The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ms Sandra Louise Gumm
Ms Sandra Louise Gumm
Australian born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Gumm, Sandra Louise
Australian accountant born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 6 IIF 7 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 8 IIF 9 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 10 IIF 11 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 12 IIF 13 10, Fleet Place, London, EC4M 7RB
IIF 14 10, Pollen House, Cork Street, London, W1S 3NP
IIF 15 IIF 16 IIF 17 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 32 IIF 33 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 34 IIF 35 IIF 36 (more) 15, Canada Square, London, E14 5GL
IIF 68 18, Cavendish Square, London, W1G 0PJ
IIF 69 IIF 70 IIF 71 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 74 40, Berkeley Square, London, W1J 5AL, England
IIF 75 IIF 76 IIF 77 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 79 IIF 80 IIF 81 (more) 55, Baker Street, London, W1U 7EU
IIF 109 IIF 110 IIF 111 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 117 IIF 118 IIF 119 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 145 IIF 146 IIF 147 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 150 Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 151 IIF 152 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 153 IIF 154 IIF 155 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 192 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 193 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 194 IIF 195 IIF 196 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 209 IIF 210 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 211 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 212 IIF 213 IIF 214 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 221 IIF 222 Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 223 IIF 224 IIF 225 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 226 IIF 227 IIF 228 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 235 IIF 236 IIF 237 (more) Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 239 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 240 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 241 IIF 242 IIF 243 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 250 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 251 IIF 252 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 253 IIF 254 IIF 255 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 281 IIF 282 IIF 283 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 289 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 290 K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
Gumm, Sandra Louise
Australian chartered accountants born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 291 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Gumm, Sandra Louise
Australian company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 292 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 293 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 294 IIF 295 IIF 296 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 297 1, Curzon Street, London, W1J 5HB, England
IIF 298 18, Cavendish Square, London, W1G 0PJ, England
IIF 299 30, Finsbury Square, London, EC2A 1AG
IIF 300 IIF 301 IIF 302 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 305 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Gumm, Sandra Louise
Australian finance director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 306 405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian Registered addresses and corresponding companies
IIF 316 IIF 317 IIF 318 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 319 10, Fleet Place, London, EC4M 7RB
IIF 320 IIF 321 IIF 322 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 333 IIF 334 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 335 IIF 336 IIF 337 (more) 15, Canada Square, London, E14 5GL
IIF 344 30, Finsbury Square, London, EC2A 1AG
IIF 345 IIF 346 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 347 IIF 348 IIF 349 (more) 55, Baker Street, London, W1U 7EU
IIF 363 IIF 364 IIF 365 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 371 IIF 372 IIF 373 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 385 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 386 IIF 387 IIF 388 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 410 IIF 411 IIF 412 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 417 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Gumm, Sandra Louise
Australian accountantRegistered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountantRegistered addresses and corresponding companies
IIF 422 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 423 IIF 424 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 425 IIF 426 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 427 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 428 10, Fleet Place, London, EC4M 7RB
IIF 429 IIF 430 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 431 IIF 432 IIF 433 (more) 15, Canada Square, London, E14 5GL
IIF 456 IIF 457 IIF 458 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 460 IIF 461 IIF 462 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 469 IIF 470 IIF 471 (more) 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 474 IIF 475 IIF 476 (more) 55, Baker Street, London, W1U 7EU
IIF 487 IIF 488 IIF 489 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 501 IIF 502 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 503 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 504 IIF 505 IIF 506 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 519 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 520 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 521 IIF 522 IIF 523 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 526 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 527 IIF 528 IIF 529 Pollen House, 10 Cork Street, London, W1S 3NP
IIF 530 IIF 531 IIF 532 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 539 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 540 IIF 541 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 542 IIF 543 IIF 544 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 570 IIF 571 IIF 572 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 578 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
Gumm, Sandra Louise
Australian company directorRegistered addresses and corresponding companies
IIF 579 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian directorRegistered addresses and corresponding companies
IIF 580 30, Finsbury Square, London, EC2A 1AG
Gumm, Sandra Louise
born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
British Registered addresses and corresponding companiesGumm, Sandra Louise
Registered addresses and corresponding companies
IIF 588 10, Pollen House, Cork Street, London, W1S 3NP
IIF 589 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 590 IIF 591 25 Upper Tooting Park, London, SW17 7SN
IIF 592 IIF 593 IIF 594 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 596 IIF 597 IIF 598 (more) Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 600 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 601 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer
2005-09-14 ~ dissolvedIIF 185 - director → ME 2005-09-14 ~ dissolvedIIF 388 - secretary → ME - 2FOLDERGARDEN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2005-09-14 ~ dissolvedIIF 153 - director → ME 2005-09-14 ~ dissolvedIIF 400 - secretary → ME
- 3 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 144 - director → ME 1998-03-30 ~ dissolvedIIF 489 - secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-22 8 Salisbury Square, LondonDissolved corporate (5 parents)Officer 2004-12-17 ~ dissolvedIIF 135 - director → ME 2004-12-17 ~ dissolvedIIF 499 - secretary → ME
- 5 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 117 - director → ME 2003-09-12 ~ dissolvedIIF 493 - secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonCorporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 188 - director → ME 2008-01-14 ~ nowIIF 516 - secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 100 - director → ME 2001-09-27 ~ dissolvedIIF 354 - secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 84 - director → ME 2001-09-27 ~ dissolvedIIF 348 - secretary → ME
- 9 Belfry House Champions Way, Hendon, London, United KingdomCorporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 195 - director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandCorporate (13 parents, 101 offsprings)Officer 2024-03-27 ~ nowIIF 297 - director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 95 - director → ME 2001-09-27 ~ dissolvedIIF 355 - secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 106 - director → ME 2001-09-27 ~ dissolvedIIF 356 - secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-10 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2008-09-11 ~ dissolvedIIF 3 - director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 210 - director → ME 1999-07-09 ~ dissolvedIIF 417 - secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-31 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 86 - director → ME 2007-08-01 ~ dissolvedIIF 353 - secretary → ME - 16
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved corporate (5 parents)Officer 2006-10-13 ~ dissolvedIIF 69 - director → ME 2006-10-13 ~ dissolvedIIF 459 - secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 73 - director → ME 2006-07-14 ~ dissolvedIIF 458 - secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowPRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2006-10-13 ~ dissolvedIIF 71 - director → ME 2006-10-13 ~ dissolvedIIF 456 - secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowPRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 72 - director → ME 2006-07-14 ~ dissolvedIIF 457 - secretary → ME - 20 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 90 - director → ME 2008-01-15 ~ dissolvedIIF 480 - secretary → ME
- 21 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 108 - director → ME 2008-01-05 ~ dissolvedIIF 484 - secretary → ME
- 22 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 79 - director → ME 2008-01-15 ~ dissolvedIIF 482 - secretary → ME
- 23 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 91 - director → ME 2008-01-15 ~ dissolvedIIF 477 - secretary → ME
- 24
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2007-01-31 ~ dissolvedIIF 80 - director → ME 2007-01-31 ~ dissolvedIIF 486 - secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-02-12 ~ dissolvedIIF 94 - director → ME 2008-02-12 ~ dissolvedIIF 479 - secretary → ME
- 26TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 101 - director → ME 2007-08-01 ~ dissolvedIIF 362 - secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 102 - director → ME 2007-08-01 ~ dissolvedIIF 360 - secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-26 55 Baker Street, LondonCorporate (3 parents)Officer 2007-07-16 ~ nowIIF 81 - director → ME 2007-08-01 ~ nowIIF 350 - secretary → ME
- 29 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 89 - director → ME 2008-01-15 ~ dissolvedIIF 478 - secretary → ME
- 30 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 82 - director → ME 2008-01-15 ~ dissolvedIIF 481 - secretary → ME
- 31 Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsCorporate (3 parents)Officer 2007-07-16 ~ nowIIF 193 - director → ME 2007-08-01 ~ nowIIF 406 - secretary → ME
- 32
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 96 - director → ME 2007-08-01 ~ dissolvedIIF 349 - secretary → ME - 33
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-01 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 88 - director → ME 2007-08-01 ~ dissolvedIIF 359 - secretary → ME - 34 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 92 - director → ME 2008-01-15 ~ dissolvedIIF 474 - secretary → ME
- 35
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2007-01-31 ~ dissolvedIIF 83 - director → ME 2007-01-31 ~ dissolvedIIF 483 - secretary → ME - 36 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 93 - director → ME 2008-01-15 ~ dissolvedIIF 485 - secretary → ME
- 37 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 87 - director → ME 2008-01-15 ~ dissolvedIIF 476 - secretary → ME
- 38THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 99 - director → ME 2007-08-01 ~ dissolvedIIF 352 - secretary → ME
- 39
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 107 - director → ME 2007-08-01 ~ dissolvedIIF 361 - secretary → ME - 40
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 159 - director → ME 2000-02-09 ~ dissolvedIIF 409 - secretary → ME - 41INTERCEDE 1849 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 141 - director → ME 2003-04-11 ~ dissolvedIIF 376 - secretary → ME
