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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
parent relation
Individuals in focus

Dodd, Angus Alexander

child relation
Offspring entities and appointments 223
  • 1
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 218 - Director → ME
  • 2
    ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - now
    MORETHANHOTELS (BIRMINGHAM) LIMITED
    - 2015-02-23 03479641 06441063... (more)
    FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
    INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
    ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 37 - Director → ME
  • 3
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED
    - 2015-02-23 06440899 06441063... (more)
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2008-11-05 ~ 2009-02-02
    IIF 26 - Director → ME
  • 4
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED
    - 2015-02-23 06441063 06440899... (more)
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2008-11-05 ~ 2009-02-02
    IIF 18 - Director → ME
  • 5
    ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
    MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
    - 2015-02-23 06390126
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ 2009-02-02
    IIF 17 - Director → ME
  • 6
    ATLAS HOTELS (BORROWINGS 2) LIMITED - now
    MORETHAN BIDCO LIMITED
    - 2015-02-23 06260079
    MAWLAW 697 LIMITED
    - 2007-10-01 06260079 06068401... (more)
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2009-02-02
    IIF 32 - Director → ME
  • 7
    ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
    MORETHANHOTELS (BRISTOL) LIMITED
    - 2015-02-23 03262497
    FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
    PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
    PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
    PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 22 - Director → ME
  • 8
    ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
    MORETHANHOTELS LIMITED
    - 2015-02-23 02567988 03328699
    ORIEL LEISURE LIMITED - 2004-11-01
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 28 - Director → ME
  • 9
    ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
    MORETHANHOTELS (HOLDINGS) LIMITED
    - 2015-02-23 03439896
    FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
    INGRAM HOLDINGS LIMITED - 2003-05-28
    INGRAM HOTELS LIMITED - 1998-07-09
    BEALAW (447) LIMITED - 1997-11-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 39 - Director → ME
  • 10
    ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - now
    MORETHANHOTELS FM LIMITED
    - 2015-02-23 03328699 02567988
    FOREMOST HOTELS LIMITED - 2005-11-23
    INGRAM HOTELS LIMITED - 2003-05-27
    ROADCHEF HOTELS LIMITED - 1998-07-09
    BEALAW (429) LIMITED - 1997-04-23
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 36 - Director → ME
  • 11
    ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
    MORETHANHOTELS (NO. 1) LIMITED
    - 2015-02-23 04018884
    ORIEL HOTELS LIMITED - 2004-11-01
    PREMIER HOST TWO LIMITED - 2001-05-29
    SHELFCO (NO.1937) LIMITED - 2000-10-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 38 - Director → ME
  • 12
    ATLAS HOTELS (PROPERTY) LIMITED - now
    MORETHANHOTELS PROPERTIES LIMITED
    - 2015-02-23 05854109
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 31 - Director → ME
  • 13
    ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
    MORETHANHOTELS (STAFFORD) LIMITED
    - 2015-02-23 03324967
    FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
    INGRAM (STAFFORD) LIMITED - 2003-05-30
    ROADCHEF (STAFFORD) LIMITED - 1998-07-09
    BEALAW (430) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 25 - Director → ME
  • 14
    ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
    MORETHANHOTELS (STAFFORD) NO.2 LIMITED
    - 2015-02-23 06390162
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (25 parents)
    Officer
    2007-10-05 ~ 2009-02-02
    IIF 21 - Director → ME
  • 15
    ATLAS HOTELS (STEVENAGE) LIMITED - now
    MORETHAN STEVENAGE LIMITED
    - 2015-02-23 04663698
    ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-11-05 ~ 2009-02-02
    IIF 34 - Director → ME
  • 16
    ATLAS HOTELS (SWINDON NT) LIMITED - now
    MORETHANHOTELS (SWINDON) LIMITED
    - 2015-02-23 03479611
    FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
    INGRAM (SWINDON) LIMITED - 2003-05-30
    ROADCHEF (SWINDON) LIMITED - 1998-07-09
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 19 - Director → ME
  • 17
    ATLAS HOTELS (TRADING) LIMITED - now
    MORETHANHOTELS TRADING LIMITED
    - 2015-02-23 05854147
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 40 - Director → ME
  • 18
    ATLAS HOTELS (WEMBLEY NT) LIMITED - now
    MORETHANHOTELS (WEMBLEY) LIMITED
    - 2015-02-23 03331185
    FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
    INGRAM (WEMBLEY) LIMITED - 2003-05-30
    ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
    BEALAW (431) LIMITED - 1997-04-23
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (36 parents)
    Officer
    2007-10-12 ~ 2009-02-02
    IIF 30 - Director → ME
  • 19
    BAILEY ACQUISITIONS LIMITED
    FC033816
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ 2019-11-07
    IIF 75 - Director → ME
  • 20
    BAR-B-Q ENTERPRISES LIMITED
    00636835
    Kingsdale, 3 Henderson Place, Epping Green, Hertford, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-08 ~ 2025-11-23
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    BASEPRAISE LIMITED
    04222793
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 111 - Director → ME
  • 22
    BERLIN HAUSMEISTERS LIMITED
    - now 05419746
    MAWLAW 664 LIMITED - 2005-06-29
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-16 ~ 2009-01-05
    IIF 20 - Director → ME
  • 23
    BQL (GALLIONS) LIMITED
    - now 06277930
    DUNWILCO (1477) LIMITED - 2007-10-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 99 - Director → ME
  • 24
    BQL (MIDDLESBROUGH) LIMITED
    - now 05937063
    BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
    DUNWILCO (1360) LIMITED - 2006-11-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 179 - Director → ME
  • 25
    BQL BRIGHTON LIMITED
    - now 05618498
    DUNWILCO (1299) LIMITED - 2006-01-25
    180 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 127 - Director → ME
  • 26
    BQL LIMITED
    - now 05438018
    BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 149 - Director → ME
  • 27
    CHERRY TREE INVESTMENTS WEMBLEY LIMITED
    09974801
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 186 - Director → ME
  • 28
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 173 - Director → ME
  • 29
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 162 - Director → ME
  • 30
    CITY LOFTS GROUP LIMITED
    - now 04483285
    Insolvency (Case 1) In administration
    Administration started on 2008-07-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2017-07-27
    CITY LOFTS GROUP PLC
    - 2007-10-15 04483285
    CITY LOFTS GROUP LIMITED - 2003-12-04
    CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
    BRIEFEXSITENCE LIMITED - 2003-01-29
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-28 ~ 2009-06-23
    IIF 33 - Director → ME
  • 31
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 216 - Director → ME
  • 32
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2016-06-27 ~ dissolved
    IIF 180 - Director → ME
  • 33
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 150 - Director → ME
  • 34
    DISKNOTE LIMITED
    05425064
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 166 - Director → ME
  • 35
    ENGLISH & OVERSEAS INVESTMENTS LIMITED
    - now 02512901
    ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 174 - Director → ME
  • 36
    ENGLISH & OVERSEAS PROPERTIES LIMITED
    - now 01129454
    ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 158 - Director → ME
  • 37
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 119 - Director → ME
  • 38
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 116 - Director → ME
  • 39
    EUROPEAN COMMERCIAL ASSETS LTD
    05339293
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2009-01-05
    IIF 29 - Director → ME
  • 40
    FLATPLATE LIMITED
    05425065
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 163 - Director → ME
  • 41
    FLORAMAT LTD
    07039067
    9 Marryat Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
  • 42
    FLORAMAT PROPERTIES LIMITED
    13957839
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FLORAMAT SW20 LTD
    09455686
    13 Princeton Court 53-55 Felsham Road, Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 16 - Director → ME
  • 44
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 193 - Director → ME
  • 45
    GIDEON 1 LIMITED
    - now 04232447 04244436... (more)
    LAWGRA (NO.773) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 143 - Director → ME
  • 46
    GIDEON 2 LIMITED
    - now 04232449 04232447... (more)
    LAWGRA (NO.774) LIMITED - 2001-08-06
    180 Great Portland Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 106 - Director → ME
  • 47
    GIDEON 3 LIMITED
    - now 04244442 04244436... (more)
    LAWGRA (NO.775) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 148 - Director → ME
  • 48
    GIDEON 4 LIMITED
    - now 04244436 04232447... (more)
    LAWGRA (NO.776) LIMITED - 2001-08-03
    180 Great Portland Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 156 - Director → ME
  • 49
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2019-06-25 during the appointment or period of control
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 85 - Director → ME
  • 50
    GPRL GP RETAIL LIMITED
    - now 07233693
    LEND LEASE GP RETAIL LIMITED - 2012-08-20
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 124 - Director → ME
  • 51
