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
- Registered addresses and corresponding companies
Odell, Sandra Judith
16 Grosvenor Street, London, W1K 4QF
IIF 1 IIF 2 IIF 3 (more)16, Grosvenor Street, London, W1K 4QF, England
IIF 7 IIF 8 IIF 9 (more)16, Grosvenor Street, London, W1K 4QF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)16, Grosvenor Street, London, WIK 4QF, England
IIF 21 IIF 22 IIF 23 (more)43-45, Portman Square, London, W1H 6LY
IIF 65 IIF 6643-45, Portman Square, London, W1H 6LY, England
IIF 6743-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 68 IIF 69 IIF 70 (more)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 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 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 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 23310, Wards Lane, Yelvertoft, Northampton, NN6 6LY, United Kingdom
IIF 23410, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 235 IIF 236
- 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 259
- British born in June 1967Registered addresses and corresponding companies
Odell, Sandra Judith
- Registered addresses and corresponding companies
Todd, Debbie
Unit 3 The Old Wool Warehouse, St Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH
IIF 263 IIF 264 IIF 265Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 266Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 267Unit 3, The Old Wool Warehouse, St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 268Abbotts Hall Farm, Great Wigborough, Colchester, Essex, CO5 7RZ
IIF 269Abbotts Hall Farm, Maldon Road, Great Wigborough, Colchester, CO5 7RZ, England
IIF 270The Joan Elliot Visitor Centre, Abbotts Hall Farm, Great Wigborough, Colchester Essex, CO5 7RZ
IIF 271The Joan Elliot Visitor Centre, Abbots Hall Farm, Great Wigborough Colchester, Essex, CO5 7RZ
IIF 272 IIF 273
- British born in June 1967
Odell, Sandra Judith
Resident in United Kingdom
Registered addresses and corresponding companies10, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 274 IIF 275 IIF 276 (more)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
- 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 321 IIF 32243-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 323 IIF 324 IIF 325 (more)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 37110, Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
IIF 372 IIF 373 IIF 374 (more)
- 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 392
- 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 393 IIF 394 IIF 395 (more)The Old Rectory, The Old Rectory, Stanningfield, Bury St. Edmunds, Suffolk, IP29 4RB, England
IIF 397Town House, Howe Lane, Cockfield, Bury St. Edmunds, Suffolk, IP30 0HA
IIF 398 IIF 399 IIF 400 (more)Unit 3 Old Wool Warehouse, Saint Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 402Unit 3 Old Wool Warehouse, St Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
IIF 403Town House, Howe Lane, Cockfield, Suffolk, IP30 0HA
IIF 404
- 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 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 276 - Director → ME
- 2Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 385 - Director → ME
- 3Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2009-08-13 ~ 2009-11-04IIF 375 - 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 317 - Director → ME
- 5Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2003-02-18 ~ 2004-07-01IIF 384 - Director → ME2009-08-13 ~ 2009-11-04IIF 381 - 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 387 - Director → ME
- 7
A & L DIRECT LIMITED
04377154Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 312 - Director → ME - 8Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 302 - Director → ME
- 9Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (16 parents)Officer1996-10-10 ~ 1998-03-20IIF 261 - Director → ME2008-07-25 ~ dissolvedIIF 280 - Director → ME1996-10-10 ~ 1998-05-19IIF 254 - 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 378 - Director → ME
- 11TRUSHELFCO (NO.1211) LIMITED - 1988-04-11Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (33 parents)Officer2009-07-15 ~ 2009-11-04IIF 372 - Director → ME
- 12214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 30 - Secretary → ME
- 13216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-2616 Grosvenor Street, LondonDissolved Corporate (26 parents)Officer2013-01-01 ~ dissolvedIIF 38 - Secretary → ME
- 14217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (39 parents)Officer2013-01-01 ~ 2016-10-05IIF 98 - 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 297 - 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 314 - 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 251 - 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 313 - Director → ME2001-09-06 ~ 2009-11-04IIF 237 - 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 244 - Secretary → ME
