BROWN, Philip Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Philip Michael
British born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 7
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 8
Brown, Philip Michael
British chartered surveyor born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 9 IIF 10
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
Brown, Philip Michael
British company director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 16
Brown, Philip Michael
British director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 23
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
Brown, Philip Michael
British investment director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 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
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 123
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148 IIF 149
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 150
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 163
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 168 IIF 169 IIF 170 (more)(less)
  IIF 171 IIF 172 IIF 173 IIF 174
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 175
Brown, Philip Michael
British investments director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 176
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 177 IIF 178
Brown, Philip Michael
British none born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 179
Brown, Philip Michael
born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 180 IIF 181 IIF 182
Brown, Phillip Michael
British born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 183
Brown, Phillip Michael
British investment director born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187
Brown, Phillip Michael
British property director born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 188 IIF 189 IIF 190
Brown, Phillip Michael
British surveyor born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 191 IIF 192 IIF 193
Brown, Michael Philip
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
  IIF 194
Mr Phillip Michael Brown
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 195

Offspring entities and appointments 194

1
56 CHEAPSIDE LIMITED
03897895
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-16 ~ 2009-05-05
IIF 3 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457
MISLEX (176) LIMITED
- 1997-12-30 03444457 03444440... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1997-12-09 ~ 2009-05-05
IIF 90 - Director → ME
3
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770
FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2001-08-15 ~ 2009-05-05
IIF 65 - Director → ME
4
ABBEYGATE HELICAL (MK) LIMITED
- now 05452319 04224531
ABBEYGATE HELICAL (C4.1) LIMITED
- 2005-09-12 05452319 OC315160
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ 2009-05-05
IIF 116 - Director → ME
5
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061
FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-08-15 ~ 2009-05-05
IIF 40 - Director → ME
6
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531
ABBEYGATE HELICAL LIMITED
- 2001-08-15 04224531 05452319
FENSHELF 180 LTD
- 2001-06-07 04224531 04275666... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-07 ~ 2009-05-05
IIF 51 - Director → ME
7
ALBION LAND (BUSHEY MILL) LIMITED
05837328
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2009-05-05
IIF 29 - Director → ME
8
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 26 - Director → ME
9
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267
CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 49 - Director → ME
10
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 56 - Director → ME
11
BANAGATE LIMITED
04454004
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2009-05-05
IIF 86 - Director → ME
12
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415
BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2009-05-05
IIF 60 - Director → ME
13
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15 06611718 09320465... (more)
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2009-05-05
IIF 1 - Director → ME
14
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661
Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2009-05-05
IIF 113 - Director → ME
15
CHARCOAL BIDCO LIMITED
- now 05934848 06125929... (more)
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 151 - Director → ME
16
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930... (more)
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-07-07 ~ 2022-07-06
IIF 162 - Director → ME
17
CHEAPSIDE HOUSE NO 1 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
- 2002-07-22 04391930 04391922, 04391922... (more)
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 184 - Director → ME
18
CHEAPSIDE HOUSE NO 2 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
- 2002-07-22 04391922 04391930, 04391930... (more)
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 187 - Director → ME
19
CONCOURSE SKELMERSDALE LIMITED
- now 03302904
SHELFCO (NO. 1292) LIMITED
- 1997-03-12 03302904 03302902... (more)
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Dissolved Corporate (27 parents)
Officer
1997-03-11 ~ 1997-09-05
IIF 190 - Director → ME
20
CPP INVESTMENTS LIMITED
02278518
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2009-05-05
IIF 83 - Director → ME
21
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368
MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2009-05-05
IIF 97 - Director → ME
22
CRONDALL ROAD LIMITED
- now 05751922
NEWINCCO 542 LIMITED - 2006-04-27
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-15 ~ 2009-05-05
