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 Simon Russell Lee Mcauley

    Related profiles found in government register
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 1

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 2 IIF 3

    • First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 4

    • Gripps Farm, Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, TS12 2QU, England

      IIF 5

    • Krakowia, Station Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ, England

      IIF 6

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, England

      IIF 7 IIF 8 IIF 9

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 10
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, United Kingdom

      IIF 11
  • Mr Simon Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Brotton, Saltburn-by-the-sea, TS12 2QU, England

      IIF 12
  • Mcauley, Simon Russell Lee
    British carpenter born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, TS12 2QU, England

      IIF 13
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 14

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 15
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 16

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 17

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 18

    • Krakowia, Station Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ, England

      IIF 19

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, TS12 2PJ, England

      IIF 20

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, TS12 2PJ, United Kingdom

      IIF 21

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, United Kingdom

      IIF 22
  • Mcauley, Simon Russell Lee
    British engineer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hne House, Brotton Road, Carlin How, Saltburn, Cleveland, TS12 2PJ, United Kingdom

      IIF 23
  • Mcauley, Simon Russell Lee
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ

      IIF 24
  • Mr Simon Lee
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Farthings, Kingston Upon Thames, KT2 7PT, England

      IIF 25
  • Mcauley, Simon Russell Lee
    English company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 26
  • Mcauley, Simon Russell Lee
    English director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 27 IIF 28

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ, United Kingdom

      IIF 29
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 30

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 31
  • Mcauley, Simon
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Brotton, Saltburn-by-the-sea, TS12 2QU, England

      IIF 32
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Crispin Court, Brotton, Saltburn By The Sea, Cleveland, TS12 2XL, United Kingdom

      IIF 33
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Crispin Court, Brotton, Saltburn By The Sea, Cleveland, TS12 2XL, United Kingdom

      IIF 34
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 88
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 89

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 90
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 91
  • Lee, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 92

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 93
  • Lee, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Tavern, Beech House Road, Hemingfield, Barnsley, S73 0PF, England

      IIF 94
  • Lee, Simon
    British installations director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0MP

      IIF 95
  • Lee, Simon
    British retired company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kiln Hill, Market Place, Hawes, North Yorkshire, DL8 3RA

      IIF 96
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 97
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 98
  • Mr Simon Lee
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Seaford Road, Wokingham, RG40 2EL, United Kingdom

      IIF 99
  • Lee, Simon
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 501, 10 Southgate Road, London, N1 3LY

      IIF 100
  • Lee, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 101
  • Mcauley, Simon Russell Lee

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ

      IIF 102
  • Lee, Simon
    British company director

    Registered addresses and corresponding companies

    • Apartment 501, 10 Southgate Road, London, N1 3LY

      IIF 103
  • Mcauley, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Brantingham Drive, Ingleby Barwick, Stockton-on-tees, TS17 5LS, United Kingdom

      IIF 104
  • Mcauley, Simon
    British project manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hne House, Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, TS13 4DY, United Kingdom

      IIF 105
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 106

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 107

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 108
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 171
  • Lee, Simon
    British contracts manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0NP

      IIF 172
  • Lee, Simon
    British curtain waller born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Barlow Drive, Stannington, Sheffield, South Yorkshire, S6 5HQ, United Kingdom

      IIF 173
  • Lee, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

      IIF 174
  • Lee, Simon
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 175
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 176 IIF 177
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 178

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 179 IIF 180 IIF 181

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 183
  • Lee, Simon
    British it analyst born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Seaford Road, Wokingham, RG40 2EL, United Kingdom