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2020-03-09
    31st Floor 40 Bank Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-02
    IIF 198 - Director → ME
  • 52
    HERNE HILL VELODROME TRADING LIMITED
    09895276
    Herne Hill Velodrome, 104 Burbage Road, London, England
    Active Corporate (22 parents)
    Officer
    2024-09-28 ~ now
    IIF 52 - Director → ME
  • 53
    HERNE HILL VELODROME TRUST
    07458529
    104 Burbage Road, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 42 - Director → ME
  • 54
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 221 - Director → ME
  • 55
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 165 - Director → ME
  • 56
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 195 - Director → ME
  • 57
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 181 - Director → ME
  • 58
    INVESCO REAL ESTATE LIMITED
    - now 03165639
    INVESCO REAL ESTATE ADVISERS LIMITED
    - 2003-02-21 03165639
    G.N. PARKES AND COMPANY LIMITED
    - 2001-08-31 03165639
    Portman Square House, 43-45 Portman House, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-25 ~ 2004-07-01
    IIF 41 - Director → ME
  • 59
    IQ (INVESTOR 1) LIMITED
    - now 05835377 05835261
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 209 - Director → ME
  • 60
    LETTERBAG LIMITED
    05425066
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 160 - Director → ME
  • 61
    LIFE CYCLE
    - now 03836786
    LIFE CYCLE UK
    - 2022-08-19 03836786
    CYCLE WEST - 2003-05-08
    The Create Centre, Smeaton Road, Bristol
    Active Corporate (34 parents)
    Officer
    2022-05-12 ~ 2025-02-17
    IIF 68 - Director → ME
  • 62
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 123 - Director → ME
  • 63
    LSEA LLP - now
    LONE STAR EUROPE ACQUISITIONS LLP
    - 2017-03-08 OC379727 03618979
    LONE STAR EUROPE LLP
    - 2013-04-02 OC379727 03618979
    12 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-29 ~ 2016-04-01
    IIF 1 - LLP Designated Member → ME
  • 64
    MORETHAN GUARANTEE COMPANY LIMITED
    06389214
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-03 ~ 2009-02-02
    IIF 23 - Director → ME
  • 65
    NW ALTO HEADLEASE LTD - now
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED
    - 2023-12-04 09545985
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 189 - Director → ME
  • 66
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED - 2023-12-04
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-04 ~ 2019-11-07
    IIF 5 - Director → ME
  • 67
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 184 - Director → ME
  • 68
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED - 2023-12-04
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 65 - Director → ME
  • 69
    ONE RUSSELL ROAD LIMITED
    09414248
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 98 - Director → ME
  • 70
    P & B DEVELOPMENTS LIMITED
    - now 05640956
    MUTANDERIS 515 LIMITED
    - 2006-05-30 05640956 05771062... (more)
    Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2009-01-05
    IIF 27 - Director → ME
  • 71
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 87 - Director → ME
  • 72
    PORTMAN LIME TREE LIMITED
    - now 09288982
    NEWINCCO 1336 LIMITED - 2015-03-19
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 105 - Director → ME
  • 73
    QCC HOLDINGS LIMITED
    11193711
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-02-07 ~ 2019-11-07
    IIF 66 - Director → ME
  • 74
    QED FINANCE LIMITED
    - now 08530702
    QED FINANCE PLC - 2016-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 137 - Director → ME
  • 75
    QL MANAGEMENT HOLDINGS LIMITED
    11191611
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-02-07 ~ 2019-11-07
    IIF 62 - Director → ME
  • 76
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 101 - Director → ME
  • 77
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-06-27 ~ 2017-11-28
    IIF 220 - Director → ME
  • 78
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 214 - Director → ME
  • 79
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 219 - Director → ME
  • 80
    QUERCUS GP HOLDCO LIMITED
    07193709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 203 - Director → ME
  • 81
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 196 - Director → ME
  • 82
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 208 - Director → ME
  • 83
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 212 - Director → ME
  • 84
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 204 - Director → ME
  • 85
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 199 - Director → ME
  • 86
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 197 - Director → ME
  • 87
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2016-06-27 ~ 2016-10-21
    IIF 194 - Director → ME
  • 88
    QUINTAIN (CHESTERWOOD) LIMITED
    - now 00925657
    CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 213 - Director → ME
