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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Angus Alexander Dodd
- English born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr Angus Alexander Dodd
Resident in England
Registered addresses and corresponding companiesKingsdale, 3, Henderson Place, Epping Green, Hertford, SG13 8GA, England
IIF 39, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 4Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 5Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 6
- British born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies104, Burbage Road, London, SE24 9HE, England
IIF 7180, Great Portland Street, London, W1W 5QZ, England
IIF 8180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)43-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 159, Marryat Road, Wimbledon, London, London, SW19 5BB, England
IIF 16Herne Hill Velodrome, 104 Burbage Road, London, SE24 9HE, England
IIF 17Zeeta House, 200 Upper Richmond Road, London, London, SW15 2SH, England
IIF 18Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom
IIF 19
- British chief executive born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 32
- British managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies - British senior managing director born in May 1967
Dodd, Angus Alexander
Resident in England
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, England
IIF 43180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)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 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 15843-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 159 IIF 160 IIF 161 (more)
- British born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British chartered surveyor born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
71 Felsham Road, London, SW15 1AZ
IIF 189
- British company director born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British director born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- British real estate born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
13 Redgrave Road, London, SW15 1PX
IIF 209
- British surveyor born in May 1967Registered addresses and corresponding companies
Dodd, Angus Alexander
- born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ, United Kingdom
IIF 216
- British senior managing director born in May 1967
Dodd, Angus Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
223
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2016-06-27 ~ dissolvedIIF 183 - Director → ME
- 2ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED - nowFOREMOST HOTELS (BIRMINGHAM) LIMITED - 2005-11-25INGRAM HOTELS (BIRMINGHAM) LIMITED - 2003-05-30ROADCHEF (BIRMINGHAM) LIMITED - 1998-07-14Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (35 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 205 - Director → ME
- 3ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - nowMORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 194 - Director → ME
- 4ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - nowMORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (26 parents)Officer2008-11-05 ~ 2009-02-02IIF 191 - Director → ME
- 5ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED - now
MORETHANHOTELS (BIRMINGHAM) NO.2 LIMITED
- 2015-02-23 06390126Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (24 parents)Officer2007-10-05 ~ 2009-02-02IIF 190 - Director → ME - 6ATLAS HOTELS (BORROWINGS 2) LIMITED - now
MORETHAN BIDCO LIMITED
- 2015-02-23 062600794 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2007-10-01 ~ 2009-02-02IIF 195 - Director → ME - 7ATLAS HOTELS (BRISTOL PROPERTY) LIMITED - now
MORETHANHOTELS (BRISTOL) LIMITED
- 2015-02-23 03262497FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-054 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2007-10-12 ~ 2009-02-02IIF 199 - Director → ME - 8ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - nowORIEL LEISURE LIMITED - 2004-11-01SELECTSPEED LIMITED - 1991-03-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (46 parents)Officer2007-10-12 ~ 2009-02-02IIF 201 - Director → ME
- 9ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED - now
MORETHANHOTELS (HOLDINGS) LIMITED
- 2015-02-23 03439896FOREMOST HOTELS (HOLDINGS) LIMITED - 2005-11-23INGRAM HOLDINGS LIMITED - 2003-05-28INGRAM HOTELS LIMITED - 1998-07-09BEALAW (447) LIMITED - 1997-11-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (36 parents, 1 offspring)Officer2007-10-12 ~ 2009-02-02IIF 207 - Director → ME - 10ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED - nowFOREMOST HOTELS LIMITED - 2005-11-23INGRAM HOTELS LIMITED - 2003-05-27ROADCHEF HOTELS LIMITED - 1998-07-09BEALAW (429) LIMITED - 1997-04-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 204 - Director → ME
- 11ATLAS HOTELS (PROPERTY AND TRADING) LIMITED - now
MORETHANHOTELS (NO. 1) LIMITED
- 2015-02-23 04018884ORIEL HOTELS LIMITED - 2004-11-01PREMIER HOST TWO LIMITED - 2001-05-29SHELFCO (NO.1937) LIMITED - 2000-10-184 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (38 parents, 2 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 206 - Director → ME - 12ATLAS HOTELS (PROPERTY) LIMITED - now
