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
Odell, Sandra Judith
- British born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- British chartered secretary born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies16, Grosvenor Street, London, WIK 4QF, England
IIF 48 IIF 4943-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)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 9810, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 99 IIF 100 IIF 101 (more)
- British born in June 1967Registered addresses and corresponding companies
Odell, Sandra Judith
- British Registered addresses and corresponding companies
Odell, Sandra Judith
- British chartered secretaryRegistered addresses and corresponding companies
Odell, Sandra Judith
10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 144
- Registered addresses and corresponding companies
Odell, Sandra Judith
16 Grosvenor Street, London, W1K 4QF
IIF 145 IIF 146 IIF 147 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 151 IIF 152 IIF 153 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 156 IIF 157 IIF 158 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 165 IIF 166 IIF 167 (more)IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 20843-45, Portman Square, London, W1H 6LY
IIF 209 IIF 21043-45, Portman Square, London, W1H 6LY, England
IIF 21143-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 212 IIF 213 IIF 214 (more)IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 37710, Wards Lane, Yelvertoft, Northampton, NN6 6LY, United Kingdom
IIF 37810, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 379 IIF 380
- British born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesAbbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 381
- British accountant born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesUnit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 382 IIF 383 IIF 384 (more)The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, Suffolk, IP29 4RB, England
IIF 386Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA
IIF 387 IIF 388 IIF 389 (more)Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 391Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 392Town House, Howe Lane, Cockfield, Suffolk, IP30 0HA
IIF 393
- British director born in June 1967
Todd, Debbie
Resident in England
Registered addresses and corresponding companiesThe Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 394
- Registered addresses and corresponding companies
Todd, Debbie
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 395 IIF 396 IIF 397Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 398Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 399Unit 3, The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 400Abbotts Hall Farm, Great Wigborough, Colchester, Essex, CO5 7RZ
IIF 401Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 402The Joan Elliot Visitor Centre, Abbotts Hall Farm, Great Wigborough, Colchester Essex, CO5 7RZ
IIF 403The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 404 IIF 405
Related profiles found in government register
Offspring entities and appointments
326
- 1SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08OLB HOLDINGS (UK) LIMITED - 1997-05-07SOVEREIGN HOLDINGS LIMITED - 1997-02-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (23 parents)Officer2009-08-14 ~ dissolvedIIF 3 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 112 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 102 - Director → ME
- 4SOVEREIGN ASSET FINANCE LIMITED - 2003-12-02DEN NORSKE LEASING LIMITED - 2001-04-12INTERCEDE 1666 LIMITED - 2001-01-22Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-08-13 ~ dissolvedIIF 44 - Director → ME
- 5Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2004-07-01IIF 111 - Director → ME2009-08-13 ~ 2009-11-04IIF 108 - Director → ME
- 6A & L CF DECEMBER (7) LIMITED - 2005-09-16GIRO SHELFCO LIMITED - 2004-07-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2009-08-13 ~ dissolvedIIF 114 - Director → ME
- 7
A & L DIRECT LIMITED
04377154Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 39 - Director → ME - 8Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 29 - Director → ME
- 9Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1996-10-10 ~ 1998-03-20IIF 120 - Director → ME2008-07-25 ~ dissolvedIIF 7 - Director → ME1996-10-10 ~ 1998-05-19IIF 139 - Secretary → ME
- 10ABBEY NOMINEES LIMITED - 1993-07-19IMAGEBONUS LIMITED - 1990-08-032 Triton Square, Regent's Place, LondonActive Corporate (32 parents, 266 offsprings)Officer2009-07-15 ~ 2009-11-04IIF 105 - Director → ME
- 11TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (33 parents)Officer2009-07-15 ~ 2009-11-04IIF 99 - Director → ME
- 12214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 174 - Secretary → ME
- 13216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 182 - Secretary → ME
- 14217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2013-01-01 ~ 2016-10-05IIF 242 - Secretary → ME
- 15ALLIANCE & LEICESTER SUB. CO. (NO.2) LIMITED - 1990-08-13VINE FINANCIAL SERVICES LIMITED - 1990-06-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-07-25 ~ dissolvedIIF 24 - Director → ME
- 16ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - 1998-01-28Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (26 parents)Officer2008-07-25 ~ 2009-11-04IIF 41 - Director → ME
- 17
ALLIANCE & LEICESTER (JERSEY) LIMITED
04415189Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 136 - Secretary → ME - 18
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (29 parents)Officer2008-07-25 ~ 2009-11-04IIF 40 - Director → ME2001-09-06 ~ 2009-11-04IIF 122 - Secretary → ME - 19SOVEREIGN HOLDINGS PLC - 2003-07-07OLB HOLDINGS (UK) PLC - 1997-02-19CHANCELOCAL LIMITED - 1990-08-06Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (28 parents)Officer2006-03-31 ~ 2009-11-04IIF 129 - Secretary → ME
- 20
ALLIANCE & LEICESTER DIRECT LIMITED
04375938Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ dissolvedIIF 4 - Director → ME - 21
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer1997-02-10 ~ dissolvedIIF 135 - Secretary → ME - 22ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2008-08-08 ~ 2009-11-04IIF 113 - Director → ME
- 23
GIROBANK GILTS SETTLEMENTS LTD.
