The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Shattock, Nicholas Simon Keith
- British solicitorRegistered addresses and corresponding companies
Shattock, Nicholas Simon Keith
- born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesOne, Redcliff Street, Bristol, BS1 6TP, United Kingdom
IIF 15
- British born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companiesControl Building, The Airport, Newmarket Road, Cambridge, CB5 8RX, England
IIF 16 IIF 17 IIF 181 Court Lane, Dulwich, London, SE21 7DH
IIF 19 IIF 20101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21 IIF 2216, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 23Number One, Vicarage Lane, London, E15 4HF, England
IIF 24
- British company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British company secretary born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 37
- British deputy chief executive born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 50142, Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 511 Court Lane, Dulwich, London, SE21 7DH
IIF 52 IIF 53 IIF 54 (more)IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 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 23216, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 233 IIF 234 IIF 235 (more)20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 239 IIF 240Variety House, 93 Bayham Street, London, NW1 0AG
IIF 241Variety House, 93 Bayham Street, London, NW1 0AG, United Kingdom
IIF 242142 Northolt Road, Harrow, Middlesex, HA2 0EE
IIF 243
- British solicitor and company director born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies - British solicitor and company doctor born in October 1959
Shattock, Nicholas Simon Keith
Resident in England
Registered addresses and corresponding companies1 Court Lane, Dulwich, London, SE21 7DH
IIF 246
- British born in October 1959
Mr Nicholas Simon Keith Shattock
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
232
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 59 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 123 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer1999-07-12 ~ 2011-03-24IIF 72 - Director → ME
- 4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
0524104419th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents)Officer2004-09-24 ~ 2010-12-20IIF 170 - Director → ME - 543-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 128 - Director → ME
- 6
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2006-08-31 ~ 2011-03-24IIF 38 - Director → ME - 7180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2007-10-25 ~ 2011-03-24IIF 31 - Director → ME
- 8BQL (MIDDLESBROUGH) LIMITED - now
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-11-17 ~ 2011-03-24IIF 121 - Director → ME - 9
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED
- 2007-09-27 06123110SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2007-04-23 ~ 2011-03-24IIF 63 - Director → ME - 10180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-01-19 ~ 2011-03-24IIF 92 - Director → ME
- 11BQL LIMITED - now
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2005-06-06 ~ 2011-03-24IIF 201 - Director → ME - 12
CADMOUNT PROPERTIES LIMITED
0092584416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 108 - Director → ME - 13
CADMUS INVESTMENT COMPANY LIMITED
0063865916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 188 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-17
Dissolved on 2012-02-11IBIS (344) LIMITED - 1997-04-10Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer1999-07-05 ~ 2000-05-26IIF 178 - Director → ME - 15
CHAINWORK CAPITAL LIMITED
09203239101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 16CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED
- 2004-09-29 05241139Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-09-24 ~ 2005-02-23IIF 93 - Director → ME - 1743-45 Portman Square, LondonDissolved Corporate (28 parents)Officer1999-07-12 ~ 2011-03-24IIF 145 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 136 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2000-03-17 ~ 2011-03-24IIF 212 - Director → ME
- 20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 157 - Director → ME
- 21180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 195 - Director → ME
- 22180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-17 ~ 2011-03-24IIF 215 - Director → ME
- 2343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2000-03-17 ~ 2011-03-24IIF 126 - Director → ME
- 2416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 164 - Director → ME
- 2543-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 71 - Director → ME
- 26IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1999-07-12 ~ 2011-03-24IIF 194 - Director → ME
- 27IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer1999-07-12 ~ 2011-03-24IIF 156 - Director → ME
- 28
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer1999-07-12 ~ 2004-01-15IIF 228 - Director → ME - 29
CHESTERFIELD STOURBRIDGE LIMITED
