LESLAU, Nicholas Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leslau, Nicholas Mark
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 1
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 7
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 14
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 15
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 16
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 17 IIF 18
Leslau, Nicholas Mark
British born in August 1959
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 19
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Leslau, Nicholas Mark
British chairman born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 28
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Leslau, Nicholas Mark
British chief exec.prop born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 49
Leslau, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 50 IIF 51
Leslau, Nicholas Mark
British director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 52 IIF 53
Leslau, Nicholas Mark
born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 54
Leslau, Nicolas Mark
British chairman born in August 1959
Resident in England
Registered addresses and corresponding companies
- Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
  IIF 55
Leslay, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
  IIF 56
Leslau, Nicholas Mark
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 57
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 58 IIF 59 IIF 60
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 61 IIF 62 IIF 63
Leslau, Nicholas
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69
Leslau, Nicholas
British company director born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73
Leslau, Nicholas
British director born in August 1959
Registered addresses and corresponding companies
- 11/12 Wigmore Place, London, W1H 9DB
  IIF 74
- 20 Thayer Street, London, W1M 6DD
  IIF 75
Leslau, Nicholas Mark
British
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 76
Leslau, Nicholas Mark
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 81
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 82
Leslau, Nicholas Mark
British chairman born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 83
- Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
  IIF 84
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 85
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 86 IIF 87
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 88
- 10, Fleet Place, London, EC4M 7RB
  IIF 89
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 90
- 125 London Wall, 125 London Wall, London, EC2Y 5AS, England
  IIF 91
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 111 IIF 112
- 15, Canada Square, London, E14 5GL
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 136 IIF 137 IIF 138
- 30, Finsbury Square, London, EC2A 1AG
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 144
- 48a Upper Brook Street, London, W1K 2BT
  IIF 145 IIF 146 IIF 147
- 55, Baker Street, London, W1U 7EU
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 214
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 215 IIF 216 IIF 217 (more)
  IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
  IIF 237
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243 IIF 244 IIF 245
- Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
  IIF 246
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 247 IIF 248
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 249 IIF 250
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 251 IIF 252 IIF 253 (more)
  IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- Pollen, House, 10 Cork Street, London, W1S 3NP, England
  IIF 259 IIF 260 IIF 261 (more)
  IIF 262 IIF 263 IIF 264 IIF 265
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 266
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 267 IIF 268 IIF 269
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 270
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 293 IIF 294 IIF 295 (more)
  IIF 296
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 297
Leslau, Nicholas Mark
British chief executive officer born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 298
Leslau, Nicholas Mark
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 299
- Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
  IIF 300
- 15, Canada Square, London, E14 5GL
  IIF 301 IIF 302 IIF 303 (more)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 310
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 311
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 312 IIF 313 IIF 314 (more)
  IIF 315 IIF 316
Leslau, Nicholas Mark
British company secretary born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7RB
  IIF 317
Leslau, Nicholas Mark
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 318 IIF 319
- 30, Finsbury Square, London, EC2A 1AG
  IIF 320
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 321
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 326
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 327
Leslau, Nicholas Mark
British property born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 328
Leslau, Nicholas Mark
British surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 329
Mr Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 330
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 331 IIF 332
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 333
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 334
Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 335 IIF 336
Mr Nicholas Mark Leslau
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 337
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 338 IIF 339
