The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
James, Maxwell David Shaw
James, Maxwell David Shaw
British ceo born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 2 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 3 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 4 43-45, Portman Square, London, W1H 6LY
IIF 5 43-45, Portman Square, London, W1H 6LY, England
IIF 6 IIF 7 IIF 8 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
IIF 129 43-45, Portman Square, London, WIH 6LY
James, Maxwell David Shaw
British compay director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 130 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 131 12, Carlos Place, London, W1K 2ET, England
IIF 132 IIF 133 IIF 134 (more) 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 136 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 137 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 138 58, Old Compton Street, London, W1D 4UF, England
IIF 139 8, Sackville Street, London, W1S 3DG, England
IIF 140 30, St. Giles, Oxford, OX1 3LE, England
James, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 7, Savile Row, London, W1S 3PE
James, Maxwell David Shaw
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 IIF 143 IIF 144 (more) 16 Grosvenor Street, London, W1K 4QF
IIF 167 152-156, Finchley Road, London, NW3 5HS
IIF 168 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 169 IIF 170 IIF 171 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 175 IIF 176 16, Grosvenor Street, London, W1K 4QF, England
IIF 177 IIF 178 IIF 179 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 197 IIF 198 16, Grosvenor Street, London, WIK 4QF, England
IIF 199 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 200 IIF 201 IIF 202 166, Sloane Street, London, SW1X 9QF
IIF 203 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 204 IIF 205 IIF 206 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 210 31, Hill Street, London, W1J 5LS, England
IIF 211 IIF 212 IIF 213 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271
James, Maxwell David Shaw
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Maxwell David Shaw James
British born in January 1967Resident in England
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 286 43-45, Portman Square, London, W1H 6LY, United Kingdom
Shaw, Maxwell
British company dirctor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 287 16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 288 16 Grosvenor Street, London, W1K 4QF
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer
2012-05-25 ~ dissolvedIIF 165 - Director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 148 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 136 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 228 - Director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 6 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 159 - Director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 269 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 157 - Director → ME
- 9 30 St. Giles, Oxford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer 2020-04-06 ~ nowIIF 140 - Director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 231 - Director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 267 - Director → ME
- 12 7 Savile Row, LondonDissolved Corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 141 - LLP Designated Member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer 2024-11-08 ~ nowIIF 1 - Director → ME
- 14 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 146 - Director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 169 - Director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 226 - Director → ME
- 17 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 163 - Director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 229 - Director → ME
- 19 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 160 - Director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 239 - Director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 260 - Director → ME
- 22 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 144 - Director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 224 - Director → ME
- 24 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 150 - Director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 214 - Director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 241 - Director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 151 - Director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 235 - Director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 212 - Director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 137 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 237 - Director → ME
- 32 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 281 - Director → ME
- 33 58 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Ownership of shares – 75% or more → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 170 - Director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 178 - Director → ME
Ceased
228
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 29 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 243 - Director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-20 ~ 2016-06-27IIF 105 - Director → ME 2012-02-20 ~ 2012-02-20IIF 288 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowDEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09KEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-10-26 ~ 2016-11-21IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 282 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 16 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 40 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 74 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 34 - Director → ME - 9 6 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer 2012-10-30 ~ 2015-05-26IIF 218 - Director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 162 - Director → ME
- 11QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30CHANTRY COURT WESTBURY LIMITED - 2014-06-20 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 199 - Director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 104 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 253 - Director → ME 2015-08-18 ~ 2016-06-27IIF 101 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 222 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 219 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 261 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 266 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 247 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 15 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 85 - Director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 64 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 257 - Director → ME
- 24 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 89 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 262 - Director → ME
- 26 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 227 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-05-25 ~ 2014-05-15IIF 158 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer 2011-09-20 ~ 2011-09-21IIF 277 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 272 - Director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 107 - Director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 124 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 52 - Director → ME
- 33 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2016-06-27IIF 62 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 109 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 242 - Director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 58 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2012-02-16 ~ 2016-06-27IIF 100 - Director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 14 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 91 - Director → ME
