The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
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Individuals in focus
Dodd, Angus Alexander
- British born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ, United Kingdom
IIF 14
- born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies104, Burbage Road, London, SE24 9HE, England
IIF 17180, Great Portland Street, London, W1W 5QZ, England
IIF 18180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 259, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 26Herne Hill Velodrome, 104 Burbage Road, London, SE24 9HE, England
IIF 27Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 28Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 29
- British chief executive born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British company director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- British director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 42
- British managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companiesThe Create Centre, Smeaton Road, Bristol, BS1 6XN
IIF 43180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)43-45, Portman Square, London, W1H 6LY
IIF 48 IIF 49 IIF 50 (more)(less)
- British senior managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, England
IIF 53180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 16843-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)
- British born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
13 Redgrave Road, London, SW15 1PX
IIF 197 IIF 198 IIF 199 (more)(less)71 Felsham Road, London, SW15 1AZ
IIF 221
- British born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companiesKingsdale, 3, Henderson Place, Epping Green, Hertford, SG13 8GA, England
IIF 2229, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 223Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 224Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 225
- English born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
223
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2016-06-27 ~ dissolvedIIF 193 - Director → ME
- 2ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - nowFOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 217 - Director → ME
- 3ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 206 - Director → ME
- 4ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 198 - Director → ME
- 5ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23 06390126Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (24 parents)Officer2007-10-05 ~ 2009-02-02IIF 197 - Director → ME - 6ATLAS HOTELS (BORROWINGS 2) LIMITED - now
MORETHAN BIDCO LIMITED
- 2015-02-23 062600794 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2007-10-01 ~ 2009-02-02IIF 212 - Director → ME - 7ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23 03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (47 parents)Officer2007-10-12 ~ 2009-02-02IIF 202 - Director → ME - 8ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - nowORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (47 parents)Officer2007-10-12 ~ 2009-02-02IIF 208 - Director → ME
- 9ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23 03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-10-12 ~ 2009-02-02IIF 219 - Director → ME - 10ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - nowFOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (38 parents, 4 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 216 - Director → ME
- 11ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23 04018884ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (39 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 218 - Director → ME - 12ATLAS HOTELS (PROPERTY) LIMITED - now
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23 058541094 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 211 - Director → ME - 13ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23 03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 205 - Director → ME - 14ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23 06390162Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (25 parents)Officer2007-10-05 ~ 2009-02-02IIF 201 - Director → ME - 15ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED
- 2015-02-23 04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (34 parents)Officer2008-11-05 ~ 2009-02-02IIF 214 - Director → ME - 16ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23 03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 199 - Director → ME - 17ATLAS HOTELS (TRADING) LIMITED - now
MORETHANHOTELS TRADING LIMITED
- 2015-02-23 058541474 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (32 parents)Officer2007-10-12 ~ 2009-02-02IIF 220 - Director → ME - 18ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23 03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 210 - Director → ME - 19
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-11-08 ~ 2019-11-07IIF 50 - Director → ME - 20
BAR-B-Q ENTERPRISES LIMITED
00636835Kingsdale, 3 Henderson Place, Epping Green, Hertford, EnglandActive Corporate (6 parents)Person with significant control2025-10-08 ~ 2025-11-23IIF 222 - Ownership of shares – More than 50% but less than 75% → OEIIF 222 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 86 - Director → ME - 22MAWLAW 664 LIMITED - 2005-06-2916 Great Queen Street, Covent Garden, LondonDissolved Corporate (12 parents)Officer2007-03-16 ~ 2009-01-05IIF 200 - Director → ME
- 23DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 74 - Director → ME
- 24BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 154 - Director → ME
- 25DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 102 - Director → ME
- 26BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 124 - Director → ME
- 27
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 161 - Director → ME - 28
- 29
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 137 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2008-07-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2017-07-27CITY LOFTS GROUP PLC
- 2007-10-15 04483285CITY LOFTS GROUP LIMITED - 2003-12-04CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22BRIEFEXSITENCE LIMITED - 2003-01-291 More London Place, LondonDissolved Corporate (22 parents)Officer2007-02-28 ~ 2009-06-23IIF 213 - Director → ME - 31
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 191 - Director → ME - 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2016-06-27 ~ dissolvedIIF 155 - Director → ME - 33
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2016-06-27 ~ dissolvedIIF 125 - Director → ME - 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 141 - Director → ME - 35ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 149 - Director → ME
- 36ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 133 - Director → ME
- 37
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2016-06-27 ~ 2019-11-07IIF 94 - Director → ME - 38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 91 - Director → ME - 39
EUROPEAN COMMERCIAL ASSETS LTD
0533929316 Great Queen Street, Covent Garden, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-03-16 ~ 2009-01-05IIF 209 - Director → ME - 40
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 138 - Director → ME - 41
FLORAMAT LTD
070390679 Marryat Road, Wimbledon, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 227 - Ownership of shares – 75% or more → OE - 42