      IIF 184
child relation
Offspring entities and appointments
Active 89
  • 1
    Mermaid House, Puddle Dock, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 87 - director → ME
  • 2
    15 Crispin Court, Brotton, Saltburn
    Dissolved corporate (1 parent)
    Officer
    2009-04-18 ~ dissolved
    IIF 33 - director → ME
  • 3
    23 Barlow Drive, Stannington, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 173 - director → ME
  • 4
    Clay Hall Farm Moor Road, Grinkle, Saltburn By The Sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -367,153 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    IIF 29 - director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 180 - director → ME
  • 6
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Whitehouse Residential Home Saltburn Road, Brotton, Saltburn-by-the-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    473,485 GBP2023-05-29
    Officer
    2013-05-16 ~ now
    IIF 24 - director → ME
    2013-05-16 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    6 Poole Hill, Bournemouth, Dorset
    Corporate (8 parents)
    Equity (Company account)
    25,481 GBP2023-09-29
    Officer
    2023-02-27 ~ now
    IIF 171 - director → ME
  • 9
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -55,493 GBP2023-10-30
    Officer
    2017-10-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-10-11 ~ now
    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
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 72 - director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 77 - director → ME
  • 12
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 70 - director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 76 - director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 75 - director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 78 - director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 65 - director → ME
  • 17
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 67 - director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 64 - director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 73 - director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 74 - director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 63 - director → ME
  • 22
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 68 - director → ME
  • 23
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 71 - director → ME
  • 24
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 66 - director → ME
  • 25
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 85 - director → ME
  • 26
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 86 - director → ME
  • 27
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 84 - director → ME
  • 28
    L & E JOINERY LIMITED - 2020-08-04
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    107,653 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 114 - director → ME
  • 30
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 113 - director → ME
  • 31
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,181 GBP2021-04-06
    Officer
    2016-06-21 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 33
    APEX ARCHITECTURAL JOINERY LIMITED - 2020-07-22
    Krakowia Station Road, Brotton, Saltburn By The Sea, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    62,299 GBP2021-04-30
    Officer
    2015-02-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Gripps Farm Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,782 GBP2024-02-27
    Officer
    2020-02-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-02-12 ~ now
    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
  • 35
    Gripps Farm, Brotton, Saltburn-by-the-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    930,944 GBP2023-04-28
    Officer
    2009-04-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    3 Coombe Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 103 - secretary → ME
  • 37
    19 Brantingham Drive Ingleby Barwick, Stockton-on-tees, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 104 - director → ME
  • 38
    HNE STAIRS LIMITED - 2024-10-09
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 39
    LOWE & SIMPSON LIMITED - 2002-03-18
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    975,677 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 27 - director → ME
  • 40
    LOWE & SIMPSON GROUP LIMITED - 2002-03-18
    Vickers Close, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    50,079 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 28 - director → ME
  • 41
    Hne House Brotton Road, Carlin How, Saltburn, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 23 - director → ME
  • 42
    1a Chaloner Street, Guisborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 34 - director → ME
  • 43
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 184 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 44
    9 Clifford Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
  • 45
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 168 - director → ME
  • 46
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 57 - director → ME
  • 47
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 55 - director → ME
  • 48
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 61 - director → ME
  • 49
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 111 - director → ME
  • 50
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 109 - director → ME
  • 51
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 110 - director → ME
  • 52
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 53 - director → ME
  • 53
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 60 - director → ME
  • 54
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 56 - director → ME
  • 55
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 54 - director → ME
  • 56
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 59 - director → ME
  • 57
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 52 - director → ME
  • 58
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 35 - director → ME
  • 59
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 36 - director → ME
  • 60
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 37 - director → ME
  • 61
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 49 - director → ME
  • 62
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 51 - director → ME
  • 63
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 50 - director → ME
  • 64
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 62 - director → ME
  • 65
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 58 - director → ME
  • 66
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 38 - director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 45 - director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 44 - director → ME
  • 69
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 41 - director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 83 - director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 82 - director → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 81 - director → ME
  • 73
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 46 - director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 40 - director → ME
  • 75
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 42 - director → ME
  • 76
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 39 - director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 47 - director → ME
  • 78
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 43 - director → ME
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 48 - director → ME
  • 80
    28 Bagdale, Whitby, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,701 GBP2024-01-31
    Officer
