05IIF 191 - secretary → ME
235
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2015-05-12 ~ 2016-10-05IIF 83 - secretary → ME
236
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonCorporate (3 parents)
Officer
2013-01-01 ~ 2015-07-03IIF 78 - secretary → ME
237
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 174 - secretary → ME
238
WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2016-01-28 ~ 2016-10-05IIF 215 - secretary → ME
239
TIPI PROPERTIES NW01 FINANCE LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05IIF 154 - secretary → ME
240
TIPI PROPERTIES NW01 HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2016-08-26 ~ 2016-10-05IIF 139 - secretary → ME
241
TIPI PROPERTIES NW01 INVESTMENTS LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ 2016-10-05IIF 225 - secretary → ME
242
QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05IIF 159 - secretary → ME
243
43-45 Portman Square, LondonDissolved corporate (6 parents)
Officer
2013-10-07 ~ 2016-10-05IIF 65 - secretary → ME
244
WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 231 - secretary → ME
245
TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-15 ~ 2016-10-05IIF 142 - secretary → ME
246
TIPI PROPERTIES LIMITED - 2022-12-23
180 Great Portland Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2016-08-26 ~ 2016-10-05IIF 227 - secretary → ME
247
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-01-01 ~ 2016-10-05IIF 109 - secretary → ME
248
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 236 - secretary → ME
249
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 151 - secretary → ME
250
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 97 - secretary → ME
251
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2013-01-01 ~ 2016-10-05IIF 86 - secretary → ME
252
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2016-03-04 ~ 2016-10-05IIF 197 - secretary → ME
253
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2015-12-10 ~ 2016-10-05IIF 117 - secretary → ME
254
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
1994-01-13 ~ 1995-12-18IIF 278 - secretary → ME
255
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-10-05IIF 286 - director → ME
2013-01-01 ~ 2016-10-05IIF 107 - secretary → ME