IIF 115 - Director → ME
23
DENCORA (DOCKLANDS) LIMITED
- now 04386524
NEWINCCO 144 LIMITED
- 2002-04-15 04386524 11010341... (more)
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2009-05-05
IIF 101 - Director → ME
24
DENCORA (FORDHAM) LIMITED
- now 01971676
HFL LIMITED
- 2007-01-26 01971676 06048637
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2009-05-05
IIF 111 - Director → ME
25
DENCORA (HARLOW) LIMITED
04508552
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2009-05-05
IIF 80 - Director → ME
26
EMBANKMENT PLACE (LP) LIMITED
- now SC136435
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2009-05-05
IIF 71 - Director → ME
27
FBC MANAGEMENT COMPANY LIMITED
05122567
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-20
IIF 70 - Director → ME
28
GLENLAKE LIMITED
02397057
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2009-05-05
IIF 74 - Director → ME
29
GROOVEMODEL LIMITED
05268529
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 20 - Director → ME
30
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700
NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2009-05-05
IIF 110 - Director → ME
31
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 04299277
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 95 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 185 - Director → ME
32
HALLCO 850 LIMITED
04575292 04119656... (more)
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2009-05-05
IIF 19 - Director → ME
33
HB CAMBS NO.3 LIMITED
- now 04740885 04740884, 04740886, 04740883... (more)
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 47 - Director → ME
34
HB DALES MANOR NO.3 LIMITED
- now 04740878 04740874, 04740882, 04740875... (more)
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 42 - Director → ME
35
HB GROUP SERVICES LIMITED
- now 05384508
MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2009-05-05
IIF 108 - Director → ME
36
HB SAWSTON NO.1 LIMITED
- now 04554408 04740871, 04701723, 04740870... (more)
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 98 - Director → ME
37
HB SAWSTON NO.2 LIMITED
- now 04701723 04554408, 04740871, 04740870... (more)
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 58 - Director → ME
38
HB SAWSTON NO.3 LIMITED
- now 04740870 04740871, 04701723, 04554408... (more)
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-02 ~ 2009-05-05
IIF 43 - Director → ME
39
HB SAWSTON NO.4 LIMITED
- now 04740871 04554408, 04701723, 04740870... (more)
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-02 ~ 2009-05-05
IIF 35 - Director → ME
40
HELICAL (ALDRIDGE) LIMITED
05672383
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2009-05-05
IIF 121 - Director → ME
41
HELICAL (ANGEL 1) LIMITED
- now 03260138
ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 45 - Director → ME
42
HELICAL (ASHFORD) LIMITED
- now 05158293 09838082, 05987344... (more)
NEWINCCO 365 LIMITED
- 2004-07-29 05158293 06655110... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2009-05-05
IIF 119 - Director → ME
43
HELICAL (BATTERSEA) LIMITED
05333221
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2009-05-05
IIF 68 - Director → ME
44
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED
- 2005-03-14 05268782
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 59 - Director → ME
45
HELICAL (CAWSTON) LIMITED
- now 04713667
NEWINCCO 242 LIMITED
- 2003-04-02 04713667 06930229... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2009-05-05
IIF 55 - Director → ME
46
HELICAL (CG 2) LIMITED
- now 06602943 06602963
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-05-05
IIF 16 - Director → ME
47
HELICAL (CG) LIMITED
- now 06602963 06602943
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2009-05-05
IIF 107 - Director → ME
48
HELICAL (CMV) LIMITED
- now 04741848
NEWINCCO 253 LIMITED
- 2003-05-27 04741848 04840869... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2009-05-05
IIF 63 - Director → ME
49
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 05234274
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2009-05-05
IIF 46 - Director → ME
50
HELICAL (CR) LIMITED
- now 04219826
NEWINCCO 55 LIMITED
- 2001-06-25 04219826 04219860... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2009-05-05
IIF 32 - Director → ME
51
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573
MISLEX (478) LIMITED
- 2006-02-06 05665573 05665535... (more)
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2009-05-05
IIF 95 - Director → ME
52
HELICAL (CRAWLEY) LIMITED
- now 05665508
MISLEX (472) LIMITED
- 2006-01-31 05665508 04845184... (more)
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2009-05-05
IIF 109 - Director → ME
53
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014
MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2009-05-05
IIF 87 - Director → ME
54
HELICAL (FLEET) LIMITED
03884725
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2009-05-05
IIF 77 - Director → ME
55
HELICAL (FLEET) NO.1 LIMITED
- now 04518873 04518854
NEWINCCO 191 LIMITED
- 2002-11-19 04518873 07543962... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2009-05-05
IIF 67 - Director → ME
56
HELICAL (FLEET) NO.2 LIMITED
- now 04518854 04518873
NEWINCCO 194 LIMITED
- 2002-11-26 04518854 04597164... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2009-05-05
IIF 106 - Director → ME
57
HELICAL (FORDHAM) LIMITED
- now 05987334
MISLEX (515) LIMITED
- 2007-01-19 05987334 05987338... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-05-05
IIF 64 - Director → ME
58
HELICAL (GLASGOW) LIMITED
- now SC281464
TM 1240 LIMITED
- 2005-03-22 SC281464 SC293341... (more)
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2009-05-05