- 20
ALLIANCE & LEICESTER DIRECT LIMITED
04375938Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ dissolvedIIF 277 - Director → ME - 21
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer1997-02-10 ~ dissolvedIIF 250 - 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 386 - 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 382 - Director → ME2000-09-01 ~ dissolvedIIF 240 - 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 241 - 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 247 - 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 242 - Secretary → ME
- 27Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (29 parents, 1 offspring)Officer1997-10-06 ~ 2004-10-13IIF 249 - 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 319 - Director → ME
- 29
ALLIANCE & LEICESTER NORTH AMERICA
03293281Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-08-08 ~ dissolvedIIF 307 - Director → ME1996-12-17 ~ 1998-05-26IIF 262 - 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 238 - Secretary → ME - 31
ALLIANCE & LEICESTER QUEST TRUSTEE LIMITED
03519957Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-07-25 ~ dissolvedIIF 308 - 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 285 - 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 246 - Secretary → ME1997-02-18 ~ 1997-12-09IIF 257 - 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 374 - Director → ME2004-01-01 ~ 2007-04-20IIF 245 - 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 320 - Director → ME
- 36GARRICK CORPORATION LIMITED - 1992-09-24Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer2008-08-08 ~ 2009-11-04IIF 373 - Director → ME1997-12-01 ~ 1999-03-01IIF 255 - Secretary → ME
- 37
ALLIANCE BANK (U.K.) LIMITED
03476859Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 279 - Director → ME - 38
ALLIANCE BANK LIMITED
02926854Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (21 parents)Officer2008-07-25 ~ 2009-11-04IIF 388 - Director → ME - 39
ALLIANCE BUSINESS BANK LIMITED
04256150Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 304 - Director → ME - 40
ALLIANCE BUSINESS BANKING LIMITED
04042732Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 294 - Director → ME - 41
ALLIANCE BUSINESS FINANCE LIMITED
04106984Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 286 - Director → ME - 42
ALLIANCE CASH SOLUTIONS LIMITED
04265035Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 316 - Director → ME - 43
ALLIANCE COMMERCIAL BANK LIMITED
04256145Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 284 - Director → ME - 44
ALLIANCE COMMERCIAL BANKING LIMITED
04322099Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 274 - 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 309 - 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 310 - 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 291 - 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 311 - 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 295 - 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 260 - 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 390 - Director → ME - 52QUINTAIN (NO.9) LIMITED - 2004-05-2643-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 342 - Director → ME2013-01-01 ~ 2016-10-05IIF 226 - Secretary → ME
- 53
BILLPAY LIMITED
03954154Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 281 - 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 100 - 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 172 - 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 160 - 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 176 - 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 114 - Secretary → ME - 59
CARLTON PARK DEVELOPMENTS LIMITED
03479987Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-07-25 ~ dissolvedIIF 318 - Director → ME - 60
CARLTON PARK PROPERTY (HOLDINGS) LIMITED
03482563Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 315 - Director → ME - 61SHELFCO (NO. 993) LIMITED - 1995-02-22Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (23 parents)Officer2009-07-20 ~ 2009-11-04IIF 383 - Director → ME
- 62
CHAFFORD GORGES LIMITED
05189256Abbotts Hall Farm, Great Wigborough, Colchester, EssexActive Corporate (27 parents)Officer2011-11-04 ~ 2012-09-26IIF 269 - 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 10 - 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 4 - Secretary → MEIIF 11 - 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 380 - Director → ME
- 66
CHERRY TREE INVESTMENTS WEMBLEY LIMITED
09974801180 Great Portland Street, London, United KingdomDissolved Corporate (8 parents)Officer2016-01-28 ~ 2016-10-05IIF 231 - Secretary → ME - 67IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (28 parents)Officer2015-03-31 ~ 2015-08-18IIF 352 - Director → ME2013-01-01 ~ 2016-10-05IIF 152 - Secretary → ME
