Mr Anthony Quayle

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Anthony Quayle
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Edinburgh House, 4th Floor, Adam House, London, W1T 5HE, United Kingdom
  IIF 1
- Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England
  IIF 2
Quayle, Anthony
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Edinburgh House, 4th Floor, Adam House, 1 Fitzroy Square, London, United Kingdom
  IIF 3
- Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England
  IIF 4
Mr Tony Quayle
English born in October 1960
Resident in England
Registered addresses and corresponding companies
- 17, Hanover Square, London, W1S 1BN, England
  IIF 5
Quayle, Clifford Anthony
British born in October 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 6
- The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
Mr Clifford Anthony Quayle
English born in October 1960
Resident in England
Registered addresses and corresponding companies
- 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom
  IIF 11
- Little Sarratt Hall, The Green, Sarratt, Rickmansworth, WD3 6BS, England
  IIF 12
Quayle, Tony
English managing director born in October 1960
Resident in England
Registered addresses and corresponding companies
- 17, Hanover Square, London, W1S 1BN, England
  IIF 13
Quayle, Anthony Clifford
British born in November 1973
Registered addresses and corresponding companies
- The Old Forge, The Green, Sarratt, Rickmansworth, Herts, WD3 6BR
  IIF 14
Quayle, Clifford Anthony
British born in October 1960
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ
  IIF 15
Quayle, Clifford Anthony
English born in October 1960
Resident in England
Registered addresses and corresponding companies
- Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
  IIF 16
- Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22
- 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom
  IIF 23 IIF 24
- 17, Hanover Square, London, W1S 1BN, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63
- 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 64
- 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71
- 7th, Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75
- Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Quayle, Clifford Anthony
British
Registered addresses and corresponding companies
- The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR
  IIF 85 IIF 86
- 17 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
  IIF 87 IIF 88
Quayle, Clifford Anthony
English
Registered addresses and corresponding companies
- Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS, United Kingdom
  IIF 89
Quayle, Clifford Anthony
born in October 1960
Resident in England
Registered addresses and corresponding companies
- 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
  IIF 90

