1
Belfry House Champions Way, Hendon, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-10 ~ dissolvedIIF 166 - director → ME
2
Belfry House Champions Way, Hendon, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
10,505,414 GBP2024-02-29
Officer
2016-06-24 ~ nowIIF 294 - director → ME
3
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 167 - director → ME
4
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 161 - director → ME
5
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-03-30 ~ dissolvedIIF 126 - director → ME
6
BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, LondonDissolved corporate (5 parents)
Officer
2004-12-17 ~ dissolvedIIF 134 - director → ME
7
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 142 - director → ME
8
NEWINCCO 755 LIMITED - 2007-11-06
Cavendish House, 18 Cavendish Square, LondonCorporate (5 parents)
Equity (Company account)
-12,539,536 GBP2024-03-31
Officer
2007-09-28 ~ nowIIF 283 - director → ME
9
Belfry House Champions Way, Hendon, London, United KingdomCorporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
65,977,971 GBP2024-02-29
Officer
2016-03-22 ~ nowIIF 296 - director → ME
Person with significant control
2016-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Belfry House, Champions Way, Hendon, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-15 ~ dissolvedIIF 279 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
11
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, EnglandCorporate (13 parents, 101 offsprings)
Officer
2024-03-06 ~ nowIIF 295 - director → ME
12
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2016-05-12 ~ dissolvedIIF 278 - llp-designated-member → ME
13
Belfry House, Champions Way, Hendon, LondonDissolved corporate (2 parents)
Officer
2007-11-13 ~ dissolvedIIF 280 - llp-designated-member → ME
14
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 62 - director → ME
15
27 Church Street, Rickmansworth, HertfordshireDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-248,331 GBP2016-10-31
Officer
2011-11-11 ~ dissolvedIIF 269 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1999-07-09 ~ dissolvedIIF 186 - director → ME
17
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 97 - director → ME
18
PRESTBURY 1 FIVE LIMITED - 2006-12-01
NEWINCCO 607 LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-10-13 ~ dissolvedIIF 81 - director → ME
19
PRESTBURY 1 TWO LIMITED - 2006-11-15
NEWINCCO 560 LIMITED - 2006-07-21
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 79 - director → ME
20
PRESTBURY 1 FOUR LIMITED - 2006-11-27
NEWINCCO 606 LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-10-13 ~ dissolvedIIF 78 - director → ME
21
PRESTBURY 1 THREE LIMITED - 2006-11-17
NEWINCCO 561 LIMITED - 2006-07-21
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 77 - director → ME
22
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 102 - director → ME
23
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 88 - director → ME
24
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 106 - director → ME
25
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 89 - director → ME
26
PRESTBURY 1 TWELVE LIMITED - 2008-02-01
NEWINCCO 656 LIMITED - 2007-02-13
55 Baker Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-01-31 ~ dissolvedIIF 91 - director → ME
27
B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-02-12 ~ dissolvedIIF 94 - director → ME
28
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 107 - director → ME
29
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 90 - director → ME
30
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonCorporate (3 parents)
Officer
2007-08-01 ~ nowIIF 87 - director → ME
31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 100 - director → ME
32
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 105 - director → ME
33
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2007-08-01 ~ nowIIF 175 - director → ME
34
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 109 - director → ME
35
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 98 - director → ME
36
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 108 - director → ME
37
PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
NEWINCCO 657 LIMITED - 2007-02-13
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2007-01-31 ~ dissolvedIIF 96 - director → ME
38
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 103 - director → ME
39
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 104 - director → ME
40
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 99 - director → ME
41
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 92 - director → ME
42
Belfry House, Champions Way, Hendon, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-55,440 GBP2023-03-31
Officer
2021-03-05 ~ dissolvedIIF 180 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 164 - director → ME
44
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-24 ~ dissolvedIIF 136 - director → ME
45
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-04-24 ~ dissolvedIIF 120 - director → ME
46
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 50 - director → ME
47
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 59 - director → ME
48
INTERCEDE 1840 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-03 ~ dissolvedIIF 124 - director → ME
49
INTERCEDE 1841 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-03-03 ~ dissolvedIIF 125 - director → ME
50
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (4 parents, 1 offspring)
Officer
2006-02-23 ~ nowIIF 185 - director → ME
51
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2006-08-10 ~ dissolvedIIF 257 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents, 1 offspring)
Officer
2006-02-23 ~ dissolvedIIF 26 - director → ME
53
Pihl Equity, C/o Intrpath Ltd, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2006-03-15 ~ nowIIF 282 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
54
INTERCEDE 1825 LIMITED - 2003-02-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-02-20 ~ dissolvedIIF 138 - director → ME
55
Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 1 offspring)
Officer
2005-11-15 ~ nowIIF 284 - director → ME
56
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2006-02-23 ~ dissolvedIIF 51 - director → ME
57
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (2 parents)
Officer
2006-02-23 ~ nowIIF 25 - director → ME
58
Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (10 parents)
Officer
2006-03-15 ~ nowIIF 275 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
59
Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-10 ~ nowIIF 288 - director → ME
60
PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-02-04 ~ dissolvedIIF 72 - director → ME
61
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-03-04 ~ dissolvedIIF 69 - director → ME
62
3 Grace Court, Totteridge Green, London, United KingdomDissolved corporate (3 parents)