- 6843-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 363 - Director → ME2013-01-01 ~ 2016-10-05IIF 78 - Secretary → ME
- 6943-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2015-03-31 ~ 2016-10-05IIF 355 - Director → ME2013-01-01 ~ 2016-10-05IIF 220 - Secretary → ME
- 70180 Great Portland Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 368 - Director → ME2013-01-01 ~ 2016-10-05IIF 219 - Secretary → ME
- 71180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents, 3 offsprings)Officer2015-03-31 ~ 2016-10-05IIF 364 - Director → ME2013-01-01 ~ 2016-10-05IIF 122 - Secretary → ME
- 72180 Great Portland Street, London, United KingdomDissolved Corporate (22 parents)Officer2015-03-31 ~ 2016-10-05IIF 340 - Director → ME2013-01-01 ~ 2016-10-05IIF 170 - Secretary → ME
- 7343-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 348 - Director → ME2013-01-01 ~ 2016-10-05IIF 89 - Secretary → ME
- 7443-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 137 - Secretary → ME
- 75IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 138 - Secretary → ME
- 76IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (32 parents)Officer2013-01-01 ~ 2016-10-05IIF 214 - Secretary → ME
- 77
CHESTERFIELD PROPERTIES LIMITED
00400725180 Great Portland Street, London, United KingdomDissolved Corporate (39 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 201 - Secretary → ME - 78
CHESTERGROVE LIMITED
00657753180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 326 - Director → ME2013-01-01 ~ 2016-10-05IIF 177 - Secretary → ME - 79
COLUMBIA CENTRE (HOLDINGS) LIMITED
0448227316 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2013-01-01 ~ dissolvedIIF 55 - 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 258 - Secretary → ME - 81
COMCHESTER PROPERTIES LIMITED
0092566043-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 332 - Director → ME2013-01-01 ~ 2016-10-05IIF 86 - Secretary → ME - 82
COMGROVE PROPERTIES LIMITED
0083373143-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 328 - Director → ME2013-01-01 ~ 2016-10-05IIF 205 - 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 43 - Secretary → ME
- 8443-45 Portman Square, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 116 - 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 129 - Secretary → ME - 86
CROYDON LAND (NO. 2) LIMITED
02918348180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2016-06-27 ~ 2016-10-05IIF 349 - Director → ME2013-01-01 ~ 2016-10-05IIF 194 - Secretary → ME - 87
CROYDON LAND LIMITED
02902079180 Great Portland Street, London, United KingdomDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 79 - Secretary → ME - 88
CROYDON PROPERTIES LIMITED
0290213343-45 Portman Square, LondonDissolved Corporate (32 parents)Officer2016-06-27 ~ 2016-10-05IIF 335 - Director → ME2013-01-01 ~ 2016-10-05IIF 173 - Secretary → ME - 89
DEBDALE PROPERTIES LIMITED
0859990910 Wards Lane, Yelvertoft, NorthamptonActive Corporate (3 parents)Officer2013-07-08 ~ 2013-10-01IIF 234 - Secretary → ME - 90DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (31 parents)Officer2015-03-31 ~ 2016-10-05IIF 341 - Director → ME2013-01-01 ~ 2016-10-05IIF 204 - Secretary → ME
- 91
ESSEX ECOLOGY SERVICES LIMITED
02853947Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (34 parents)Officer2011-11-06 ~ 2012-09-27IIF 273 - Secretary → ME - 92HOSTBOND LIMITED - 1991-02-01Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (32 parents)Officer2011-11-21 ~ 2012-11-09IIF 405 - Director → ME2011-10-13 ~ 2012-10-12IIF 272 - 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 271 - Secretary → ME
- 94CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 369 - Director → ME2013-01-01 ~ 2016-10-05IIF 136 - 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 81 - Secretary → ME - 96
EURO ALLIANCE LIMITED
03413933Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (5 parents)Officer2008-08-08 ~ dissolvedIIF 299 - Director → ME - 97
EUROBANK LIMITED
03102041Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-07-25 ~ dissolvedIIF 282 - Director → ME - 98
EUROGIRO LIMITED
02884428Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 306 - Director → ME - 99
EVE PROPERTY MANAGEMENT LIMITED
07422646Old Rectory High Street, Bury, Ramsey, Huntingdon, CambridgeshireActive Corporate (2 parents)Officer2010-10-28 ~ 2011-04-04IIF 404 - Director → ME - 100
FACTORY HOLDINGS GROUP LIMITED
00598098180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 344 - Director → ME2013-01-01 ~ 2016-10-05IIF 85 - 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 189 - Secretary → ME - 102
G.C.T.(NORTH FINCHLEY)LIMITED
0065670643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 329 - Director → ME2013-01-01 ~ 2016-10-05IIF 143 - 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 259 - Secretary → ME - 104