IIF 84 - Director → ME
59
HELICAL (HRH) LIMITED
05936492
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2009-05-05
IIF 114 - Director → ME
60
HELICAL (INTERCHANGE) LIMITED
03819635 04787335
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2009-05-05
IIF 48 - Director → ME
61
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 05558032
SHOO 198 LIMITED
- 2005-10-28 05558032 05270568... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-05-05
IIF 96 - Director → ME
62
HELICAL (LETCHWORTH) LIMITED
- now 04611781
NEWINCCO 213 LIMITED
- 2003-01-13 04611781 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2009-05-05
IIF 176 - Director → ME
63
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 04309210
PRECIS (2132) LIMITED
- 2001-12-18 04309210 04637554... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2009-05-05
IIF 34 - Director → ME
64
HELICAL (MILTON) LIMITED
- now 05795373
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2009-05-05
IIF 30 - Director → ME
65
HELICAL (PAIGNTON) LIMITED
- now 05507127
HELICAL PAIGNTON LIMITED
- 2005-07-19 05507127
NEWINCCO 456 LIMITED
- 2005-07-15 05507127 05334983... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2009-05-05
IIF 103 - Director → ME
66
HELICAL (SA) LIMITED
- now 03741224
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2009-05-05
IIF 76 - Director → ME
67
HELICAL (SEVENOAKS) LIMITED
- now 04624874
NEWINCCO 231 LIMITED
- 2003-02-26 04624874 04597195... (more)
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2009-05-05
IIF 79 - Director → ME
68
HELICAL (SHEPHERDS) LIMITED
- now 04787337
MISLEX (398) LIMITED
- 2003-10-07 04787337 03068854... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2009-05-05
IIF 57 - Director → ME
69
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 05591987
PRECIS (2565) LIMITED
- 2005-11-28 05591987 05608446... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2009-05-05
IIF 104 - Director → ME
70
HELICAL (SOUTHAMPTON) LIMITED - now
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10 05759507 05812950
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-05-05
IIF 41 - Director → ME
71
HELICAL (ST AUSTELL) LIMITED
- now 04459921
MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2009-05-05
IIF 122 - Director → ME
72
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 05812950
CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27 05812950 05759507
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2009-05-05
IIF 52 - Director → ME
73
HELICAL (TELFORD) LIMITED
- now 05987344 09838082, 05158293... (more)
MISLEX (520) LIMITED
- 2007-02-27 05987344 06419966... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2009-05-05
IIF 92 - Director → ME
74
HELICAL (WESTFIELDS) LIMITED
- now 04219837
NEWINCCO 54 LIMITED
- 2001-06-22 04219837 04194454... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2009-05-05
IIF 33 - Director → ME
75
HELICAL (WINTERHILL) LTD
05279358
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ 2009-05-05
IIF 118 - Director → ME
76
HELICAL (WORTHING) LIMITED
- now 04963134
NEWINCCO 300 LIMITED
- 2003-11-20 04963134 04985692... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2009-05-05
IIF 102 - Director → ME
77
HELICAL BAR (BERKELEY SQUARE) LIMITED
03801521
11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ 2009-05-05
IIF 6 - Director → ME
78
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-30 ~ 2009-05-05
IIF 91 - Director → ME
79
HELICAL BAR (CHISWELL STREET) LIMITED
03531095
11-15 Farm Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ 2009-05-05
IIF 5 - Director → ME
80
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377 07776823
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05
IIF 89 - Director → ME
81
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130
CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05
IIF 78 - Director → ME
82
HELICAL BAR (EPSOM) LIMITED
05261065
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2009-05-05
IIF 61 - Director → ME
83
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447 04554418, 04554422... (more)
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 36 - Director → ME
84
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 04554422, 04554447... (more)
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 120 - Director → ME
85
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422 04554418, 04554447... (more)
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 53 - Director → ME
86
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620
BANGLEFROST LIMITED
- 2007-06-05 06138620
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2009-05-05
IIF 73 - Director → ME
87
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479
ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2009-05-05
IIF 99 - Director → ME
88
HELICAL BAR (WALES) LIMITED
- now 01938061
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 37 - Director → ME
89
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881
TINKERBRIGHT LIMITED
- 2002-10-16 04497881
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2009-05-05
IIF 28 - Director → ME
90
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)
Officer
2001-12-07 ~ 2009-05-05
IIF 94 - Director → ME
91
HELICAL NOMINEES LIMITED
- now 04701536
MISLEX (378) LIMITED
- 2003-05-12 04701536 04787337... (more)
5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2009-05-05
IIF 117 - Director → ME
92
HELICAL PLC - now
HELICAL BAR PLC
- 2016-07-25 00156663 10242539, 04134738... (more)
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
1998-04-08 ~ 2009-06-04
IIF 31 - Director → ME
93
