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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 8
  • 1
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gavin, Eleanor Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bonning Snook, Matthew Charles
    Born in March 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Cotton, Richard Robert
    Born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mair, Susan Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Fowlds, Robert Turner
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Moss, James Richard
    Born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Malone, Martina Marianne Elisabeth
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Finance Director born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Company Secretary
    Individual (181 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 3
    Butler, Ian Geoffrey
    Director born in April 1925
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 5
    Weaver, Christopher Giles Herron
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Beevor, Antony Romer
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2012-07-24
    OF - Director → CIF 0
  • 7
    Mcnair Scott, Nigel Guthrie
    Chairman born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-07-25
    OF - Director → CIF 0
    Mcnair Scott, Nigel Guthrie
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Secretary → CIF 0
  • 8
    Kelly, Laurence Charles Kevin
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 9
    Southwell, John Philip
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2006-07-20
    OF - Director → CIF 0
  • 10
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Slade, Michael Eric
    Chairman born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Lister, Joseph Julian
    Born in December 1971
    Individual (388 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 14
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 2024-07-17
    OF - Director → CIF 0
  • 15
    Gillingwater, Richard Dunnell
    Dean Of Business School born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 17
    Moss, James Richard
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 18
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2019-07-11
    OF - Director → CIF 0
  • 19
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 20
    Weeks, Wilfred John Thomas
    Public Affairs Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2012-07-24
    OF - Director → CIF 0
  • 21
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2025-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL PLC

Previous name
HELICAL BAR PLC - 2016-07-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 151
  • 1
    icon of address22 Ganton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 143 - Has significant influence or control → OE
    CIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2005-09-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FENSHELF 181 LTD - 2001-08-14
    icon of address5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CELLCOURT LIMITED - 1987-12-02
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEVERTOP LIMITED - 1987-12-14
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Waverley Place, Union Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-07-10 ~ now
    CIF 153 - Ownership of voting rights - More than 25% → OE
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares - More than 25% → OE
  • 7
    icon of address1 Waverley Place, Union Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-06-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Ownership of shares - More than 25% → OE
  • 8
    icon of address1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-05-07 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 9
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 11
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-05-15 ~ now
    CIF 155 - Ownership of shares - More than 25% → OE
  • 12
    NEWINCCO 144 LIMITED - 2002-04-15
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 13
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    CIF 160 - LLP Designated Member → ME
  • 14
    icon of address5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 144 - Right to appoint or remove members → OE
    CIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 15
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    icon of address1 George Square, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address5 Hanover Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,531 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-03-23 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 17
    DMWSL 265 LIMITED - 1999-05-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 18
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 19
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 20
    CHESTNUTLANE LIMITED - 2001-03-15
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 21
    MISLEX (387) LIMITED - 2003-05-14
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    MISLEX (383) LIMITED - 2003-05-14
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 23
    MISLEX (368) LIMITED - 2003-05-14
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 24
    MISLEX (371) LIMITED - 2003-05-14
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 25
    MISLEX (389) LIMITED - 2003-05-14
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 26
    MISLEX (390) LIMITED - 2003-05-14
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 27
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 28
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 29
    ADAPTOVER LIMITED - 1997-01-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    MM&S (5760) LIMITED - 2013-07-05
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 31
    NEWINCCO 365 LIMITED - 2004-07-29
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 35
    icon of address5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
    CIF 142 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 38
    RESURGE LIMITED - 2011-10-28
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
  • 40
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 41
    FLOWERWALL LIMITED - 2005-03-14
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 42
    MISLEX (570) LIMITED - 2009-01-19
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 43
    MISLEX (569) LIMITED - 2008-12-23
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address22 Ganton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 45
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 46
    NEWINCCO 253 LIMITED - 2003-05-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 48
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 49
    MISLEX (472) LIMITED - 2006-01-31
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 50
    icon of address1 Waverley Place, Union Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-11-25 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 51
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
  • 52
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 53
    MISLEX (455) LIMITED - 2005-09-07
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 157 - Right to appoint or remove directors → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 56
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 57
    MISLEX (515) LIMITED - 2007-01-19
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 59
    TM 1240 LIMITED - 2005-03-22
    icon of addressShepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 146 - Ownership of voting rights - 75% or more → OE
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
  • 60
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 62
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 64
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Right to appoint or remove directors → OE
  • 65
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 66
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 68
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 69
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 71
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
    CIF 137 - Ownership of shares – 75% or more → OE
  • 72
    SHOO 198 LIMITED - 2005-10-28
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    icon of address5 Hanover Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 74
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 75
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 76
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
  • 78
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 154 - Right to appoint or remove directors → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
    CIF 154 - Ownership of shares – 75% or more → OE
  • 79
    NEWINCCO 456 LIMITED - 2005-07-15
    HELICAL PAIGNTON LIMITED - 2005-07-19
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of voting rights - 75% or more → OE
  • 80
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    icon of address5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 81
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 82
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 83
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove directors → OE
  • 84
    icon of address5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 85
    MISLEX (231) LIMITED - 1999-05-18
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 86
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 87
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 88
    NEWINCCO 231 LIMITED - 2003-02-26
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 90
    icon of address5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 91
    PRECIS (2565) LIMITED - 2005-11-28
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 93
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 94
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 96
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 97
    MISLEX (520) LIMITED - 2007-02-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 98
    icon of address5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 140 - Ownership of voting rights - 75% or more → OE
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
  • 99
    icon of address22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 100
    NEWINCCO 54 LIMITED - 2001-06-22
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 101
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 102
    icon of address5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 103
    CHESTNUTWAY LIMITED - 2001-03-15
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 104
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 105
    CALVERFLEX LIMITED - 1994-06-08
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 106
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 107
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 108
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 109
    MISLEX (362) LIMITED - 2002-12-05
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 110
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 111
    MISLEX (364) LIMITED - 2002-11-13
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 112
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 113
    RAINHURST LIMITED - 2009-11-13
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 114
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 115
    TINKERBRIGHT LIMITED - 2002-10-16
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 116
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 117
    LIMARN LIMITED - 1987-03-11
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 118
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 119
    HELICAL LIMITED - 2016-07-25
    HELICAL SHELF LIMITED - 2016-06-21
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 120
    TUNESPACE LIMITED - 1997-09-15
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 121
    icon of address22 Ganton Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 122
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 123
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 124
    icon of address22 Ganton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 125
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 126
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 127
    FLUTTER LIMITED - 1986-10-17
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 128
    MISLEX (378) LIMITED - 2003-05-12
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 129
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
  • 130
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 131
    NEOBILL LIMITED - 1998-12-16
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-11 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 132
    VINATE LIMITED - 1985-07-25
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    icon of address22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 150 - Ownership of shares – 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of voting rights - 75% or more → OE
  • 133
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 134
    DEALPLAN LIMITED - 1989-05-26
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 135
    MISLEX (375) LIMITED - 2003-05-12
    icon of address22 Ganton Street, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 136
    GRANGEOVER LIMITED - 1994-10-06
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 137
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 138
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 139
    MISLEX (407) LIMITED - 2004-01-21
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 140
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 141
    MISLEX (402) LIMITED - 2003-12-05
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 142
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 143
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 144
    icon of address22 Ganton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 146
    MISLEX (297) LIMITED - 2001-01-18
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 147
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 148
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    MISLEX (374) LIMITED - 2003-08-27
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 150
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 151
    MISLEX (458) LIMITED - 2005-10-05
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    INSPIRETRAIL LIMITED - 2019-05-16
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2019-05-15
    CIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address22 Ganton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 3
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    icon of address5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2017-09-20
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address22 Ganton Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-15
    CIF 159 - Ownership of shares – 75% or more → OE
    CIF 159 - Right to appoint or remove directors → OE
    CIF 159 - Ownership of voting rights - 75% or more → OE
  • 5
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of addressUnit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Right to appoint or remove directors → OE
  • 6
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.