1
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-08-05 ~ 2015-02-13
IIF 98 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2012-08-15 ~ 2015-02-13
IIF 90 - Director → ME
3
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2012-08-15 ~ 2015-02-13
IIF 107 - Director → ME
4
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2015-02-13
IIF 40 - Director → ME
5
ALBION LAND (SANDIACRE) LIMITED
- now 05384470MISLEX (448) LIMITED - 2005-06-30
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-05 ~ dissolved
IIF 9 - Director → ME
6
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2015-02-13
IIF 70 - Director → ME
7
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2001-02-01 ~ 2015-02-13
IIF 84 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-24 ~ 2015-02-13
IIF 69 - Director → ME
9
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2012-01-06
IIF 1 - Director → ME
10
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (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 ~ 2010-12-20
IIF 37 - Director → ME
11
CHANCERYGATE (ALBION) LIMITED
- now 04314122PRECIS (2142) LIMITED
- 2001-12-18
04314122 04378554, 04224586, 04294921, 04309210, 06445024, 04330120, 04302875, 04314013, 04334396, 04476186, 04289100, 05957560, 05480984, 05957557, 06160943, 05957565, 01767387, 05347029, 04224604, 04992344Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ dissolved
IIF 19 - Director → ME
12
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 138 - Director → ME
13
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 134 - Director → ME
IIF 131 - Director → ME
14
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
62,532 GBP2016-03-31
Officer
2000-05-26 ~ 2000-09-22
IIF 132 - Director → ME
15
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-15,381 GBP2016-03-31
Officer
2000-03-28 ~ 2000-09-22
IIF 135 - Director → ME
16
CHESTER PROPERTIES LIMITED
- now 02976146OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-21,638 GBP2025-03-31
Officer
1998-08-06 ~ 2000-09-22
IIF 133 - Director → ME
17
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2015-02-13
IIF 91 - Director → ME
18
NEWINCCO 542 LIMITED - 2006-04-27
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-15 ~ 2015-02-13
IIF 97 - Director → ME
19
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04713639, 04400579, 04386697, 10177604, 09374030, 04386521, 04386525, 05455445, 04395705, 04518854, 04330859, 04418784, 06342636, 06930244, 04395698, 04395689, 07379131, 11010341, 07881184, 04219962Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2015-02-13
IIF 113 - Director → ME
20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-11 ~ dissolved
IIF 20 - Director → ME
21
DENCORA (EDENBRIDGE) LIMITED
- now 04969641BIDEAWHILE 424 LIMITED
- 2003-12-19
04969641 04969807, 05079056, 05212578, 03982819, 04942526, 05296393, 04995377, 04995003, 04969624, 04900705, 04789461, 05696132, 04969657, 05948202, 04995919, 05509928, 05595573, 04969882, 06870612, 09460478Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ dissolved
IIF 26 - Director → ME
22
DENCORA (FORDHAM) LIMITED
- now 01971676HORSERACING 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 ~ 2015-02-13
IIF 59 - Director → ME
23
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2015-02-13
IIF 73 - Director → ME
24
DENCORA (NEWMARKET) LIMITED
- now 05349822BIDEAWHILE 459 LIMITED
- 2005-03-18
05349822 05284542, 05284550, 05296390, 05296393, 05349839, 05296386, 05721015, 04995377, 07382394, 05442077, 04942536, 05575728, 04824096, 04255134, 04147053, 05720957, 04428314, 03098213, 05660113, 05392465Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 10 - Director → ME
25
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2004-10-26 ~ 2015-02-13
IIF 35 - Director → ME
26
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-28 ~ dissolved
IIF 32 - Director → ME
27
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Equity (Company account)
4,949 GBP2023-11-30
Officer
2004-05-07 ~ 2006-01-20
IIF 141 - Director → ME
28
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-04-24 ~ 2015-02-13
IIF 60 - Director → ME
29
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2015-02-13
IIF 80 - Director → ME
30
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
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2001-12-20 ~ 2004-06-04
IIF 142 - Director → ME
31
HALLCO 850 LIMITED
04575292 04650307, 04715336, 04651546, 03359566, 04554331, 03189199, 04650270, 04651537, 04554440, 04119656, 04903585, 04652869, 04651541, 04506770, 04715382, 06297017, 04783710, 04411517, 04089072, 06297505Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2015-02-13
