1
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2016-06-27 ~ dissolved
IIF 177 - Director → ME
2
ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) LIMITED
- 2015-02-23
03479641FOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25
INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30
ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 197 - Director → ME
3
ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
MORETHANHOTELS BIRMINGHAM (SS) LIMITED
- 2015-02-23
06440899MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 186 - Director → ME
4
ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
MORETHANHOTELS BIRMINGHAM (HI) LIMITED
- 2015-02-23
06441063MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (26 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 183 - Director → ME
5
ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23
06390126 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (24 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 182 - Director → ME
6
ATLAS HOTELS (BORROWINGS 2) LIMITED - now
MORETHAN BIDCO LIMITED
- 2015-02-23
06260079MAWLAW 697 LIMITED
- 2007-10-01
06260079 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-01 ~ 2009-02-02
IIF 187 - Director → ME
7
ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23
03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23
PREMIER VCT (BRISTOL) LIMITED - 2003-01-14
PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07
PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 191 - Director → ME
8
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
MORETHANHOTELS LIMITED
- 2015-02-23
02567988ORIEL LEISURE LIMITED - 2004-11-01
SELECTSPEED LIMITED - 1991-03-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (46 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 193 - Director → ME
9
ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23
03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23
INGRAM HOLDINGS LIMITED - 2003-05-28
INGRAM HOTELS LIMITED - 1998-07-09
BEALAW (447) LIMITED - 1997-11-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-02-02
IIF 199 - Director → ME
10
ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - now
MORETHANHOTELS FM LIMITED
- 2015-02-23
03328699FOREMOST HOTELS LIMITED - 2005-11-23
INGRAM HOTELS LIMITED - 2003-05-27
ROADCHEF HOTELS LIMITED - 1998-07-09
BEALAW (429) LIMITED - 1997-04-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 196 - Director → ME
11
ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23
04018884ORIEL HOTELS LIMITED - 2004-11-01
PREMIER HOST TWO LIMITED - 2001-05-29
SHELFCO (NO.1937) LIMITED - 2000-10-18
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 198 - Director → ME
12
ATLAS HOTELS (PROPERTY) LIMITED - now
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23
05854109 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-02-02
IIF 195 - Director → ME
13
ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23
03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25
INGRAM (STAFFORD) LIMITED - 2003-05-30
ROADCHEF (STAFFORD) LIMITED - 1998-07-09
BEALAW (430) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 192 - Director → ME
14
ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23
06390162 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (25 parents)
Officer
2007-10-05 ~ 2009-02-02
IIF 184 - Director → ME
15
ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED
- 2015-02-23
04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-07
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (33 parents)
Officer
2008-11-05 ~ 2009-02-02
IIF 188 - Director → ME
16
ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23
03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25
INGRAM (SWINDON) LIMITED - 2003-05-30
ROADCHEF (SWINDON) LIMITED - 1998-07-09
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 190 - Director → ME
17
ATLAS HOTELS (TRADING) LIMITED - now
MORETHANHOTELS TRADING LIMITED
- 2015-02-23
05854147 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 200 - Director → ME
18
ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23
03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25
INGRAM (WEMBLEY) LIMITED - 2003-05-30
ROADCHEF (WEMBLEY) LIMITED - 1998-07-09
BEALAW (431) LIMITED - 1997-04-23
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (36 parents)
Officer
2007-10-12 ~ 2009-02-02
IIF 194 - Director → ME
19
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 34 - Director → ME
20
Kingsdale, 3 Henderson Place, Epping Green, Hertford, England
Active Corporate (6 parents)
Person with significant control
2025-10-08 ~ 2025-11-23
IIF 204 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 70 - Director → ME
22
BERLIN HAUSMEISTERS LIMITED
- now 05419746MAWLAW 664 LIMITED - 2005-06-29
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (12 parents)
Officer
2007-03-16 ~ 2009-01-05
IIF 202 - Director → ME
23
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 58 - Director → ME
24
BQL (MIDDLESBROUGH) LIMITED
- now 05937063BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 138 - Director → ME
25
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 86 - Director → ME
26
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 108 - Director → ME
27
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 145 - Director → ME
28
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 132 - Director → ME
29