MORETHANHOTELS PROPERTIES LIMITED
- 2015-02-23 058541094 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2007-10-12 ~ 2009-02-02IIF 203 - Director → ME - 13ATLAS HOTELS (STAFFORD NT 1) LIMITED - now
MORETHANHOTELS (STAFFORD) LIMITED
- 2015-02-23 03324967FOREMOST HOTELS (STAFFORD) LIMITED - 2005-11-25INGRAM (STAFFORD) LIMITED - 2003-05-30ROADCHEF (STAFFORD) LIMITED - 1998-07-09BEALAW (430) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 200 - Director → ME - 14ATLAS HOTELS (STAFFORD NT 2) LIMITED - now
MORETHANHOTELS (STAFFORD) NO.2 LIMITED
- 2015-02-23 06390162Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (25 parents)Officer2007-10-05 ~ 2009-02-02IIF 192 - Director → ME - 15ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED
- 2015-02-23 04663698ADVANTAGE HOTELS (STEVENAGE) LIMITED - 2008-07-074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (33 parents)Officer2008-11-05 ~ 2009-02-02IIF 196 - Director → ME - 16ATLAS HOTELS (SWINDON NT) LIMITED - now
MORETHANHOTELS (SWINDON) LIMITED
- 2015-02-23 03479611FOREMOST HOTELS (SWINDON) LIMITED - 2005-11-25INGRAM (SWINDON) LIMITED - 2003-05-30ROADCHEF (SWINDON) LIMITED - 1998-07-09Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 198 - Director → ME - 17ATLAS HOTELS (TRADING) LIMITED - now
MORETHANHOTELS TRADING LIMITED
- 2015-02-23 058541474 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (31 parents)Officer2007-10-12 ~ 2009-02-02IIF 208 - Director → ME - 18ATLAS HOTELS (WEMBLEY NT) LIMITED - now
MORETHANHOTELS (WEMBLEY) LIMITED
- 2015-02-23 03331185FOREMOST HOTELS (WEMBLEY) LIMITED - 2005-11-25INGRAM (WEMBLEY) LIMITED - 2003-05-30ROADCHEF (WEMBLEY) LIMITED - 1998-07-09BEALAW (431) LIMITED - 1997-04-23Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (36 parents)Officer2007-10-12 ~ 2009-02-02IIF 202 - Director → ME - 19
BAILEY ACQUISITIONS LIMITED
FC03381644 Esplanade, St Helier, JerseyActive Corporate (10 parents)Officer2016-11-08 ~ 2019-11-07IIF 40 - Director → ME - 20
BAR-B-Q ENTERPRISES LIMITED
00636835Kingsdale, 3 Henderson Place, Epping Green, Hertford, EnglandActive Corporate (6 parents)Person with significant control2025-10-08 ~ 2025-11-23IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 21
BASEPRAISE LIMITED
04222793180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 76 - Director → ME - 22MAWLAW 664 LIMITED - 2005-06-2916 Great Queen Street, Covent Garden, LondonDissolved Corporate (12 parents)Officer2007-03-16 ~ 2009-01-05IIF 210 - Director → ME
- 23DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 64 - Director → ME
- 24BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED - 2013-11-07DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 144 - Director → ME
- 25DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 92 - Director → ME
- 26BIOREGIONAL QUINTAIN LIMITED - 2014-10-13180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 114 - Director → ME
- 27
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 151 - Director → ME - 28IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2016-06-27 ~ 2019-11-07IIF 138 - Director → ME
- 29
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 127 - Director → ME - 30
CITY LOFTS GROUP PLC
- 2007-10-15 04483285CITY LOFTS GROUP LIMITED - 2003-12-04CITY LOFTS (HOLDINGS) LIMITED - 2003-10-22BRIEFEXSITENCE LIMITED - 2003-01-291 More London Place, LondonDissolved Corporate (22 parents)Officer2007-02-28 ~ 2009-06-23IIF 209 - Director → ME - 31
CLE RESIDENTIAL LIMITED
0321235443-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 181 - Director → ME - 32
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2016-06-27 ~ dissolvedIIF 145 - Director → ME - 33
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2016-06-27 ~ dissolvedIIF 115 - Director → ME - 34
DISKNOTE LIMITED
05425064180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 131 - Director → ME - 35ENGLISH & OVERSEAS INVESTMENTS PLC - 2016-03-22GROWTHWATCH PROPERTIES PLC - 1993-04-28EVERDEEP LIMITED - 1990-07-16180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 139 - Director → ME
- 36ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (38 parents, 12 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 123 - Director → ME
- 37
EPIC COMMERCIAL PROPERTIES LIMITED
00595835180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2016-06-27 ~ 2019-11-07IIF 84 - Director → ME - 38
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 81 - Director → ME - 39
EUROPEAN COMMERCIAL ASSETS LTD
0533929316 Great Queen Street, Covent Garden, LondonDissolved Corporate (10 parents, 1 offspring)Officer2007-03-16 ~ 2009-01-05IIF 211 - Director → ME - 40
FLATPLATE LIMITED
05425065180 Great Portland Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 128 - Director → ME - 41
FLORAMAT LTD
070390679 Marryat Road, Wimbledon, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 42
FLORAMAT PROPERTIES LIMITED
13957839Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (2 parents)Officer2022-03-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