IIF 146 - Director → ME
32
MISLEX (385) LIMITED
- 2003-05-14
04740883 04740874, 04740885, 04740882, 04554613, 02713979, 04393452, 04740870, 04740884, 05725760, 04459921, 04740878, 04740875, 04740886, 04701446, 04787335, 05725768, 04787340, 05502014, 06221822, 04459876Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 8 - Director → ME
33
MISLEX (386) LIMITED
- 2003-05-14
04740884 04740882, 04701467, 03444570, 04740875, 04740886, 04740885, 04740870, 04740883, 02713979, 04740874, 04740878, 04393308, 05725768, 04787340, 05795363, 04787335, 04459876, 04845975, 04554422, 04554613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 12 - Director → ME
34
MISLEX (387) LIMITED
- 2003-05-14
04740885 02713979, 04740878, 05725797, 04740875, 04740884, 04701505, 04740886, 04740882, 04740874, 04288881, 04740883, 04787335, 04740870, 05725768, 03829123, 05127222, 04787340, 04701723, 04554422, 04554613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 115 - Director → ME
35
MISLEX (388) LIMITED
- 2003-05-14
04740886 04740874, 04262906, 04740882, 04787337, 04740875, 04740870, 04701536, 04740883, 05725803, 04554408, 04740878, 04459878, 02713979, 04740884, 04740885, 04787335, 05725768, 04787340, 04072839, 04459876Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 18 - Director → ME
36
MISLEX (381) LIMITED
- 2003-05-14
04740874 02688007, 04701723, 04740882, 02713979, 04740870, 04740885, 04740886, 04740883, 04393317, 04740875, 04740878, 04740884, 06221818, 05725768, 05502035, 03678222, 04701779, 05987326, 04262894, 03013622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 27 - Director → ME
37
MISLEX (382) LIMITED
- 2003-05-14
04740875 02713979, 04740885, 04740882, 04740874, 04787294, 04740870, 04740886, 04740883, 04554447, 04262894, 04393368, 05725935, 04740884, 04740878, 05725768, 04701723, 04787335, 04459876, 04787340, 04701779Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 16 - Director → ME
38
MISLEX (383) LIMITED
- 2003-05-14
04740878 04740875, 04393544, 04740882, 04459925, 04740884, 04740870, 04740886, 04740883, 04740874, 03013622, 02713979, 04740885, 04701779, 05725768, 04393355, 04787340, 05795382, 04701723, 04393652, 04554422Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 106 - Director → ME
39
MISLEX (384) LIMITED
- 2003-05-14
04740882 04740883, 04740870, 02713979, 04740874, 04740884, 04740885, 04740886, 05725752, 04554422, 04740875, 04740878, 04701779, 05725768, 04845165, 04701723, 04787340, 06603217, 04262894, 06100135, 03741216Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 7 - Director → ME
40
MISLEX (368) LIMITED
- 2003-05-14
04554408 03408522, 04740886, 05578598, 04262906, 04701536, 04459878, 04554447, 04787337, 04554422, 04554613, 02713979, 04787335, 05578599, 04459876, 04072839, 04845968, 06603217, 04288881, 04740875, 02787265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-05-14 ~ 2015-02-13
IIF 83 - Director → ME
41
MISLEX (371) LIMITED
- 2003-05-14
04701723 02957530, 04701536, 02688007, 04554424, 04701467, 04701505, 04701779, 04701446, 04740874, 04393317, 05665499, 04787340, 03678222, 06221818, 05502035, 05127222, 04787335, 04740878, 04554422, 04554613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-05-14 ~ 2015-02-13
IIF 79 - Director → ME
42
MISLEX (389) LIMITED
- 2003-05-14
04740870 04740883, 04740885, 02713979, 04459876, 04393652, 04288895, 04740886, 04740882, 04740874, 04740875, 04787340, 04740878, 04740884, 04701779, 05725768, 04393355, 04701723, 05665586, 03068854, 03013622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-14 ~ 2015-02-13
IIF 114 - Director → ME
43
MISLEX (390) LIMITED
- 2003-05-14
04740871 02677906, 04787335, 04787337, 04393355, 04787340, 03444576, 04787294, 04554424, 04072827, 04459872, 04072790, 04072839, 04459876, 05795363, 04262894, 05795352, 04288881, 05665592, 05795382, 04740875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-05-14 ~ 2015-02-13
IIF 78 - Director → ME
44
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC432643, SC368692, 08615561, SC439276, SC340903, SC457724, SC452960, 08561428, 08624932, SC452959, 09332161, 08015524, 08657923, SC294651, SC423690, 08568906, 10738735, SC452961, 08729339, SC434245Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2015-02-13
IIF 58 - Director → ME
45
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED
- 2004-07-29
05158293 05158545, 05158530, 06088051, 05158541, 05863326, 05221200, 07126797, 09631267, 06363240, 05256422, 05120697, 05158536, 04986039, 06655110, 04739091, 05156636, 05177746, 05863312, 04137282, 05221223Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2015-02-13
IIF 81 - Director → ME
46
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2015-02-13
IIF 89 - Director → ME
47
HELICAL (BELVEDERE) LIMITED
- now 04840863NEWINCCO 282 LIMITED
- 2003-09-10
04840863 04842495, 05221402, 06135779, 06420561, 04713667, 04918350, 04625149, 04840874, 04840894, 07185303, 04823110, 05898985, 04840869, 05625016, 04739082, 08838404, 04840883, 04842121, 04840888, 04611757Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-10 ~ dissolved
IIF 22 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2015-02-13
IIF 125 - Director → ME
49
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2015-02-13
IIF 41 - Director → ME
50
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2015-02-13
IIF 92 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2015-02-13
IIF 116 - Director → ME
52
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2015-02-13
IIF 112 - Director → ME
53
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 04214812, 04713639, 05751922, 06049175, 08551822, 06342625, 04625149, 04611757, 04713630, 04823110, 04840863, 04714376, 06596889, 06930229, 04144862, 04680868, 05067323, 05455466, 04739082, 04597193Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2015-02-13
IIF 55 - Director → ME
54
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2015-02-13
IIF 145 - Director → ME
55
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2015-02-13
IIF 144 - Director → ME
56
NEWINCCO 253 LIMITED
- 2003-05-27
04741848 04741844, 04395497, 08622142, 06064259, 04739079, 04611781, 04739085, 06349174, 04713630, 04714143, 04680818, 04840869, 06604777, 04739080, 04144859, 04714140, 07036166, 05836917, 05506943, 04625147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2015-02-13
IIF 64 - Director → ME
57
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2015-02-13
IIF 122 - Director → ME
58
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2015-02-13
IIF 47 - Director → ME
59
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 05863326, 07067930, 05836928, 05836923, 04219837, 04144861, 04239229, 05836903, 04239225, 05836908, 05751927, 05751868, 04122053, 04739079, 05643698, 05836930, 04144859, RS004157, 04239224, 05836917Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2015-02-13
IIF 57 - Director → ME
60
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573MISLEX (478) LIMITED
- 2006-02-06
05665573 05725803, 05384470, 02978381, 02787267, 05127069, 05665516, 04701536, 05665508, 05665556, 05665525, 05578598, 05665586, 05795352, 05501952, 04845968, 05665565, 05665535, 05665499, 05725768, 04845165Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2015-02-13
IIF 143 - Director → ME
61
HELICAL (CRAWLEY) LIMITED
- now 05665508MISLEX (472) LIMITED
- 2006-01-31
05665508 02787267, 05665499, 04995532, 05665525, 05665586, 05127038, 05665535, 05665573, 05665556, 05725935, 07315092, 04845184, 05795386, 05665516, 05665565, 05385018, 03444443, 05725768, 04845165, 05795352Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2015-02-13
IIF 52 - Director → ME
62
HELICAL (CROWBOROUGH) LIMITED
- now 05177752NEWINCCO 376 LIMITED
- 2004-09-03
05177752 05177755, 06135771, 07140265, 04986040, 05177737, 05875623, 09759465, 05552879, 06678439, 06396845, 05221223, 04477523, 04195205, 04823106, 05177731, 05177746, 05175576, 05221382, 05256411, 04995163Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-26 ~ dissolved
IIF 30 - Director → ME
63
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 2 - Director → ME
64
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2015-02-13
IIF 104 - Director → ME
65
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2015-02-13
IIF 119 - Director → ME
66
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2015-02-13
IIF 87 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-28 ~ 2015-02-13
IIF 62 - Director → ME
68
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 04359435, 04144871, 06722477, 07543962, 04596604, 04143629, 04597164, 07205184, 08126282, 05635990, 05256759, 09760804, 05920489, 08981346, 04418757, 04311471, 04597161, 04518854, 08126454, 04311483Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2015-02-13
IIF 68 - Director → ME
69
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 04418784, 08126419, 04597161, 04144871, 05920520, 04386524, 09907786, 09033185, 04330859, 06461004, 04917646, 05256423, 05635997, 04596604, 07543974, 06226364, 04518873, 04597164, 04597193, 07890693Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2015-02-13
IIF 103 - Director → ME
70
HELICAL (FORDHAM) LIMITED
- now 05987334MISLEX (515) LIMITED
- 2007-01-19
05987334 05987338, 05895793, 06603194, 05987336, 06419961, 05895630, 05987340, 02618842, 04995492, 05987326, 06221822, 05987331, 06221818, 05795368, 06338013, 05502035, 05502014, 05127045, 03546288, 04554613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-17 ~ 2015-02-13
IIF 46 - Director → ME
71
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-10-21 ~ 2015-02-13
IIF 85 - Director → ME
72
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC200490, SC314489, SC297554, SC293340, SC293341, SC309957, SC331839, SC281465, SC281466, SC305102, SC331838, SC313590, SC314472, SC314487, SC201621, SC314475, SC251650, SC325192, SC307158, SC314488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2015-02-13
IIF 33 - Director → ME
73
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 117 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2015-02-13
IIF 100 - Director → ME
75
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 129 - Director → ME
76
NEWINCCO 15 LIMITED
- 2001-02-28
04144861 04395499, 04144864, 13224088, 04219963, 05956526, 05334978, 04386525, 04518878, 04597164, 06827058, 04122053, 04144871, 04219826, 04395486, 04395402, 13703544, 05643698, 04144859, 04143601, 04143629Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-02-28 ~ dissolved
IIF 24 - Director → ME
77
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2015-02-13
IIF 42 - Director → ME
78
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2015-02-13
IIF 111 - Director → ME
79
MISLEX (397) LIMITED
- 2003-10-07
04787335 04740885, 05795357, 04787337, 04740871, 04701505, 04787340, 04072722, 04787294, 04288881, 04072790, 04459878, 04072839, 04459876, 05665565, 03444576, 05127222, 05795382, 04740875, 04459925, 03967680Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-09 ~ dissolved
IIF 29 - Director → ME
80
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 15804130, 05395716, 05558021, 09067555, 05270568, 05523647, 05557234, 05447020, 06007467, 05557207, 05558038, 05350014, 05557449, 05403888, 06559797, 05557452, 05328644, 05523653, 07136767, 05350065Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2015-02-13
IIF 94 - Director → ME
81
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2015-02-13
IIF 126 - Director → ME
82
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 04741848, 06535651, 04611757, 04713630, 05956508, 04611095, 04611150, 04739085, 04625147, 04611573, 04680818, 04840869, 05334970, 06827029, 08264929, 04624863, 09109391, 04597193, 04739082, 07785576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2015-02-13
IIF 71 - Director → ME
83
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 04378554, 04637554, 04314122, 04334396, 04309188, 04294921, 06387691, 04309205, 04289100, 04309203, 04309178, 04309218, 05124414, 04309191, 04309215, 04330120, 04302875, 05932003, 04637570, 03006205Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2015-02-13
IIF 93 - Director → ME
84
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2015-02-13
IIF 65 - Director → ME
85
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 127 - Director → ME
86
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2015-02-13
IIF 51 - Director → ME
87
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 04219963, 04219971, 05618803, 05268500, 06363170, 05379188, 05507180, 05507411, 04239225, 07067858, 05334983, 06619281, 04739080, 05506943, 06064209, 05836930, 05455531, 04395486, 05552879, 05515004Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2015-02-13
IIF 77 - Director → ME
88
HELICAL (PETERBOROUGH) LIMITED - now
HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2015-02-13
IIF 123 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2015-02-13
IIF 155 - Director → ME
90
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2015-02-13
IIF 75 - Director → ME
91
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 128 - Director → ME
92
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04359435, 04611150, 04840894, 06905571, 08449744, 11000096, 04714140, 04597195, 04823836, 06326375, 04680818, 04680864, 05751902, 11713863, 05982912, 05067608, 06591849, 04597193, 06905596, 05415074Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2015-02-13
IIF 54 - Director → ME
93
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 04787294, 04701536, 03068854, 04262906, 04787335, 04787340, 04740886, 02713979, 04554408, 05795352, 04072839, 04459878, 04740871, 04459876, 03444576, 04072790, 04845968, 05895658, 04459925, 05127069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2015-02-13
IIF 88 - Director → ME
94
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2015-02-13
IIF 118 - Director → ME
95
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 05591983, 05583763, 05591986, 05347024, 05608446, 05694533, 07580946, 04245760, 05608498, 04334404, 06025040, 05592240, 05608419, 05591988, 05645912, 05608415, 05591985, 05645900, 04496563, 05447882Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2015-02-13
IIF 76 - Director → ME
96
HELICAL (SOUTHAMPTON) LIMITED
- now 05759507 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2015-02-13
IIF 50 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2015-02-13
IIF 120 - Director → ME
98
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 6 - Director → ME
99
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2015-02-13
IIF 53 - Director → ME
100
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 124 - Director → ME
101
HELICAL (TELFORD) LIMITED
- now 05987344MISLEX (520) LIMITED
- 2007-02-27
05987344 06602943, 06100135, 06100113, 06100316, 05895793, 04995715, 06100325, 06419966, 06338022, 06338025, 03013687, 06221822, 03444576, 06221818, 05987331, 06603217, 02620694, 05987336, 05895658, 05895630Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2015-02-13
IIF 45 - Director → ME
102
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-04 ~ dissolved
IIF 11 - Director → ME
103
HELICAL (WEDNESFIELD) LIMITED
- now 04311527NEWINCCO 107 LIMITED - 2001-11-01
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ dissolved
IIF 21 - Director → ME
104
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 07067956, 05506966, 04239224, 04219860, 05751930, 06064226, 05751539, 04219962, 04194454, 05863322, 04266373, 05875603, 05643675, 04122053, 04239229, 04144862, RS004157, 05643697, 06618592, 05751922Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2015-02-13
IIF 72 - Director → ME
105
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2015-02-13
IIF 110 - Director → ME
106
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2015-02-13
IIF 95 - Director → ME
107
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 04995285, 04996165, 04144828, 04963128, 04995533, 09060547, 05158530, 06760178, 05120667, 04985692, 05067305, 04962760, 05256763, 06227148, 04597193, 04986039, 12027943, 05221223, 06760490, 05156636Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2015-02-13
IIF 108 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2015-02-13
IIF 105 - Director → ME
109
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-08-23 ~ 2015-02-13
IIF 43 - Director → ME
110
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2015-02-13
IIF 82 - Director → ME
111
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 96 - Director → ME
112
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 66 - Director → ME
113
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 63 - Director → ME
114
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-29 ~ dissolved
IIF 17 - Director → ME
115
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2015-02-13
IIF 34 - Director → ME
116
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2008-12-16 ~ 2015-02-13
IIF 48 - Director → ME
117
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2015-02-13
IIF 121 - Director → ME
118
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2015-02-13
IIF 56 - Director → ME
119
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-18 ~ 2015-02-13
IIF 109 - Director → ME
120
HELICAL PLC - now
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2007-08-01 ~ 2015-02-13
IIF 86 - Director → ME
121
HELICAL PROPERTIES (BASINGSTOKE) LIMITED
03717819 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-09-04 ~ dissolved
IIF 15 - Director → ME
122
NEWINCCO 223 LIMITED
- 2003-03-14
04625147 04840869, 04611781, 04330854, 06860099, 04625146, 04625218, 04739085, 08388202, 04741848, 04625347, 04680818, 04625220, 04625343, 05982868, 04625149, 04451467, 06556359, 05751532, 06296012, 04713630Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 31 - Director → ME
123
NEWINCCO 222 LIMITED
- 2003-03-14
04625149 04840863, 04330852, 04713667, 04625146, 06858821, 04739082, 04611757, 04823110, 04625347, 04625220, 04625343, 04625218, 05982870, 08388201, 06556355, 05751526, 04625147, 04597193, 04624863, 06556362Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 28 - Director → ME
124
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 136 - Director → ME