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 121 - Director → ME
30
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED - 2003-12-04
CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22
BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-28 ~ 2009-06-23
IIF 201 - Director → ME
31
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2016-06-27 ~ dissolved
IIF 175 - Director → ME
32
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2016-06-27 ~ dissolved
IIF 139 - Director → ME
33
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-06-27 ~ dissolved
IIF 109 - Director → ME
34
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 125 - Director → ME
35
ENGLISH & OVERSEAS INVESTMENTS LIMITED
- now 02512901ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 133 - Director → ME
36
ENGLISH & OVERSEAS PROPERTIES LIMITED
- now 01129454ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 117 - Director → ME
37
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 78 - Director → ME
38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 75 - Director → ME
39
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-16 ~ 2009-01-05
IIF 203 - Director → ME
40
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 122 - Director → ME
41
9 Marryat Road, Wimbledon, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
42
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
13 Princeton Court 53-55 Felsham Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 210 - Director → ME
44
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 152 - Director → ME
45
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 102 - Director → ME
46
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 65 - Director → ME
47
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 107 - Director → ME
48
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 115 - Director → ME
49
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2016-06-27 ~ dissolved
IIF 44 - Director → ME
50
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 83 - Director → ME
51
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-02
IIF 157 - Director → ME
52
HERNE HILL VELODROME TRADING LIMITED
09895276 Herne Hill Velodrome, 104 Burbage Road, London, England
Active Corporate (20 parents)
Officer
2024-09-28 ~ now
IIF 10 - Director → ME
53
104 Burbage Road, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 1 - Director → ME
54
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 180 - Director → ME
55
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 124 - Director → ME
56
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2016-06-27 ~ dissolved
IIF 154 - Director → ME
57
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 140 - Director → ME
58
INVESCO REAL ESTATE LIMITED
- now 03165639INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21
03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31
03165639 Portman Square House, 43-45 Portman House, London
Dissolved Corporate (31 parents)
Officer
2000-04-25 ~ 2004-07-01
IIF 181 - Director → ME
59
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 168 - Director → ME
60
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 119 - Director → ME
61
CYCLE WEST - 2003-05-08
The Create Centre, Smeaton Road, Bristol
Active Corporate (34 parents)
Officer
2022-05-12 ~ 2025-02-17
IIF 27 - Director → ME
62
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 82 - Director → ME
63
LSEA LLP - now
LONE STAR EUROPE ACQUISITIONS LLP
- 2017-03-08
OC379727LONE STAR EUROPE LLP
- 2013-04-02
OC379727 12 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2012-10-29 ~ 2016-04-01
IIF 208 - LLP Designated Member → ME
64
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04
09545985 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 148 - Director → ME
65
NW ALTO PROPCO LTD - now
QWR PROPERTIES NW06 LIMITED - 2023-12-04
TIPI PROPERTIES NW06 LIMITED
- 2022-12-23
10707676 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-04 ~ 2019-11-07
IIF 213 - Director → ME
66
NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04
08925917 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 143 - Director → ME
67
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED
- 2022-12-23
10004577 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 24 - Director → ME
68
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-27 ~ dissolved
IIF 57 - Director → ME
69
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 46 - Director → ME
70
PORTMAN LIME TREE LIMITED
- now 09288982NEWINCCO 1336 LIMITED - 2015-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-06-27 ~ dissolved
IIF 64 - Director → ME
71
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 25 - Director → ME
72
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 96 - Director → ME
73
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2019-11-07
IIF 21 - Director → ME
74
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 60 - Director → ME
75
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-27 ~ 2017-11-28
IIF 179 - Director → ME
76
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 173 - Director → ME
77
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 178 - Director → ME
78
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-10-21
IIF 162 - Director → ME
79
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 155 - Director → ME
80
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 167 - Director → ME