  • 89
    QUINTAIN (CLIFTON, JERSEY) LIMITED
    06182406
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 201 - Director → ME
  • 90
    QUINTAIN (HOLDINGS) LIMITED
    - now 04910856
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 136 - Director → ME
  • 91
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 117 - Director → ME
  • 92
    QUINTAIN (KINGSTON) LIMITED
    - now 05816874
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 118 - Director → ME
  • 93
    QUINTAIN (LDO) UNITHOLDER LIMITED
    07727662
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 206 - Director → ME
  • 94
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-05-05
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-05-05
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-12-18
    Date of completion or termination of CVA on 2002-08-05
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 86 - Director → ME
  • 95
    QUINTAIN (N0204 B) INVESTOR LIMITED
    - now 06346961 06346950... (more)
    REMYMARSH LIMITED - 2007-09-21
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 205 - Director → ME
  • 96
    QUINTAIN (NO.18) LIMITED
    03954412 03954344... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 140 - Director → ME
  • 97
    QUINTAIN (NO.19) LIMITED
    03954413 03954430... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 151 - Director → ME
  • 98
    QUINTAIN (OXFORD) LIMITED
    05298842
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 217 - Director → ME
  • 99
    QUINTAIN (SIGNAL TWO) LIMITED
    07532414
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 120 - Director → ME
  • 100
    QUINTAIN (SWANSEA) LIMITED
    05301997
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 154 - Director → ME
  • 101
    QUINTAIN (WEMBLEY RETAIL LP) LIMITED
    - now 06532023
    SHELFCO (NO. 3544) LIMITED - 2008-05-12
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 200 - Director → ME
  • 102
    QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
    - now 06123103
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 122 - Director → ME
  • 103
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 170 - Director → ME
  • 104
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041 08926755
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 139 - Director → ME
  • 105
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973 08926604
    QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 113 - Director → ME
  • 106
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784 08926422
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 88 - Director → ME
  • 107
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 93 - Director → ME
  • 108
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 182 - Director → ME
  • 109
    QUINTAIN ALTO RESIDENTIAL LIMITED
    11452862
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-06 ~ 2019-11-07
    IIF 82 - Director → ME
  • 110
    QUINTAIN BAILEY HOLDINGS LIMITED
    FC033815
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2019-11-07
    IIF 77 - Director → ME
  • 111
    QUINTAIN BIRMINGHAM LIMITED
    - now 05610221
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 83 - Director → ME
  • 112
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
    - now 04620284
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 185 - Director → ME
  • 113
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 134 - Director → ME
  • 114
    QUINTAIN DM LIMITED
    - now 07406505
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-05 ~ 2019-11-07
    IIF 79 - Director → ME
  • 115
    QUINTAIN FINANCE HOLDINGS LIMITED
    FC033809
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2019-11-07
    IIF 76 - Director → ME
  • 116
    QUINTAIN FINANCE LIMITED
    FC033813
    44 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2019-11-07
    IIF 74 - Director → ME
  • 117
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 183 - Director → ME
  • 118
    QUINTAIN INVESTMENT HOLDINGS LIMITED
    FC033808
    44 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2016-11-08 ~ 2019-11-07
    IIF 73 - Director → ME
  • 119
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 94 - Director → ME
  • 120
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 169 - Director → ME
  • 121
    QUINTAIN INVESTMENTS (NO.2) LIMITED
    07406916 07406505
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 177 - Director → ME
  • 122
    QUINTAIN LDO (GENERAL PARTNER) LIMITED
    - now 05701885
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 115 - Director → ME
  • 123
    QUINTAIN LDO (NO.1) LIMITED
    08441463 08441276
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 97 - Director → ME
  • 124
    QUINTAIN LDO (NO.2) LIMITED
    08441276 08441463
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 178 - Director → ME
  • 125
    QUINTAIN LDO (NOMINEE) LIMITED
    08624204
