1
AGA RANGEMASTER GROUP PLC - 2016-03-21
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 49 offsprings)
Officer
2013-07-01 ~ 2015-09-23IIF 600 - Director → ME
2
214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 472 - Director → ME
1999-10-27 ~ 2002-07-23IIF 727 - Secretary → ME
3
216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 495 - Director → ME
1999-10-27 ~ 2002-07-23IIF 739 - Secretary → ME
4
217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, LondonDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 464 - Director → ME
1999-10-27 ~ 2002-07-23IIF 729 - Secretary → ME
5
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 677 - Director → ME
6
19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-24 ~ 2009-04-03IIF 524 - Director → ME
7
QUINTAIN (NO.9) LIMITED - 2004-05-26
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2001-05-22 ~ 2012-10-31IIF 519 - Director → ME
2000-05-30 ~ 2002-07-23IIF 752 - Secretary → ME
8
PRISTMOOR PROPERTY MANAGEMENT LIMITED - 1999-06-11
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2002-01-11 ~ 2004-07-30IIF 590 - Director → ME
9
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2012-10-31IIF 709 - Director → ME
10
DUNWILCO (1477) LIMITED - 2007-10-25
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31IIF 541 - Director → ME
11
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 ~ 2012-10-31IIF 471 - Director → ME
12
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 ~ 2007-11-20IIF 583 - Director → ME
2011-12-22 ~ 2012-10-31IIF 708 - Director → ME
13
DUNWILCO (1299) LIMITED - 2006-01-25
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2012-10-31IIF 540 - Director → ME
14
BIOREGIONAL QUINTAIN LIMITED - 2014-10-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-06-06 ~ 2012-10-31IIF 483 - Director → ME
15
York House, 45 Seymour Street, LondonActive Corporate (11 parents, 34 offsprings)
Officer
2018-01-01 ~ 2020-12-31IIF 603 - Director → ME
16
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2012-09-04 ~ 2017-07-11IIF 536 - Director → ME
17
DUNWILCO (1383) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28IIF 57 - Director → ME
18
DUNWILCO (1384) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
566,059 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 65 - Director → ME
19
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 111 - Director → ME
20
HERALDLAND LIMITED - 1997-04-01
CWC SPVF LIMITED - 1998-03-26
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
119,474,141 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 157 - Director → ME
21
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 109 - Director → ME
22
DUNWILCO (1381) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28IIF 58 - Director → ME
23
DUNWILCO (1382) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
735,226 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 67 - Director → ME
24
CANARY WHARF (B4) T1 LIMITED - 2000-05-15
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,492,558 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 105 - Director → ME
25
DUNWILCO (1385) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28IIF 53 - Director → ME
26
DUNWILCO (1386) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
519,538 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 388 - Director → ME
27
CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
70,918 GBP2024-12-31
Officer
2021-04-27 ~ 2025-03-05IIF 5 - Director → ME
28
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05IIF 293 - Director → ME
29
One Canada Square, Canada Wharf, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-07-10IIF 259 - Director → ME
30
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 258 - Director → ME
31
C/o One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 257 - Director → ME
32
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2021-05-06 ~ 2025-04-17IIF 12 - Director → ME
33
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 322 - Director → ME
34
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,524 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 343 - Director → ME
35
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 73 - Director → ME
36
One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 19 - Director → ME
37
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 261 - Director → ME
38
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 333 - Director → ME
39
ORCHARDGRANGE LIMITED - 1997-04-01
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 79 - Director → ME
40
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 262 - Director → ME
41
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 250 - Director → ME
42
30th Floor One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 14 - Director → ME
43
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 41 - Director → ME
44
CANARY WHARF (FC4) LIMITED - 2005-04-25
30th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 28 - Director → ME
45
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-21 ~ 2024-11-22IIF 328 - Director → ME
46
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-21 ~ 2025-07-10IIF 289 - Director → ME
47
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
16,547,070 GBP2024-12-31
Officer
2021-05-21 ~ 2025-07-10IIF 273 - Director → ME
48
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-06-01 ~ 2024-11-22IIF 174 - Director → ME
49
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 269 - Director → ME
50
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
161,448 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 9 - Director → ME
51
One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 16 - Director → ME
52
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 316 - Director → ME
53
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,431,843 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 301 - Director → ME
54
1 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 75 - Director → ME
55
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05IIF 77 - Director → ME
56
