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.
Parent entities and officers
Inapplicable
Individuals in focus
James, Maxwell David Shaw
- British born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companiesC/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 258 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 358 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 430, St. Giles, Oxford, OX1 3LE, England
IIF 5
- British chief executive born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 6
- British company director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 743-45, Portman Square, London, W1H 6LY
IIF 843-45, Portman Square, London, W1H 6LY, England
IIF 943-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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 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 13143-45, Portman Square, London, WIH 6LY
IIF 132
- British compay director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 133
- British director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies - born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies7, Savile Row, London, W1S 3PE
IIF 141
- British born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 142
- British company director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 143 IIF 144 IIF 145 (more)152-156, Finchley Road, London, NW3 5HS
IIF 16816, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 16916, Grosvenor Street, London, W1K 4QF
IIF 170 IIF 171 IIF 172 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 176 IIF 17716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 178 IIF 179 IIF 180 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 198 IIF 19916, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 200166, Sloane Street, London, SW1X 9QF
IIF 201 IIF 202 IIF 2031st Floor 41, Chalton Street, London, NW1 1JD
IIF 204215, Euston Road, London, NW1 2BE, United Kingdom
IIF 205 IIF 206 IIF 207 (more)31, Hill Street, London, W1J 5LS, England
IIF 21143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 212 IIF 213 IIF 214 (more)IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271
- British director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Maxwell David Shaw James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 286
- British company dirctor born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 287
- British company director born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 288
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 04044122, 04097913, 02405387... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 166 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 04044122, 04097913, 02405387... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 149 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-0958 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer2016-10-26 ~ nowIIF 3 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30 06123103, 03954344, 03954377... (more)QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 228 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 160 - Director → ME
- 743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 269 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 158 - Director → ME
- 9SHELFCO (NO.3359) LIMITED - 2007-02-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 231 - Director → ME
- 10SHELFCO (NO.3358) LIMITED - 2007-02-05 05991720, 05991757, 06046196... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 267 - Director → ME
- 117 Savile Row, LondonDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 141 - LLP Designated Member → ME
- 12C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer2024-11-08 ~ nowIIF 1 - Director → ME
- 1316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 147 - Director → ME
- 14SHELFCO (NO. 3546) LIMITED - 2008-05-12 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 170 - Director → ME
- 1543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 226 - Director → ME
- 1616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 164 - Director → ME
- 1743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 229 - Director → ME
- 1816 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 161 - Director → ME
- 1943-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 239 - Director → ME
- 2043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 260 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 145 - Director → ME
- 2243-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 224 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 151 - Director → ME
- 2443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 215 - Director → ME
- 2543-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 241 - Director → ME
- 26SHELFCO (NO. 3220) LIMITED - 2006-04-07 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 152 - Director → ME
- 2743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 235 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 213 - Director → ME
- 29
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 0463262258 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE - 30SHELFCO (NO. 3533) LIMITED - 2008-05-01 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 237 - Director → ME
- 3143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 281 - Director → ME
- 3258 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 139 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of shares – 75% or more → OE
- 33SHELFCO (NO. 3545) LIMITED - 2008-05-12 05991720, 05991757, 06046196... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 171 - Director → ME
- 3416 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 179 - Director → ME
Ceased
229
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 04044122, 04097913, 02405387... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 32 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 06123103, 06123110, 03954344... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 243 - Director → ME
- 3180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-20 ~ 2016-06-27IIF 108 - Director → ME2012-02-20 ~ 2012-02-20IIF 288 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-0958 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-10-26 ~ 2016-11-21IIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 05887571, 05887574, 05932153... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 20 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 05887571, 05887574, 05932153... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 43 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 77 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 37 - Director → ME - 96 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2012-10-30 ~ 2015-05-26IIF 142 - Director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 163 - Director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20 05241139QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-304 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 200 - Director → ME
