1
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 42 - director → ME
2
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 106 - director → ME
3
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved corporate (5 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 55 - director → ME
4
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-24 ~ 2010-12-20IIF 153 - director → ME
5
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2000-03-17 ~ 2011-03-24IIF 111 - director → ME
6
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-08-31 ~ 2011-03-24IIF 16 - director → ME
7
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-25 ~ 2011-03-24IIF 7 - director → ME
8
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07
DUNWILCO (1360) LIMITED - 2006-11-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-11-17 ~ 2011-03-24IIF 104 - director → ME
9
QUINTAIN (NO. 51) LIMITED - 2007-11-30
QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27
SHELFCO (NO.3389) LIMITED - 2007-04-05
43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-04-23 ~ 2011-03-24IIF 46 - director → ME
10
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-01-19 ~ 2011-03-24IIF 75 - director → ME
11
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-06-06 ~ 2011-03-24IIF 184 - director → ME
12
QUERCUS (WESTBURY) LIMITED - 2014-06-20
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,006,224 GBP2022-06-30
Officer
2004-09-24 ~ 2005-02-23IIF 76 - director → ME
13
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 128 - director → ME
14
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2000-03-17 ~ 2011-03-24IIF 119 - director → ME
15
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2000-03-17 ~ 2011-03-24IIF 196 - director → ME
16
180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2000-03-17 ~ 2011-03-24IIF 140 - director → ME
17
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents, 3 offsprings)
Officer
2000-03-17 ~ 2011-03-24IIF 178 - director → ME
18
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 199 - director → ME
19
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 109 - director → ME
20
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 54 - director → ME
21
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 177 - director → ME
22
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 139 - director → ME
23
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-07-12 ~ 2004-01-15IIF 212 - director → ME
24
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 145 - director → ME
25
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-20 ~ 2011-03-24IIF 115 - director → ME
26
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2003-11-11 ~ 2011-03-24IIF 1 - director → ME
27
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 201 - director → ME
28
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 156 - director → ME
29
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomCorporate (7 parents)
Officer
2008-01-16 ~ 2011-03-24IIF 215 - director → ME
30
43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)
Officer
2010-05-06 ~ 2010-06-01IIF 220 - director → ME
31
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, EssexCorporate (4 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2003-09-30 ~ 2011-03-24IIF 4 - director → ME
32
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1997-05-02 ~ 2011-03-24IIF 206 - director → ME
1997-05-02 ~ 1997-05-20IIF 241 - secretary → ME
33
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-05-02 ~ 2011-03-24IIF 83 - director → ME
1997-05-02 ~ 1997-05-20IIF 233 - secretary → ME
34
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-05-02 ~ 2011-03-24IIF 151 - director → ME
1997-05-02 ~ 1997-05-20IIF 245 - secretary → ME
35
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1997-05-02 ~ 2011-03-24IIF 49 - director → ME
1997-05-02 ~ 1997-05-20IIF 237 - secretary → ME
36
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2011-03-24IIF 204 - director → ME
37
HILLS LIMITED - 2011-06-21
HILLS PLC - 2010-01-07
HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
2,897,251 GBP2023-12-31
Officer
2003-07-01 ~ 2004-07-07IIF 102 - director → ME
38
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 80 - director → ME
39
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 ~ 2011-03-24IIF 118 - director → ME
40
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 10 offsprings)
Officer
1999-06-07 ~ 2011-03-24IIF 169 - director → ME
41
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-03-31 ~ 2011-03-24IIF 157 - director → ME
42
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-03-31 ~ 2011-03-24IIF 44 - director → ME
43
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-03-31 ~ 2011-03-24IIF 41 - director → ME
44
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1998-03-31 ~ 2011-03-24IIF 96 - director → ME
45
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2011-03-24IIF 142 - director → ME
46
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 105 - director → ME
47
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 2 - director → ME
48
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 3 - director → ME
49
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 5 - director → ME
50
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 15 - director → ME
51
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