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 133 - Director → ME
  • 126
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC
    - 2016-02-09 02694983 02950066
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2015-09-25 ~ 2019-11-07
    IIF 172 - Director → ME
  • 127
    QUINTAIN LIVING LIMITED - now
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
    - 2016-09-26 08925834
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 128 - Director → ME
  • 128
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 130 - Director → ME
  • 129
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 161 - Director → ME
  • 130
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 147 - Director → ME
  • 131
    QUINTAIN NW01 HOLDCO LIMITED
    - now 08926604
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604 09545973
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 138 - Director → ME
  • 132
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422 09545784
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 110 - Director → ME
  • 133
    QUINTAIN NW01 INVESTOR LIMITED
    08925913 06346950... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 168 - Director → ME
  • 134
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 109 - Director → ME
  • 135
    QUINTAIN PROJECTS LIMITED
    10897876
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2019-11-07
    IIF 56 - Director → ME
  • 136
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983... (more)
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 81 - Director → ME
  • 137
    QUINTAIN W03 (GROUNDLEASE) LIMITED
    05837267 05837007... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 100 - Director → ME
  • 138
    QUINTAIN W05 (GROUNDLEASE) LIMITED - now
    QUINTAIN WO5 (GROUNDLEASE) LIMITED
    - 2024-01-15 05701881 05837295... (more)
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 176 - Director → ME
  • 139
    QUINTAIN W06 (GROUNDLEASE) LIMITED
    05837020 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 91 - Director → ME
  • 140
    QUINTAIN W07 (GROUNDLEASE) LIMITED
    05837013 05701881... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 102 - Director → ME
  • 141
    QUINTAIN W08 (GROUNDLEASE) LIMITED
    05837007 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 125 - Director → ME
  • 142
    QUINTAIN W10 (GROUNDLEASE) LIMITED
    05836904 05837290... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 155 - Director → ME
  • 143
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 175 - Director → ME
  • 144
    QUINTAIN WEMBLEY ARENA LIMITED
    - now 05740902
    SHELFCO (NO. 3227) LIMITED - 2006-04-29
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 207 - Director → ME
  • 145
    QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
    - now 05701889
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 146 - Director → ME
  • 146
    QUINTAIN WEMBLEY HOTEL TRADING LIMITED
    - now 05701888
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-27 ~ dissolved
    IIF 164 - Director → ME
  • 147
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 103 - Director → ME
  • 148
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 96 - Director → ME
  • 149
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 144 - Director → ME
  • 150
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 104 - Director → ME
  • 151
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 188 - Director → ME
  • 152
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 90 - Director → ME
  • 153
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 167 - Director → ME
  • 154
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 190 - Director → ME
  • 155
    QW ASSET MANAGEMENT LIMITED
    11192715
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-02-07 ~ 2019-11-07
    IIF 44 - Director → ME
  • 156
    QWR PROPERTIES E01 LIMITED
    11966550 11980149... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2019-11-07
    IIF 191 - Director → ME
  • 157
    QWR PROPERTIES E03 LIMITED
    11980149 14133681... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-07 ~ 2019-11-07
    IIF 141 - Director → ME
  • 158
    QWR PROPERTIES E05 LIMITED - now
    QWR INVESTMENTS E05 LIMITED
    - 2020-10-12 11797512
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2019-11-07
    IIF 8 - Director → ME
  • 159
    QWR PROPERTIES NW07 LIMITED
    11328941 10004577... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-25 ~ 2019-11-07
    IIF 64 - Director → ME
  • 160
    QWR PROPERTIES NW09 LIMITED
    12114266 10707676... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-20 ~ 2019-11-07
    IIF 159 - Director → ME
  • 161
    QWR PROPERTIES SW03A LIMITED
    11790946 11567700... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 14 - Director → ME
  • 162
    QWR PROPERTIES W03 LIMITED
    11567700 11980149... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ 2019-11-07
    IIF 121 - Director → ME
  • 163
    QWR PROPERTIES W06 LIMITED