One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 18 - Director → ME
57
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 286 - Director → ME
58
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 312 - Director → ME
59
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
6,751 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05IIF 329 - Director → ME
60
SEALPOINT LIMITED - 1997-04-02
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 80 - Director → ME
61
1 Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 2 - Director → ME
62
CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
168,962 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 23 - Director → ME
63
CWG (WF9) UT LP TWO LIMITED - 2013-02-26
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-1,889 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 119 - Director → ME
64
30th Floor, One Canada Square, LondonActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
112,948 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 253 - Director → ME
65
CWH (B2) LIMITED - 2013-08-30
30th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,012,929 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 158 - Director → ME
66
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 292 - Director → ME
67
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01IIF 357 - Director → ME
68
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17IIF 10 - Director → ME
69
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 307 - Director → ME
70
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22IIF 277 - Director → ME
71
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 78 - Director → ME
72
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 284 - Director → ME
73
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22IIF 377 - Director → ME
74
HARBOURGROVE LIMITED - 1997-04-09
1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 74 - Director → ME
75
1 Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 6 - Director → ME
76
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-22IIF 335 - Director → ME
77
One Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01IIF 20 - Director → ME
78
30th Floor, 1 Canada Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01IIF 87 - Director → ME
79
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 186 - Director → ME
80
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01IIF 285 - Director → ME
81
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
48,648,072 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 243 - Director → ME
82
JOINTPRIDE LIMITED - 1990-03-30
NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
131,879,620 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 331 - Director → ME
83
QUIZCLOCK TRADING LIMITED - 1993-11-17
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
133,043,234 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 397 - Director → ME
84
CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17IIF 291 - Director → ME
85
CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
One Canada Square, Canary Wharf LondonActive Corporate (5 parents)
Equity (Company account)
935,543 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 17 - Director → ME
86
CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
6,434 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 319 - Director → ME
87
CANARY WHARF (FC3) LIMITED - 2005-08-04
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,188,936 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 263 - Director → ME
88
CANARY WHARF (RD) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17IIF 363 - Director → ME
89
CANARY WHARF (THIRTY) LIMITED - 2017-02-24
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-01IIF 367 - Director → ME
90
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 399 - Director → ME
91
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 234 - Director → ME
92
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ 2025-03-05IIF 168 - Director → ME
93
CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
4,941,029 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 324 - Director → ME
94
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 317 - Director → ME
95
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
169,987,200 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 303 - Director → ME
96
HERON QUAYS RETAIL LIMITED - 2005-05-16
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
120,800 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 85 - Director → ME
97
LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
30th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
29,329 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 86 - Director → ME
98
CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-10-01IIF 296 - Director → ME
99
CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 118 - Director → ME
100
Quarry Bank Farm, Epwell, Banbury, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,165 GBP2024-10-31
Officer
2001-10-05 ~ 2008-04-04IIF 781 - Secretary → ME
101
QUINTAIN (WESTBURY) LIMITED - 2004-09-29
QUERCUS (WESTBURY) LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,109,061 GBP2024-06-30
Officer
2004-09-24 ~ 2012-10-31IIF 535 - Director → ME
102
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
CHANTRY COURT WESTBURY LIMITED - 2014-06-20
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-07-28 ~ 2012-10-31IIF 568 - Director → ME
103
IBIS (502) LIMITED - 1999-07-12
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 526 - Director → ME
1999-10-28 ~ 2002-07-23IIF 717 - Secretary → ME
104
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31IIF 518 - Director → ME
2000-05-30 ~ 2002-07-23IIF 759 - Secretary → ME
105
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31IIF 463 - Director → ME
2000-05-30 ~ 2002-07-23IIF 763 - Secretary → ME
106
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2001-08-22 ~ 2012-10-31IIF 469 - Director → ME
2000-05-30 ~ 2002-07-23IIF 753 - Secretary → ME
107
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31IIF 594 - Director → ME