1998-03-31 ~ 2011-03-24IIF 52 - director → ME
52
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2010-01-04 ~ 2011-03-24IIF 34 - director → ME
53
MDL RETAIL LIMITED - 2008-04-15
TABBYMARK LIMITED - 2007-02-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved corporate (5 parents)
Officer
2007-02-21 ~ 2011-03-24IIF 225 - director → ME
54
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 107 - director → ME
55
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-08-06 ~ 2011-03-24IIF 129 - director → ME
56
SHELFCO (NO. 3246) LIMITED - 2006-06-05
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2006-06-05 ~ 2011-03-24IIF 179 - director → ME
57
HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14
HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
2003-07-01 ~ 2004-07-07IIF 126 - director → ME
58
IMPACT CAPITAL REAL ESTATE LTD - 2020-03-19
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-956,223 GBP2023-03-31
Officer
2019-06-19 ~ 2023-09-30IIF 31 - director → ME
59
45 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-16 ~ 2023-03-09IIF 32 - director → ME
60
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-06-07 ~ 2011-03-24IIF 216 - director → ME
61
IQ (NOMINEE) LIMITED - 2008-08-15
SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2006-07-20 ~ 2011-03-24IIF 185 - director → ME
62
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-07-20 ~ 2011-03-24IIF 103 - director → ME
63
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
2006-07-20 ~ 2011-03-24IIF 89 - director → ME
64
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 12 offsprings)
Officer
2006-07-20 ~ 2011-03-24IIF 131 - director → ME
65
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents)
Officer
2008-08-14 ~ 2011-03-24IIF 69 - director → ME
66
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2007-02-27 ~ 2011-03-24IIF 205 - director → ME
67
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-04-11 ~ 2011-03-24IIF 62 - director → ME
68
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-04-11 ~ 2011-03-24IIF 45 - director → ME
69
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
1999-06-07 ~ 2011-03-24IIF 58 - director → ME
70
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-06-07 ~ 2011-03-24IIF 208 - director → ME
71
MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2001-12-13 ~ 2011-03-24IIF 228 - director → ME
72
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2011-03-24IIF 12 - director → ME
73
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 ~ 2011-03-24IIF 172 - director → ME
74
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2008-01-10 ~ 2011-03-24IIF 224 - director → ME
75
4385, Oc388921: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2013-11-01 ~ 2014-12-05IIF 232 - llp-designated-member → ME
76
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2005-05-10 ~ 2011-03-24IIF 197 - director → ME
77
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
1995-06-14 ~ 2011-03-24IIF 209 - director → ME
1995-08-18 ~ 1997-05-20IIF 235 - secretary → ME
78
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
201 GBP2023-03-31
Officer
2005-12-19 ~ 2011-03-24IIF 47 - director → ME
79
SHELFCO (NO.3534) LIMITED - 2008-05-01
Chariot House Ltd, 44 Grand Parade, Brighton, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
52,333 GBP2023-03-31
Officer
2008-05-14 ~ 2009-09-18IIF 188 - director → ME
80
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2011-03-24IIF 57 - director → ME
81
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 141 - director → ME
82
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandCorporate (3 parents)
Officer
2007-05-23 ~ 2011-03-24IIF 13 - director → ME
83
71 Athelstan Park, Bodmin, EnglandCorporate (3 parents)
Officer
2000-01-21 ~ 2001-02-26IIF 84 - director → ME
84
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
PERMITOBTAIN LIMITED - 2003-01-07
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
1995-06-14 ~ 2011-03-24IIF 64 - director → ME
1995-08-18 ~ 1997-05-20IIF 240 - secretary → ME
85
10 Perrins Lane, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-07-12 ~ 2000-04-17IIF 48 - director → ME
86
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED - 2001-05-17
PINCO 827 LIMITED - 1996-09-19
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandCorporate (2 parents)
Equity (Company account)
40,705 GBP2023-07-31
Officer
2000-02-08 ~ 2000-10-03IIF 53 - director → ME
87
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Officer
1998-11-13 ~ 2011-03-24IIF 174 - director → ME
88
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2001-10-31 ~ 2002-03-22IIF 203 - director → ME
89
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
1998-12-21 ~ 2008-09-25IIF 59 - director → ME
90
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved corporate (1 parent)
Officer
2006-05-30 ~ 2011-03-24IIF 187 - director → ME
91
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 35 - director → ME
92
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2007-03-26 ~ 2011-03-24IIF 51 - director → ME
93
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2005-03-02 ~ 2011-03-24IIF 229 - director → ME
94
NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
IBIS (859) LIMITED - 2004-03-25
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2011-03-24IIF 135 - director → ME
95
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 93 - director → ME
96
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-07-31 ~ 2011-03-24IIF 176 - director → ME
97
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ 2011-03-24IIF 110 - director → ME
98
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2007-09-21 ~ 2011-03-24IIF 148 - director → ME
99
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved corporate (4 parents)
Officer
2007-09-21 ~ 2011-03-24IIF 68 - director → ME
100
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 113 - director → ME
101
3 Rivergate Temple Quay, BristolDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2005-10-31IIF 72 - director → ME
102
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 112 - director → ME
103
180 Great Portland Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-03-17 ~ 2011-03-24IIF 97 - director → ME
104
58 Davies Street, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2003-07-01IIF 79 - director → ME
105
58 Davies Street, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2003-07-01IIF 133 - director → ME
106
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 90 - director → ME
107
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2004-11-29 ~ 2011-03-24IIF 162 - director → ME
108
4th Floor 25 Bury Street, St James's, London, United KingdomDissolved corporate (7 parents, 1 offspring)
Officer
2009-08-14 ~ 2011-03-24IIF 28 - director → ME
109
16 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2009-09-11 ~ 2011-03-24IIF 23 - director → ME
110
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2007-04-10 ~ 2011-03-24IIF 6 - director → ME
111
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2004-12-02 ~ 2011-03-24IIF 230 - director → ME
112
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2010-12-15 ~ 2011-03-24IIF 218 - director → ME
113
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2010-12-15 ~ 2011-03-24IIF 222 - director → ME
114
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2008-05-12 ~ 2011-03-24IIF 194 - director → ME
115
QUINTAIN (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 KingdomCorporate (4 parents)
Officer
2007-04-11 ~ 2011-03-24IIF 211 - director → ME
116
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-03-17 ~ 2011-03-24IIF 124 - director → ME
117
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-09-12 ~ 2011-03-24IIF 9 - director → ME
118
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-16 ~ 2011-03-24IIF 22 - director → ME
119
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2005-11-24 ~ 2011-03-24IIF 30 - director → ME
120
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-02-09 ~ 2011-03-24IIF 61 - director → ME
121
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
SHELFCO (NO. 3223) LIMITED - 2006-05-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-04-25 ~ 2011-03-24IIF 43 - director → ME
122
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2010-10-13 ~ 2011-03-24IIF 221 - director → ME
123
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 190 - director → ME
124
16 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 94 - director → ME
125
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 130 - director → ME
126
16 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 92 - director → ME
127
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
1995-06-14 ~ 2011-03-24IIF 175 - director → ME
1995-08-18 ~ 1997-05-20IIF 242 - secretary → ME
128
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2011-03-24IIF 152 - director → ME
129
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2010-10-14 ~ 2011-03-24IIF 219 - director → ME
130
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-03-21 ~ 2011-03-24IIF 67 - director → ME
131
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
1995-06-14 ~ 2011-03-24IIF 33 - director → ME
1995-08-18 ~ 1997-05-06IIF 236 - secretary → ME
132
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents, 3 offsprings)
Officer
2006-06-07 ~ 2011-03-24IIF 36 - director → ME
133
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
SHELFCO (NO. 2996) LIMITED - 2004-12-20
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2004-10-14 ~ 2011-03-24IIF 26 - director → ME
134
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 181 - director → ME
135
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-09 ~ 2011-03-24IIF 159 - director → ME
136
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
1995-06-14 ~ 2011-03-24IIF 134 - director → ME
1995-08-18 ~ 1997-05-20IIF 244 - secretary → ME
137
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 88 - director → ME
138
16 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 207 - director → ME
139
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 50 - director → ME
140
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-03-21 ~ 2011-03-24IIF 150 - director → ME
141
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 195 - director → ME
142
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 65 - director → ME
143
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 180 - director → ME
144
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 74 - director → ME
145
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 101 - director → ME
146
16 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 108 - director → ME
147
