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Mr Simon Geoffrey Carter

British – Born 48 years ago (September 1975)

Mr Simon Geoffrey Carter
43-45 Portman Square
London
W1H 6LY

Current appointments

—

Resigned appointments

164

Closed appointments

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Companies

Company Name	Chrisilu Nominees Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 July 2012 (49 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Industrial Real Estate Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 July 2012 (60 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Bl Bluebutton 2014 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 May 2014 (same day as company formation)
Appointment Duration	8 months, 2 weeks (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Drake Circus Centre Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 June 2014 (same day as company formation)
Appointment Duration	8 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	WIIS Clarges Retail Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 July 2014 (same day as company formation)
Appointment Duration	7 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Company Name	Clarges Mayfair Residential Management Co Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 July 2014 (same day as company formation)
Appointment Duration	7 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address 9a Macklin Street London WC2B 5NE

Company Name	Drake Circus Leisure Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 August 2014 (same day as company formation)
Appointment Duration	5 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Paddington Block A (GP) Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2014 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Paddington Block B (GP) Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2014 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Paddington Kiosk (GP) Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2014 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Pc Lease Nominee Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2014 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Pc Partnership Nominee Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 November 2014 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Wembley (Hotel Trading) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 03 July 2015)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 1 Fleet Place London EC4M 7WS

Company Name	Orderthread Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 June 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	BQL Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	BQL Brighton Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Bristol And Bath Science Park Estate Management Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 February 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ

Company Name	Chesterfield Investments (No.5) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Disknote Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Flatplate Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Gideon 3 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Gideon 4 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Gideon 1 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Gideon 2 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Letterbag Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Permitobtain Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quantum Property Partnership (General Partner) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Birmingham Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Investments (Allen House) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Investments (04) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Silvertown Homes Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 12 Carlos Place London W1K 2ET

Company Name	Quintain Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain City Park Gate Birmingham Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Juniper Close) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Wembley Retail Park) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W05 (Groundlease) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Living Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (No.18) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W07 (Groundlease) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Wembley (Holdings) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Wembley Trading Estate Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (No.19) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	NW Montana & Dakota Headlease Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 4th Floor 52-54 Gracechurch Street London EC3V 0EH

Company Name	Quintain North West Lands Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Wembley Hotel Properties Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Ldo (General Partner) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Nw01 Developments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W10 (Groundlease) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Ldo (No.1) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Development Management Services Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Ldo (Nominee) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Ldo (No.2) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quondam Estates Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Timberlaine Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (67 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley (Red House) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Estate Management Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Parking Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (87 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Wembley W11 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Alto Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Fulton Road Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 November 2015 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley W06A Commercial Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 December 2015 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Nw07 Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	10 December 2015 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley E03 Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 January 2016 (same day as company formation)
Appointment Duration	11 months, 3 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	NW Montana & Dakota Propco Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 2016 (same day as company formation)
Appointment Duration	11 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 4th Floor 52-54 Gracechurch Street London EC3V 0EH

Company Name	Wembley Park Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	15 February 2016 (same day as company formation)
Appointment Duration	11 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Retail Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	04 March 2016 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Residential Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (8 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Alto Investor Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Alto Investment Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Alto Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Alto Developments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quantum Property Partnership (Nominee) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (9 years after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 August 2016 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Nw01 Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 August 2016 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Nw01 Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 August 2016 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Nw01 Holdco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 August 2016 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Finance Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 November 2016 (1 month, 3 weeks after company formation)
Appointment Duration	2 months (Resigned 13 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 44 Esplanade St Helier Jersey JE4 9WG

Company Name	Quintain Bailey Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 November 2016 (1 month, 3 weeks after company formation)
Appointment Duration	2 months (Resigned 13 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 44 Esplanade St Helier JE4 9WG

Company Name	Bailey Acquisitions Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 November 2016 (1 year, 3 months after company formation)
Appointment Duration	2 months (Resigned 13 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 44 Esplanade St Helier JE4 9WG

Company Name	Quintain Finance Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	08 November 2016 (1 month, 3 weeks after company formation)
Appointment Duration	2 months (Resigned 13 January 2017)
Assigned Occupation	Company Director
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 44 Esplanade St Helier JE4 9WG

Company Name	Hardwick (Doncaster) Property Company Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Logicor Europe Ltd
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address Fourth Floor 30 Broadwick Street London W1F 8JB

Company Name	Rhombus No.3 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address Logicor Europe Limited 36 Carnaby Street London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Rugeley G Park Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Teal Kingston Park Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Teal Glasshoughton Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Teal Wakefield No.2 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Teal Wakefield No.1 Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 3rd Floor 36 Carnaby Street London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Teal Corby Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Dagenham Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 February 2017 (11 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 17 May 2018)
Assigned Occupation	Company Director
Addresses	Correspondence Address 36 Carnaby Street 3rd Floor London W1F 7DR Registered Company Address 4th Floor 30 Broadwick Street London W1F 8JB

