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
- British born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companiesC/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 258 Old Compton Street, London, 58 Old Compton Street, London, W1D 4UF, England
IIF 358 Old Compton Street, London, Old Compton Street, London, W1D 4UF, England
IIF 430, St. Giles, Oxford, OX1 3LE, England
IIF 5
- British chief executive born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 6
- British company director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies12, Carlos Place, London, W1K 2ET, United Kingdom
IIF 743-45, Portman Square, London, W1H 6LY
IIF 843-45, Portman Square, London, W1H 6LY, England
IIF 943-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 10 IIF 11 IIF 12 (more)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 IIF 70 IIF 71 IIF 72 IIF 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 IIF 13143-45, Portman Square, London, WIH 6LY
IIF 132
- British compay director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 133
- British director born in January 1967
James, Maxwell David Shaw
Resident in England
Registered addresses and corresponding companies - born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies7, Savile Row, London, W1S 3PE
IIF 141
- British born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 142
- British company director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 143 IIF 144 IIF 145 (more)152-156, Finchley Road, London, NW3 5HS
IIF 16816, Grosvenor Street, London, London, W1K 4QF, United Kingdom
IIF 16916, Grosvenor Street, London, W1K 4QF
IIF 170 IIF 171 IIF 172 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 176 IIF 17716, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 178 IIF 179 IIF 180 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 198 IIF 19916, Grovesnor Street, London, W1K 4QF, United Kingdom
IIF 200166, Sloane Street, London, SW1X 9QF
IIF 201 IIF 202 IIF 2031st Floor 41, Chalton Street, London, NW1 1JD
IIF 204215, Euston Road, London, NW1 2BE, United Kingdom
IIF 205 IIF 206 IIF 207 (more)31, Hill Street, London, W1J 5LS, England
IIF 21143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 212 IIF 213 IIF 214 (more)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 IIF 271
- British director born in January 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Maxwell David Shaw James
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
James, Maxwell David Shaw
Resident in United Kingdom
Registered addresses and corresponding companies43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 286
- British company dirctor born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 287
- British company director born in January 1967
Shaw, Maxwell
Resident in United Kingdom
Registered addresses and corresponding companies16 Grosvenor Street, London, W1K 4QF
IIF 288
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 166 - Director → ME
- 2216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26 03599227, 03047123, 03599235... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 149 - Director → ME
- 3
KEYSTONE LAND DEVELOPERS LIMITED
- 2023-05-15 10446913DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2018-03-09 1044691358 Old Compton Street, London, 58 Old Compton Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-437,085 GBP2023-01-01 ~ 2023-12-31Officer2016-10-26 ~ nowIIF 3 - Director → ME - 4QUINTAIN (NO. 51) LIMITED - 2007-11-30 03954418, 03954412, 03954420... (more)QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-30 ~ dissolvedIIF 228 - Director → ME
- 5IBIS (496) LIMITED - 1999-07-09 03088056, 04257494, 02942105... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 230 - Director → ME
- 6
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 160 - Director → ME - 743-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 269 - Director → ME
- 8SHELFCO (NO. 3246) LIMITED - 2006-06-05 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 158 - Director → ME
- 9SHELFCO (NO.3359) LIMITED - 2007-02-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 231 - Director → ME
- 10SHELFCO (NO.3358) LIMITED - 2007-02-05 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-10-22 ~ dissolvedIIF 267 - Director → ME
- 11
LOWNDES PARTNERS, LLP
OC3212087 Savile Row, LondonDissolved Corporate (7 parents)Officer2006-07-26 ~ dissolvedIIF 141 - LLP Designated Member → ME - 12
OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03135945C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)25,400 GBP2024-06-30Officer2024-11-08 ~ nowIIF 1 - Director → ME - 13
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 147 - Director → ME - 14SHELFCO (NO. 3546) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 170 - Director → ME
- 1543-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 226 - Director → ME
- 1616 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 164 - Director → ME
- 1743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 229 - Director → ME