    2019-04-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Unit 3 Shawfield Road, Carlton Ind Est, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 95 - director → ME
  • 82
    18 Brentnall Street, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 83
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 127 - director → ME
  • 84
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 126 - director → ME
  • 85
    Hne House Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 105 - director → ME
  • 86
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 88 - director → ME
  • 87
    O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    12,820 GBP2024-02-08
    Officer
    2021-10-26 ~ now
    IIF 96 - director → ME
  • 88
    MECHLEC UK LIMITED - 2016-09-21
    Krakowia Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    30,399 GBP2021-12-31
    Officer
    2015-10-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 89
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 108 - llp-designated-member → ME
Ceased 77
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 162 - director → ME
  • 2
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 40 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 178 - director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 169 - director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 121 - director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 152 - director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 150 - director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 179 - director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 80 - director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 116 - director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 117 - director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 112 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 115 - director → ME
  • 13
    3 Coombe Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ 2012-12-31
    IIF 100 - director → ME
  • 14
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 118 - director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 176 - director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 161 - director → ME
  • 17
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 119 - director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 181 - director → ME
  • 19
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 69 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 79 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 177 - director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 182 - director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 167 - director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 156 - director → ME
  • 25
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 159 - director → ME
  • 26
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 120 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 170 - director → ME
  • 28
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 136 - director → ME
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 183 - managing-officer → ME
  • 30
    YOUR NU BEDROOM LTD - 2018-09-27
    Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    18,610 GBP2022-12-31
    Officer
    2023-07-31 ~ 2024-02-20
    IIF 16 - director → ME
  • 31
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 90 - director → ME
  • 32
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 106 - llp-member → ME
  • 33
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2017-07-07 ~ 2021-03-02
    IIF 92 - director → ME
  • 34
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2011-08-02 ~ 2021-03-02
    IIF 175 - director → ME
  • 35
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2006-05-24 ~ 2021-03-02
    IIF 174 - director → ME
  • 36
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2009-04-05 ~ 2021-03-02
    IIF 93 - director → ME
  • 37
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 89 - director → ME
  • 38
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 128 - director → ME
  • 39
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 157 - director → ME
  • 40
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 135 - director → ME
  • 41
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 140 - director → ME
  • 42
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 153 - director → ME
  • 43
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 133 - director → ME
  • 44
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 163 - director → ME
  • 45
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 138 - director → ME
  • 46
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 143 - director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 164 - director → ME
  • 48
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 134 - director → ME
  • 49
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 144 - director → ME
  • 50
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 129 - director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 146 - director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 158 - director → ME
  • 53
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 154 - director → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 149 - director → ME
  • 55
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 137 - director → ME
  • 56
    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
    2022-07-06 ~ 2024-03-05
    IIF 151 - director → ME
  • 57
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 123 - director → ME
  • 58
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 124 - director → ME
  • 59
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 147 - director → ME
  • 60
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 139 - director → ME
  • 61
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 148 - director → ME
  • 62
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 142 - director → ME
  • 63
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 160 - director → ME
  • 64
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 141 - director → ME
  • 65
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 122 - director → ME
  • 66
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 166 - director → ME
  • 67
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 132 - director → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 131 - director → ME
  • 69
    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
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 165 - director → ME
  • 70
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 130 - director → ME
  • 71
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 155 - director → ME
  • 72
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 98 - director → ME
  • 73
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 91 - director → ME
  • 74
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    1997-09-01 ~ 2021-03-02
    IIF 172 - director → ME
  • 75
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 145 - director → ME
  • 76
    The Tavern Beech House Road, Hemingfield, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,473 GBP2023-10-31
    Officer
    2018-10-15 ~ 2020-08-27
    IIF 94 - director → ME
  • 77
    TEES PROPERTY SOLUTIONS LIMITED - 2015-12-02
    Room 103 The Innovation Centre, Kirkleatham Business Park, Redcar, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    504,108 GBP2024-02-29
    Officer
    2017-03-01 ~ 2020-06-12
    IIF 14 - director → ME
    Person with significant control
    2018-04-12 ~ 2020-06-12
    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

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