- 12180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2016-06-27IIF 107 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 0383044343-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 253 - Director → ME2015-08-18 ~ 2016-06-27IIF 104 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 222 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 219 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 261 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 266 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 247 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 19 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 88 - Director → ME
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-27 ~ 2016-06-27IIF 67 - Director → ME
- 23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 257 - Director → ME
- 2443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 92 - Director → ME
- 2543-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 262 - Director → ME
- 2643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 227 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2012-05-25 ~ 2014-05-15IIF 159 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 07783797Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 277 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2012-05-25 ~ 2017-06-19IIF 272 - Director → ME
- 30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 110 - Director → ME
- 31180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 127 - Director → ME
- 32180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 55 - Director → ME
- 3343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 65 - Director → ME
- 34180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 112 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2015-03-31IIF 242 - Director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 61 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2012-02-16 ~ 2016-06-27IIF 103 - Director → ME
- 38180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 18 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 40180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 94 - Director → ME
- 41NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 07472952QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17 074729523rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 203 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13 07472965QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 074729653rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 201 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13 07472969QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 074729693rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 202 - Director → ME
- 44180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 232 - Director → ME
- 45180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 126 - Director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-18 ~ 2016-06-27IIF 15 - Director → ME - 4743-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 225 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 101 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 41 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 119 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 05949049, 05949067, 05949080... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 87 - Director → ME - 52180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 258 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-05-09 ~ 2016-06-27IIF 71 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-27 ~ 2016-06-27IIF 133 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 198 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 199 - Director → ME - 57Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-22IIF 194 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-21IIF 211 - Director → ME - 59180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 264 - Director → ME
- 60180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 250 - Director → ME
- 6131st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2016-06-27IIF 78 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 176 - Director → ME
- 637 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-03-18IIF 184 - Director → ME2015-03-31 ~ 2015-07-03IIF 238 - Director → ME
- 6430 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 271 - Director → ME2013-01-30 ~ 2013-03-18IIF 273 - Director → ME
- 6530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ 2013-03-18IIF 278 - Director → ME2015-03-31 ~ 2015-07-03IIF 220 - Director → ME
- 6643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 116 - Director → ME2013-01-29 ~ 2013-03-18IIF 280 - Director → ME
- 67180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 275 - Director → ME2015-03-31 ~ 2016-06-27IIF 74 - Director → ME
- 6843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 89 - Director → ME2013-01-29 ~ 2013-03-18IIF 279 - Director → ME
- 69180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 276 - Director → ME2015-03-31 ~ 2016-06-27IIF 26 - Director → ME
- 7030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 246 - Director → ME2013-02-01 ~ 2013-03-18IIF 274 - Director → ME
- 7130 St. Giles, Oxford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer2020-04-06 ~ 2026-01-29IIF 5 - Director → ME
- 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 221 - Director → ME
- 73IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-19 ~ 2014-05-15IIF 157 - Director → ME
- 74SHELFCO (NO. 3256) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2014-05-15IIF 150 - Director → ME
- 75SHELFCO (NO. 3264) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 28 - Director → ME
- 76SHELFCO (NO. 3263) LIMITED - 2006-07-26 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2012-10-19 ~ 2014-05-15IIF 167 - Director → ME
- 77Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 207 - Director → ME
- 78SHELFCO (NO.3353) LIMITED - 2007-02-09 05991720, 05991757, 06046196... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 154 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 206 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 208 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-30 ~ 2014-05-15IIF 175 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 174 - Director → ME
- 84Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 173 - Director → ME
- 85Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 210 - Director → ME
- 86Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 205 - Director → ME
- 87
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 252 - Director → ME - 8843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 218 - Director → ME
- 89GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ 2013-11-22IIF 169 - Director → ME
- 90MERIDIAN DELTA LIMITED - 2013-11-22 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 180 - Director → ME
- 91GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 195 - Director → ME
- 92GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 05991720, 05991757, 06046196... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 190 - Director → ME