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219 FC024220
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 192 - Director → ME
94
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220 FC024219
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 193 - Director → ME
95
HELICAL PROPERTIES (RS) LIMITED
- now 02279182
BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 44 - Director → ME
96
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234 02223858
NEOBILL LIMITED
- 1998-12-16 03677234
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2009-05-05
IIF 69 - Director → ME
97
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)
Officer
1997-11-10 ~ 2009-05-05
IIF 93 - Director → ME
98
HELICAL PROPERTIES LIMITED
- now 00706716
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 82 - Director → ME
99
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285
DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 105 - Director → ME
100
HELICAL REGISTRARS LIMITED
- now 04701446
MISLEX (375) LIMITED
- 2003-05-12 04701446 04701505... (more)
22 Ganton Street, London, England
Active Corporate (15 parents, 253 offsprings)
Officer
2003-04-16 ~ 2009-05-05
IIF 38 - Director → ME
101
HELICAL RETAIL (RBS) LIMITED
- now 01923093
INTERCONTINENTAL LAND LIMITED - 1995-09-01
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2009-05-05
IIF 62 - Director → ME
102
HELICAL SERVICES LIMITED - now
HELICAL BAR SERVICES LIMITED
- 2017-03-03 04134738 00156663, 10242539... (more)
CORALDRIVE LIMITED
- 2001-02-16 04134738
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2009-05-05
IIF 81 - Director → ME
103
INVESTMENT PROPERTY FORUM
- now 02763992 02721128
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2001-06-14 ~ 2009-06-18
IIF 191 - Director → ME
104
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 380 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 186 - Director → ME
105
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2014-05-27 ~ 2022-07-06
IIF 23 - Director → ME
106
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2023-11-26 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-05-11 ~ dissolved
IIF 180 - LLP Designated Member → ME
107
MATCHEARTH LIMITED
05227759
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 18 - Director → ME
108
MAUDSLAY PARK LIMITED
- now 04845184
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2009-05-05
IIF 100 - Director → ME
109
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 175 - Director → ME
110
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 172 - Director → ME
111
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 149 - Director → ME
112
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 148 - Director → ME
113
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 25 - Director → ME
114
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2014-08-18
IIF 24 - Director → ME
115
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459
PRECIS (2466) LIMITED
- 2004-12-07 05209459 05233507... (more)
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2009-05-05
IIF 4 - Director → ME
116
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 145 - Director → ME
117
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 146 - Director → ME
118
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 147 - Director → ME
119
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 07777382... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 179 - Director → ME
120
MPG HOLBORN GP LIMITED
08214335
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 173 - Director → ME
121
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 171 - Director → ME
122
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 166 - Director → ME
123
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 170 - Director → ME
124
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 165 - Director → ME
125
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 164 - Director → ME
126
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2014-08-18
IIF 167 - Director → ME
127
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 142 - Director → ME
128
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 143 - Director → ME
129
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 144 - Director → ME
130
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 177 - Director → ME
131
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 140 - Director → ME
132
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 141 - Director → ME
133
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 178 - Director → ME
134
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 139 - Director → ME
135
NETWORTH LIMITED
01763771
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-30 ~ 2009-05-05
IIF 2 - Director → ME
136
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277
14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2003-11-07 ~ 2007-06-15
IIF 66 - Director → ME
137
PAPERBRICK LIMITED
05227748
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 21 - Director → ME
138
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722
MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2009-05-05
IIF 85 - Director → ME
139
PRESTBURY BROWN LLP
- now OC399161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Due to be dissolved on 2023-11-22 during the appointment or period of control
PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP
- 2015-06-09 OC399161 OC319200
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 182 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Has significant influence or control → OE
140
PRESTBURY INCENTIVES LIMITED
09033962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2014-05-12 ~ now
IIF 7 - Director → ME
141
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control
PRESTBURY MANAGER LLP - 2009-05-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-05-11 ~ dissolved
IIF 181 - LLP Designated Member → ME
142
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508 03985560, 03794422... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
143
RATELAWN LIMITED
05260657
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 22 - Director → ME
144
SCBP MANAGEMENT COMPANY LIMITED
05122539
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2009-05-05
IIF 54 - Director → ME
145
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 88 - Director → ME
146
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED
- 2010-10-12 05895651
MISLEX (507) LIMITED
- 2006-10-27 05895651 05895604... (more)
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-05-05
IIF 75 - Director → ME
147
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001
MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2009-05-05
IIF 112 - Director → ME
148
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)
Officer
2006-09-15 ~ 2009-05-05
IIF 50 - Director → ME
149
SHOPFILE LIMITED
05279002
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 17 - Director → ME
150
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 128 - Director → ME
151
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 154 - Director → ME
152
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 133 - Director → ME
153
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 130 - Director → ME
154
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 138 - Director → ME
155
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 125 - Director → ME
156
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 126 - Director → ME
157
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 156 - Director → ME
158
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 124 - Director → ME
159
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 27 - Director → ME
160
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 10 - Director → ME
161
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 134 - Director → ME
162
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 127 - Director → ME
163
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 11 - Director → ME
164
SIR MAPLE 3 LIMITED
11206142 11206071, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 9 - Director → ME
165
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 14 - Director → ME
166
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 15 - Director → ME
167
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 132 - Director → ME
168
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 150 - Director → ME
169
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 152 - Director → ME
170
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 12 - Director → ME
171
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206142, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 13 - Director → ME
172
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 159 - Director → ME
173
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 155 - Director → ME
174
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 153 - Director → ME
175
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 136 - Director → ME
176
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 131 - Director → ME
177
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-07 ~ 2022-07-06
IIF 161 - Director → ME
178
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 137 - Director → ME
179
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 129 - Director → ME
180
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 163 - Director → ME
181
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 135 - Director → ME
182
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 160 - Director → ME
183
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 158 - Director → ME
184
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-06-16 ~ 2014-08-18
IIF 123 - Director → ME
185
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 174 - Director → ME
186
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 168 - Director → ME
187
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 169 - Director → ME
188
STAPLE INN HOLBORN LIMITED
- now 03335663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-03-07
SHELFCO (NO. 1337) LIMITED
- 1997-05-22 03335663 03335588... (more)
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1997-05-20 ~ 1997-09-05
IIF 183 - Director → ME
189
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366
Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2009-05-05
IIF 72 - Director → ME
190
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841
C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2009-05-05
IIF 39 - Director → ME
191
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 157 - Director → ME
192
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30 01497014 03253984... (more)
ALLIED DUNBAR PROPERTY FUNDS LIMITED
- 1994-05-27 01497014 00911839
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1991-12-12 ~ 1997-09-05
IIF 188 - Director → ME
193
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30 00911839 01497014... (more)
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02 00911839 01497014
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1992-09-08 ~ 1997-09-05
IIF 189 - Director → ME
194
WEYBOURNE LIMITED
10260912
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 194 - Director → ME