- 10, Fleet Place, London, EC4M 7RB
  IIF 340
- Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
  IIF 341
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 342
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 343
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 344 IIF 345 IIF 346 (more)
  IIF 347
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 348
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 349
Mr Nicholas Mark Lesley
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 350

Offspring entities and appointments 331

1
16 WOOD MEWS LIMITED
05559191
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 228 - Director → ME
2
18 CAVENDISH SQUARE LIMITED
10250849
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 13 - Director → ME
3
33 OLD BROAD STREET P LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238
ZEDPATCH LIMITED
- 2004-09-15 04892238
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-13 ~ 2006-06-23
IIF 39 - Director → ME
4
3447841 PLC - now
Insolvency (Case 1) In administration
Administration started on 2008-08-06
Administration ended on 2010-02-03
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 52 - Director → ME
5
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 323 - Director → ME
Person with significant control
2019-12-10 ~ 2022-07-11
IIF 346 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 346 - Ownership of shares – More than 50% but less than 75% → OE
6
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 229 - Director → ME
7
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 223 - Director → ME
8
BM HOLDCO LIMITED
08796909
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-11-16
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2019-07-29
IIF 239 - Director → ME
9
BRENTWOOD (READING) LIMITED - now
PWCR THEALE 2 LIMITED
- 2004-04-29 04976050 04801953
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ 2004-03-25
IIF 31 - Director → ME
10
BRENTWOOD CRAWLEY LIMITED - now
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED
- 2004-04-29 04801953 04976050
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 04801953
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-25
IIF 42 - Director → ME
11
BRITEL BURLINGTON GARDENS GP LIMITED - now
PWCR BURLINGTON GARDENS GP LIMITED
- 2004-07-02 05139949
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 25 - Director → ME
12
BRITEL HOLBORN GATE GP LIMITED - now
PRESTBURY HOLBORN GATE GP LIMITED
- 2004-07-02 05139957
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 20 - Director → ME
13
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1996-02-29 ~ 1998-02-12
IIF 53 - Director → ME
14
BURFORD BETA HOLDINGS LIMITED
- now 04882988 01340222, 03085922... (more)
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-05-14
IIF 147 - Director → ME
15
BURFORD ESTATE & PROPERTY CO. LIMITED
- now 02080438 01639334
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438
BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438
RAPID 2167 LIMITED
- 1987-01-08 02080438 02081020... (more)
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 72 - Director → ME
16
BURFORD GROUP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
OLD BURFORD LIMITED
- 2001-10-18 01340222
BURFORD HOLDINGS PLC
- 1995-11-27 01340222 03085922, 04882988... (more)
CHARTSEARCH PLC
- 1989-01-01 01340222
PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222
PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222
FASTEND LIMITED
- 1978-12-31 01340222
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (26 parents)
Officer
(before 1991-05-07) ~ 1997-12-31
IIF 67 - Director → ME
17
BURFORD HOLDINGS LIMITED
- now 03085922 01340222, 04882988... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Dissolved on 2021-08-19
NEW BURFORD PLC
- 1995-11-27 03085922
FRAMLEYCREST PLC
- 1995-10-13 03085922
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-12-31
IIF 65 - Director → ME
18
BURFORD NO. 2
- now 03085909
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-24 ~ 1997-12-31
IIF 46 - Director → ME
19
BURLINGTON GARDENS NOMINEE 1 LIMITED
05139954 05139955
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 26 - Director → ME
20
BURLINGTON GARDENS NOMINEE 2 LIMITED
05139955 05139954
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 27 - Director → ME
21
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED
- 1987-02-12 01639334 02080438
EBONYLAND LIMITED
- 1982-07-05 01639334
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
(before 1991-05-17) ~ 1997-12-31
IIF 73 - Director → ME
22
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996
SPEED 5628 LIMITED
- 1996-06-20 03203996 03203987... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-04 ~ 1997-12-31
IIF 71 - Director → ME
23
CFG LEISURE GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2013-02-20
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 43 - Director → ME
24
CHARCOAL BIDCO LIMITED
- now 05934848 06125929... (more)
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 221 - Director → ME
25
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930... (more)
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-08-01 ~ 2022-07-06
IIF 236 - Director → ME
26
CHORION RIGHTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31
Dissolved on 2021-01-16
ENID BLYTON LIMITED
- 2007-05-25 00480356 04552616
DARRELL WATERS LIMITED
- 1996-02-19 00480356
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-02-19 ~ 1998-09-09
IIF 51 - Director → ME
27
CITYMAIN INVESTMENTS LTD
03727215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10
Due to be dissolved on 2024-12-25
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-30 ~ 2005-07-21
IIF 38 - Director → ME
28