0537790216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2005-02-28 ~ 2011-03-24IIF 246 - Director → ME - 30
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2011-03-24IIF 162 - Director → ME - 31
CHESTERMOUNT PROPERTIES LIMITED
0078721016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 88 - Director → ME - 32
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer1997-05-20 ~ 2011-03-24IIF 132 - Director → ME - 33
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2003-11-11 ~ 2011-03-24IIF 25 - Director → ME - 34
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 217 - Director → ME - 35
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 173 - Director → ME - 36
CORFIELD PROPERTIES LIMITED
0083343116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 160 - Director → ME - 37Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-01-16 ~ 2011-03-24IIF 231 - Director → ME
- 3843-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2010-05-06 ~ 2010-06-01IIF 236 - Director → ME
- 39COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (24 parents)Officer2003-09-30 ~ 2011-03-24IIF 28 - Director → ME
- 40
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1997-05-02 ~ 2011-03-24IIF 222 - Director → ME1997-05-02 ~ 1997-05-20IIF 9 - Secretary → ME - 41
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-05-02 ~ 2011-03-24IIF 100 - Director → ME1997-05-02 ~ 1997-05-20IIF 1 - Secretary → ME - 42
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer1997-05-02 ~ 2011-03-24IIF 168 - Director → ME1997-05-02 ~ 1997-05-20IIF 13 - Secretary → ME - 43
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer1997-05-02 ~ 2011-03-24IIF 66 - Director → ME1997-05-02 ~ 1997-05-20IIF 5 - Secretary → ME - 44
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 220 - Director → ME - 45ECO-1 ELECTRICAL SOLUTIONS LTD - nowHILLS LIMITED - 2011-06-21
HILLS PLC
- 2010-01-07 03186655HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (20 parents)Officer2003-07-01 ~ 2004-07-07IIF 119 - Director → ME - 46DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1999-07-12 ~ 2011-03-24IIF 97 - Director → ME
- 47ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-06-07 ~ 2011-03-24IIF 135 - Director → ME - 48ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer1999-06-07 ~ 2011-03-24IIF 186 - Director → ME - 49
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer1998-03-31 ~ 2011-03-24IIF 174 - Director → ME - 50
EPIC LONDON PROPERTIES LIMITED
0082429416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1998-03-31 ~ dissolvedIIF 112 - Director → ME - 51CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 61 - Director → ME
- 52
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-03-31 ~ 2011-03-24IIF 58 - Director → ME - 53
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1998-03-31 ~ 2011-03-24IIF 113 - Director → ME - 54
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 159 - Director → ME - 55
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-07-12 ~ 2011-03-24IIF 122 - Director → ME - 56
GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
0311391616 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer1999-06-07 ~ dissolvedIIF 140 - Director → ME - 57LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 26 - Director → ME
- 58LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 27 - Director → ME
- 59LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 29 - Director → ME
- 60LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2002-08-06 ~ 2011-03-24IIF 37 - Director → ME
- 61
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer1998-03-31 ~ 2011-03-24IIF 69 - Director → ME - 62
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (15 parents)Officer2010-01-04 ~ 2011-03-24IIF 51 - Director → ME - 63
MDL RETAIL LIMITED
- 2008-04-15 05924750TABBYMARK LIMITED
- 2007-02-22 05924750Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2007-02-21 ~ 2011-03-24IIF 240 - Director → ME - 64180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2011-03-24IIF 124 - Director → ME
- 65180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2002-08-06 ~ 2011-03-24IIF 146 - Director → ME
- 6616 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2006-06-05 ~ 2011-03-24IIF 196 - Director → ME
- 6716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 205 - Director → ME
- 68HILLS ELECTRICAL & MECHANICAL LIMITED - now
HILLS ELECTRICAL & MECHANICAL PLC
- 2013-02-14 00928356HILLS ELECTRICAL PLC - 1999-10-19HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-1155 Vastern Road, Reading, United KingdomDissolved Corporate (24 parents)Officer2003-07-01 ~ 2004-07-07IIF 143 - Director → ME - 69
HINCHRISE LIMITED
0098677516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 207 - Director → ME - 70
IMPACT CAPITAL REAL ESTATE LTD
- 2020-03-19 1160893045 Stamford Hill, London, EnglandActive Corporate (7 parents)Officer2019-06-19 ~ 2023-09-30IIF 49 - Director → ME - 71
IMPACT DEVELOPMENTS GROUP LIMITED