FLORAMAT SW20 LTD
0945568613 Princeton Court 53-55 Felsham Road, Putney, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 216 - Director → ME - 44QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 158 - Director → ME
- 45LAWGRA (NO.773) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 108 - Director → ME
- 46LAWGRA (NO.774) LIMITED - 2001-08-06180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 71 - Director → ME
- 47LAWGRA (NO.775) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 113 - Director → ME
- 48LAWGRA (NO.776) LIMITED - 2001-08-03180 Great Portland Street, London, United KingdomActive Corporate (27 parents)Officer2016-06-27 ~ 2019-11-07IIF 121 - Director → ME
- 49REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2016-06-27 ~ dissolvedIIF 50 - Director → ME
- 50LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 89 - Director → ME
- 5131st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2016-06-27 ~ 2017-10-02IIF 163 - Director → ME
- 52
HERNE HILL VELODROME TRADING LIMITED
09895276Herne Hill Velodrome, 104 Burbage Road, London, EnglandActive Corporate (22 parents)Officer2024-09-28 ~ nowIIF 17 - Director → ME - 53
HERNE HILL VELODROME TRUST
07458529104 Burbage Road, London, EnglandActive Corporate (49 parents, 1 offspring)Officer2026-02-01 ~ nowIIF 7 - Director → ME - 5443-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 186 - Director → ME
- 55180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 130 - Director → ME
- 5643-45 Portman Square, LondonDissolved Corporate (8 parents)Officer2016-06-27 ~ dissolvedIIF 160 - Director → ME
- 57180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 146 - Director → ME
- 58
INVESCO REAL ESTATE ADVISERS LIMITED
- 2003-02-21 03165639G.N. PARKES AND COMPANY LIMITED
- 2001-08-31 03165639Portman Square House, 43-45 Portman House, LondonDissolved Corporate (31 parents)Officer2000-04-25 ~ 2004-07-01IIF 189 - Director → ME - 59SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 174 - Director → ME
- 60
LETTERBAG LIMITED
05425066180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 125 - Director → ME - 61
LIFE CYCLE UK
- 2022-08-19 03836786CYCLE WEST - 2003-05-08The Create Centre, Smeaton Road, BristolActive Corporate (34 parents)Officer2022-05-12 ~ 2025-02-17IIF 33 - Director → ME - 62GAGEMIND LIMITED - 1987-07-02180 Great Portland Street, London, United KingdomDissolved Corporate (32 parents)Officer2016-06-27 ~ 2019-11-07IIF 88 - Director → ME
- 63LSEA LLP - now12 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2012-10-29 ~ 2016-04-01IIF 212 - LLP Designated Member → ME
- 64
MORETHAN GUARANTEE COMPANY LIMITED
06389214201 Bishopsgate, LondonDissolved Corporate (9 parents)Officer2007-10-03 ~ 2009-02-02IIF 187 - Director → ME - 65NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 154 - Director → ME - 66NW ALTO PROPCO LTD - nowQWR PROPERTIES NW06 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2017-04-04 ~ 2019-11-07IIF 219 - Director → ME
- 67NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2016-06-27 ~ 2019-11-07IIF 149 - Director → ME - 68NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2016-06-27 ~ 2019-11-07IIF 30 - Director → ME
- 69
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 63 - Director → ME - 70Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (7 parents)Officer2006-05-25 ~ 2009-01-05IIF 188 - Director → ME
- 71QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2016-06-27 ~ 2019-11-07IIF 52 - Director → ME
- 72NEWINCCO 1336 LIMITED - 2015-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 70 - Director → ME
- 73
QCC HOLDINGS LIMITED
11193711180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 31 - Director → ME - 74QED FINANCE PLC - 2016-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 102 - Director → ME
- 75
QL MANAGEMENT HOLDINGS LIMITED
11191611180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2018-02-07 ~ 2019-11-07IIF 27 - Director → ME - 76SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 66 - Director → ME
- 77SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-06-27 ~ 2017-11-28IIF 185 - Director → ME
- 78SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2016-06-27 ~ 2016-10-21IIF 179 - Director → ME
- 79QUERCUS NOMINEES LIMITED - 1999-11-24QUONDAM NOMINEES LIMITED - 1999-01-19SHELFCO (NO.1589) LIMITED - 1998-12-21156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer2016-06-27 ~ 2016-10-21IIF 184 - Director → ME
- 80
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 168 - Director → ME - 81INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-06-27 ~ 2016-10-21IIF 161 - Director → ME
- 82MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2016-06-27 ~ 2016-10-21IIF 173 - Director → ME
- 83Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2016-06-27 ~ 2016-10-21IIF 177 - Director → ME
- 84156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 169 - Director → ME
- 85156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2016-06-27 ~ 2016-10-21IIF 164 - Director → ME
- 86C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-06-27 ~ 2016-10-21IIF 162 - Director → ME