Officer
2013-12-16 ~ dissolvedIIF 237 - director → ME
63
INTERCEDE 1827 LIMITED - 2003-02-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-02-20 ~ dissolvedIIF 146 - director → ME
64
BETADALE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 132 - director → ME
65
BETAFLEX LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 128 - director → ME
66
BETAMARSH LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 130 - director → ME
67
PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED - 1997-12-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-12-05 ~ dissolvedIIF 141 - director → ME
68
NEWINCCO 562 LIMITED - 2006-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 24 - director → ME
69
NEWINCCO 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 23 - director → ME
70
PRESTBURY INVESTMENT LIMITED - 2009-05-07
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-12-18 ~ dissolvedIIF 71 - director → ME
71
SECURE INCOME REIT LIMITED - 2014-05-27
SECURE INCOME LIMITED - 2014-02-21
GILTAUTO TWO LIMITED - 2012-08-14
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2003-01-27 ~ dissolvedIIF 67 - director → ME
72
ARROWCLOSE LIMITED - 1998-01-15
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1998-01-15 ~ dissolvedIIF 55 - director → ME
73
WMH (NO. 14) LIMITED - 1999-11-11
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-10-04 ~ dissolvedIIF 73 - director → ME
74
SPIRECLOSE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 135 - director → ME
75
Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents)
Person with significant control
2025-02-10 ~ nowIIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1999-11-25 ~ dissolvedIIF 49 - director → ME
77
SPIREBEAM LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 139 - director → ME
78
ACTIONBAY LIMITED - 2004-12-30
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-12-22 ~ dissolvedIIF 20 - director → ME
79
PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-02-04 ~ dissolvedIIF 58 - director → ME
80
STORMDECK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 145 - director → ME
81
PACIFIC SHELF 1372 LIMITED - 2006-07-05
4 Atlantic Quay, 70 York Street, GlasgowCorporate (3 parents, 17 offsprings)
Officer
2006-06-30 ~ nowIIF 22 - director → ME
82
13 Queen's Road, AberdeenCorporate (1 parent)
Person with significant control
2017-06-26 ~ nowIIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove persons → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
83
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-12-02 ~ dissolvedIIF 65 - director → ME
84
EXTONDOVE LIMITED - 1999-02-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-10-22 ~ dissolvedIIF 129 - director → ME
85
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-12-22 ~ dissolvedIIF 246 - director → ME
86
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-04 ~ dissolvedIIF 262 - director → ME
87
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-04-25 ~ dissolvedIIF 247 - director → ME
88
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-04 ~ dissolvedIIF 261 - director → ME
89
BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2004-12-21 ~ dissolvedIIF 66 - director → ME
90
Cavendish House, 18 Cavendish Square, LondonCorporate (6 parents)
Net Assets/Liabilities (Company account)
50,302,753 GBP2023-02-28
Officer
2014-05-12 ~ nowIIF 299 - director → ME
91
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1998-04-14 ~ dissolvedIIF 64 - director → ME
92
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-08-02 ~ nowIIF 287 - director → ME
93
PRESTBURY 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 276 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
94
Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,838,059 GBP2024-02-29
Officer
2020-12-18 ~ nowIIF 292 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
95
Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2025-01-22 ~ nowIIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SPIREBASE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 133 - director → ME
97
PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED - 1999-07-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1999-07-09 ~ dissolvedIIF 27 - director → ME
98
PRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED - 1998-02-11
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-02-11 ~ dissolvedIIF 144 - director → ME
99
WATCHBAY LIMITED - 1999-07-20
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 54 - director → ME
100
SAGEDALE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 123 - director → ME
101
WAXBROOK LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 140 - director → ME
102
HARPGRANGE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 131 - director → ME
103
PLANETBRIGHT LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 127 - director → ME
104
HARPGREEN LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 143 - director → ME
105
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1999-03-08 ~ dissolvedIIF 60 - director → ME
106
STORMFLEET LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 118 - director → ME
107
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-04-23 ~ dissolvedIIF 137 - director → ME
108
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED - 1999-07-20
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 61 - director → ME
109
EDENHAWK LIMITED - 1999-02-19
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-10-09 ~ dissolvedIIF 53 - director → ME
110
LENNOXBROOK LIMITED - 1998-06-09
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-05-19 ~ dissolvedIIF 122 - director → ME
111
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 258 - director → ME
112
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 260 - director → ME
113
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 259 - director → ME
114
STRAWBROOK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 121 - director → ME
115
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2006-04-19 ~ dissolvedIIF 277 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
116
OPENPITCHES LIMITED - 2004-03-19
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2004-03-19 ~ dissolvedIIF 270 - director → ME
117
LOCKOUTS LIMITED - 2004-03-19
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2004-03-19 ~ dissolvedIIF 233 - director → ME
118
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2004-04-06 ~ dissolvedIIF 235 - director → ME
119
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, ReadingDissolved corporate (2 parents)
Officer
2004-03-16 ~ dissolvedIIF 209 - director → ME
120
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 232 - director → ME
121
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED - 1999-07-20
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 80 - director → ME
122
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED - 1999-07-20