12502677Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (7 parents)Officer2020-12-16 ~ 2023-03-09IIF 24 - Director → ME - 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1999-06-07 ~ 2011-03-24IIF 232 - Director → ME
- 73CLINCHMOON PLC - 1988-11-0416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-06-07 ~ dissolvedIIF 137 - Director → ME
- 74
IQ (NOMINEE) LIMITED
- 2008-08-15 05835390Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2006-07-20 ~ 2011-03-24IIF 202 - Director → ME - 75Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-07-20 ~ 2011-03-24IIF 120 - Director → ME
- 7643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2006-07-20 ~ 2011-03-24IIF 106 - Director → ME
- 7716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-07-20 ~ dissolvedIIF 90 - Director → ME
- 78Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2006-07-20 ~ 2011-03-24IIF 148 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2008-08-14 ~ 2011-03-24IIF 86 - Director → ME
- 80SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2007-02-27 ~ 2011-03-24IIF 221 - Director → ME
- 81SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2011-03-24IIF 79 - Director → ME
- 82SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2007-04-11 ~ 2011-03-24IIF 62 - Director → ME
- 83GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-06-07 ~ 2011-03-24IIF 75 - Director → ME
- 84
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer1999-06-07 ~ 2011-03-24IIF 224 - Director → ME - 85KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2001-12-13 ~ 2011-03-24IIF 243 - Director → ME
- 86KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2007-05-23 ~ 2011-03-24IIF 34 - Director → ME - 87KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28 00590768Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer1999-07-12 ~ 2011-03-24IIF 189 - Director → ME - 88KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED
- 2008-01-11 06417279Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2008-01-10 ~ 2011-03-24IIF 239 - Director → ME - 89
LEASEHOLD CAPITAL PARTNERS LLP
OC3889214385, Oc388921: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-12-05IIF 15 - LLP Designated Member → ME - 90
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2005-05-10 ~ 2011-03-24IIF 213 - Director → ME - 91GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer1995-06-14 ~ 2011-03-24IIF 225 - Director → ME1995-08-18 ~ 1997-05-20IIF 3 - Secretary → ME
- 92MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (22 parents, 5 offsprings)Officer2024-05-23 ~ nowIIF 16 - Director → ME
- 93Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (48 parents, 9 offsprings)Officer2023-10-01 ~ nowIIF 18 - Director → ME
- 94KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2005-12-19 ~ 2011-03-24IIF 64 - Director → ME
- 95PARTS-TRANS LIMITED - 1987-11-30COOLTRANS LIMITED - 1984-02-29Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (19 parents)Officer2024-05-23 ~ nowIIF 17 - Director → ME
- 96101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2011-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 97
ITHACA DEVELOPMENT PARTNERS LIMITED
- 2014-03-20 0765080164 New Cavendish Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 249 - Ownership of shares – More than 50% but less than 75% → OE - 98SHELFCO (NO.3534) LIMITED - 2008-05-01Chariot House Ltd, 44 Grand Parade, Brighton, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-05-14 ~ 2009-09-18IIF 20 - Director → ME
- 99
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2005-05-10 ~ 2011-03-24IIF 74 - Director → ME - 100TENPATH LIMITED - 1994-09-143 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (14 parents)Officer1999-06-07 ~ 1999-06-07IIF 158 - Director → ME
- 101SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2007-05-23 ~ 2011-03-24IIF 35 - Director → ME
- 102
PENRYN HARBOUR MANAGEMENT LIMITED
0356604871 Athelstan Park, Bodmin, EnglandActive Corporate (18 parents)Officer2000-01-21 ~ 2001-02-26IIF 101 - Director → ME - 103
PENWIND LIMITED
0112482416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 139 - Director → ME - 104
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24 03029121PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer1995-06-14 ~ 2011-03-24IIF 81 - Director → ME1995-08-18 ~ 1997-05-20IIF 8 - Secretary → ME - 105
POWIS STREET PROPERTY COMPANY LIMITED
0059068210 Perrins Lane, Hampstead, LondonActive Corporate (26 parents)Officer1999-07-12 ~ 2000-04-17IIF 65 - Director → ME - 106PRIME VCT LIMITED - nowSAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED
- 2001-05-17 03242563PINCO 827 LIMITED - 1996-09-19St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandDissolved Corporate (18 parents)Officer2000-02-08 ~ 2000-10-03IIF 70 - Director → ME - 107
HAWKINSURE LIMITED
- 1996-09-04 0323423916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1996-08-13 ~ dissolvedIIF 175 - Director → ME1996-08-13 ~ 1997-05-20IIF 2 - Secretary → ME - 108180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1998-11-13 ~ 2011-03-24IIF 191 - Director → ME
