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Parent entities and officers
Inapplicable
Individuals in focus
Marshall, Michael
Marshall, Michael
British accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Michael
British chartered accountant born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
35 Jubilee Place, London, SW3 3TD
Marshall, Michael
British chief financial officer born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 35 Jubilee Place, London, SW3 3TD
Marshall, Michael
British director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Michael
British directors born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20, Triton Street, Regent's Place, London, NW1 3BF, England
Marshall, Michael
British finance director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companiesMarshall, Michael
British Registered addresses and corresponding companiesMarshall, Michael
British accountantRegistered addresses and corresponding companiesMarshall, Michael
Registered addresses and corresponding companies
IIF 47 35 Jubilee Place, London, SW3 3TD
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
34
- 1 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2018-12-31Officer
1998-03-25 ~ 1999-02-18IIF 37 - Director → ME - 2 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2020-12-31Officer 1998-03-25 ~ 1999-02-18IIF 38 - Director → ME
- 3LYNTON DEVELOPMENTS LIMITED - 1997-05-20LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer 1995-08-01 ~ 1999-08-05IIF 36 - Director → ME
- 4
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-09 1 Park Row, LeedsActive Corporate (7 parents)Officer 1997-03-04 ~ 1999-08-05IIF 40 - Director → ME - 5LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15LYNTON NOMINEES LIMITED - 1999-10-04ABANDO LIMITED - 1987-08-05 Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 1995-08-01 ~ 1999-08-05IIF 41 - Director → ME
- 6QUERCUS (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 2008-03-20 ~ 2008-04-14IIF 16 - Director → ME 2006-08-24 ~ 2006-11-15IIF 8 - Director → ME
- 7 180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2006-08-14 ~ 2012-03-31IIF 31 - Director → ME
- 8REMYBRIGHT LIMITED - 2007-09-21 31st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer 2007-09-21 ~ 2012-01-06IIF 3 - Director → ME
- 9HOLTVALE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-11 ~ 2012-01-06IIF 34 - Director → ME
- 10
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-11 ~ 2012-01-06IIF 32 - Director → ME - 11 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer 2010-01-04 ~ 2012-01-06IIF 1 - Director → ME
- 12GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2009-02-11 ~ 2011-12-31IIF 7 - Director → ME
- 13 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-02-11 ~ 2011-12-31IIF 28 - Director → ME
- 14THE 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 2008-07-09 ~ 2012-01-06IIF 33 - Director → ME
- 15GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08 Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-01-04 ~ 2012-01-06IIF 4 - Director → ME
- 16GREENWICH 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 2008-12-17 ~ 2012-01-06IIF 2 - Director → ME
- 17KT571 LIMITED - 1992-09-18 Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer 2007-01-03 ~ 2007-08-01IIF 47 - Secretary → ME
- 18
MEANTIME GP LIMITED
- nowGREENWICH PENINSULA N0204 BLOCK B GP LIMITED - 2014-03-21HENRYSTREAM LIMITED - 2007-09-21 Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2007-09-21 ~ 2011-12-31IIF 17 - Director → ME - 19GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21NUTMEGBRIGHT LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-28 ~ 2011-12-31IIF 5 - Director → ME
- 20GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21REMYSTREAM LIMITED - 2007-11-29 22 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-28 ~ 2011-12-31IIF 6 - Director → ME
- 21SHELFCO (NO.1587) LIMITED - 1998-12-21 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2008-03-20 ~ 2008-04-14IIF 22 - Director → ME 2006-08-24 ~ 2006-11-15IIF 18 - Director → ME 2000-06-30 ~ 2002-07-31IIF 45 - Secretary → ME
- 22SPICETREND LIMITED - 1999-11-24 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 20 - Director → ME 2006-08-24 ~ 2006-11-15IIF 11 - Director → ME 2000-06-29 ~ 2002-07-31IIF 46 - Secretary → ME
- 23QUERCUS 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 2008-03-20 ~ 2008-04-14IIF 21 - Director → ME 2006-08-24 ~ 2006-11-15IIF 15 - Director → ME 2000-06-29 ~ 2002-07-31IIF 44 - Secretary → ME
- 24INPUTGLOBE LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2008-04-14IIF 25 - Director → ME 2006-08-24 ~ 2006-11-15IIF 26 - Director → ME
- 25MATCHMICRO LIMITED - 2002-10-18 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer 2008-03-20 ~ 2008-04-14IIF 23 - Director → ME 2006-08-24 ~ 2006-11-15IIF 24 - Director → ME
- 26 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 9 - Director → ME 2006-08-24 ~ 2006-11-15IIF 29 - Director → ME 2001-03-16 ~ 2002-07-31IIF 43 - Secretary → ME
- 27 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-03-20 ~ 2008-04-14IIF 13 - Director → ME 2006-08-24 ~ 2006-11-15IIF 10 - Director → ME 2001-03-16 ~ 2002-07-31IIF 42 - Secretary → ME
- 28SHELFCO (NO. 3546) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2012-03-31IIF 27 - Director → ME
- 29
SANFIELD LYNTON LIMITED
- nowDALESTABLE LIMITED - 1989-03-06 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer 1995-08-01 ~ 1999-08-05IIF 39 - Director → ME - 30SHELFCO (NO. 3545) LIMITED - 2008-05-12 16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2012-03-31IIF 19 - Director → ME
- 31
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 2002-09-18 ~ 2012-03-31IIF 30 - Director → ME - 32GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED - 2010-09-16REMYFIELD LIMITED - 2007-11-29 Simmons & Simmons Llp Citypoint, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2007-11-28 ~ 2010-08-06IIF 12 - Director → ME
- 33GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED - 2010-09-16NUTMEGFIELD LIMITED - 2007-11-29 Simmons & Simmons Llp, One Ropemaker Street, LondonDissolved Corporate (5 parents)Officer 2007-11-28 ~ 2010-08-06IIF 14 - Director → ME
- 34FELDBORNE LIMITED - 1995-07-05 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2021-03-31Officer 1996-11-21 ~ 1997-01-17IIF 35 - Director → ME
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