125
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 137 - Director → ME
126
HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED
- now 04386702NEWINCCO 137 LIMITED
- 2002-03-11
04386702 04359435, 08493690, 06596543, 09759424, 09301356, 09374056, 05067267, 09759494, 09759506, 09759460, 09083901, 09759504, 09203914, 06930164, 09587420, 04395698, 05751878, 09759465, 05982897, 13224088Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-03-06 ~ dissolved
IIF 13 - Director → ME
127
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-01 ~ 2015-02-13
IIF 102 - Director → ME
128
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-12-03 ~ 2015-02-13
IIF 148 - Director → ME
129
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Current Assets (Company account)
40,679 GBP2024-11-30
Officer
2006-12-08 ~ 2010-12-16
IIF 5 - Director → ME
130
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-12-20 ~ 2004-06-04
IIF 139 - Director → ME
131
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2015-02-13
IIF 49 - Director → ME
132
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 05233507, 05209381, 05026206, 05203405, 05272577, 04344952, 05095454, 05124451, 05069565, 05260453, 05234208, 01767387, 05234174, 06044157, 05208926, 08021764, 05608415, 05209455, 04496562, 05233455Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Equity (Company account)
6,865 GBP2024-09-30
Officer
2004-12-01 ~ 2015-02-13
IIF 67 - Director → ME
133
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
20 GBP2024-10-31
Officer
2003-10-28 ~ 2007-06-15
IIF 140 - Director → ME
134
ROCKEAGLE CAPITAL LLP
- 2015-06-15
OC399152 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 50 offsprings)
Officer
2015-03-31 ~ now
IIF 150 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
135
PALOMA CAPITAL MANAGEMENT LIMITED
09819879 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,341,960 GBP2025-03-31
Officer
2015-10-12 ~ now
IIF 4 - Director → ME
136
Henry Wood House, 4-5, Langham Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
137
PPMSDL (CARDIFF) LIMITED - 2004-03-10
MISLEX (412) LIMITED - 2004-03-05
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2004-03-11 ~ dissolved
IIF 25 - Director → ME
138
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2010-08-05 ~ 2015-02-13
IIF 74 - Director → ME
139
R.V.B. INVESTMENTS UK LIMITED
- now 02468814R.V.B. INVESTMENTS LIMITED - 1990-02-22
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-8,374 GBP2019-04-05
Officer
2017-11-24 ~ dissolved
IIF 130 - Director → ME
140
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2015-02-13
IIF 44 - Director → ME
141
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-02-01 ~ 2015-02-13
IIF 99 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED
- 2010-10-12
05895651MISLEX (507) LIMITED
- 2006-10-27
05895651 05895647, 04845972, 05895630, 05895591, 05895658, 06603067, 05895613, 05501977, 06338013, 03013687, 06221822, 02677906, 04845165, 06221818, 04740885, 05987336, 03967680, 06419958, 02620694, 06100135Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2015-02-13
IIF 101 - Director → ME
143
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (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 ~ 2015-02-13
IIF 61 - Director → ME
144
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2004-04-19 ~ 2015-02-13
IIF 151 - Director → ME
145
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 ~ 2015-02-13
IIF 39 - Director → ME
146
DWSCO 2274 LIMITED - 2002-05-20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-26 ~ dissolved
IIF 14 - Director → ME
147
DWSCO 2273 LIMITED - 2002-05-20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-26 ~ dissolved
IIF 23 - Director → ME
148
ST ANDREWS COURT THAME LIMITED
- now 02475895FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
Henry Wood House, Riding House Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-11-24 ~ dissolved
IIF 147 - Director → ME
149
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
20,560 GBP2024-12-31
Officer
2008-05-06 ~ 2013-04-02
IIF 36 - Director → ME
150
SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2009-06-01 ~ 2015-06-20
IIF 38 - Director → ME
151
The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
Active Corporate (13 parents)
Officer
2018-02-05 ~ 2025-09-24
IIF 149 - Director → ME
152
Estate Office, Watersplace, Ware, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,439,754 GBP2024-04-05
Person with significant control
2016-12-31 ~ now
IIF 154 - Has significant influence or control over the trustees of a trust → OE