DELTAGLEN LIMITED
03524927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ dissolved
IIF 188 - Director → ME
29
EUGENIUS LEISURE LIMITED
03733575
7 Woodland Drive, Hove, England
Active Corporate (7 parents)
Officer
1999-03-16 ~ 2000-07-31
IIF 30 - Director → ME
30
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC311498
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2007-03-15 ~ 2009-02-24
IIF 145 - Director → ME
31
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522
MARKETHAPPY LIMITED
- 1992-03-09 02674522
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1992-02-12 ~ 1994-02-01
IIF 19 - Director → ME
1992-02-12 ~ 1994-02-01
IIF 76 - Secretary → ME
32
GARDEN CENTRE HOLDINGS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2021-02-09
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 146 - Director → ME
33
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ dissolved
IIF 196 - Director → ME
34
GILTAUTO LIMITED
03902728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ dissolved
IIF 204 - Director → ME
35
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED
- 1996-09-23 02489293
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-07-18 ~ 1997-08-12
IIF 50 - Director → ME
36
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
1999-03-09 ~ 2013-02-28
IIF 310 - Director → ME
37
HOLBORN GATE (NOMINEE NO. 1) LIMITED
- now 03764732 03764872
SHELFCO (NO.1663) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 24 - Director → ME
38
HOLBORN GATE (NOMINEE NO. 2) LIMITED
- now 03764872 03764732
SHELFCO (NO.1668) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 22 - Director → ME
39
HOLETOWN GROUP LIMITED
- now 06347628
NEWINCCO 755 LIMITED
- 2007-11-06 06347628 06363179... (more)
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-09-28 ~ now
IIF 2 - Director → ME
40
KENSINGTON NOMINEE NO.1 LIMITED
- now 04242681 04242690
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 44 - Director → ME
41
KENSINGTON NOMINEE NO.2 LIMITED
- now 04242690 04242681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 33 - Director → ME
42
KIMONO HOUSE LIMITED
13295471
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-10-29
IIF 55 - Director → ME
43
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138
TROCADERO PROPERTIES NO. 2 LIMITED
- 1995-12-12 02924138 02924197
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 69 - Director → ME
44
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
45
LESRAY LLP
OC329107
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-15 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Right to surplus assets - More than 50% but less than 75% → OE
46
LONDONMETRIC PROPERTY PLC
- now 07124797
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2024-03-06 ~ now
IIF 1 - Director → ME
47
LXI LIMITED - now
LXI REIT PLC
- 2024-04-03 10535081
LXI PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 321 - Director → ME
48
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259
NEWINCCO 653 LIMITED
- 2007-02-13 06064259 06057256... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2007-01-31 ~ 2022-07-06
IIF 91 - Director → ME
49
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC411795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02 during the appointment or period of control
Due to be dissolved on 2023-11-09 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ dissolved
IIF 60 - LLP Designated Member → ME
50
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-07-31 ~ 1999-06-25
IIF 34 - Director → ME
51
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 266 - Director → ME
52
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 259 - Director → ME
53
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 210 - Director → ME
54
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 211 - Director → ME
55
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 322 - Director → ME
56
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2014-08-18
IIF 325 - Director → ME
57
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 256 - Director → ME
58
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 252 - Director → ME
59
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-02-04 ~ 2014-08-18
IIF 255 - Director → ME
60
MIMI LA SARDINE LLP
OC332771
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 62 - LLP Designated Member → ME
61
MINERVA HOUSE MANAGEMENT LIMITED
05805663
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-05-04 ~ 2006-09-29
IIF 56 - Director → ME
62
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 213 - Director → ME
63
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 209 - Director → ME
64
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 212 - Director → ME
65
MPG FEEDER LIMITED
- now 06678439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of control
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 124 - Director → ME
66
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 07777382... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 231 - Director → ME
67
MPG HOLBORN GP LIMITED
08214335
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 265 - Director → ME
68
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 262 - Director → ME
69
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2011-03-10
IIF 240 - Director → ME
2010-05-27 ~ 2014-08-18
IIF 257 - Director → ME
70
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-15
IIF 144 - Director → ME
71
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 258 - Director → ME
72
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 261 - Director → ME
73
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 254 - Director → ME
74
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 251 - Director → ME
