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
Riley, Michael Edward
- British born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
IIF 1
- British bank official born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
- British chartered surveyor born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- British chartered surveyor financer born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
IIF 70
- British director born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
- British financier born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
- British surveyor born in September 1960Registered addresses and corresponding companies
Riley, Michael Edward
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
IIF 81
- British company director born in September 1960
Riley, Michael Edward
Resident in England
Registered addresses and corresponding companies7, Bakers Close, Turvey, Bedford, MK43 8GJ, England
IIF 82
- born in September 1960
Riley, Michael Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom
IIF 83
- British born in September 1960
Riley, Michael Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Riley, Michael Edward
Resident in United Kingdom
Registered addresses and corresponding companies17-19, Maddox Street, London, W1S 2QH, England
IIF 94 IIF 9517-19, Maddox Street, London, W1S 2QH, United Kingdom
IIF 9686, Brook Street, London, W1K 5AY, United Kingdom
IIF 97 IIF 98 IIF 99 (more)The Local Shopping Reit Plc, 6th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 101 IIF 102The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, England
IIF 103 IIF 104The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, United Kingdom
IIF 105The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ
IIF 106 IIF 107 IIF 108 (more)The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, England
IIF 116The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, United Kingdom
IIF 117
- British none born in September 1960
Riley, Michael Edward
Resident in United Kingdom
Registered addresses and corresponding companies6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 118
- British born in September 1960
Mr Michael Edward Riley
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Riley, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Michael Edward Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mr Michael Riley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Michael Riley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
EROICA ASSET MANAGEMENT LIMITED
- 2015-09-04 06052985EROICA ASSET MANAGEMENT PLC
- 2012-11-07 06052985ERIC 49 PLC
- 2012-11-07 0605298517-19 Maddox Street, London, EnglandActive Corporate (3 parents, 19 offsprings)Equity (Company account)2 GBP2025-01-31Officer2007-01-15 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FAIRPOINT LIMITED
1318534517-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer2021-02-08 ~ nowIIF 131 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 137 - Has significant influence or control → OE - 3
LOCAL PARADE INVESTMENTS LLP
OC360003Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2013-07-05 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE - 4
LSR ASSET SERVICES LIMITED
07410870Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2010-10-18 ~ dissolvedIIF 103 - Director → ME - 5
NEW FRONTIER PROPERTIES UK LIMITED
- 2017-04-24 1066860286 Brook Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer2017-03-14 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 135 - Has significant influence or control → OE - 6
NEW FRONTIER UK LIMITED
0965611886 Brook Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer2015-06-25 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 7
OMNI PROPERTY MANAGEMENT LIMITED
1101105786 Brook Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer2017-10-12 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 136 - Has significant influence or control → OE - 8
SANDMILL INVESTMENTS LIMITED
1614357317-19 Maddox Street, London, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 91 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OE - 9
WAYPARK CAPITAL LIMITED
1355007717-19 Maddox Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-480,475 GBP2023-12-31Officer2021-08-05 ~ nowIIF 84 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 139 - Has significant influence or control → OE - 10
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
1393283117-19 Maddox Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-02-22 ~ nowIIF 90 - Director → ME - 11
WAYPARK FINANCE LIMITED
1393282917-19 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2022-02-22 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 141 - Has significant influence or control → OE - 12
WAYPOINT ALTERNATIVE MARKETS LIMITED
0963036186 Brook Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-91,032 GBP2018-12-31Officer2015-09-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control → OE - 13
WAYPOINT ASSET MANAGEMENT LIMITED
0844318017-19 Maddox Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)265,547 GBP2015-12-31Officer2013-03-13 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WAYPOINT EUROPEAN HOLDINGS LIMITED
- 2020-07-04 09473591WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
- 2016-12-19 0947359117-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-11-30Officer2015-03-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WAYPOINT GROUP LIMITED
- 2024-06-06 1087671417-19 Maddox Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)467,801 GBP2024-12-31Officer2017-07-20 ~ nowIIF 88 - Director → MEPerson with significant control2017-07-20 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WAYPOINT HEALTH PROPERTY LIMITED
1153461617-19 Maddox Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)54,146 GBP2024-12-31Officer2018-08-23 ~ nowIIF 85 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 132 - Has significant influence or control → OE - 173rd Floor 10 Gees Court, St Christopher's Place, LondonDissolved Corporate (3 parents)Officer2013-03-19 ~ dissolvedIIF 117 - Director → ME
- 1817-19 Maddox Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)592,430 GBP2020-12-31Officer2016-08-19 ~ nowIIF 87 - Director → ME
- 19
WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01 1256862017-19 Maddox Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)269,726 GBP2024-12-31Officer2020-04-22 ~ nowIIF 129 - Director → ME - 2017-19 Maddox Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)3,501 GBP2021-12-31Officer2015-03-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 21
WAYPOINT RESIDENTIAL BLACKBURN LIMITED
- 2024-05-03 1346873117-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2021-06-21 ~ nowIIF 93 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 142 - Has significant influence or control → OE - 22
WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
1296683417-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)380,452 GBP2024-12-31Officer2020-10-22 ~ nowIIF 130 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 124 - Has significant influence or control → OE
Ceased
101
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 31 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 02405387, 02504794, 02572947... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 57 - Director → ME
- 3217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 02405387, 02504794, 02572947... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 41 - Director → ME
- 4ALINA HOLDINGS PLC - now 12778411
CASTLEMORE CAPITAL LIMITED
- 2007-03-16 05304743Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (4 parents, 6 offsprings)Officer2004-12-20 ~ 2013-07-05IIF 113 - Director → ME - 5ARROW VALLEY MANAGEMENT COMPANY LIMITED - now43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2001-08-13 ~ 2002-07-31IIF 45 - Director → ME
- 6Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)1,052,010 GBP2018-09-30Officer2006-07-12 ~ 2007-05-01IIF 74 - Director → ME
- 7
CASTLE MARINAS LIMITED
05686351Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 14 offsprings)Equity (Company account)-6,019,065 GBP2018-09-30Officer2006-04-20 ~ 2007-08-24IIF 73 - Director → ME - 8
CASTLEMORE RANGER (3) LIMITED
04915921Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (2 parents)Officer2003-09-30 ~ 2007-09-29IIF 70 - Director → ME - 9REDLAKE SECURITIES LIMITED - 1987-11-30REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2002-10-01 ~ 2005-01-21IIF 34 - Director → ME2005-09-01 ~ 2005-11-15IIF 72 - Director → ME
- 10LAWGRA (NO.1064) LIMITED - 2003-12-03 00083822, 00893039, 02093071... (more)Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-12-09 ~ 2007-08-01IIF 81 - Director → ME
- 11IBIS (502) LIMITED - 1999-07-12 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 46 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2001-08-13 ~ 2002-07-31IIF 61 - Director → ME
- 1343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2001-08-13 ~ 2002-07-31IIF 12 - Director → ME
- 14180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 59 - Director → ME
- 15180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 15 - Director → ME
- 16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 58 - Director → ME
- 1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 33 - Director → ME
- 1843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 29 - Director → ME
- 19IBIS (496) LIMITED - 1999-07-09 02696466, 02763471, 02763508... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 47 - Director → ME
- 20IBIS (500) LIMITED - 1999-07-08 02696466, 02763471, 02763508... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 66 - Director → ME
- 21
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2001-08-13 ~ 2002-03-22IIF 43 - Director → ME - 22
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 11 - Director → ME - 23
CLARENCE MARINA LIMITED
06017948Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)5,134,429 GBP2018-09-30Officer2006-12-18 ~ 2007-08-16IIF 77 - Director → ME - 24
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 35 - Director → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 8 - Director → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 18 - Director → ME - 27
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 17 - Director → ME - 28
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 13 - Director → ME - 29
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 56 - Director → ME - 30
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 36 - Director → ME - 31DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 27 - Director → ME
