1
14 Hans Road, London
Active Corporate (9 parents)
Officer
2021-02-22 ~ now
IIF 9 - Director → ME
2
25 Randolph Crescent, London, England
Active Corporate (17 parents)
Officer
2021-02-22 ~ 2023-11-10
IIF 240 - Director → ME
3
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2017-04-25 ~ 2020-02-25
IIF 83 - Director → ME
4
16 Hans Rd, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 31 - Director → ME
5
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 230 - Director → ME
6
BQL (MIDDLESBROUGH) LIMITED
- now 05937063BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 148 - Director → ME
7
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 236 - Director → ME
8
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 202 - Director → ME
9
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED
- now 01041736SEI LIMITED - 1985-01-29
SCHLESINGER EUROPEAN INVESTMENTS LIMITED - 1979-12-31
16 Hans Road, London
Active Corporate (10 parents)
Officer
2022-01-18 ~ now
IIF 19 - Director → ME
10
CAPITAL & DISTRICT PROPERTIES LIMITED
- now 00415160TEMBURY LIMITED - 1997-04-18
16 Hans Road, London
Active Corporate (16 parents)
Officer
2021-02-22 ~ now
IIF 56 - Director → ME
11
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-13 ~ dissolved
IIF 132 - Director → ME
12
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-03-17 ~ 2020-12-31
IIF 215 - Director → ME
13
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2017-03-17 ~ 2020-12-31
IIF 220 - Director → ME
14
CHESTERFIELD INVESTMENTS (NO.5) LIMITED
- now 03797043IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 219 - Director → ME
15
CHESTERFIELD MANAGEMENT LIMITED
- now 02592841PRECIS (1061) LIMITED - 1992-02-04
16 Hans Road, London
Active Corporate (14 parents)
Officer
2022-01-18 ~ now
IIF 18 - Director → ME
16
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 131 - Director → ME
17
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED
- now 01075332FLORELINES LIMITED - 1980-12-31
FLORELINES LIMITED - 1979-12-31
16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 61 - Director → ME
18
CLIFTON HOUSE ISLINGTON LIMITED
- now 06354222DE FACTO 1528 LIMITED - 2007-10-29
16 Hans Road, London
Active Corporate (19 parents)
Officer
2021-02-22 ~ now
IIF 46 - Director → ME
19
CROYDON LAND (HOLDINGS) LIMITED
02905101 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 188 - Director → ME
20
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 235 - Director → ME
21
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED
- now 00556601FULWOOD FINANCE CO. LIMITED - 1976-12-31
16 Hans Road, London
Active Corporate (17 parents)
Officer
2021-02-22 ~ 2022-02-23
IIF 85 - Director → ME
2021-02-22 ~ now
IIF 67 - Director → ME
22
DORRINGTON BELGRAVIA LIMITED
- now 02136433BELGRAVE PROPERTIES LIMITED - 2000-05-18
TAGVISION LIMITED - 1987-07-31
16 Hans Road, London
Active Corporate (16 parents, 3 offsprings)
Officer
2021-02-22 ~ now
IIF 58 - Director → ME
23
FOLLYCHASE LIMITED - 2018-11-23
UNION STREET LIMITED - 2002-11-19
X-MAN CONSULTANCY LIMITED - 1999-11-03
16 Hans Road, London
Active Corporate (10 parents)
Officer
2022-01-18 ~ now
IIF 24 - Director → ME
24
DORRINGTON DEVELOPMENTS LIMITED
00884227 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 41 - Director → ME
25
DORRINGTON ESTATES LIMITED
- now 05081022DORRINGTON CITY LIMITED - 2018-11-23
WAVEROAD LIMITED - 2004-08-10
16 Hans Road, London
Active Corporate (16 parents, 15 offsprings)
Officer
2021-02-22 ~ now
IIF 34 - Director → ME
26
14 Hans Road, London
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 2 - Director → ME
27
DORRINGTON HANOVER LIMITED
- now 01317985DORRINGTON LIMITED - 2007-10-04
TEMBURY LIMITED - 2002-06-19
CAPITAL & DISTRICT PROPERTIES LIMITED - 1997-04-18
BARCROLE LIMITED - 1979-12-31
16 Hans Road, London
Active Corporate (11 parents)
Officer
2022-01-18 ~ now
IIF 22 - Director → ME
28
Dorrington Properties Plc, 14 Hans Road, London
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 81 - Director → ME
29
HANOVER CONSOLIDATED INVESTMENTS CORPORATION PLC - 2007-10-04
CHESTERFIELD CONSOLIDATED PLC - 1996-03-19
HANOVER CONSOLIDATED INVESTMENTS CORPORATION P.L.C. - 1987-06-10
BRITISH CONSOLIDATED INVESTMENTS CORPORATION P L C - 1985-01-29
16 Hans Rd, London
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-18 ~ now
IIF 20 - Director → ME
30
PENLODGE LIMITED - 2003-03-18
HANOVER ACCEPTANCES INVESTMENTS LIMITED - 1997-04-18
BRITCON LIMITED - 1978-12-31
16 Hans Road, London
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 15 - Director → ME
31
DORRINGTON HOUSING LIMITED
- now 01067638GRAYGRANGE LIMITED - 2003-03-18
16 Hans Road, London
Active Corporate (21 parents)
Officer
2021-02-22 ~ now
IIF 60 - Director → ME
32
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-23
HANOVER PROPERTY DEVELOPMENTS LIMITED - 1997-04-18
HANOVER COMPANY DEVELOPMENTS LIMITED - 1981-12-31
THROGMORTON COMPANY DEVELOPMENTS LIMITED - 1980-12-31
16 Hans Road, London
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 23 - Director → ME
33
DORRINGTON INVESTMENT HOLDINGS PLC
- now 02151325DORRINGTON HOLDINGS PLC - 2007-10-04
MEASUREBID PUBLIC LIMITED COMPANY - 1988-05-31
16,hans Road, London.
Active Corporate (20 parents, 3 offsprings)
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
34
16 Hans Road, London
Active Corporate (17 parents, 22 offsprings)
Officer
2021-02-22 ~ now
IIF 4 - Director → ME
35
DORRINGTON INVESTMENT TRUST LIMITED
00315294 16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 68 - Director → ME
36
DORRINGTON LINCOLN 15-19 LIMITED
16772368 16 Hans Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-08 ~ now
IIF 72 - Director → ME
37
DORRINGTON LINCOLN LIMITED
- now 15585027DORRINGTON LINCOLN LIMITED
- 2025-12-11
15585027 16 Hans Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-22 ~ now
IIF 30 - Director → ME
38
16 Hans Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 73 - Director → ME
39
DORRINGTON LONDON FLATS LIMITED
- now 00335956PORTMAN ESTATES LIMITED - 1998-07-02
FABIAN ESTATES LIMITED - 1995-10-11
16 Hans Road, London
Active Corporate (17 parents, 7 offsprings)
Officer
2021-02-22 ~ now
IIF 40 - Director → ME
40
DORRINGTON LYNDALE LIMITED
- now 05273857PRECIS (2501) LIMITED - 2005-03-21
16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 64 - Director → ME
41
DORRINGTON MANAGEMENT LIMITED
- now 01200857THE HANOVER GROUP LIMITED - 1997-03-25
BROOKDALE INSURANCE BROKERS LIMITED - 1989-09-25
B.H.G.(INSURANCE BROKERS)LIMITED - 1982-11-18
16 Hans Road, London
Active Corporate (14 parents)
Officer
2021-02-22 ~ now
IIF 50 - Director → ME
42
DORRINGTON MIDTOWN LIMITED
- now 05355104BEACHBOX LIMITED - 2005-03-30
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 70 - Director → ME
43
DORRINGTON PROPERTY GROUP LIMITED - 2023-06-21
DORRINGTON PROPERTY GROUP PLC
- 2023-06-21
01065036TAMOA LIMITED - 2019-03-23
16 Hans Road, London
Active Corporate (15 parents, 7 offsprings)
Officer
2021-02-22 ~ now
IIF 42 - Director → ME
44
DORRINGTON PROJECTS LIMITED
- now 00418614WILLIAM GREEN (BUILDERS) LIMITED - 1998-10-01
16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 38 - Director → ME
45
DORRINGTON PROPERTIES PLC
- now 02153343BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
16 Hans Road, London
Active Corporate (15 parents, 20 offsprings)
Officer
2021-02-22 ~ now
IIF 5 - Director → ME
46
DORRINGTON PROPERTY DEVELOPMENTS LIMITED
- now 0103981010 CHESTERFIELD STREET LIMITED - 1995-05-05
16 Hans Road, London
Active Corporate (16 parents)
Officer
2021-02-22 ~ now
IIF 55 - Director → ME
47
DORRINGTON QUEENSWAY LIMITED
- now 03975819QUEENSWAY HOUSING LIMITED - 2001-06-21
16 Hans Road, London
Active Corporate (17 parents)
Officer
2021-02-22 ~ now
IIF 39 - Director → ME
48
DORRINGTON RESIDENTIAL LIMITED
- now 00561043ACRE CLOSE HOLDINGS LIMITED - 2003-03-18
16 Hans Road, London
Active Corporate (21 parents, 7 offsprings)
Officer
2021-02-22 ~ now
IIF 57 - Director → ME
49
DORRINGTON SOUTHSIDE LIMITED
- now 03803891SELEXT INVESTMENTS LIMITED - 2000-05-05
14 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 3 - Director → ME
50
14-16 Hans Road, London
Active Corporate (9 parents)
Officer
2021-02-22 ~ 2022-02-24
IIF 84 - Director → ME
2021-02-22 ~ now
IIF 10 - Director → ME
51
GOLDTOUCH TRADING LIMITED - 2000-05-05
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 59 - Director → ME
52
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
DORRINGTON HOVE LIMITED - 2004-08-23
IBIS (460) LIMITED - 1999-01-06
14 Hans Road, London
Active Corporate (15 parents)
Officer
2021-02-22 ~ now
IIF 1 - Director → ME
53
ENGLISH & OVERSEAS INVESTMENTS LIMITED
- now 02512901ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-01-13 ~ dissolved
IIF 192 - Director → ME
54
ENGLISH & OVERSEAS PROPERTIES LIMITED
- now 01129454ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (38 parents, 12 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 206 - Director → ME
55
EPIC COMMERCIAL PROPERTIES LIMITED
00595835 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 128 - Director → ME
56
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 142 - Director → ME
57
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 48 - Director → ME
58
180 Great Portland Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 180 - Director → ME
59
FRESH CAPITAL GROUP LIMITED
- now 0065476193 KINGS AVENUE LIMITED - 2000-02-11
16 Hans Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 47 - Director → ME
60
QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 195 - Director → ME
61
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 101 - Director → ME
62
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 228 - Director → ME
63
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 135 - Director → ME
64
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 159 - Director → ME
65
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2017-01-13 ~ dissolved
IIF 127 - Director → ME
66
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 163 - Director → ME
67
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 193 - Director → ME
68
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
- now 03062318ELAMACRE LIMITED - 1995-07-14
16 Hans Road, London
Active Corporate (16 parents)
Officer
2021-02-22 ~ now
IIF 62 - Director → ME
69
HAMPSTEAD PROPERTY LIMITED
- now 02365447BELGRAVE PROPERTIES (U.K.) LIMITED - 1991-02-20
WILLOWBEECH LIMITED - 1989-06-01
16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2021-02-22 ~ 2021-02-22
IIF 250 - Director → ME
2021-02-22 ~ now
IIF 6 - Director → ME
70
HANOVER ACCEPTANCES FINANCE LIMITED
- now 00593332HANOVER MANAGEMENT SERVICES LIMITED - 1994-12-21
COLLINGWOODS (HALIFAX) LIMITED - 1978-12-31
16 Hans Road, London
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 43 - Director → ME
71
HANOVER ACCEPTANCES INVESTMENTS LIMITED
- now 00783843PENLODGE LIMITED - 1997-04-18
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 45 - Director → ME
72
HANOVER ADMINISTRATORS LIMITED
- now 00776492GERBER FOODS HOLDINGS LIMITED - 2013-11-29
74 SEYMOUR PLACE LIMITED - 2006-06-28
FINEMAN LEVER & COMPANY LIMITED - 2000-04-03
HOLMS FARM ESTATE LIMITED - 1982-04-01
14 Hans Road, London
Active Corporate (12 parents, 3 offsprings)
Officer
2021-02-22 ~ now
IIF 8 - Director → ME
73
HANOVER DORRINGTON LIMITED
- now 00250863HARRY JOHNSON (NOTTINGHAM) LIMITED - 2019-03-23
16 Hans Road, London, England
Active Corporate (14 parents)
Officer
2021-02-22 ~ now
IIF 71 - Director → ME
74
HANOVER FINANCIAL SERVICES LIMITED
- now 01128752CHESTERFIELD STREET TRUST (NOMINEES) LIMITED - 1996-03-19
16 Hans Rd, London
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 14 - Director → ME
75
HANOVER MANAGEMENT SERVICES LIMITED
- now 01092703HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
ADVANCEFORM LIMITED - 1979-12-31
14-16 Hans Road, London, United Kingdom
Active Corporate (14 parents, 107 offsprings)
Officer
2021-02-22 ~ now
IIF 29 - Director → ME
2021-03-15 ~ now
IIF 251 - Secretary → ME
76
HANOVER PROPERTY DEVELOPMENTS LIMITED
- now 00621831CHESTERFIELD ASSET FINANCE LIMITED - 1997-04-18
CHESTERFIELD LEASING LIMITED - 1991-01-08
HYPERION FINANCE COMPANY LIMITED - 1987-06-18
16 Hans Road, London
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 25 - Director → ME
77
HANOVER PROPERTY TRUST LIMITED
- now 01150205CLARENACRE LIMITED - 1980-12-31
16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 44 - Director → ME
78
16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 65 - Director → ME
79
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ dissolved
IIF 231 - Director → ME
80
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ dissolved
IIF 123 - Director → ME
81
16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 66 - Director → ME
82
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 184 - Director → ME
83
LINTSBROOK DEVELOPMENTS LIMITED
00656180 16 Hans Road, London
Active Corporate (15 parents)
Officer
2021-02-22 ~ now
IIF 54 - Director → ME
84
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 155 - Director → ME
85
LONDON CONSOLIDATED INVESTMENTS LIMITED
- now 01059113LONDON CONSOLIDATED PROPERTIES LIMITED - 1978-12-31
16 Hans Road, London
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 63 - Director → ME
86
LONDON CONSOLIDATED PROPERTIES LIMITED
- now 01118130WALTONITE LIMITED - 1981-12-31
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 49 - Director → ME
87
LOVAT PRIDE (MINERAL WATER) LIMITED
- now 00484437HARVEST PRIDE LIMITED - 1994-07-21
GERBER FOODS (ISRAEL) LIMITED - 1988-07-13
D.RICHARDS (RICHWILL) LIMITED - 1986-08-22
16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 69 - Director → ME
88
16 Hans Road, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 52 - Director → ME
89
NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04
09545985 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-07-05 ~ 2020-12-31
IIF 167 - Director → ME
90
NW ALTO PROPCO LTD - now
QWR PROPERTIES NW06 LIMITED - 2023-12-04
TIPI PROPERTIES NW06 LIMITED
- 2022-12-23
10707676 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-04 ~ 2020-12-31
IIF 124 - Director → ME
91
NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04
08925917 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 114 - Director → ME
92
NW MONTANA & DAKOTA PROPCO LTD - now
QWR PROPERTIES NW01 LIMITED - 2023-12-04
TIPI PROPERTIES NW01 LIMITED
- 2022-12-23
10004577 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 229 - Director → ME
93
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-04-06 ~ dissolved
IIF 218 - Director → ME
94
THRUSHLODGE LIMITED - 2003-05-28
16 Hans Rd, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 33 - Director → ME
95
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-19 ~ 2020-12-31
IIF 110 - Director → ME
96
LARCHWOOD SECURITIES LIMITED - 2017-07-05
HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 11 - Director → ME
97
PORTMAN LIME TREE LIMITED
- now 09288982NEWINCCO 1336 LIMITED - 2015-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-01-13 ~ dissolved
IIF 201 - Director → ME
98
PORTMANS (PROPERTY CONSULTANTS) LIMITED
- now 00631880PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1981-12-31
MICHAEL BALCON INVESTMENT COMPANY LIMITED - 1979-12-31
16 Hans Road, London
Active Corporate (8 parents)
Officer
2022-01-18 ~ now
IIF 12 - Director → ME
99
THROGSTOCK LIMITED - 1980-12-31
16 Hans Road, London
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 26 - Director → ME
100
16 Hans Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 13 - Director → ME
101
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2020-12-31
IIF 207 - Director → ME
102
QED FINANCE PLC - 2016-03-22
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ dissolved
IIF 232 - Director → ME
103
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-07 ~ 2020-12-31
IIF 107 - Director → ME
104
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 224 - Director → ME
105
QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
- now 05503468SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 197 - Director → ME
106
QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
- now 06316466SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 130 - Director → ME
107
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 237 - Director → ME
108
QUINTAIN (HOLDINGS) LIMITED
- now 04910856NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 119 - Director → ME
109
QUINTAIN (JUNIPER CLOSE) LIMITED
- now 03954400QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 150 - Director → ME
110
QUINTAIN (KINGSTON) LIMITED
- now 05816874VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 181 - Director → ME
111
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-01-13 ~ dissolved
IIF 238 - Director → ME
112
QUINTAIN (MANCHESTER) LIMITED
- now 01574695POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 178 - Director → ME
113
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 216 - Director → ME
114
180 Great Portland Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 160 - Director → ME
115
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-17 ~ dissolved
IIF 209 - Director → ME
116
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-01-13 ~ dissolved
IIF 134 - Director → ME
117
QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
- now 06123103QUINTAIN (NO. 50) LIMITED - 2007-10-31
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 194 - Director → ME
118
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 233 - Director → ME
119
QUINTAIN ALTO DEVELOPMENTS LIMITED
- now 09546041QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
- 2017-02-23
09546041QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 176 - Director → ME
120
QUINTAIN ALTO HOLDCO LIMITED
- now 09545973QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
- 2017-03-10
09545973QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 118 - Director → ME
121
QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
09545784 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 115 - Director → ME
122
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 166 - Director → ME
123
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 217 - Director → ME
124
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-06 ~ 2020-12-31
IIF 174 - Director → ME
125
QUINTAIN BIRMINGHAM LIMITED
- now 05610221POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 226 - Director → ME
126
QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
- now 04620284COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 106 - Director → ME
127
QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
- now 05701927QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 204 - Director → ME
128
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 223 - Director → ME
129
44 Esplanade, St Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-25 ~ 2020-02-25
IIF 82 - Director → ME
130
QUINTAIN FUND MANAGEMENT LIMITED
- now 02812968SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 100 - Director → ME
131
QUINTAIN INVESTMENTS (04) LIMITED
- now 05837258QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 210 - Director → ME
132
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643 180 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 165 - Director → ME
133
QUINTAIN INVESTMENTS (NO.2) LIMITED
07406916 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-01-13 ~ dissolved
IIF 183 - Director → ME
134
QUINTAIN LDO (GENERAL PARTNER) LIMITED
- now 05701885QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 153 - Director → ME
135
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 125 - Director → ME
136
180 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 105 - Director → ME
137
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 104 - Director → ME
138
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2019-06-11 ~ 2020-02-25
IIF 205 - Director → ME
139
TIPI HOMES LIMITED
- 2020-09-21
08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
180 Great Portland Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 199 - Director → ME
140
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 196 - Director → ME
141
QUINTAIN NORTH WEST LANDS LIMITED
- now 05152492QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 214 - Director → ME
142
QUINTAIN NW01 DEVELOPMENTS LIMITED
- now 08926755QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
- 2017-05-04
08926755 180 Great Portland Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 200 - Director → ME
143
QUINTAIN NW01 HOLDCO LIMITED
- now 08926604QUINTAIN KEYSTONE HOLDCO LIMITED
- 2017-05-25
08926604 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 182 - Director → ME
144
QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
08926422 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 145 - Director → ME
145
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 108 - Director → ME
146
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 97 - Director → ME
147
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-03 ~ 2020-12-31
IIF 242 - Director → ME
148
QUINTAIN SERVICES LIMITED
- now 02950066QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 109 - Director → ME
149
QUINTAIN W03 (GROUNDLEASE) LIMITED
05837267 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 136 - Director → ME
150
QUINTAIN W05 (GROUNDLEASE) LIMITED - now
QUINTAIN WO5 (GROUNDLEASE) LIMITED
- 2024-01-15
05701881SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 158 - Director → ME
151
QUINTAIN W06 (GROUNDLEASE) LIMITED
05837020 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 221 - Director → ME
152
QUINTAIN W07 (GROUNDLEASE) LIMITED
05837013 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 211 - Director → ME
153
QUINTAIN W08 (GROUNDLEASE) LIMITED
05837007 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ dissolved
IIF 190 - Director → ME
154
QUINTAIN W10 (GROUNDLEASE) LIMITED
05836904 180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 187 - Director → ME
155
QUINTAIN WEMBLEY (HOLDINGS) LIMITED
- now 05152961SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 112 - Director → ME
156
QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
- now 05701889SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 189 - Director → ME
157
QUINTAIN WEMBLEY HOTEL TRADING LIMITED
- now 05701888SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 99 - Director → ME
158
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499 180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 126 - Director → ME
159
180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 179 - Director → ME
160
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
2017-01-13 ~ dissolved
IIF 149 - Director → ME
161
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-01-13 ~ dissolved
IIF 122 - Director → ME
162
QUONDAM ESTATES II LIMITED
- now 02826664FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-01-13 ~ dissolved
IIF 113 - Director → ME
163
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
2017-03-17 ~ dissolved
IIF 169 - Director → ME
164
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
2017-01-13 ~ 2020-12-31
IIF 102 - Director → ME
165
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2020-12-31
IIF 80 - Director → ME
166
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2020-12-31
IIF 203 - Director → ME
167
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-07 ~ 2020-12-31
IIF 121 - Director → ME
168
QWR PROPERTIES E05 LIMITED
- now 11797512QWR INVESTMENTS E05 LIMITED
- 2020-10-12
11797512 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2020-12-31
IIF 141 - Director → ME
169
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-25 ~ 2020-12-31
IIF 222 - Director → ME
170
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-20 ~ 2020-12-31
IIF 157 - Director → ME
171
180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2020-12-31
IIF 144 - Director → ME
172
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2020-12-31
IIF 98 - Director → ME
173
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2020-12-31
IIF 133 - Director → ME
174
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-09-08 ~ 2020-12-31
IIF 91 - Director → ME
175
180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-09-08 ~ 2020-12-31
IIF 89 - Director → ME
176
16 Hans Road, London
Active Corporate (16 parents)
Officer
2021-02-22 ~ now
IIF 35 - Director → ME
177
16 Hans Road, London
Active Corporate (11 parents)
Officer
2022-01-18 ~ now
IIF 28 - Director → ME
178
16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 37 - Director → ME
179
HARBUTT'S PLASTICINE LIMITED - 1987-09-30
SGMS LIMITED - 1983-09-29
SCHLESINGER GROUP MANAGEMENT SERVICES LIMITED - 1980-12-31
16 Hans Road, London, England
Active Corporate (9 parents)
Officer
2022-01-18 ~ now
IIF 27 - Director → ME
180
SOUTH EAST PROPERTIES (REDHILL) LIMITED
- now 02706969SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2020-09-08 ~ 2020-12-31
IIF 151 - Director → ME
181
SPICE PROPERTY INVESTMENTS LIMITED
- now 03706981SUPRIMA MANAGEMENT LIMITED - 2000-05-05
16 Hans Road, London
Active Corporate (12 parents)
Officer
2021-02-22 ~ now
IIF 36 - Director → ME
182
16 Hans Road, Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-18 ~ now
IIF 17 - Director → ME
183
THE HANOVER GROUP LIMITED
- now 00138808HANOVER ACCEPTANCES HOLDINGS LIMITED - 1997-03-25
BRITCON HOLDINGS LIMITED - 1978-12-31
16 Hans Road, London
Active Corporate (9 parents, 6 offsprings)
Officer
2021-02-22 ~ now
IIF 51 - Director → ME
184
16 Hans Rd, London
Active Corporate (13 parents)
Officer
2021-02-22 ~ now
IIF 32 - Director → ME
185
180 Great Portland Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 120 - Director → ME
186
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ dissolved
IIF 146 - Director → ME
187
FOLLYCHASE LIMITED - 2002-11-19
16 Hans Road, London
Active Corporate (11 parents)
Officer
2022-01-18 ~ now
IIF 21 - Director → ME
188
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England
Active Corporate (23 parents)
Officer
2017-05-19 ~ 2020-12-31
IIF 249 - Director → ME
189
VENTAQUEST DEVELOPMENTS LIMITED
01088788 16 Hans Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2021-02-22 ~ now
IIF 53 - Director → ME
190
WALWORTH INVESTMENT PROPERTIES LIMITED
- now 08422737CROSSCO (1309) LIMITED - 2013-03-13
16 Hans Road, London, England
Active Corporate (21 parents)
Officer
2021-02-22 ~ 2021-02-22
IIF 239 - Director → ME
2021-02-22 ~ now
IIF 16 - Director → ME
191
WEMBLEY (RED HOUSE) LIMITED
- now 05659949SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 96 - Director → ME
192
WEMBLEY E01 INVESTMENTS LIMITED
11966676 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-29 ~ 2020-12-31
IIF 116 - Director → ME
193
WEMBLEY E03 ENERGY INVESTMENTS LIMITED
10588457 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2020-12-31
IIF 248 - Director → ME
194
WEMBLEY E03 INVESTMENTS LIMITED
- now 09974865WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17
09974865 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 117 - Director → ME
195
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2020-12-31
IIF 246 - Director → ME
196
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2020-12-31
IIF 140 - Director → ME
197
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-01-29 ~ 2020-12-31
IIF 198 - Director → ME
198
WEMBLEY E05 INVESTMENTS LIMITED
10588168 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-27 ~ 2020-12-31
IIF 241 - Director → ME
199
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2020-12-31
IIF 243 - Director → ME
200
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-30 ~ 2020-12-31
IIF 154 - Director → ME
201
180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-25 ~ 2020-12-31
IIF 79 - Director → ME
202
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-12-31
IIF 247 - Director → ME
203
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
10588268 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-01-27 ~ 2020-12-31
IIF 245 - Director → ME
204
WEMBLEY NW01 FINANCE LIMITED - now
TIPI PROPERTIES NW01 FINANCE LIMITED
- 2022-12-23
10348600 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 185 - Director → ME
205
WEMBLEY NW01 HOLDCO LIMITED - now
TIPI PROPERTIES NW01 HOLDCO LIMITED
- 2022-12-23
10348680 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 225 - Director → ME
206
WEMBLEY NW01 INVESTMENTS LIMITED - now
TIPI PROPERTIES NW01 INVESTMENTS LIMITED
- 2022-12-23
10348438 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2020-12-31
IIF 161 - Director → ME
207
WEMBLEY NW04 INVESTMENTS LIMITED
12871809 180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 92 - Director → ME
208
WEMBLEY NW06 FINANCE LIMITED - now
TIPI PROPERTIES NW06 FINANCE LIMITED
- 2022-12-23
11068705 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-17 ~ 2020-12-31
IIF 103 - Director → ME
209
WEMBLEY NW06 HOLDCO LIMITED - now
TIPI PROPERTIES NW06 HOLDCO LIMITED
- 2022-12-23
11069685 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2020-12-31
IIF 111 - Director → ME
210
WEMBLEY NW06 INVESTMENTS LIMITED - now
TIPI PROPERTIES NW06 INVESTMENTS LIMITED
- 2022-12-23
11067706 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-16 ~ 2020-12-31
IIF 170 - Director → ME
211
WEMBLEY NW07 FINANCE HOLDINGS LIMITED
11791418 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ 2020-12-31
IIF 234 - Director → ME
212
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-29 ~ 2020-12-31
IIF 95 - Director → ME
213
WEMBLEY NW07 INVESTMENTS LIMITED
- now 09911125QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 177 - Director → ME
214
WEMBLEY NW09 FINANCE HOLDINGS LIMITED
12112155 180 Great Portland Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-19 ~ 2020-12-31
IIF 88 - Director → ME
215
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-07-19 ~ 2020-12-31
IIF 172 - Director → ME
216
WEMBLEY NW09 INVESTMENTS LIMITED
12114301 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-22 ~ 2020-12-31
IIF 186 - Director → ME
217
WEMBLEY NW11 GROUNDLEASE LIMITED
12872038 180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 90 - Director → ME
218
WEMBLEY NW11 INVESTMENTS LIMITED
10726543 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-18 ~ 2020-12-31
IIF 147 - Director → ME
219
WEMBLEY OFFICE INVESTMENTS W06A LIMITED
12246731 Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2020-12-31
IIF 74 - Director → ME
220
WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 05701878WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