Offspring entities and appointments 77

1
25 LTD
04817224
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2020-11-24
IIF 46 - Director → ME
2
BAWTRY PROPERTIES LIMITED
02341723
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-04-30 ~ 2020-08-17
IIF 53 - Director → ME
3
BOXTREAD LIMITED
05711187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2022-03-30
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-02-26 ~ 2020-12-24
IIF 40 - Director → ME
4
BRIDGE OF DON INVESTMENTS LIMITED
- now 04451458
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
NEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-05-30 ~ dissolved
IIF 72 - Director → ME
5
CARLTON LANES DEVELOPMENT LIMITED
- now 05575227
TIMESWISE LIMITED
- 2005-11-10 05575227
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-11-03 ~ 2015-11-18
IIF 6 - Director → ME
6
CASTLEFORD INVESTMENTS LIMITED
04834280
2nd Floor 5-6 Clipstone Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-16 ~ 2015-11-18
IIF 58 - Director → ME
7
CROXTETH HALL LIMITED
12757243
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-21 ~ 2026-03-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DICAR INVESTMENTS LIMITED
12460292
Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-08-30
MM&S (5075) LIMITED
- 2006-04-27 05685728 SC312130... (more)
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 48 - Director → ME
10
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2006-04-12 ~ 2020-08-17
IIF 32 - Director → ME
11
EDINBURGH HOUSE ESTATES (UK) LIMITED
- now 05771290 03713361
MM&S (5096) LIMITED
- 2006-04-27 05771290 05780656... (more)
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-12 ~ 2020-12-24
IIF 56 - Director → ME
12
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
05977661 05977681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-03-09
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 39 - Director → ME
13
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
05977681 05977661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-10-07
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-10-25 ~ 2020-12-24
IIF 21 - Director → ME
14
EDINBURGH HOUSE ESTATES LIMITED
- now 03713361 05771290
SPEAR ESTATES LIMITED
- 2002-01-14 03713361 04335902
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2001-12-21 ~ 2020-12-24
IIF 41 - Director → ME
15
EDINBURGH HOUSE LIMITED
- now 04383756 04695585
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2003-05-21 ~ 2020-12-24
IIF 37 - Director → ME
16
EDINBURGH HOUSE SERVICES LIMITED
- now 04695585 04383756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of control
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2003-05-21 ~ dissolved
IIF 65 - Director → ME
17
EDINBURGH HOUSE TRADING LIMITED
05860566
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-20
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-28 ~ 2020-12-24
IIF 19 - Director → ME
18
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of control
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2003-06-09 ~ dissolved
IIF 80 - Director → ME
19
EDINBURGH RETAIL PROPERTIES LIMITED
04920929
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-10-03 ~ 2020-12-24
IIF 55 - Director → ME
20
EH PARTICIPATION 1 LIMITED
09667684 OC400662, OC402642, OC411983... (more)
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-02 ~ 2020-12-24
IIF 63 - Director → ME
21
EHE 1 LIMITED
08570487 08570536... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 54 - Director → ME
22
EHE 2 LIMITED
08570500 10516769... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 20 - Director → ME
23
EHE 3 LIMITED
08570536 10516769... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-14 ~ 2020-12-24
IIF 47 - Director → ME
24
EHE 4 LIMITED
08580128 08570536... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 68 - Director → ME
25
EHE 5 LIMITED
- now 04184662 08570536... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of control
WALBANK WALSALL (C) LIMITED
- 2013-06-25 04184662 04184665, 04184663... (more)
MORRISON WALSALL (C) LIMITED
- 2003-08-21 04184662 04184663, 04184665... (more)
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 70 - Director → ME
26
EHE 6 LIMITED
10516769 08570536... (more)
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 59 - Director → ME
27
EHE FREEHOLDS LIMITED
09056354
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-05-27 ~ 2020-12-24
IIF 51 - Director → ME
28
EHE LOAN COMPANY LIMITED
08993356
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2014-04-11 ~ 2020-12-24
IIF 31 - Director → ME
29
EHEM LIMITED
08864460
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-01-28 ~ 2020-12-24
IIF 52 - Director → ME
30
ENVIGA LIMITED
- now 06024880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Due to be dissolved on 2018-02-15 during the appointment or period of control
AVONDALE PRODUCTION LIMITED - 2007-04-05
IB PARTNER 7 LIMITED - 2007-03-19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-27 ~ dissolved
IIF 71 - Director → ME
31
ESTAMA (UK) LTD
06610868
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 42 - Director → ME
32
ESTAMA GROUP LIMITED
- now 04365001
WALBANK MANAGEMENT LIMITED
- 2008-05-08 04365001
SHELFCO (NO.2663) LIMITED
- 2002-03-21 04365001 04163804... (more)
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 29 - Director → ME
2002-03-20 ~ 2008-05-29
IIF 83 - Director → ME
2002-03-20 ~ 2007-09-28
IIF 86 - Secretary → ME
33
ESTAMA I LTD
- now 07639393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-08-29
TRIPLE NET LIMITED
- 2019-01-14 07639393 09102437
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (12 parents)
Officer
2011-05-18 ~ 2020-12-24
IIF 57 - Director → ME
34
ESTAMA LTD
06610900
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-01 ~ 2020-12-24
IIF 45 - Director → ME
35
GOTTINGEN CAR PARK LIMITED
- now 06138108
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2007-03-05 ~ 2020-12-24
IIF 35 - Director → ME
36
GRAVESEND DEVELOPMENTS LIMITED
05749662
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ dissolved
IIF 67 - Director → ME
37
HALLCRAIG INVESTMENTS LIMITED
04461280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2002-06-14 ~ dissolved
IIF 74 - Director → ME
38
HENNESSY TITCHFIELD LIMITED
05380071
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control
2nd Floor Davis House 69-77 High Street, Croydon
Dissolved Corporate (8 parents)
Officer
2005-03-02 ~ dissolved
IIF 78 - Director → ME
39
HIGH POST FREEHOLDS LIMITED - now
ROMLEY PROPERTIES LIMITED
- 2021-04-09 04291613 12769348, 02339314... (more)
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2007-09-24 ~ 2020-12-24
IIF 36 - Director → ME
2002-03-26 ~ 2007-09-24
IIF 85 - Secretary → ME
40
INNOCENT PROPERTIES LIMITED
- now 02339314
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-11 during the appointment or period of control
ROMLEY PROPERTIES LIMITED
- 2010-02-04 02339314 12769348, 04291613... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of control
FITPINE LIMITED - 1989-02-28
