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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Nicholas Gavaghan
- British born in August 1959
Mr David Nicholas Gavaghan
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companies92, Old Ballyrobin Road, Muckamore, Antrim, Antrim, BT41 4TJ, Northern Ireland
IIF 428, Bedford Street, Belfast, Antrim, BT2 7FE, United Kingdom
IIF 558, Rugby Road, Belfast, BT7 1PT, Northern Ireland
IIF 661, Duncairn Gardens, Belfast, Antrim, BT15 2GB
IIF 78, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland
IIF 8Aurora Prime Real Estate Ltd, 8 Upper Crescent, Belfast, Co.antrim, BT7 1NT, United Kingdom
IIF 9Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 10The Kelvin, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 1116, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 1227-28, Eastcastle Street, London, W1W 8DH
IIF 13
- born in August 1959
Gavaghan, David Nicholas
Resident in Northern Ireland
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 14
- British born in August 1959
Gavaghan, David Nicholas
Resident in England
Registered addresses and corresponding companies16, Grosvenor Street, London, W1K 4QF
IIF 15
- British born in August 1959
Gavaghan, David Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 16 IIF 17 IIF 18 (more)(less)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 12550 Bedford Street, Belfast, BT2 7FW
IIF 126Quintain Estates And, Development Plc, 16 Grosvenor Street, London, W1K 4QF
IIF 1278-9, Donegall Square North, Belfast, BT1 5GJ, Northern Ireland
IIF 128Avalon House, 278/280 Newtownards Road, Belfast, BT4 1HE
IIF 129Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 130 IIF 131Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT
IIF 13219 Ardview Road, Killinchy, Co Down, BT23 6TQ
IIF 13314, Ardview Road, Killinchy, County Down, BT23 6TQ, Northern Ireland
IIF 134142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland
IIF 135 IIF 13616, Grosvenor Street, London, W1K 4QF
IIF 137 IIF 138 IIF 139 (more)(less)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 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 19116, Grosvenor Street, London, W1K 4QF, England
IIF 192 IIF 193 IIF 194 (more)(less)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 196 IIF 197 IIF 198 (more)(less)16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 20619, Ardview Road, Killinchy, Newtownards, County Down, BT23 6TQ, Northern Ireland
IIF 207Titanic House, 2 Queens Road, Queens Island, Belfast, BT3 9DT
IIF 208 IIF 209Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT
IIF 210 IIF 211 IIF 212 (more)(less)
- British born in August 1959Registered addresses and corresponding companies
Gavaghan, David Nicholas
11 Chisholm Road, Richmond, Surrey, TW10 6JH
IIF 218 IIF 219 IIF 220 (more)(less)
Related profiles found in government register
Offspring entities and appointments
228
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 157 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 143 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2010-05-10 ~ 2012-02-16IIF 179 - Director → ME
- 4
ANTRIM LEISURE AND ENERGY PROJECT LIMITED
NI67571692 Old Ballyrobin Road, Muckamore, Antrim, Antrim, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2022-08-30 ~ nowIIF 4 - Director → ME - 5QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2011-03-24 ~ 2012-02-16IIF 75 - Director → ME
- 6
AURORA FUND MANAGERS LIMITED
NI631953142 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7
AURORA PRIME REAL ESTATE LIMITED
NI631387142 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2015-05-19 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 8
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 166 - Director → ME - 9
BELFAST VISITOR AND CONVENTION BUREAU LIMITED
NI0349538-9 Donegall Square North, Belfast, Northern IrelandActive Corporate (125 parents)Officer2013-12-17 ~ 2016-03-31IIF 128 - Director → ME - 10
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (19 parents)Officer2011-02-09 ~ 2012-02-16IIF 12 - Director → ME - 11
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 188 - Director → ME - 12
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 156 - Director → ME - 13CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 178 - Director → ME - 14CHANTRY COURT WESTBURY NO. 2 LTD - nowCHANTRY COURT WESTBURY LIMITED - 2014-06-20
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 07721951Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2011-07-28 ~ 2012-02-16IIF 206 - Director → ME - 15IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2010-05-10 ~ 2012-02-16IIF 137 - Director → ME