SHELFCO (NO. 3192) LIMITED - 2006-03-28
180 Great Portland Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 138 - Director → ME
221
WEMBLEY PARK HOLDCO LIMITED - now
TIPI PROPERTIES HOLDCO LIMITED
- 2022-12-23
10004550 180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 164 - Director → ME
222
WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23
10348367 180 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 30 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 175 - Director → ME
223
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED - 2010-08-18
WEMBLEY STADIUM LIMITED - 1999-03-16
180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2017-01-13 ~ 2020-12-31
IIF 137 - Director → ME
224
WEMBLEY PARK RESIDENTIAL LIMITED
- now 06623793WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
SHELFCO (NO. 3564) LIMITED - 2008-08-12
180 Great Portland Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-01-13 ~ 2020-12-14
IIF 208 - Director → ME
225
180 Great Portland Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-05 ~ 2020-12-31
IIF 75 - Director → ME
226
WEMBLEY RETAIL INVESTMENTS E01 LIMITED
11966943 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2020-12-31
IIF 139 - Director → ME
227
WEMBLEY RETAIL INVESTMENTS E03 LIMITED
11980209 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-07 ~ 2020-12-31
IIF 143 - Director → ME
228
WEMBLEY RETAIL INVESTMENTS LIMITED
- now 10044811WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17
10044811 180 Great Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 171 - Director → ME
229
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634 180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-24 ~ 2020-12-31
IIF 168 - Director → ME
230
WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
11790644 180 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-28 ~ 2020-12-31
IIF 212 - Director → ME
231
WEMBLEY RETAIL INVESTMENTS W06 LIMITED
11790535 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2019-01-28 ~ 2020-12-31
IIF 129 - Director → ME
232
WEMBLEY RETAIL INVESTMENTS W06A LIMITED
12246499 Unitec House, 2 Albert Place, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2020-12-31
IIF 78 - Director → ME
233
WEMBLEY SE01 INVESTMENTS LIMITED
10588451 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-27 ~ 2020-12-31
IIF 244 - Director → ME
234
WEMBLEY SW03A INVESTMENTS LIMITED
11790984 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-28 ~ 2020-12-31
IIF 173 - Director → ME
235
WEMBLEY W02 INVESTMENTS LIMITED
12871969 180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 94 - Director → ME
236
WEMBLEY W03 FINANCE HOLDINGS LIMITED
12340840 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-12-31
IIF 156 - Director → ME
237
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-12-31
IIF 191 - Director → ME
238
WEMBLEY W03 INVESTMENTS LIMITED
- now 11567836WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25
11567836 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2018-09-13 ~ 2020-12-31
IIF 77 - Director → ME
239
WEMBLEY W03 RETAIL INVESTMENTS LIMITED
- now 11567856WEMBLEY W03 RETAIL LIMITED
- 2019-01-25
11567856 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2018-09-13 ~ 2020-12-31
IIF 152 - Director → ME
240
WEMBLEY W06 FINANCE HOLDINGS LIMITED
11040419 180 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-31 ~ 2020-12-31
IIF 227 - Director → ME
241
180 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2017-10-31 ~ 2020-12-31
IIF 213 - Director → ME
242
WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
- now 09911362WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31
09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
180 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-13 ~ 2020-12-31
IIF 162 - Director → ME
243
WEMBLEY W06B INVESTMENTS LIMITED
11039534 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2017-10-31 ~ 2020-12-31
IIF 76 - Director → ME
244
WEMBLEY W08 INVESTMENTS LIMITED
12872128 180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 86 - Director → ME
245
WEMBLEY W10A INVESTMENTS LIMITED
12871999 180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 93 - Director → ME
246
WEMBLEY W12 INVESTMENTS LIMITED
12872089 180 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ 2020-12-31
IIF 87 - Director → ME