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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Kelly, Laurence Charles Kevin
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Finance Director born in December 1959
    Individual (250 offsprings)
    Officer
    2012-07-24 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Company Secretary
    Individual (250 offsprings)
    Officer
    1994-03-10 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 3
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    2012-07-24 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2018-09-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Malone, Martina Marianne Elisabeth
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Moss, James Richard
    Individual (75 offsprings)
    Officer
    2015-05-21 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Gulliford, Andrew Edward Guy
    Chartered Surveyor born in September 1946
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Bonning Snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Slade, Michael Eric
    Chairman born in August 1946
    Individual (178 offsprings)
    Officer
    ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    1998-04-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 11
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (57 offsprings)
    Officer
    2011-06-24 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    Weaver, Christopher Giles Herron
    Managing Director born in April 1946
    Individual (31 offsprings)
    Officer
    1993-09-13 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2007-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Mair, Susan Jane
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Gavin, Eleanor Jane
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Williams, Heather Jane
    Individual (15 offsprings)
    Officer
    2013-09-12 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Fowlds, Robert Turner
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 18
    Clayton, Susan Vivien
    Chartered Surveyor born in September 1957
    Individual (16 offsprings)
    Officer
    2016-02-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 19
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2011-06-24 ~ 2017-07-12
    OF - Director → CIF 0
  • 20
    Cotton, Richard Robert
    Born in January 1956
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (113 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    OF - Director → CIF 0
  • 22
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Gillingwater, Richard Dunnell
    Dean Of Business School born in July 1956
    Individual (25 offsprings)
    Officer
    2012-07-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 24
    Mcnair Scott, Nigel Guthrie
    Chairman born in September 1945
    Individual (176 offsprings)
    Officer
    ~ 2016-07-25
    OF - Director → CIF 0
    Mcnair Scott, Nigel Guthrie
    Individual (176 offsprings)
    Officer
    ~ 1994-03-10
    OF - Secretary → CIF 0
  • 25
    Southwell, John Philip
    Company Director born in March 1933
    Individual (8 offsprings)
    Officer
    ~ 2006-07-20
    OF - Director → CIF 0
  • 26
    Butler, Ian Geoffrey
    Director born in April 1925
    Individual (4 offsprings)
    Officer
    1993-04-21 ~ 2001-03-20
    OF - Director → CIF 0
  • 27
    Weeks, Wilfred John Thomas
    Public Affairs Consultant born in February 1948
    Individual (14 offsprings)
    Officer
    2005-04-14 ~ 2012-07-24
    OF - Director → CIF 0
  • 28
    Beevor, Antony Romer
    Director born in May 1940
    Individual (17 offsprings)
    Officer
    2000-05-09 ~ 2012-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HELICAL PLC

Period: 2016-07-25 ~ now
Company number: 00156663 10242539... (more)
Registered names
HELICAL PLC - now 10242539... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 157
  • 1
    ABBEYGATE HELICAL (C4.1) LLP
    OC315160 05452319
    22 Ganton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 146 - Has significant influence or control → OE
    Officer
    2005-09-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
    - now 04224770
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABBEYGATE HELICAL (WILLEN) LIMITED
    - now 04267061
    FENSHELF 181 LTD - 2001-08-14
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-03-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    BARTS CLOSE OFFICE LIMITED
    OE025258
    1 Waverley Place, Union Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-07-10 ~ now
    CIF 153 - Right to appoint or remove directors → OE
    CIF 153 - Ownership of shares - More than 25% → OE
    CIF 153 - Ownership of voting rights - More than 25% → OE
  • 7
    BARTS SQUARE ACTIVE ONE LIMITED
    OE025279
    1 Waverley Place, Union Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-06-23 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
  • 8
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    OE024851
    1 Waverley Place, Union Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    BARTS SQUARE LAND ONE LIMITED
    09100459
    22 Ganton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 10
    BASILDON GENERAL PARTNER LIMITED
    07641837
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 11
    CHARTERHOUSE PLACE LIMITED - now
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    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
  • 12
    CHARTERHOUSE STREET LIMITED
    OE006643
    Ifc, 5, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2019-05-15 ~ 2024-10-31
    CIF 155 - Ownership of shares - More than 25% → OE
  • 13
    DENCORA (DOCKLANDS) LIMITED
    - now 04386524
    NEWINCCO 144 LIMITED - 2002-04-15
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 14
    DENCORA (NEWMARKET ROAD) LLP
    OC330354
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
    CIF 160 - LLP Designated Member → ME
  • 15
    DOWNTOWN SPACE PROPERTIES LLP
    OC328712
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 147 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 147 - Right to appoint or remove members → OE
    Officer
    2007-10-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    EMBANKMENT PLACE (LP) LIMITED
    - now SC136435
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
  • 17
    FARRINGDON EAST LIMITED
    10392459
    5 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 18
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED - 1999-05-21
    5 Hanover Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 19
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    HALLCO 850 LIMITED
    04575292 03189199... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
    - now 04134689
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 22
    HB CAMBS NO.3 LIMITED
    - now 04740885 04740883... (more)
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 23
    HB DALES MANOR NO.3 LIMITED
    - now 04740878 04740882... (more)
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    HB SAWSTON NO.1 LIMITED
    - now 04554408 04740870... (more)
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 25
    HB SAWSTON NO.2 LIMITED
    - now 04701723 04740870... (more)
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 26
    HB SAWSTON NO.3 LIMITED
    - now 04740870 04701723... (more)
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 27
    HB SAWSTON NO.4 LIMITED
    - now 04740871 04701723... (more)
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    HELICAL (ALDRIDGE) LIMITED
    05672383
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 29
    HELICAL (ALFRETON) LIMITED
    09573665
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 30
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 31
    HELICAL (ARTILLERY) LIMITED
    - now 08538645
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 32
    HELICAL (ASHFORD) LIMITED
    - now 05158293 09838082... (more)
    NEWINCCO 365 LIMITED - 2004-07-29
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 33
    HELICAL (BASILDON) LIMITED
    07641626
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 34
    HELICAL (BATTERSEA) LIMITED
    05333221
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 35
    HELICAL (BEACON ROAD) LIMITED
    09598683
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 138 - Ownership of shares – 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of voting rights - 75% or more → OE
  • 36
    HELICAL (BOOTH ST) LIMITED
    09926486
    5 Hanover Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 37
    HELICAL (BOSS 2) LIMITED
    09310723 09128569
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 38
    HELICAL (BOSS) LIMITED
    09128569 09310723
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 39
    HELICAL (BROADWAY) LIMITED
    - now 07824504
    RESURGE LIMITED - 2011-10-28
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 40
    HELICAL (BROWNHILLS) LIMITED
    09341933
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    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
  • 41
    HELICAL (CANNOCK) LIMITED
    09439137
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 42
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 43
    HELICAL (CG 2) LIMITED
    - now 06602943 06602963
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 44
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 45
    HELICAL (CHART) LIMITED
    09477915
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
  • 46
    HELICAL (CHESTER) LIMITED
    09662565 07244198... (more)
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 47
    HELICAL (CHURCHGATE) LIMITED
    08916326
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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
  • 48
    HELICAL (CMV) LIMITED
    - now 04741848
    NEWINCCO 253 LIMITED - 2003-05-27
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HELICAL (COBHAM) LIMITED
    09296444
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 50
    HELICAL (CORBY INVESTMENTS) LIMITED
    07776823 02296377
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 51
    HELICAL (COWLEY) LIMITED
    - now 05234274
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-09-20 ~ 2017-09-20
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HELICAL (CRAWLEY) LIMITED
    - now 05665508
    MISLEX (472) LIMITED - 2006-01-31
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 53
    HELICAL (CS) JERSEY LIMITED
    OE014224 FC039153... (more)
    1 Waverley Place, Union Street, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-11-25 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 54
    HELICAL (DALE HOUSE) LIMITED
    09402999
    22 Ganton Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 55
    HELICAL (DOXFORD) LIMITED
    09623794
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
  • 56
    HELICAL (EAST GRINSTEAD) LIMITED
    - now 05502014
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
    CIF 158 - Ownership of shares – 75% or more → OE
  • 57
    HELICAL (EAST KILBRIDE) LIMITED
    07555791
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 58
    HELICAL (ELLESMERE PORT) LIMITED
    09322878
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 121 - Ownership of voting rights - 75% or more → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Right to appoint or remove directors → OE
  • 59
    HELICAL (FLEET) LIMITED
    03884725
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 60
    HELICAL (FORDHAM) LIMITED
    - now 05987334
    MISLEX (515) LIMITED - 2007-01-19
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 61
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 62
    HELICAL (GLASGOW) LIMITED
    - now SC281464
    TM 1240 LIMITED - 2005-03-22
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 63
    HELICAL (GRACELANDS) LIMITED
    09338858
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 124 - Right to appoint or remove directors → OE
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 64
    HELICAL (GREAT YARMOUTH) LIMITED
    09484736
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 65
    HELICAL (HALESOWEN) LIMITED
    09685841
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 66
    HELICAL (HARROGATE) LIMITED
    09143717
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 67
    HELICAL (HAVANT) LIMITED
    09404301
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 68
    HELICAL (HEDGE END) LIMITED
    07722364
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 69
    HELICAL (HINCKLEY) LIMITED
    09457787
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 70
    HELICAL (HRH) LIMITED
    05936492
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 71
    HELICAL (HUB) LIMITED
    09217489
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 72
    HELICAL (HUDDERSFIELD) LIMITED
    08611430
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 73
    HELICAL (INTERCHANGE) LIMITED
    03819635 04787335
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 74
    HELICAL (JARROW) LIMITED
    09666108
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 140 - Ownership of shares – 75% or more → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of voting rights - 75% or more → OE
  • 75
    HELICAL (KIDLINGTON) LIMITED
    - now 05558032
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HELICAL (LB) LIMITED
    09253474
    5 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 77
    HELICAL (MILL STREET) LIMITED
    - now 04309210
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 78
    HELICAL (MINT) LIMITED
    09338756
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 79
    HELICAL (NEWMARKET) LIMITED
    07440051
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 80
    HELICAL (NORTHAMPTON) LIMITED
    09685886 05759507
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 81
    HELICAL (NQ) LIMITED
    11429998
    22 Ganton Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    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
  • 82
    HELICAL (PAIGNTON) LIMITED
    - now 05507127
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of voting rights - 75% or more → OE
    CIF 156 - Right to appoint or remove directors → OE
    CIF 156 - Ownership of shares – 75% or more → OE
  • 83
    HELICAL (PETERBOROUGH) LIMITED
    - now 09322763
    HELICAL (VAUXHALL) LIMITED - 2016-02-11
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 84
    HELICAL (PORCHESTER) LIMITED
    08629120 07244198... (more)
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
  • 85
    HELICAL (PORTBURY) LIMITED
    09442835
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 86
    HELICAL (POWER ROAD) LIMITED
    09886101
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
  • 87
    HELICAL (QUARTZ) LIMITED
    08654935
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
  • 88
    HELICAL (SA) LIMITED
    - now 03741224
    MISLEX (231) LIMITED - 1999-05-18
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 89
    HELICAL (SALFORD) LIMITED
    09838082 05987344... (more)
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 90
    HELICAL (SCARBOROUGH) LIMITED
    09403038
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 91
    HELICAL (SEVENOAKS) LIMITED
    - now 04624874
    NEWINCCO 231 LIMITED - 2003-02-26
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 92
    HELICAL (SHOREDITCH) LIMITED
    08320502
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 93
    HELICAL (SIX) LIMITED
    09341318
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 94
    HELICAL (SOUTHALL) LIMITED
    - now 05591987
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    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
  • 95
    HELICAL (SOUTHEND) LIMITED
    09307396
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 96
    HELICAL (STEVENAGE) LIMITED
    09421942
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 97
    HELICAL (STOCKPORT) LIMITED
    - now 05812950
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    HELICAL (STONE) LIMITED
    09536500
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
  • 99
    HELICAL (SUN) LIMITED
    09338777
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 100
    HELICAL (TELFORD) LIMITED
    - now 05987344 09838082... (more)
    MISLEX (520) LIMITED - 2007-02-27
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    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
  • 101
    HELICAL (WELLINGBOROUGH) LIMITED
    09838181
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 102
    HELICAL (WEST LONDON) LIMITED
    07759083
    22 Ganton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 103
    HELICAL (WESTFIELDS) LIMITED
    - now 04219837
    NEWINCCO 54 LIMITED - 2001-06-22
    5 Hanover Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 104
    HELICAL (WHITECHAPEL) LIMITED
    08610414
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    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
  • 105
    HELICAL (WINTERHILL) LTD
    05279358
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 106
    HELICAL (YATE) LIMITED
    09159030
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 107
    HELICAL BAR (BUNHILL ROW) LIMITED
    - now 04134685
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 108
    HELICAL BAR (CATHCART) LIMITED
    08299475
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 109
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 110
    HELICAL BAR (DRURY LANE) LIMITED
    09255922
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 111
    HELICAL BAR (EPSOM) LIMITED
    05261065
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 112
    HELICAL BAR (FALKIRK) LIMITED
    08299390
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 113
    HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
    - now 04554447 04554422... (more)
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    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
  • 114
    HELICAL BAR (HAWTIN PARK NO.1) LIMITED
    04554418 04554422... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 115
    HELICAL BAR (HAWTIN PARK NO.2) LIMITED
    - now 04554422 04554418... (more)
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 116
    HELICAL BAR (MAPLE) LIMITED
    08557961
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
  • 117
    HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    - now 07061429
    RAINHURST LIMITED - 2009-11-13
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 118
    HELICAL BAR (ST VINCENT STREET) LIMITED
    08288903
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 119
    HELICAL BAR (WHITE CITY) LIMITED
    - now 04497881
    TINKERBRIGHT LIMITED - 2002-10-16
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 120
    HELICAL BAR (YOKER) LIMITED
    08299482
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 121
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 122
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861 07905927... (more)
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 123
    HELICAL BAR LIMITED
    - now 10242539 00156663... (more)
    HELICAL LIMITED
    - 2016-07-25 10242539 00156663... (more)
    HELICAL SHELF LIMITED
    - 2016-06-21 10242539
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-21 ~ 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
  • 124
    HELICAL BAR TRUSTEES LIMITED
    - now 03421075
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 125
    HELICAL BICYCLE 1 LIMITED
    13476809 15495143... (more)
    22 Ganton Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-06-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    HELICAL FINANCE (AV) LIMITED
    09267737
    22 Ganton Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 127
    HELICAL FINANCE (BAR) LIMITED
    08509887
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 128
    HELICAL FINANCE (RBS) LIMITED
    07882513
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 129
    HELICAL FOOD RETAIL LIMITED
    06825585
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 130
    HELICAL GROUP LIMITED
    10130171
    22 Ganton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 131
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 132
    HELICAL NOMINEES LIMITED
    - now 04701536
    MISLEX (378) LIMITED - 2003-05-12
    5 Hanover Square, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 133
    HELICAL PLATINUM LIMITED
    14850057
    22 Ganton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-05-05 ~ now
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
  • 134
    HELICAL PROPERTIES (RS) LIMITED
    - now 02279182
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 135
    HELICAL PROPERTIES (WSM) LIMITED
    - now 03677234 02223858
    NEOBILL LIMITED - 1998-12-16
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-11 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 136
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 150 - Ownership of voting rights - 75% or more → OE
    CIF 150 - Right to appoint or remove directors → OE
    CIF 150 - Ownership of shares – 75% or more → OE
  • 137
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 138
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 139
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    22 Ganton Street, London, England
    Active Corporate (15 parents, 243 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 140
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED - 1994-10-06
    22 Ganton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 141
    HELICAL SERVICES LIMITED
    - now 04134738 00156663... (more)
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738 00156663... (more)
    CORALDRIVE LIMITED - 2001-02-16
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 142
    HGCI INTERMEDIATE LIMITED
    05040088
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 143
    HGCI LIMITED
    - now 04845972
    MISLEX (407) LIMITED - 2004-01-21
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 144
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 145
    MAUDSLAY PARK LIMITED
    - now 04845184
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 146
    NEWMARKET GENERAL PARTNER LIMITED
    07440023
    5 Hanover Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 147
    NEWMARKET NOMINEE LIMITED
    07465315
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 148
    OBC DEVELOPMENT MANAGEMENT LIMITED
    09670326
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 150
    PRESCOT STREET INVESTMENTS LIMITED
    - now 04072722
    MISLEX (297) LIMITED - 2001-01-18
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 151
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 152
    RENAISSANCE VILLAGES LIMITED
    - now 03800768
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
  • 153
    SENIOR LIVING MEDICI HOLDCO LIMITED - now
    HELICAL RETIREMENT HOMES LIMITED
    - 2017-11-22 05936496
    One Coleman Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 154
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 155
    SPRING (NO.1) LIMITED
    - now 04701779 04701467... (more)
    MISLEX (374) LIMITED - 2003-08-27
    5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 156
    SUTTON-IN-ASHFIELD NOMINEE LIMITED
    07473223
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 157
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.