- 109180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2001-10-31 ~ 2002-03-22IIF 219 - Director → ME
- 110
LICENSED RETAIL PROPERTIES (NO. 2) LIMITED
- 1998-06-04 0333874216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-17 ~ dissolvedIIF 230 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10
Dissolved on 2019-04-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer1998-12-21 ~ 2008-09-25IIF 76 - Director → ME - 11243-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2006-05-30 ~ 2011-03-24IIF 204 - Director → ME
- 113
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1999-07-12 ~ 2011-03-24IIF 52 - Director → ME - 114
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-26 ~ 2011-03-24IIF 68 - Director → ME - 11516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 117 - Director → ME
- 116
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2005-03-02 ~ 2011-03-24IIF 244 - Director → ME - 117
NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18 04910856180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2004-03-25 ~ 2011-03-24IIF 152 - Director → ME - 118180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2000-03-17 ~ 2011-03-24IIF 110 - Director → ME
- 119180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2006-07-31 ~ 2011-03-24IIF 193 - Director → ME
- 120
POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19 01574695Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-05-05Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-18
Date of completion or termination of CVA on 2002-08-05180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2004-01-09 ~ 2011-03-24IIF 127 - Director → ME - 121
NUTMEGSTREAM LIMITED
- 2007-09-21 0634695043-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2007-09-21 ~ 2011-03-24IIF 165 - Director → ME - 122
REMYMARSH LIMITED
- 2007-09-21 0634696143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2007-09-21 ~ 2011-03-24IIF 85 - Director → ME - 12316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 181 - Director → ME
- 12443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 130 - Director → ME
- 125Insolvency (Case 1) In administration
Administration started on 2011-06-07
Administration ended on 2014-06-113 Rivergate Temple Quay, BristolDissolved Corporate (18 parents)Officer2000-03-17 ~ 2005-10-31IIF 89 - Director → ME - 126180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2000-03-17 ~ 2011-03-24IIF 129 - Director → ME
- 127180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2000-03-17 ~ 2011-03-24IIF 114 - Director → ME
- 12816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 153 - Director → ME
- 12916 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 182 - Director → ME
- 13058 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 96 - Director → ME
- 13158 Davies Street, LondonDissolved Corporate (12 parents)Officer2000-03-17 ~ 2003-07-01IIF 150 - Director → ME
- 13216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 95 - Director → ME
- 13316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 94 - Director → ME
- 13416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 80 - Director → ME
- 13516 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 208 - Director → ME
- 13616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 77 - Director → ME
- 13716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 155 - Director → ME
- 13816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 183 - Director → ME
- 13943-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2000-03-17 ~ 2011-03-24IIF 107 - Director → ME
- 14016 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 229 - Director → ME
- 141
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2004-11-29 ~ 2011-03-24IIF 179 - Director → ME - 14216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 187 - Director → ME
- 1434th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2009-08-14 ~ 2011-03-24IIF 46 - Director → ME
- 14416 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-09-11 ~ 2011-03-24IIF 41 - Director → ME
- 145
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2007-04-10 ~ 2011-03-24IIF 30 - Director → ME - 14616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-16 ~ dissolvedIIF 115 - Director → ME
- 147
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-12-02 ~ 2011-03-24IIF 245 - Director → ME - 14816 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-05-26 ~ dissolvedIIF 214 - Director → ME
- 14943-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-03-24IIF 234 - Director → ME
- 15043-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2010-12-15 ~ 2011-03-24IIF 238 - Director → ME
- 15143-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-05-12 ~ 2011-03-24IIF 210 - Director → ME
- 152
QUINTAIN (REGENT INVESTOR 1) LIMITED
- 2007-09-27 06123103SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2007-04-11 ~ 2011-03-24IIF 227 - Director → ME - 153180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2000-03-17 ~ 2011-03-24IIF 141 - Director → ME
- 154
