The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Mark Leslau

child relation
Offspring entities and appointments
Active 191
  • 1
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 166 - Director → ME
  • 2
    Belfry House Champions Way, Hendon, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,505,414 GBP2024-02-29
    Officer
    2016-06-24 ~ now
    IIF 294 - Director → ME
  • 3
    GROOVESUN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 167 - Director → ME
  • 4
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 161 - Director → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 126 - Director → ME
  • 6
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 134 - Director → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 142 - Director → ME
  • 8
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 283 - Director → ME
  • 9
    Belfry House Champions Way, Hendon, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    2016-03-22 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ dissolved
    IIF 279 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (13 parents, 101 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 295 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 278 - LLP Designated Member → ME
  • 13
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 280 - LLP Designated Member → ME
  • 14
    NEWINCCO 876 LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 62 - Director → ME
  • 15
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,331 GBP2016-10-31
    Officer
    2011-11-11 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 186 - Director → ME
  • 17
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 18
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 81 - Director → ME
  • 19
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 79 - Director → ME
  • 20
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 78 - Director → ME
  • 21
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 77 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 102 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 106 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 26
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 91 - Director → ME
  • 27
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 94 - Director → ME
  • 28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 107 - Director → ME
  • 29
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 30
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 87 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 100 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 105 - Director → ME
  • 33
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 175 - Director → ME
  • 34
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 109 - Director → ME
  • 35
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 98 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 108 - Director → ME
  • 37
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 96 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 103 - Director → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 104 - Director → ME
  • 40
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 99 - Director → ME
  • 41
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 42
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,440 GBP2023-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 164 - Director → ME
  • 44
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 136 - Director → ME
  • 45
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 120 - Director → ME
  • 46
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 50 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 59 - Director → ME
  • 48
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 124 - Director → ME
  • 49
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 125 - Director → ME
  • 50
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-02-23 ~ now
    IIF 185 - Director → ME
  • 51
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 53
    Pihl Equity, C/o Intrpath Ltd, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 282 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    INTERCEDE 1825 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 138 - Director → ME
  • 55
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-15 ~ now
    IIF 284 - Director → ME
  • 56
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 57
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-02-23 ~ now
    IIF 25 - Director → ME
  • 58
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 275 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 59
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Officer
    2005-03-10 ~ now
    IIF 288 - Director → ME
  • 60
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 72 - Director → ME
  • 61
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 62
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 237 - Director → ME
  • 63
    INTERCEDE 1827 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 146 - Director → ME
  • 64
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 132 - Director → ME
  • 65
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 128 - Director → ME
  • 66
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 130 - Director → ME
  • 67
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 141 - Director → ME
  • 68
    NEWINCCO 562 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 24 - Director → ME
  • 69
    NEWINCCO 566 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 23 - Director → ME
  • 70
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 71 - Director → ME
  • 71
    SECURE INCOME REIT LIMITED - 2014-05-27
    SECURE INCOME LIMITED - 2014-02-21
    GILTAUTO TWO LIMITED - 2012-08-14
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 72
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 73
    WMH (NO. 14) LIMITED - 1999-11-11
    ALNERY NO. 1237 LIMITED - 1992-11-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 74
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 135 - Director → ME
  • 75
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 49 - Director → ME
  • 77
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 139 - Director → ME
  • 78
    ACTIONBAY LIMITED - 2004-12-30
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 79
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 58 - Director → ME
  • 80
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 145 - Director → ME
  • 81
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    4 Atlantic Quay, 70 York Street, Glasgow
    Liquidation Corporate (3 parents, 17 offsprings)
    Officer
    2006-06-30 ~ now
    IIF 22 - Director → ME
  • 82
    13 Queen's Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 65 - Director → ME
  • 84
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 129 - Director → ME
  • 85
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 246 - Director → ME
  • 86
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 262 - Director → ME
  • 87
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 247 - Director → ME
  • 88
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 261 - Director → ME
  • 89
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 66 - Director → ME
  • 90
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,302,753 GBP2023-02-28
    Officer
    2014-05-12 ~ now
    IIF 299 - Director → ME
  • 91
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 64 - Director → ME
  • 92
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-08-02 ~ now
    IIF 287 - Director → ME
  • 93
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 276 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 94
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 133 - Director → ME
  • 97
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 27 - Director → ME
  • 98
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 144 - Director → ME
  • 99
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 54 - Director → ME
  • 100
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 123 - Director → ME
  • 101
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 140 - Director → ME
  • 102
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 131 - Director → ME
  • 103
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 127 - Director → ME
  • 104
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 143 - Director → ME
  • 105
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 60 - Director → ME
  • 106
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 118 - Director → ME
  • 107
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 137 - Director → ME
  • 108
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 61 - Director → ME
  • 109
    EDENHAWK LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 53 - Director → ME
  • 110
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 122 - Director → ME
  • 111
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 258 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 260 - Director → ME
  • 113
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 259 - Director → ME
  • 114
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 121 - Director → ME
  • 115
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 116
