1
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
Chantry Court, Chantry Lane, Westbury, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 12 - Director → ME
2
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2008-03-20 ~ 2013-09-30
IIF 25 - Director → ME
3
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 1 - Director → ME
4
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KNIGHT DRAGON DEVELOPMENTS LIMITED - now
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-05-25 ~ 2012-07-27
IIF 2 - Director → ME
6
KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27
06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents, 50 offsprings)
Officer
2012-05-25 ~ 2012-07-27
IIF 5 - Director → ME
7
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24
06417279RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (28 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 4 - Director → ME
8
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolved
IIF 14 - Director → ME
9
PALACE CAPITAL (SIGNAL) LTD - now
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2009-08-14 ~ 2013-10-21
IIF 17 - Director → ME
10
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2012-05-25 ~ 2012-07-27
IIF 3 - Director → ME
11
QUART (GENERAL PARTNER) LIMITED
- now 04278257SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-25 ~ 2012-10-31
IIF 24 - Director → ME
12
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 7 - Director → ME
13
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS 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 Midlands
Dissolved Corporate (35 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 11 - Director → ME
14
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 8 - Director → ME
15
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2008-03-18 ~ 2008-04-14
IIF 6 - Director → ME
16
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 10 - Director → ME
17
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-03-18 ~ 2008-04-14
IIF 9 - Director → ME
18
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2009-02-19 ~ 2013-09-30
IIF 26 - Director → ME
19
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2009-02-19 ~ 2013-09-30
IIF 19 - Director → ME
20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-02-16 ~ 2013-09-30
IIF 18 - Director → ME
21
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-08-14 ~ 2013-10-21
IIF 15 - Director → ME
22
16 Grosvenor Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-11 ~ 2013-09-30
IIF 16 - Director → ME
23
QUINTAIN (WEMBLEY RETAIL GP SHAREHOLDER) LIMITED
- now 06532061SHELFCO (NO. 3546) LIMITED
- 2008-05-12
06532061 06532003, 05593339, 06316299Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2013-09-30
IIF 20 - Director → ME
24
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-03-20 ~ 2013-09-30
IIF 23 - Director → ME
25
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
2008-03-20 ~ 2013-09-30
IIF 22 - Director → ME
26
WEMBLEY (RETAIL GP) LIMITED
- now 06532045SHELFCO (NO. 3545) LIMITED
- 2008-05-12
06532045 06532003, 05593287, 04278296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ 2013-09-30
IIF 21 - Director → ME