The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Murphy, Timothy John
Murphy, Timothy John
British chartered accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
11-15 Farm Street, London, W1J 5RS
IIF 5 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 6 1, George Square, Glasgow, G2 1AL
IIF 7 1, George Square, Glasgow, G2 1AL, Scotland
IIF 8 IIF 9 11-15, Farm Street, London, W1J 5RS
IIF 10 IIF 11 11/15, Farm Street, London, W1J 5RS, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 22, Ganton Street, London, W1F 7FD, England
IIF 44 29, Farm Street, London, W1J 5RL, England
IIF 45 IIF 46 IIF 47 (more) 5, Hanover Square, London, W1S 1HQ, EnglandIIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
IIF 189 IIF 190 IIF 191 (more) 5, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 218 Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
IIF 219 IIF 220 IIF 221 (more) One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 223 One, Curzon Street, London, W1J 5HD, England
IIF 224 IIF 225 IIF 226 Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, United Kingdom
IIF 227 98, Teddington Park Road, Teddington, Middlesex, TW11 8NE
Murphy, Timothy John
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 228 IIF 229 22, Ganton Street, London, W1F 7FD, England
IIF 230 5, Hanover Square, London, Greater London, W1S 1HQ
IIF 231 IIF 232 IIF 233 5, Hanover Square, London, Greater London, W1S 1HQ, United Kingdom
IIF 234 5, Hanover Square, London, W1S 1HQ
IIF 235 IIF 236 IIF 237 (more) 5, Hanover Square, London, W1S 1HQ, England
Murphy, Timothy John
British finance director born in December 1959Resident in England
Registered addresses and corresponding companiesMurphy, Timothy John
British financial director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 245 22, Ganton Street, London, W1F 7FD, England
Timothy, Murphy John
British chartered accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 246 Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, United Kingdom
Murphy, Timothy John
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesMurphy, Timothy John
British Registered addresses and corresponding companiesMurphy, Timothy John
British chartered accountantRegistered addresses and corresponding companiesMurphy, Timothy John
British company secretaryRegistered addresses and corresponding companiesMurphy, John Timothy
British chartered accountantRegistered addresses and corresponding companies
IIF 275 11-15 Farm Street, London, W1J 5RS
Related profiles found in government register
Offspring entities and appointments
Active
226
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer
2012-08-31 ~ dissolvedIIF 88 - Director → ME - 2MISLEX (176) LIMITED - 1997-12-30 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 188 - Director → ME
- 3FENSHELF 179 LTD - 2001-08-14 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2001-08-15 ~ nowIIF 28 - Director → ME
- 4ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-20 ~ dissolvedIIF 127 - Director → ME
- 5FENSHELF 181 LTD - 2001-08-14 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2001-08-15 ~ dissolvedIIF 93 - Director → ME
- 6ABBEYGATE HELICAL LIMITED - 2001-08-15FENSHELF 180 LTD - 2001-06-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-06-07 ~ dissolvedIIF 166 - Director → ME
- 7 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 53 - Director → ME
- 8CELLCOURT LIMITED - 1987-12-02 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 42 - Director → ME
- 9CLEVERTOP LIMITED - 1987-12-14 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-08-31 ~ nowIIF 25 - Director → ME
- 10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 170 - Director → ME
- 11 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-06-24 ~ nowIIF 239 - Director → ME
- 12 12 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2014-12-17 ~ nowIIF 234 - Director → ME
- 13 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-24 ~ nowIIF 241 - Director → ME
- 14 5 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2022-06-17 ~ nowIIF 229 - Director → ME
- 15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 165 - Director → ME
- 16 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 110 - Director → ME
- 17BLAKEDEW 202 LIMITED - 2000-01-31 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 103 - Director → ME
- 18 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 125 - Director → ME
- 19MISLEX (495) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 59 - Director → ME
- 20
CRONDALL ROAD LIMITED
- nowNEWINCCO 542 LIMITED - 2006-04-27 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 146 - Director → ME - 21NEWINCCO 144 LIMITED - 2002-04-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 101 - Director → ME
- 22HFL LIMITED - 2007-01-26HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24DIKAPPA (NUMBER 376) LIMITED - 1986-02-14 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 54 - Director → ME
- 23 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2010-01-14 ~ dissolvedIIF 65 - Director → ME
- 24PACIFIC SHELF 452 LIMITED - 1992-05-29 1 George Square, GlasgowActive Corporate (3 parents)Officer 2012-08-31 ~ nowIIF 6 - Director → ME
- 25 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 1999-01-06 ~ dissolvedIIF 274 - Secretary → ME
- 26 5 Hanover Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10,531 GBP2017-11-30Officer 2018-03-23 ~ dissolvedIIF 182 - Director → ME
- 27
G2 ESTATES LIMITED
- nowDMWSL 265 LIMITED - 1999-05-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2012-08-12 ~ dissolvedIIF 157 - Director → ME - 28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 181 - Director → ME
- 29
GRESHAM STREET LIMITED
- nowGREYCOAT GRESHAM STREET LIMITED - 2001-05-11PRECIS (999) LIMITED - 1996-12-30 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 119 - Director → ME - 30 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 187 - Director → ME
- 31NILEHILL LIMITED - 2001-10-24 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 120 - Director → ME
- 32 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 122 - Director → ME
- 33CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 61 - Director → ME
- 34
HASLUCKS GREEN LIMITED
- nowHAMSARD 2791 LIMITED - 2005-04-13 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2012-08-31 ~ nowIIF 21 - Director → ME - 35
HB CAMBS NO.3 LIMITED
- nowMISLEX (387) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 82 - Director → ME - 36MISLEX (383) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 135 - Director → ME
- 37MISLEX (441) LIMITED - 2005-03-22 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 147 - Director → ME
- 38
HB SAWSTON NO.1 LIMITED
- nowMISLEX (368) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 33 - Director → ME - 39
HB SAWSTON NO.2 LIMITED
- nowMISLEX (371) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 22 - Director → ME - 40
HB SAWSTON NO.3 LIMITED
- nowMISLEX (389) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 19 - Director → ME - 41
HB SAWSTON NO.4 LIMITED
- nowMISLEX (390) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 34 - Director → ME - 42 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 129 - Director → ME
- 43 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-05-05 ~ dissolvedIIF 213 - Director → ME
- 44ADAPTOVER LIMITED - 1997-01-21 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 58 - Director → ME
- 45MM&S (5760) LIMITED - 2013-07-05 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-05 ~ dissolvedIIF 71 - Director → ME
- 46NEWINCCO 365 LIMITED - 2004-07-29 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 117 - Director → ME
- 47 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 162 - Director → ME
- 48 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 76 - Director → ME
- 49 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-05-19 ~ dissolvedIIF 208 - Director → ME
- 50 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2015-12-22 ~ dissolvedIIF 142 - Director → ME
- 51 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-14 ~ dissolvedIIF 189 - Director → ME
- 52 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-07-14 ~ dissolvedIIF 105 - Director → ME
- 53 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 191 - Director → ME
- 54RESURGE LIMITED - 2011-10-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-10-28 ~ dissolvedIIF 173 - Director → ME
- 55 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-12-04 ~ dissolvedIIF 200 - Director → ME
- 56 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-02-13 ~ dissolvedIIF 217 - Director → ME
- 57FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2012-08-31 ~ dissolvedIIF 179 - Director → ME
- 58NEWINCCO 242 LIMITED - 2003-04-02 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 145 - Director → ME
- 59
HELICAL (CG 2) LIMITED
- nowMISLEX (570) LIMITED - 2009-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 134 - Director → ME - 60
HELICAL (CG) LIMITED
- nowMISLEX (569) LIMITED - 2008-12-23 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2012-08-31 ~ dissolvedIIF 47 - Director → ME - 61 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-09 ~ nowIIF 41 - Director → ME
- 62 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-06-30 ~ dissolvedIIF 190 - Director → ME
- 63 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ nowIIF 12 - Director → ME
- 64
HELICAL (CMV) LIMITED
- nowNEWINCCO 253 LIMITED - 2003-05-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 49 - Director → ME - 65 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-05 ~ dissolvedIIF 198 - Director → ME
- 66 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 174 - Director → ME
- 67 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2011-09-16 ~ dissolvedIIF 235 - Director → ME
- 68
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 106 - Director → ME - 69
HELICAL (CR) LIMITED
- nowNEWINCCO 55 LIMITED - 2001-06-25 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 55 - Director → ME - 70MISLEX (478) LIMITED - 2006-02-06 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 156 - Director → ME
- 71MISLEX (472) LIMITED - 2006-01-31 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 161 - Director → ME
- 72 1 Waverley Place, Union Street, St. Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 230 - Director → ME
- 73 1 Waverley Place, Union Street, St Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 232 - Director → ME
- 74 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-23 ~ nowIIF 16 - Director → ME
- 75 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-06-04 ~ dissolvedIIF 207 - Director → ME
- 76MISLEX (455) LIMITED - 2005-09-07 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 140 - Director → ME
- 77 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 84 - Director → ME
- 78 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-21 ~ dissolvedIIF 194 - Director → ME
- 79 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ dissolvedIIF 132 - Director → ME
- 80 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 137 - Director → ME
- 81NEWINCCO 191 LIMITED - 2002-11-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 126 - Director → ME
- 82NEWINCCO 194 LIMITED - 2002-11-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 48 - Director → ME
- 83MISLEX (515) LIMITED - 2007-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 185 - Director → ME
- 84 5 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2012-08-31 ~ dissolvedIIF 68 - Director → ME
- 85TM 1240 LIMITED - 2005-03-22 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 5 - Director → ME
- 86 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 212 - Director → ME
- 87 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-12 ~ dissolvedIIF 210 - Director → ME
- 88 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 29 - Director → ME
- 89 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-14 ~ dissolvedIIF 193 - Director → ME
- 90 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-07-23 ~ dissolvedIIF 149 - Director → ME
- 91 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ dissolvedIIF 199 - Director → ME
- 92 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 112 - Director → ME
- 93 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-25 ~ dissolvedIIF 206 - Director → ME
- 94 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 64 - Director → ME
- 95 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-09-15 ~ dissolvedIIF 203 - Director → ME
- 96 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-16 ~ dissolvedIIF 152 - Director → ME
- 97 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 178 - Director → ME
- 98 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-01 ~ dissolvedIIF 195 - Director → ME
- 99CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 81 - Director → ME
- 100 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2014-10-08 ~ dissolvedIIF 131 - Director → ME
- 101NEWINCCO 213 LIMITED - 2003-01-13 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 160 - Director → ME
- 102 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 159 - Director → ME
- 103CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 90 - Director → ME
- 104
HELICAL (MILTON) LIMITED
- nowMISLEX (494) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 124 - Director → ME - 105 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 205 - Director → ME
- 106 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 72 - Director → ME
- 107 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 60 - Director → ME
- 108 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-14 ~ dissolvedIIF 202 - Director → ME
- 109 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-25 ~ nowIIF 24 - Director → ME
- 110HELICAL PAIGNTON LIMITED - 2005-07-19NEWINCCO 456 LIMITED - 2005-07-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 70 - Director → ME
- 111HELICAL (VAUXHALL) LIMITED - 2016-02-11 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-11-21 ~ dissolvedIIF 196 - Director → ME
- 112 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-29 ~ dissolvedIIF 57 - Director → ME
- 113 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-02-17 ~ dissolvedIIF 211 - Director → ME
- 114 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-11-24 ~ nowIIF 17 - Director → ME
- 115 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2013-08-19 ~ dissolvedIIF 52 - Director → ME
- 116
HELICAL (SA) LIMITED
- nowMISLEX (231) LIMITED - 1999-05-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 128 - Director → ME - 117 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-10-22 ~ dissolvedIIF 216 - Director → ME
- 118 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ dissolvedIIF 197 - Director → ME
- 119NEWINCCO 231 LIMITED - 2003-02-26 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 78 - Director → ME
- 120MISLEX (398) LIMITED - 2003-10-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 95 - Director → ME
- 121 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-12-06 ~ dissolvedIIF 155 - Director → ME
- 122 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-12-04 ~ dissolvedIIF 214 - Director → ME
- 123CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 133 - Director → ME
- 124CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 91 - Director → ME
- 125 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-12 ~ dissolvedIIF 201 - Director → ME
- 126MISLEX (345) LIMITED - 2002-07-12 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 1 - Director → ME
- 127 5 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 180 - Director → ME
- 128 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-04 ~ dissolvedIIF 243 - Director → ME
- 129CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 139 - Director → ME
- 130 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-10 ~ dissolvedIIF 204 - Director → ME
- 131 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 192 - Director → ME
- 132 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 85 - Director → ME
- 133MISLEX (520) LIMITED - 2007-02-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 183 - Director → ME
- 134 5 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-22 ~ dissolvedIIF 209 - Director → ME
- 135 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 176 - Director → ME
- 136 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 15 - Director → ME
- 137NEWINCCO 54 LIMITED - 2001-06-22 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 86 - Director → ME
- 138 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2013-07-15 ~ nowIIF 35 - Director → ME
- 139 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-08 ~ dissolvedIIF 116 - Director → ME
- 140 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 51 - Director → ME
- 141 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 115 - Director → ME
- 142NEWINCCO 300 LIMITED - 2003-11-20 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 46 - Director → ME
- 143 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-08-04 ~ dissolvedIIF 69 - Director → ME
- 144CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 130 - Director → ME
- 145 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 123 - Director → ME
- 146KWIK KORP LIMITED - 1998-03-27 5 Hanover Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 171 - Director → ME
- 147RULEACRE LIMITED - 1995-09-01 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 74 - Director → ME
- 148CALVERFLEX LIMITED - 1994-06-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 56 - Director → ME
- 149 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 215 - Director → ME
- 150 11/15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 10 - Director → ME
- 151 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 97 - Director → ME
- 152 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 98 - Director → ME
- 153SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 186 - Director → ME
- 154 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 50 - Director → ME
- 155MISLEX (362) LIMITED - 2002-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 45 - Director → ME
- 156 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 62 - Director → ME
- 157MISLEX (364) LIMITED - 2002-11-13 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 108 - Director → ME
- 158 12 Castle Street, St Helier, Jersey Je2 3rt, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2016-04-13 ~ nowIIF 242 - Director → ME
- 159 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-06-05 ~ dissolvedIIF 167 - Director → ME
- 160RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 77 - Director → ME
- 161BANGLEFROST LIMITED - 2007-06-05 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 121 - Director → ME
- 162ABLEBOOST LIMITED - 1999-08-31 11-15 Farm Street, LondonDissolved Corporate (6 parents)Officer 2012-08-31 ~ dissolvedIIF 4 - Director → ME
- 163SUNLINE PROPERTIES LIMITED - 1989-06-13 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 7 - Director → ME
- 164 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ nowIIF 30 - Director → ME
- 165INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-11 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 20 - Director → ME
- 166TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 66 - Director → ME
- 167 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 89 - Director → ME
- 168HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-11 22 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 39 - Director → ME
- 169INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23ONSHELF LIMITED - 1988-05-26 5 Hanover Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2012-08-31 ~ dissolvedIIF 172 - Director → ME
- 170
HELICAL BAR LIMITED
- nowHELICAL LIMITED - 2016-07-25HELICAL SHELF LIMITED - 2016-06-21 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-06-21 ~ nowIIF 37 - Director → ME - 171TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 31 - Director → ME
- 172 1 Waverley Place, Union Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2022-02-23 ~ nowIIF 231 - Director → ME
- 173 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-10-16 ~ nowIIF 27 - Director → ME
- 174 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-04-30 ~ dissolvedIIF 154 - Director → ME
- 175 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2011-12-14 ~ nowIIF 18 - Director → ME
- 176 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 79 - Director → ME
- 177MISLEX (516) LIMITED - 2007-06-28 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 3 - Director → ME
- 178 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2016-04-18 ~ nowIIF 38 - Director → ME
- 179FLUTTER LIMITED - 1986-10-17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 169 - Director → ME
- 180
HELICAL NOMINEES LIMITED
- nowMISLEX (378) LIMITED - 2003-05-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 104 - Director → ME - 181 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ nowIIF 248 - Director → ME
- 182 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-05-05 ~ nowIIF 247 - Director → ME
- 183 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ nowIIF 249 - Director → ME
- 184
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2012-07-24 ~ nowIIF 240 - Director → ME - 185NEWSONG LIMITED - 1988-05-27 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 63 - Director → ME
- 186BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 163 - Director → ME
- 187NEOBILL LIMITED - 1998-12-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 150 - Director → ME
- 188HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-25 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 13 - Director → ME
- 189HELICAL (STEEL STOCK) LIMITED - 1983-09-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ nowIIF 43 - Director → ME
- 190DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 141 - Director → ME
- 191MISLEX (375) LIMITED - 2003-05-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 216 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2005-07-28 ~ nowIIF 32 - Director → ME
- 192 11-15 Farm Street, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 2 - Director → ME
- 193INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-12 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 94 - Director → ME
- 194
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ nowIIF 26 - Director → ME - 195
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2012-08-31 ~ nowIIF 14 - Director → ME - 196
HGCI (HOLDCO) LIMITED
- nowGLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12TRUSHELFCO (NO.2567) LIMITED - 1999-11-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-09-02 ~ dissolvedIIF 67 - Director → ME - 197
HGCI (TRANSCO) LIMITED
- nowMISLEX (408) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 164 - Director → ME - 198
HGCI (UK) LIMITED
- nowGLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12TRUSHELFCO (NO.2544) LIMITED - 1999-11-04 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-09-02 ~ dissolvedIIF 177 - Director → ME - 199
HGCI HOLDINGS LIMITED
- nowMISLEX (409) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 102 - Director → ME - 200 5 Hanover Square, LondonDissolved Corporate (4 parents, 7 offsprings)Officer 2009-09-02 ~ dissolvedIIF 80 - Director → ME
- 201
HGCI LIMITED
- nowMISLEX (407) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 168 - Director → ME - 202MINMAR (876) LIMITED - 2008-02-06 Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 218 - Director → ME
- 203 Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2009-09-02 ~ dissolvedIIF 11 - Director → ME
- 204 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 153 - Director → ME
- 205
MAUDSLAY PARK LIMITED
- nowMISLEX (402) LIMITED - 2003-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 143 - Director → ME - 206 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 23 - Director → ME
- 207 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 92 - Director → ME
- 208 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 99 - Director → ME
- 209 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-07-03 ~ nowIIF 245 - Director → ME
- 210 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 184 - Director → ME
- 211MISLEX (297) LIMITED - 2001-01-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-02-27 ~ dissolvedIIF 113 - Director → ME
- 212 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 148 - Director → ME
- 213 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 40 - Director → ME
- 214 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2012-08-31 ~ nowIIF 36 - Director → ME
- 215 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 87 - Director → ME
- 216
SPRING (EFS) LIMITED
- nowEXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22EMSAVE LIMITED - 2000-03-07TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 83 - Director → ME - 217
SPRING (EM) LIMITED
- nowEXCHANGE MORTGAGES LIMITED - 2003-09-24EXCHANGE FS GROUP LIMITED - 2000-12-28EMFINANCE LIMITED - 2000-11-28MONEYEXTRA MORTGAGES LIMITED - 2000-06-01EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07STEMPLATE LIMITED - 1999-03-19 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 138 - Director → ME - 218EXCHANGE FS GROUP LIMITED - 2003-09-25EXCHANGE FS GROUP PLC - 2003-08-07MONEYEXTRA PLC - 2000-12-28THE EXCHANGE HOLDINGS PLC - 2000-05-22EX HOLDINGS LIMITED - 1999-07-15GRASPSTOCK LIMITED - 1999-06-29 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-09-02 ~ dissolvedIIF 158 - Director → ME
- 219
SPRING (ITE) LIMITED
- nowTHE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24EXCHANGE FS LIMITED - 2001-02-16WIREFLY LIMITED - 2000-11-07ALNERY NO.2058 LIMITED - 2000-10-20 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 73 - Director → ME - 220
SPRING (NO.1) LIMITED
- nowMISLEX (374) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 136 - Director → ME - 221
SPRING (NO.2) LIMITED
- nowMISLEX (376) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 100 - Director → ME - 222
SPRING (NO.3) LIMITED
- nowMISLEX (377) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 96 - Director → ME - 223 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 111 - Director → ME
- 224 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 151 - Director → ME
- 225MISLEX (485) LIMITED - 2006-09-12 11-15 Farm Street, LondonDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedIIF 8 - Director → ME
- 226
THE ASSET FACTOR LIMITED
- nowMISLEX (458) LIMITED - 2005-10-05 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 109 - Director → ME
Ceased
49
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2007-07-18 ~ 2013-09-03IIF 251 - Secretary → ME
- 2ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2013-09-03IIF 250 - Secretary → ME
- 3
ASSET SPACE LTD
- nowTHE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28MISLEX (487) LIMITED - 2006-05-10 Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-552,505 GBP2023-03-31Officer 2012-10-08 ~ 2016-05-06IIF 44 - Director → ME - 4MISLEX (553) LIMITED - 2008-02-20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 226 - Director → ME
- 5INSPIRETRAIL LIMITED - 2019-05-16 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2019-05-15 ~ 2024-10-31IIF 244 - Director → ME
- 6
CORBY TC LIMITED
- nowHELICAL (CORBY) LIMITED - 2013-10-21TOPS SHOP PRECINCTS LIMITED - 2011-11-15MONORARE LIMITED - 1988-05-20 15 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2015-03-16IIF 75 - Director → ME - 7HELICAL (CORBY) LIMITED - 2015-03-24MM&S (5777) LIMITED - 2013-10-21 15 Sloane Square Sloane Square, LondonDissolved Corporate (3 parents)Officer 2013-10-14 ~ 2015-03-16IIF 118 - Director → ME
- 8HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24MM&S (5738) LIMITED - 2013-05-09 15 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-10 ~ 2015-03-16IIF 175 - Director → ME
- 9 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 1998-02-13 ~ 1998-04-23IIF 253 - Secretary → ME
- 10MISLEX (506) LIMITED - 2006-12-07 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ 2015-04-10IIF 144 - Director → ME
- 11 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 107 - Director → ME
- 12PACIFIC SHELF 452 LIMITED - 1992-05-29 1 George Square, GlasgowActive Corporate (3 parents)Officer 2000-03-20 ~ 2013-09-03IIF 252 - Secretary → ME
- 13FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14 1 Waverley Plae, Union Street, St Helier, JerseyActive Corporate (4 parents)Officer 2022-02-23 ~ 2022-09-21IIF 233 - Director → ME
- 14
G2 ESTATES LIMITED
- nowDMWSL 265 LIMITED - 1999-05-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-09-27 ~ 2013-09-03IIF 257 - Secretary → ME - 15MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 246 - Director → ME
- 16
GRESHAM STREET LIMITED
- nowGREYCOAT GRESHAM STREET LIMITED - 2001-05-11PRECIS (999) LIMITED - 1996-12-30 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2001-05-04 ~ 2013-09-03IIF 267 - Secretary → ME - 17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 263 - Secretary → ME
- 18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-01-06 ~ 2013-09-03IIF 275 - Secretary → ME
- 19CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-03-15 ~ 2013-09-03IIF 270 - Secretary → ME
- 20FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2005-03-14 ~ 2006-01-01IIF 256 - Secretary → ME
- 21
HELICAL (SA) LIMITED
- nowMISLEX (231) LIMITED - 1999-05-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1999-06-02 ~ 2013-09-03IIF 269 - Secretary → ME - 22MISLEX (345) LIMITED - 2002-07-12 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2002-07-16 ~ 2013-09-03IIF 268 - Secretary → ME
- 23 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-08 ~ 2013-09-03IIF 258 - Secretary → ME
- 24SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-22 ~ 2013-09-03IIF 255 - Secretary → ME
- 25RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-11-12 ~ 2013-09-03IIF 254 - Secretary → ME
- 26TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 1997-09-17 ~ 2013-09-03IIF 266 - Secretary → ME
- 27 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2021-06-25 ~ 2024-05-17IIF 238 - Director → ME
- 28 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2021-06-25 ~ 2025-04-04IIF 228 - Director → ME
- 29 22 Ganton Street, London, EnglandActive Corporate (8 parents)Officer 2024-02-16 ~ 2024-05-17IIF 237 - Director → ME
- 30 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-02 ~ 2024-05-17IIF 236 - Director → ME
- 31
HELICAL NOMINEES LIMITED
- nowMISLEX (378) LIMITED - 2003-05-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2013-09-03IIF 265 - Secretary → ME - 32
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 1994-03-10 ~ 2013-09-12IIF 273 - Secretary → ME - 33MISLEX (375) LIMITED - 2003-05-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 216 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2003-04-16 ~ 2013-09-03IIF 259 - Secretary → ME
- 34
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-09-27 ~ 2013-09-03IIF 260 - Secretary → ME - 35
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2001-02-16 ~ 2013-09-03IIF 271 - Secretary → ME - 36 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 264 - Secretary → ME
- 37PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer 2012-08-31 ~ 2017-04-11IIF 114 - Director → ME
- 38 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 224 - Director → ME
- 39 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 262 - Secretary → ME
- 40 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 261 - Secretary → ME
- 41URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Officer 2015-12-22 ~ 2017-11-13IIF 225 - Director → ME
- 42HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06JEWELMARSH LIMITED - 1984-03-16 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 220 - Director → ME
- 43HELICAL (DURRANTS) LIMITED - 2017-11-22HELICAL FAYGATE LIMITED - 2010-10-12MISLEX (507) LIMITED - 2006-10-27 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 221 - Director → ME
- 44HELICAL (EXETER) LIMITED - 2017-11-22MISLEX (542) LIMITED - 2007-08-21 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 222 - Director → ME
- 45HELICAL (LIPHOOK) LIMITED - 2017-12-05 One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (5 parents)Officer 2001-03-28 ~ 2017-11-13IIF 227 - Director → ME
- 46HELICAL RETIREMENT HOMES LIMITED - 2017-11-22 One Coleman Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-31 ~ 2017-11-13IIF 219 - Director → ME
- 47 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 272 - Secretary → ME
- 48 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)20,592 GBP2023-12-31Officer 2012-08-31 ~ 2013-04-02IIF 9 - Director → ME
- 49 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2012-08-31 ~ 2017-05-11IIF 223 - Director → ME
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