    OPENPITCHES LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 270 - Director → ME
  • 117
    LOCKOUTS LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 233 - Director → ME
  • 118
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 235 - Director → ME
  • 119
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 209 - Director → ME
  • 120
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 232 - Director → ME
  • 121
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 122
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 93 - Director → ME
  • 123
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 101 - Director → ME
  • 124
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 86 - Director → ME
  • 125
    NEWINCCO 443 LIMITED - 2005-05-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 263 - Director → ME
  • 126
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 76 - Director → ME
  • 127
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 165 - Director → ME
  • 128
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 170 - Director → ME
  • 129
    SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 256 - Director → ME
  • 130
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 252 - Director → ME
  • 131
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 208 - Director → ME
  • 132
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 207 - Director → ME
  • 133
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 173 - Director → ME
  • 134
    SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 238 - Director → ME
  • 135
    SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 253 - Director → ME
  • 136
    SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 255 - Director → ME
  • 137
    SCREENBOOK LIMITED - 2007-08-15
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 254 - Director → ME
  • 138
    Belfry House, Champions Way, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-06-06 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 139
    Belfry House Champions Way, Hendon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,709,200 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 297 - Director → ME
  • 140
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 156 - Director → ME
  • 141
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 157 - Director → ME
  • 142
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ now
    IIF 285 - Director → ME
  • 143
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 281 - LLP Designated Member → ME
  • 144
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 234 - Director → ME
  • 145
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 119 - Director → ME
  • 146
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 160 - Director → ME
  • 147
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 95 - Director → ME
  • 148
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 52 - Director → ME
  • 149
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 214 - Director → ME
  • 150
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 151
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 251 - Director → ME
  • 152
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 230 - Director → ME
  • 153
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 189 - Director → ME
  • 154
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 242 - Director → ME
  • 155
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 216 - Director → ME
  • 156
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 70 - Director → ME
  • 157
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 188 - Director → ME
  • 158
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 215 - Director → ME
  • 159
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 206 - Director → ME
  • 160
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 212 - Director → ME
  • 161
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 63 - Director → ME
  • 162
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 224 - Director → ME
  • 163
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 222 - Director → ME
  • 164
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 231 - Director → ME
  • 165
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 210 - Director → ME
  • 166
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 211 - Director → ME
  • 167
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 168
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 219 - Director → ME
  • 169
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 218 - Director → ME
  • 170
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 229 - Director → ME
  • 171
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 225 - Director → ME
  • 172
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 68 - Director → ME
  • 173
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 223 - Director → ME
  • 174
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 220 - Director → ME
  • 175
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 226 - Director → ME
  • 176
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 177
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 221 - Director → ME
  • 178
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 236 - Director → ME
  • 179
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 213 - Director → ME
  • 180
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 228 - Director → ME
  • 181
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 240 - Director → ME
  • 182
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 241 - Director → ME
  • 183
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 243 - Director → ME
  • 184
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 227 - Director → ME
  • 185
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 245 - Director → ME
  • 186
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 244 - Director → ME
  • 187
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 248 - Director → ME
  • 188
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2012-10-25 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 189
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 184 - Director → ME
  • 190
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,555 GBP2024-02-29
    Officer
    2022-10-27 ~ now
    IIF 291 - Director → ME
  • 191
    Belfry House Champions Way, Hendon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,355,255 GBP2024-02-29
    Officer
    2016-05-04 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 134
  • 1
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2006-06-23
    IIF 313 - Director → ME
  • 2
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 327 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 115 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 266 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-07-11
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 177 - Director → ME
  • 5
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 305 - Director → ME
  • 6
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 317 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    IIF 328 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-14
    IIF 85 - Director → ME
  • 9
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,743 GBP2023-11-30
    Officer
    ~ 1997-12-31
    IIF 338 - Director → ME
  • 10
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-12-31
    IIF 333 - Director → ME
  • 11
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 1997-12-31
    IIF 331 - Director → ME
  • 12
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1997-12-31
    IIF 321 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 339 - Director → ME
  • 14
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 337 - Director → ME
  • 15
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 318 - Director → ME
  • 16
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 159 - Director → ME
  • 17
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 174 - Director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 326 - Director → ME
  • 19
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    1999-03-30 ~ 2005-07-21
    IIF 312 - Director → ME
  • 20
    7 Woodland Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -170 GBP2023-12-31
    Officer
    1999-03-16 ~ 2000-07-31
    IIF 304 - Director → ME
  • 21
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-03-15 ~ 2009-02-24
    IIF 83 - Director → ME
  • 22
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 301 - Director → ME
    1992-02-12 ~ 1994-02-01
    IIF 342 - Secretary → ME
  • 23
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2009-02-24
    IIF 84 - Director → ME
  • 24
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-07-18 ~ 1997-08-12
    IIF 325 - Director → ME
  • 25
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (12 parents)
    Officer
    1999-03-09 ~ 2013-02-28
    IIF 250 - Director → ME
  • 26
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 319 - Director → ME
  • 27
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 307 - Director → ME
  • 28
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 335 - Director → ME
  • 29
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 264 - Director → ME
  • 30
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-31 ~ 2022-07-06
    IIF 29 - Director → ME
  • 31
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1998-07-31 ~ 1999-06-25
    IIF 308 - Director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 205 - Director → ME
  • 33
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 198 - Director → ME
  • 34
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 148 - Director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 149 - Director → ME
  • 36
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 265 - Director → ME
  • 37
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 268 - Director → ME
  • 38
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 195 - Director → ME
  • 39
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 191 - Director → ME
  • 40
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 194 - Director → ME
  • 41
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-05-04 ~ 2006-09-29
    IIF 329 - Director → ME
  • 42
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 151 - Director → ME
  • 43
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 147 - Director → ME
  • 44
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 150 - Director → ME
  • 45
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 169 - Director → ME
  • 46
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 204 - Director → ME
  • 47
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 201 - Director → ME
  • 48
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2011-03-10
    IIF 178 - Director → ME
    2010-05-27 ~ 2014-08-18
    IIF 196 - Director → ME
  • 49
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2014-08-15
    IIF 82 - Director → ME
  • 50
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 197 - Director → ME
  • 51
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 200 - Director → ME
  • 52
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 193 - Director → ME
  • 53
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 190 - Director → ME
  • 54
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 192 - Director → ME
  • 55
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 114 - Director → ME
  • 56
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 113 - Director → ME
  • 57
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 111 - Director → ME
  • 58
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 115 - Director → ME
  • 59
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 116 - Director → ME
  • 60
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 117 - Director → ME
  • 61
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 110 - Director → ME
  • 62
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 112 - Director → ME
  • 63
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2006-05-22
    IIF 316 - Director → ME
  • 64
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -109,399,000 GBP2023-06-30
    Officer
    1999-07-12 ~ 2000-02-02
    IIF 324 - Director → ME
  • 65
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-13 ~ 1998-09-08
    IIF 330 - Director → ME
  • 66
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 187 - Director → ME
  • 67
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 336 - Director → ME
  • 68
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-07-04
    IIF 272 - Director → ME
  • 69
    PWCR RICE GP LIMITED - 2004-07-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 314 - Director → ME
  • 70
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 306 - Director → ME
  • 71
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 309 - Director → ME
  • 72
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2010-09-03 ~ 2019-10-24
    IIF 239 - Director → ME
  • 73
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1999-01-18 ~ 2025-04-02
    IIF 286 - Director → ME
  • 74
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,302,753 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 76
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 8 - Has significant influence or control → OE
  • 77
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-14
    IIF 320 - Director → ME
  • 78
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-04
    IIF 311 - Director → ME
  • 79
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-05-20
    IIF 322 - Director → ME
  • 80
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED - 2005-02-21
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-02-04
    IIF 302 - Director → ME
  • 81
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,280,616 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-11-08 ~ 2024-09-16
    IIF 21 - Director → ME
  • 82
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-06-04 ~ 2019-10-24
    IIF 249 - Director → ME
  • 83
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 310 - Director → ME
  • 84
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 323 - Director → ME
  • 85
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 290 - Director → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 293 - Director → ME
  • 87
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 32 - Director → ME
  • 88
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 38 - Director → ME
  • 89
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 34 - Director → ME
  • 90
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 37 - Director → ME
  • 91
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 35 - Director → ME
  • 92
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 36 - Director → ME
  • 93
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 30 - Director → ME
  • 94
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 168 - Director → ME
  • 95
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 44 - Director → ME
  • 96
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 267 - Director → ME
  • 97
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 46 - Director → ME
  • 98
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 31 - Director → ME
  • 99
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 163 - Director → ME
  • 100
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 181 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-01-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 101
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 40 - Director → ME
  • 102
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 182 - Director → ME
  • 103
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 179 - Director → ME
  • 104
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 42 - Director → ME
  • 105
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 152 - Director → ME
  • 106
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 158 - Director → ME
  • 107
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 176 - Director → ME
  • 108
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 183 - Director → ME
  • 109
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 172 - Director → ME
  • 110
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 155 - Director → ME
  • 111
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 48 - Director → ME
  • 112
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 39 - Director → ME
  • 113
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 43 - Director → ME
  • 114
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 162 - Director → ME
  • 115
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 45 - Director → ME
  • 116
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 41 - Director → ME
  • 117
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 47 - Director → ME
  • 118
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 33 - Director → ME
  • 119
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 154 - Director → ME
  • 120
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 153 - Director → ME
  • 121
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2011-06-16 ~ 2014-08-18
    IIF 28 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 202 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 199 - Director → ME
  • 124
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 315 - Director → ME
  • 125
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 203 - Director → ME
  • 126
    VEXUS NETWORKS LIMITED - 2009-04-17
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ 2009-09-17
    IIF 75 - Director → ME
  • 127
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    IIF 74 - Director → ME
  • 128
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2007-12-08
    IIF 271 - Director → ME
  • 129
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 171 - Director → ME
  • 130
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1994-05-11 ~ 1998-09-08
    IIF 303 - Director → ME
  • 131
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 334 - Director → ME
  • 132
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 332 - Director → ME
  • 133
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1998-09-08
    IIF 341 - Director → ME
  • 134
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-07-24
    IIF 340 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.