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 93 - director → ME
123
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-07-30 ~ dissolvedIIF 101 - director → ME
124
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-06-10 ~ dissolvedIIF 86 - director → ME
125
NEWINCCO 443 LIMITED - 2005-05-25
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-05-25 ~ dissolvedIIF 263 - director → ME
126
OFFICEWOODEN LIMITED - 2003-08-11
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2003-07-10 ~ dissolvedIIF 76 - director → ME
127
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 165 - director → ME
128
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2001-11-16 ~ dissolvedIIF 170 - director → ME
129
SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 256 - director → ME
130
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 252 - director → ME
131
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (5 parents)
Officer
1998-03-25 ~ dissolvedIIF 208 - director → ME
132
PRESTBURY SX LIMITED - 2013-04-23
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (3 parents)
Officer
2005-04-13 ~ dissolvedIIF 207 - director → ME
133
PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
SAGEDRIVE LIMITED - 1999-07-20
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 173 - director → ME
134
SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 238 - director → ME
135
SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 253 - director → ME
136
SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 255 - director → ME
137
SCREENBOOK LIMITED - 2007-08-15
C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 254 - director → ME
138
Belfry House, Champions Way, LondonCorporate (2 parents, 3 offsprings)
Officer
2007-06-06 ~ nowIIF 289 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
139
Belfry House Champions Way, Hendon, London, United KingdomCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
15,709,200 GBP2024-03-31
Officer
2016-05-06 ~ nowIIF 297 - director → ME
140
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 156 - director → ME
141
INTERCEDE 1871 LIMITED - 2003-08-13
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (3 parents)
Officer
2003-08-12 ~ dissolvedIIF 157 - director → ME
142
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ nowIIF 285 - director → ME
143
Belfry House, Champions Way, Hendon, LondonDissolved corporate (3 parents)
Officer
2004-01-30 ~ dissolvedIIF 281 - llp-designated-member → ME
144
SALE & LEASEBACK LIMITED - 2011-12-16
PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
XTREMEDGE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
2004-04-06 ~ dissolvedIIF 234 - director → ME
145
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1998-03-20 ~ dissolvedIIF 119 - director → ME
146
Cavendish House, 18 Cavendish Square, LondonDissolved corporate (2 parents)
Officer
1998-03-30 ~ dissolvedIIF 160 - director → ME
147
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-11-07 ~ dissolvedIIF 95 - director → ME
148
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 52 - director → ME
149
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 214 - director → ME
150
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 217 - director → ME
151
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-05-22 ~ dissolvedIIF 251 - director → ME
152
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 230 - director → ME
153
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 189 - director → ME
154
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2007-05-22 ~ dissolvedIIF 242 - director → ME
155
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 216 - director → ME
156
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 70 - director → ME
157
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2008-12-11 ~ dissolvedIIF 188 - director → ME
158
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 215 - director → ME
159
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 206 - director → ME
160
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 212 - director → ME
161
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 63 - director → ME
162
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 224 - director → ME
163
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 222 - director → ME
164
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 231 - director → ME
165
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 210 - director → ME
166
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 211 - director → ME
167
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 57 - director → ME
168
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 219 - director → ME
169
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 218 - director → ME
170
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 229 - director → ME
171
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 225 - director → ME
172
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 68 - director → ME
173
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 223 - director → ME
174
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 220 - director → ME
175
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 226 - director → ME
176
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 56 - director → ME
177
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 221 - director → ME
178
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 236 - director → ME
179
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 213 - director → ME
180
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 228 - director → ME
181
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 240 - director → ME
182
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 241 - director → ME
183
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 243 - director → ME
184
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 227 - director → ME
185
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 245 - director → ME
186
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 244 - director → ME
187
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 248 - director → ME
188
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
752,943 GBP2024-09-30
Officer
2012-10-25 ~ nowIIF 300 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
189
Belfry House Champions Way, Hendon, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-23 ~ dissolvedIIF 184 - director → ME
190
Cavendish House, 18 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
11,555 GBP2024-02-29
Officer
2022-10-27 ~ nowIIF 291 - director → ME
191
Belfry House Champions Way, Hendon, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
88,355,255 GBP2024-02-29
Officer
2016-05-04 ~ nowIIF 298 - director → ME
Person with significant control
2016-05-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE