The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
James, Maxwell David Shaw
James, Maxwell David Shaw
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
16 Grosvenor Street, London, W1K 4QF
IIF 26 152-156, Finchley Road, London, NW3 5HS
IIF 27 16, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 16, Grosvenor Street, London, W1K 4QF
IIF 34 IIF 35 16, Grosvenor Street, London, W1K 4QF, England
IIF 36 IIF 37 IIF 38 (more) 16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 56 IIF 57 16, Grosvenor Street, London, WIK 4QF, England
IIF 58 16, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 59 IIF 60 IIF 61 166, Sloane Street, London, SW1X 9QF
IIF 62 1st Floor 41, Chalton Street, London, NW1 1JD
IIF 63 IIF 64 IIF 65 (more) 215, Euston Road, London, NW1 2BE, United Kingdom
IIF 69 31, Hill Street, London, W1J 5LS, England
IIF 70 IIF 71 IIF 72 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 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
James, Maxwell David Shaw
British director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companiesJames, Maxwell David Shaw
British company director born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 7, Savile Row, London, W1S 3PE
James, Maxwell David Shaw
British ceo born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 143 C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
James, Maxwell David Shaw
British chief executive born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 144 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 145 43-45, Portman Square, London, W1H 6LY
IIF 146 43-45, Portman Square, London, W1H 6LY, England
IIF 147 IIF 148 IIF 149 (more) 43-45, Portman Square, London, W1H 6LY, United KingdomIIF 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 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269
IIF 270 43-45, Portman Square, London, WIH 6LY
James, Maxwell David Shaw
British compay director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 271 43-45, Portman Square, London, W1H 6LY, United Kingdom
James, Maxwell David Shaw
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 272 12, Carlos Place, London, W1K 2ET, England
IIF 273 IIF 274 IIF 275 (more) 12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 277 58 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 278 58 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 279 58, Old Compton Street, London, W1D 4UF, England
IIF 280 8, Sackville Street, London, W1S 3DG, England
IIF 281 30, St. Giles, Oxford, OX1 3LE, England
Shaw, Maxwell
British company dirctor born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 282 16 Grosvenor Street, London, W1K 4QF
Shaw, Maxwell
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 283 16 Grosvenor Street, London, W1K 4QF
Mr Maxwell David Shaw James
British born in January 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer
2012-05-25 ~ dissolvedIIF 24 - Director → ME - 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 7 - Director → ME
- 3
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer 2016-10-26 ~ nowIIF 277 - Director → ME - 4
BQL (WEST MOLESEY) LTD
- nowQUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-30 ~ dissolvedIIF 87 - Director → ME - 5IBIS (496) LIMITED - 1999-07-09 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 89 - Director → ME
- 6 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 18 - Director → ME
- 7 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 128 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 16 - Director → ME
- 9 30 St. Giles, Oxford, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer 2020-04-06 ~ nowIIF 281 - Director → ME
- 10SHELFCO (NO.3359) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 90 - Director → ME
- 11SHELFCO (NO.3358) LIMITED - 2007-02-05 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-22 ~ dissolvedIIF 126 - Director → ME
- 12 7 Savile Row, LondonDissolved Corporate (7 parents)Officer 2006-07-26 ~ dissolvedIIF 142 - LLP Designated Member → ME
- 13 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer 2024-11-08 ~ nowIIF 143 - Director → ME
- 14 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 5 - Director → ME
- 15SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 28 - Director → ME
- 16 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 85 - Director → ME
- 17 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 22 - Director → ME
- 18 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 88 - Director → ME
- 19 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 19 - Director → ME
- 20 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 98 - Director → ME
- 21 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 119 - Director → ME
- 22 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 3 - Director → ME
- 23 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 83 - Director → ME
- 24 16 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 9 - Director → ME
- 25 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 73 - Director → ME
- 26SHELFCO (NO.2999) LIMITED - 2004-12-20 43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-10-01 ~ dissolvedIIF 100 - Director → ME
- 27SHELFCO (NO. 3220) LIMITED - 2006-04-07 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ dissolvedIIF 10 - Director → ME
- 28 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 94 - Director → ME
- 29 43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ dissolvedIIF 71 - Director → ME
- 30
RIDGWAY CAPITAL LIMITED
- nowKEYSTONE PARTNERS LIMITED - 2023-05-15 58 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2016-11-09 ~ nowIIF 278 - Director → MEPerson with significant control 2016-11-09 ~ nowIIF 285 - Ownership of shares – More than 25% but not more than 50% → OEIIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31SHELFCO (NO. 3533) LIMITED - 2008-05-01 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ dissolvedIIF 96 - Director → ME
- 32 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-09-22 ~ dissolvedIIF 140 - Director → ME
- 33 58 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-12-01 ~ dissolvedIIF 279 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 286 - Ownership of shares – 75% or more → OEIIF 286 - Ownership of voting rights - 75% or more → OEIIF 286 - Right to appoint or remove directors → OE
- 34SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 29 - Director → ME
- 35 16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-05 ~ dissolvedIIF 37 - Director → ME
Ceased
227
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 170 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 102 - Director → ME
- 3 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-20 ~ 2016-06-27IIF 246 - Director → ME 2012-02-20 ~ 2012-02-20IIF 283 - Director → ME
- 4
BLACKWALL LONDON LIMITED
- nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-03-09 58 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-10-26 ~ 2016-11-21IIF 284 - Ownership of shares – More than 25% but not more than 50% → OEIIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 157 - Director → ME - 6BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 181 - Director → ME
- 7
BQL BRIGHTON LIMITED
- nowDUNWILCO (1299) LIMITED - 2006-01-25 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-08-01 ~ 2016-06-27IIF 215 - Director → ME - 8
BQL LIMITED
- nowBIOREGIONAL QUINTAIN LIMITED - 2014-10-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 175 - Director → ME - 9 C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer 2012-10-30 ~ 2015-05-26IIF 77 - Director → ME
- 10QUERCUS (WESTBURY) LIMITED - 2014-06-20QUINTAIN (WESTBURY) LIMITED - 2004-09-29 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 21 - Director → ME
- 11CHANTRY COURT WESTBURY LIMITED - 2014-06-20QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2012-03-07 ~ 2012-12-12IIF 58 - Director → ME
- 12 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-01-28 ~ 2016-06-27IIF 245 - Director → ME
- 13IBIS (502) LIMITED - 1999-07-12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2015-08-18 ~ 2016-06-27IIF 242 - Director → ME 2012-05-25 ~ 2015-03-31IIF 112 - Director → ME
- 14 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 81 - Director → ME
- 15 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 122 - Director → ME
- 16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 78 - Director → ME
- 17 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer 2012-05-25 ~ 2015-03-31IIF 120 - Director → ME
- 18 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 125 - Director → ME
- 19 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 106 - Director → ME
- 20 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 156 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 226 - Director → ME
- 22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2013-03-27 ~ 2016-06-27IIF 205 - Director → ME
- 23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 116 - Director → ME
- 24 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 230 - Director → ME
- 25 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 121 - Director → ME
- 26 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 86 - Director → ME
- 27WB CO (1428) LIMITED - 2008-02-01 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (7 parents)Officer 2012-05-25 ~ 2014-05-15IIF 17 - Director → ME
- 28
COSEC7 LIMITED
- nowRIVERSIDE ONE MANAGEMENT LTD - 2011-09-21 Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer 2011-09-20 ~ 2011-09-21IIF 136 - Director → ME - 29COUNTRYSIDE SIX LIMITED - 2003-09-12 Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer 2012-05-25 ~ 2017-06-19IIF 131 - Director → ME
- 30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 248 - Director → ME
- 31 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 265 - Director → ME
- 32 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 193 - Director → ME
- 33 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 203 - Director → ME
- 34 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 250 - Director → ME
- 35DAYSTREAM LIMITED - 1987-06-23 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-11-18 ~ 2015-03-31IIF 101 - Director → ME
- 36ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 199 - Director → ME
- 37ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer 2012-02-16 ~ 2016-06-27IIF 241 - Director → ME
- 38 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 155 - Director → ME
- 39CALTEXT LIMITED - 1993-01-25 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 108 - Director → ME