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-12 ~ 2011-03-24IIF 33 - Director → ME - 155
POINTPHONE LIMITED
- 2005-11-16 05610221180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-11-16 ~ 2011-03-24IIF 40 - Director → ME - 156
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
- 2007-10-08 04620284COUNTRYSIDE TWELVE LIMITED
- 2005-11-29 04620284180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2005-11-24 ~ 2011-03-24IIF 48 - Director → ME - 157180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-02-09 ~ 2011-03-24IIF 78 - Director → ME
- 158QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED - now
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-04-25 ~ 2011-03-24IIF 60 - Director → ME - 159QUINTAIN DM LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-10-13 ~ 2011-03-24IIF 237 - Director → ME
- 16043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 206 - Director → ME
- 16116 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 111 - Director → ME
- 16243-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 147 - Director → ME
- 16316 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 109 - Director → ME
- 164SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer1995-06-14 ~ 2011-03-24IIF 192 - Director → ME1995-08-18 ~ 1997-05-20IIF 10 - Secretary → ME
- 165180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-06-07 ~ 2011-03-24IIF 169 - Director → ME
- 166180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2010-10-14 ~ 2011-03-24IIF 235 - Director → ME
- 167QUINTAIN LDO (GENERAL PARTNER) LIMITED - now
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-03-21 ~ 2011-03-24IIF 84 - Director → ME - 168QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer1995-06-14 ~ 2011-03-24IIF 50 - Director → ME1995-08-18 ~ 1997-05-06IIF 4 - Secretary → ME - 169QUINTAIN LONDON LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2006-06-07 ~ 2011-03-24IIF 53 - Director → ME
- 170QUINTAIN NORTH WEST LANDS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2004-10-14 ~ 2011-03-24IIF 44 - Director → ME
- 17143-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-06-07 ~ 2011-03-24IIF 198 - Director → ME
- 172
263RD SHELF INVESTMENT COMPANY LIMITED
- 1998-01-08 0347780716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1997-12-16 ~ dissolvedIIF 180 - Director → ME - 17316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 99 - Director → ME
- 174180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2007-02-09 ~ 2011-03-24IIF 176 - Director → ME
- 175
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer1995-06-14 ~ 2011-03-24IIF 151 - Director → ME1995-08-18 ~ 1997-05-20IIF 12 - Secretary → ME - 17643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 105 - Director → ME
- 17716 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 223 - Director → ME
- 178180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 67 - Director → ME
- 179QUINTAIN W05 (GROUNDLEASE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2006-03-21 ~ 2011-03-24IIF 167 - Director → ME
- 180180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 211 - Director → ME
- 181180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2011-03-24IIF 82 - Director → ME
- 182180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-06-07 ~ 2011-03-24IIF 197 - Director → ME
- 18343-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 91 - Director → ME
- 184180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2006-06-07 ~ 2011-03-24IIF 118 - Director → ME
- 18516 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 125 - Director → ME
- 18643-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 138 - Director → ME
- 187180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2004-10-14 ~ 2011-03-24IIF 43 - Director → ME
- 18843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2004-10-14 ~ 2011-03-24IIF 42 - Director → ME
- 18943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2006-04-25 ~ 2011-03-24IIF 209 - Director → ME
- 190180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2011-03-24IIF 203 - Director → ME
- 191180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2006-03-21 ~ 2011-03-24IIF 73 - Director → ME
- 192
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-20 ~ 2011-03-24IIF 184 - Director → ME - 19316 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2006-04-07 ~ 2011-03-24IIF 172 - Director → ME
- 19443-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 199 - Director → ME
- 19543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-07 ~ 2011-03-24IIF 163 - Director → ME
- 19616 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2000-03-17 ~ dissolvedIIF 218 - Director → ME
- 197
TITLERULE LIMITED
- 2000-04-12 0136142716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 102 - Director → ME - 198180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-01-20 ~ 2011-03-24IIF 54 - Director → ME
- 199180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer1998-10-30 ~ 2011-03-24IIF 104 - Director → ME
