1
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 13 - Director → ME
2
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 52 - Director → ME
3
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 72 - Director → ME
4
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
05241044 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-09-24 ~ 2006-02-17
IIF 6 - Director → ME
5
ARROW VALLEY MANAGEMENT COMPANY LIMITED
- now 03954394QUINTAIN (NO.9) LIMITED
- 2004-05-26
03954394 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 50 - Director → ME
6
72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2006-02-21 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED
- 2004-09-29
05241139 4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-09-24 ~ 2005-02-23
IIF 8 - Director → ME
8
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 76 - Director → ME
9
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 60 - Director → ME
10
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 30 - Director → ME
11
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 11 - Director → ME
12
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 9 - Director → ME
13
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 34 - Director → ME
14
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 37 - Director → ME
15
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 27 - Director → ME
16
CHESTERFIELD INVESTMENTS (NO.1) LIMITED
- now 03797015IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 46 - Director → ME
17
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 41 - Director → ME
18
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2004-03-08 ~ 2006-02-17
IIF 88 - Director → ME
19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 22 - Director → ME
20
43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 38 - Director → ME
21
COLUMBIA CENTRE (HOLDINGS) LIMITED
04482273 16 Grosvenor Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2006-02-17
IIF 7 - Director → ME
22
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 16 - Director → ME
23
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 55 - Director → ME
24
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED
- now SC034467ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06
TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08
TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17
TIMBER GROWERS SCOTLAND LIMITED - 1983-10-06
Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
Active Corporate (109 parents, 3 offsprings)
Officer
2012-02-21 ~ now
IIF 62 - Director → ME
25
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 12 - Director → ME
26
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 5 - Director → ME
27
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 44 - Director → ME
28
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 39 - Director → ME
29
55 Gower Street, London
Dissolved Corporate (11 parents)
Officer
2009-08-24 ~ 2010-03-24
IIF 68 - Director → ME
30
ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22
02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 42 - Director → ME
31
ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22
01129454 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 58 - Director → ME
32
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 14 - Director → ME
33
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
- now 02779223CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-02-17
IIF 32 - Director → ME
34
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 43 - Director → ME
35
ESTERBROOKE MANAGEMENT LIMITED
- now 03049303OFFERSWIFT PROPERTY MANAGEMENT LIMITED - 1995-12-19
C/o Bunn And Co, 18 Churton Street, London, England
Active Corporate (21 parents)
Officer
2008-04-09 ~ 2016-01-19
IIF 10 - Director → ME
36
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 51 - Director → ME
37
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 17 - Director → ME
38
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-06 ~ 2006-02-17
IIF 89 - Director → ME
39
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-06 ~ 2006-02-17
IIF 87 - Director → ME
40
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-06 ~ 2006-02-17
IIF 90 - Director → ME
41
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-05-06 ~ 2006-02-17
IIF 86 - Director → ME
42
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-02-17
IIF 57 - Director → ME
43
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
04414043 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2006-02-17
IIF 78 - Director → ME
44
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
04413522 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2006-02-17
IIF 77 - Director → ME
45
72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
46
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
- now 02561224WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 69 - Director → ME
47
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 18 - Director → ME
48
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 49 - Director → ME
49
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22
00590768MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 23 - Director → ME
50
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 59 - Director → ME
51
72 London Road, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
2007-01-10 ~ now
IIF 81 - LLP Designated Member → ME
52
MILETRENT LIMITED - now
STRATEGIC PROPERTY SOLUTIONS LTD
- 2010-12-09
05170745 Third Floor, 55 Gower Street, London
Dissolved Corporate (14 parents)
Officer
2007-09-14 ~ 2010-03-24
IIF 65 - Director → ME
53
Aughentaine, Aghintain Road, Fivemiletown, County Tyrone
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-07-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
54
QUINTAIN MERIDIAN DEVELOPMENT LIMITED
- 2003-01-24
03029121PERMITOBTAIN LIMITED
- 2003-01-07
03029121 180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 33 - Director → ME
55
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 61 - Director → ME
56
QUERCUS (GENERAL PARTNER) LIMITED
- now 03672909SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (33 parents, 7 offsprings)
Officer
2003-02-06 ~ 2004-03-08
IIF 54 - Director → ME
57
QUERCUS (NURSING HOMES NO.2) LIMITED
- now 03852950SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2003-02-06 ~ 2005-02-23
IIF 73 - Director → ME
58
QUERCUS (NURSING HOMES) LIMITED
- now 03672911QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2003-02-06 ~ 2005-02-23
IIF 75 - Director → ME
59
QUERCUS HOUSING (NO. 1) LIMITED
- now 04465342INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2003-02-06 ~ 2005-02-23
IIF 80 - Director → ME
60
QUERCUS HOUSING (NO.2) LIMITED
- now 04465381MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Dissolved Corporate (29 parents)
Officer
2003-02-06 ~ 2005-02-23
IIF 74 - Director → ME
61
QUERCUS NURSING HOMES 2001 (A) LIMITED
04181617 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-02-06 ~ 2005-02-23
IIF 36 - Director → ME
62
QUERCUS NURSING HOMES 2001 (B) LIMITED
04181611 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-02-06 ~ 2005-02-23
IIF 28 - Director → ME
63
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
2002-10-14 ~ 2007-10-16
IIF 47 - Director → ME
64
QUINTAIN (GRACECHURCH STREET) LIMITED
05380746 16 Grosvenor Street, London
Dissolved Corporate (12 parents)
Officer
2005-03-02 ~ 2006-02-17
IIF 3 - Director → ME
65
QUINTAIN (HOLDINGS) LIMITED
- now 04910856NEATHOUSE PLACE (NO.1) LIMITED
- 2004-06-18
04910856IBIS (859) LIMITED
- 2004-03-25
04910856 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-02-17
IIF 56 - Director → ME
66
QUINTAIN (JUNIPER CLOSE) LIMITED - now
QUINTAIN (NO.11) LIMITED
- 2010-02-11
03954400 180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 26 - Director → ME
67
QUINTAIN (MANCHESTER) LIMITED
- now 01574695POWER SECURITIES (MANCHESTER) LIMITED
- 2004-03-19
01574695 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-01-09 ~ 2006-02-17
IIF 2 - Director → ME
68
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 48 - Director → ME
69
3 Rivergate Temple Quay, Bristol
Dissolved Corporate (16 parents)
Officer
2002-10-14 ~ 2005-10-31
IIF 31 - Director → ME
70
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 19 - Director → ME
71
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 15 - Director → ME
72
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-14 ~ 2003-07-01
IIF 71 - Director → ME
73
58 Davies Street, London
Dissolved Corporate (12 parents)
Officer
2002-10-14 ~ 2003-07-01
IIF 70 - Director → ME
74
43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 45 - Director → ME
75
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-29 ~ 2006-02-17
IIF 1 - Director → ME
76
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-12-02 ~ 2006-02-17
IIF 4 - Director → ME
77
QUINTAIN (WEMBLEY) LIMITED
- now 03954452QUINTAIN (NO.50) LIMITED
- 2003-05-30
03954452 180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-02-17
IIF 79 - Director → ME
78
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-02-17
IIF 53 - Director → ME
79
QUINTAIN LIMITED - now
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09
02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2002-10-07 ~ 2006-02-02
IIF 24 - Director → ME
80
QUINTAIN SERVICES LIMITED
- now 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 21 - Director → ME
81
QUO VADIS ESTATES LIMITED
- now 03479037910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 85 - Director → ME
82
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 20 - Director → ME
83
QUONDAM ESTATES II LIMITED
- now 02826664FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 84 - Director → ME
84
QUONDAM ESTATES INVESTMENTS LIMITED
- now 02879299FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 91 - Director → ME
85
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-10-14 ~ 2006-02-17
IIF 40 - Director → ME
86
QUONDAM PROPERTIES LIMITED
- now 02891409FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2002-10-14 ~ 2006-02-17
IIF 35 - Director → ME
87
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
88
SILVERTOWN HOMES LIMITED - now
QUINTAIN (NO.8) LIMITED
- 2017-01-27
03954388 12 Carlos Place, London, England
Active Corporate (30 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 29 - Director → ME
89
The Hay Barns Home Farm Drive, Upton, Banbury, Oxfordshire
Active Corporate (40 parents)
Officer
2016-10-04 ~ 2022-10-03
IIF 64 - Director → ME
2024-10-01 ~ now
IIF 63 - Director → ME
90
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED
- 2010-08-18
00223957WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2003-05-06 ~ 2006-02-17
IIF 92 - Director → ME
91
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-10-14 ~ 2006-02-17
IIF 25 - Director → ME