B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 82 - Director → ME
41
LANGNEY DEVELOPMENTS LIMITED
05749652
25 Gosfield Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 84 - Director → ME
42
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31
Due to be dissolved on 2026-03-10
Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (12 parents)
Officer
2014-10-15 ~ 2020-12-24
IIF 50 - Director → ME
43
LINKPACE LIMITED
05489660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-08-01 ~ 2020-12-24
IIF 34 - Director → ME
44
MERONGROVE LIMITED
05401773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ dissolved
IIF 69 - Director → ME
45
NEW CAVENDISH CAPITAL LIMITED
- now 05688302
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-08-20
PORTALTIME LIMITED
- 2006-03-16 05688302
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2006-01-26 ~ 2020-12-24
IIF 16 - Director → ME
46
NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
- now 04620810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-06
MM&S (2956) LIMITED
- 2003-05-15 04620810 SC249469... (more)
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-05-13 ~ 2015-11-18
IIF 62 - Director → ME
47
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489
ALINSTONE LIMITED
- 2005-10-17 05538489
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-12-24
IIF 77 - Director → ME
48
NO. 77 LIMITED
04875290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-05-17 during the appointment or period of control
C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
Dissolved Corporate (12 parents)
Officer
2003-09-01 ~ 2008-04-05
IIF 7 - Director → ME
2010-06-28 ~ dissolved
IIF 15 - Director → ME
49
NO.25 LTD
04817231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30
Dissolved on 2021-12-22
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2003-07-01 ~ 2020-12-24
IIF 27 - Director → ME
50
QUEENRIDGE PROPERTIES LIMITED
02929893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
2001-12-18 ~ 2015-11-18
IIF 61 - Director → ME
51
SBR MANAGEMENT LIMITED
- now 04496562
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2008-03-11 ~ 2010-07-09
IIF 14 - Director → ME
52
SHELLY INVESTMENTS LIMITED
12525115
Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
53
SPEAR ESTATES LIMITED
- now 04335902 03713361
EDINBURGH HOUSE ESTATES LIMITED
- 2002-01-14 04335902
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2004-12-03 ~ 2020-12-24
IIF 25 - Director → ME
2001-12-07 ~ 2008-05-06
IIF 89 - Secretary → ME
54
SPIREMILL LIMITED
01875471
25 Gosfield Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-15 ~ dissolved
IIF 9 - Director → ME
55
STOCKLAND VENTURES (LANGNEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-09-13
HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31 04834259
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-16 ~ 2006-07-31
IIF 8 - Director → ME
56
SUNRIDGE PROPERTIES
- now 02955524
WH-ONE CORPORATION - 1999-03-25
HACKREMCO (NO.944) LIMITED - 1994-12-16
25 Gosfield Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-18 ~ dissolved
IIF 76 - Director → ME
57
SWANSEA SA 1 LLP
OC415091
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (4 parents)
Officer
2016-12-15 ~ 2017-03-01
IIF 90 - LLP Designated Member → ME
58
TALISDENE LIMITED
05029811 04299995
25 Gosfield Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ dissolved
IIF 79 - Director → ME
59
TEA GREEN GOLF COMPANY LIMITED
06325350
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-29 during the appointment or period of control
Commencement of winding up on 2019-03-13 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control
Tea Green Golf Club, Wandon End, Luton, Beds
Dissolved Corporate (6 parents)
Officer
2017-10-18 ~ 2017-10-18
IIF 3 - Director → ME
2017-11-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-18 ~ 2017-10-18
IIF 1 - Ownership of shares – 75% or more → OE
2017-11-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
60
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2007-01-12 ~ 2020-05-14
IIF 81 - Director → ME
61
TRIANGULAR LAND LIMITED
04875291
C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
Active Corporate (21 parents)
Officer
2003-09-01 ~ 2006-07-31
IIF 10 - Director → ME
62
TRIPLE NET (HOLDINGS) LIMITED
07648421
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-05-26 ~ 2020-12-24
IIF 33 - Director → ME
63
TRIPLE NET 2 LIMITED
09102437 07639393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-25 ~ dissolved
IIF 64 - Director → ME
64
TRIPLE NET INVESTMENTS LIMITED
05247283
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2004-10-01 ~ 2020-12-24
IIF 44 - Director → ME
65
TRIPLE NET MANAGEMENT LIMITED
07668994
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 43 - Director → ME
66
TRIPLE NET PARTICIPATION LIMITED
09852321
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-02 ~ 2020-12-24
IIF 49 - Director → ME
67
TRIPLE NET PROPERTIES LIMITED
07668997
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2011-06-14 ~ 2020-12-24
IIF 28 - Director → ME
68
TRIPLE NET PROPERTY 1 LIMITED
08571536 08580127... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20
Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 26 - Director → ME
69
TRIPLE NET PROPERTY 2 LIMITED
08571655 08571903... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of control
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 22 - Director → ME
70
TRIPLE NET PROPERTY 3 LIMITED
08571903 08580127... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2026-08-12
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-06-17 ~ 2020-12-24
IIF 38 - Director → ME
71
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-21 ~ dissolved
IIF 66 - Director → ME
72
TRIPLE NET PROPERTY 5 LIMITED
10516777 08580127... (more)
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2020-12-24
IIF 60 - Director → ME
73
TRIPLE NET RAVENHILL LIMITED
09130304
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-07-14 ~ 2020-12-24
IIF 30 - Director → ME
74
WALBANK WALSALL (A) LIMITED
- now 04184665 04184663, 04184662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of control
MORRISON WALSALL (A) LIMITED
- 2003-08-21 04184665 04184663, 04184662... (more)
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 18 - Director → ME
75
WALBANK WALSALL (B) LIMITED
- now 04184663 04184665, 04184662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of control
MORRISON WALSALL (B) LIMITED
- 2003-08-21 04184663 04184662, 04184665... (more)
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2002-04-25 ~ dissolved
IIF 17 - Director → ME
76
WATERBORNE (LEIGHTON BUZZARD) LIMITED
- now 04023160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160
DE FACTO 865 LIMITED - 2000-10-05
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2001-12-19 ~ dissolved
IIF 75 - Director → ME
2001-10-10 ~ 2002-05-01
IIF 88 - Secretary → ME
77
WATERBORNE INVESTMENTS LIMITED
04304835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2002-05-01 ~ dissolved
IIF 73 - Director → ME
2001-10-15 ~ 2002-05-01
IIF 87 - Secretary → ME

