1
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 32 - director → ME
2
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 33 - director → ME
3
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved corporate (5 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 19 - director → ME
4
INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents)
Officer
~ 1995-07-14IIF 6 - director → ME
5
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 29 - director → ME
6
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 30 - director → ME
7
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 22 - director → ME
8
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-07-12 ~ 2007-09-04IIF 16 - director → ME
9
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 8 - director → ME
10
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-20 ~ 2007-09-04IIF 53 - director → ME
11
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 18 - director → ME
12
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 31 - director → ME
13
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1997-05-20 ~ 2007-09-04IIF 51 - director → ME
14
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-05-20 ~ 2007-09-04IIF 34 - director → ME
15
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-05-20 ~ 2007-09-04IIF 20 - director → ME
16
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-20 ~ 2007-09-04IIF 52 - director → ME
17
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 7 - director → ME
18
ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22
GROWTHWATCH PROPERTIES PLC - 1993-04-28
EVERDEEP LIMITED - 1990-07-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
1999-06-07 ~ 2007-09-04IIF 1 - director → ME
19
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)
Officer
1999-06-07 ~ 2007-09-04IIF 36 - director → ME
20
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-04-01 ~ 2007-09-04IIF 46 - director → ME
21
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2007-09-04IIF 44 - director → ME
22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-01 ~ 2007-09-04IIF 48 - director → ME
23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-04-01 ~ 2007-09-04IIF 47 - director → ME
24
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 13 - director → ME
25
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 2007-09-04IIF 45 - director → ME
26
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-06 ~ 2007-09-04IIF 10 - director → ME
27
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-06 ~ 2007-09-04IIF 25 - director → ME
28
HARDY UNDERWRITING GROUP PLC - 2018-11-05
20 Fenchurch Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1996-10-01 ~ 2002-12-31IIF 50 - director → ME
29
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 7 offsprings)
Officer
1992-11-27 ~ 1995-07-14IIF 27 - director → ME
30
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2007-09-04IIF 40 - director → ME
31
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
1999-06-07 ~ 2007-09-04IIF 43 - director → ME
32
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-06-07 ~ 2007-09-04IIF 41 - director → ME
33
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 15 - director → ME
34
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
~ 1995-08-13IIF 5 - director → ME
35
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
1995-11-08 ~ 2007-09-04IIF 37 - director → ME
36
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1992-09-14 ~ 1995-07-14IIF 26 - director → ME
37
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1993-03-24 ~ 1995-07-14IIF 14 - director → ME
38
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
~ 1995-07-14IIF 21 - director → ME
39
TENPATH LIMITED - 1994-09-14
3 West Dene Park Lane, Cheam, Sutton, EnglandCorporate (3 parents)
Equity (Company account)
97,965 GBP2024-03-31
Officer
1999-06-07 ~ 1999-06-07IIF 42 - director → ME
40
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1995-11-08 ~ 2007-09-04IIF 4 - director → ME
41
10 Perrins Lane, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-07-12 ~ 2000-04-17IIF 2 - director → ME
42
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
1998-11-13 ~ 2007-09-04IIF 23 - director → ME
43
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-07-12 ~ 2007-10-16IIF 11 - director → ME
44
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1995-11-08 ~ 2007-09-04IIF 35 - director → ME
45
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 KingdomCorporate (4 parents, 67 offsprings)
Officer
1995-11-08 ~ 2007-09-04IIF 39 - director → ME
46
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1995-11-08 ~ 2007-09-04IIF 38 - director → ME
47
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-01-20 ~ 2007-09-04IIF 17 - director → ME
48
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-10-30 ~ 2007-09-04IIF 12 - director → ME
49
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-04-25 ~ 2007-09-04IIF 3 - director → ME
50
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1997-04-25 ~ 2007-09-04IIF 49 - director → ME
51
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-04-25 ~ 2007-09-04IIF 24 - director → ME
52
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1997-04-25 ~ 2007-09-04IIF 9 - director → ME
53
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2007-09-04IIF 28 - director → ME