1
10 Hollywood Road Hollywood Road, London, England
Active Corporate (8 parents)
Officer
2022-10-13 ~ 2024-02-09
IIF 30 - Director → ME
2
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2014-05-06 ~ 2016-11-14
IIF 39 - Director → ME
3
FYFIELD MANAGEMENT LIMITED
- now 04310584IBIS (708) LIMITED
- 2001-11-23
04310584 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-29
IIF 41 - Director → ME
2001-11-16 ~ dissolved
IIF 67 - Secretary → ME
4
1a Eddystone Road, Wadebridge, Cornwall
Active Corporate (20 parents)
Officer
2010-05-18 ~ 2011-07-08
IIF 40 - Director → ME
5
MASONS PROPERTY ADVISERS LIMITED
- now 02534038PALMCLAIM LIMITED - 1990-10-25
8 Franconia Road London 8, Franconia Road, London, England
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2004-12-07
IIF 48 - Director → ME
6
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 27 - Director → ME
2007-05-15 ~ 2012-02-14
IIF 69 - Secretary → ME
7
NORTHDOWN TWO MANAGEMENT COMPANY LTD
06548666 40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (5 parents)
Officer
2008-03-29 ~ dissolved
IIF 43 - Director → ME
2008-03-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
8
40 Kimbolton Road, Bedford
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ dissolved
IIF 36 - Director → ME
2003-11-11 ~ dissolved
IIF 66 - Secretary → ME
9
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-11 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Q D M (CHEAPSIDE DEMOLITION) LIMITED
07978190 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 45 - Director → ME
11
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
12
QUADRANT ESTATES (WORTHING) LIMITED
- 2012-06-08
07578876 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 44 - Director → ME
13
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-15 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
14
QUADRANT 30 SOUTH COLONNADE CO-INVESTMENT LLP
OC427413 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 20 - LLP Designated Member → ME
15
QUADRANT DEVELOPMENT MANAGEMENT (CHEAPSIDE) LIMITED
07978107 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 46 - Director → ME
16
QUADRANT DEVELOPMENT MANAGEMENT LIMITED
07876291 20 Balderton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUADRANT ESTATES (CORBY) LIMITED
- now 05306717REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2005-02-23 ~ dissolved
IIF 32 - Director → ME
2005-02-23 ~ dissolved
IIF 62 - Secretary → ME
18
QUADRANT ESTATES (EUREKA PLACE) LIMITED
05997122 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-13 ~ dissolved
IIF 42 - Director → ME
2006-11-13 ~ dissolved
IIF 56 - Secretary → ME
19
QUADRANT ESTATES (HERALD) LIMITED
06103794 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-14 ~ dissolved
IIF 37 - Director → ME
2007-02-14 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
QUADRANT ESTATES (NORTHDOWN TWO) LIMITED
06481059 22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 19 - Director → ME
2008-01-23 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
QUADRANT ESTATES (NORTHDOWN) LIMITED
05625049 22 Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 38 - Director → ME
2005-11-16 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUADRANT ESTATES (OAKLEY VALE) LIMITED
04794609 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2003-06-11 ~ dissolved
IIF 31 - Director → ME
2003-06-11 ~ dissolved
IIF 63 - Secretary → ME
23
QUADRANT ESTATES (PORTCHESTER) LIMITED
06391026 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-05 ~ dissolved
IIF 34 - Director → ME
2007-10-05 ~ dissolved
IIF 65 - Secretary → ME
24
20 Balderton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
25
20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-11-06 ~ now
IIF 24 - LLP Designated Member → ME
26
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
QUADRANT HOLDCO CO-INVESTMENT LLP
OC427404 20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 21 - LLP Designated Member → ME
28
QUADRANT HOLDINGS LIMITED
- now 04499606 20 Balderton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-11-07 ~ now
IIF 28 - Director → ME
2002-11-07 ~ 2020-08-11
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
30
QUADRANT NINE ELMS CO-INVESTMENT LLP
OC428553 20 Balderton Street, London, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 22 - LLP Designated Member → ME
31
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2009-02-20 ~ dissolved
IIF 51 - LLP Designated Member → ME
32
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 35 - Director → ME
2001-07-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
20 Balderton Street, London, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 17 - Director → ME
34
22 Chancery Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
35
22 Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
36
SHELLEY COURT RTM COMPANY LIMITED
10515312 C/o Bgm Lewis Hickie Limited Emperor's Gate, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2018-09-10 ~ 2022-06-01
IIF 18 - Director → ME
37
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 49 - Director → ME
2003-09-09 ~ 2015-01-08
IIF 70 - Secretary → ME
38
BRANDPOINT LIMITED
- 1997-09-29
03396571 Lossenham Manor, Lossenham Lane, Newenden, Cranbrook, Kent
Dissolved Corporate (4 parents)
Officer
1997-07-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
39
WOLVERTON PROPERTIES MANAGEMENT LIMITED
04587941 40 Kimbolton Road, Bedford
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 33 - Director → ME
2003-11-19 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE