1
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2017-01-13 ~ dissolved
IIF 21 - Director → ME
2
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 5 - Director → ME
3
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2016-12-07 ~ dissolved
IIF 19 - Director → ME
4
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2016-10-05 ~ 2021-09-14
IIF 2 - Director → ME
5
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2016-10-05 ~ dissolved
IIF 9 - Director → ME
6
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-10-05 ~ dissolved
IIF 17 - Director → ME
7
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2016-10-05 ~ dissolved
IIF 47 - Director → ME
8
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2016-10-05 ~ dissolved
IIF 49 - Director → ME
9
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2016-10-05 ~ dissolved
IIF 52 - Director → ME
10
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-10-05 ~ dissolved
IIF 14 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-05 ~ dissolved
IIF 48 - Director → ME
12
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-05 ~ dissolved
IIF 51 - Director → ME
13
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2017-06-19 ~ 2021-08-24
IIF 57 - Director → ME
14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-10-05 ~ dissolved
IIF 3 - Director → ME
15
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2017-07-20 ~ dissolved
IIF 42 - Director → ME
16
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2016-10-05 ~ dissolved
IIF 55 - Director → ME
17
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-10-05 ~ dissolved
IIF 7 - Director → ME
18
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 10 - Director → ME
19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-10-05 ~ dissolved
IIF 12 - Director → ME
20
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-05 ~ dissolved
IIF 46 - Director → ME
21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 11 - Director → ME
22
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-10-05 ~ dissolved
IIF 18 - Director → ME
23
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-10-05 ~ dissolved
IIF 27 - Director → ME
24
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-10-05 ~ dissolved
IIF 16 - Director → ME
25
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 25 - Director → ME
26
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2016-10-05 ~ dissolved
IIF 45 - Director → ME
27
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-05 ~ 2021-09-14
IIF 4 - Director → ME
28
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-10-05 ~ dissolved
IIF 24 - Director → ME
29
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2016-10-05 ~ dissolved
IIF 23 - Director → ME
30
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2016-10-05 ~ dissolved
IIF 43 - Director → ME
31
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-03-17
IIF 44 - Director → ME
32
QUINTAIN (STADIUM RETAIL PARK) LIMITED
06187438 43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2016-10-05 ~ dissolved
IIF 54 - Director → ME
33
QUINTAIN (WALWORTH ROAD) UNITHOLDER A LIMITED
07470031 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2016-10-05 ~ dissolved
IIF 53 - Director → ME
34
QUINTAIN (WALWORTH ROAD) UNITHOLDER B LIMITED
07470401 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2016-10-05 ~ dissolved
IIF 56 - Director → ME
35
QUINTAIN (WEMBLEY) LIMITED
- now 03954452QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-05 ~ 2021-09-14
IIF 6 - Director → ME
36
QUINTAIN CITY PARTNERSHIPS LIMITED
- now 06046196SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-10-05 ~ dissolved
IIF 22 - Director → ME
37
QUINTAIN REGIONAL PARTNERSHIPS LIMITED
- now 06046226SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-05 ~ dissolved
IIF 8 - Director → ME
38
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-01-13 ~ 2021-09-14
IIF 1 - Director → ME
39
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-10-05 ~ 2017-03-17
IIF 50 - Director → ME
40
1st Floor 12, Arthur Street, London, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 31 - Director → ME
41
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-10-05 ~ 2020-09-08
IIF 13 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 29 - Director → ME
43
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 30 - Director → ME
44
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 37 - Director → ME
45
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 34 - Director → ME
46
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 38 - Director → ME
47
UPP ASSET FINANCE LIMITED
- now 06921904UPP ASSET MANAGEMENT LIMITED - 2012-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 33 - Director → ME
48
UPP JAMES SQUARE PLYMOUTH LIMITED
- now 05733101UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 32 - Director → ME
49
First Floor, 12 Arthur Street, London, England
Active Corporate (7 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 40 - Director → ME
50
First Floor, 12 Arthur Street, London, England
Active Corporate (10 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 39 - Director → ME
51
UPP RESIDENTIAL SERVICES LIMITED
- now 05337048INHOCO 4087 LIMITED - 2005-04-19
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-06-28 ~ 2025-09-26
IIF 41 - Director → ME
52
UPP SECRETARIAL SERVICES LIMITED
05955659 First Floor, 12 Arthur Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-24 ~ 2025-09-26
IIF 35 - Director → ME
53
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED - 2004-01-19
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Officer
2023-04-24 ~ 2025-09-26
IIF 36 - Director → ME
54
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2017-01-13 ~ dissolved
IIF 15 - Director → ME
55
WEMBLEY PARK PARKING LIMITED
- now 07297165WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-08-15 ~ 2021-09-14
IIF 28 - Director → ME
56
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-01-13 ~ dissolved
IIF 26 - Director → ME
57
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-10-05 ~ dissolved
IIF 20 - Director → ME