81
QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
07193638 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-06-27 ~ 2016-10-21
IIF 171 - Director → ME
82
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-10-21
IIF 163 - Director → ME
83
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2016-06-27 ~ 2016-10-21
IIF 158 - Director → ME
84
QUERCUS NURSING HOMES 2010 (C) LIMITED
07193610 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 156 - Director → ME
85
QUERCUS NURSING HOMES 2010 (D) LIMITED
07193618 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (25 parents)
Officer
2016-06-27 ~ 2016-10-21
IIF 153 - Director → ME
86
QUINTAIN (CHESTERWOOD) LIMITED
- now 00925657CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2016-06-27 ~ dissolved
IIF 172 - Director → ME
87
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 160 - Director → ME
88
QUINTAIN (HOLDINGS) LIMITED
- now 04910856NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 95 - Director → ME
89
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 76 - Director → ME
90
QUINTAIN (KINGSTON) LIMITED
- now 05816874VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 77 - Director → ME
91
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-06-27 ~ dissolved
IIF 165 - Director → ME
92
QUINTAIN (MANCHESTER) LIMITED
- now 01574695POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 45 - Director → ME
93
QUINTAIN (N0204 B) INVESTOR LIMITED
- now 06346961REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 164 - Director → ME
94
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 99 - Director → ME
95
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 110 - Director → ME
96
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2016-06-27 ~ dissolved
IIF 176 - Director → ME
97
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 79 - Director → ME
98
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-06-27 ~ dissolved
IIF 113 - Director → ME
99
QUINTAIN (WEMBLEY RETAIL LP) LIMITED
- now 06532023SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 159 - Director → ME
100
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 81 - Director → ME
101
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 129 - Director → ME
102
QUINTAIN ALTO DEVELOPMENTS LIMITED
- now 09546041QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23
09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 98 - Director → ME
103
QUINTAIN ALTO HOLDCO LIMITED
- now 09545973QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10
09545973QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 72 - Director → ME
104
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 47 - Director → ME
105
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 52 - Director → ME
106
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 141 - Director → ME
107
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-06 ~ 2019-11-07
IIF 41 - Director → ME
108
QUINTAIN BAILEY HOLDINGS LIMITED
FC033815 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 36 - Director → ME
109
QUINTAIN BIRMINGHAM LIMITED
- now 05610221POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 42 - Director → ME
110
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 144 - Director → ME
111
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 93 - Director → ME
112
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-05 ~ 2019-11-07
IIF 38 - Director → ME
113
QUINTAIN FINANCE HOLDINGS LIMITED
FC033809 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 35 - Director → ME
114
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-11-07
IIF 33 - Director → ME
115
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 142 - Director → ME
116
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC033808 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2019-11-07
IIF 32 - Director → ME
117
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 53 - Director → ME
118
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643 180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 128 - Director → ME
119
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 136 - Director → ME
120
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 74 - Director → ME
121
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 56 - Director → ME
122
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 137 - Director → ME
123
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 92 - Director → ME
124
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2015-09-25 ~ 2019-11-07
IIF 131 - Director → ME
125
QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21
08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26
08925834 180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 87 - Director → ME
126
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 89 - Director → ME
127
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 120 - Director → ME
128
QUINTAIN NW01 DEVELOPMENTS LIMITED
- now 08926755QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04
08926755 180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 106 - Director → ME
129
QUINTAIN NW01 HOLDCO LIMITED
- now 08926604QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25
08926604 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 97 - Director → ME
130
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 69 - Director → ME
131