- 1643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 185 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 153 - Director → ME
- 18180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 146 - Director → ME
- 19180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 180 - Director → ME
- 20180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 151 - Director → ME
- 2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 168 - Director → ME
- 2243-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 65 - Director → ME
- 23
- 24
- 25
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 163 - Director → ME - 26
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2012-02-16IIF 177 - Director → ME - 27
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 191 - Director → ME - 28
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 158 - Director → ME - 29
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 149 - Director → ME - 30
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ 2012-02-16IIF 189 - Director → ME - 31
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 144 - Director → ME - 32
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 147 - Director → ME - 33
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 184 - Director → ME - 34
- 35
- 36
- 37
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 98 - Director → ME - 38
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2010-05-10 ~ 2012-02-16IIF 112 - Director → ME - 39
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 52 - Director → ME - 40
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2011-03-24 ~ 2012-02-16IIF 16 - Director → ME - 41
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 74 - Director → ME - 42
DIVERSITY MARK (N.I.) LTD
NI64833441 Arthur Street, C/o Women In Business (ni) Ltd, Belfast, Northern IrelandDissolved Corporate (13 parents)Officer2018-03-06 ~ 2020-12-08IIF 6 - Director → ME - 43
- 44
- 45DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-11-18 ~ 2012-02-16IIF 69 - Director → ME
- 46ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2010-05-10 ~ 2012-02-16IIF 82 - Director → ME - 47ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 25 - Director → ME - 48
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2011-03-24 ~ 2012-02-16IIF 111 - Director → ME - 49CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 92 - Director → ME
- 50
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 53 - Director → ME - 51EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 194 - Director → ME
- 52EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 192 - Director → ME
- 53EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (17 parents)Officer2011-02-10 ~ 2011-11-21IIF 193 - Director → ME
- 54EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - now3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (16 parents)Officer2011-02-10 ~ 2011-11-21IIF 195 - Director → ME
- 55
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 64 - Director → ME - 56
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 90 - Director → ME - 57
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 24 - Director → ME - 58LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 17 - Director → ME
- 59LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 76 - Director → ME
- 60LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 80 - Director → ME
- 61LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (28 parents)Officer2011-03-24 ~ 2012-02-16IIF 85 - Director → ME
- 62
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 124 - Director → ME - 63
- 64
- 65SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2011-03-24 ~ 2012-02-16IIF 114 - Director → ME
- 66
HDI USA REAL ESTATE BOND 1 PLC
1041684327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2017-06-15 ~ 2019-01-22IIF 13 - Director → ME - 67
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 10 - Director → ME - 68WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2011-03-24 ~ 2012-02-16IIF 49 - Director → ME
- 69
- 70
- 71
- 72
- 73SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (36 parents, 11 offsprings)Officer2010-05-10 ~ 2012-02-09IIF 170 - Director → ME
- 74
- 75
- 76SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 138 - Director → ME
- 77SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 145 - Director → ME
- 78
IVYWOOD CAR PARKS LIMITED