- 200
FISCAL ESTATES II LIMITED
- 1997-07-17 02826664180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer1997-04-25 ~ 1998-12-21IIF 185 - Director → ME1997-04-25 ~ 1998-12-21IIF 6 - Secretary → ME - 201
FISCAL ESTATES INVESTMENTS LIMITED
- 1997-07-17 02879299SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer1997-04-25 ~ 2011-03-24IIF 98 - Director → ME1997-04-25 ~ 1997-05-20IIF 7 - Secretary → ME - 202
FISCAL ESTATES LIMITED
- 1997-07-17 02649214PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer1997-04-25 ~ 1998-12-21IIF 87 - Director → ME1997-04-25 ~ 1997-05-20IIF 14 - Secretary → ME - 203FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer1997-04-25 ~ 2011-03-24IIF 57 - Director → ME1997-04-25 ~ 1997-05-20IIF 11 - Secretary → ME
- 20416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-03-29 ~ dissolvedIIF 216 - Director → ME
- 205SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2008-05-14 ~ 2011-03-24IIF 56 - Director → ME
- 206ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED
- 2002-02-21 04346508The Post Building, 100 Museum Street, London, United KingdomActive Corporate (38 parents)Officer2002-02-11 ~ 2009-10-08IIF 131 - Director → ME - 207SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2000-03-17 ~ 2011-03-24IIF 166 - Director → ME
- 208SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2005-08-08 ~ 2011-03-24IIF 133 - Director → ME
- 209
TENSTALL LIMITED
0134011116 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 161 - Director → ME - 210
THE ADAB TRUST
061260823 Capell Road, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (27 parents)Officer2007-07-04 ~ 2013-10-25IIF 19 - Director → ME - 211G.C.T.(WALSALL)LIMITED - 1994-03-2316 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 149 - Director → ME
- 21216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-06-05 ~ dissolvedIIF 103 - Director → ME
- 213
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2005-08-08 ~ 2011-03-24IIF 142 - Director → ME - 214
TRIPLEMANOR LIMITED
0134770216 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 116 - Director → ME - 215VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (61 parents)Officer2016-01-01 ~ 2019-04-02IIF 241 - Director → ME
- 216VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2011-01-01 ~ 2019-04-02IIF 242 - Director → ME
- 21716 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer2006-11-28 ~ dissolvedIIF 45 - Director → ME
- 218
QUINTAIN COMMUNICATIONS LIMITED
- 2008-07-16 06240919SHELFCO (NO. 3416) LIMITED - 2007-06-11Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, EnglandActive Corporate (23 parents)Officer2007-10-05 ~ 2011-03-24IIF 144 - Director → ME - 219
VIADUCT PROPERTIES LIMITED
0057710416 Grosvenor Street, LondonDissolved Corporate (1 parent)Officer1999-07-12 ~ dissolvedIIF 226 - Director → ME - 220WATERFRONT GP LIMITED - now
DOME GP LIMITED
- 2005-06-17 04392460PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (28 parents)Officer2002-05-28 ~ 2004-07-15IIF 171 - Director → ME - 221WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 057019221 Fleet Place, LondonActive Corporate (19 parents)Officer2006-04-07 ~ 2011-03-24IIF 177 - Director → ME - 222180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-02-13 ~ 2011-03-24IIF 200 - Director → ME
- 223
SUMMIT WEMBLEY CITY HOTELS LIMITED
- 2009-05-13 06858991152-156 Finchley Road, LondonActive Corporate (9 parents)Officer2009-03-25 ~ 2010-12-10IIF 47 - Director → ME - 224
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-06-28 ~ 2011-03-24IIF 233 - Director → ME - 225WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED - now
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED
- 2008-07-11 05701878180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2006-03-21 ~ 2011-03-24IIF 55 - Director → ME - 226WEMBLEY PARK LIMITED - now
WEMBLEY (LONDON) LIMITED
- 2010-08-18 00223957WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2002-08-06 ~ 2011-03-24IIF 32 - Director → ME - 227WEMBLEY PARK PARKING LIMITED - now
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-06-28 ~ 2011-03-24IIF 23 - Director → ME - 228WEMBLEY PARK RESIDENTIAL LIMITED - nowSHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2008-08-14 ~ 2011-03-24IIF 154 - Director → ME
- 229WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2006-10-03 ~ 2011-03-24IIF 39 - Director → ME
- 230WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED - now
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED
- 2009-01-20 06046222SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2008-10-22 ~ 2011-03-24IIF 190 - Director → ME - 231WESSEX PLACE MANAGEMENT LIMITED - now
SOMERLEIGH MANAGEMENT LIMITED
- 2000-05-31 0382911140 High West Street, Dorchester, DorsetActive Corporate (44 parents)Officer2000-01-21 ~ 2000-02-14IIF 83 - Director → ME - 232
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer1999-07-12 ~ 2011-03-24IIF 134 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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