    11790752 11567700... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 11 - Director → ME
  • 164
    SALTO POLES LIMITED
    - now 13002244
    SALTO ULBEEK EXHIBITIONS LIMITED
    - 2021-11-19 13002244
    9 Marryat Road, Wimbledon, London, London, England
    Active Corporate (5 parents)
    Officer
    2020-11-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954428... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-06-27 ~ 2017-01-23
    IIF 210 - Director → ME
  • 166
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-11-30
    IIF 24 - Director → ME
  • 167
    THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
    05699452
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2007-11-30
    IIF 35 - Director → ME
  • 168
    THE PEARSON BICYCLE COMPANY LIMITED
    - now 11122022
    PEARSON 1860 LIMITED
    - 2025-01-29 11122022
    Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ 2025-02-01
    IIF 67 - Director → ME
  • 169
    TIMBERLAINE LIMITED
    00450018
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 145 - Director → ME
  • 170
    TWO GLADSTONE ROAD LIMITED
    09586898
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 142 - Director → ME
  • 171
    WEMBLEY (RED HOUSE) LIMITED
    - now 05659949
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 107 - Director → ME
  • 172
    WEMBLEY E01 INVESTMENTS LIMITED
    11966676 14234922... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2019-11-07
    IIF 84 - Director → ME
  • 173
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 57 - Director → ME
  • 174
    WEMBLEY E03 INVESTMENTS LIMITED
    - now 09974865 14131735... (more)
    WEMBLEY CANADA DEVELOPMENTS LIMITED
    - 2017-02-17 09974865
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 80 - Director → ME
  • 175
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 60 - Director → ME
  • 176
    WEMBLEY E05 FINANCE HOLDINGS LIMITED
    11790980
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 4 - Director → ME
  • 177
    WEMBLEY E05 HOLDINGS LIMITED
    11795038
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-01-29 ~ 2019-11-07
    IIF 15 - Director → ME
  • 178
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 59 - Director → ME
  • 179
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 58 - Director → ME
  • 180
    WEMBLEY E05 RETAIL INVESTMENTS LIMITED
    11797420
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2019-11-07
    IIF 6 - Director → ME
  • 181
    WEMBLEY GROUNDLEASE LIMITED
    10740343
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-04-25 ~ 2019-11-07
    IIF 47 - Director → ME
  • 182
    WEMBLEY INFRASTRUCTURE FINANCE LIMITED
    10975436
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-11-07
    IIF 61 - Director → ME
  • 183
    WEMBLEY NW01 FINANCE LIMITED - now
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-11-07
    IIF 71 - Director → ME
  • 184
    WEMBLEY NW01 HOLDCO LIMITED - now
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-11-07
    IIF 70 - Director → ME
  • 185
    WEMBLEY NW01 INVESTMENTS LIMITED - now
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438 11067706
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-11-07
    IIF 69 - Director → ME
  • 186
    WEMBLEY NW06 FINANCE LIMITED - now
    TIPI PROPERTIES NW06 FINANCE LIMITED
    - 2022-12-23 11068705 10348600
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2019-11-07
    IIF 92 - Director → ME
  • 187
    WEMBLEY NW06 HOLDCO LIMITED - now
    TIPI PROPERTIES NW06 HOLDCO LIMITED
    - 2022-12-23 11069685 10348680... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2019-11-07
    IIF 131 - Director → ME
  • 188
    WEMBLEY NW06 INVESTMENTS LIMITED - now
    TIPI PROPERTIES NW06 INVESTMENTS LIMITED
    - 2022-12-23 11067706 10348438
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2019-11-07
    IIF 157 - Director → ME
  • 189
    WEMBLEY NW07 FINANCE HOLDINGS LIMITED
    11791418 12112155
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 10 - Director → ME
  • 190
    WEMBLEY NW07 HOLDINGS LIMITED
    11795162 12113302
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2019-11-07
    IIF 9 - Director → ME
  • 191
    WEMBLEY NW07 INVESTMENTS LIMITED
    - now 09911125 12114301... (more)
    QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 112 - Director → ME
  • 192
    WEMBLEY NW09 FINANCE HOLDINGS LIMITED
    12112155 11791418
    180 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2019-11-07
    IIF 78 - Director → ME
  • 193
    WEMBLEY NW09 HOLDINGS LIMITED
    12113302 11795162
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-19 ~ 2019-11-07
    IIF 135 - Director → ME
  • 194
    WEMBLEY NW09 INVESTMENTS LIMITED
    12114301 10348438... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-22 ~ 2019-11-07
    IIF 95 - Director → ME
  • 195
    WEMBLEY NW11 INVESTMENTS LIMITED
    10726543 10348438... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2019-11-07
    IIF 3 - Director → ME