NI069714Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2013-06-25 ~ 2015-02-17IIF 209 - Director → ME - 79C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 208 - Director → ME
- 80IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 216 - Director → ME
- 81GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 34 - Director → ME
- 82
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 60 - Director → ME - 83KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 46 - Director → ME - 84
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 72 - Director → ME - 85GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2010-05-10 ~ 2012-02-16IIF 104 - Director → ME
- 86LONDON CAREX LIMITED - nowCHERITON RESOURCES 5 LIMITED - 2007-11-29SGVF (28) LIMITED - 2001-02-01SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
HAMBROS ASSET FINANCE (DECEMBER) LIMITED
- 1998-10-02 02528825WOOLTRADE LIMITED - 1990-12-12Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (37 parents)Officer1993-04-30 ~ 1998-06-29IIF 234 - Director → ME - 87KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2011-03-24 ~ 2012-02-16IIF 56 - Director → ME
- 88MNB LEASING (SEPTEMBER) LIMITED - nowSG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02 01304825BHS (LEASING) LIMITED - 1982-02-01ZENVALE SECURITIES LIMITED - 1978-12-3114 Cornhill, London, United KingdomDissolved Corporate (25 parents)Officer1993-04-30 ~ 1998-06-29IIF 233 - Director → ME - 89
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2021-10-01 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - 75% or more → OE - 90MT4UTH LIMITED - 2009-11-18Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, BelfastDissolved Corporate (19 parents)Officer2013-03-20 ~ dissolvedIIF 134 - Director → ME
- 91NEDLLOYD KOBE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17P&O NEDLLOYD KOBE LIMITED - 2006-04-11SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 2004-12-08HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 1998-10-02 030664371 Dorset Street, SouthamptonDissolved Corporate (30 parents)Officer1995-06-09 ~ 1998-06-29IIF 226 - Director → ME - 92NORBAY (UK) LIMITED - nowSGVF (6) LIMITED - 2003-10-31SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer1993-04-30 ~ 1998-06-29IIF 229 - Director → ME
- 93
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 20 - Director → ME - 94QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2010-05-10 ~ 2012-02-16IIF 93 - Director → ME
- 95
PUBLIC POLICY FORUM N.I. LIMITED
NI65662761 Duncairn Gardens, Belfast, AntrimActive Corporate (14 parents)Officer2024-01-10 ~ nowIIF 7 - Director → ME - 96HAWKINSURE LIMITED - 1996-09-0416 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2010-05-10 ~ dissolvedIIF 115 - Director → ME
- 97SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 99 - Director → ME
- 98SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 142 - Director → ME
- 99SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 183 - Director → ME
- 100LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04BROOMCO (1255) LIMITED - 1998-01-2216 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2010-05-10 ~ dissolvedIIF 37 - Director → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 164 - Director → ME - 102Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 162 - Director → ME - 103Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 173 - Director → ME - 104
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)Officer2010-05-10 ~ 2012-02-16IIF 148 - Director → ME - 105Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 155 - Director → ME - 106Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 139 - Director → ME - 107Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 197 - Director → ME - 108Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 141 - Director → ME - 109Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 174 - Director → ME - 110Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 150 - Director → ME - 111Insolvency (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)Officer2010-05-10 ~ 2012-02-16IIF 15 - Director → ME - 112SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2011-03-24 ~ 2012-02-16IIF 42 - Director → ME
- 113CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2010-05-10 ~ 2012-02-16IIF 186 - Director → ME
- 114
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 78 - Director → ME - 115CHESTERFIELD (NO.45) LIMITED - 2002-07-0416 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 59 - Director → MEIIF 117 - Director → ME