- 87C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2016-06-27 ~ 2016-10-21IIF 159 - Director → ME
- 88CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2016-06-27 ~ dissolvedIIF 178 - Director → ME
- 89
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 166 - Director → ME - 90NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 101 - Director → ME
- 91QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2016-06-27 ~ 2019-11-07IIF 82 - Director → ME
- 92VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 83 - Director → ME
- 93
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2016-06-27 ~ dissolvedIIF 171 - Director → ME - 94POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 51 - Director → ME
- 95REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 170 - Director → ME
- 96180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2016-06-27 ~ 2019-11-07IIF 105 - Director → ME
- 97180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 116 - Director → ME
- 98
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2016-06-27 ~ dissolvedIIF 182 - Director → ME - 99
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 85 - Director → ME - 100
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2016-06-27 ~ dissolvedIIF 119 - Director → ME - 101SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 165 - Director → ME
- 102QUINTAIN (NO. 50) LIMITED - 2007-10-31QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27SHELFCO (NO.3388) LIMITED - 2007-04-05180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 87 - Director → ME
- 103
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 135 - Director → ME - 104QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 104 - Director → ME
- 105QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27180 Great Portland Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 78 - Director → ME
- 106180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 53 - Director → ME
- 107
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 58 - Director → ME - 108
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 147 - Director → ME - 109
QUINTAIN ALTO RESIDENTIAL LIMITED
11452862180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2018-07-06 ~ 2019-11-07IIF 47 - Director → ME - 110
QUINTAIN BAILEY HOLDINGS LIMITED
FC03381544 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 42 - Director → ME - 111POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 48 - Director → ME
- 112COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2016-06-27 ~ 2019-11-07IIF 150 - Director → ME
- 113QUINTAIN (REGIONAL) LIMITED - 2014-03-07SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 99 - Director → ME
- 114QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-10-05 ~ 2019-11-07IIF 44 - Director → ME
- 115
QUINTAIN FINANCE HOLDINGS LIMITED
FC03380944 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 41 - Director → ME - 116
QUINTAIN FINANCE LIMITED
FC03381344 Esplanade, St Helier, JerseyActive Corporate (10 parents, 1 offspring)Officer2016-11-08 ~ 2019-11-07IIF 39 - Director → ME - 117SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 148 - Director → ME
- 118
QUINTAIN INVESTMENT HOLDINGS LIMITED
FC03380844 Esplanade, St Helier, JerseyActive Corporate (16 parents)Officer2016-11-08 ~ 2019-11-07IIF 38 - Director → ME - 119QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 59 - Director → ME
- 120
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2016-06-27 ~ 2019-11-07IIF 134 - Director → ME - 121180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 142 - Director → ME
- 122QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 80 - Director → ME
- 123180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2016-06-27 ~ 2019-11-07IIF 62 - Director → ME
- 124180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2016-06-27 ~ 2019-11-07IIF 143 - Director → ME
- 125
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 98 - Director → ME - 126
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2015-09-25 ~ 2019-11-07IIF 137 - Director → ME - 127QUINTAIN LIVING LIMITED - now
TIPI HOMES LIMITED
- 2020-09-21 08925834QUINTAIN NORTH WEST LANDS LETTINGS LIMITED
- 2016-09-26 08925834180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2016-06-27 ~ 2019-11-07IIF 93 - Director → ME - 128QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 95 - Director → ME
- 129QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 126 - Director → ME
- 130180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2016-06-27 ~ 2019-11-07IIF 112 - Director → ME
- 131180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 103 - Director → ME
- 132180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 75 - Director → ME
- 133180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 133 - Director → ME
- 134
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 74 - Director → ME - 135
QUINTAIN PROJECTS LIMITED
10897876180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-08-03 ~ 2019-11-07IIF 21 - Director → ME - 136QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2016-06-27 ~ 2019-11-07IIF 46 - Director → ME