  • 196
    WEMBLEY OFFICE INVESTMENTS W06A LIMITED
    12246731 12246499... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ 2019-11-07
    IIF 43 - Director → ME
  • 197
    WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
    08721734 06623793
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 215 - Director → ME
  • 198
    WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 05701878 05954416... (more)
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 187 - Director → ME
  • 199
    WEMBLEY PARK HOLDCO LIMITED - now
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 10348680... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 63 - Director → ME
  • 200
    WEMBLEY PARK INVESTMENTS LIMITED - now
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2016-08-26 ~ 2019-11-07
    IIF 72 - Director → ME
  • 201
    WEMBLEY PARK LIMITED
    - now 00223957
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 108 - Director → ME
  • 202
    WEMBLEY PARK PARKING LIMITED
    - now 07297165 10588268
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-06-27 ~ 2017-08-15
    IIF 50 - Director → ME
  • 203
    WEMBLEY PARK PARKING LIMITED - now
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    - 2026-04-01 10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 46 - Director → ME
  • 204
    WEMBLEY PARK RESIDENTIAL LIMITED
    - now 06623793
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 171 - Director → ME
  • 205
    WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05954416 05701878... (more)
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 206
    WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
    - now 06046222
    WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
    QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
    SHELFCO (NO. 3363) LIMITED - 2007-04-12
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-27 ~ dissolved
    IIF 211 - Director → ME
  • 207
    WEMBLEY RETAIL INVESTMENTS E01 LIMITED
    11966943 11980209
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ 2019-11-07
    IIF 152 - Director → ME
  • 208
    WEMBLEY RETAIL INVESTMENTS E03 LIMITED
    11980209 11966943
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-07 ~ 2019-11-07
    IIF 89 - Director → ME
  • 209
    WEMBLEY RETAIL INVESTMENTS LIMITED
    - now 10044811 10348367
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
    - 2017-02-17 10044811
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 126 - Director → ME
  • 210
    WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
    12118634
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-24 ~ 2019-11-07
    IIF 129 - Director → ME
  • 211
    WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
    11790644 11790535... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 7 - Director → ME
  • 212
    WEMBLEY RETAIL INVESTMENTS W06 LIMITED
    11790535 12246499... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 12 - Director → ME
  • 213
    WEMBLEY RETAIL INVESTMENTS W06A LIMITED
    12246499 11790535... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ 2019-11-07
    IIF 49 - Director → ME
  • 214
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451 11966676... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2019-11-07
    IIF 55 - Director → ME
  • 215
    WEMBLEY SW03A INVESTMENTS LIMITED
    11790984 11567836... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-28 ~ 2019-11-07
    IIF 13 - Director → ME
  • 216
    WEMBLEY W03 INVESTMENTS LIMITED
    - now 11567836 12872128... (more)
    WEMBLEY W03 GROUNDLEASE LIMITED
    - 2019-01-25 11567836
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ 2019-11-07
    IIF 48 - Director → ME
  • 217
    WEMBLEY W03 RETAIL INVESTMENTS LIMITED
    - now 11567856 11790535... (more)
    WEMBLEY W03 RETAIL LIMITED
    - 2019-01-25 11567856
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ 2019-11-07
    IIF 153 - Director → ME
  • 218
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-11-07
    IIF 132 - Director → ME
  • 219
    WEMBLEY W06 HOLDINGS LIMITED
    11039545 12341631
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-10-31 ~ 2019-11-07
    IIF 114 - Director → ME
  • 220
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
    - now 09911362
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
    - 2017-10-31 09911362
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
    - 2016-09-26 09911362
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-06-27 ~ 2019-11-07
    IIF 192 - Director → ME
  • 221
    WEMBLEY W06B INVESTMENTS LIMITED
    11039534 11567836... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2019-11-07
    IIF 45 - Director → ME
  • 222
    WREP UK LTD
    15583335
    Zeeta House, 200 Upper Richmond Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 223
    ZEUS CDM LLP
    OC317324
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 2 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.