- 116
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2010-05-10 ~ 2012-02-16IIF 95 - Director → ME - 117NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 51 - Director → ME
- 118QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-24 ~ 2012-02-16IIF 83 - Director → ME
- 119VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 94 - Director → ME
- 120POWER 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)Officer2010-05-10 ~ 2012-02-16IIF 41 - Director → ME - 121NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2010-05-10 ~ 2012-02-16IIF 29 - Director → ME
- 122REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 18 - Director → ME
- 123180 Great Portland Street, London, United KingdomActive Corporate (26 parents)Officer2010-05-10 ~ 2012-02-16IIF 119 - Director → ME
- 124180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-10 ~ 2012-02-16IIF 61 - Director → ME
- 12516 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 62 - Director → ME
- 12643-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 36 - Director → ME
- 12716 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ dissolvedIIF 109 - Director → ME
- 128
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-05-10 ~ 2012-02-16IIF 50 - Director → ME - 129
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2011-02-16 ~ 2012-02-16IIF 200 - Director → ME - 1304th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 161 - Director → ME
- 131
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2010-05-10 ~ 2012-02-16IIF 127 - Director → ME - 132
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2010-05-10 ~ 2012-02-16IIF 30 - Director → ME - 133
- 134
- 135SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 140 - Director → ME
- 136QUINTAIN (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)Officer2010-05-10 ~ 2012-02-16IIF 102 - Director → ME
- 137QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 39 - Director → ME
- 138
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 63 - Director → ME - 139POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 19 - Director → ME
- 140COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 187 - Director → ME
- 141SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 154 - Director → ME
- 142QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 38 - Director → ME - 143
- 14443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 28 - Director → ME
- 14516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 55 - Director → ME
- 14643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 121 - Director → ME
- 14716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 100 - Director → ME
- 148
- 149QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-05-10 ~ 2010-05-11IIF 118 - Director → ME2010-05-10 ~ 2012-02-16IIF 40 - Director → ME
- 150
- 151QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2011-03-24 ~ 2012-02-16IIF 45 - Director → ME - 152QUINTAIN LIMITED - nowQUINTAIN PLC - 2016-02-09
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)Officer2010-05-10 ~ 2012-02-16IIF 152 - Director → ME - 153QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 22 - Director → ME
- 154
- 155263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-0816 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2010-05-10 ~ dissolvedIIF 73 - Director → ME
- 156
- 157QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (42 parents)Officer2010-05-10 ~ 2012-02-16IIF 107 - Director → ME
- 15843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 47 - Director → ME
- 15916 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 123 - Director → ME
- 160180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 31 - Director → ME
- 161QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2010-05-10 ~ 2012-02-16IIF 97 - Director → ME
- 162180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 125 - Director → ME
- 163180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 122 - Director → ME
- 164180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2010-05-10 ~ 2012-02-16IIF 48 - Director → ME
- 16543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 91 - Director → ME
- 166180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2010-05-10 ~ 2012-02-16IIF 88 - Director → ME
- 16716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 89 - Director → ME
- 16843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2011-03-24 ~ 2012-02-16IIF 87 - Director → ME