2000-05-30 ~ 2002-07-23IIF 761 - Secretary → ME
108
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 465 - Director → ME
2000-05-30 ~ 2002-07-23IIF 768 - Secretary → ME
109
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 529 - Director → ME
2000-05-30 ~ 2002-07-23IIF 767 - Secretary → ME
110
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 511 - Director → ME
2000-05-30 ~ 2002-07-23IIF 762 - Secretary → ME
111
IBIS (496) LIMITED - 1999-07-09
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 491 - Director → ME
1999-10-28 ~ 2002-07-23IIF 732 - Secretary → ME
112
IBIS (500) LIMITED - 1999-07-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 492 - Director → ME
1999-10-28 ~ 2002-07-23IIF 723 - Secretary → ME
113
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-22 ~ 2002-11-25IIF 515 - Director → ME
1999-08-05 ~ 2002-07-23IIF 775 - Secretary → ME
114
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 476 - Director → ME
1999-10-28 ~ 2002-07-23IIF 734 - Secretary → ME
115
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 507 - Director → ME
1999-10-20 ~ 2002-07-23IIF 738 - Secretary → ME
116
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2012-10-31IIF 614 - Director → ME
117
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 532 - Director → ME
1999-10-28 ~ 2002-07-23IIF 765 - Secretary → ME
118
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 490 - Director → ME
1999-10-26 ~ 2002-07-23IIF 726 - Secretary → ME
119
ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17IIF 449 - Director → ME
120
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (6 parents)
Officer
2010-11-25 ~ 2012-10-31IIF 597 - Director → ME
2019-10-14 ~ 2021-02-26IIF 673 - Director → ME
2008-01-16 ~ 2010-06-01IIF 579 - Director → ME
121
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-05-06 ~ 2012-10-31IIF 565 - Director → ME
122
RIVERSIDE ONE MANAGEMENT LTD - 2011-09-21
Nabarro Llp, Lacon House, 84 Theobalds Road, London, EnglandDissolved Corporate
Officer
2011-09-20 ~ 2011-09-21IIF 563 - Director → ME
123
COUNTRYSIDE PROPERTIES PLC - 2022-01-28
HACKPLIMCO (NO.121) PLC - 2016-01-07
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2015-11-19 ~ 2019-04-17IIF 598 - Director → ME
124
COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED - 2020-12-24
COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
COUNTRYSIDE PROPERTIES PLC - 2016-01-07
COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-08-01 ~ 2019-04-17IIF 446 - Director → ME
125
BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2015-08-01 ~ 2019-04-17IIF 447 - Director → ME
126
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2003-09-30 ~ 2013-01-08IIF 481 - Director → ME
127
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2017-03-27 ~ 2019-04-17IIF 448 - Director → ME
128
COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (9 parents, 107 offsprings)
Officer
2015-08-01 ~ 2019-04-17IIF 711 - Director → ME
129
ALNERY NO.2532 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2015-08-01 ~ 2019-04-17IIF 445 - Director → ME
130
ALNERY NO.2533 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)
Officer
2015-08-01 ~ 2019-04-17IIF 444 - Director → ME
131
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2001-01-22 ~ 2012-10-31IIF 499 - Director → ME
1998-12-09 ~ 2002-07-23IIF 746 - Secretary → ME
132
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 585 - Director → ME
1998-12-09 ~ 2002-07-23IIF 747 - Secretary → ME
133
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 477 - Director → ME
1998-12-09 ~ 2002-07-23IIF 749 - Secretary → ME
134
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 484 - Director → ME
1998-12-09 ~ 2002-07-23IIF 743 - Secretary → ME
135
30th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 178 - Director → ME
136
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-04-17IIF 205 - Director → ME
137
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)
Officer
2021-05-06 ~ 2025-07-10IIF 200 - Director → ME
138
30th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 90 - Director → ME
139
One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 401 - Director → ME
140
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 149 - Director → ME
141
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
89,749 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 146 - Director → ME
142
CW SECURITY HOLDINGS LIMITED - 1998-01-27
CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
130,777 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 130 - Director → ME
143
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-05-28IIF 246 - Director → ME
144
CANARY WHARF (RT2) LIMITED - 1999-12-13
CW SECURITY LIMITED - 1998-01-26
CANARY WHARF (DS8) LIMITED - 1998-02-18
CWCB FINANCE LIMITED - 2000-04-13
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
8,789,194 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 103 - Director → ME
145
CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-05-28IIF 131 - Director → ME
146
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
440,746 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 252 - Director → ME
147
CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-10-08IIF 311 - Director → ME
148
CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,496,434 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08IIF 30 - Director → ME
149
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-10-01IIF 308 - Director → ME
150
CANARY WHARF BALLYMORE LIMITED - 2012-02-02
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
-23,948,247 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08IIF 25 - Director → ME
151
30th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-08IIF 26 - Director → ME
152
CWG (WF9) UT GP ONE LIMITED - 2013-01-09
DUNWILCO (1772) LIMITED - 2012-12-05
4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-07-10IIF 60 - Director → ME
153
CWG (WF9) UT LP ONE LIMITED - 2013-01-07
30th Floor, One Canada Square Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,282 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 144 - Director → ME
154
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-10-28 ~ 2025-04-17IIF 164 - Director → ME
155
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-27 ~ 2025-04-17IIF 193 - Director → ME
156
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-10-31 ~ 2025-04-17IIF 192 - Director → ME
157
47 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)
Officer
2021-05-06 ~ 2025-04-17IIF 181 - Director → ME
158
CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
28,746 GBP2023-12-31
Officer
2021-05-06 ~ 2025-04-17IIF 326 - Director → ME
159
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31IIF 578 - Director → ME
160
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 689 - Director → ME
161
DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 462 - Director → ME
1999-10-27 ~ 2002-07-12IIF 748 - Secretary → ME
162
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
2001-08-22 ~ 2012-10-31IIF 514 - Director → ME
1999-10-20 ~ 2002-07-20IIF 740 - Secretary → ME
163
ENGLISH & OVERSEAS PROPERTIES PLC - 2016-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 10 offsprings)
Officer
2001-08-22 ~ 2012-10-31IIF 470 - Director → ME
1999-10-20 ~ 2002-07-23IIF 719 - Secretary → ME
164
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 493 - Director → ME
1998-12-09 ~ 2002-07-23IIF 745 - Secretary → ME
165
CALTEXT LIMITED - 1993-01-25
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31IIF 502 - Director → ME
2000-01-17 ~ 2002-07-23IIF 760 - Secretary → ME
166
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-10-31IIF 542 - Director → ME
2001-08-22 ~ 2002-07-23IIF 473 - Director → ME
1998-12-09 ~ 2002-07-23IIF 716 - Secretary → ME
167
QUINTAIN (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,957 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10IIF 454 - Director → ME
168
NPS EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) LETTINGS GP2 LIMITED - 2011-11-17
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,755 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10IIF 451 - Director → ME
169
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,847 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10IIF 455 - Director → ME
170
QUINTAIN (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2011-11-17
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED - 2016-09-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,832 GBP2016-12-31
Officer
2010-12-17 ~ 2011-02-10IIF 453 - Director → ME
171
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 494 - Director → ME
1999-10-20 ~ 2002-07-23IIF 715 - Secretary → ME
172
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31IIF 576 - Director → ME
173
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 468 - Director → ME
1999-10-26 ~ 2002-07-23IIF 718 - Secretary → ME
174
LAWGRA (NO.773) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 644 - Director → ME
175
LAWGRA (NO.774) LIMITED - 2001-08-06
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 637 - Director → ME
176
LAWGRA (NO.775) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 632 - Director → ME
177
LAWGRA (NO.776) LIMITED - 2001-08-03
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 627 - Director → ME
178
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31IIF 516 - Director → ME
1999-10-20 ~ 2002-07-23IIF 744 - Secretary → ME
179
LEND LEASE GP RETAIL LIMITED - 2012-08-20
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-27 ~ 2012-10-31IIF 457 - Director → ME
180
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 ~ 2012-10-31IIF 456 - Director → ME
181
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 530 - Director → ME
182
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-06 ~ 2012-10-31IIF 531 - Director → ME
183
SHELFCO (NO. 3246) LIMITED - 2006-06-05
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2012-10-31IIF 625 - Director → ME
184
HANSTEEN HOLDINGS PLC - 2020-02-24
3 Copthall Avenue, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2014-06-09 ~ 2018-03-20IIF 420 - Director → ME
185
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-05-06 ~ 2025-03-05IIF 100 - Director → ME
186
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 120 - Director → ME
187
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 137 - Director → ME
188
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 245 - Director → ME
189
30th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 88 - Director → ME
190
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 247 - Director → ME
191
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-03-05IIF 94 - Director → ME
192
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-63 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 113 - Director → ME
193
30th Floor, One Canada Square, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2025-03-05IIF 242 - Director → ME
194
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
106,993,873 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 267 - Director → ME
195
HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
30th Floor, One Canada Square, LondonDissolved Corporate (4 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 241 - Director → ME
196
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-07-10IIF 134 - Director → ME
197
30th Floor, One Canada Square, LondonActive Corporate (5 parents)
Equity (Company account)
688,759 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 248 - Director → ME
198
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-10-01IIF 282 - Director → ME
199
WORTHPART LIMITED - 1991-01-11
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 461 - Director → ME
1999-10-20 ~ 2005-01-04IIF 720 - Secretary → ME
200
SHELFCO (NO. 3257) LIMITED - 2006-07-26
IQ (NOMINEE) LIMITED - 2008-08-15
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2006-07-20 ~ 2012-10-19IIF 460 - Director → ME
2019-10-14 ~ 2021-02-26IIF 661 - Director → ME
201
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-07-20 ~ 2012-10-19IIF 522 - Director → ME
2019-10-14 ~ 2021-02-26IIF 684 - Director → ME
202
SHELFCO (NO. 3264) LIMITED - 2006-07-26
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-20 ~ 2011-07-05IIF 478 - Director → ME
203
SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2006-07-20 ~ 2012-10-19IIF 479 - Director → ME
2019-10-14 ~ 2021-02-26IIF 679 - Director → ME
204
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 662 - Director → ME
2008-08-14 ~ 2012-10-22IIF 584 - Director → ME
205
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-02-27 ~ 2012-10-22IIF 581 - Director → ME
2019-10-14 ~ 2021-02-26IIF 663 - Director → ME
206
SHELFCO (NO.3359) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2012-10-22IIF 639 - Director → ME
207
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22IIF 547 - Director → ME
2019-10-14 ~ 2021-02-26IIF 674 - Director → ME
208
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-10-22IIF 550 - Director → ME
2019-10-14 ~ 2021-02-26IIF 676 - Director → ME
209
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 665 - Director → ME
2012-02-07 ~ 2012-10-22IIF 545 - Director → ME
210
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 669 - Director → ME
2012-02-07 ~ 2012-10-31IIF 548 - Director → ME
211
SHELFCO (NO.3358) LIMITED - 2007-02-05
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2012-10-22IIF 618 - Director → ME
212
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-22IIF 546 - Director → ME
2019-10-14 ~ 2021-02-26IIF 659 - Director → ME
213
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 695 - Director → ME
2012-02-07 ~ 2012-10-22IIF 551 - Director → ME
214
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-22IIF 552 - Director → ME
2019-10-14 ~ 2021-02-26IIF 682 - Director → ME
215
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2012-02-07 ~ 2012-10-22IIF 549 - Director → ME
2019-10-14 ~ 2021-02-26IIF 678 - Director → ME
216
VEROGROUP (ATHENA) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 690 - Director → ME
217
THE STUDENT HOUSING COMPANY (BRIGHTON) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 693 - Director → ME
218
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 652 - Director → ME
219
KWC (GP1) LIMITED - 2014-11-13
GSGAII (GP1) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 694 - Director → ME
220
KWC (GP2) LIMITED - 2014-11-13
GSGAII (GP2) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 672 - Director → ME
221
VEROGROUP (HERMES) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 680 - Director → ME
222
THE STUDENT HOUSING COMPANY (HUDDERSFIELD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 668 - Director → ME
223
THE STUDENT HOUSING COMPANY (OXFORD) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 692 - Director → ME
224
KEYSTONE (WEMBLEY COURT) GP1 LIMITED - 2014-11-13
GSGAII (WEMBLEY COURT) GP1 LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 671 - Director → ME
225
THE STUDENT HOUSING COMPANY (DORCHESTER HOUSE) LIMITED - 2013-09-19
TSHC (PORTFOLIO 1) LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 658 - Director → ME
226
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2020-09-04 ~ 2021-02-26IIF 685 - Director → ME
227
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 686 - Director → ME
228
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2020-03-19 ~ 2021-02-26IIF 569 - Director → ME
229
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-03 ~ 2021-02-26IIF 599 - Director → ME
230
MABEC PROPERTIES LIMITED - 2017-06-07
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 655 - Director → ME
231
UK SERVICE EMPLOYMENT CO LIMITED - 2017-01-17
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26IIF 660 - Director → ME
232
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 657 - Director → ME
233
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 667 - Director → ME
234
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2020-06-05 ~ 2021-02-26IIF 691 - Director → ME
235
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 697 - Director → ME
236
DUNWILCO (1387) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28IIF 56 - Director → ME
237
DUNWILCO (1388) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
573,326 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 405 - Director → ME
238
GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2001-08-22 ~ 2012-10-31IIF 527 - Director → ME
1999-10-20 ~ 2002-07-23IIF 741 - Secretary → ME
239
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 520 - Director → ME
1999-10-20 ~ 2002-07-23IIF 737 - Secretary → ME
240
GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2012-05-29 ~ 2012-10-31IIF 556 - Director → ME
241
JUPITERSPRING LIMITED - 2001-09-11
MERIDIAN DELTA LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-10-17 ~ 2012-10-31IIF 570 - Director → ME
242
GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)
Officer
2007-05-23 ~ 2012-10-04IIF 602 - Director → ME
243
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
MERIDIAN DELTA LIMITED - 2001-09-07
QUINTAIN MERIDIAN LIMITED - 2013-11-22
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 528 - Director → ME
1999-10-27 ~ 2002-07-23IIF 733 - Secretary → ME
244
GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2008-01-10 ~ 2012-10-31IIF 596 - Director → ME
245
One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 373 - Director → ME
246
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-05-10 ~ 2012-10-31IIF 710 - Director → ME
247
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 681 - Director → ME
248
GAGEMIND LIMITED - 1987-07-02
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 506 - Director → ME
1998-12-09 ~ 2002-07-23IIF 714 - Secretary → ME
249
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26IIF 688 - Director → ME
250
The Orchard Backsideans, Wargrave, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
106,455 GBP2025-01-31
Officer
2017-01-24 ~ 2017-01-25IIF 604 - Director → ME
251
KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (2 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2005-12-19 ~ 2012-10-31IIF 508 - Director → ME
252
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-08-01 ~ 2019-04-17IIF 450 - Director → ME
253
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2015-08-01 ~ 2019-04-17IIF 544 - Director → ME
254
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26IIF 656 - Director → ME
255
MP NEWTON LIMITED - 2014-01-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-02-26IIF 654 - Director → ME
256
30th Floor, One Canada Square, Canary WharfActive Corporate (5 parents)
Equity (Company account)
435,233 GBP2024-12-31
Officer
2021-05-06 ~ 2025-03-05IIF 21 - Director → ME
257
VERTUS NFL PROPERTIES LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (5 parents)
Officer
2021-05-06 ~ 2025-01-24IIF 376 - Director → ME
258
VERTUS NFL RENTCO LIMITED - 2019-10-03
VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents)
Officer
2021-05-06 ~ 2025-01-24IIF 42 - Director → ME
259
VERTUS NFL LIMITED - 2025-02-18
8 Sackville Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-01-24IIF 382 - Director → ME
260
CITRUSBROOK LIMITED - 2000-10-03
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
2,230,042 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 139 - Director → ME
261
DUNWILCO (1379) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Officer
2021-05-06 ~ 2025-05-28IIF 390 - Director → ME
262
DUNWILCO (1380) LIMITED - 2006-11-22
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (5 parents, 1 offspring)
Equity (Company account)
575,360 GBP2024-12-31
Officer
2021-05-06 ~ 2025-05-28IIF 54 - Director → ME
263
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 664 - Director → ME
264
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2012-10-31IIF 595 - Director → ME
265
QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)
Officer
2009-08-14 ~ 2012-10-31IIF 699 - Director → ME
266
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)
Officer
2007-05-23 ~ 2012-10-31IIF 601 - Director → ME
267
PERMITOBTAIN LIMITED - 2003-01-07
QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 497 - Director → ME
2000-05-23 ~ 2002-07-23IIF 728 - Secretary → ME
268
10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
6,199,825 GBP2024-03-31
Officer
1999-10-27 ~ 2000-04-17IIF 731 - Secretary → ME
269
UKSA EWER STREET LIMITED - 2013-06-14
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 648 - Director → ME
270
UKSA CITY UNI LIMITED - 2014-03-05
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 670 - Director → ME
271
UKSA HAMMERSMITH LIMITED - 2013-06-13
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 649 - Director → ME
272
UKSA ISLEDON LIMITED - 2012-05-23
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 683 - Director → ME
273
SHELFCO (NO.1558) LIMITED - 1998-11-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
2001-08-22 ~ 2012-10-31IIF 503 - Director → ME
1998-12-09 ~ 2002-07-23IIF 736 - Secretary → ME
274
SHELFCO (NO. 3125) LIMITED - 2005-10-20
180 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-10-21 ~ 2012-10-11IIF 496 - Director → ME
275
SHELFCO (NO. 3450) LIMITED - 2007-09-14
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-09-13 ~ 2012-10-31IIF 706 - Director → ME
276
SHELFCO (NO. 2538) LIMITED - 2002-03-22
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-11-25 ~ 2012-10-31IIF 575 - Director → ME
2001-10-31 ~ 2002-07-29IIF 769 - Secretary → ME
277
SHELFCO (NO.1587) LIMITED - 1998-12-21
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2005-02-23 ~ 2012-10-31IIF 592 - Director → ME
1998-12-21 ~ 2005-02-23IIF 778 - Secretary → ME
278
SPICETREND LIMITED - 1999-11-24
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31IIF 574 - Director → ME
1999-10-22 ~ 2002-07-23IIF 774 - Secretary → ME
279
QUERCUS NOMINEES LIMITED - 1999-11-24
QUONDAM NOMINEES LIMITED - 1999-01-19
SHELFCO (NO.1589) LIMITED - 1998-12-21
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-21 ~ 2012-10-31IIF 593 - Director → ME
1998-12-21 ~ 2002-07-31IIF 780 - Secretary → ME
280
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2012-10-31IIF 558 - Director → ME
281
INPUTGLOBE LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-10-31IIF 617 - Director → ME
282
MATCHMICRO LIMITED - 2002-10-18
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2012-10-31IIF 630 - Director → ME
283
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-10-31IIF 559 - Director → ME
284
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31IIF 589 - Director → ME
2001-03-16 ~ 2002-07-31IIF 724 - Secretary → ME
285
156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2005-02-23 ~ 2012-10-31IIF 588 - Director → ME
2001-03-16 ~ 2002-07-31IIF 742 - Secretary → ME
286
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31IIF 561 - Director → ME
287
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ 2012-10-31IIF 560 - Director → ME
288
SHELFCO (NO. 3244) LIMITED - 2006-05-30
43-45 Portman Square, LondonDissolved Corporate (1 parent)
Officer
2006-05-30 ~ 2012-10-31IIF 621 - Director → ME
289
CHESTERWOOD PROPERTIES LIMITED - 2007-12-17
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 467 - Director → ME
1999-10-28 ~ 2002-07-23IIF 721 - Secretary → ME
290
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2012-10-31IIF 523 - Director → ME
291
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2005-03-02 ~ 2012-10-31IIF 533 - Director → ME
292
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 ~ 2012-10-31IIF 498 - Director → ME
293
QUINTAIN (NO.11) LIMITED - 2010-02-11
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 474 - Director → ME
2000-05-30 ~ 2002-07-23IIF 756 - Secretary → ME
294
VELOCITY 327 LIMITED - 2006-11-21
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-31 ~ 2012-10-31IIF 573 - Director → ME
295
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2012-10-31IIF 555 - Director → ME
296
POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-09 ~ 2012-10-31IIF 482 - Director → ME
297
NUTMEGSTREAM LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2012-10-31IIF 582 - Director → ME
298
REMYMARSH LIMITED - 2007-09-21
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2007-09-21 ~ 2012-10-31IIF 580 - Director → ME
299
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 501 - Director → ME
2000-05-30 ~ 2002-07-23IIF 766 - Secretary → ME
300
3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2005-10-31IIF 509 - Director → ME
2000-05-30 ~ 2002-07-23IIF 757 - Secretary → ME
301
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 513 - Director → ME
2000-05-30 ~ 2002-07-23IIF 771 - Secretary → ME
302
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-08-22 ~ 2012-10-31IIF 505 - Director → ME
2000-05-30 ~ 2002-07-23IIF 764 - Secretary → ME
303
58 Davies Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2003-07-01IIF 489 - Director → ME
2000-05-30 ~ 2002-07-23IIF 754 - Secretary → ME
304
58 Davies Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2003-07-01IIF 486 - Director → ME
2000-05-30 ~ 2002-07-23IIF 755 - Secretary → ME
305
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 487 - Director → ME
2000-05-30 ~ 2002-07-23IIF 770 - Secretary → ME
306
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2004-11-29 ~ 2012-10-31IIF 458 - Director → ME
307
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-16 ~ 2012-10-31IIF 452 - Director → ME
308
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2012-10-31IIF 635 - Director → ME
309
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-12-02 ~ 2012-10-31IIF 534 - Director → ME
310
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-10-31IIF 554 - Director → ME
311
43-45 Portman Square, LondonDissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2012-10-31IIF 553 - Director → ME
312
SHELFCO (NO. 3544) LIMITED - 2008-05-12
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2008-05-12 ~ 2012-10-31IIF 572 - Director → ME
313
QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
QUINTAIN (NO. 50) LIMITED - 2007-10-31
SHELFCO (NO.3388) LIMITED - 2007-04-05
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-23 ~ 2012-10-31IIF 586 - Director → ME
314
QUINTAIN (NO.50) LIMITED - 2003-05-30
180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31IIF 485 - Director → ME
2000-05-30 ~ 2002-07-23IIF 772 - Secretary → ME
315
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2012-10-31IIF 612 - Director → ME
316
POINTPHONE LIMITED - 2005-11-16
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-16 ~ 2012-10-31IIF 705 - Director → ME
317
COUNTRYSIDE TWELVE LIMITED - 2005-11-29
COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-11-24 ~ 2012-10-31IIF 704 - Director → ME
318
SHELFCO (NO. 3362) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2012-10-31IIF 577 - Director → ME
319
SHELFCO (NO. 3223) LIMITED - 2006-05-08
QUINTAIN (REGIONAL) LIMITED - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-04-25 ~ 2012-10-31IIF 616 - Director → ME
320
QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2012-10-31IIF 566 - Director → ME
321
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 643 - Director → ME
322
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 646 - Director → ME
323
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 613 - Director → ME
324
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 642 - Director → ME
325
SOLVENEAT LIMITED - 1993-06-11
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2001-08-22 ~ 2012-10-31IIF 466 - Director → ME
1999-10-20 ~ 2004-01-19IIF 722 - Secretary → ME
326
QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-10-31IIF 628 - Director → ME
327
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-10-14 ~ 2012-10-31IIF 562 - Director → ME
328
QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
SHELFCO (NO. 3194) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31IIF 626 - Director → ME
329
QUINTAIN PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-07-24 ~ 2012-09-24IIF 443 - Director → ME
1998-12-09 ~ 2002-07-23IIF 777 - Secretary → ME
330
QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)
Officer
2006-06-07 ~ 2012-10-31IIF 608 - Director → ME
331
SHELFCO (NO. 2996) LIMITED - 2004-12-20
QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2004-10-14 ~ 2012-10-31IIF 703 - Director → ME
332
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 638 - Director → ME
333
SHELFCO (NO. 3365) LIMITED - 2007-02-14
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-09 ~ 2012-10-31IIF 587 - Director → ME
334
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
QUID LIMITED - 2003-02-17
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 517 - Director → ME
1998-12-09 ~ 2002-07-23IIF 735 - Secretary → ME
335
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 624 - Director → ME
336
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 619 - Director → ME
337
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 620 - Director → ME
338
QUINTAIN WO5 (GROUNDLEASE) LIMITED - 2024-01-15
SHELFCO (NO. 3193) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31IIF 633 - Director → ME
339
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 623 - Director → ME
340
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 647 - Director → ME
341
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 606 - Director → ME
342
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 645 - Director → ME
343
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 629 - Director → ME
344
16 Grosvenor Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 610 - Director → ME
345
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 615 - Director → ME
346
SHELFCO (NO.2995) LIMITED - 2004-12-24
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2004-10-14 ~ 2012-10-31IIF 701 - Director → ME
347
SHELFCO (NO.2999) LIMITED - 2004-12-20
43-45 Portman Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-10-14 ~ 2012-10-31IIF 702 - Director → ME
348
SHELFCO (NO. 3227) LIMITED - 2006-04-29
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2006-04-25 ~ 2012-10-31IIF 607 - Director → ME
349
SHELFCO (NO. 3196) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31IIF 634 - Director → ME
350
SHELFCO (NO. 3195) LIMITED - 2006-03-28
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2012-10-31IIF 641 - Director → ME
351