- 40 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 232 - Director → ME
- 41NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 61 - Director → ME
- 42NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 59 - Director → ME
- 43NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer 2011-07-05 ~ 2011-11-21IIF 60 - Director → ME
- 44 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 91 - Director → ME
- 45 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 264 - Director → ME
- 46
FULTON ROAD LIMITED
- nowQUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-11-18 ~ 2016-06-27IIF 152 - Director → ME - 47 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 84 - Director → ME
- 48
GIDEON 1 LIMITED
- nowLAWGRA (NO.773) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 239 - Director → ME - 49
GIDEON 2 LIMITED
- nowLAWGRA (NO.774) LIMITED - 2001-08-06 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 179 - Director → ME - 50
GIDEON 3 LIMITED
- nowLAWGRA (NO.775) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 257 - Director → ME - 51
GIDEON 4 LIMITED
- nowLAWGRA (NO.776) LIMITED - 2001-08-03 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 225 - Director → ME - 52 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 117 - Director → ME
- 53REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2016-05-09 ~ 2016-06-27IIF 209 - Director → ME
- 54
GPRL GP RETAIL LIMITED
- nowLEND LEASE GP RETAIL LIMITED - 2012-08-20 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-07-27 ~ 2016-06-27IIF 271 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 56 - Director → ME
- 56
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 57 - Director → ME - 57 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-22IIF 52 - Director → ME
- 58
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2011-09-13 ~ 2013-11-21IIF 69 - Director → ME - 59 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 123 - Director → ME
- 60 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 109 - Director → ME
- 61 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2016-05-09 ~ 2016-06-27IIF 216 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2013-01-01 ~ 2013-11-22IIF 34 - Director → ME
- 63 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 97 - Director → ME 2013-01-30 ~ 2013-03-18IIF 42 - Director → ME
- 64 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 130 - Director → ME 2013-01-30 ~ 2013-03-18IIF 132 - Director → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 79 - Director → ME 2013-01-29 ~ 2013-03-18IIF 137 - Director → ME
- 66 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 254 - Director → ME 2013-01-29 ~ 2013-03-18IIF 139 - Director → ME
- 67 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 212 - Director → ME 2013-01-29 ~ 2013-03-18IIF 134 - Director → ME
- 68 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2015-03-31 ~ 2016-06-27IIF 227 - Director → ME 2013-01-29 ~ 2013-03-18IIF 138 - Director → ME
- 69 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-03-31 ~ 2016-06-27IIF 164 - Director → ME 2013-01-29 ~ 2013-03-18IIF 135 - Director → ME
- 70 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-03-31 ~ 2015-07-03IIF 105 - Director → ME 2013-02-01 ~ 2013-03-18IIF 133 - Director → ME
- 71WORTHPART LIMITED - 1991-01-11 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 80 - Director → ME
- 72IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-19 ~ 2014-05-15IIF 15 - Director → ME
- 73SHELFCO (NO. 3256) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-19 ~ 2014-05-15IIF 8 - Director → ME
- 74
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-26 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 166 - Director → ME - 75SHELFCO (NO. 3263) LIMITED - 2006-07-26 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer 2012-10-19 ~ 2014-05-15IIF 25 - Director → ME
- 76 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 65 - Director → ME
- 77SHELFCO (NO.3353) LIMITED - 2007-02-09 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 12 - Director → ME
- 78 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 64 - Director → ME
- 79 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2012-10-22 ~ 2014-05-15IIF 66 - Director → ME
- 80 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 67 - Director → ME
- 81 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-30 ~ 2014-05-15IIF 33 - Director → ME
- 82 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 32 - Director → ME
- 83 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 31 - Director → ME
- 84 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 68 - Director → ME
- 85 Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer 2012-10-22 ~ 2014-05-15IIF 63 - Director → ME
- 86
KESWICK ESTATES LIMITED
- nowGILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2015-03-31IIF 111 - Director → ME - 87 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 76 - Director → ME
- 88GPRL (N0205) LIMITED - 2014-10-24 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-05-29 ~ 2013-11-22IIF 27 - Director → ME
- 89MERIDIAN DELTA LIMITED - 2013-11-22JUPITERSPRING LIMITED - 2001-09-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 38 - Director → ME
- 90GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-01-01 ~ 2013-11-22IIF 53 - Director → ME