GILTVOTE LIMITED
02188854180 Great Portland Street, London, United KingdomDissolved Corporate (29 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 362 - Director → ME2013-01-01 ~ 2016-10-05IIF 119 - Secretary → ME - 105GIROBANK ALLIANCE LIMITED - 1998-10-02Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (24 parents)Officer2003-07-04 ~ 2004-10-13IIF 239 - Secretary → ME
- 106ROMBURG INVESTMENTS LIMITED - 1986-12-12Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (22 parents)Officer2009-06-24 ~ dissolvedIIF 377 - Director → ME2003-07-04 ~ dissolvedIIF 243 - Secretary → ME
- 107ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED - 2003-07-07Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 303 - 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 397 - Director → ME2001-07-25 ~ 2007-04-16IIF 400 - 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 403 - Director → ME2008-01-07 ~ 2010-09-06IIF 267 - 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 398 - Director → ME2008-01-07 ~ 2010-09-06IIF 393 - Director → ME2008-01-07 ~ 2010-09-06IIF 265 - 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 395 - Director → ME2008-01-07 ~ 2010-09-06IIF 264 - 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 402 - Director → ME2008-01-07 ~ 2010-09-06IIF 266 - 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 396 - Director → ME2001-04-02 ~ 2007-04-16IIF 401 - Director → ME2008-01-07 ~ 2010-09-06IIF 263 - 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 394 - Director → ME2001-04-02 ~ 2007-04-16IIF 399 - Director → ME2008-01-07 ~ 2010-09-06IIF 268 - Secretary → ME
- 115REMYBRIGHT LIMITED - 2007-09-2131st Floor 40 Bank Street, LondonDissolved Corporate (29 parents)Officer2013-01-01 ~ 2016-10-05IIF 66 - 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 153 - Secretary → ME
- 117HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 49 - Secretary → ME
- 118HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (19 parents)Officer2013-01-01 ~ 2013-11-22IIF 62 - 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 42 - 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 8 - Secretary → ME
- 121180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 360 - Director → ME2013-01-01 ~ 2016-10-05IIF 91 - Secretary → ME
- 122180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2015-03-31 ~ 2016-10-05IIF 323 - Director → ME2013-01-01 ~ 2016-10-05IIF 149 - Secretary → ME
- 123SHELFCO (NO. 3246) LIMITED - 2006-06-0516 Grosvenor Street, LondonDissolved Corporate (10 parents)Officer2013-01-01 ~ dissolvedIIF 2 - Secretary → ME
- 124Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (25 parents)Officer2013-01-01 ~ 2013-11-22IIF 41 - 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 5 - Secretary → ME
- 12631st Floor 40 Bank Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 182 - Secretary → ME2014-02-11 ~ 2014-02-11IIF 48 - 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 7 - Secretary → ME
- 128WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2015-03-31 ~ 2016-10-05IIF 336 - Director → ME2013-01-01 ~ 2016-10-05IIF 73 - 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 52 - 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 35 - Secretary → ME
- 131SHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 156 - 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 61 - Secretary → ME
- 133Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (31 parents)Officer2013-01-01 ~ 2014-05-15IIF 40 - 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 58 - Secretary → ME
- 135SHELFCO (NO.3359) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 168 - Secretary → ME
- 136Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 54 - Secretary → ME
- 137Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-01-01 ~ 2014-05-15IIF 44 - Secretary → ME
- 138Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 57 - Secretary → ME
- 139Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 46 - Secretary → ME
- 140SHELFCO (NO.3358) LIMITED - 2007-02-0543-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 72 - Secretary → ME
- 141Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 29 - Secretary → ME
- 142Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (26 parents)Officer2013-01-01 ~ 2014-05-15IIF 36 - Secretary → ME
- 143Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 56 - Secretary → ME
- 144Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2014-05-15IIF 21 - Secretary → MEIIF 6 - Secretary → ME
- 145GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-0343-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2015-03-31 ~ 2016-10-05IIF 367 - Director → ME2013-01-01 ~ 2016-10-05IIF 90 - Secretary → ME
- 146
KESWICK HOLDINGS LIMITED
