1
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 15 - Director → ME
2
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 67 - Director → ME
3
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 100 - Director → ME
4
19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-24 ~ 2009-04-03IIF 49 - Director → ME
5
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2012-05-25IIF 88 - Director → ME
6
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2012-05-25IIF 5 - Director → ME
7
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2012-05-25IIF 11 - Director → ME
8
QUINTAIN (NO. 51) LIMITED - 2007-11-30
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2007-11-20IIF 104 - Director → ME
9
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-06-06 ~ 2012-05-25IIF 70 - Director → ME
10
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
QUERCUS (WESTBURY) LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2004-09-24 ~ 2005-02-23IIF 24 - Director → ME
11
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 22 - Director → ME
12
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2012-05-25IIF 32 - Director → ME
13
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2012-05-25IIF 23 - Director → ME
14
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2000-03-17 ~ 2012-05-25IIF 51 - Director → ME
15
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Officer
2000-03-17 ~ 2012-05-25IIF 37 - Director → ME
16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 74 - Director → ME
17
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 90 - Director → ME
18
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 124 - Director → ME
19
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 116 - Director → ME
20
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 64 - Director → ME
21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
1999-07-12 ~ 2004-01-15IIF 41 - Director → ME
22
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 112 - Director → ME
23
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
1997-05-20 ~ 2012-05-25IIF 173 - Director → ME
24
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2012-05-25IIF 30 - Director → ME
25
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 47 - Director → ME
26
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 61 - Director → ME
27
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2008-01-16 ~ 2010-06-01IIF 97 - Director → ME
2012-03-26 ~ 2012-05-25IIF 7 - Director → ME
28
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-06 ~ 2012-05-25IIF 145 - Director → ME
29
RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate
Officer
2011-09-20 ~ 2011-09-21IIF 180 - Director → ME
30
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2003-09-30 ~ 2012-05-25IIF 59 - Director → ME
31
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-05-20 ~ 2012-05-25IIF 163 - Director → ME
32
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1997-05-20 ~ 2012-05-25IIF 39 - Director → ME
33
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1997-05-20 ~ 2012-05-25IIF 186 - Director → ME
34
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
1997-05-20 ~ 2012-05-25IIF 165 - Director → ME
35
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-05-25IIF 71 - Director → ME
36
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 110 - Director → ME
37
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-06-07 ~ 2012-05-25IIF 62 - Director → ME
38
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)
Officer
1999-06-07 ~ 2012-05-25IIF 78 - Director → ME
39
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-04-01 ~ 2012-05-25IIF 77 - Director → ME
40
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2012-05-25IIF 102 - Director → ME
41
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-01 ~ 2012-05-25IIF 95 - Director → ME
42
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2010-12-17 ~ 2011-11-21IIF 147 - Director → ME
43
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
QUINTAIN (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 GBP2016-12-31
Officer
2010-12-17 ~ 2011-11-21IIF 142 - Director → ME
44
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2010-12-17 ~ 2011-11-21IIF 148 - Director → ME
45
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2010-12-17 ~ 2011-11-21IIF 149 - Director → ME
46
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1998-04-01 ~ 2012-05-25IIF 57 - Director → ME
47
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-05-25IIF 118 - Director → ME
48
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 65 - Director → ME
49
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-24 ~ 2012-05-25IIF 3 - Director → ME
50
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-24 ~ 2012-05-25IIF 2 - Director → ME
51
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-24 ~ 2012-05-25IIF 4 - Director → ME
52
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-24 ~ 2012-05-25IIF 1 - Director → ME
53
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2012-05-25IIF 103 - Director → ME
54
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2012-05-25IIF 177 - Director → ME
55
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-05-25IIF 108 - Director → ME
56
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-05-25IIF 87 - Director → ME
57
SHELFCO (NO. 3246) LIMITED - 2006-06-05
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2012-05-25IIF 13 - Director → ME
58
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-06-07 ~ 2012-05-25IIF 121 - Director → ME
59
SHELFCO (NO. 3257) LIMITED - 2006-07-26
IQ (NOMINEE) LIMITED - 2008-08-15
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2006-07-20 ~ 2012-05-25IIF 115 - Director → ME
60
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-05-25IIF 43 - Director → ME
61
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2011-07-05IIF 12 - Director → ME
62