- 1816 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 161 - Director → ME
- 19
QUINTAIN POA (GROUNDLEASE) LIMITED
0583731443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 239 - Director → ME - 2043-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 260 - Director → ME
- 2116 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 145 - Director → ME
- 2243-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 224 - Director → ME
- 2316 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 151 - Director → ME
- 2443-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 215 - Director → ME
- 25SHELFCO (NO.2999) LIMITED - 2004-12-20 03958799, 03289107, 05503281... (more)43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-01 ~ dissolvedIIF 241 - Director → ME
- 26SHELFCO (NO. 3220) LIMITED - 2006-04-07 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 152 - Director → ME
- 2743-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 235 - Director → ME
- 2843-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ dissolvedIIF 213 - Director → ME
- 2958 Old Compton Street, London, Old Compton Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-11-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
- 30SHELFCO (NO. 3533) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ dissolvedIIF 237 - Director → ME
- 3143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2011-09-22 ~ dissolvedIIF 281 - Director → ME
- 32
THIS IS STORIES LIMITED
1451898358 Old Compton Street, London, EnglandDissolved Corporate (2 parents)Officer2022-12-01 ~ dissolvedIIF 139 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 284 - Ownership of voting rights - 75% or more → OEIIF 284 - Right to appoint or remove directors → OEIIF 284 - Ownership of shares – 75% or more → OE - 33SHELFCO (NO. 3545) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)16 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 171 - Director → ME
- 34
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-05 ~ dissolvedIIF 179 - Director → ME
Ceased
229
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 03599227, 03047123, 03599235... (more)43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 32 - Director → ME
- 2QUINTAIN (NO.9) LIMITED - 2004-05-26 03954418, 03954412, 03954420... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 243 - Director → ME
- 3
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-02-20 ~ 2016-06-27IIF 108 - Director → ME2012-02-20 ~ 2012-02-20IIF 288 - Director → ME - 4BLACKWALL LONDON LIMITED - nowKEYSTONE LAND DEVELOPERS LIMITED - 2023-05-15
DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2018-03-09 1044691358 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 control2016-10-26 ~ 2016-11-21IIF 282 - Ownership of shares – More than 25% but not more than 50% → OEIIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5DUNWILCO (1477) LIMITED - 2007-10-25 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 20 - Director → ME
- 6
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 43 - Director → ME - 7DUNWILCO (1299) LIMITED - 2006-01-25 SC277042, SC368881, SC166073... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-01 ~ 2016-06-27IIF 77 - Director → ME
- 8
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 37 - Director → ME - 9
BRISTOL AND BATH SCIENCE PARK ESTATE MANAGEMENT COMPANY LIMITED
075235336 Parkside Court, Greenhough Road, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)553 GBP2024-03-31Officer2012-10-30 ~ 2015-05-26IIF 142 - Director → ME - 10CHANTRY COURT WESTBURY LTD - now 07721951
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-294 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,109,061 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 163 - Director → ME - 11CHANTRY COURT WESTBURY NO. 2 LTD - now 05241139
QUERCUS (WESTBURY) NO.1 LIMITED
- 2012-03-30 077219514 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2012-03-07 ~ 2012-12-12IIF 200 - Director → ME - 12
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ 2016-06-27IIF 107 - Director → ME - 13IBIS (502) LIMITED - 1999-07-12 03088056, 04257494, 02942105... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 253 - Director → ME2015-08-18 ~ 2016-06-27IIF 104 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 222 - Director → ME
- 1543-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 263 - Director → ME
- 16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 219 - Director → ME
- 17180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2012-05-25 ~ 2015-03-31IIF 261 - Director → ME
- 18180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 266 - Director → ME
- 1943-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 247 - Director → ME
- 2043-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 19 - Director → ME
- 21IBIS (500) LIMITED - 1999-07-08 03088056, 04257494, 02942105... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 88 - Director → ME
- 22