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 127 - Director → ME
132
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 68 - Director → ME
133
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2019-11-07
IIF 14 - Director → ME
134
QUINTAIN SERVICES LIMITED
- now 02950066QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 40 - Director → ME
135
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 59 - Director → ME
136
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15
05701881SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 135 - Director → ME
137
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 50 - Director → ME
138
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 61 - Director → ME
139
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ dissolved
IIF 84 - Director → ME
140
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 114 - Director → ME
141
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 134 - Director → ME
142
QUINTAIN WEMBLEY ARENA LIMITED
- now 05740902SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 166 - Director → ME
143
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 105 - Director → ME
144
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-06-27 ~ dissolved
IIF 123 - Director → ME
145
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 62 - Director → ME
146
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 55 - Director → ME
147
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-06-27 ~ dissolved
IIF 103 - Director → ME
148
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-06-27 ~ dissolved
IIF 63 - Director → ME
149
QUONDAM ESTATES II LIMITED
- now 02826664FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-06-27 ~ dissolved
IIF 147 - Director → ME
150
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 49 - Director → ME
151
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 126 - Director → ME
152
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 149 - Director → ME
153
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2019-11-07
IIF 3 - Director → ME
154
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 150 - Director → ME
155
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 100 - Director → ME
156
QWR PROPERTIES E05 LIMITED - now
QWR INVESTMENTS E05 LIMITED
- 2020-10-12
11797512 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 216 - Director → ME
157
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-25 ~ 2019-11-07
IIF 23 - Director → ME
158
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-20 ~ 2019-11-07
IIF 118 - Director → ME
159
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 222 - Director → ME
160
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 80 - Director → ME
161
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 219 - Director → ME
162
SALTO ULBEEK EXHIBITIONS LIMITED
- 2021-11-19
13002244 9 Marryat Road, Wimbledon, London, London, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
163
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27
03954388 12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2016-06-27 ~ 2017-01-23
IIF 169 - Director → ME
164
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-11-30
IIF 185 - Director → ME
165
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-11-30
IIF 189 - Director → ME
166
THE PEARSON BICYCLE COMPANY LIMITED
- now 11122022PEARSON 1860 LIMITED
- 2025-01-29
11122022 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2025-02-01
IIF 26 - Director → ME
167
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-11-07
IIF 104 - Director → ME
168
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-06-27 ~ dissolved
IIF 101 - Director → ME
169
WEMBLEY (RED HOUSE) LIMITED
- now 05659949SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 66 - Director → ME
170
WEMBLEY E01 INVESTMENTS LIMITED
11966676 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 43 - Director → ME
171
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 16 - Director → ME
172
WEMBLEY E03 INVESTMENTS LIMITED
- now 09974865WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17
09974865 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 39 - Director → ME
173
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 19 - Director → ME
174
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 212 - Director → ME
175
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 223 - Director → ME
176
WEMBLEY E05 INVESTMENTS LIMITED
10588168 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 18 - Director → ME
177
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 17 - Director → ME
178
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2019-11-07
IIF 214 - Director → ME
179
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-25 ~ 2019-11-07
IIF 5 - Director → ME
180
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-21 ~ 2019-11-07
IIF 20 - Director → ME
181
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-01-27 ~ 2019-11-07
IIF 15 - Director → ME
182
WEMBLEY NW01 FINANCE LIMITED - now
TIPI PROPERTIES NW01 FINANCE LIMITED
- 2022-12-23
10348600 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 30 - Director → ME
183
WEMBLEY NW01 HOLDCO LIMITED - now
TIPI PROPERTIES NW01 HOLDCO LIMITED
- 2022-12-23
10348680 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 29 - Director → ME
184
WEMBLEY NW01 INVESTMENTS LIMITED - now
TIPI PROPERTIES NW01 INVESTMENTS LIMITED
- 2022-12-23