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2006-07-20 ~ 2012-05-25IIF 122 - Director → ME
63
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2008-08-14 ~ 2012-05-25IIF 34 - Director → ME
64
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-02-27 ~ 2012-05-25IIF 92 - Director → ME
65
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2012-05-25IIF 28 - Director → ME
66
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-05-25IIF 134 - Director → ME
67
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-05-25IIF 138 - Director → ME
68
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 139 - Director → ME
69
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 137 - Director → ME
70
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2012-05-25IIF 80 - Director → ME
71
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 136 - Director → ME
72
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 133 - Director → ME
73
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 132 - Director → ME
74
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-05-25IIF 135 - Director → ME
75
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
1999-06-07 ~ 2012-05-25IIF 73 - Director → ME
76
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
1999-06-07 ~ 2012-05-25IIF 63 - Director → ME
77
JUPITERSPRING LIMITED - 2001-09-11
MERIDIAN DELTA LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2001-12-13 ~ 2012-05-25IIF 153 - Director → ME
78
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-05-25IIF 150 - Director → ME
79
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
MERIDIAN DELTA LIMITED - 2001-09-07
QUINTAIN MERIDIAN LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 113 - Director → ME
80
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2008-01-10 ~ 2012-05-25IIF 152 - Director → ME
81
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-10 ~ 2012-05-25IIF 38 - Director → ME
82
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 2012-05-25IIF 174 - Director → ME
83
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2005-12-19 ~ 2012-05-25IIF 156 - Director → ME
84
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-05-25IIF 129 - Director → ME
85
8 Shepherd Market, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,040,004 GBP2023-12-31
Officer
2015-06-23 ~ 2025-06-18IIF 182 - Director → ME
86
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)
Officer
2009-08-14 ~ 2012-05-25IIF 155 - Director → ME
87
TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
97,965 GBP2024-03-31
Officer
1999-06-07 ~ 1999-06-07IIF 93 - Director → ME
88
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2007-05-23 ~ 2012-05-25IIF 151 - Director → ME
89
PERMITOBTAIN LIMITED - 2003-01-07
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
1995-03-10 ~ 2012-05-25IIF 109 - Director → ME
90
10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-07-12 ~ 2000-04-17IIF 72 - Director → ME
91
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
1998-11-13 ~ 2012-05-25IIF 16 - Director → ME
92
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-03-13 ~ 2012-05-25IIF 8 - Director → ME
93
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2012-05-25IIF 42 - Director → ME
94
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2012-05-25IIF 18 - Director → ME
95
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 84 - Director → ME
96
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2012-05-25IIF 60 - Director → ME
97
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2012-05-25IIF 58 - Director → ME
98
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2012-05-25IIF 106 - Director → ME
99
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 31 - Director → ME
100
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2012-05-25IIF 171 - Director → ME
101
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2012-05-25IIF 141 - Director → ME
102
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ 2012-05-25IIF 36 - Director → ME
103
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2008-03-20 ~ 2012-05-25IIF 125 - Director → ME
104
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2012-05-25IIF 79 - Director → ME
105
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 130 - Director → ME
106
3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2005-10-31IIF 81 - Director → ME
107
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 99 - Director → ME
108
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-03-17 ~ 2012-05-25IIF 91 - Director → ME
109
58 Davies Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2003-07-01IIF 52 - Director → ME
110
58 Davies Street, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2003-07-01IIF 14 - Director → ME
111
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 98 - Director → ME
112
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-29 ~ 2012-05-25IIF 175 - Director → ME
113
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-10 ~ 2012-05-25IIF 120 - Director → ME
114
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2012-05-25IIF 82 - Director → ME
115
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-05-25IIF 86 - Director → ME
116
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
QUINTAIN (NO. 50) LIMITED - 2007-10-31
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-11 ~ 2012-05-25IIF 75 - Director → ME
117
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2000-03-17 ~ 2012-05-25IIF 17 - Director → ME
118
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2012-05-25IIF 85 - Director → ME
119
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-05-25IIF 157 - Director → ME
120
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-11-24 ~ 2012-05-25IIF 162 - Director → ME
121
SHELFCO (NO. 3223) LIMITED - 2006-05-08
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-04-25 ~ 2012-05-25IIF 25 - Director → ME
122
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2012-05-25IIF 143 - Director → ME
123
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 111 - Director → ME
124
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 27 - Director → ME
125
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 46 - Director → ME
126
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 45 - Director → ME
127
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
1993-05-14 ~ 2012-05-25IIF 166 - Director → ME
128
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-05-25IIF 56 - Director → ME
129
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-10-14 ~ 2012-05-25IIF 144 - Director → ME
130
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-05-25IIF 107 - Director → ME
131
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 2012-05-25IIF 10 - Director → ME
132
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-05-25IIF 66 - Director → ME
133
SHELFCO (NO. 2996) LIMITED - 2004-12-20
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-10-14 ~ 2012-05-25IIF 168 - Director → ME
134
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 101 - Director → ME
135
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
QUID LIMITED - 2003-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-12-07 ~ 2012-05-25IIF 50 - Director → ME
136
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 55 - Director → ME
137
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 48 - Director → ME
138
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 96 - Director → ME
139
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-05-25IIF 54 - Director → ME
140
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 33 - Director → ME
141
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 89 - Director → ME
142
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 119 - Director → ME
143
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 35 - Director → ME
144
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 19 - Director → ME
145
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 76 - Director → ME
146
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 68 - Director → ME
147
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2004-10-14 ~ 2012-05-25IIF 172 - Director → ME
148
SHELFCO (NO.2999) LIMITED - 2004-12-20
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-14 ~ 2012-05-25IIF 164 - Director → ME
149
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2012-05-25IIF 53 - Director → ME
150
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-05-25IIF 94 - Director → ME
151
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2012-05-25IIF 117 - Director → ME
152
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-24 ~ 2012-05-25IIF 9 - Director → ME
153
SHELFCO (NO. 3220) LIMITED - 2006-04-07
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-07 ~ 2012-05-25IIF 44 - Director → ME
154
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 131 - Director → ME
155
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-05-25IIF 21 - Director → ME
156
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-01-20 ~ 2012-05-25IIF 181 - Director → ME
157
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1998-10-30 ~ 2012-05-25IIF 169 - Director → ME
158
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1997-04-25 ~ 2012-05-25IIF 160 - Director → ME
159
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
1997-04-25 ~ 2012-05-25IIF 161 - Director → ME
160
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1997-04-25 ~ 2012-05-25IIF 158 - Director → ME
161
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-04-25 ~ 2012-05-25IIF 170 - Director → ME
162
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2012-05-25IIF 179 - Director → ME
163
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
TRINITY (D) LIMITED - 2025-08-12
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-02-11 ~ 2009-10-08IIF 123 - Director → ME
164
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2000-03-17 ~ 2012-05-25IIF 105 - Director → ME
165
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-08 ~ 2012-05-25IIF 29 - Director → ME
166
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-08-08 ~ 2012-05-25IIF 126 - Director → ME
167
C/o Peachey & Co Llp, 95 Aldwych, London, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,368,232 GBP2024-12-31
Officer
2021-02-08 ~ 2021-07-06IIF 178 - Director → ME
2016-07-08 ~ 2017-03-08IIF 154 - Director → ME
2016-07-08 ~ 2018-11-22IIF 187 - Director → ME
168
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)
Equity (Company account)
-120,655 GBP2021-12-31
Officer
2008-06-30 ~ 2011-11-25IIF 128 - Director → ME
169
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2006-04-07 ~ 2012-05-25IIF 127 - Director → ME
170
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2012-05-25IIF 114 - Director → ME
171
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
152-156 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-284,554 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-25 ~ 2010-12-10IIF 159 - Director → ME
172
16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2012-05-25IIF 146 - Director → ME
173
WEMBLEY 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 KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-05-25IIF 20 - Director → ME
174
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY STADIUM LIMITED - 1999-03-16
WEMBLEY (LONDON) LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2002-09-18 ~ 2012-05-25IIF 26 - Director → ME
175
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-28 ~ 2012-05-25IIF 140 - Director → ME
176
SHELFCO (NO. 3564) LIMITED - 2008-08-12
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-14 ~ 2012-05-25IIF 6 - Director → ME
177
WEMBLEY 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, LondonDissolved Corporate (2 parents)
Officer
2008-10-22 ~ 2012-05-25IIF 83 - Director → ME
178
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-07-12 ~ 2012-05-25IIF 69 - Director → ME