75
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2014-08-18
IIF 253 - Director → ME
76
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 176 - Director → ME
77
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 175 - Director → ME
78
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 173 - Director → ME
79
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 177 - Director → ME
80
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 178 - Director → ME
81
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 179 - Director → ME
82
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 172 - Director → ME
83
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 174 - Director → ME
84
MUDDY BOOTS REAL FOODS LTD
06730645
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-05-01 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
85
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC - 2016-10-03
STREETNAMES PLC
- 2006-05-23 03950639
STREET NAMES PLC
- 2000-05-11 03950639
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2000-05-10 ~ 2006-05-22
IIF 41 - Director → ME
86
NEW PRESTBURY LIMITED
- now 03794420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
PRESTBURY PROPERTIES NO.10 LIMITED
- 2000-07-31 03794420 03794652... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 248 - Director → ME
87
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
01630402 15475934, 03730065, 07395235... (more)
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (47 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-02-02
IIF 49 - Director → ME
88
NOVUS BARS LIMITED - now
LONDON PAVILION LIMITED
- 2009-06-23 02682696 03043239, 03183754... (more)
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696
SOURCEVISION LIMITED
- 1992-05-14 02682696
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1992-03-13 ~ 1998-09-08
IIF 64 - Director → ME
89
P1 ATTRACTIONS LIMITED
- now 01284934 06287489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ dissolved
IIF 159 - Director → ME
90
P1 BARS GP LIMITED
- now 05947879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879
NEWINCCO 607 LIMITED
- 2006-10-19 05947879 04311527... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 143 - Director → ME
91
P1 BARS LIMITED
- now 05863312
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312
NEWINCCO 560 LIMITED
- 2006-07-21 05863312 04219864... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 141 - Director → ME
92
P1 BARS PROPCO 2 LIMITED
- now 05947895 05863314
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of control
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895
NEWINCCO 606 LIMITED
- 2006-10-19 05947895 05982899... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 140 - Director → ME
93
P1 BARS PROPCO LIMITED
- now 05863314 05947895
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of control
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314
NEWINCCO 561 LIMITED
- 2006-07-21 05863314 05863315... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 139 - Director → ME
94
P1 CORNHILL LIMITED
06462853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 164 - Director → ME
95
P1 DOVER LIMITED
06462856
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 150 - Director → ME
96
P1 DUKE STREET LIMITED
06463493
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 168 - Director → ME
97
P1 GOLDEN LIMITED
06462852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 151 - Director → ME
98
P1 HEDGE END LIMITED
- now 06064209
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209
NEWINCCO 656 LIMITED
- 2007-02-13 06064209 05982899... (more)
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 153 - Director → ME
99
P1 HEDGE END SUBCO LIMITED
- now 05939760
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-12 ~ dissolved
IIF 156 - Director → ME
100
P1 INTERMEDIATE ONE LIMITED
- now 03622835 06287468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 169 - Director → ME
101
P1 INTERMEDIATE THREE LIMITED
- now 03667099 06287488
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ dissolved
IIF 152 - Director → ME
102
P1 INTERMEDIATE TWO LIMITED
- now 00215035 06287589
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2007-08-01 ~ now
IIF 149 - Director → ME
103
P1 KENSINGTON LIMITED
06462846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 162 - Director → ME
104
P1 NEWMAN LIMITED
06462849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 167 - Director → ME
105
P1 OLD FINANCE LIMITED
FC022981 06287527
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-08-01 ~ now
IIF 237 - Director → ME
106
P1 OLD HOTELS LIMITED
- now 03730792 06287526
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ dissolved
IIF 171 - Director → ME
107
P1 OLD OPCO LIMITED
- now 00406533 06287590
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ dissolved
IIF 160 - Director → ME
108
P1 PARKSHOT LIMITED
06462855
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 170 - Director → ME
109
P1 PRIME LIMITED
- now 06064204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204
NEWINCCO 657 LIMITED
- 2007-02-13 06064204 04741844... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 158 - Director → ME
110
P1 REVERSIONS LIMITED
- now 06064226
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226
NEWINCCO 654 LIMITED
- 2007-02-13 06064226 05982905... (more)
6th Floor, 125 Wood Street, 6th Floor, London, England
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2017-11-22
IIF 82 - Director → ME
111
P1 ST ANDREW LIMITED
06462850
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 165 - Director → ME
112
P1 ST MARTINS LIMITED
06462854
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 166 - Director → ME
113
P1 TASMANIA GROUP LIMITED
- now 03623056 06287588
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-01 ~ dissolved
IIF 161 - Director → ME
114
P1 TASMANIA LIMITED
- now 05377453
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 154 - Director → ME
115
PADEL CENTRAL LIMITED
13246614
Belfry House, Champions Way, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 226 - Director → ME
117
PCV HIGH STREET NO.2 LIMITED
- now 04692399 04692397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 198 - Director → ME
118
PCV HIGH STREET NO.3 LIMITED
- now 04692397 04692399
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 182 - Director → ME
119
PCV HP LIMITED
- now 03296331
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-02-09 ~ dissolved
IIF 112 - Director → ME
120
PCV HP NOMINEE LIMITED
- now 03309232
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2000-02-09 ~ dissolved
IIF 121 - Director → ME
121
PCV PLYMOUTH NO.2 LIMITED
- now 04650975 04650977
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1840 LIMITED
- 2003-03-05 04650975 04508947... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 186 - Director → ME
122
PCV PLYMOUTH NO.3 LIMITED
- now 04650977 04650975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1841 LIMITED
- 2003-03-05 04650977 04542607... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 187 - Director → ME
123
PEARDALE LIMITED
02611846
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-17) ~ 1997-12-31
IIF 70 - Director → ME
124
PIHL EQUITY ADMINISTRATION LIMITED
05716927
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-23 ~ 2025-04-02
IIF 247 - Director → ME
125
PIHL EQUITY ASSESSMENTS LIMITED
05885112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
PIHL EQUITY HOLDINGS LIMITED
05716874
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23 during the appointment or period of control
Due to be dissolved on 2023-09-01 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 88 - Director → ME
127
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of control
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
PIHL LP LIMITED
- now 04599707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1825 LIMITED
- 2003-02-20 04599707 04599697... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 200 - Director → ME
129
PIHL ONE LIMITED
05619225
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 3 - Director → ME
130
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-09-26 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ dissolved
IIF 113 - Director → ME
131
PIHL PROPERTY HOLDINGS LIMITED
05716886
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-10 during the appointment or period of control
Commencement of winding up on 2024-04-22 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-02-23 ~ now
IIF 78 - Director → ME
132
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 337 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
133
PIHL SERVICES LIMITED
05386803
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 6 - Director → ME
134
PIHL THREE LIMITED
- now 06492686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 06492686
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 134 - Director → ME
135
PIHL WENTWORTH MANAGER LIMITED
05063116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 131 - Director → ME
136
PLATBAY LIMITED
08816539
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 298 - Director → ME
137
PORTICO UK HOLDCO LIMITED
09872474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-03-04
6 Snow Hill, City Of London, London
Dissolved Corporate (10 parents)
Officer
2015-11-16 ~ 2017-07-04
IIF 329 - Director → ME
138
POSSFUND PREMIER GP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-09
Dissolved on 2018-01-31
PWCR RICE GP LIMITED
- 2004-07-05 05139961
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 40 - Director → ME
139
PRECIS MAIDENHEAD GP LIMITED - now
PWCL MAIDENHEAD GP LIMITED
- 2004-07-02 05139937
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 21 - Director → ME
140
PREMIER NOMINEE 1 LIMITED - now
RICE NOMINEE 1 LIMITED
- 2004-07-02 05139967 05139981
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 32 - Director → ME
141
PREMIER NOMINEE 2 LIMITED - now
RICE NOMINEE 2 LIMITED
- 2004-07-02 05139981 05139967
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 35 - Director → ME
142
PREMIER TEAM HOLDINGS LIMITED
05530017
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-15
Dissolved on 2023-07-08
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-09-03 ~ 2019-10-24
IIF 300 - Director → ME
143
PREP MANAGEMENT LIMITED
- now 04599722
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
INTERCEDE 1827 LIMITED
- 2003-02-20 04599722 04730882... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 208 - Director → ME
144
PRESTBURY (AAH HOUSE) LTD.
- now 03672112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
BETADALE LIMITED
- 1999-01-19 03672112
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 194 - Director → ME
145
PRESTBURY (CHURCH HOUSE) LTD.
- now 03671964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
BETAFLEX LIMITED
- 1999-01-19 03671964
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 190 - Director → ME
146
PRESTBURY (CLARGES HOUSE) LTD.
- now 03691910
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
BETAMARSH LIMITED
- 1999-01-19 03691910
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 192 - Director → ME
147
PRESTBURY (NEW GARDEN HOUSE) LTD.
- now 03462685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685
GINGERBAY LIMITED
- 1997-12-05 03462685
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-05 ~ dissolved
IIF 203 - Director → ME
148
PRESTBURY (STUKELEY ROAD) LTD.