Mr Anthony Quayle

Mr Anthony Quayle

Quayle, Anthony

Mr Tony Quayle

Quayle, Clifford Anthony

Mr Clifford Anthony Quayle

Quayle, Tony

Quayle, Anthony Clifford

Quayle, Clifford Anthony

Quayle, Clifford Anthony

Quayle, Clifford Anthony

Quayle, Clifford Anthony

Quayle, Clifford Anthony

25 LTD

BAWTRY PROPERTIES LIMITED

BOXTREAD LIMITED

BRIDGE OF DON INVESTMENTS LIMITED

NEWLANDS INVESTMENTS LIMITED

CARLTON LANES DEVELOPMENT LIMITED

TIMESWISE LIMITED

CASTLEFORD INVESTMENTS LIMITED

CROXTETH HALL LIMITED

DICAR INVESTMENTS LIMITED

EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

MM&S (5075) LIMITED

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED

EDINBURGH HOUSE ESTATES (UK) LIMITED

MM&S (5096) LIMITED

EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED

EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED

EDINBURGH HOUSE ESTATES LIMITED

SPEAR ESTATES LIMITED

EDINBURGH HOUSE LIMITED

EDINBURGH HOUSE SERVICES LIMITED

EDINBURGH HOUSE TRADING LIMITED

EDINBURGH INDUSTRIAL PROPERTIES LIMITED

EDINBURGH RETAIL PROPERTIES LIMITED

EH PARTICIPATION 1 LIMITED

EHE 1 LIMITED

EHE 2 LIMITED

EHE 3 LIMITED

EHE 4 LIMITED

EHE 5 LIMITED

WALBANK WALSALL (C) LIMITED

MORRISON WALSALL (C) LIMITED

EHE 6 LIMITED

EHE FREEHOLDS LIMITED

EHE LOAN COMPANY LIMITED

EHEM LIMITED

ENVIGA LIMITED

ESTAMA (UK) LTD

ESTAMA GROUP LIMITED

WALBANK MANAGEMENT LIMITED

SHELFCO (NO.2663) LIMITED

ESTAMA I LTD

TRIPLE NET LIMITED

ESTAMA LTD

GOTTINGEN CAR PARK LIMITED

GALLERY ONE ONE ONE LIMITED

GRAVESEND DEVELOPMENTS LIMITED

HALLCRAIG INVESTMENTS LIMITED

HENNESSY TITCHFIELD LIMITED

ROMLEY PROPERTIES LIMITED

BAWTRY INVESTMENTS LIMITED

INNOCENT PROPERTIES LIMITED

ROMLEY PROPERTIES LIMITED

LANGNEY DEVELOPMENTS LIMITED

LEOPARD CAR PARK MANAGEMENT LIMITED

LINKPACE LIMITED

MERONGROVE LIMITED

NEW CAVENDISH CAPITAL LIMITED

PORTALTIME LIMITED

NEW ROAD INVESTMENTS (GRAVESEND) LIMITED

MM&S (2956) LIMITED

NEXUS ASSET MANAGEMENT LIMITED

ALINSTONE LIMITED

NO. 77 LIMITED

NO.25 LTD

QUEENRIDGE PROPERTIES LIMITED

SBR MANAGEMENT LIMITED