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 121 - director → ME
148
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2004-10-14 ~ 2011-03-24IIF 25 - director → ME
149
SHELFCO (NO.2999) LIMITED - 2004-12-20
43-45 Portman Square, London, United KingdomDissolved corporate (3 parents)
Officer
2004-10-14 ~ 2011-03-24IIF 24 - director → ME
150
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
2006-04-25 ~ 2011-03-24IIF 193 - director → ME
151
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2006-03-21 ~ 2011-03-24IIF 186 - director → ME
152
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
2006-03-21 ~ 2011-03-24IIF 56 - director → ME
153
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2007-12-20 ~ 2011-03-24IIF 167 - director → ME
154
SHELFCO (NO. 3220) LIMITED - 2006-04-07
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2006-04-07 ~ 2011-03-24IIF 155 - director → ME
155
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 182 - director → ME
156
43-45 Portman Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-06-07 ~ 2011-03-24IIF 146 - director → ME
157
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-01-20 ~ 2011-03-24IIF 37 - director → ME
158
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1998-10-30 ~ 2011-03-24IIF 87 - director → ME
159
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved corporate (5 parents)
Officer
1997-04-25 ~ 1998-12-21IIF 168 - director → ME
1997-04-25 ~ 1998-12-21IIF 238 - secretary → ME
160
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 ~ 2011-03-24IIF 81 - director → ME
1997-04-25 ~ 1997-05-20IIF 239 - secretary → ME
161
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 ~ 1998-12-21IIF 70 - director → ME
1997-04-25 ~ 1997-05-20IIF 246 - secretary → ME
162
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1997-04-25 ~ 2011-03-24IIF 40 - director → ME
1997-04-25 ~ 1997-05-20IIF 243 - secretary → ME
163
SHELFCO (NO. 3533) LIMITED - 2008-05-01
16 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2008-05-14 ~ 2011-03-24IIF 39 - director → ME
164
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandCorporate (5 parents)
Officer
2000-03-17 ~ 2011-03-24IIF 149 - director → ME
165
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2005-08-08 ~ 2011-03-24IIF 116 - director → ME
166
3 Capell Road, Chorleywood, Rickmansworth, HertfordshireCorporate (4 parents)
Equity (Company account)
22,044 GBP2021-06-30
Officer
2007-07-04 ~ 2013-10-25IIF 17 - director → ME
167
180 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-08-08 ~ 2011-03-24IIF 125 - director → ME
168
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2002-02-11 ~ 2009-10-08IIF 114 - director → ME
169
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, LondonCorporate (4 parents)
Officer
2016-01-01 ~ 2019-04-02IIF 226 - director → ME
170
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, LondonCorporate (11 parents, 2 offsprings)
Officer
2011-01-01 ~ 2019-04-02IIF 227 - director → ME
171
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandCorporate (3 parents)
Equity (Company account)
-120,655 GBP2021-12-31
Officer
2007-10-05 ~ 2011-03-24IIF 127 - director → ME
172
DOME GP LIMITED - 2005-06-17
PRECIS (2207) LIMITED - 2002-05-17
The O2, Peninsula Square, LondonCorporate (5 parents)
Officer
2002-05-28 ~ 2004-07-15IIF 154 - director → ME
173
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonCorporate (3 parents)
Officer
2006-04-07 ~ 2011-03-24IIF 160 - director → ME
174
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-02-13 ~ 2011-03-24IIF 183 - director → ME
175
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
152-156 Finchley Road, LondonCorporate (4 parents)
Officer
2009-03-25 ~ 2010-12-10IIF 29 - director → ME
176
16 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-06-28 ~ 2011-03-24IIF 217 - director → ME
177
WEMBLEY 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 KingdomCorporate (4 parents)
Officer
2006-03-21 ~ 2011-03-24IIF 38 - director → ME
178
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 KingdomCorporate (4 parents, 4 offsprings)
Officer
2002-08-06 ~ 2011-03-24IIF 8 - director → ME
179
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2010-06-28 ~ 2011-03-24IIF 223 - director → ME
180
WEMBLEY 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 KingdomCorporate (4 parents)
Officer
2008-08-14 ~ 2011-03-24IIF 137 - director → ME
181
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved corporate (6 parents)
Officer
2006-10-03 ~ 2011-03-24IIF 18 - director → ME
182
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08
QUINTAIN SENIOR LIVING LIMITED - 2009-01-20
SHELFCO (NO. 3363) LIMITED - 2007-04-12
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2008-10-22 ~ 2011-03-24IIF 173 - director → ME
183
SOMERLEIGH MANAGEMENT LIMITED - 2000-05-31
40 High West Street, Dorchester, DorsetCorporate (5 parents)
Equity (Company account)
150,966 GBP2023-12-31
Officer
2000-01-21 ~ 2000-02-14IIF 66 - director → ME
184
180 Great Portland Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-12 ~ 2011-03-24IIF 117 - director → ME
185
Company number 03234239Non-active corporate
Officer
1996-08-13 ~ 1997-05-20IIF 234 - secretary → ME
186
Company number 03267771Non-active corporate
Officer
1999-07-05 ~ 2000-05-26IIF 161 - director → ME
187
Company number 05377902Non-active corporate
Officer
2005-02-28 ~ 2011-03-24IIF 231 - director → ME