- 169SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 20 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 71 - Director → ME
- 170
- 171SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 79 - Director → ME
- 172SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 108 - Director → ME
- 173SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2010-05-10 ~ 2012-02-16IIF 101 - Director → ME2010-05-10 ~ 2010-05-10IIF 35 - Director → ME
- 174
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2010-05-10 ~ 2012-02-16IIF 113 - Director → ME - 175SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2011-03-24 ~ 2012-02-16IIF 86 - Director → ME
- 176
- 177
- 178910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2011-03-24 ~ 2012-02-16IIF 23 - Director → ME
- 179SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2010-05-10 ~ 2012-02-16IIF 66 - Director → ME
- 180
- 181FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (36 parents)Officer2010-05-10 ~ 2012-02-16IIF 43 - Director → ME
- 182
- 183FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 103 - Director → ME
- 184SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2011-03-24 ~ 2012-02-16IIF 176 - Director → ME
- 185
- 186SG LEASING (MARCH) LIMITED - nowSG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14 00775046EQUIPMENT LEASING COMPANY LIMITED - 1977-12-31One Bank Street, Canary Wharf, London, EnglandActive Corporate (34 parents, 9 offsprings)Officer1993-04-30 ~ 1998-06-29IIF 235 - Director → ME - 187SG LEASING XII - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11
Dissolved on 2018-08-24SGLD LIMITED - 2004-06-02SG LEASING (DECEMBER) LIMITED - 2000-05-26HAMBROS LEASING (DECEMBER) LIMITED
- 1998-10-02 02176172HOLLYHOLD LIMITED - 1987-12-1015 Canada Square, LondonDissolved Corporate (30 parents)Officer1993-04-30 ~ 1998-06-29IIF 219 - Director → ME - 188SG VENDOR LEASING (DECEMBER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-10-08HAMBROS VENDOR LEASING (DECEMBER) LIMITED
- 1998-10-02 02082621STATSHOLD LIMITED - 1987-04-23Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (27 parents)Officer1993-04-30 ~ 1998-06-29IIF 222 - Director → ME - 189SG VENDOR LEASING (SEPTEMBER) - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-06-14SGVF (42) LIMITED - 2005-01-13SG VENDOR LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (SEPTEMBER) LIMITED
- 1998-10-02 02147512Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer1993-04-30 ~ 1998-06-29IIF 225 - Director → ME - 190SGVF (16) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2012-01-12SG LEASING (SEPTEMBER) LIMITED - 2000-04-10HAMBROS LEASING (SEPTEMBER) LIMITED
- 1998-10-02 01949473HAMBRO COUNTRYWIDE LEASING (SEPTEMBER) LIMITED - 1989-11-14WHEATDECK LIMITED - 1988-11-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 227 - Director → ME - 191SGVF (17) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT FINANCE LIMITED - 2000-04-10HAMBROS EQUIPMENT FINANCE LIMITED
- 1998-10-02 01838548DEWHOLD LIMITED - 1984-09-25Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 220 - Director → ME - 192SGVF (18) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT LEASING (DECEMBER) LIMITED - 2000-04-10HAMBROS EQUIPMENT LEASING (DECEMBER) LIMITED
- 1998-10-02 03066428Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 230 - Director → ME - 193SGVF (21) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT LEASING (TOWER HILL) LIMITED - 2000-04-10HAMBROS EQUIPMENT LEASING LIMITED
- 1998-11-27 01838541CARTHOLD LIMITED - 1984-10-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 218 - Director → ME - 194SGVF (22) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG ASSET FINANCE (JUNE) LIMITED - 2000-04-10HAMBROS ASSET FINANCE (JUNE) LIMITED
- 1998-10-02 03066442Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer1995-06-09 ~ 1998-06-29IIF 232 - Director → ME - 195SGVF (23) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG EQUIPMENT FINANCE (JUNE) LIMITED - 2000-04-10HAMBROS EQUIPMENT FINANCE (JUNE) LIMITED
- 1998-10-02 03065934Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1995-06-09 ~ 1998-06-29IIF 223 - Director → ME - 196SGVF (27) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG BROKERAGE SERVICES LIMITED - 2000-04-10HAMBRO BROKERAGE SERVICES LTD
- 1998-10-02 01859004OVERHOLD LIMITED - 1985-02-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 231 - Director → ME - 197SGVF (30) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VEHICLE CONSULTANCY LIMITED - 2000-04-10HAMBROS VEHICLE CONSULTANCY LIMITED