- 93GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 181 - Director → ME
- 94GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 182 - Director → ME
- 95GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-27 ~ 2013-11-22IIF 177 - Director → ME
- 96GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 189 - Director → ME
- 97GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 188 - Director → ME
- 98GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 197 - Director → ME
- 99GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 187 - Director → ME
- 100GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 193 - Director → ME
- 101QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-02-16 ~ 2013-11-22IIF 146 - Director → ME
- 102GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 04727026Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 186 - Director → ME
- 103GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 196 - Director → ME
- 104180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 14 - Director → ME
- 105
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 113 - Director → ME - 106KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2012-05-25 ~ 2013-10-21IIF 204 - Director → ME
- 107
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 216 - Director → ME - 108QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 48 - Director → ME
- 109QWR PROPERTIES NW01 LIMITED - 2023-12-04 10707676TIPI PROPERTIES NW01 LIMITED - 2022-12-23 1070767610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2016-06-27IIF 244 - Director → ME
- 110180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-30 ~ 2016-06-27IIF 114 - Director → ME
- 111180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-27IIF 62 - Director → ME
- 112Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2013-10-21IIF 172 - Director → ME
- 113PATIENT PROPERTIES REIT PLC - 2019-11-213 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2019-11-23IIF 140 - Director → MEPerson with significant control2018-09-25 ~ 2018-10-25IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE
- 114
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 05991720, 06046196, 06046222... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 192 - Director → ME - 115
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2016-06-27IIF 6 - Director → ME - 116NEWINCCO 1336 LIMITED - 2015-03-19 05875533, 05875586, 05875600... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2016-06-27IIF 122 - Director → ME
- 117
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ 2016-06-27IIF 132 - Director → ME - 118
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 90 - Director → ME - 119SHELFCO (NO. 3125) LIMITED - 2005-10-20 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 270 - Director → ME
- 120SHELFCO (NO. 3450) LIMITED - 2007-09-14 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 212 - Director → ME
- 121SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 251 - Director → ME
- 122SHELFCO (NO.1587) LIMITED - 1998-12-21 05991720, 05991757, 06046196... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-07 ~ 2012-12-12IIF 153 - Director → ME
- 123SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 144 - Director → ME2015-03-31 ~ 2016-06-27IIF 56 - Director → ME
- 124QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 05991720, 05991757, 06046196... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 148 - Director → ME2015-03-31 ~ 2016-06-27IIF 29 - Director → ME
- 125Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2016-06-27IIF 81 - Director → ME2012-03-07 ~ 2012-12-12IIF 183 - Director → ME
- 126INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 128 - Director → ME2012-03-07 ~ 2012-12-12IIF 162 - Director → ME
- 127MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 72 - Director → ME2012-03-07 ~ 2012-12-12IIF 143 - Director → ME
- 128Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 178 - Director → ME2015-03-31 ~ 2016-06-27IIF 25 - Director → ME
- 129156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 165 - Director → ME2015-03-31 ~ 2016-06-27IIF 73 - Director → ME
- 130156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 155 - Director → ME2015-03-31 ~ 2016-06-27IIF 111 - Director → ME
- 131C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 46 - Director → ME2012-03-07 ~ 2012-12-12IIF 185 - Director → ME
- 132C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 191 - Director → ME2015-03-31 ~ 2016-06-27IIF 39 - Director → ME
- 133SHELFCO (NO. 3244) LIMITED - 2006-05-30 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ 2016-06-27IIF 10 - Director → ME
- 134CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 57 - Director → ME
- 135180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 102 - Director → ME
- 136NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 04002347, 04046945, 05158134... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 12 - Director → ME
- 137QUINTAIN (NO.11) LIMITED - 2010-02-11 06123103, 06123110, 03954344... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 27 - Director → ME
- 138180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-20 ~ 2016-06-27IIF 52 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2016-06-27IIF 96 - Director → ME
- 140POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2016-06-27IIF 115 - Director → ME2011-10-01 ~ 2011-10-01IIF 287 - Director → ME
- 141NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 60 - Director → ME
- 142REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 14343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 130 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 93 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 50 - Director → ME
- 14743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 123 - Director → ME
- 148180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 214 - Director → ME
- 14943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 254 - Director → ME
- 150180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 83 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 245 - Director → ME
- 15243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 240 - Director → ME
- 153SHELFCO (NO. 3544) LIMITED - 2008-05-12 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 66 - Director → ME
- 154QUINTAIN (NO. 50) LIMITED - 2007-10-31 06123110, 03954344, 03954377... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 109 - Director → ME
- 155QUINTAIN (NO.50) LIMITED - 2003-05-30 06123103, 06123110, 03954344... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 223 - Director → ME
- 156180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 16 - Director → ME
- 157QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 105 - Director → ME
- 158QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-04-16 ~ 2016-06-27IIF 40 - Director → ME
- 159180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 234 - Director → ME
- 160180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 34 - Director → ME
- 161180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 79 - Director → ME