0207896643-45 Portman Square, LondonDissolved Corporate (26 parents)Officer2015-03-31 ~ 2016-10-05IIF 350 - Director → ME2013-01-01 ~ 2016-10-05IIF 181 - 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 33 - 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 51 - 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 14 - 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 59 - Secretary → ME - 151KNIGHT DRAGON M0103 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 13 - Secretary → ME
- 152KNIGHT DRAGON M0104 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 12 - 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 47 - Secretary → ME2013-01-01 ~ 2013-11-22IIF 15 - 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 17 - Secretary → ME - 155KNIGHT DRAGON M0115 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 19 - Secretary → ME
- 156KNIGHT DRAGON M0116 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 18 - Secretary → ME
- 157KNIGHT DRAGON M0117 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (12 parents)Officer2013-03-07 ~ 2013-11-22IIF 16 - Secretary → ME
- 158KNIGHT DRAGON M0121 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (10 parents)Officer2013-07-08 ~ 2013-11-22IIF 20 - 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 45 - 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 9 - 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 50 - Secretary → ME - 162PRICEAGE DEVELOPMENTS LIMITED - 1989-06-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2008-07-25 ~ dissolvedIIF 289 - Director → ME
- 163KT571 LIMITED - 1992-09-18Sutherland House, 70/78 West Hendon Broadway, London, EnglandActive Corporate (33 parents)Officer2013-01-01 ~ 2013-10-21IIF 23 - 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 26 - Secretary → ME
- 165MEANTIME NOMINEE 1 LIMITED - nowNUTMEGBRIGHT LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-01 ~ 2014-02-11IIF 1 - Secretary → ME
- 166MEANTIME NOMINEE 2 LIMITED - nowREMYSTREAM LIMITED - 2007-11-2922 Baker Street, London, EnglandActive Corporate (28 parents)Officer2013-01-02 ~ 2014-02-11IIF 3 - 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 305 - 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 298 - 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 292 - Director → ME
- 170
NETBANK LIMITED
03446684Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer2008-07-25 ~ dissolvedIIF 288 - 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 351 - Director → ME2015-04-16 ~ 2016-10-05IIF 191 - 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 338 - Director → ME2014-03-06 ~ 2016-10-05IIF 208 - 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 77 - Secretary → ME
- 174
ONE RUSSELL ROAD LIMITED
09414248180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2015-01-30 ~ 2016-10-05IIF 158 - Secretary → ME - 175
ORDERTHREAD LIMITED
05425067180 Great Portland Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-31 ~ 2016-10-05IIF 327 - Director → ME2013-01-01 ~ 2016-10-05IIF 227 - 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 31 - 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 39 - 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 76 - Secretary → ME
- 179
PLUS DIRECT INSURANCE SERVICES LIMITED
03050091Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-08 ~ dissolvedIIF 300 - Director → ME - 180
PLUS INSURANCE SERVICES LIMITED
03103537Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2008-08-08 ~ dissolvedIIF 283 - 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 290 - 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 120 - 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 223 - Secretary → ME
- 184SHELFCO (NO. 3450) LIMITED - 2007-09-14180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 232 - Secretary → ME
- 185SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 337 - Director → ME2013-01-01 ~ 2016-10-05IIF 64 - 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 166 - Secretary → ME
- 187SPICETREND LIMITED - 1999-11-24156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents)Officer2013-01-01 ~ 2016-10-05IIF 88 - 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 99 - 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 216 - 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 147 - 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 101 - Secretary → ME
- 192Third Floor, One London Square, Cross Lanes, Guildford, Surrey, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 206 - Secretary → ME
- 193156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 167 - Secretary → ME
- 194156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (37 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 157 - 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 69 - 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 102 - Secretary → ME
- 197SHELFCO (NO. 3244) LIMITED - 2006-05-3043-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2016-10-05IIF 164 - Secretary → ME