- 137180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 65 - Director → ME
- 138QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2016-06-27 ~ 2019-11-07IIF 141 - Director → ME
- 139180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 56 - Director → ME
- 140180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 67 - Director → ME
- 141180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ dissolvedIIF 90 - Director → ME
- 142180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 120 - Director → ME
- 143SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 140 - Director → ME
- 144SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 172 - Director → ME
- 145SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 111 - Director → ME
- 146SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2016-06-27 ~ dissolvedIIF 129 - Director → ME
- 147
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 68 - Director → ME - 148
QUINTAIN WEMBLEY W11 LIMITED
09382466180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 61 - Director → ME - 149910TH SHELF TRADING COMPANY LIMITED - 1998-01-21180 Great Portland Street, London, United KingdomDissolved Corporate (26 parents)Officer2016-06-27 ~ dissolvedIIF 109 - Director → ME
- 150SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2016-06-27 ~ dissolvedIIF 69 - Director → ME
- 151FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ dissolvedIIF 153 - Director → ME
- 152FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2016-06-27 ~ 2019-11-07IIF 55 - Director → ME
- 153FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 132 - Director → ME
- 154FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 155 - Director → ME
- 155
QW ASSET MANAGEMENT LIMITED
11192715180 Great Portland Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-07 ~ 2019-11-07IIF 9 - Director → ME - 156180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ 2019-11-07IIF 156 - Director → ME
- 157180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-05-07 ~ 2019-11-07IIF 106 - Director → ME
- 158QWR PROPERTIES E05 LIMITED - now
QWR INVESTMENTS E05 LIMITED
- 2020-10-12 11797512180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-30 ~ 2019-11-07IIF 222 - Director → ME - 159180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2018-04-25 ~ 2019-11-07IIF 29 - Director → ME
- 160180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-20 ~ 2019-11-07IIF 124 - Director → ME
- 161180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-28 ~ 2019-11-07IIF 226 - Director → ME
- 162Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 86 - Director → ME
- 163Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 214 - Director → ME
- 164
SALTO ULBEEK EXHIBITIONS LIMITED
- 2021-11-19 130022449 Marryat Road, Wimbledon, London, London, EnglandActive Corporate (5 parents)Officer2020-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 165SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2016-06-27 ~ 2017-01-23IIF 175 - Director → ME
- 166
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2006-03-13 ~ 2007-11-30IIF 193 - Director → ME - 167
THE GREAT EASTERN HOTEL HOLDING COMPANY LIMITED
05699452C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-02-13 ~ 2007-11-30IIF 197 - Director → ME - 168
PEARSON 1860 LIMITED
- 2025-01-29 11122022Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer2024-08-19 ~ 2025-02-01IIF 32 - Director → ME - 169
TIMBERLAINE LIMITED
00450018180 Great Portland Street, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2016-06-27 ~ 2019-11-07IIF 110 - Director → ME - 170
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2016-06-27 ~ dissolvedIIF 107 - Director → ME - 171SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-27 ~ 2019-11-07IIF 72 - Director → ME
- 172180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-29 ~ 2019-11-07IIF 49 - Director → ME
- 173180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 22 - Director → ME
- 174
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-06-27 ~ 2019-11-07IIF 45 - Director → ME - 175180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 25 - Director → ME
- 176
WEMBLEY E05 FINANCE HOLDINGS LIMITED
11790980180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-28 ~ 2019-11-07IIF 218 - Director → ME - 177
WEMBLEY E05 HOLDINGS LIMITED
11795038180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-01-29 ~ 2019-11-07IIF 227 - Director → ME - 178180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2017-01-27 ~ 2019-11-07IIF 24 - Director → ME
- 179180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 23 - Director → ME
- 180
WEMBLEY E05 RETAIL INVESTMENTS LIMITED
11797420180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-01-30 ~ 2019-11-07IIF 220 - Director → ME - 181
WEMBLEY GROUNDLEASE LIMITED
10740343180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-04-25 ~ 2019-11-07IIF 12 - Director → ME - 182
WEMBLEY INFRASTRUCTURE FINANCE LIMITED
10975436180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-09-21 ~ 2019-11-07IIF 26 - Director → ME - 183WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 36 - Director → ME