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-12-20 ~ 2012-10-31IIF 504 - Director → ME
352
SHELFCO (NO. 3220) LIMITED - 2006-04-07
16 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-07 ~ 2012-10-31IIF 622 - Director → ME
353
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 640 - Director → ME
354
43-45 Portman Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-06-07 ~ 2012-10-31IIF 611 - Director → ME
355
910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 480 - Director → ME
1998-12-09 ~ 2002-07-23IIF 730 - Secretary → ME
356
SHELFCO (NO.1560) LIMITED - 1998-10-30
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 475 - Director → ME
1998-12-09 ~ 2002-07-23IIF 750 - Secretary → ME
357
FISCAL ESTATES II LIMITED - 1997-07-17
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 512 - Director → ME
1998-12-21 ~ 2002-07-23IIF 779 - Secretary → ME
358
FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
SILVERSTRIKE SERVICES LIMITED - 1994-01-13
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 510 - Director → ME
1999-10-20 ~ 2002-07-23IIF 758 - Secretary → ME
359
FISCAL ESTATES LIMITED - 1997-07-17
PALMHILL LIMITED - 1991-10-14
180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 521 - Director → ME
1998-12-21 ~ 2002-07-23IIF 776 - Secretary → ME
360
FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 488 - Director → ME
1998-12-09 ~ 2002-07-23IIF 713 - Secretary → ME
361
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 687 - Director → ME
362
43-45 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2012-10-31IIF 557 - Director → ME
363
MERIDIAN DELTA DOME LIMITED - 2009-10-16
PETROLWAY LIMITED - 2002-02-21
TRINITY (D) LIMITED - 2025-08-12
The Post Building, 100 Museum Street, London, United KingdomActive Corporate (6 parents)
Officer
2002-10-17 ~ 2009-10-08IIF 591 - Director → ME
364
30 Greek Street, Stockport, CheshireActive Corporate (8 parents)
Officer
2009-11-01 ~ 2013-02-28IIF 783 - LLP Member → ME
2007-11-27 ~ 2008-04-30IIF 782 - LLP Member → ME
365
MAKEMARKET LIMITED - 1993-11-01
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 108 - Director → ME
366
QUINTAIN (NO.8) LIMITED - 2017-01-27
12 Carlos Place, London, EnglandActive Corporate (5 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 459 - Director → ME
2000-05-30 ~ 2002-07-23IIF 773 - Secretary → ME
367
TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
395,300,714 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28IIF 334 - Director → ME
368
One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
1,721,896 GBP2024-12-31
Officer
2021-05-21 ~ 2025-05-28IIF 314 - Director → ME
369
SINORD 55 LIMITED - 1992-09-04
180 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-05-25 ~ 2012-10-31IIF 539 - Director → ME
370
One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2024-11-22IIF 45 - Director → ME
371
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-10-31IIF 543 - Director → ME
372
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 666 - Director → ME
373
Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2021-02-26IIF 675 - Director → ME
374
QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
SHELFCO (NO. 3416) LIMITED - 2007-06-11
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)
Equity (Company account)
-120,655 GBP2021-12-31
Officer
2007-10-05 ~ 2011-11-25IIF 500 - Director → ME
375
QUINTAIN WO5 (HOTEL TRADING) LIMITED - 2015-07-07
SHELFCO (NO. 3219) LIMITED - 2006-04-07
1 Fleet Place, LondonActive Corporate (3 parents)
Officer
2006-04-07 ~ 2012-10-31IIF 636 - Director → ME
376
SHELFCO (NO. 3155) LIMITED - 2006-02-16
180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2012-10-31IIF 605 - Director → ME
377
SUMMIT WEMBLEY CITY HOTELS LIMITED - 2009-05-13
152-156 Finchley Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-284,554 GBP2023-04-01 ~ 2024-03-31
Officer
2009-03-25 ~ 2010-12-10IIF 707 - Director → ME
378
16 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2012-10-31IIF 567 - Director → ME
379
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 KingdomActive Corporate (4 parents)
Officer
2006-03-21 ~ 2012-10-31IIF 609 - Director → ME
380
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY STADIUM LIMITED - 1999-03-16
WEMBLEY (LONDON) LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-05-25 ~ 2012-10-31IIF 538 - Director → ME
2002-08-06 ~ 2012-05-25IIF 631 - Director → ME
381
WEMBLEY CITY PARKING LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-28 ~ 2012-10-31IIF 564 - Director → ME
382
SHELFCO (NO. 3564) LIMITED - 2008-08-12
WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
WEMBLEY CITY ESTATES LIMITED - 2010-08-18
180 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-14 ~ 2012-10-31IIF 698 - Director → ME
383
WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-05-05 ~ 2012-10-31IIF 537 - Director → ME
384
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 ~ 2012-10-31IIF 571 - Director → ME
385
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2021-07-01 ~ 2025-10-08IIF 138 - Director → ME
386
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2021-07-01 ~ 2025-07-10IIF 97 - Director → ME
387
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-07-01 ~ 2025-07-10IIF 142 - Director → ME
388
COMPAGNONS LIMITED - 1995-10-10
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Equity (Company account)
9,091 GBP2024-12-31
Officer
2021-05-06 ~ 2025-07-10IIF 155 - Director → ME
389
30th Floor One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Equity (Company account)
-12,994,813 GBP2024-12-31
Officer
2021-05-06 ~ 2025-10-01IIF 102 - Director → ME
390
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2025-03-05IIF 183 - Director → ME
391
30th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)
Officer
2022-05-24 ~ 2025-03-05IIF 235 - Director → ME
392
PAW CONSULTING LIMITED - 2021-11-24
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
742,070 GBP2023-03-31
Officer
1998-11-26 ~ 2019-09-10IIF 751 - Secretary → ME
393
180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-08-22 ~ 2012-10-31IIF 525 - Director → ME
1999-10-27 ~ 2002-07-23IIF 725 - Secretary → ME