- now 03672195
STRAWDOVE LIMITED
- 1999-01-19 03672195
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2025-04-02
IIF 16 - Director → ME
149
PRESTBURY 1 FEASIBILITY LIMITED
- now 05863315
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
NEWINCCO 562 LIMITED
- 2006-07-21 05863315 05898985... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 87 - Director → ME
150
PRESTBURY 1 NOMINEE LIMITED
- now 05863328
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
NEWINCCO 566 LIMITED
- 2006-07-21 05863328 05863315... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolved
IIF 86 - Director → ME
151
PRESTBURY 2009 LIMITED
- now 03437280 04648596
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
PRESTBURY INVESTMENT LIMITED
- 2009-05-07 03437280 OC320632
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-18 ~ dissolved
IIF 133 - Director → ME
152
PRESTBURY 2014 LIMITED
- now 04648596 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
SECURE INCOME REIT LIMITED
- 2014-05-27 04648596 06064259, 06064259, 06064259... (more)
SECURE INCOME LIMITED
- 2014-02-21 04648596
GILTAUTO TWO LIMITED
- 2012-08-14 04648596
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 129 - Director → ME
153
PRESTBURY ACQUISITIONS LIMITED
- now 03462557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
ARROWCLOSE LIMITED
- 1998-01-15 03462557
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ dissolved
IIF 117 - Director → ME
154
PRESTBURY ASSETS LIMITED
- now 02762594
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
WMH (NO. 14) LIMITED
- 1999-11-11 02762594 02762479... (more)
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-10-04 ~ dissolved
IIF 135 - Director → ME
155
PRESTBURY BRIGHTON LTD.
- now 03671943
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SPIRECLOSE LIMITED
- 1999-01-19 03671943
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 197 - Director → ME
156
PRESTBURY CAPITAL PARTNERS LIMITED
16241107
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-10 ~ now
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
SKYDEW LIMITED
- 1999-11-26 03841844
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-11-25 ~ dissolved
IIF 111 - Director → ME
158
PRESTBURY CROYDON LTD.
- now 03671958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SPIREBEAM LIMITED
- 1999-01-19 03671958
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 201 - Director → ME
159
PRESTBURY EQUITIES LIMITED
- now 05206697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
ACTIONBAY LIMITED
- 2004-12-30 05206697 06285429
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 83 - Director → ME
160
PRESTBURY FEEDER GP LIMITED
- now 06492705
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 06492705
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 120 - Director → ME
161
PRESTBURY FISHERGATE LTD.
- now 03691931
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STORMDECK LIMITED
- 1999-01-19 03691931
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 207 - Director → ME
162
PRESTBURY GENERAL PARTNER LIMITED
- now SC299734 SL005808
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2025-05-14 during the appointment or period of control
PACIFIC SHELF 1372 LIMITED
- 2006-07-05 SC299734 SC332739... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 85 - Director → ME
163
PRESTBURY GENERAL PARTNER LP
SL005808 SC299734
13 Queen's Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 350 - Right to appoint or remove persons → OE
IIF 350 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 350 - Ownership of voting rights - More than 50% but less than 75% → OE
164
PRESTBURY GROUP
- now 03326825
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2022-02-19 during the appointment or period of control
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-12-02 ~ dissolved
IIF 127 - Director → ME
165
PRESTBURY HAMPSHIRE LTD.
- now 03436779
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
EXTONDOVE LIMITED
- 1999-02-19 03436779
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-22 ~ dissolved
IIF 191 - Director → ME
166
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994 04892230
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
BRAVEMANOR LIMITED
- 2005-03-08 05237994
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-22 ~ dissolved
IIF 307 - Director → ME
167
PRESTBURY HOTELS ASSETS LIMITED
05248776
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 319 - Director → ME
168
PRESTBURY HOTELS FINANCE LIMITED
06201066
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ dissolved
IIF 308 - Director → ME
169
PRESTBURY HOTELS LIMITED
05248775
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 318 - Director → ME
170
PRESTBURY HOTELS TWO LIMITED
- now 05274311
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-21 ~ dissolved
IIF 128 - Director → ME
171
PRESTBURY INCENTIVES LIMITED
09033962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2014-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 342 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 342 - Ownership of shares – More than 50% but less than 75% → OE
172
PRESTBURY INDUSTRIAL
- now 00826505
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-14 ~ dissolved
IIF 126 - Director → ME
173
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422, 13089508... (more)
GLASSWAY LIMITED
- 2000-08-04 03985560
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 19 offsprings)
Officer
2000-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – More than 50% but less than 75% → OE
174
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of control
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 339 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
175
PRESTBURY KL LLP
OC400276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-02
Due to be dissolved on 2023-11-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 344 - Has significant influence or control → OE
176
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508 03985560, 03794422... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of control
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
IIF 333 - Ownership of voting rights - More than 50% but less than 75% → OE
177
PRESTBURY MEDWAY HOLDCO LIMITED
16201272
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-22 ~ now
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
PRESTBURY NEW ROAD LTD.
- now 03671959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
SPIREBASE LIMITED
- 1999-01-19 03671959
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 195 - Director → ME
179
PRESTBURY NOMINEES LIMITED
- now 03794652
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
PRESTBURY PROPERTIES NO.11 LIMITED
- 2000-07-31 03794652 03794408... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 89 - Director → ME
180
PRESTBURY OFFICES LIMITED
- now 03491119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119
GRIFFINBEAM LIMITED
- 1998-02-11 03491119
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ dissolved
IIF 206 - Director → ME
181
PRESTBURY PROPERTIES NO. 1 LIMITED
- now 03794408 03794647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
WATCHBAY LIMITED
- 1999-07-20 03794408
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 116 - Director → ME
182
PRESTBURY PROPERTIES NO. 12 LIMITED
- now 03794412 03794656... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
SAGEDALE LIMITED
- 1999-07-20 03794412
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 185 - Director → ME
183
PRESTBURY PROPERTIES NO. 2 LIMITED
- now 03794656 03794647... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
WAXBROOK LIMITED
- 1999-07-20 03794656
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 202 - Director → ME
184
PRESTBURY PROPERTIES NO. 3 LIMITED
- now 03794647 03794747... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
HARPGRANGE LIMITED
- 1999-07-20 03794647
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 193 - Director → ME
185
PRESTBURY PROPERTIES NO. 4 LIMITED
- now 03794747 03794650... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
PLANETBRIGHT LIMITED
- 1999-07-20 03794747 04589577
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 189 - Director → ME
186
PRESTBURY PROPERTIES NO. 5 LIMITED
- now 03794650 03794747... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
HARPGREEN LIMITED
- 1999-07-20 03794650
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ dissolved
IIF 205 - Director → ME
187
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
STRAWLIGHT LIMITED
- 1999-03-17 03691908
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ dissolved
IIF 122 - Director → ME
188
PRESTBURY QUEEN STREET LTD.
- now 03691944
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-10-18 during the appointment or period of control
STORMFLEET LIMITED
- 1999-01-19 03691944
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 180 - Director → ME
189
PRESTBURY RESIDENTIAL LIMITED
- now 03525196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STARNBASE LIMITED
- 1998-04-23 03525196
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-23 ~ dissolved
IIF 199 - Director → ME
190
PRESTBURY RESIDUAL LIMITED
- now 03794893
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2022-02-19 during the appointment or period of control
PRESTBURY PROPERTIES NO.9 LIMITED
- 2000-07-26 03794893 03794422... (more)
WATCHFORD LIMITED
- 1999-07-20 03794893
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 123 - Director → ME
191
PRESTBURY SERVICES
- now 03375971
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of control
EDENHAWK LIMITED
- 1999-02-19 03375971
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-09 ~ dissolved
IIF 115 - Director → ME
192
PRESTBURY SHEFFIELD LIMITED
- now 03491149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
LENNOXBROOK LIMITED
- 1998-06-09 03491149
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 184 - Director → ME
193
PRESTBURY SIR 1 LIMITED
09361164 09360996, 09361122, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 77 - Director → ME
194
PRESTBURY SIR 2 LIMITED
09361122 09360996, 09361164, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 80 - Director → ME
195
PRESTBURY SIR 3 LIMITED
09360996 09361164, 09361122, 05947888... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 79 - Director → ME
196
PRESTBURY TAUNTON LTD.