- 184WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 35 - Director → ME
- 185WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2019-11-07IIF 34 - Director → ME
- 186WEMBLEY NW06 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-17 ~ 2019-11-07IIF 57 - Director → ME
- 187WEMBLEY NW06 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-11-17 ~ 2019-11-07IIF 96 - Director → ME
- 188WEMBLEY NW06 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-11-16 ~ 2019-11-07IIF 122 - Director → ME
- 189180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-01-28 ~ 2019-11-07IIF 224 - Director → ME
- 190180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-01-29 ~ 2019-11-07IIF 223 - Director → ME
- 191QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-06-27 ~ 2019-11-07IIF 77 - Director → ME
- 192180 Great Portland Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-07-19 ~ 2019-11-07IIF 43 - Director → ME
- 193180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-07-19 ~ 2019-11-07IIF 100 - Director → ME
- 194180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-22 ~ 2019-11-07IIF 60 - Director → ME
- 195180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-04-18 ~ 2019-11-07IIF 217 - Director → ME
- 196Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ 2019-11-07IIF 8 - Director → ME
- 19743-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2016-06-27 ~ dissolvedIIF 180 - Director → ME
- 198WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2016-06-27 ~ 2019-11-07IIF 152 - Director → ME
- 199WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 28 - Director → ME
- 200WEMBLEY PARK INVESTMENTS LIMITED - now
TIPI PROPERTIES LIMITED
- 2022-12-23 10348367180 Great Portland Street, London, United KingdomActive Corporate (10 parents, 30 offsprings)Officer2016-08-26 ~ 2019-11-07IIF 37 - Director → ME - 201WEMBLEY CITY ESTATES LIMITED - 2013-10-08WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2016-06-27 ~ 2019-11-07IIF 73 - Director → ME
- 202WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2016-06-27 ~ 2017-08-15IIF 15 - Director → ME
- 203WEMBLEY PARK PARKING LIMITED - now
WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
- 2026-04-01 10588268180 Great Portland Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2017-01-27 ~ 2019-11-07IIF 11 - Director → ME - 204WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2016-06-27 ~ 2019-11-07IIF 136 - Director → ME
- 205WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2016-06-27 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-06-27 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 206WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED - 2013-10-08QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2016-06-27 ~ dissolvedIIF 176 - Director → ME
- 207180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-04-29 ~ 2019-11-07IIF 117 - Director → ME
- 208180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-05-07 ~ 2019-11-07IIF 54 - Director → ME
- 209
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-06-27 ~ 2019-11-07IIF 91 - Director → ME - 210
WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
12118634180 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-07-24 ~ 2019-11-07IIF 94 - Director → ME - 211180 Great Portland Street, London, United KingdomActive Corporate (9 parents)Officer2019-01-28 ~ 2019-11-07IIF 221 - Director → ME
- 212Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2019-01-28 ~ 2019-11-07IIF 215 - Director → ME
- 213Unitec House, 2 Albert Place, London, EnglandActive Corporate (12 parents)Officer2019-10-07 ~ 2019-11-07IIF 14 - Director → ME
- 214180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2017-01-27 ~ 2019-11-07IIF 20 - Director → ME
- 215180 Great Portland Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-28 ~ 2019-11-07IIF 225 - Director → ME
- 216
WEMBLEY W03 GROUNDLEASE LIMITED
- 2019-01-25 11567836Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2018-09-13 ~ 2019-11-07IIF 13 - Director → ME - 217
WEMBLEY W03 RETAIL LIMITED
- 2019-01-25 11567856Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (12 parents)Officer2018-09-13 ~ 2019-11-07IIF 118 - Director → ME - 218180 Great Portland Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-10-31 ~ 2019-11-07IIF 97 - Director → ME
- 219180 Great Portland Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2017-10-31 ~ 2019-11-07IIF 79 - Director → ME
- 220
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2016-06-27 ~ 2019-11-07IIF 157 - Director → ME - 221Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (13 parents)Officer2017-10-31 ~ 2019-11-07IIF 10 - Director → ME
- 222
WREP UK LTD
15583335Zeeta House, 200 Upper Richmond Road, London, London, EnglandActive Corporate (3 parents)Officer2024-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 223
ZEUS CDM LLP
OC31732416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (58 parents)Officer2006-04-05 ~ 2024-04-03IIF 213 - LLP Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.