- 42INTERCEDE 1850 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 140 - director → ME 2003-04-11 ~ dissolvedIIF 381 - secretary → ME
- 43
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 33 - director → ME 2000-02-09 ~ dissolvedIIF 334 - secretary → ME - 44
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 40 - director → ME 2000-02-09 ~ dissolvedIIF 335 - secretary → ME - 45INTERCEDE 1840 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 130 - director → ME 2003-03-03 ~ dissolvedIIF 494 - secretary → ME
- 46INTERCEDE 1841 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 120 - director → ME 2003-03-03 ~ dissolvedIIF 497 - secretary → ME
- 47 C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)Officer 2006-02-23 ~ nowIIF 209 - director → ME 2006-02-23 ~ nowIIF 519 - secretary → ME
- 48 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 12 - director → ME 2006-08-10 ~ dissolvedIIF 428 - secretary → ME
- 49 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents, 1 offspring)Officer 2006-02-23 ~ dissolvedIIF 11 - director → ME 2006-02-23 ~ dissolvedIIF 461 - secretary → ME
- 50 Pihl Equity, C/o Intrpath Ltd, London, United KingdomCorporate (11 parents, 2 offsprings)Officer 2010-06-21 ~ nowIIF 582 - llp-member → ME
- 51
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 136 - director → ME 2003-02-20 ~ dissolvedIIF 498 - secretary → ME - 52 Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 1 offspring)Officer 2005-11-15 ~ nowIIF 168 - director → ME 2005-11-15 ~ nowIIF 508 - secretary → ME
- 53 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 49 - director → ME 2006-02-23 ~ dissolvedIIF 441 - secretary → ME
- 54 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)Officer 2006-02-23 ~ nowIIF 10 - director → ME 2006-02-23 ~ nowIIF 427 - secretary → ME
- 55 Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer 2005-03-10 ~ nowIIF 183 - director → ME 2005-03-10 ~ nowIIF 517 - secretary → ME
- 56
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10 15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 2008-02-04 ~ dissolvedIIF 66 - director → ME 2008-02-04 ~ dissolvedIIF 439 - secretary → ME - 57 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2004-03-04 ~ dissolvedIIF 56 - director → ME 2004-03-04 ~ dissolvedIIF 452 - secretary → ME
- 58
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 124 - director → ME 2003-02-20 ~ dissolvedIIF 371 - secretary → ME - 59BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 137 - director → ME 1999-01-18 ~ dissolvedIIF 372 - secretary → ME
- 60BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 133 - director → ME 1999-01-18 ~ dissolvedIIF 373 - secretary → ME
- 61BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 128 - director → ME 1999-01-18 ~ dissolvedIIF 488 - secretary → ME
- 62PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-12-05 ~ dissolvedIIF 123 - director → ME 1997-12-05 ~ dissolvedIIF 492 - secretary → ME
- 63STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonCorporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1999-01-18 ~ nowIIF 174 - director → ME 1999-01-18 ~ nowIIF 398 - secretary → ME
- 64NEWINCCO 562 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 8 - director → ME 2006-07-14 ~ dissolvedIIF 425 - secretary → ME
- 65NEWINCCO 566 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents, 2 offsprings)Officer 2006-07-14 ~ dissolvedIIF 9 - director → ME 2006-07-14 ~ dissolvedIIF 426 - secretary → ME
- 66
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1997-12-18 ~ dissolvedIIF 52 - director → ME 1997-12-18 ~ dissolvedIIF 448 - secretary → ME - 67
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-14 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2003-01-27 ~ dissolvedIIF 38 - director → ME 2003-01-27 ~ dissolvedIIF 342 - secretary → ME - 68ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1998-01-15 ~ dissolvedIIF 62 - director → ME 1998-01-15 ~ dissolvedIIF 446 - secretary → ME
- 69
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-26 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-10-04 ~ dissolvedIIF 47 - director → ME 1999-10-04 ~ dissolvedIIF 343 - secretary → ME - 70
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 134 - director → ME 1999-01-18 ~ dissolvedIIF 382 - secretary → ME - 71 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents)Officer 2025-02-10 ~ nowIIF 204 - director → ME
- 72SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)Officer 1999-11-25 ~ dissolvedIIF 32 - director → ME 1999-11-25 ~ dissolvedIIF 333 - secretary → ME
- 73
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 129 - director → ME 1999-01-18 ~ dissolvedIIF 384 - secretary → ME - 74ACTIONBAY LIMITED - 2004-12-30 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-11-04 ~ dissolvedIIF 57 - director → ME 2005-11-04 ~ dissolvedIIF 453 - secretary → ME
- 75PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2008-02-04 ~ dissolvedIIF 37 - director → ME 2008-02-04 ~ dissolvedIIF 443 - secretary → ME
- 76STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 127 - director → ME 1999-01-18 ~ dissolvedIIF 487 - secretary → ME
- 77PACIFIC SHELF 1372 LIMITED - 2006-07-05 4 Atlantic Quay, 70 York Street, GlasgowCorporate (3 parents, 17 offsprings)Officer 2006-06-30 ~ nowIIF 7 - director → ME 2006-06-30 ~ nowIIF 424 - secretary → ME
- 78
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-11 15 Canada Square, LondonDissolved corporate (3 parents)Officer 1997-12-02 ~ dissolvedIIF 51 - director → ME 1997-12-02 ~ dissolvedIIF 436 - secretary → ME - 79
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1997-10-22 ~ dissolvedIIF 4 - director → ME 1997-10-22 ~ dissolvedIIF 421 - secretary → ME - 80BRAVEMANOR LIMITED - 2005-03-08 15 Canada Square, LondonDissolved corporate (4 parents)Officer 2005-02-17 ~ dissolvedIIF 41 - director → ME 2005-02-17 ~ dissolvedIIF 440 - secretary → ME
- 81 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 39 - director → ME 2004-10-04 ~ dissolvedIIF 445 - secretary → ME
- 82 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 45 - director → ME 2007-04-03 ~ dissolvedIIF 442 - secretary → ME
- 83 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 46 - director → ME 2004-10-04 ~ dissolvedIIF 444 - secretary → ME
- 84 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-02-17 ~ dissolvedIIF 65 - director → ME 2005-02-17 ~ dissolvedIIF 455 - secretary → ME
- 85BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-22 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 67 - director → ME 2004-12-17 ~ dissolvedIIF 450 - secretary → ME
- 86 Cavendish House, 18 Cavendish Square, LondonCorporate (6 parents)Net Assets/Liabilities (Company account)50,302,753 GBP2023-02-28Officer 2014-05-12 ~ nowIIF 302 - director → ME
- 87
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1998-04-14 ~ dissolvedIIF 34 - director → ME 1998-04-14 ~ dissolvedIIF 438 - secretary → ME - 88GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-08-02 ~ nowIIF 172 - director → ME 2000-08-02 ~ nowIIF 401 - secretary → ME
- 89PRESTBURY MANAGER LLP - 2009-05-07 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (5 parents, 1 offspring)Officer 2006-06-28 ~ dissolvedIIF 581 - llp-designated-member → ME
- 90 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer 2020-12-18 ~ nowIIF 205 - director → ME
- 91 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2025-01-22 ~ nowIIF 206 - director → ME
- 92 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (3 parents)Officer 2025-01-23 ~ nowIIF 207 - director → ME
- 93
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 118 - director → ME 1999-01-18 ~ dissolvedIIF 374 - secretary → ME - 94PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 13 - director → ME 1999-07-09 ~ dissolvedIIF 319 - secretary → ME
- 95PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-02-11 ~ dissolvedIIF 125 - director → ME 1998-02-11 ~ dissolvedIIF 500 - secretary → ME
- 96WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 43 - director → ME 1999-07-09 ~ dissolvedIIF 338 - secretary → ME
- 97SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 139 - director → ME 1999-07-09 ~ dissolvedIIF 378 - secretary → ME
- 98WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 122 - director → ME 1999-07-09 ~ dissolvedIIF 379 - secretary → ME
- 99HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 121 - director → ME 1999-07-09 ~ dissolvedIIF 375 - secretary → ME
- 100PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 143 - director → ME 1999-07-09 ~ dissolvedIIF 377 - secretary → ME
- 101HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 142 - director → ME 1999-07-09 ~ dissolvedIIF 380 - secretary → ME
- 102STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1999-03-08 ~ dissolvedIIF 60 - director → ME 1999-03-08 ~ dissolvedIIF 337 - secretary → ME
- 103STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 126 - director → ME 1999-01-18 ~ dissolvedIIF 495 - secretary → ME
- 104STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-04-23 ~ dissolvedIIF 119 - director → ME 1998-04-23 ~ dissolvedIIF 491 - secretary → ME
- 105PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 35 - director → ME 1999-07-09 ~ dissolvedIIF 432 - secretary → ME
- 106
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved corporate (2 parents)Officer 1997-10-09 ~ dissolvedIIF 2 - director → ME 1997-10-09 ~ dissolvedIIF 418 - secretary → ME - 107LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-05-19 ~ dissolvedIIF 131 - director → ME 1998-05-19 ~ dissolvedIIF 496 - secretary → ME
- 108 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 296 - director → ME 2014-12-18 ~ nowIIF 317 - secretary → ME
- 109 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 294 - director → ME 2014-12-18 ~ nowIIF 318 - secretary → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 295 - director → ME 2014-12-18 ~ nowIIF 316 - secretary → ME
- 111
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 132 - director → ME 1999-01-18 ~ dissolvedIIF 383 - secretary → ME - 112OPENPITCHES LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2004-02-18 ~ dissolvedIIF 288 - director → ME 2004-03-19 ~ dissolvedIIF 575 - secretary → ME
- 113LOCKOUTS LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2004-02-20 ~ dissolvedIIF 286 - director → ME 2004-03-19 ~ dissolvedIIF 570 - secretary → ME
- 114JOCKLITE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)Officer 2004-02-18 ~ dissolvedIIF 284 - director → ME 2004-04-02 ~ dissolvedIIF 572 - secretary → ME
- 115SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 283 - director → ME 2004-03-25 ~ dissolvedIIF 573 - secretary → ME
- 116PICNICNUMBER LIMITED - 2004-03-02 Kpmg Llp, Arlington Business Park Theale, ReadingDissolved corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 250 - director → ME 2004-03-16 ~ dissolvedIIF 539 - secretary → ME
- 117SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 287 - director → ME 2004-03-25 ~ dissolvedIIF 571 - secretary → ME
- 118BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 281 - director → ME 2004-05-26 ~ dissolvedIIF 577 - secretary → ME
- 119CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-12 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 6 - director → ME 2001-09-27 ~ dissolvedIIF 423 - secretary → ME
- 120PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 70 - director → ME 1999-07-09 ~ dissolvedIIF 344 - secretary → ME
- 121PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 104 - director → ME 1999-07-09 ~ dissolvedIIF 358 - secretary → ME
- 122SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (2 parents)Officer 2001-07-06 ~ dissolvedIIF 105 - director → ME 2001-07-30 ~ dissolvedIIF 347 - secretary → ME
- 123TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 103 - director → ME 2001-07-30 ~ dissolvedIIF 351 - secretary → ME
- 124SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 85 - director → ME 2001-07-30 ~ dissolvedIIF 357 - secretary → ME
- 125NEWINCCO 443 LIMITED - 2005-05-25 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2005-05-25 ~ dissolvedIIF 299 - director → ME 2005-05-25 ~ dissolvedIIF 580 - secretary → ME
- 126OFFICEWOODEN LIMITED - 2003-08-11 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2003-07-10 ~ dissolvedIIF 98 - director → ME 2003-07-10 ~ dissolvedIIF 460 - secretary → ME
- 127 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 178 - director → ME 2002-05-20 ~ dissolvedIIF 386 - secretary → ME
- 128 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2001-11-16 ~ dissolvedIIF 181 - director → ME 2001-11-16 ~ dissolvedIIF 403 - secretary → ME
- 129
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 242 - director → ME 2005-05-06 ~ dissolvedIIF 535 - secretary → ME - 130
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 247 - director → ME 2005-05-06 ~ dissolvedIIF 537 - secretary → ME - 131
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (5 parents)Officer 1998-03-25 ~ dissolvedIIF 244 - director → ME 1998-03-25 ~ dissolvedIIF 538 - secretary → ME - 132
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 248 - director → ME 2005-04-13 ~ dissolvedIIF 530 - secretary → ME - 133
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 157 - director → ME 1999-07-09 ~ dissolvedIIF 399 - secretary → ME - 134
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 5 - director → ME 2005-05-06 ~ dissolvedIIF 422 - secretary → ME - 135
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 243 - director → ME 2005-05-06 ~ dissolvedIIF 536 - secretary → ME - 136
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 241 - director → ME 2005-05-06 ~ dissolvedIIF 532 - secretary → ME - 137
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15 C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 245 - director → ME 2005-05-06 ~ dissolvedIIF 533 - secretary → ME - 138 Belfry House Champions Way, Hendon, London, United KingdomCorporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer 2024-12-10 ~ nowIIF 203 - director → ME
- 139 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 252 - director → ME 2005-07-11 ~ dissolvedIIF 541 - secretary → ME
- 140 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 246 - director → ME 2005-07-11 ~ dissolvedIIF 531 - secretary → ME
- 141 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 258 - director → ME 2005-07-11 ~ dissolvedIIF 544 - secretary → ME
- 142 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 257 - director → ME 2005-07-11 ~ dissolvedIIF 564 - secretary → ME
- 143 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 285 - director → ME 2005-07-11 ~ dissolvedIIF 576 - secretary → ME
- 144 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 268 - director → ME 2005-07-11 ~ dissolvedIIF 562 - secretary → ME
- 145 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 260 - director → ME 2005-07-11 ~ dissolvedIIF 567 - secretary → ME
- 146 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 278 - director → ME 2005-07-11 ~ dissolvedIIF 568 - secretary → ME
- 147 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 251 - director → ME 2005-07-11 ~ dissolvedIIF 540 - secretary → ME
- 148 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 273 - director → ME 2005-07-11 ~ dissolvedIIF 561 - secretary → ME
- 149 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 187 - director → ME 2002-05-20 ~ dissolvedIIF 390 - secretary → ME
- 150
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)Officer 2003-08-12 ~ dissolvedIIF 180 - director → ME 2003-08-12 ~ dissolvedIIF 511 - secretary → ME - 151 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (1 parent, 1 offspring)Officer 2024-06-23 ~ nowIIF 300 - director → MEPerson with significant control 2024-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 152
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16 Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer 2007-06-11 ~ nowIIF 160 - director → ME 2007-06-11 ~ nowIIF 518 - secretary → ME - 153
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)Officer 2004-02-18 ~ dissolvedIIF 282 - director → ME 2004-04-02 ~ dissolvedIIF 574 - secretary → ME - 154 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved corporate (5 parents)Officer 2001-04-15 ~ dissolvedIIF 306 - director → ME
- 155 8 Salisbury Square, LondonDissolved corporate (2 parents)Officer 1998-03-20 ~ dissolvedIIF 138 - director → ME 1998-03-20 ~ dissolvedIIF 490 - secretary → ME
- 156 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 161 - director → ME 1998-03-30 ~ dissolvedIIF 514 - secretary → ME
- 157 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2003-11-07 ~ dissolvedIIF 97 - director → ME 2003-11-07 ~ dissolvedIIF 475 - secretary → ME
- 158
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 50 - director → ME 2004-10-19 ~ dissolvedIIF 454 - secretary → ME - 159
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 259 - director → ME 2004-10-19 ~ dissolvedIIF 545 - secretary → ME - 160
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 264 - director → ME 2004-10-19 ~ dissolvedIIF 554 - secretary → ME - 161
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 224 - director → ME 2007-05-22 ~ dissolvedIIF 526 - secretary → ME - 162
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 280 - director → ME 2004-10-19 ~ dissolvedIIF 559 - secretary → ME - 163
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2007-07-17 ~ dissolvedIIF 225 - director → ME 2008-12-11 ~ dissolvedIIF 584 - secretary → ME - 164
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 44 - director → ME 2007-05-22 ~ dissolvedIIF 437 - secretary → ME - 165
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 271 - director → ME 2004-10-19 ~ dissolvedIIF 565 - secretary → ME - 166
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 53 - director → ME 2004-10-19 ~ dissolvedIIF 451 - secretary → ME - 167
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)Officer 2007-09-06 ~ dissolvedIIF 223 - director → ME 2008-12-11 ~ dissolvedIIF 583 - secretary → ME - 168LANTERNTRAIL LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 276 - director → ME 2004-10-19 ~ dissolvedIIF 543 - secretary → ME
- 169GOOSEGRANGE LIMITED - 2004-09-09 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 249 - director → ME 2004-10-19 ~ dissolvedIIF 534 - secretary → ME
- 170MIRRORCLOSE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 272 - director → ME 2004-10-19 ~ dissolvedIIF 556 - secretary → ME
- 171MIRRORDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 59 - director → ME 2004-10-19 ~ dissolvedIIF 431 - secretary → ME
- 172
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 267 - director → ME 2004-10-19 ~ dissolvedIIF 551 - secretary → ME - 173
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 274 - director → ME 2004-10-19 ~ dissolvedIIF 555 - secretary → ME - 174
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 261 - director → ME 2004-10-19 ~ dissolvedIIF 550 - secretary → ME - 175
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 256 - director → ME 2004-10-19 ~ dissolvedIIF 553 - secretary → ME - 176
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 279 - director → ME 2004-10-19 ~ dissolvedIIF 569 - secretary → ME - 177
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 63 - director → ME 2004-10-19 ~ dissolvedIIF 447 - secretary → ME - 178
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 277 - director → ME 2004-10-19 ~ dissolvedIIF 566 - secretary → ME - 179
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 254 - director → ME 2004-10-19 ~ dissolvedIIF 549 - secretary → ME - 180MIRRORGREEN LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 262 - director → ME 2004-10-19 ~ dissolvedIIF 548 - secretary → ME
- 181PARSNIPHURST LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 266 - director → ME 2004-10-19 ~ dissolvedIIF 560 - secretary → ME
- 182PARSNIPDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 55 - director → ME 2004-10-19 ~ dissolvedIIF 435 - secretary → ME
- 183PARSNIPCOVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 270 - director → ME 2004-10-19 ~ dissolvedIIF 552 - secretary → ME
- 184PARSNIPBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 255 - director → ME 2004-10-19 ~ dissolvedIIF 542 - secretary → ME
- 185PARSNIPBROOK LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 269 - director → ME 2004-10-19 ~ dissolvedIIF 547 - secretary → ME
- 186PARSNIPCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 58 - director → ME 2004-10-19 ~ dissolvedIIF 433 - secretary → ME
- 187RIBBONBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 275 - director → ME 2004-10-19 ~ dissolvedIIF 557 - secretary → ME
- 188PARSNIPVIEW LIMITED - 2004-09-09 Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 289 - director → ME 2004-10-19 ~ dissolvedIIF 578 - secretary → ME
- 189PARSNIPVALE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 263 - director → ME 2004-10-19 ~ dissolvedIIF 563 - secretary → ME
- 190
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 265 - director → ME 2004-10-19 ~ dissolvedIIF 558 - secretary → ME - 191
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 61 - director → ME 2005-05-06 ~ dissolvedIIF 336 - secretary → ME - 192
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 64 - director → ME 2005-05-06 ~ dissolvedIIF 339 - secretary → ME - 193
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 48 - director → ME 2005-05-05 ~ dissolvedIIF 434 - secretary → ME - 194RIBBONDRIVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 253 - director → ME 2004-10-19 ~ dissolvedIIF 546 - secretary → ME
- 195LANTERNVALE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 42 - director → ME 2005-05-06 ~ dissolvedIIF 340 - secretary → ME
- 196LANTERNWAY LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 54 - director → ME 2005-05-06 ~ dissolvedIIF 341 - secretary → ME
- 197MERRYCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 36 - director → ME 2005-05-05 ~ dissolvedIIF 449 - secretary → ME
- 198
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 166 - director → ME 2001-12-21 ~ dissolvedIIF 389 - secretary → ME - 199EVER 1578 LIMITED - 2001-11-29 Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 291 - director → ME 2001-12-21 ~ dissolvedIIF 396 - secretary → ME
- 200 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomCorporate (5 parents, 2 offsprings)Officer 2024-11-04 ~ nowIIF 293 - director → ME
- 201 Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 198 - director → ME
- 202 Belfry House Champions Way, Hendon, London, United KingdomCorporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 208 - director → ME
- 203Company number 04441967Non-active corporateOfficer 2002-05-20 ~ nowIIF 169 - director → ME 2002-05-20 ~ nowIIF 394 - secretary → ME
- 204Company number 04607796Non-active corporateOfficer 2002-12-06 ~ nowIIF 173 - director → ME 2002-12-06 ~ nowIIF 395 - secretary → ME
- 205Company number 04785050Non-active corporateOfficer 2003-09-30 ~ nowIIF 222 - director → ME 2003-09-30 ~ nowIIF 464 - secretary → ME
- 206Company number 04785083Non-active corporateOfficer 2003-09-30 ~ nowIIF 214 - director → ME 2003-09-30 ~ nowIIF 468 - secretary → ME
- 207Company number 04785087Non-active corporateOfficer 2003-09-30 ~ nowIIF 213 - director → ME 2003-09-30 ~ nowIIF 466 - secretary → ME
- 208Company number 04801920Non-active corporateOfficer 2003-09-30 ~ nowIIF 219 - director → ME 2003-09-30 ~ nowIIF 462 - secretary → ME
- 209Company number 04801945Non-active corporateOfficer 2003-09-30 ~ nowIIF 221 - director → ME 2003-09-30 ~ nowIIF 463 - secretary → ME
- 210Company number 04804923Non-active corporateOfficer 2003-09-30 ~ nowIIF 217 - director → ME 2003-09-30 ~ nowIIF 465 - secretary → ME
- 211Company number 04805100Non-active corporateOfficer 2003-09-30 ~ nowIIF 212 - director → ME 2003-09-30 ~ nowIIF 521 - secretary → ME
- 212Company number 04807872Non-active corporateOfficer 2003-08-07 ~ nowIIF 220 - director → ME 2003-08-07 ~ nowIIF 525 - secretary → ME
- 213Company number 04807979Non-active corporateOfficer 2003-08-12 ~ nowIIF 218 - director → ME 2003-08-12 ~ nowIIF 522 - secretary → ME
- 214Company number 04813812Non-active corporateOfficer 2003-07-28 ~ nowIIF 215 - director → ME 2003-07-28 ~ nowIIF 524 - secretary → ME
- 215Company number 04976061Non-active corporateOfficer 2003-11-26 ~ nowIIF 216 - director → ME 2003-11-26 ~ nowIIF 523 - secretary → ME
- 216Company number 05495290Non-active corporateOfficer 2005-09-29 ~ nowIIF 154 - director → ME 2005-09-29 ~ nowIIF 512 - secretary → ME
- 217Company number 05495301Non-active corporateOfficer 2005-09-29 ~ nowIIF 151 - director → ME 2005-09-29 ~ nowIIF 503 - secretary → ME
- 218Company number 05637861Non-active corporateOfficer 2005-11-29 ~ nowIIF 176 - director → ME 2005-11-29 ~ nowIIF 509 - secretary → ME
- 219Company number 05956507Non-active corporateOfficer 2006-10-13 ~ nowIIF 170 - director → ME 2006-10-13 ~ nowIIF 504 - secretary → ME
- 220Company number 06064199Non-active corporateOfficer 2007-01-31 ~ nowIIF 177 - director → ME 2007-01-31 ~ nowIIF 515 - secretary → ME
- 221Company number 06064218Non-active corporateOfficer 2007-01-31 ~ nowIIF 191 - director → ME 2007-01-31 ~ nowIIF 505 - secretary → ME
Ceased
95
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (7 parents)Officer 2004-02-18 ~ 2006-06-23IIF 78 - director → ME 2004-09-13 ~ 2006-06-23IIF 345 - secretary → ME