- 198CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 145 - Secretary → ME
- 199
QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 110 - Secretary → ME - 200
QUINTAIN (GRACECHURCH STREET) LIMITED
0538074616 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 60 - 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 203 - Secretary → ME
- 202QUINTAIN (NO.11) LIMITED - 2010-02-11180 Great Portland Street, London, United KingdomActive Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 199 - 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 96 - Secretary → ME
- 204
QUINTAIN (LDO) UNITHOLDER LIMITED
07727662180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ 2016-10-05IIF 97 - 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 154 - Secretary → ME
- 206NUTMEGSTREAM LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (17 parents)Officer2013-01-01 ~ 2016-10-05IIF 178 - Secretary → ME
- 207REMYMARSH LIMITED - 2007-09-2143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 225 - Secretary → ME
- 20843-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2015-03-31 ~ 2016-10-05IIF 324 - Director → ME2013-01-01 ~ 2016-10-05IIF 87 - Secretary → ME
- 209180 Great Portland Street, London, United KingdomActive Corporate (25 parents)Officer2013-01-01 ~ 2016-10-05IIF 221 - Secretary → ME
- 210180 Great Portland Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 228 - Secretary → ME
- 21158 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 82 - Secretary → ME
- 21258 Davies Street, LondonDissolved Corporate (12 parents)Officer2015-11-17 ~ dissolvedIIF 198 - Secretary → ME
- 21343-45 Portman Square, LondonDissolved Corporate (19 parents)Officer2016-06-27 ~ 2016-10-05IIF 347 - Director → ME2013-01-01 ~ 2016-10-05IIF 188 - Secretary → ME
- 214
QUINTAIN (OXFORD) LIMITED
0529884243-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2013-01-01 ~ 2016-10-05IIF 192 - 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 359 - Director → ME2013-01-01 ~ 2016-10-05IIF 146 - Secretary → ME - 2164th Floor 25 Bury Street, St James's, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2013-01-01 ~ 2013-10-21IIF 321 - Director → ME2013-01-01 ~ 2013-10-21IIF 27 - Secretary → ME
- 21716 Grosvenor Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-01 ~ dissolvedIIF 322 - Director → ME2013-01-01 ~ dissolvedIIF 37 - Secretary → ME
- 218
QUINTAIN (STADIUM RETAIL PARK) LIMITED
0618743843-45 Portman Square, LondonDissolved Corporate (13 parents)Officer2015-03-31 ~ 2016-10-05IIF 346 - Director → ME2013-01-01 ~ 2016-10-05IIF 190 - Secretary → ME - 219
QUINTAIN (SWANSEA) LIMITED
05301997180 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2013-01-01 ~ 2016-10-05IIF 115 - Secretary → ME - 22043-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 331 - Director → ME2013-01-01 ~ 2016-10-05IIF 135 - Secretary → ME
- 22143-45 Portman Square, LondonDissolved Corporate (9 parents)Officer2015-03-31 ~ 2016-10-05IIF 345 - Director → ME2013-01-01 ~ 2016-10-05IIF 202 - Secretary → ME
- 222SHELFCO (NO. 3546) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 32 - Secretary → ME
- 223SHELFCO (NO. 3544) LIMITED - 2008-05-1243-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 126 - 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 142 - 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 333 - Director → ME2013-01-01 ~ 2016-10-05IIF 84 - Secretary → ME
- 226
QUINTAIN (YORK) LIMITED
05932703180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 121 - 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 361 - Director → ME2015-04-16 ~ 2016-10-05IIF 200 - 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 365 - Director → ME2015-04-16 ~ 2016-10-05IIF 174 - Secretary → ME - 229180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-04-16 ~ 2016-10-05IIF 353 - Director → ME2015-04-16 ~ 2016-10-05IIF 222 - 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 343 - Director → ME2015-04-16 ~ 2016-10-05IIF 128 - Secretary → ME - 231
QUINTAIN ALTO LIMITED
09546119180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-04-16 ~ 2015-05-26IIF 356 - Director → ME2015-04-16 ~ 2016-10-05IIF 127 - Secretary → ME - 232POINTPHONE LIMITED - 2005-11-16180 Great Portland Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 187 - 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 124 - Secretary → ME
- 234SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2015-03-31 ~ 2016-10-05IIF 370 - Director → ME2013-01-01 ~ 2016-10-05IIF 233 - 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 140 - Secretary → ME - 236180 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2015-03-31 ~ 2016-10-05IIF 371 - Director → ME2013-01-01 ~ 2016-10-05IIF 180 - Secretary → ME
- 23743-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 161 - Secretary → ME