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Phillip Michael

Brown, Phillip Michael

Brown, Phillip Michael

Brown, Phillip Michael

Brown, Michael Philip

Mr Phillip Michael Brown

56 CHEAPSIDE LIMITED

61 SOUTHWARK STREET LIMITED

MISLEX (176) LIMITED

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

ABBEYGATE HELICAL (MK) LIMITED

ABBEYGATE HELICAL (C4.1) LIMITED

ABBEYGATE HELICAL (WILLEN) LIMITED

ABBEYGATE HELICAL (WINTERHILL) LIMITED

ABBEYGATE HELICAL LIMITED

FENSHELF 180 LTD

ALBION LAND (BUSHEY MILL) LIMITED

PRESTBURY INVESTMENT PARTNERS LIMITED

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

BANAGATE LIMITED

BAYLIGHT DEVELOPMENTS LIMITED

CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED

CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED

CONCOURSE SKELMERSDALE LIMITED

SHELFCO (NO. 1292) LIMITED

CPP INVESTMENTS LIMITED

CRANMER INVESTMENTS (WHITSTABLE) LIMITED

CRONDALL ROAD LIMITED

DENCORA (DOCKLANDS) LIMITED

NEWINCCO 144 LIMITED

DENCORA (FORDHAM) LIMITED

HFL LIMITED

DENCORA (HARLOW) LIMITED

EMBANKMENT PLACE (LP) LIMITED

FBC MANAGEMENT COMPANY LIMITED

GLENLAKE LIMITED

GROOVEMODEL LIMITED

GROSVENOR HILL (SPRUCEFIELDS) LIMITED

LANECAST LIMITED

HALLCO 850 LIMITED

HB CAMBS NO.3 LIMITED

HB DALES MANOR NO.3 LIMITED

HB GROUP SERVICES LIMITED

HB SAWSTON NO.1 LIMITED

HB SAWSTON NO.2 LIMITED

HB SAWSTON NO.3 LIMITED

HB SAWSTON NO.4 LIMITED

HELICAL (ALDRIDGE) LIMITED

HELICAL (ANGEL 1) LIMITED

HELICAL (ASHFORD) LIMITED

NEWINCCO 365 LIMITED

HELICAL (BATTERSEA) LIMITED

HELICAL (CARDIFF) LIMITED

FLOWERWALL LIMITED

HELICAL (CAWSTON) LIMITED

NEWINCCO 242 LIMITED

HELICAL (CG 2) LIMITED

HELICAL (CG) LIMITED

HELICAL (CMV) LIMITED

NEWINCCO 253 LIMITED

CHANCERYGATE (COWLEY) LIMITED

HELICAL (CR) LIMITED

NEWINCCO 55 LIMITED

HELICAL (CRAWLEY ROADWAY) LIMITED

MISLEX (478) LIMITED

HELICAL (CRAWLEY) LIMITED