- 2 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomCorporate (9 parents)Equity (Company account)55,241 GBP2024-03-31Officer 2014-10-01 ~ 2016-09-05IIF 305 - director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21 Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (2 parents, 115 offsprings)Officer 2019-10-23 ~ 2022-07-11IIF 303 - director → ME
- 4 6 Snow Hill, LondonDissolved corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer 2016-01-29 ~ 2019-07-29IIF 290 - director → ME 2013-11-29 ~ 2019-07-29IIF 413 - secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-29 64 New Cavendish Street, LondonDissolved corporate (1 parent)Officer 2003-11-26 ~ 2004-11-01IIF 312 - director → ME 2003-11-26 ~ 2004-03-25IIF 470 - secretary → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-14 64 New Cavendish Street, LondonDissolved corporate (2 parents)Officer 2003-09-30 ~ 2004-03-25IIF 313 - director → ME 2003-09-30 ~ 2004-03-25IIF 471 - secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06 Aztec Row, 3 Berners Road, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)445,456 GBP2023-12-31Officer 2011-12-14 ~ 2021-10-20IIF 194 - director → ME
- 8THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved corporate (1 parent)Officer 2006-12-04 ~ 2009-03-25IIF 76 - director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 163 - director → ME 2007-08-01 ~ 2022-07-06IIF 387 - secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 186 - director → ME 2007-08-01 ~ 2022-07-06IIF 393 - secretary → ME - 11 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer 1999-03-30 ~ 2005-07-21IIF 75 - director → ME 1999-03-30 ~ 2005-07-21IIF 346 - secretary → ME
- 12 7 Woodland Drive, Hove, EnglandCorporate (1 parent)Equity (Company account)-170 GBP2023-12-31Officer 1999-03-16 ~ 2000-07-31IIF 309 - director → ME 1999-03-16 ~ 2000-07-31IIF 591 - secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomCorporate (5 parents)Officer 2008-04-21 ~ 2010-03-11IIF 192 - director → ME
- 14
LXI LIMITED
- nowLXI PLC - 2024-04-03LXI REIT PLC - 2024-04-03 One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)Officer 2022-07-06 ~ 2024-03-05IIF 298 - director → ME - 15
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-01-31 ~ 2022-07-06IIF 156 - director → ME 2007-01-31 ~ 2022-07-06IIF 510 - secretary → ME - 16
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31 Sutherland House, 70-78 West Hendon Broadway, LondonCorporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer 1998-07-31 ~ 1999-06-25IIF 310 - director → ME 1998-07-31 ~ 1999-06-25IIF 590 - secretary → ME - 17 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 239 - director → ME 2010-10-18 ~ 2014-08-18IIF 600 - secretary → ME
- 18 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 238 - director → ME 2010-10-18 ~ 2014-08-18IIF 596 - secretary → ME
- 19 6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)Officer 2009-07-24 ~ 2014-08-18IIF 145 - director → ME 2009-07-24 ~ 2014-08-18IIF 501 - secretary → ME
- 20 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2009-09-11 ~ 2014-08-18IIF 146 - director → ME 2009-09-11 ~ 2014-08-18IIF 502 - secretary → ME
- 21 The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)Officer 2009-12-17 ~ 2014-08-18IIF 304 - director → ME
- 22 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2009-12-17 ~ 2014-08-18IIF 301 - director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 226 - director → ME 2008-02-04 ~ 2014-08-18IIF 528 - secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 233 - director → ME 2008-02-04 ~ 2014-08-18IIF 527 - secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 230 - director → ME 2008-02-04 ~ 2014-08-18IIF 529 - secretary → ME
- 26 Lynwood House, 373-375 Station Road, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)12 GBP2024-05-31Officer 2006-05-04 ~ 2006-09-29IIF 292 - director → ME 2006-05-04 ~ 2006-09-29IIF 579 - secretary → ME
- 27 6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 149 - director → ME
- 28 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 147 - director → ME
- 29 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 148 - director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)Officer 2011-01-25 ~ 2014-08-18IIF 68 - director → ME - 31 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)Officer 2012-09-14 ~ 2014-08-18IIF 235 - director → ME 2012-09-14 ~ 2014-08-18IIF 599 - secretary → ME
- 32 Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-09-14 ~ 2014-08-18IIF 237 - director → ME 2012-09-14 ~ 2014-08-18IIF 597 - secretary → ME
- 33 Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)Officer 2010-05-27 ~ 2014-08-15IIF 74 - director → ME 2010-05-27 ~ 2014-08-18IIF 229 - director → ME
- 34 Asticus Building, 21 Palmer Street, London, EnglandDissolved corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 228 - director → ME
- 35 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 231 - director → ME 2010-12-03 ~ 2014-08-18IIF 594 - secretary → ME
- 36 Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 236 - director → ME 2010-12-03 ~ 2014-08-18IIF 598 - secretary → ME
- 37 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2011-05-18 ~ 2014-08-18IIF 227 - director → ME 2011-05-18 ~ 2014-08-18IIF 595 - secretary → ME
- 38 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-18 ~ 2014-08-18IIF 234 - director → ME 2011-05-18 ~ 2014-08-18IIF 592 - secretary → ME
- 39 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-26 ~ 2014-08-18IIF 232 - director → ME 2011-05-26 ~ 2014-08-18IIF 593 - secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 115 - director → ME 2007-05-10 ~ 2019-08-16IIF 365 - secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 110 - director → ME 2007-04-04 ~ 2019-08-16IIF 367 - secretary → ME - 42
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 109 - director → ME 2007-05-10 ~ 2019-08-16IIF 366 - secretary → ME - 43
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 113 - director → ME 2007-05-10 ~ 2019-08-16IIF 364 - secretary → ME - 44
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 111 - director → ME 2007-05-10 ~ 2019-08-16IIF 370 - secretary → ME - 45
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 114 - director → ME 2007-05-10 ~ 2019-08-16IIF 363 - secretary → ME - 46
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 116 - director → ME 2007-05-10 ~ 2019-08-16IIF 368 - secretary → ME - 47
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 112 - director → ME 2007-04-04 ~ 2019-08-16IIF 369 - secretary → ME - 48NETWORKERS INTERNATIONAL PLC - 2016-10-03STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-11 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomCorporate (4 parents, 7 offsprings)Officer 2002-12-19 ~ 2006-05-22IIF 467 - secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-13 6th Floor, 125 Wood Street, 6th Floor, London, EnglandCorporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer 2007-01-31 ~ 2017-11-22IIF 211 - director → ME 2007-01-31 ~ 2017-11-22IIF 520 - secretary → ME - 50 6 Snow Hill, City Of London, LondonDissolved corporate (3 parents)Officer 2015-11-16 ~ 2017-07-04IIF 240 - director → ME 2015-11-16 ~ 2017-07-04IIF 601 - secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-05 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2004-05-27 ~ 2004-06-22IIF 315 - director → ME 2004-05-27 ~ 2004-06-22IIF 472 - secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 314 - director → ME 2004-05-27 ~ 2004-06-22IIF 473 - secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 311 - director → ME 2004-05-27 ~ 2004-06-22IIF 469 - secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-19 19 Berkeley Street, LondonDissolved corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 307 - director → ME 2000-03-20 ~ 2000-07-18IIF 420 - secretary → ME
- 55 19 Berkeley Street, LondonDissolved corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 308 - director → ME 2000-03-20 ~ 2000-07-18IIF 419 - secretary → ME
- 56
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 21 - director → ME 2007-08-01 ~ 2022-07-06IIF 329 - secretary → ME - 57
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 16 - director → ME 2007-08-01 ~ 2022-07-06IIF 320 - secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 26 - director → ME 2007-05-10 ~ 2022-07-06IIF 330 - secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 27 - director → ME 2007-05-10 ~ 2022-07-06IIF 392 - secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 20 - director → ME 2007-04-04 ~ 2022-07-06IIF 323 - secretary → ME - 61 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 18 - director → ME 2015-08-17 ~ 2022-07-06IIF 324 - secretary → ME
- 62 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 25 - director → ME 2015-08-17 ~ 2022-07-06IIF 322 - secretary → ME
- 63P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2006-07-14 ~ 2022-07-06IIF 167 - director → ME 2006-07-14 ~ 2022-07-06IIF 506 - secretary → ME
- 64P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 30 - director → ME 2007-05-14 ~ 2022-07-06IIF 429 - secretary → ME
- 65 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2016-06-16 ~ 2022-07-06IIF 202 - director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 22 - director → ME 2018-02-14 ~ 2022-07-06IIF 321 - secretary → ME - 67
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 29 - director → ME 2007-08-01 ~ 2022-07-06IIF 325 - secretary → ME - 68
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 155 - director → ME 2006-10-13 ~ 2022-07-06IIF 430 - secretary → ME - 69 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 201 - director → ME 2018-02-14 ~ 2022-07-06IIF 412 - secretary → ME
- 70 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 28 - director → ME 2018-02-14 ~ 2022-07-06IIF 589 - secretary → ME
- 71 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 197 - director → ME 2018-02-14 ~ 2022-07-06IIF 411 - secretary → ME
- 72 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2018-02-16 ~ 2022-07-06IIF 196 - director → ME 2018-02-16 ~ 2022-07-06IIF 416 - secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 15 - director → ME 2007-05-10 ~ 2022-07-06IIF 331 - secretary → ME - 74
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 152 - director → ME 2007-08-01 ~ 2022-07-06IIF 385 - secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 179 - director → ME 2007-05-10 ~ 2022-07-06IIF 404 - secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2018-02-27 ~ 2022-07-06IIF 199 - director → ME 2018-02-27 ~ 2022-07-06IIF 414 - secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 200 - director → ME 2018-02-14 ~ 2022-07-06IIF 415 - secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 184 - director → ME 2007-05-10 ~ 2022-07-06IIF 405 - secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 190 - director → ME 2007-05-10 ~ 2022-07-06IIF 391 - secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 164 - director → ME 2007-05-10 ~ 2022-07-06IIF 407 - secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 189 - director → ME 2007-05-10 ~ 2022-07-06IIF 326 - secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 19 - director → ME 2007-05-10 ~ 2022-07-06IIF 397 - secretary → ME - 83P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 171 - director → ME 2006-10-13 ~ 2022-07-06IIF 513 - secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 24 - director → ME 2007-08-01 ~ 2022-07-06IIF 327 - secretary → ME - 85
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 31 - director → ME 2007-08-01 ~ 2022-07-06IIF 332 - secretary → ME - 86 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 23 - director → ME 2015-08-17 ~ 2022-07-06IIF 410 - secretary → ME
- 87
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 17 - director → ME 2007-08-01 ~ 2022-07-06IIF 328 - secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 162 - director → ME 2007-05-10 ~ 2022-07-06IIF 408 - secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 175 - director → ME 2007-05-10 ~ 2022-07-06IIF 402 - secretary → ME - 90 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2011-06-16 ~ 2014-08-18IIF 14 - director → ME 2011-06-16 ~ 2014-08-18IIF 588 - secretary → ME
- 91 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 165 - director → ME 2011-08-08 ~ 2014-08-18IIF 587 - secretary → ME
- 92 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 150 - director → ME 2011-08-08 ~ 2014-08-18IIF 585 - secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2011-08-08 ~ 2014-08-18IIF 182 - director → ME 2011-08-08 ~ 2014-08-18IIF 586 - secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17 Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved corporate (3 parents)Officer 2009-03-28 ~ 2009-09-17IIF 77 - director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomCorporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 158 - director → ME 2007-05-14 ~ 2022-07-06IIF 507 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.