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2013-03-27 ~ 2016-06-27IIF 67 - Director → ME - 23
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 257 - Director → ME - 24
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 92 - Director → ME - 25
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 262 - Director → ME - 26
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 227 - Director → ME - 27WB CO (1428) LIMITED - 2008-02-01 03851014, 06685971, 03930619... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)Officer2012-05-25 ~ 2014-05-15IIF 159 - Director → ME
- 28COSEC7 LIMITED - now 07767185Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved CorporateOfficer2011-09-20 ~ 2011-09-21IIF 277 - Director → ME
- 29COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2012-05-25 ~ 2017-06-19IIF 272 - Director → ME
- 30
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 110 - Director → ME - 31
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 127 - Director → ME - 32
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 55 - Director → ME - 33
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 65 - Director → ME - 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 112 - Director → ME - 35DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-18 ~ 2015-03-31IIF 242 - Director → ME
- 36
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)Officer2012-05-25 ~ 2016-06-27IIF 61 - Director → ME - 37
ENGLISH & OVERSEAS PROPERTIES PLC
- 2016-03-22 01129454180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)Officer2012-02-16 ~ 2016-06-27IIF 103 - Director → ME - 38
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 18 - Director → ME - 39CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 249 - Director → ME
- 40
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 94 - Director → ME - 41EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - now 074729523rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,957 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 203 - Director → ME
- 42EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - now 074729653rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,755 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 201 - Director → ME
- 43EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - now 074729693rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,847 GBP2016-12-31Officer2011-07-05 ~ 2011-11-21IIF 202 - Director → ME
- 44
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 232 - Director → ME - 45
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 126 - Director → ME - 46
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-11-18 ~ 2016-06-27IIF 15 - Director → ME - 47
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 225 - Director → ME - 48LAWGRA (NO.773) LIMITED - 2001-08-06 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 101 - Director → ME
- 49LAWGRA (NO.774) LIMITED - 2001-08-06 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 41 - Director → ME
- 50LAWGRA (NO.775) LIMITED - 2001-08-03 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 119 - Director → ME
- 51LAWGRA (NO.776) LIMITED - 2001-08-03 05131085, 04200857, 03803220... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 87 - Director → ME
- 52
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 258 - Director → ME - 53REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (6 parents)Officer2016-05-09 ~ 2016-06-27IIF 71 - Director → ME
- 54
LEND LEASE GP RETAIL LIMITED
- 2012-08-20 07233693180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-07-27 ~ 2016-06-27IIF 133 - Director → ME - 55HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 198 - Director → ME
- 56HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 199 - Director → ME
- 57
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-22IIF 194 - Director → ME - 58MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2011-09-13 ~ 2013-11-21IIF 211 - Director → ME
- 59180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 264 - Director → ME
- 60180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 250 - Director → ME
- 6131st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-09 ~ 2016-06-27IIF 78 - Director → ME
- 62THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-22IIF 176 - Director → ME
- 63
HHW GP1 LIMITED
SC4415237 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer2013-01-30 ~ 2013-03-18IIF 184 - Director → ME2015-03-31 ~ 2015-07-03IIF 238 - Director → ME - 64
HHW GP2 LIMITED
0838126230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 271 - Director → ME2013-01-30 ~ 2013-03-18IIF 273 - Director → ME - 65
HHW HOLDCO LIMITED
0837972830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2013-01-29 ~ 2013-03-18IIF 278 - Director → ME2015-03-31 ~ 2015-07-03IIF 220 - Director → ME - 6643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 116 - Director → ME2013-01-29 ~ 2013-03-18IIF 280 - Director → ME
- 67180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 275 - Director → ME2015-03-31 ~ 2016-06-27IIF 74 - Director → ME