- 91GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer 2011-09-13 ~ 2013-11-22IIF 48 - Director → ME
- 92GPRL M0103 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 39 - Director → ME
- 93GPRL M0104 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 40 - Director → ME
- 94GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-07-27 ~ 2013-11-22IIF 35 - Director → ME
- 95GPRL M0114B LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2013-11-22IIF 47 - Director → ME
- 96GPRL M0115 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 46 - Director → ME
- 97GPRL M0116 LIMITED - 2014-09-25 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 55 - Director → ME
- 98GPRL M0117 LIMITED - 2014-10-07 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2013-11-22IIF 45 - Director → ME
- 99GPRL M0121 LIMITED - 2014-01-09 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-07-08 ~ 2013-11-22IIF 51 - Director → ME
- 100QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2012-02-16 ~ 2013-11-22IIF 4 - Director → ME
- 101GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2013-05-01 ~ 2013-11-22IIF 44 - Director → ME
- 102GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 54 - Director → ME
- 103 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 151 - Director → ME
- 104
LISTED OFFICES LIMITED
- nowGAGEMIND LIMITED - 1987-07-02 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 251 - Director → ME - 105KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2012-05-25 ~ 2013-10-21IIF 62 - Director → ME
- 106
NW ALTO HEADLEASE LTD
- nowQUINTAIN ALTO INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 74 - Director → ME - 107QUINTAIN NW01 INVESTMENT COMPANY LIMITED - 2023-12-04 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 186 - Director → ME
- 108QWR PROPERTIES NW01 LIMITED - 2023-12-04TIPI PROPERTIES NW01 LIMITED - 2022-12-23 10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer 2016-02-15 ~ 2016-06-27IIF 103 - Director → ME
- 109 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-01-30 ~ 2016-06-27IIF 252 - Director → ME
- 110 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-10-31 ~ 2016-06-27IIF 200 - Director → ME
- 111QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-05-25 ~ 2013-10-21IIF 30 - Director → ME
- 112PATIENT PROPERTIES REIT PLC - 2019-11-21 3 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-25 ~ 2019-11-23IIF 280 - Director → MEPerson with significant control 2018-09-25 ~ 2018-10-25IIF 287 - Ownership of shares – 75% or more → OEIIF 287 - Ownership of voting rights - 75% or more → OE
- 113
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer 2011-09-13 ~ 2013-11-22IIF 50 - Director → ME - 114
PERMITOBTAIN LIMITED
- nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-10-31 ~ 2016-06-27IIF 144 - Director → ME - 115NEWINCCO 1336 LIMITED - 2015-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2014-12-17 ~ 2016-06-27IIF 260 - Director → ME
- 116
QED FINANCE LIMITED
- nowQED FINANCE PLC - 2016-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2013-05-15 ~ 2016-06-27IIF 270 - Director → ME - 117
QOIN LIMITED
- nowSHELFCO (NO.1558) LIMITED - 1998-11-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 228 - Director → ME - 118SHELFCO (NO. 3125) LIMITED - 2005-10-20 180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-03-31 ~ 2015-05-26IIF 129 - Director → ME
- 119SHELFCO (NO. 3450) LIMITED - 2007-09-14 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 70 - Director → ME
- 120SHELFCO (NO. 2538) LIMITED - 2002-03-22 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 110 - Director → ME
- 121SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2012-03-07 ~ 2012-12-12IIF 11 - Director → ME
- 122SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 194 - Director → ME 2012-03-07 ~ 2012-12-12IIF 2 - Director → ME
- 123QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 167 - Director → ME 2012-03-07 ~ 2012-12-12IIF 6 - Director → ME
- 124 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-31 ~ 2016-06-27IIF 219 - Director → ME 2012-03-07 ~ 2012-12-12IIF 41 - Director → ME
- 125INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 266 - Director → ME 2012-03-07 ~ 2012-12-12IIF 20 - Director → ME
- 126MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 210 - Director → ME 2012-03-07 ~ 2012-12-12IIF 1 - Director → ME
- 127 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2015-03-31 ~ 2016-06-27IIF 163 - Director → ME 2012-03-07 ~ 2012-12-12IIF 36 - Director → ME
- 128 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 211 - Director → ME 2012-03-07 ~ 2012-12-12IIF 23 - Director → ME
- 129 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 249 - Director → ME 2012-03-07 ~ 2012-12-12IIF 13 - Director → ME
- 130 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 184 - Director → ME 2012-03-07 ~ 2012-12-12IIF 43 - Director → ME
- 131 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-03-31 ~ 2016-06-27IIF 177 - Director → ME 2012-03-07 ~ 2012-12-12IIF 49 - Director → ME
- 132SHELFCO (NO. 3244) LIMITED - 2006-05-30 43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer 2012-05-15 ~ 2016-06-27IIF 147 - Director → ME
- 133CHESTERWOOD PROPERTIES LIMITED - 2007-12-17 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 195 - Director → ME