- 41QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 202 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 200 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 201 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 232 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 123 - Director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-18 ~ 2016-06-27IIF 11 - Director → ME - 47 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 225 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 98 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 38 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 116 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 84 - Director → ME - 52 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 258 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 68 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-27IIF 130 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 197 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 198 - Director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 193 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-21IIF 210 - Director → ME - 59 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 264 - Director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 250 - Director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 75 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 175 - Director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2013-01-30 ~ 2013-03-18IIF 183 - Director → ME 2015-03-31 ~ 2015-07-03IIF 238 - Director → ME
- 64 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 271 - Director → ME 2013-01-30 ~ 2013-03-18IIF 273 - Director → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 220 - Director → ME 2013-01-29 ~ 2013-03-18IIF 278 - Director → ME
- 66 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 113 - Director → ME 2013-01-29 ~ 2013-03-18IIF 280 - Director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-01-29 ~ 2013-03-18IIF 275 - Director → ME 2015-03-31 ~ 2016-06-27IIF 71 - Director → ME
- 68 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2013-01-29 ~ 2013-03-18IIF 279 - Director → ME 2015-03-31 ~ 2016-06-27IIF 86 - Director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2013-01-29 ~ 2013-03-18IIF 276 - Director → ME 2015-03-31 ~ 2016-06-27IIF 23 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2013-02-01 ~ 2013-03-18IIF 274 - Director → ME 2015-03-31 ~ 2015-07-03IIF 246 - Director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 221 - Director → ME
- 72SHELFCO (NO. 3257) LIMITED - 2006-07-26IQ (NOMINEE) LIMITED - 2008-08-15 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-19 ~ 2014-05-15IIF 156 - Director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 149 - Director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 25 - Director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 166 - Director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 206 - Director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 153 - Director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 205 - Director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 207 - Director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 208 - Director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-30 ~ 2014-05-15IIF 174 - Director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 173 - Director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 172 - Director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer 2012-10-22 ~ 2014-05-15IIF 204 - Director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 252 - Director → ME - 87 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 217 - Director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 168 - Director → ME
- 89JUPITERSPRING LIMITED - 2001-09-11MERIDIAN DELTA LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 179 - Director → ME
- 90SURFERDRIFT LIMITED - 2008-01-08GPRL INFRASTRUCTURE LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 194 - Director → ME
- 91SHELFCO (NO. 3402) LIMITED - 2007-05-03GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 189 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 180 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 181 - Director → ME
- 94REMYGLADE LIMITED - 2007-10-04GREENWICH PENINSULA M0114 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 176 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 188 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 187 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 196 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 186 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 192 - Director → ME
- 100THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28MERIDIAN DELTA LIMITED - 2001-09-07QUINTAIN MERIDIAN LIMITED - 2013-11-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 145 - Director → ME
- 101DWSCO 2723 LIMITED - 2007-12-05GREENWICH PENINSULA N0206 LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 185 - Director → ME
- 102RAFTCOVE LIMITED - 2008-01-11GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 195 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 10 - Director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 110 - Director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2012-05-25 ~ 2013-10-21IIF 203 - Director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 215 - Director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 45 - Director → ME
- 108TIPI PROPERTIES NW01 LIMITED - 2022-12-23QWR PROPERTIES NW01 LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 244 - Director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 111 - Director → ME
- 110 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 59 - Director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2013-10-21IIF 171 - Director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 139 - Director → MEPerson with significant control 2018-09-25 ~ 2018-10-25IIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 191 - Director → ME - 114
PERMITOBTAIN LIMITED
- nowPERMITOBTAIN LIMITED - 2003-01-07QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 2 - Director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-17 ~ 2016-06-27IIF 119 - Director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ 2016-06-27IIF 129 - Director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 87 - Director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 270 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 211 - Director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 251 - Director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2012-03-07 ~ 2012-12-12IIF 152 - Director → ME
- 122SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 143 - Director → ME 2015-03-31 ~ 2016-06-27IIF 53 - Director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 147 - Director → ME 2015-03-31 ~ 2016-06-27IIF 26 - Director → ME
- 124 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2016-06-27IIF 78 - Director → ME 2012-03-07 ~ 2012-12-12IIF 182 - Director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 125 - Director → ME 2012-03-07 ~ 2012-12-12IIF 161 - Director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 69 - Director → ME 2012-03-07 ~ 2012-12-12IIF 142 - Director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 22 - Director → ME 2012-03-07 ~ 2012-12-12IIF 177 - Director → ME
- 128 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 70 - Director → ME 2012-03-07 ~ 2012-12-12IIF 164 - Director → ME
- 129 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 154 - Director → ME 2015-03-31 ~ 2016-06-27IIF 108 - Director → ME