FLORAMAT PROPERTIES LIMITED
13957839Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2022-03-05 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
FLORAMAT SW20 LTD
0945568613 Princeton Court 53-55 Felsham Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 14 - Director → ME - 44QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2016-06-27 ~ 2019-11-07IIF 168 - Director → ME
- 45LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2016-06-27 ~ 2019-11-07IIF 118 - Director → ME
- 46LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2016-06-27 ~ 2019-11-07IIF 81 - Director → ME
- 47LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2016-06-27 ~ 2019-11-07IIF 123 - Director → ME
- 48LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2016-06-27 ~ 2019-11-07IIF 131 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of controlREMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2016-06-27 ~ dissolvedIIF 60 - Director → ME - 50LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 99 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09
Dissolved on 2020-03-0931st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-02IIF 173 - Director → ME - 52
HERNE HILL VELODROME TRADING LIMITED
09895276Herne Hill Velodrome, 104 Burbage Road, London, EnglandActive Corporate (22 parents)Officer2024-09-28 ~ nowIIF 27 - Director → ME - 53
HERNE HILL VELODROME TRUST
07458529104 Burbage Road, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 17 - Director → ME - 5443-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 196 - Director → ME
- 55180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 140 - Director → ME
- 5643-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 170 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 156 - Director → ME
- 58
- 59
- 60
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 135 - Director → ME - 61
- 62GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2016-06-27 ~ 2019-11-07IIF 98 - Director → ME
- 63
- 64
MORETHAN GUARANTEE COMPANY LIMITED
06389214201 Bishopsgate, LondonDissolved Corporate (9 parents)Officer2007-10-03 ~ 2009-02-02IIF 203 - Director → ME - 65NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 164 - Director → ME - 66
- 67NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2016-06-27 ~ 2019-11-07IIF 159 - Director → ME - 68
- 69
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 73 - Director → ME - 70Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (7 parents)Officer2006-05-25 ~ 2009-01-05IIF 207 - Director → ME
- 71QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2016-06-27 ~ 2019-11-07IIF 62 - Director → ME
- 72NEWINCCO 1336 LIMITED - 2015-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 80 - Director → ME
- 73
QCC HOLDINGS LIMITED
11193711180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 41 - Director → ME - 74QED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 112 - Director → ME
- 75
QL MANAGEMENT HOLDINGS LIMITED
11191611180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 37 - Director → ME - 76SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 76 - Director → ME
- 77SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2016-06-27 ~ 2017-11-28IIF 195 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2016-06-27 ~ 2016-10-21IIF 189 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2016-06-27 ~ 2016-10-21IIF 194 - Director → ME - 80
QUERCUS GP HOLDCO LIMITED
07193709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 178 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-06-27 ~ 2016-10-21IIF 171 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-06-27 ~ 2016-10-21IIF 183 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2016-06-27 ~ 2016-10-21IIF 187 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 179 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 174 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-06-27 ~ 2016-10-21IIF 172 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2021-09-18C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-06-27 ~ 2016-10-21IIF 169 - Director → ME - 88CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2016-06-27 ~ dissolvedIIF 188 - Director → ME
- 89
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 176 - Director → ME - 90NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 111 - Director → ME
- 91QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2016-06-27 ~ 2019-11-07IIF 92 - Director → ME
- 92VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 93 - Director → ME
- 93
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 181 - Director → ME - 94POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 61 - Director → ME - 95REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 180 - Director → ME
- 96180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2016-06-27 ~ 2019-11-07IIF 115 - Director → ME
- 97180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 126 - Director → ME
- 98
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 192 - Director → ME - 99
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 95 - Director → ME - 100
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2016-06-27 ~ dissolvedIIF 129 - Director → ME - 101SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 175 - Director → ME
- 102QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 97 - Director → ME
- 103
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 145 - Director → ME - 104QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2016-06-27 ~ 2019-11-07IIF 114 - Director → ME
- 105QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 88 - Director → ME
- 106
- 107
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 68 - Director → ME - 108
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 157 - Director → ME - 109
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2018-07-06 ~ 2019-11-07IIF 57 - Director → ME - 110
QUINTAIN BAILEY HOLDINGS LIMITED
FC03381544 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 52 - Director → ME - 111POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 58 - Director → ME
- 112COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-06-27 ~ 2019-11-07IIF 160 - Director → ME
- 113QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 109 - Director → ME
- 114QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-10-05 ~ 2019-11-07IIF 54 - Director → ME
- 115
QUINTAIN FINANCE HOLDINGS LIMITED
FC03380944 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 51 - Director → ME - 116
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 49 - Director → ME - 117
- 118
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2016-11-08 ~ 2019-11-07IIF 48 - Director → ME - 119QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 69 - Director → ME
- 120
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 144 - Director → ME - 121
- 122QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 90 - Director → ME
- 123
- 124
- 125
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2016-06-27 ~ 2019-11-07IIF 108 - Director → ME - 126
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (57 parents, 94 offsprings)Officer2015-09-25 ~ 2019-11-07IIF 147 - Director → ME - 127
- 128QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 105 - Director → ME
- 129QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 136 - Director → ME
- 130
- 131
- 132