- 134 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 240 - Director → ME
- 135NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 149 - Director → ME
- 136QUINTAIN (NO.11) LIMITED - 2010-02-11 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 165 - Director → ME
- 137VELOCITY 327 LIMITED - 2006-11-21 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-02-20 ~ 2016-06-27IIF 190 - Director → ME
- 138 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2016-06-27IIF 234 - Director → ME
- 139POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2011-10-01 ~ 2016-06-27IIF 253 - Director → ME 2011-10-01 ~ 2011-10-01IIF 282 - Director → ME
- 140NUTMEGSTREAM LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 198 - Director → ME
- 141REMYMARSH LIMITED - 2007-09-21 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 237 - Director → ME
- 142 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2015-03-31IIF 118 - Director → ME
- 143 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 268 - Director → ME
- 144 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 231 - Director → ME
- 145 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 188 - Director → ME
- 146 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2016-06-27IIF 261 - Director → ME
- 147 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 72 - Director → ME
- 148 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 113 - Director → ME
- 149 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 221 - Director → ME
- 150 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 104 - Director → ME
- 151 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2012-05-25 ~ 2015-03-31IIF 99 - Director → ME
- 152SHELFCO (NO. 3544) LIMITED - 2008-05-12 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2016-06-27IIF 204 - Director → ME
- 153QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 247 - Director → ME
- 154QUINTAIN (NO.50) LIMITED - 2003-05-30 180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 82 - Director → ME
- 155 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 153 - Director → ME
- 156QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED - 2017-02-23QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 243 - Director → ME
- 157QUINTAIN KEYSTONE ALTO HOLDCO LIMITED - 2017-03-10QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-04-16 ~ 2016-06-27IIF 178 - Director → ME
- 158 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-04-16 ~ 2016-06-27IIF 93 - Director → ME
- 159 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 172 - Director → ME
- 160 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-04-16 ~ 2016-06-27IIF 217 - Director → ME
- 161POINTPHONE LIMITED - 2005-11-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 213 - Director → ME
- 162COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 238 - Director → ME
- 163SHELFCO (NO. 3362) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2015-03-31IIF 107 - Director → ME
- 164QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 169 - Director → ME
- 165
QUINTAIN DM LIMITED
- nowQUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-25 ~ 2015-03-31IIF 92 - Director → ME - 166SOLVENEAT LIMITED - 1993-06-11 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 263 - Director → ME
- 167QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 233 - Director → ME
- 168 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-10-16 ~ 2016-06-27IIF 222 - Director → ME
- 169 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 196 - Director → ME
- 170QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 224 - Director → ME
- 171 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 160 - Director → ME
- 172 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2016-06-27IIF 201 - Director → ME
- 173 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2013-07-25 ~ 2016-06-27IIF 258 - Director → ME
- 174
QUINTAIN LIMITED
- nowQUINTAIN PLC - 2016-02-09QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 67 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 267 - Director → ME - 175
QUINTAIN LIVING LIMITED
- nowTIPI HOMES LIMITED - 2020-09-21QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 146 - Director → ME - 176
QUINTAIN LONDON LIMITED
- nowQUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 161 - Director → ME - 177QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 255 - Director → ME
- 178QUINTAIN KEYSTONE DEVELOPMENTS LIMITED - 2017-05-04 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 236 - Director → ME
- 179QUINTAIN KEYSTONE HOLDCO LIMITED - 2017-05-25 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-03-06 ~ 2016-06-27IIF 229 - Director → ME
- 180 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-06 ~ 2016-06-27IIF 244 - Director → ME
- 181 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 269 - Director → ME
- 182 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-03-06 ~ 2016-06-27IIF 148 - Director → ME
- 183SHELFCO (NO. 3365) LIMITED - 2007-02-14 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-05-25 ~ 2015-03-31IIF 114 - Director → ME
- 184QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 187 - Director → ME
- 185 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 183 - Director → ME