- 23816 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 25 - Secretary → ME
- 23943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 218 - Secretary → ME
- 24016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 22 - Secretary → ME
- 241SOLVENEAT LIMITED - 1993-06-11180 Great Portland Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2016-10-05IIF 93 - 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 169 - Secretary → ME
- 243
QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
08734643180 Great Portland Street, London, United KingdomActive Corporate (15 parents)Officer2013-10-16 ~ 2016-10-05IIF 109 - Secretary → ME - 244180 Great Portland Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 125 - 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 196 - Secretary → ME - 246180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 171 - Secretary → ME
- 247180 Great Portland Street, London, United KingdomActive Corporate (13 parents)Officer2013-03-12 ~ 2016-10-05IIF 184 - Secretary → ME
- 248
QUINTAIN LDO (NOMINEE) LIMITED
08624204180 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-25 ~ 2016-10-05IIF 215 - 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 111 - 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 67 - Secretary → ME - 251180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents, 3 offsprings)Officer2013-01-01 ~ 2016-10-05IIF 179 - Secretary → ME
- 252SHELFCO (NO. 2996) LIMITED - 2004-12-20180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 118 - Secretary → ME
- 253QUINTAIN NW01 DEVELOPMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (16 parents)Officer2015-03-31 ~ 2015-05-26IIF 357 - Director → ME2014-03-06 ~ 2016-10-05IIF 155 - Secretary → ME
- 254QUINTAIN NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 354 - Director → ME2014-03-06 ~ 2016-10-05IIF 139 - Secretary → ME
- 255180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 366 - Director → ME2014-03-06 ~ 2016-10-05IIF 165 - Secretary → ME
- 256180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-03-06 ~ 2016-10-05IIF 159 - Secretary → ME
- 257
QUINTAIN NW01 LIMITED
08925711180 Great Portland Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-03-31 ~ 2015-05-26IIF 358 - Director → ME2014-03-06 ~ 2016-10-05IIF 107 - Secretary → ME - 25843-45 Portman Square, London, United KingdomDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 108 - 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 334 - Director → ME2013-01-01 ~ 2016-10-05IIF 210 - 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 175 - Secretary → ME
- 26143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 123 - Secretary → ME
- 26216 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 34 - Secretary → ME
- 263180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 134 - 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 212 - Secretary → ME
- 265180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 150 - Secretary → ME
- 266180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 74 - Secretary → ME
- 267180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 193 - Secretary → ME
- 26843-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 117 - Secretary → ME
- 269180 Great Portland Street, London, United KingdomActive Corporate (22 parents)Officer2013-01-01 ~ 2016-10-05IIF 70 - Secretary → ME
- 27016 Grosvenor Street, LondonDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 53 - Secretary → ME
- 27143-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 132 - 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 163 - Secretary → ME
- 273SHELFCO (NO.2999) LIMITED - 2004-12-2043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 230 - Secretary → ME
- 274SHELFCO (NO. 3227) LIMITED - 2006-04-2943-45 Portman Square, LondonDissolved Corporate (14 parents)Officer2013-01-01 ~ 2016-10-05IIF 104 - Secretary → ME
- 275SHELFCO (NO. 3196) LIMITED - 2006-03-28180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 185 - 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 224 - Secretary → ME
- 277
QUINTAIN WEMBLEY TRADING ESTATE LIMITED
06458499180 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2013-01-01 ~ 2016-10-05IIF 95 - Secretary → ME - 278SHELFCO (NO. 3220) LIMITED - 2006-04-0716 Grosvenor Street, LondonDissolved Corporate (11 parents)Officer2013-01-01 ~ dissolvedIIF 63 - Secretary → ME
- 27943-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 106 - Secretary → ME
- 28043-45 Portman Square, London, United KingdomDissolved Corporate (12 parents)Officer2013-01-01 ~ dissolvedIIF 68 - Secretary → ME
- 281SHELFCO (NO.1560) LIMITED - 1998-10-30180 Great Portland Street, London, United KingdomDissolved Corporate (24 parents)Officer2013-01-01 ~ 2016-10-05IIF 71 - Secretary → ME