- 6843-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2015-03-31 ~ 2016-06-27IIF 89 - Director → ME2013-01-29 ~ 2013-03-18IIF 279 - Director → ME
- 69180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-03-18IIF 276 - Director → ME2015-03-31 ~ 2016-06-27IIF 26 - Director → ME
- 70
HHW NOMINEE LIMITED
0838555230 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2015-03-31 ~ 2015-07-03IIF 246 - Director → ME2013-02-01 ~ 2013-03-18IIF 274 - Director → ME - 71
INCOME ANALYTICS LIMITED
1229801430 St. Giles, Oxford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)132,280 GBP2024-12-31Officer2020-04-06 ~ 2026-01-29IIF 5 - Director → ME - 72WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 221 - Director → ME
- 73IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-19 ~ 2014-05-15IIF 157 - Director → ME
- 74SHELFCO (NO. 3256) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-19 ~ 2014-05-15IIF 150 - Director → ME
- 75SHELFCO (NO. 3264) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 28 - Director → ME
- 76SHELFCO (NO. 3263) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2012-10-19 ~ 2014-05-15IIF 167 - Director → ME
- 77Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 207 - Director → ME
- 78SHELFCO (NO.3353) LIMITED - 2007-02-09 03958799, 03289107, 05503281... (more)Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 154 - Director → ME
- 79Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 206 - Director → ME
- 80Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-22 ~ 2014-05-15IIF 208 - Director → ME
- 81Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 209 - Director → ME
- 82Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-30 ~ 2014-05-15IIF 175 - Director → ME
- 83Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 174 - Director → ME
- 84Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 173 - Director → ME
- 85Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 210 - Director → ME
- 86Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)Officer2012-10-22 ~ 2014-05-15IIF 205 - Director → ME
- 87GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-25 ~ 2015-03-31IIF 252 - Director → ME
- 88
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 218 - Director → ME - 89KNIGHT DRAGON (N0205) LIMITED - now 06423434
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ 2013-11-22IIF 169 - Director → ME - 90KNIGHT DRAGON DEVELOPMENTS LIMITED - nowJUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 180 - Director → ME
- 91KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 195 - Director → ME - 92KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03 03958799, 03289107, 05503281... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2011-09-13 ~ 2013-11-22IIF 190 - Director → ME - 93KNIGHT DRAGON M0103 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 181 - Director → ME
- 94KNIGHT DRAGON M0104 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 182 - Director → ME
- 95KNIGHT DRAGON M0114A LIMITED - now 08434872
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-27 ~ 2013-11-22IIF 177 - Director → ME - 96KNIGHT DRAGON M0114B LIMITED - now 06346963
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 189 - Director → ME - 97KNIGHT DRAGON M0115 LIMITED - now 08434942, 08600323, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 188 - Director → ME
- 98KNIGHT DRAGON M0116 LIMITED - now 08434915, 08434942, 08600323... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 197 - Director → ME
- 99KNIGHT DRAGON M0117 LIMITED - now 08434915, 08600323, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-03-07 ~ 2013-11-22IIF 187 - Director → ME
- 100KNIGHT DRAGON M0121 LIMITED - now 08434915, 08434942, 08600171... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-07-08 ~ 2013-11-22IIF 193 - Director → ME
- 101KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2012-02-16 ~ 2013-11-22IIF 146 - Director → ME - 102KNIGHT DRAGON N0206 LIMITED - now 08087145
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05 04336910, 05120741, 04336908... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-05-01 ~ 2013-11-22IIF 186 - Director → ME - 103KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 196 - Director → ME - 104
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 14 - Director → ME - 105GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 113 - Director → ME
- 106KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)Equity (Company account)201 GBP2024-03-31Officer2012-05-25 ~ 2013-10-21IIF 204 - Director → ME
- 107NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 216 - Director → ME - 108NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 48 - Director → ME - 109NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-04 10707676, 12114266, 11790946... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2016-02-15 ~ 2016-06-27IIF 244 - Director → ME
- 110
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-01-30 ~ 2016-06-27IIF 114 - Director → ME - 111
