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
Mr Gerald Anthony Kaye
Mr Gerald Anthony Kaye
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Kaye, Gerald Anthony
British chief executive born in March 1958Resident in England
Registered addresses and corresponding companiesKaye, Gerald Anthony
British director born in March 1958Resident in England
Registered addresses and corresponding companiesMr Gerald Anthony Kaye
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerlad Anthony
British developmemt manager born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 33 Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Kaye, Gerald Anthony
British chartered surveyor born in March 1958Registered addresses and corresponding companies
IIF 34 9 Glycena Road, London, SW11 5TP
Kaye, Gerald Anthony
born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British chartered surveyor born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom
Kaye, Gerald Anthony
British chief executive born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British development director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 11-15 Farm Street, London, W1J 5RS
IIF 51 IIF 52 The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH
IIF 53 1, George Square, Glasgow, G2 1AL, Scotland
IIF 54 11/15, Farm Street, London, W1J 5RS, United Kingdom
IIF 55 IIF 56 5, Hanover Square, London, W1S 1HQ
IIF 57 IIF 58 IIF 59 (more) 5, Hanover Square, London, W1S 1HQ, England
IIF 102 IIF 103 5, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 104 C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, England
IIF 105 One, Curzon Street, London, W1J 5HD, England
Kaye, Gerald Anthony
British development manager born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British development officer born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 One, Coleman Street, London, EC2R 5AA, United Kingdom
Kaye, Gerald Anthony
British devlopment director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 11-15, Farm Street, London, W1J 5RS
Kaye, Gerald Anthony
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British property company born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 11-15, Farm Street, London, W1J 5RS
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer
2007-07-18 ~ dissolvedIIF 90 - Director → ME - 2MISLEX (176) LIMITED - 1997-12-30 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1998-01-08 ~ dissolvedIIF 99 - Director → ME
- 3ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)Officer 2011-02-22 ~ dissolvedIIF 38 - LLP Member → ME
- 4 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2003-05-20 ~ dissolvedIIF 70 - Director → ME
- 5BLAKEDEW 202 LIMITED - 2000-01-31 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2000-02-04 ~ dissolvedIIF 97 - Director → ME
- 6 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,463 GBP2023-11-30Officer 2016-05-23 ~ nowIIF 33 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7G & T (CAMBRIDGE) LIMITED - 2014-09-22 The Grain House, 46 Loman Street, London, EnglandActive Corporate (6 parents)Officer 2018-12-10 ~ nowIIF 20 - Director → ME
- 8CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-05-24 ~ dissolvedIIF 67 - Director → ME
- 9 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-01-11 ~ dissolvedIIF 76 - Director → ME
- 10ADAPTOVER LIMITED - 1997-01-21 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1996-12-04 ~ dissolvedIIF 98 - Director → ME
- 11 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 16 - Director → ME
- 12 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 2 - Director → ME
- 13 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 3 - Director → ME
- 14 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 18 - Director → ME
- 15FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2005-04-08 ~ dissolvedIIF 80 - Director → ME
- 16 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 12 - Director → ME
- 17 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 19 - Director → ME
- 18 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-11-23 ~ dissolvedIIF 91 - Director → ME
- 19 5 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2018-03-02 ~ dissolvedIIF 8 - Director → ME
- 20 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 15 - Director → ME
- 21 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-09-15 ~ dissolvedIIF 102 - Director → ME
- 22 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1999-08-04 ~ dissolvedIIF 58 - Director → ME
- 23 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 10 - Director → ME
- 24 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2018-03-02 ~ dissolvedIIF 9 - Director → ME
- 25
HELICAL (MILTON) LIMITED
- nowMISLEX (494) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-02-17 ~ dissolvedIIF 78 - Director → ME - 26 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 13 - Director → ME
- 27HELICAL (VAUXHALL) LIMITED - 2016-02-11 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2016-02-11 ~ dissolvedIIF 56 - Director → ME
- 28 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 11 - Director → ME
- 29 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 4 - Director → ME
- 30 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 5 - Director → ME
- 31 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 17 - Director → ME
- 32 5 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 14 - Director → ME
- 33 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-16 ~ dissolvedIIF 77 - Director → ME
- 34 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 6 - Director → ME
- 35CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-15 ~ dissolvedIIF 92 - Director → ME
- 36 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 87 - Director → ME
- 37KWIK KORP LIMITED - 1998-03-27 5 Hanover Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1998-03-27 ~ dissolvedIIF 82 - Director → ME
- 38RULEACRE LIMITED - 1995-09-01 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1995-06-22 ~ dissolvedIIF 72 - Director → ME
- 39CALVERFLEX LIMITED - 1994-06-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1994-05-25 ~ dissolvedIIF 95 - Director → ME
- 40 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 103 - Director → ME
- 41 11/15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-01-11 ~ dissolvedIIF 54 - Director → ME
- 42 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 79 - Director → ME
- 43SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-22 ~ dissolvedIIF 74 - Director → ME
- 44 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2008-02-18 ~ dissolvedIIF 66 - Director → ME
- 45 12 Castle Street, St Helier, Jersey Je2 3rt, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2016-04-13 ~ nowIIF 111 - Director → ME
- 46 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-06-05 ~ dissolvedIIF 62 - Director → ME
- 47RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-11-12 ~ dissolvedIIF 73 - Director → ME
- 48BANGLEFROST LIMITED - 2007-06-05 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2007-05-23 ~ dissolvedIIF 60 - Director → ME
- 49ABLEBOOST LIMITED - 1999-08-31 11-15 Farm Street, LondonDissolved Corporate (6 parents)Officer 1999-08-27 ~ dissolvedIIF 50 - Director → ME
- 50SUNLINE PROPERTIES LIMITED - 1989-06-13 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 53 - Director → ME
- 51TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2002-10-15 ~ dissolvedIIF 63 - Director → ME
- 52 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 101 - Director → ME
- 53INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23ONSHELF LIMITED - 1988-05-26 5 Hanover Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 1994-03-10 ~ dissolvedIIF 84 - Director → ME
- 54MISLEX (516) LIMITED - 2007-06-28 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2007-06-28 ~ dissolvedIIF 49 - Director → ME
- 55 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2017-05-25 ~ dissolvedIIF 43 - Director → ME
- 56 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-03 ~ dissolvedIIF 41 - Director → ME
- 57FLUTTER LIMITED - 1986-10-17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2004-08-12 ~ dissolvedIIF 85 - Director → ME
- 58NEWSONG LIMITED - 1988-05-27 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 71 - Director → ME
- 59BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 61 - Director → ME
- 60NEOBILL LIMITED - 1998-12-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1998-12-08 ~ dissolvedIIF 57 - Director → ME
- 61DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-12-03 ~ dissolvedIIF 96 - Director → ME
- 62 11-15 Farm Street, LondonDissolved Corporate (4 parents)Officer 2005-03-29 ~ dissolvedIIF 48 - Director → ME
- 63INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-12 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1995-06-07 ~ dissolvedIIF 64 - Director → ME
- 64 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (4 parents)Officer 2024-10-11 ~ nowIIF 46 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
- 65 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 66 50 Princes Street, Ipswich, EnglandActive Corporate (8 parents)Equity (Company account)371,899 GBP2022-09-30Officer 2025-03-20 ~ nowIIF 21 - Director → ME
- 67
THE ASSET FACTOR LIMITED
- nowMISLEX (458) LIMITED - 2005-10-05 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-06 ~ dissolvedIIF 93 - Director → ME - 68 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (23 parents)Officer 2006-06-28 ~ nowIIF 36 - LLP Designated Member → ME
Ceased
46
- 1
ALBEMARLE SUSSEX LLP
- nowALBEMARLE 6 LLP - 2005-04-07 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-03-25 ~ 2011-02-22IIF 37 - LLP Member → ME - 2 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2007-03-14 ~ 2014-06-16IIF 35 - LLP Member → ME
- 3CELLCOURT LIMITED - 1987-12-02 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 2024-07-17IIF 69 - Director → ME
- 4CLEVERTOP LIMITED - 1987-12-14 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1994-03-10 ~ 2024-07-17IIF 100 - Director → ME
- 5 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-08-01 ~ 2024-07-17IIF 65 - Director → ME
- 6 12 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2014-12-17 ~ 2024-07-17IIF 114 - Director → ME
- 7 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-08-01 ~ 2024-07-17IIF 81 - Director → ME
- 8 5 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2022-06-17 ~ 2024-07-17IIF 27 - Director → ME
- 9 74 Coleman Street, London, EnglandActive Corporate (19 parents)Officer ~ 2012-07-09IIF 39 - Director → ME
- 10INSPIRETRAIL LIMITED - 2019-05-16 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2019-05-15 ~ 2024-07-17IIF 42 - Director → ME
- 11 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-61 GBP2016-11-30Officer 2012-03-15 ~ 2016-05-23IIF 106 - Director → ME
- 12FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14 1 Waverley Plae, Union Street, St Helier, JerseyActive Corporate (4 parents)Officer 2022-02-23 ~ 2022-09-21IIF 22 - Director → ME
- 13
HASLUCKS GREEN LIMITED
- nowHAMSARD 2791 LIMITED - 2005-04-13 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2015-09-17 ~ 2015-09-23IIF 55 - Director → ME - 14 1 Waverley Place, Union Street, St. Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ 2024-07-17IIF 24 - Director → ME
- 15 1 Waverley Place, Union Street, St Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ 2024-07-17IIF 23 - Director → ME
- 16 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-12-16 ~ 2024-07-17IIF 94 - Director → ME
- 17 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ 2024-07-17IIF 83 - Director → ME
- 18INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-11 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 2024-07-17IIF 68 - Director → ME
- 19HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-11 22 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer 1994-03-10 ~ 2024-07-17IIF 86 - Director → ME
- 20
HELICAL BAR LIMITED
- nowHELICAL LIMITED - 2016-07-25HELICAL SHELF LIMITED - 2016-06-21 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-06-21 ~ 2024-07-17IIF 116 - Director → ME - 21TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2016-08-10 ~ 2024-07-17IIF 112 - Director → ME
- 22 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2021-06-25 ~ 2024-08-06IIF 26 - Director → ME
- 23 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2021-06-25 ~ 2024-08-06IIF 29 - Director → ME
- 24 22 Ganton Street, London, EnglandActive Corporate (8 parents)Officer 2024-02-16 ~ 2024-08-08IIF 28 - Director → ME
- 25 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-02 ~ 2024-08-08IIF 30 - Director → ME
- 26 1 Waverley Place, Union Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2022-02-23 ~ 2024-07-17IIF 25 - Director → ME
- 27 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-02 ~ 2024-07-17IIF 7 - Director → ME
- 28 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ 2024-07-17IIF 113 - Director → ME
- 29 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-05-05 ~ 2024-07-17IIF 110 - Director → ME
- 30 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ 2024-07-17IIF 115 - Director → ME
- 31
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 1994-09-28 ~ 2024-07-17IIF 40 - Director → ME - 32HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-25 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1994-03-10 ~ 2024-07-17IIF 59 - Director → ME
- 33HELICAL (STEEL STOCK) LIMITED - 1983-09-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-03-10 ~ 2024-07-17IIF 88 - Director → ME
- 34DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ 2009-11-24IIF 52 - Director → ME
- 35
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-09-27 ~ 2024-07-17IIF 89 - Director → ME - 36
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2001-02-16 ~ 2024-07-17IIF 75 - Director → ME - 37 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-07-03 ~ 2024-07-17IIF 104 - Director → ME
- 38 Radley College, AbingdonActive Corporate (5 parents)Officer 2009-07-13 ~ 2019-07-29IIF 44 - Director → ME
- 39GLENCOPY LIMITED - 2005-12-07RADLEY UTILITIES LIMITED - 1994-05-05GLENCOPY LIMITED - 1994-04-11 The Bursary, Radley College, Abingdon, OxfordshireActive Corporate (5 parents)Officer 2009-08-01 ~ 2019-07-29IIF 45 - Director → ME
- 40
RE-FORM HERITAGE
- nowRE-FORM HERITAGE LTD - 2019-12-17UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09 Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (9 parents, 1 offspring)Officer 2004-09-27 ~ 2016-12-08IIF 117 - Director → ME - 41URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Officer 1999-06-30 ~ 2002-07-12IIF 51 - Director → ME
- 42 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2006-09-07 ~ 2024-07-17IIF 107 - Director → ME
- 43
SAS HOLDINGS LIMITED
- nowSPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09 28 Sutton Park Avenue, Earley, Reading, Berkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1992-10-22IIF 34 - Director → ME - 44HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06JEWELMARSH LIMITED - 1984-03-16 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-03-10 ~ 2017-11-13IIF 108 - Director → ME
- 45 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-08-11 ~ 2017-05-11IIF 105 - Director → ME
- 46THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10 19-22 Charlotte Road, London Charlotte Road, London, EnglandActive Corporate (4 parents)Officer 2004-12-14 ~ 2014-12-11IIF 109 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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