- 2000-09-08 02277286GALAGLIDE ACCOUNTING LIMITED - 1988-09-30Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer2009-06-24 ~ dissolvedIIF 109 - Director → ME2000-09-01 ~ dissolvedIIF 125 - Secretary → ME - 24GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-07-04 ~ 2004-10-13IIF 126 - Secretary → ME
- 25
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
04407772Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-04-22 ~ 2004-10-13IIF 132 - Secretary → ME - 26ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (31 parents)Officer1999-03-31 ~ 2004-10-13IIF 127 - Secretary → ME
- 27Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (29 parents, 1 offspring)Officer1997-10-06 ~ 2004-10-13IIF 134 - Secretary → ME
- 28ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29TRUSHELFCO (NO.1356) LIMITED - 1989-02-20Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (15 parents)Officer2008-08-08 ~ dissolvedIIF 46 - Director → ME
- 29
ALLIANCE & LEICESTER NORTH AMERICA
03293281Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-08-08 ~ dissolvedIIF 34 - Director → ME1996-12-17 ~ 1998-05-26IIF 121 - Director → ME - 30
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
03805760Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (35 parents, 1 offspring)Officer1999-07-07 ~ 2005-03-08IIF 123 - Secretary → ME - 31
ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
03519957Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-07-25 ~ dissolvedIIF 35 - Director → ME - 32ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2008-08-08 ~ 2009-11-04IIF 12 - Director → ME
- 33
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (21 parents)Officer2007-03-05 ~ 2009-11-04IIF 131 - Secretary → ME1997-02-18 ~ 1997-12-09IIF 142 - Secretary → ME - 34ALLIANCE & LEICESTER SHARESAFE LIMITED - now
SANTANDER UK NOMINEE LIMITED
- 2011-09-29 03277970ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14 03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (13 parents)Officer1997-03-10 ~ 2009-11-04IIF 101 - Director → ME2004-01-01 ~ 2007-04-20IIF 130 - Secretary → ME - 35ALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITED - 1995-02-28Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (18 parents)Officer2008-07-25 ~ dissolvedIIF 47 - Director → ME
- 36GARRICK CORPORATION LIMITED - 1992-09-24Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer2008-08-08 ~ 2009-11-04IIF 100 - Director → ME1997-12-01 ~ 1999-03-01IIF 140 - Secretary → ME
- 37
ALLIANCE BANK (U.K.) LIMITED
03476859Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 6 - Director → ME - 38
ALLIANCE BANK LIMITED
02926854Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2008-07-25 ~ 2009-11-04IIF 115 - Director → ME - 39
ALLIANCE BUSINESS BANK LIMITED
04256150Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 31 - Director → ME - 40
ALLIANCE BUSINESS BANKING LIMITED
04042732Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 21 - Director → ME - 41
ALLIANCE BUSINESS FINANCE LIMITED
04106984Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 13 - Director → ME - 42
ALLIANCE CASH SOLUTIONS LIMITED
04265035Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 43 - Director → ME - 43
ALLIANCE COMMERCIAL BANK LIMITED
04256145Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 11 - Director → ME - 44
ALLIANCE COMMERCIAL BANKING LIMITED
04322099Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 1 - Director → ME - 45ALLIANCE & LEICESTER PROPERTY SERVICES (NORTH THAMES) LIMITED - 1995-05-19ALLIANCE & LEICESTER ESTATE AGENTS (NORTH THAMES) LIMITED - 1989-12-15ALLWRIGHT & PARTNERS LIMITED - 1989-08-29SHIFTMARK LIMITED - 1988-03-02Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-07-25 ~ dissolvedIIF 36 - Director → ME
- 46HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1993-05-28CHILSTEAD (ONE) LIMITED - 1989-06-27HARRISON MURRAY (FINANCIAL SERVICES) LIMITED - 1989-05-18HARRISON MURRAY (MORTGAGE AND INSURANCE SERVICES) LIMITED - 1987-10-15HARRISON MURRAY LIMITED - 1987-07-28Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 37 - Director → ME
- 47ALLIANCE & LEICESTER MORTGAGE LOANS (NO.3) LIMITED - 1996-07-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 18 - Director → ME
- 48ALLIANCE & LEICESTER SUB. CO. (NO. 1) LIMITED - 1991-11-18VINE FINANCIAL HOLDINGS LIMITED - 1990-06-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 38 - Director → ME
- 49LAURENCE PERMUTT & CO LIMITED - 1992-12-07P. B. C. NOMINEES LIMITED - 1985-04-24Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents, 57 offsprings)Officer1996-11-26 ~ 2009-11-04IIF 22 - Director → ME
- 50
ALLIANCE & LEICESTER GROUP TREASURY PLC
- 1996-10-16 03252808Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer1996-09-20 ~ 1998-03-11IIF 119 - Director → ME - 51AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25 02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-252 Triton Square, Regents Place, London, EnglandActive Corporate (27 parents, 56 offsprings)Officer1997-07-29 ~ 2009-11-04IIF 117 - Director → ME - 52QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 69 - Director → ME2013-01-01 ~ 2016-10-05IIF 370 - Secretary → ME
- 53
BILLPAY LIMITED
03954154Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 8 - Director → ME - 54DUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 244 - Secretary → ME
- 55
BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED
- 2013-11-07 05937063DUNWILCO (1360) LIMITED - 2006-11-17180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 316 - Secretary → ME - 56QUINTAIN (NO. 51) LIMITED - 2007-11-30QUINTAIN (REGENT SHAREHOLDER GP) LIMITED - 2007-09-27SHELFCO (NO.3389) LIMITED - 2007-04-0543-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 304 - Secretary → ME
- 57DUNWILCO (1299) LIMITED - 2006-01-25180 Great Portland Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 320 - Secretary → ME
- 58
BIOREGIONAL QUINTAIN LIMITED
- 2014-10-13 05438018180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 258 - Secretary → ME - 59
CARLTON PARK DEVELOPMENTS LIMITED
03479987Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 45 - Director → ME - 60
CARLTON PARK PROPERTY (HOLDINGS) LIMITED
03482563Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 42 - Director → ME - 61SHELFCO (NO. 993) LIMITED - 1995-02-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (23 parents)Officer2009-07-20 ~ 2009-11-04IIF 110 - Director → ME
- 62
CHAFFORD GORGES LIMITED
05189256Abbotts Hall Farm, Great Wigborough, Colchester, EssexActive Corporate (27 parents)Officer2011-11-04 ~ 2012-09-26IIF 401 - Secretary → ME - 63CHANTRY COURT WESTBURY LTD - now
QUERCUS (WESTBURY) LIMITED
- 2014-06-20 05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-30IIF 154 - Secretary → ME - 64CHANTRY COURT WESTBURY NO. 2 LTD - nowQUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (16 parents)Officer2013-01-01 ~ 2014-05-30IIF 148 - Secretary → MEIIF 155 - Secretary → ME
- 65CHARTA LEASING NO. 1 LIMITED - nowC/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (34 parents)Officer2003-01-22 ~ 2004-07-01IIF 107 - Director → ME
- 66
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-01-28 ~ 2016-10-05IIF 375 - Secretary → ME - 67IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2015-03-31 ~ 2015-08-18IIF 79 - Director → ME2013-01-01 ~ 2016-10-05IIF 296 - Secretary → ME
- 6843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 90 - Director → ME2013-01-01 ~ 2016-10-05IIF 222 - Secretary → ME
- 6943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 82 - Director → ME2013-01-01 ~ 2016-10-05IIF 364 - Secretary → ME
- 70180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 95 - Director → ME2013-01-01 ~ 2016-10-05IIF 363 - Secretary → ME
- 71180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 91 - Director → ME2013-01-01 ~ 2016-10-05IIF 266 - Secretary → ME
- 72180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-03-31 ~ 2016-10-05IIF 67 - Director → ME2013-01-01 ~ 2016-10-05IIF 314 - Secretary → ME
- 7343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 75 - Director → ME2013-01-01 ~ 2016-10-05IIF 233 - Secretary → ME
- 7443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 281 - Secretary → ME
- 75IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 282 - Secretary → ME
- 76IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2013-01-01 ~ 2016-10-05IIF 358 - Secretary → ME
- 77
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 345 - Secretary → ME - 78
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 53 - Director → ME2013-01-01 ~ 2016-10-05IIF 321 - Secretary → ME - 79
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 199 - Secretary → ME - 80COLUMBIA THREADNEEDLE MANAGERS LIMITED - nowBMO MANAGERS LIMITED - 2022-07-01F&C MANAGERS LIMITED - 2018-10-31ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02 02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (50 parents)Officer1994-02-10 ~ 1995-12-06IIF 143 - Secretary → ME - 81
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 59 - Director → ME2013-01-01 ~ 2016-10-05IIF 230 - Secretary → ME - 82
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 55 - Director → ME2013-01-01 ~ 2016-10-05IIF 349 - Secretary → ME - 83WB CO (1428) LIMITED - 2008-02-01Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 187 - Secretary → ME
- 8443-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 260 - Secretary → ME
- 85
CROYDON LAND (HOLDINGS) LIMITED
02905101180 Great Portland Street, London, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 273 - Secretary → ME - 86
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ 2016-10-05IIF 76 - Director → ME2013-01-01 ~ 2016-10-05IIF 338 - Secretary → ME - 87
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 223 - Secretary → ME - 88
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2016-06-27 ~ 2016-10-05IIF 62 - Director → ME2013-01-01 ~ 2016-10-05IIF 317 - Secretary → ME - 89
DEBDALE PROPERTIES LIMITED
0859990910 Wards Lane, Yelvertoft, NorthamptonActive Corporate (3 parents)Officer2013-07-08 ~ 2013-10-01IIF 378 - Secretary → ME - 90DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-31 ~ 2016-10-05IIF 68 - Director → ME2013-01-01 ~ 2016-10-05IIF 348 - Secretary → ME
- 91
ESSEX ECOLOGY SERVICES LIMITED
02853947Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (34 parents)Officer2011-11-06 ~ 2012-09-27IIF 405 - Secretary → ME - 92HOSTBOND LIMITED - 1991-02-01Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (32 parents)Officer2011-11-21 ~ 2012-11-09IIF 394 - Director → ME2011-10-13 ~ 2012-10-12IIF 404 - Secretary → ME
- 93ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, EnglandActive Corporate (100 parents, 7 offsprings)Officer2011-09-27 ~ 2012-09-25IIF 403 - Secretary → ME
- 94CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 96 - Director → ME2013-01-01 ~ 2016-10-05IIF 280 - Secretary → ME
- 95
ESTATES PROPERTY INVESTMENT COMPANY LIMITED
00666487180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 225 - Secretary → ME - 96
EURO ALLIANCE LIMITED
03413933Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 26 - Director → ME - 97
EUROBANK LIMITED
03102041Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-07-25 ~ dissolvedIIF 9 - Director → ME - 98
EUROGIRO LIMITED
02884428Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 33 - Director → ME - 99
EVE PROPERTY MANAGEMENT LIMITED
07422646Old Rectory High Street, Bury, Ramsey, Huntingdon, CambridgeshireActive Corporate (2 parents)Officer2010-10-28 ~ 2011-04-04IIF 393 - Director → ME - 100
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 71 - Director → ME2013-01-01 ~ 2016-10-05IIF 229 - Secretary → ME - 101
QUINTAIN WEMBLEY FULTON ROAD LIMITED
- 2016-01-22 09877813180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2015-11-18 ~ 2016-10-05IIF 333 - Secretary → ME - 102
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 56 - Director → ME2013-01-01 ~ 2016-10-05IIF 287 - Secretary → ME - 103G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED - nowSECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD
- 2002-08-20 02220935SILKSTORE ENTERPRISES LIMITED - 1988-03-17Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (28 parents)Officer2002-02-04 ~ 2002-07-01IIF 144 - Secretary → ME - 104
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 89 - Director → ME2013-01-01 ~ 2016-10-05IIF 263 - Secretary → ME - 105GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (24 parents)Officer2003-07-04 ~ 2004-10-13IIF 124 - Secretary → ME
- 106ROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-06-24 ~ dissolvedIIF 104 - Director → ME2003-07-04 ~ dissolvedIIF 128 - Secretary → ME
- 107ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 30 - Director → ME
- 108
ASPECT SECURITIES (FULHAM) LIMITED
- 2001-08-06 03822171ASPECT SECURITIES LIMITED - 2000-05-08Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (15 parents)Officer2009-12-31 ~ 2010-09-06IIF 386 - Director → ME2001-07-25 ~ 2007-04-16IIF 389 - Director → ME - 109
NEATLODGE LIMITED
- 2010-06-30 06288016Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 392 - Director → ME2008-01-07 ~ 2010-09-06IIF 399 - Secretary → ME - 110
GLASSHOUSE INVESTMENTS LIMITED
- 2002-02-22 02632226XARCH LIMITED - 1991-10-17Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2001-04-02 ~ 2007-04-16IIF 387 - Director → ME2008-01-07 ~ 2010-09-06IIF 382 - Director → ME2008-01-07 ~ 2010-09-06IIF 397 - Secretary → ME - 111
NEWFLAT LIMITED
- 2010-03-05 06288022Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 384 - Director → ME2008-01-07 ~ 2010-09-06IIF 396 - Secretary → ME - 112
NICELEASE LIMITED
- 2010-06-30 06288026Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 391 - Director → ME2008-01-07 ~ 2010-09-06IIF 398 - Secretary → ME - 113
GLASSHOUSE (BURBAGE HOUSE) LIMITED
- 2003-03-20 02915247RITEACE LIMITED - 1994-10-11Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-07 ~ 2010-09-06IIF 385 - Director → ME2001-04-02 ~ 2007-04-16IIF 390 - Director → ME2008-01-07 ~ 2010-09-06IIF 395 - Secretary → ME - 114GLASSHOUSE PROPERTY RENTALS LIMITED - nowNETBUDGET LIMITED - 1999-07-14Unit 14 37-42 Charlotte Road, London, EnglandActive Corporate (10 parents)Officer2008-01-07 ~ 2010-09-06IIF 383 - Director → ME2001-04-02 ~ 2007-04-16IIF 388 - Director → ME2008-01-07 ~ 2010-09-06IIF 400 - Secretary → ME
- 115REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2013-01-01 ~ 2016-10-05IIF 210 - Secretary → ME
- 116LEND LEASE GP RETAIL LIMITED - 2012-08-20180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 297 - Secretary → ME
- 117HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 193 - Secretary → ME
- 118HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 206 - Secretary → ME
- 119
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (15 parents)Officer2013-01-01 ~ 2013-11-22IIF 186 - Secretary → ME - 120MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (24 parents)Officer2013-01-01 ~ 2017-11-08IIF 152 - Secretary → ME
- 121180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 87 - Director → ME2013-01-01 ~ 2016-10-05IIF 235 - Secretary → ME
- 122180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 50 - Director → ME2013-01-01 ~ 2016-10-05IIF 293 - Secretary → ME
- 123SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2013-01-01 ~ dissolvedIIF 146 - Secretary → ME
- 124Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Officer2013-01-01 ~ 2013-11-22IIF 185 - Secretary → ME
- 125GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12RANWORTHPARK LIMITED - 2009-02-1216 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ dissolvedIIF 149 - Secretary → ME
- 12631st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 326 - Secretary → ME2014-02-11 ~ 2014-02-11IIF 192 - Secretary → ME
- 127THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 151 - Secretary → ME
- 128WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2015-03-31 ~ 2016-10-05IIF 63 - Director → ME2013-01-01 ~ 2016-10-05IIF 217 - Secretary → ME
- 129IQ (NOMINEE) LIMITED - 2008-08-15SHELFCO (NO. 3257) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 196 - Secretary → ME
- 130SHELFCO (NO. 3256) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 179 - Secretary → ME
- 131SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 300 - Secretary → ME
- 132SHELFCO (NO. 3263) LIMITED - 2006-07-26Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (35 parents, 11 offsprings)Officer2013-01-01 ~ 2014-05-15IIF 205 - Secretary → ME
- 133Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 184 - Secretary → ME
- 134SHELFCO (NO.3353) LIMITED - 2007-02-09Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 202 - Secretary → ME
- 135SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 312 - Secretary → ME
- 136Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 198 - Secretary → ME
- 137Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 188 - Secretary → ME
- 138Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 201 - Secretary → ME
- 139Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 190 - Secretary → ME
- 140SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 216 - Secretary → ME
- 141Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 173 - Secretary → ME
- 142Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2013-01-01 ~ 2014-05-15IIF 180 - Secretary → ME
- 143Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 200 - Secretary → ME
- 144Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 165 - Secretary → MEIIF 150 - Secretary → ME
- 145GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2015-03-31 ~ 2016-10-05IIF 94 - Director → ME2013-01-01 ~ 2016-10-05IIF 234 - Secretary → ME
- 146
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 77 - Director → ME2013-01-01 ~ 2016-10-05IIF 325 - Secretary → ME - 147KNIGHT DRAGON (N0205) LIMITED - now
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (14 parents)Officer2013-01-01 ~ 2013-11-22IIF 177 - Secretary → ME - 148JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (40 parents, 2 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 195 - Secretary → ME
- 149KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2013-11-22IIF 158 - Secretary → ME - 150KNIGHT DRAGON INVESTMENTS LIMITED - now
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2013-01-01 ~ 2013-11-22IIF 203 - Secretary → ME - 151KNIGHT DRAGON M0103 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 157 - Secretary → ME
- 152KNIGHT DRAGON M0104 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 156 - Secretary → ME
- 153KNIGHT DRAGON M0114A LIMITED - now
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-01-04 ~ 2013-11-22IIF 191 - Secretary → ME2013-01-01 ~ 2013-11-22IIF 159 - Secretary → ME - 154KNIGHT DRAGON M0114B LIMITED - now
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-03-07 ~ 2013-11-22IIF 161 - Secretary → ME - 155KNIGHT DRAGON M0115 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 163 - Secretary → ME
- 156KNIGHT DRAGON M0116 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 162 - Secretary → ME
- 157KNIGHT DRAGON M0117 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 160 - Secretary → ME
- 158KNIGHT DRAGON M0121 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 164 - Secretary → ME
- 159
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (32 parents)Officer2013-01-01 ~ 2013-11-22IIF 189 - Secretary → ME - 160KNIGHT DRAGON N0206 LIMITED - now
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (21 parents)Officer2013-10-16 ~ 2013-11-22IIF 153 - Secretary → ME - 161KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED - now
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2013-11-22IIF 194 - Secretary → ME - 162PRICEAGE DEVELOPMENTS LIMITED - 1989-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 16 - Director → ME
- 163KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2013-01-01 ~ 2013-10-21IIF 167 - Secretary → ME
- 164MEANTIME GP LIMITED - nowHENRYSTREAM LIMITED - 2007-09-21Berkeley Square House 8th Floor, Berkeley Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2014-02-11IIF 170 - Secretary → ME
- 165MEANTIME NOMINEE 1 LIMITED - nowNUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2014-02-11IIF 145 - Secretary → ME
- 166MEANTIME NOMINEE 2 LIMITED - nowREMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-02 ~ 2014-02-11IIF 147 - Secretary → ME
- 167ALLIANCE & LEICESTER (MONEY-MOVERS) LIMITED - 1992-01-06ALLIANCE & LEICESTER SUB. CO. (NO. 3) LIMITED - 1991-11-18VINE PROPERTY SERVICES LIMITED - 1990-06-22CRALEDEAN LIMITED - 1987-01-08Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 32 - Director → ME
- 168ALLIANCE & LEICESTER SHELFCO NO.2 LIMITED - 2002-05-30Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-08-08 ~ 2009-11-04IIF 25 - Director → ME
- 169PERMUTT BROWN LIMITED - 1993-04-22GROUPSTOCK LIMITED - 1988-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (11 parents)Officer2008-08-08 ~ dissolvedIIF 19 - Director → ME
- 170
NETBANK LIMITED
03446684Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 15 - Director → ME - 171NW ALTO HEADLEASE LTD - now
QUINTAIN ALTO INVESTMENT COMPANY LIMITED
- 2023-12-04 0954598510th Floor, 110 Cannon Street, London, United KingdomActive Corporate (16 parents)Officer2015-04-16 ~ 2016-10-05IIF 78 - Director → ME2015-04-16 ~ 2016-10-05IIF 335 - Secretary → ME - 172NW MONTANA & DAKOTA HEADLEASE LTD - now
QUINTAIN NW01 INVESTMENT COMPANY LIMITED
- 2023-12-04 0892591710th Floor, 110 Cannon Street, London, United KingdomActive Corporate (19 parents)Officer2015-03-31 ~ 2015-05-26IIF 65 - Director → ME2014-03-06 ~ 2016-10-05IIF 352 - Secretary → ME - 173NW MONTANA & DAKOTA PROPCO LTD - nowQWR PROPERTIES NW01 LIMITED - 2023-12-0410th Floor, 110 Cannon Street, London, United KingdomActive Corporate (17 parents)Officer2016-02-15 ~ 2016-10-05IIF 221 - Secretary → ME
- 174
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-01-30 ~ 2016-10-05IIF 302 - Secretary → ME - 175
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 54 - Director → ME2013-01-01 ~ 2016-10-05IIF 371 - Secretary → ME - 176PALACE CAPITAL (SIGNAL) LTD - now201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2013-01-01 ~ 2013-10-21IIF 175 - Secretary → ME
- 177SHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (27 parents)Officer2013-01-01 ~ 2013-11-22IIF 183 - Secretary → ME
- 178QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24PERMITOBTAIN LIMITED - 2003-01-07180 Great Portland Street, London, United KingdomActive Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 220 - Secretary → ME
- 179
PLUS DIRECT INSURANCE SERVICES LIMITED
03050091Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 27 - Director → ME - 180
PLUS INSURANCE SERVICES LIMITED
03103537Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-08-08 ~ dissolvedIIF 10 - Director → ME - 181ALLIANCE & LEICESTER MORTGAGE LOANS (NO.4) LIMITED - 1995-12-12Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer2008-08-08 ~ dissolvedIIF 17 - Director → ME
- 182SHELFCO (NO.1558) LIMITED - 1998-11-16180 Great Portland Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 264 - Secretary → ME
- 183SHELFCO (NO. 3125) LIMITED - 2005-10-20180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 367 - Secretary → ME
- 184SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 376 - Secretary → ME
- 185SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 64 - Director → ME2013-01-01 ~ 2016-10-05IIF 208 - Secretary → ME
- 186SHELFCO (NO.1587) LIMITED - 1998-12-21Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (35 parents, 7 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 310 - Secretary → ME
- 187SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 232 - Secretary → ME
- 188QUERCUS 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)Officer2013-01-01 ~ 2016-10-05IIF 243 - Secretary → ME
- 189
QUERCUS GP HOLDCO LIMITED
07193709Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 360 - Secretary → ME - 190INPUTGLOBE LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2013-01-01 ~ 2016-10-05IIF 291 - Secretary → ME
- 191MATCHMICRO LIMITED - 2002-10-18Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (31 parents)Officer2013-01-01 ~ 2016-10-05IIF 245 - Secretary → ME
- 192Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 350 - Secretary → ME
- 193156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 311 - Secretary → ME
- 194156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 301 - Secretary → ME
- 195C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2013-01-01 ~ 2016-10-05IIF 213 - Secretary → ME
- 196C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (27 parents)Officer2013-01-01 ~ 2016-10-05IIF 246 - Secretary → ME
- 197SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2016-10-05IIF 308 - Secretary → ME
- 198CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 289 - Secretary → ME
- 199
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 254 - Secretary → ME - 200
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 204 - Secretary → ME - 201NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18IBIS (859) LIMITED - 2004-03-25180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 347 - Secretary → ME
- 202QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 343 - Secretary → ME
- 203VELOCITY 327 LIMITED - 2006-11-21180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 240 - Secretary → ME
- 204
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ 2016-10-05IIF 241 - Secretary → ME - 205POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 298 - Secretary → ME
- 206NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2013-01-01 ~ 2016-10-05IIF 322 - Secretary → ME
- 207REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 369 - Secretary → ME
- 20843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-03-31 ~ 2016-10-05IIF 51 - Director → ME2013-01-01 ~ 2016-10-05IIF 231 - Secretary → ME
- 209180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 365 - Secretary → ME
- 210180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 372 - Secretary → ME
- 21158 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 226 - Secretary → ME
- 21258 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 342 - Secretary → ME
- 21343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2016-06-27 ~ 2016-10-05IIF 74 - Director → ME2013-01-01 ~ 2016-10-05IIF 332 - Secretary → ME
- 214
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2013-01-01 ~ 2016-10-05IIF 336 - Secretary → ME - 215
QUINTAIN (SIGNAL TWO) LIMITED
07532414180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 86 - Director → ME2013-01-01 ~ 2016-10-05IIF 290 - Secretary → ME - 2164th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-01-01 ~ 2013-10-21IIF 48 - Director → ME2013-01-01 ~ 2013-10-21IIF 171 - Secretary → ME
- 21716 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 49 - Director → ME2013-01-01 ~ dissolvedIIF 181 - Secretary → ME
- 218
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2015-03-31 ~ 2016-10-05IIF 73 - Director → ME2013-01-01 ~ 2016-10-05IIF 334 - Secretary → ME - 219
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 259 - Secretary → ME - 22043-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 58 - Director → ME2013-01-01 ~ 2016-10-05IIF 279 - Secretary → ME
- 22143-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 72 - Director → ME2013-01-01 ~ 2016-10-05IIF 346 - Secretary → ME
- 222SHELFCO (NO. 3546) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 176 - Secretary → ME
- 223SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 270 - Secretary → ME
- 224QUINTAIN (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)Officer2013-01-01 ~ 2016-10-05IIF 286 - Secretary → ME
- 225QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 60 - Director → ME2013-01-01 ~ 2016-10-05IIF 228 - Secretary → ME
- 226
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 265 - Secretary → ME - 227QUINTAIN ALTO DEVELOPMENTS LIMITED - now
QUINTAIN JV ALTO DEVELOPMENTS LIMITED
- 2015-04-27 09546041180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2015-04-16 ~ 2015-05-26IIF 88 - Director → ME2015-04-16 ~ 2016-10-05IIF 344 - Secretary → ME - 228QUINTAIN ALTO HOLDCO LIMITED - now
QUINTAIN JV ALTO HOLDCO LIMITED
- 2015-04-27 09545973180 Great Portland Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-04-16 ~ 2015-05-26IIF 92 - Director → ME2015-04-16 ~ 2016-10-05IIF 318 - Secretary → ME - 229180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ 2016-10-05IIF 80 - Director → ME2015-04-16 ~ 2016-10-05IIF 366 - Secretary → ME
- 230
QUINTAIN ALTO INVESTOR LIMITED
09545778180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 70 - Director → ME2015-04-16 ~ 2016-10-05IIF 272 - Secretary → ME - 231
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 83 - Director → ME2015-04-16 ~ 2016-10-05IIF 271 - Secretary → ME - 232POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 331 - Secretary → ME
- 233COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08COUNTRYSIDE TWELVE LIMITED - 2005-11-29180 Great Portland Street, London, United KingdomActive Corporate (23 parents)Officer2013-01-01 ~ 2016-10-05IIF 268 - Secretary → ME
- 234SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 97 - Director → ME2013-01-01 ~ 2016-10-05IIF 377 - Secretary → ME
- 235
QUINTAIN (REGIONAL) LIMITED
- 2014-03-07 05701927SHELFCO (NO. 3223) LIMITED - 2006-05-08180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 284 - Secretary → ME - 236180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-03-31 ~ 2016-10-05IIF 98 - Director → ME2013-01-01 ~ 2016-10-05IIF 324 - Secretary → ME
- 23743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 305 - Secretary → ME
- 23816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 169 - Secretary → ME
- 23943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 362 - Secretary → ME
- 24016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 166 - Secretary → ME
- 241SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 237 - Secretary → ME
- 242QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31180 Great Portland Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 313 - Secretary → ME
- 243
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2013-10-16 ~ 2016-10-05IIF 253 - Secretary → ME - 244180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 269 - Secretary → ME
- 245
QUINTAIN WO5 (MIXED USE) LIMITED
- 2013-03-18 05701885SHELFCO (NO. 3194) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 340 - Secretary → ME - 246180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 315 - Secretary → ME
- 247180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 328 - Secretary → ME
- 248
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2016-10-05IIF 359 - Secretary → ME - 249
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)Officer2013-01-01 ~ 2016-10-05IIF 255 - Secretary → ME - 250QUINTAIN 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)Officer2014-03-06 ~ 2016-10-05IIF 211 - Secretary → ME - 251180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 323 - Secretary → ME
- 252SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 262 - Secretary → ME
- 253QUINTAIN NW01 DEVELOPMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2015-03-31 ~ 2015-05-26IIF 84 - Director → ME2014-03-06 ~ 2016-10-05IIF 299 - Secretary → ME
- 254QUINTAIN NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 81 - Director → ME2014-03-06 ~ 2016-10-05IIF 283 - Secretary → ME
- 255180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 93 - Director → ME2014-03-06 ~ 2016-10-05IIF 309 - Secretary → ME
- 256180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-03-06 ~ 2016-10-05IIF 303 - Secretary → ME
- 257
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 85 - Director → ME2014-03-06 ~ 2016-10-05IIF 251 - Secretary → ME - 25843-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 252 - Secretary → ME
- 259SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 61 - Director → ME2013-01-01 ~ 2016-10-05IIF 354 - Secretary → ME
- 260QUID LIMITED - 2003-02-172004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15180 Great Portland Street, London, United KingdomActive Corporate (41 parents)Officer2013-01-01 ~ 2016-10-05IIF 319 - Secretary → ME
- 26143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 267 - Secretary → ME
- 26216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 178 - Secretary → ME
- 263180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 278 - Secretary → ME
- 264QUINTAIN W05 (GROUNDLEASE) LIMITED - nowSHELFCO (NO. 3193) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 356 - Secretary → ME
- 265180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 294 - Secretary → ME
- 266180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 218 - Secretary → ME
- 267180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 337 - Secretary → ME
- 26843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 261 - Secretary → ME
- 269180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 214 - Secretary → ME
- 27016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 197 - Secretary → ME
- 27143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 276 - Secretary → ME
- 272SHELFCO (NO.2995) LIMITED - 2004-12-24180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 307 - Secretary → ME
- 273SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 374 - Secretary → ME
- 274SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 248 - Secretary → ME
- 275SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 329 - Secretary → ME
- 276SHELFCO (NO. 3195) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 368 - Secretary → ME
- 277
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 239 - Secretary → ME - 278SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 207 - Secretary → ME
- 27943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 250 - Secretary → ME
- 28043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 212 - Secretary → ME
- 281SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 215 - Secretary → ME
- 282FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 256 - Secretary → ME
- 283FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (35 parents)Officer2013-01-01 ~ 2016-10-05IIF 275 - Secretary → ME
- 284FISCAL ESTATES LIMITED - 1997-07-17PALMHILL LIMITED - 1991-10-14180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 57 - Director → ME2013-01-01 ~ 2016-10-05IIF 339 - Secretary → ME
- 285FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16180 Great Portland Street, London, United KingdomDissolved Corporate (40 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 330 - Secretary → ME
- 286SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 355 - Secretary → ME
- 28743-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2013-01-01 ~ dissolvedIIF 295 - Secretary → ME
- 288ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer1994-07-01 ~ 1996-04-26IIF 137 - Secretary → ME
- 289SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED - now
HONEYCOMB SB LIMITED
- 2010-07-21 03951306LAW 2116 LIMITED - 2000-04-032 Triton Square, Regent's Place, London, United KingdomActive Corporate (26 parents)Officer2008-07-25 ~ 2009-11-04IIF 116 - Director → ME - 290SANTANDER ASSET FINANCE PLC - nowSOVEREIGN FINANCE PLC - 2003-07-07SOVEREIGN LEASING PLC - 1992-10-012 Triton Square, Regent's Place, LondonActive Corporate (38 parents, 8 offsprings)Officer2006-03-31 ~ 2007-03-26IIF 379 - Secretary → ME