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-10-31 ~ 2016-06-27IIF 62 - Director → ME - 112PALACE CAPITAL (SIGNAL) LTD - nowThomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2013-10-21IIF 172 - Director → ME
- 113
PATIENT PROPERTIES REIT PLC
- 2019-11-21 115879623 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)Officer2018-09-25 ~ 2019-11-23IIF 140 - Director → MEPerson with significant control2018-09-25 ~ 2018-10-25IIF 285 - Ownership of shares – 75% or more → OEIIF 285 - Ownership of voting rights - 75% or more → OE - 114SHELFCO (NO. 3348) LIMITED - 2007-01-19 03958799, 03289107, 05503281... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2011-09-13 ~ 2013-11-22IIF 192 - Director → ME
- 115QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-10-31 ~ 2016-06-27IIF 6 - Director → ME
- 116180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-12-17 ~ 2016-06-27IIF 122 - Director → ME
- 117
QED FINANCE PLC
- 2016-03-22 08530702180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ 2016-06-27IIF 132 - Director → ME - 118SHELFCO (NO.1558) LIMITED - 1998-11-16 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 90 - Director → ME
- 119SHELFCO (NO. 3125) LIMITED - 2005-10-20 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 270 - Director → ME
- 120SHELFCO (NO. 3450) LIMITED - 2007-09-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 212 - Director → ME
- 121SHELFCO (NO. 2538) LIMITED - 2002-03-22 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 251 - Director → ME
- 122SHELFCO (NO.1587) LIMITED - 1998-12-21 03958799, 03289107, 05503281... (more)Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-07 ~ 2012-12-12IIF 153 - Director → ME
- 123SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 144 - Director → ME2015-03-31 ~ 2016-06-27IIF 56 - Director → ME
- 124QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21 03958799, 03289107, 05503281... (more)156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 148 - Director → ME2015-03-31 ~ 2016-06-27IIF 29 - Director → ME
- 125
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2016-06-27IIF 81 - Director → ME2012-03-07 ~ 2012-12-12IIF 183 - Director → ME - 126INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 128 - Director → ME2012-03-07 ~ 2012-12-12IIF 162 - Director → ME
- 127MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2015-03-31 ~ 2016-06-27IIF 72 - Director → ME2012-03-07 ~ 2012-12-12IIF 143 - Director → ME
- 128Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-03-07 ~ 2012-12-12IIF 178 - Director → ME2015-03-31 ~ 2016-06-27IIF 25 - Director → ME
- 129156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 165 - Director → ME2015-03-31 ~ 2016-06-27IIF 73 - Director → ME
- 130156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 155 - Director → ME2015-03-31 ~ 2016-06-27IIF 111 - Director → ME
- 131C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2015-03-31 ~ 2016-06-27IIF 46 - Director → ME2012-03-07 ~ 2012-12-12IIF 185 - Director → ME
- 132C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer2012-03-07 ~ 2012-12-12IIF 191 - Director → ME2015-03-31 ~ 2016-06-27IIF 39 - Director → ME
- 133SHELFCO (NO. 3244) LIMITED - 2006-05-30 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (1 parent)Officer2012-05-15 ~ 2016-06-27IIF 10 - Director → ME
- 134CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 57 - Director → ME
- 135
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 102 - Director → ME - 136NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25 03088056, 04257494, 02942105... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 12 - Director → ME
- 137QUINTAIN (NO.11) LIMITED - 2010-02-11 03954418, 03954412, 03954420... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 27 - Director → ME
- 138VELOCITY 327 LIMITED - 2006-11-21 05816884, 02532748, 03680796... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-20 ~ 2016-06-27IIF 52 - Director → ME
- 139
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2016-06-27IIF 96 - Director → ME - 140POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-10-01 ~ 2016-06-27IIF 115 - Director → ME2011-10-01 ~ 2011-10-01IIF 287 - Director → ME
- 141NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 60 - Director → ME
- 142REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 99 - Director → ME
- 14343-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2015-03-31IIF 259 - Director → ME
- 144180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 130 - Director → ME
- 145180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 93 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 50 - Director → ME
- 147
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2016-06-27IIF 123 - Director → ME - 148
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 214 - Director → ME - 149
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 254 - Director → ME - 150
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 83 - Director → ME - 15143-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 245 - Director → ME
- 15243-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 240 - Director → ME
- 153SHELFCO (NO. 3544) LIMITED - 2008-05-12 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-05-25 ~ 2016-06-27IIF 66 - Director → ME
- 154QUINTAIN (NO. 50) LIMITED - 2007-10-31 03954418, 03954412, 03954420... (more)QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 109 - Director → ME
- 155QUINTAIN (NO.50) LIMITED - 2003-05-30 03954418, 03954412, 03954420... (more)180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 223 - Director → ME
- 156
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 16 - Director → ME - 157QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23 09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 105 - Director → ME - 158QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10 09545973QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-04-16 ~ 2016-06-27IIF 40 - Director → ME - 159
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-04-16 ~ 2016-06-27IIF 234 - Director → ME - 160
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 34 - Director → ME - 161
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-04-16 ~ 2016-06-27IIF 79 - Director → ME - 162POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 75 - Director → ME
- 163COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 100 - Director → ME
- 164SHELFCO (NO. 3362) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-10-31 ~ 2015-03-31IIF 248 - Director → ME
- 165
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 31 - Director → ME - 166180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-05-25 ~ 2015-03-31IIF 233 - Director → ME
- 167SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 125 - Director → ME
- 168QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31 05837295, 05837308, 05837007... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-25 ~ 2016-06-27IIF 95 - Director → ME
- 169
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-10-16 ~ 2016-06-27IIF 84 - Director → ME - 170180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 58 - Director → ME
- 171
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 86 - Director → ME - 172180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 22 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-12 ~ 2016-06-27IIF 63 - Director → ME
- 174
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-25 ~ 2016-06-27IIF 120 - Director → ME - 175
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)Officer2011-07-05 ~ 2016-06-27IIF 129 - Director → ME - 176QUINTAIN LIVING LIMITED - nowTIPI HOMES LIMITED - 2020-09-21
QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 9 - Director → ME - 177180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 23 - Director → ME
- 178SHELFCO (NO. 2996) LIMITED - 2004-12-20 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 117 - Director → ME
- 179QUINTAIN NW01 DEVELOPMENTS LIMITED - now
QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04 08926755180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 98 - Director → ME - 180QUINTAIN NW01 HOLDCO LIMITED - now
QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25 08926604180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-06 ~ 2016-06-27IIF 91 - Director → ME - 181
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-03-06 ~ 2016-06-27IIF 106 - Director → ME - 182
QUINTAIN NW01 INVESTOR LIMITED
08925913180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 131 - Director → ME - 183
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-03-06 ~ 2016-06-27IIF 11 - Director → ME - 184SHELFCO (NO. 3365) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-05-25 ~ 2015-03-31IIF 255 - Director → ME
- 185QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15 04829505, 05242151, 04274181... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 49 - Director → ME
- 186180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 45 - Director → ME
- 187QUINTAIN W05 (GROUNDLEASE) LIMITED - now 05837295, 05837308, 05837007... (more)SHELFCO (NO. 3193) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 69 - Director → ME
- 188180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 42 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 30 - Director → ME
- 190180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 85 - Director → ME
- 191180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 24 - Director → ME
- 192SHELFCO (NO.2995) LIMITED - 2004-12-24 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2012-05-25 ~ 2016-06-27IIF 70 - Director → ME
- 193SHELFCO (NO. 3227) LIMITED - 2006-04-29 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2012-10-31 ~ 2016-06-27IIF 76 - Director → ME
- 194SHELFCO (NO. 3196) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-10-01 ~ 2016-06-27IIF 118 - Director → ME
- 195SHELFCO (NO. 3195) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-01 ~ 2016-06-27IIF 124 - Director → ME