10348438 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-26 ~ 2019-11-07
IIF 28 - Director → ME
185
WEMBLEY NW06 FINANCE LIMITED - now
TIPI PROPERTIES NW06 FINANCE LIMITED
- 2022-12-23
11068705 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-17 ~ 2019-11-07
IIF 51 - Director → ME
186
WEMBLEY NW06 HOLDCO LIMITED - now
TIPI PROPERTIES NW06 HOLDCO LIMITED
- 2022-12-23
11069685 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2019-11-07
IIF 90 - Director → ME
187
WEMBLEY NW06 INVESTMENTS LIMITED - now
TIPI PROPERTIES NW06 INVESTMENTS LIMITED
- 2022-12-23
11067706 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-16 ~ 2019-11-07
IIF 116 - Director → ME
188
WEMBLEY NW07 FINANCE HOLDINGS LIMITED
11791418 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-11-07
IIF 218 - Director → ME
189
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-29 ~ 2019-11-07
IIF 217 - Director → ME
190
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 71 - Director → ME
191
WEMBLEY NW09 FINANCE HOLDINGS LIMITED
12112155 180 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-19 ~ 2019-11-07
IIF 37 - Director → ME
192
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-19 ~ 2019-11-07
IIF 94 - Director → ME
193
WEMBLEY NW09 INVESTMENTS LIMITED
12114301 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-22 ~ 2019-11-07
IIF 54 - Director → ME
194
WEMBLEY NW11 INVESTMENTS LIMITED
10726543 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-18 ~ 2019-11-07
IIF 211 - Director → ME
195
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731 Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2019-11-07
IIF 2 - Director → ME
196
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
08721734 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2016-06-27 ~ dissolved
IIF 174 - Director → ME
197
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 146 - Director → ME
198
WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23
10004550 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 22 - Director → ME
199
WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23
10348367 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 30 offsprings)
Officer
2016-08-26 ~ 2019-11-07
IIF 31 - Director → ME
200
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2016-06-27 ~ 2019-11-07
IIF 67 - Director → ME
201
WEMBLEY PARK PARKING LIMITED
- now 07297165WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2017-08-15
IIF 8 - Director → ME
202
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 130 - Director → ME
203
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 05954416WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-06-27 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 224 - Has significant influence or control → OE
204
WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED
- now 06046222WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-27 ~ dissolved
IIF 170 - Director → ME
205
WEMBLEY RETAIL INVESTMENTS E01 LIMITED
11966943 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2019-11-07
IIF 111 - Director → ME
206
WEMBLEY RETAIL INVESTMENTS E03 LIMITED
11980209 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-07 ~ 2019-11-07
IIF 48 - Director → ME
207
WEMBLEY RETAIL INVESTMENTS LIMITED
- now 10044811WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17
10044811 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 85 - Director → ME
208
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-24 ~ 2019-11-07
IIF 88 - Director → ME
209
WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
11790644 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 215 - Director → ME
210
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
11790535 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 220 - Director → ME
211
WEMBLEY RETAIL INVESTMENTS W06A LIMITED
12246499 Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2019-11-07
IIF 7 - Director → ME
212
WEMBLEY SE01 INVESTMENTS LIMITED
10588451 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2019-11-07
IIF 13 - Director → ME
213
WEMBLEY SW03A INVESTMENTS LIMITED
11790984 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-28 ~ 2019-11-07
IIF 221 - Director → ME
214
WEMBLEY W03 INVESTMENTS LIMITED
- now 11567836WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25
11567836 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 6 - Director → ME
215
WEMBLEY W03 RETAIL INVESTMENTS LIMITED
- now 11567856WEMBLEY W03 RETAIL LIMITED
- 2019-01-25
11567856 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2019-11-07
IIF 112 - Director → ME
216
WEMBLEY W06 FINANCE HOLDINGS LIMITED
11040419 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-11-07
IIF 91 - Director → ME
217
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-10-31 ~ 2019-11-07
IIF 73 - Director → ME
218
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
- now 09911362WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31
09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26
09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-27 ~ 2019-11-07
IIF 151 - Director → ME
219
WEMBLEY W06B INVESTMENTS LIMITED
11039534 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2019-11-07
IIF 4 - Director → ME
220
Zeeta House, 200 Upper Richmond Road, London, London, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
221
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 209 - LLP Member → ME