- 282FISCAL ESTATES II LIMITED - 1997-07-17180 Great Portland Street, London, United KingdomDissolved Corporate (34 parents)Officer2013-01-01 ~ 2016-10-05IIF 112 - 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 131 - 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 330 - Director → ME2013-01-01 ~ 2016-10-05IIF 195 - 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 186 - Secretary → ME
- 286SHELFCO (NO. 3533) LIMITED - 2008-05-0116 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer2013-01-01 ~ dissolvedIIF 211 - Secretary → ME
- 28743-45 Portman Square, LondonDissolved Corporate (7 parents)Officer2013-01-01 ~ dissolvedIIF 151 - Secretary → ME
- 288ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer1994-07-01 ~ 1996-04-26IIF 252 - 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 389 - 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 235 - 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 376 - Director → ME1996-08-27 ~ 2001-12-07IIF 236 - 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 391 - Director → ME
- 293SILVERTOWN HOMES LIMITED - now12 Carlos Place, London, EnglandActive Corporate (30 parents)Officer2013-01-01 ~ 2016-10-05IIF 229 - 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 278 - Director → ME
- 295HACKREMCO (NO.1235) LIMITED - 1997-06-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2009-08-20 ~ 2009-11-04IIF 301 - Director → ME
- 296SINORD 55 LIMITED - 1992-09-04Manor Farm House Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (37 parents)Officer2015-03-31 ~ 2016-10-05IIF 339 - Director → ME2013-01-01 ~ 2016-10-05IIF 92 - Secretary → ME
- 297136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 293 - 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 296 - 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 287 - Director → ME
- 300136 Princes Street, EdinburghDissolved Corporate (20 parents)Officer2009-08-13 ~ dissolvedIIF 275 - Director → ME
- 301
THAMESIDE NATURE PARK LTD
07151955Abbotts Hall Farm Maldon Road, Great Wigborough, ColchesterActive Corporate (24 parents)Officer2012-03-05 ~ 2013-06-19IIF 392 - Director → ME2011-09-29 ~ 2012-09-18IIF 270 - Secretary → ME - 302TRUSHELFCO (NO.1332) LIMITED - 1989-01-25Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (18 parents)Officer2009-04-17 ~ 2009-11-04IIF 379 - Director → ME
- 303
TWO GLADSTONE ROAD LIMITED
09586898180 Great Portland Street, London, United KingdomDissolved Corporate (10 parents)Officer2015-05-12 ~ 2016-10-05IIF 80 - 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 75 - Secretary → ME - 305SHELFCO (NO. 3155) LIMITED - 2006-02-16180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2013-01-01 ~ 2016-10-05IIF 162 - Secretary → ME
- 306SHELFCO (NO. 3545) LIMITED - 2008-05-1216 Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 24 - Secretary → ME
- 307
WEMBLEY CITY LIMITED
0729711316 Grosvenor Street, London, United KingdomDissolved Corporate (8 parents)Officer2013-01-01 ~ dissolvedIIF 28 - 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 197 - Secretary → ME - 309WEMBLEY NW01 FINANCE LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 144 - Secretary → ME
- 310WEMBLEY NW01 HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 130 - Secretary → ME
- 311WEMBLEY NW01 INVESTMENTS LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-08-26 ~ 2016-10-05IIF 207 - 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 148 - Secretary → ME - 31343-45 Portman Square, LondonDissolved Corporate (11 parents)Officer2013-10-07 ~ 2016-10-05IIF 65 - 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 213 - Secretary → ME
- 315WEMBLEY PARK HOLDCO LIMITED - now180 Great Portland Street, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-02-15 ~ 2016-10-05IIF 133 - 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 209 - 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 105 - 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 217 - 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 141 - Secretary → ME
- 320180 Great Portland Street, London, United KingdomDissolved Corporate (21 parents)Officer2013-01-01 ~ 2016-10-05IIF 94 - 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 83 - 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 183 - 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 113 - Secretary → ME - 324
STERLING ESTATES LIMITED
- 1994-05-11 0022467722 Bishopsgate, London, United KingdomActive Corporate (39 parents)Officer1994-01-13 ~ 1995-12-18IIF 256 - 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 253 - Secretary → ME2003-12-16 ~ 2004-07-30IIF 248 - Secretary → ME - 326
WOOLWICH INVESTMENT COMPANY LIMITED
00590770180 Great Portland Street, London, United KingdomDissolved Corporate (27 parents)Officer2015-03-31 ~ 2016-10-05IIF 325 - Director → ME2013-01-01 ~ 2016-10-05IIF 103 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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