- 196
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 33 - Director → ME - 197
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-09 ~ 2016-06-27IIF 36 - Director → ME - 198910TH SHELF TRADING COMPANY LIMITED - 1998-01-21 03479031, 02509735, 02578937... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 21 - Director → ME
- 199SHELFCO (NO.1560) LIMITED - 1998-10-30 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 13 - Director → ME
- 200FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-30 ~ 2016-06-27IIF 38 - Director → ME
- 201FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-09-01 ~ 2016-06-27IIF 97 - Director → ME
- 202FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-10-31 ~ 2015-03-31IIF 265 - Director → ME
- 203FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-10-31 ~ 2016-06-27IIF 59 - Director → ME
- 204SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (5 parents)Officer2012-05-25 ~ 2016-06-27IIF 64 - Director → ME
- 205SINORD 55 LIMITED - 1992-09-04 03583822, 02168917, 02406673... (more)180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2012-05-25 ~ 2015-03-31IIF 256 - Director → ME
- 206
THE BERNARD WORKS PROJECT LTD
113602654 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-29Officer2018-07-12 ~ 2023-05-26IIF 135 - Director → ME - 207
THE BRACKNELL PROJECT LTD
11632634C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-27,786 GBP2024-03-23Officer2018-10-19 ~ 2023-05-26IIF 7 - Director → ME - 208
THE CARLSBERG TETLEY PROJECT LTD
10411182C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-861,968 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 138 - Director → ME - 209
THE GASWORKS PROJECT LTD
10824697C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,068 GBP2024-03-24Officer2019-06-26 ~ 2023-05-26IIF 134 - Director → ME - 210
THE SOHO STUDIO PROJECT LTD
10716531C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-294,127 GBP2024-03-26Officer2018-07-12 ~ 2023-05-26IIF 136 - Director → ME - 211
THIS IS PROJEKT LIMITED
11250489C/o The Factory Project Ltd 4 Thameside Industrial Estate, Factory Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-227,053 GBP2024-03-20Officer2018-07-12 ~ 2023-05-26IIF 137 - Director → ME - 212
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ 2016-06-27IIF 17 - Director → ME - 213
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-12 ~ 2016-06-27IIF 217 - Director → ME - 214WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-07 03958799, 03289107, 05503281... (more)1 Fleet Place, LondonActive Corporate (3 parents)Officer2015-03-31 ~ 2015-07-03IIF 268 - Director → ME2011-07-05 ~ 2013-03-19IIF 156 - Director → ME - 215SHELFCO (NO. 3155) LIMITED - 2006-02-16 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 53 - Director → ME
- 216SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13152-156 Finchley Road, LondonActive Corporate (3 parents)Profit/Loss (Company account)-284,554 GBP2023-04-01 ~ 2024-03-31Officer2011-07-05 ~ 2011-07-05IIF 168 - Director → ME
- 217
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-28 ~ 2016-06-27IIF 44 - Director → ME - 218
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 51 - Director → ME - 219
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
0872173443-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2013-10-07 ~ 2016-06-27IIF 8 - Director → ME - 220
WEMBLEY CITY ESTATE MANAGEMENT LIMITED
- 2013-10-08 05701878QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 82 - Director → ME - 221WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23 10004550180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-02-15 ~ 2016-06-27IIF 286 - Director → ME - 222WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2011-07-05 ~ 2016-06-27IIF 80 - Director → ME
- 223
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2011-07-05 ~ 2016-06-27IIF 2 - Director → ME - 224
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED
- 2014-02-25 06623793WEMBLEY CITY ESTATES LIMITED - 2010-08-18 00223957SHELFCO (NO. 3564) LIMITED - 2008-08-12 03958799, 03289107, 05503281... (more)180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer2011-07-05 ~ 2016-06-27IIF 68 - Director → ME - 225
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2013-10-08 05954416180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-05 ~ 2016-06-27IIF 35 - Director → ME - 226
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-12 03958799, 03289107, 05503281... (more)43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer2011-07-05 ~ 2016-06-27IIF 47 - Director → ME - 227WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-04 ~ 2016-06-27IIF 54 - Director → ME - 228WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - nowWEMBLEY W06B COMMERCIAL INVESTMENT LIMITED - 2017-10-31
WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-10 ~ 2016-06-27IIF 121 - Director → ME - 229
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-16 ~ 2015-03-31IIF 236 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.