- 32ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
ENGLISH & OVERSEAS INVESTMENTS PLC
- 2016-03-22 02512901GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 55 - Director → ME - 33ENGLISH & OVERSEAS PROPERTIES LIMITED - now
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 6 - Director → ME - 34
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 49 - Director → ME - 35CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2001-08-13 ~ 2002-07-31IIF 20 - Director → ME
- 36
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-08-13 ~ 2002-07-31IIF 53 - Director → ME - 37
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 63 - Director → ME - 38FLINT NOMINEES LIMITED - nowHYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
HVB REAL ESTATE CAPITAL LIMITED
- 2003-10-06 02669313HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26OIL PROPERTY HOLDINGS LIMITED - 1994-06-08TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10 01184635, 01233998, 01238892... (more)6 Snow Hill, LondonDissolved Corporate (4 parents, 3 offsprings)Officer1999-10-28 ~ 2001-06-21IIF 3 - Director → ME - 39
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 10 - Director → ME - 40GILFIN PROPERTY HOLDINGS PLC - 2005-12-084 Atlantic Quay, 70 York Street, GlasgowDissolved CorporateOfficer2007-08-29 ~ 2013-06-29IIF 105 - Director → ME
- 41
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2001-08-13 ~ 2002-07-31IIF 65 - Director → ME - 42
GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
075506692nd Floor 170 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2011-03-03 ~ 2013-06-29IIF 118 - Director → ME - 43HVB LONDON INVESTMENTS (CAM) LIMITED - now 02186352
BROADWAY CENTRE LIMITED
- 2004-04-14 02698659HYPO PROPERTY (LONDON) LIMITED - 1995-03-28OIL PROPERTY SERVICES LIMITED - 1994-06-08TRUSHELFCO (NO.1790) LIMITED - 1992-05-28 01184635, 01233998, 01238892... (more)1 More London Place, LondonDissolved Corporate (1 parent)Officer1999-10-28 ~ 2001-06-21IIF 2 - Director → ME - 44OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08 02486729TRUSHELFCO (NO.1791) LIMITED - 1992-05-28 01184635, 01233998, 01238892... (more)Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer1999-10-28 ~ 2001-06-21IIF 5 - Director → ME
- 45OIL PROPERTY INVESTMENT LIMITED - 1994-06-08 02698661OSSORY INVESTMENTS LIMITED - 1992-04-08ROCHDENE LIMITED - 1990-08-16Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer1999-10-28 ~ 2001-06-21IIF 75 - Director → ME
- 46OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10 01184635, 01233998, 01238892... (more)Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer1999-10-28 ~ 2001-06-21IIF 4 - Director → ME
- 47WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 24 - Director → ME
- 48GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2001-08-13 ~ 2002-07-31IIF 42 - Director → ME
- 49
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 60 - Director → ME - 50KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-05-22 ~ 2002-07-31IIF 23 - Director → ME
- 51KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 38 - Director → ME - 52GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 62 - Director → ME
- 53
LSR ASSET MANAGEMENT LIMITED
0671773011 Coopers Yard Curran Road, CardiffDissolved CorporateOfficer2008-10-07 ~ 2013-06-29IIF 107 - Director → ME - 54
LSR GRESHAM ASSET ADVISERS LIMITED
0796235711 Coopers Yard Curran Road, CardiffDissolved CorporateOfficer2012-02-23 ~ 2013-06-29IIF 102 - Director → ME - 55
LSR GRESHAM INVESTMENTS LIMITED
07962345Coopers Yard, Curran Road, CardiffDissolved CorporateOfficer2012-02-23 ~ 2013-06-29IIF 101 - Director → ME - 56
PALLADIUM ASSET MANAGEMENT LIMITED
- 2011-10-17 07408815PALLADIUM GRAND LIMITED
- 2011-02-24 07408815Internos Global Investors, 65 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer2010-10-15 ~ 2013-06-29IIF 104 - Director → ME - 57Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2005-04-11 ~ 2013-06-29IIF 112 - Director → ME
- 58Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-02-07 ~ 2013-06-29IIF 106 - Director → ME
- 59Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Officer2006-02-13 ~ 2013-06-29IIF 115 - Director → ME
- 60Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Officer2006-02-13 ~ 2013-06-29IIF 108 - Director → ME
- 61Eastleigh Court, Bishopstrow, Warminster, EnglandActive Corporate (3 parents)Officer2007-03-28 ~ 2013-06-29IIF 109 - Director → ME
- 62NOS 7 LIMITED - now 06188983, 06189403, 05342077... (more)
PALLADIUM INVESTMENTS LIMITED
- 2016-02-25 06188985Eastleigh Court, Bishopstrow, Warminster, EnglandDissolved Corporate (3 parents)Officer2007-03-28 ~ 2013-06-29IIF 110 - Director → ME - 6311 Coopers Yard Curran Road, CardiffDissolved CorporateOfficer2007-03-28 ~ 2013-03-29IIF 114 - Director → ME
- 64Coopers Yard, Curran Road, CardiffDissolved CorporateOfficer2005-01-28 ~ 2013-06-29IIF 116 - Director → ME
- 65
NOS RESIDENTIAL LIMITED
0696871711 Coopers Yard Curran Road, CardiffDissolved CorporateOfficer2009-07-21 ~ 2013-06-29IIF 111 - Director → ME - 66NOTTINGHAM CASTLE MARINA LIMITED - now
OWLPOWER LIMITED
- 2010-08-24 02758408Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)2,125,836 GBP2018-09-30Officer2006-04-20 ~ 2007-08-24IIF 76 - Director → ME - 67PERMITOBTAIN LIMITED - nowQUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED
- 2003-01-07 03029121180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 22 - Director → ME - 68SHELFCO (NO.1558) LIMITED - 1998-11-16 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 67 - Director → ME
- 69180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-03-22 ~ 2002-07-31IIF 50 - Director → ME
- 70QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17 0092565743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 44 - Director → ME - 71QUINTAIN (JUNIPER CLOSE) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 9 - Director → ME
- 7243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 30 - Director → ME
- 733 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 25 - Director → ME
- 74180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 26 - Director → ME
- 75180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 40 - Director → ME
- 7658 Davies Street, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 7 - Director → ME
- 7758 Davies Street, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 52 - Director → ME
- 7843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2001-08-13 ~ 2002-07-31IIF 51 - Director → ME
- 79QUINTAIN (WEMBLEY) LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2001-08-13 ~ 2002-07-31IIF 64 - Director → ME
- 80SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2001-08-13 ~ 2002-07-31IIF 19 - Director → ME
- 81QUINTAIN LIMITED - now 02950066QUINTAIN PLC - 2016-02-09 02950066
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 68 offsprings)Officer2001-08-13 ~ 2002-07-23IIF 68 - Director → ME - 82QUINTAIN SERVICES LIMITED - now 02694983
QUID LIMITED
- 2003-02-17 029500662004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 03002704, 03002705, 03041789... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 21 - Director → ME - 83910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 02509349, 02509735, 02510229... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 48 - Director → ME
- 84SHELFCO (NO.1560) LIMITED - 1998-10-30 01226222, 01712354, 01712355... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 39 - Director → ME
- 85FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 54 - Director → ME
- 86FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2001-08-13 ~ 2002-07-31IIF 16 - Director → ME
- 87FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 37 - Director → ME
- 88FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2001-08-13 ~ 2002-07-31IIF 14 - Director → ME
- 89ROTHESAY PROPERTY COMPANY 1 LIMITED - nowTRINITY (D) LIMITED - 2025-08-12
MERIDIAN DELTA DOME LIMITED
- 2009-10-16 04346508PETROLWAY LIMITED - 2002-02-21The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)Officer2002-05-22 ~ 2002-07-31IIF 32 - Director → ME - 90
SDPS INVESTMENTS LIMITED
083095937 Bakers Close, Turvey, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer2017-01-31 ~ 2020-01-01IIF 82 - Director → MEPerson with significant control2017-12-01 ~ 2020-05-09IIF 119 - Has significant influence or control → OE - 91SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2001-08-13 ~ 2002-07-31IIF 28 - Director → ME
- 92SOUTHWARK INVESTMENTS LIMITED - now
SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
- 2005-05-12 0116796920 Belgrave Mews West, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,375,439 GBP2024-12-31Officer1997-05-12 ~ 2001-06-30IIF 80 - Director → ME - 93
SOUTHWARK PROJECT MANAGEMENT LIMITED
SC06937313 Melville Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-3,673 GBP2024-12-31Officer1997-09-25 ~ 2001-06-30IIF 1 - Director → ME - 94
SOUTHWARK PROJECT SERVICES LIMITED
SC06937413 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1997-09-25 ~ 2001-06-30IIF 79 - Director → ME - 95SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24Tauntfield South Road, Taunton, SomersetActive Corporate (7 parents, 7 offsprings)Officer1997-07-01 ~ 2005-10-25IIF 78 - Director → ME
- 96
UK HOUSING PLATFORM BIDCO LIMITED
16745563Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-09-26 ~ 2025-12-09IIF 92 - Director → ME - 97
WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
1393283117-19 Maddox Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-02-22 ~ 2025-06-09IIF 140 - Has significant influence or control → OEIIF 140 - Has significant influence or control as a member of a firm → OE - 9817-19 Maddox Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)592,430 GBP2020-12-31Person with significant control2016-08-19 ~ 2025-06-09IIF 120 - Has significant influence or control → OE
- 99WAYPOINT LOAN MANAGEMENT LIMITED - now
WAYPOINT DEBT ADVISORY LIMITED
- 2025-08-01 1256862017-19 Maddox Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)269,726 GBP2024-12-31Person with significant control2020-04-22 ~ 2025-06-09IIF 138 - Has significant influence or control → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 100ORWELL FERTILIZERS LIMITED - 2004-09-22Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)6,312,710 GBP2018-09-30Officer2006-10-13 ~ 2007-03-24IIF 71 - Director → ME
- 101
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-13 ~ 2002-07-31IIF 69 - Director → ME
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