- 291SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30 02304569ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01TRUSHELFCO (NO.1336) LIMITED - 1988-12-02Building 3 Floor 2, Carlton Park, Narborough, LeicesterActive Corporate (31 parents)Officer2009-03-13 ~ 2009-11-04IIF 103 - Director → ME1996-08-27 ~ 2001-12-07IIF 380 - Secretary → ME - 292N & P LIFE ASSURANCE LIMITED - 1998-12-31ENGLISH ASSURANCE LIMITED - 1989-12-20YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (42 parents)Officer2009-07-15 ~ 2009-11-04IIF 118 - Director → ME
- 293SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2013-01-01 ~ 2016-10-05IIF 373 - Secretary → ME
- 294CUNARD CHARTER HIRE LIMITED - 1998-06-01CORNBUSH LIMITED - 1996-11-28Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2009-09-02 ~ 2009-11-04IIF 5 - Director → ME
- 295HACKREMCO (NO.1235) LIMITED - 1997-06-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2009-08-20 ~ 2009-11-04IIF 28 - Director → ME
- 296SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2015-03-31 ~ 2016-10-05IIF 66 - Director → ME2013-01-01 ~ 2016-10-05IIF 236 - Secretary → ME
- 297136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 20 - Director → ME
- 298ALLIANCE & LEICESTER SHELFCO NO.3 LIMITED - 2003-07-07Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2008-08-08 ~ dissolvedIIF 23 - Director → ME
- 299ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-08-08 ~ 2009-11-04IIF 14 - Director → ME
- 300136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 2 - Director → ME
- 301
THAMESIDE NATURE PARK LTD
07151955Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (24 parents)Officer2012-03-05 ~ 2013-06-19IIF 381 - Director → ME2011-09-29 ~ 2012-09-18IIF 402 - Secretary → ME - 302TRUSHELFCO (NO.1332) LIMITED - 1989-01-25Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-04-17 ~ 2009-11-04IIF 106 - Director → ME
- 303
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-05-12 ~ 2016-10-05IIF 224 - Secretary → ME - 304WEMBLEY (HOTEL TRADING) LIMITED - now
QUINTAIN WO5 (HOTEL TRADING) LIMITED
- 2015-07-07 05701922SHELFCO (NO. 3219) LIMITED - 2006-04-071 Fleet Place, LondonActive Corporate (19 parents)Officer2013-01-01 ~ 2015-07-03IIF 219 - Secretary → ME - 305SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 306 - Secretary → ME
- 306SHELFCO (NO. 3545) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 168 - Secretary → ME
- 307
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 172 - Secretary → ME - 308WEMBLEY E03 INVESTMENTS LIMITED - now
WEMBLEY CANADA DEVELOPMENTS LIMITED
- 2017-02-17 09974865180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2016-01-28 ~ 2016-10-05IIF 341 - Secretary → ME - 309WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 288 - Secretary → ME
- 310WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 274 - Secretary → ME
- 311WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 351 - Secretary → ME
- 312
QUINTAIN NW07 INVESTMENTS LIMITED
- 2016-04-19 09911125180 Great Portland Street, London, United KingdomActive Corporate (10 parents)Officer2015-12-10 ~ 2016-10-05IIF 292 - Secretary → ME - 31343-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2013-10-07 ~ 2016-10-05IIF 209 - Secretary → ME
- 314QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11SHELFCO (NO. 3192) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 357 - Secretary → ME
- 315WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-02-15 ~ 2016-10-05IIF 277 - Secretary → ME
- 316WEMBLEY 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 ~ 2016-10-05IIF 353 - Secretary → ME - 317WEMBLEY (LONDON) LIMITED - 2010-08-18WEMBLEY STADIUM LIMITED - 1999-03-16180 Great Portland Street, London, United KingdomActive Corporate (36 parents, 8 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 249 - Secretary → ME
- 318
WEMBLEY CITY PARKING LIMITED
- 2013-10-08 07297165180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2013-01-01 ~ 2016-10-05IIF 361 - Secretary → ME - 319WEMBLEY CITY ESTATES LIMITED - 2010-08-18SHELFCO (NO. 3564) LIMITED - 2008-08-12180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 285 - Secretary → ME
- 320180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 238 - Secretary → ME
- 321
WEMBLEY CITY SUSTAINABLE INITIATIVES COMPANY LIMITED
- 2013-10-08 06046222QUINTAIN SENIOR LIVING LIMITED - 2009-01-20SHELFCO (NO. 3363) LIMITED - 2007-04-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 227 - Secretary → ME - 322WEMBLEY RETAIL INVESTMENTS LIMITED - now
WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
- 2017-02-17 10044811180 Great Portland Street, London, United KingdomActive Corporate (11 parents)Officer2016-03-04 ~ 2016-10-05IIF 327 - Secretary → ME - 323WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED - now
WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
- 2017-10-31 09911362WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-26 09911362QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-04-19 09911362180 Great Portland Street, London, United KingdomActive Corporate (12 parents)Officer2015-12-10 ~ 2016-10-05IIF 257 - Secretary → ME - 324
STERLING ESTATES LIMITED
- 1994-05-11 0022467722 Bishopsgate, London, United KingdomActive Corporate (39 parents)Officer1994-01-13 ~ 1995-12-18IIF 141 - Secretary → ME - 325WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED - now
ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED
- 2004-08-18 03328969The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireDissolved Corporate (23 parents)Officer1997-12-01 ~ 1999-04-23IIF 138 - Secretary → ME2003-12-16 ~ 2004-07-30IIF 133 - Secretary → ME - 326
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 52 - Director → ME2013-01-01 ~ 2016-10-05IIF 247 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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