Company Name	Sectordate Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 March 2017 (27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 June 2018)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Logicor Europe Limited 3rd Floor 36 Carnaby Street London W1F 7DR Registered Company Address 1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP

Company Name	Cardinal Distribution Park Management Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	20 March 2017 (25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 June 2018)
Assigned Occupation	Chief Financial Officer
Addresses	Correspondence Address Logicor Europe Limited 3rd Floor 36 Carnaby Street London W1F 7DR Registered Company Address 1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP

Company Name	Linestair Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 July 2012 (6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Hyfleet Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	13 July 2012 (19 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 30 January 2015)
Assigned Occupation	Treasury Executive
Addresses	Correspondence Address York House 45 Seymour Street London W1H 7LX Registered Company Address York House 45 Seymour Street London W1H 7LX

Company Name	Croydon Land (No. 2) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 June 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Croydon Properties Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 June 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Quintain (No.49) Limited
Company Status	Dissolved 2016
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 27 June 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Albion Property Investments Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Basepraise Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (14 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	BQL (Gallions) Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	BQL (Middlesbrough) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Chesterfield Properties Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Croydon Land (Holdings) Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Croydon Land Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	English & Overseas Investments Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	English & Overseas Properties Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (41 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Epic Commercial Properties Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Estates Property Investment Company Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (54 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	GPRL Gp Retail Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Listed Offices Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Qed Finance Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (2 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	QOIN Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Fund Management Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (York) Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Kingston) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Clifton, Jersey) Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Manchester) Limited
Company Status	Dissolved 2024
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (33 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (LDO) Unitholder Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Swansea) Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Wembley Hotel Trading Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (9 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Nw01 Holdco Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W03 (Groundlease) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Nw01 Investor Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain (Holdings) Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W06 (Groundlease) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Investments (No.2) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain W08 (Groundlease) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Nw01 Investment Holdco Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain Nw01 Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quintain London Limited
Company Status	Dissolved 2023
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quocumque Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quo Vadis Estates Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quondam Estates Ii Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quondam Properties Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Wembley Park Sustainable Initiatives Company Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Wembley Park (Residential Sales & Lettings) Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Certified Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Wembley Park Residential Management Company Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Portman Lime Tree Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	26 May 2015 (6 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Chesterfield (Neathouse) Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	18 August 2015 (16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Cherry Tree Investments Wembley Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	28 January 2016 (same day as company formation)
Appointment Duration	11 months, 3 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	GPRL Development Company Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2016 (8 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 31st Floor 40 Bank Street London E14 5NR

Company Name	Greenwich Peninsula N0204 Block B Gp Holdings Limited
Company Status	Dissolved 2020
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2016 (7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 31st Floor 40 Bank Street London E14 5NR

Company Name	One Russell Road Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	09 May 2016 (1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	HHW Hotel 1 Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	HHW Hotel 4 Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	HHW Hotel 3 Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	HHW Hotel 2 Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (3 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	IQ (Investor 1) Limited
Company Status	Dissolved 2017
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (10 years after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 43-45 Portman Square London W1H 6LY

Company Name	Two Gladstone Road Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	27 June 2016 (1 year, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Quercus Nursing Homes 2010 (C) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (6 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus Nursing Homes 2010 (D) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (6 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus No. 2 (General Partner) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (6 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Company Name	Quercus Housing (No. 1) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (14 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Company Name	Quercus (Nursing Homes No.2) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (16 years, 9 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus Gp Holdco Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (6 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Company Name	Quercus Nursing Homes 2001 (B) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (15 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus Housing (No.2) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (14 years, 1 month after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Company Name	Quercus Nursing Homes 2001 (A) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (15 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus (Nursing Homes) Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	19 July 2016 (17 years, 8 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Company Name	Quercus (General Partner) Limited
Company Status	Dissolved 2019
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	22 July 2016 (17 years, 8 months after company formation)
Appointment Duration	3 months (Resigned 21 October 2016)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address Third Floor, One London Square Cross Lanes Guildford Surrey GU1 1UN

Company Name	Quintain Dm Limited
Company Status	Dissolved 2021
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 October 2016 (5 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

Company Name	Chesterfield (No.6) Limited
Company Status	Dissolved 2018
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	07 December 2016 (16 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 13 January 2017)
Assigned Occupation	Chartered Accountant
Addresses	Correspondence Address 43-45 Portman Square London W1H 6LY Registered Company Address 180 Great Portland Street London W1W 5QZ

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