- 130 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2012-03-07 ~ 2012-12-12IIF 184 - Director → ME 2015-03-31 ~ 2016-06-27IIF 43 - Director → ME
- 131 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 36 - Director → ME 2012-03-07 ~ 2012-12-12IIF 190 - Director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 6 - Director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 54 - Director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 135NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 8 - Director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 24 - Director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-02-20 ~ 2016-06-27IIF 49 - Director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 93 - Director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2011-10-01 ~ 2011-10-01IIF 287 - Director → ME 2011-10-01 ~ 2016-06-27IIF 112 - Director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 57 - Director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 96 - Director → ME
- 142 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 143 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 127 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 90 - Director → ME
- 145 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2016-06-27IIF 47 - Director → ME
- 146 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 120 - Director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 213 - Director → ME
- 148 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 254 - Director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 80 - Director → ME
- 150 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 245 - Director → ME
- 151 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 240 - Director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 63 - Director → ME
- 153SHELFCO (NO.3388) LIMITED - 2007-04-05QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 106 - Director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 223 - Director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 12 - Director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 102 - Director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 37 - Director → ME
- 158 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 234 - Director → ME
- 159 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 31 - Director → ME
- 160 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 76 - Director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 72 - Director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 97 - Director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2015-03-31IIF 248 - Director → ME
- 164SHELFCO (NO. 3223) LIMITED - 2006-05-08QUINTAIN (REGIONAL) LIMITED - 2014-03-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 28 - Director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 233 - Director → ME - 166SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 122 - Director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 92 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 81 - Director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 55 - Director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 83 - Director → ME
- 171 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 19 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 60 - Director → ME
- 173 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 117 - Director → ME
- 174
QUINTAIN LIMITED
- nowQUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 126 - Director → ME - 175
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 5 - Director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 20 - Director → ME - 177QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 114 - Director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 95 - Director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 88 - Director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 103 - Director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 128 - Director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 7 - Director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 255 - Director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 46 - Director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 42 - Director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 66 - Director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 39 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 27 - Director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 82 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 67 - Director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 73 - Director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 115 - Director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-10-01 ~ 2016-06-27IIF 121 - Director → ME
- 195 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 30 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 33 - Director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 17 - Director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 9 - Director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-30 ~ 2016-06-27IIF 35 - Director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 94 - Director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 265 - Director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2012-10-31 ~ 2016-06-27IIF 56 - Director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 61 - Director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2012-05-25 ~ 2015-03-31IIF 256 - Director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 132 - Director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer 2018-10-19 ~ 2023-05-26IIF 3 - Director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 135 - Director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer 2019-06-26 ~ 2023-05-26IIF 131 - Director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer 2018-07-12 ~ 2023-05-26IIF 133 - Director → ME
- 210 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer 2018-07-12 ~ 2023-05-26IIF 134 - Director → ME
- 211 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 13 - Director → ME
- 212 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 216 - Director → ME
- 213SHELFCO (NO. 3219) LIMITED - 2006-04-07QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2015-03-31 ~ 2015-07-03IIF 268 - Director → ME 2011-07-05 ~ 2013-03-19IIF 155 - Director → ME
- 214SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 50 - Director → ME
- 215
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2011-07-05 ~ 2011-07-05IIF 167 - Director → ME - 216WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 41 - Director → ME
- 217QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 48 - Director → ME
- 218 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 4 - Director → ME
- 219WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 79 - Director → ME
- 220TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-15 ~ 2016-06-27IIF 286 - Director → ME
- 221
WEMBLEY PARK LIMITED
- nowWEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 77 - Director → ME - 222WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 18 - Director → ME
- 223WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 65 - Director → ME
- 224WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 32 - Director → ME
- 225WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2016-06-27IIF 44 - Director → ME
- 226WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 51 - Director → ME
- 227QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 118 - Director → ME
- 228 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 236 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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