- 186QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15SHELFCO (NO. 3193) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 207 - Director → ME
- 187 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 180 - Director → ME
- 188 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 168 - Director → ME
- 189 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 223 - Director → ME
- 190 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 162 - Director → ME
- 191SHELFCO (NO.2995) LIMITED - 2004-12-24 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2012-05-25 ~ 2016-06-27IIF 208 - Director → ME
- 192SHELFCO (NO. 3227) LIMITED - 2006-04-29 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2012-10-31 ~ 2016-06-27IIF 214 - Director → ME
- 193SHELFCO (NO. 3196) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-10-01 ~ 2016-06-27IIF 256 - Director → ME
- 194SHELFCO (NO. 3195) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2011-10-01 ~ 2016-06-27IIF 262 - Director → ME
- 195 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-05-25 ~ 2016-06-27IIF 171 - Director → ME
- 196 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-01-09 ~ 2016-06-27IIF 174 - Director → ME
- 197910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 158 - Director → ME
- 198
QUOCUMQUE LIMITED
- nowSHELFCO (NO.1560) LIMITED - 1998-10-30 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 150 - Director → ME - 199FISCAL ESTATES II LIMITED - 1997-07-17 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-30 ~ 2016-06-27IIF 176 - Director → ME
- 200FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2012-09-01 ~ 2016-06-27IIF 235 - Director → ME
- 201
QUONDAM ESTATES LIMITED
- nowFISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14 180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-10-31 ~ 2015-03-31IIF 124 - Director → ME - 202FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2012-10-31 ~ 2016-06-27IIF 197 - Director → ME
- 203
SILVERTOWN HOMES LIMITED
- nowQUINTAIN (NO.8) LIMITED - 2017-01-27 12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer 2012-05-25 ~ 2016-06-27IIF 202 - Director → ME - 204SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 2012-05-25 ~ 2015-03-31IIF 115 - Director → ME
- 205 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer 2018-07-12 ~ 2023-05-26IIF 273 - Director → ME
- 206 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Officer 2018-07-12 ~ 2023-05-26IIF 276 - Director → ME
- 207 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer 2019-06-26 ~ 2023-05-26IIF 272 - Director → ME
- 208 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-205,847 GBP2023-03-31Officer 2018-07-12 ~ 2023-05-26IIF 274 - Director → ME
- 209 C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-101,570 GBP2023-03-24Officer 2018-07-12 ~ 2023-05-26IIF 275 - Director → ME
- 210 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-05-25 ~ 2016-06-27IIF 154 - Director → ME
- 211 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-05-12 ~ 2016-06-27IIF 75 - Director → ME
- 212QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07SHELFCO (NO. 3219) LIMITED - 2006-04-07 1 Fleet Place, LondonActive Corporate (3 parents)Officer 2015-03-31 ~ 2015-07-03IIF 127 - Director → ME 2011-07-05 ~ 2013-03-19IIF 14 - Director → ME
- 213SHELFCO (NO. 3155) LIMITED - 2006-02-16 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 191 - Director → ME
- 214
WEMBLEY CITY HIX LIMITED
- nowSUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13 152-156 Finchley Road, LondonActive Corporate (4 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer 2011-07-05 ~ 2011-07-05IIF 26 - Director → ME - 215WEMBLEY CANADA DEVELOPMENTS LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-01-28 ~ 2016-06-27IIF 182 - Director → ME
- 216QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 189 - Director → ME
- 217 43-45 Portman Square, LondonDissolved Corporate (6 parents)Officer 2013-10-07 ~ 2016-06-27IIF 145 - Director → ME
- 218WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 220 - Director → ME
- 219TIPI PROPERTIES HOLDCO LIMITED - 2022-12-23 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-15 ~ 2016-06-27IIF 141 - Director → ME
- 220
WEMBLEY PARK LIMITED
- nowWEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2011-07-05 ~ 2016-06-27IIF 218 - Director → ME - 221WEMBLEY CITY PARKING LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 159 - Director → ME
- 222WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2011-07-05 ~ 2016-06-27IIF 206 - Director → ME
- 223WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08 180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer 2011-07-05 ~ 2016-06-27IIF 173 - Director → ME
- 224WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 2011-07-05 ~ 2016-06-27IIF 185 - Director → ME
- 225WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED - 2017-02-17 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-04 ~ 2016-06-27IIF 192 - Director → ME
- 226WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19 180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-10 ~ 2016-06-27IIF 259 - Director → ME
- 227 180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-16 ~ 2015-03-31IIF 95 - Director → ME
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