- 133180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 143 - Director → ME
- 134
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 84 - Director → ME - 135
QUINTAIN PROJECTS LIMITED
10897876180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2017-08-03 ~ 2019-11-07IIF 31 - Director → ME - 136QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2016-06-27 ~ 2019-11-07IIF 56 - Director → ME
- 137180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 75 - Director → ME
- 138QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 151 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 66 - Director → ME
- 140180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 77 - Director → ME
- 141180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 100 - Director → ME
- 142180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 130 - Director → ME
- 143SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 20 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 150 - Director → ME
- 144SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 182 - Director → ME
- 145SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 121 - Director → ME
- 146SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 139 - Director → ME
- 147
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 78 - Director → ME - 148
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2016-06-27 ~ 2019-11-07IIF 71 - Director → ME - 149910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2016-06-27 ~ dissolvedIIF 119 - Director → ME
- 150SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 79 - Director → ME
- 151
- 152FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer2016-06-27 ~ 2019-11-07IIF 65 - Director → ME
- 153
- 154FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 165 - Director → ME
- 155
QW ASSET MANAGEMENT LIMITED
11192715180 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-07 ~ 2019-11-07IIF 19 - Director → ME - 156180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-29 ~ 2019-11-07IIF 166 - Director → ME
- 157180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-05-07 ~ 2019-11-07IIF 116 - Director → ME
- 158QWR PROPERTIES E05 LIMITED - now
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ 2019-11-07IIF 6 - Director → ME - 159180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2018-04-25 ~ 2019-11-07IIF 39 - Director → ME
- 160180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-20 ~ 2019-11-07IIF 134 - Director → ME
- 161180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2019-01-28 ~ 2019-11-07IIF 12 - Director → ME
- 162Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 96 - Director → ME
- 163Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 9 - Director → ME
- 164
SALTO ULBEEK EXHIBITIONS LIMITED
- 2021-11-19 130022449 Marryat Road, Wimbledon, London, London, EnglandActive Corporate (5 parents)Officer2020-11-06 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE - 165SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2016-06-27 ~ 2017-01-23IIF 185 - Director → ME
- 166
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2006-03-13 ~ 2007-11-30IIF 204 - Director → ME - 167
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-02-13 ~ 2007-11-30IIF 215 - Director → ME - 168
- 169
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 120 - Director → ME - 170
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 117 - Director → ME - 171SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ 2019-11-07IIF 82 - Director → ME
- 172180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-29 ~ 2019-11-07IIF 59 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-27 ~ 2019-11-07IIF 32 - Director → ME
- 174
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 55 - Director → ME - 175
- 176
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-28 ~ 2019-11-07IIF 2 - Director → ME - 177
WEMBLEY E05 HOLDINGS LIMITED
11795038180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-01-29 ~ 2019-11-07IIF 13 - Director → ME - 178180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2017-01-27 ~ 2019-11-07IIF 34 - Director → ME
- 179
- 180
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ 2019-11-07IIF 4 - Director → ME - 181
WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2017-04-25 ~ 2019-11-07IIF 22 - Director → ME - 182
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-09-21 ~ 2019-11-07IIF 36 - Director → ME - 183
- 184WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 45 - Director → ME
- 185
- 186
- 187WEMBLEY NW06 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-11-17 ~ 2019-11-07IIF 106 - Director → ME
- 188
- 189
- 190
- 191QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 87 - Director → ME
- 192
- 193
- 194180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-22 ~ 2019-11-07IIF 70 - Director → ME
- 195180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-04-18 ~ 2019-11-07IIF 1 - Director → ME
- 196Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ 2019-11-07IIF 18 - Director → ME
- 197
- 198WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 162 - Director → ME
- 199WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 38 - Director → ME
- 200WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 30 offsprings)Officer2016-08-26 ~ 2019-11-07IIF 47 - Director → ME - 201WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 83 - Director → ME
- 202
- 203WEMBLEY PARK PARKING LIMITED - now
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
- 2026-04-01 10588268180 Great Portland Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-01-27 ~ 2019-11-07IIF 21 - Director → ME - 204WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 146 - Director → ME
- 205WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2016-06-27 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 226 - Has significant influence or control → OE
- 206WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 186 - Director → ME
- 207
- 208
- 209
- 210
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-24 ~ 2019-11-07IIF 104 - Director → ME - 211180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2019-01-28 ~ 2019-11-07IIF 5 - Director → ME
- 212Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 10 - Director → ME
- 213Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ 2019-11-07IIF 24 - Director → ME
- 214180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2017-01-27 ~ 2019-11-07IIF 30 - Director → ME
- 215180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-28 ~ 2019-11-07IIF 11 - Director → ME
- 216
WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25 11567836Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2018-09-13 ~ 2019-11-07IIF 23 - Director → ME - 217
WEMBLEY W03 RETAIL LIMITED
- 2019-01-25 11567856Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 128 - Director → ME - 218
- 219
- 220
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2016-06-27 ~ 2019-11-07IIF 167 - Director → ME - 221Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2017-10-31 ~ 2019-11-07IIF 20 - Director → ME
- 222
WREP UK LTD
15583335Zeeta House, 200 Upper Richmond Road, London, London, EnglandActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 223
ZEUS CDM LLP
OC31732416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-04-05 ~ 2024-04-03IIF 16 - LLP Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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