- 1998-10-02 02176122NICHEHOLD LIMITED - 1988-02-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (23 parents)Officer1993-04-30 ~ 1998-06-29IIF 221 - Director → ME - 198SGVF (41) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-10-12SG VENDOR LEASING (JUNE) LIMITED - 2000-04-10HAMBROS VENDOR LEASING (JUNE) LIMITED
- 1998-10-02 00693456EQUIPMENT LEASING (PROPERTIES) LIMITED - 1987-03-09FLAKEMAIN LIMITED - 1980-12-31LEASE PLAN LIMITED - 1979-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1993-04-30 ~ 1998-06-29IIF 228 - Director → ME - 199SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2010-05-10 ~ 2012-02-16IIF 44 - Director → ME
- 200
- 201
SPORT CHANGES LIFE FOUNDATION
NI611158Unit 22, Argyle Business Centre, 39 North Howard Street, Belfast, Northern IrelandActive Corporate (21 parents, 1 offspring)Officer2014-05-06 ~ 2018-03-20IIF 131 - Director → ME - 202
ST COLUMB'S HALL TRUST
NI665358St Columb's Hall, Orchard Street, Derry, DerryActive Corporate (8 parents)Officer2019-10-24 ~ nowIIF 8 - Director → ME - 203
STRATEGIC INVESTMENT BOARD LIMITED
NI045710The Kelvin, College Square East, Belfast, Northern IrelandActive Corporate (28 parents)Officer2004-07-21 ~ 2010-04-30IIF 133 - Director → ME - 204
- 205
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2011-03-24 ~ 2012-02-16IIF 110 - Director → ME - 206TITANIC HOLDINGS LIMITED - now
IVY WOOD PROPERTIES LTD
- 2017-05-24 NI039974Titanic House, Queens Road, Queens Island, BelfastActive Corporate (27 parents)Officer2013-06-25 ~ 2015-02-17IIF 217 - Director → ME - 207
- 208CFR 19 LIMITED - 2003-10-08Titanic House Queens Road, Queens Island, Belfast, Northern IrelandActive Corporate (10 parents)Officer2013-10-21 ~ 2015-02-17IIF 126 - Director → ME
- 209
TITANIC PROPERTIES (ARC MANAGEMENT) LIMITED
NI604376Titanic House Queens Road, Queens Island, Belfast, AntrimActive Corporate (10 parents)Officer2013-06-25 ~ 2015-02-17IIF 132 - Director → ME - 210
- 211HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12SHIMNA SHIPPING LIMITED - 1990-08-07Titanic House, Queens Road, Queens Island, BelfastActive Corporate (25 parents)Officer2013-06-25 ~ 2015-02-17IIF 215 - Director → ME
- 212TITANIC PARK LIMITED - 1999-06-21TITANIC LIMITED - 1999-04-19ALTO PROPERTY MANAGEMENT LTD - 1998-03-10Titanic House, Queens Road, Queens Island, BelfastActive Corporate (26 parents, 1 offspring)Officer2013-06-25 ~ 2015-02-17IIF 213 - Director → ME
- 213TITANIC TRADEMARK PLC - 2004-02-04HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17Titanic House, Queens Road, Queens Island, BelfastActive Corporate (31 parents)Officer2013-06-25 ~ 2015-02-17IIF 211 - Director → ME
- 214TQ (ARC) BUILDING MANAGEMENT LIMITED - 2007-06-21Titanic House, Queens Road, Queens Island, BelfastActive Corporate (7 parents)Officer2013-06-25 ~ 2015-02-17IIF 210 - Director → ME
- 215
- 216UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1996-05-09 ~ 1998-04-24IIF 224 - Director → ME - 217
UNTOLD: THE MUSEUM LTD
NI70049628 Bedford Street, Belfast, Antrim, United KingdomActive Corporate (7 parents)Officer2024-02-29 ~ nowIIF 5 - Director → ME - 218QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2011-03-24 ~ 2011-11-25IIF 105 - Director → ME
- 219PULZE EV LTD - 2022-02-25B4B TECHNOLOGY LTD - 2022-01-13QUADRANT POWER COMM (NI) LIMITED - 2018-04-05Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2022-04-01 ~ 2023-12-08IIF 9 - Director → ME
- 220WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2011-03-24 ~ 2012-02-16IIF 70 - Director → ME - 221SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2011-03-24 ~ 2012-02-16IIF 68 - Director → ME
- 222
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-24 ~ 2012-02-16IIF 202 - Director → ME - 223WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - nowQUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2011-03-24 ~ 2012-02-16IIF 120 - Director → ME
- 224WEMBLEY PARK LIMITED - nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (37 parents, 9 offsprings)Officer2011-03-24 ~ 2012-02-16IIF 81 - Director → ME
- 225WEMBLEY PARK RESIDENTIAL LIMITED - nowWEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2011-03-24 ~ 2012-02-16IIF 167 - Director → ME
- 226WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2011-03-24 ~ 2011-05-05IIF 84 - Director → ME
- 227WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2011-03-24 ~ 2012-02-16IIF 190 - Director → ME - 228
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2011-03-24 ~ 2012-02-16IIF 96 - Director → ME
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