- 162POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 75 - Director → ME
- 163COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 100 - Director → ME
- 164SHELFCO (NO. 3362) LIMITED - 2007-02-14 05991720, 05991757, 06046222... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ 2015-03-31IIF 248 - Director → ME
- 165QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 31 - Director → ME
- 166
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 07406916180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 233 - Director → ME - 167SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 125 - Director → ME
- 168QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 95 - Director → ME
- 169180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-10-16 ~ 2016-06-27IIF 84 - Director → ME
- 170180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 58 - Director → ME
- 171QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 86 - Director → ME
- 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 22 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 63 - Director → ME
- 174180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ 2016-06-27IIF 120 - Director → ME
- 175QUINTAIN PLC - 2016-02-09 02950066QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2011-07-05 ~ 2016-06-27IIF 129 - Director → ME
- 176
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 9 - Director → ME - 177
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 05701881, 05836904, 05836991... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 23 - Director → ME - 178QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07 05151796180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 117 - Director → ME
- 179QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 98 - Director → ME
- 180QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 91 - Director → ME
- 181180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 106 - Director → ME
- 182180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 131 - Director → ME
- 183180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 11 - Director → ME
- 184SHELFCO (NO. 3365) LIMITED - 2007-02-14 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 255 - Director → ME
- 185QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03977318, 03977324, 03977331... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 49 - Director → ME
- 186180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 45 - Director → ME
- 187QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15 05836904, 05836991, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 69 - Director → ME
- 188180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 42 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 30 - Director → ME
- 190180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 85 - Director → ME
- 191180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 24 - Director → ME
- 192180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 70 - Director → ME
- 193SHELFCO (NO. 3227) LIMITED - 2006-04-29 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2016-06-27IIF 76 - Director → ME
- 194SHELFCO (NO. 3196) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 118 - Director → ME
- 195SHELFCO (NO. 3195) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2016-06-27IIF 124 - Director → ME
- 196180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 33 - Director → ME
- 197180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-09 ~ 2016-06-27IIF 36 - Director → ME
- 198910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 NF003155, 04005039, 04054273... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 199
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 13 - Director → ME - 200FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-30 ~ 2016-06-27IIF 38 - Director → ME
- 201FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-01 ~ 2016-06-27IIF 97 - Director → ME
- 202
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 265 - Director → ME - 203FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-10-31 ~ 2016-06-27IIF 59 - Director → ME
- 204
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 06123103, 06123110, 03954344... (more)12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 64 - Director → ME - 205SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 256 - Director → ME
- 2064 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2018-07-12 ~ 2023-05-26IIF 135 - Director → ME
- 207C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer2018-10-19 ~ 2023-05-26IIF 7 - Director → ME
- 208C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 138 - Director → ME
- 209C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer2019-06-26 ~ 2023-05-26IIF 134 - Director → ME
- 210C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 136 - Director → ME
- 211C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer2018-07-12 ~ 2023-05-26IIF 137 - Director → ME
- 212180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 17 - Director → ME
- 213180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2016-06-27IIF 217 - Director → ME
- 214QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 05991720, 05991757, 06046196... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2015-03-31 ~ 2015-07-03IIF 268 - Director → ME2011-07-05 ~ 2013-03-19IIF 156 - Director → ME
- 215SHELFCO (NO. 3155) LIMITED - 2006-02-16 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 53 - Director → ME
- 216
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2011-07-05 ~ 2011-07-05IIF 168 - Director → ME - 217WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2016-06-27IIF 44 - Director → ME
- 218QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 51 - Director → ME
- 21943-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2013-10-07 ~ 2016-06-27IIF 8 - Director → ME
- 220WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 82 - Director → ME
- 221TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2016-06-27IIF 286 - Director → ME
- 222
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08 06623793WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2011-07-05 ~ 2016-06-27IIF 80 - Director → ME - 223WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 2 - Director → ME
- 224WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 05991720, 05991757, 06046196... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2011-07-05 ~ 2016-06-27IIF 68 - Director → ME
- 225WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-05 ~ 2016-06-27IIF 35 - Director → ME
- 226WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 05991720, 05991757, 06046196... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-07-05 ~ 2016-06-27IIF 47 - Director → ME
- 227WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ 2016-06-27IIF 54 - Director → ME
- 228WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 121 - Director → ME
- 229180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ 2015-03-31IIF 236 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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