- now 03672187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
STRAWBROOK LIMITED
- 1999-01-19 03672187
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 183 - Director → ME
197
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200 OC399161
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-04-19 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 338 - Right to appoint or remove members → OE
IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 338 - Right to surplus assets - More than 25% but not more than 50% → OE
198
PRESTBURY WENTWORTH ACQUISITIONS LIMITED
- now 04892226
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
OPENPITCHES LIMITED
- 2004-03-19 04892226
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 327 - Director → ME
199
PRESTBURY WENTWORTH FINANCE LIMITED
- now 04884446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
LOCKOUTS LIMITED
- 2004-03-19 04884446
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 294 - Director → ME
200
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230 05237994
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
JOCKLITE LIMITED
- 2004-04-14 04892230
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ dissolved
IIF 296 - Director → ME
201
PRESTBURY WENTWORTH INTERMEDIATE LIMITED
- now 04914723
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-14
IIF 45 - Director → ME
202
PRESTBURY WENTWORTH LIMITED
- now 04875853
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ dissolved
IIF 270 - Director → ME
203
PRESTBURY WENTWORTH PORTFOLIO LIMITED
- now 04930446
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30
Dissolved on 2017-02-02
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-04
IIF 37 - Director → ME
204
PRESTBURY WENTWORTH THREE LIMITED
- now 02842550
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2004-05-26 ~ dissolved
IIF 293 - Director → ME
205
PRESTBURY WEST COAST FOUR LIMITED
- now 03794448
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
PRESTBURY PROPERTIES NO.7 LIMITED
- 2003-12-23 03794448 03794422... (more)
EDENMINT LIMITED
- 1999-07-20 03794448
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 142 - Director → ME
206
PRESTBURY WEST COAST HOLDINGS LIMITED
- now 03794886
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-31 during the appointment or period of control
Dissolved on 2021-01-08 during the appointment or period of control
PRESTBURY PROPERTIES NO. 6 LIMITED
- 2003-12-23 03794886 03794747... (more)
WATCHDEW LIMITED
- 1999-07-20 03794886
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 155 - Director → ME
207
PRESTBURY WEST COAST KENSINGTON LIMITED
- now 04231850
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-04
Due to be dissolved on 2017-10-31
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2003-05-20
IIF 47 - Director → ME
208
PRESTBURY WEST COAST LIMITED
- now 04231858
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-30 ~ dissolved
IIF 163 - Director → ME
209
PRESTBURY WEST COAST MAIDENHEAD LIMITED
- now 04231851
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-04 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of control
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-10 ~ dissolved
IIF 148 - Director → ME
210
PRESTBURY WEST COAST RETAIL LIMITED
- now 05455460
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of control
NEWINCCO 443 LIMITED
- 2005-05-25 05455460 06342632... (more)
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 320 - Director → ME
211
PRESTBURY WEST COAST RICE LIMITED
- now 04803231
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of control
OFFICEWOODEN LIMITED
- 2003-08-11 04803231
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 138 - Director → ME
212
PRESTBURY WEST COAST THREE LIMITED
04441978
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 227 - Director → ME
213
PRESTBURY WEST COAST TWO LIMITED
04324232
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ dissolved
IIF 232 - Director → ME
214
PSX BONDCO LIMITED
- now 05221323
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 316 - Director → ME
215
PSX EQUITYCO LIMITED
- now 05221017
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 312 - Director → ME
216
PSX HOLDINGS LIMITED
- now 03525867
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867
MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-03-25 ~ dissolved
IIF 269 - Director → ME
217
PSX MIDCO LIMITED
- now 05423413
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of control
PRESTBURY SX LIMITED
- 2013-04-23 05423413
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 268 - Director → ME
218
PSX NO 2 LIMITED
- now 03794422
PRESTBURY PROPERTIES NO.8 LIMITED
- 2005-10-07 03794422 03794893... (more)
PRESTBURY INVESTMENT HOLDINGS LIMITED
- 2000-08-04 03794422 03985560, 13089508... (more)
PRESTBURY PROPERTIES NO.8 LIMITED
- 2000-07-27 03794422 03794893... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 235 - Director → ME
219
PSX NOTECO LIMITED
- now 05223561
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 299 - Director → ME
220
PSX PROPCO LIMITED
- now 05313459
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 313 - Director → ME
221
PSX PROPHOLDCO LIMITED
- now 05146645
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 315 - Director → ME
222
PSX WILLESDEN LIMITED
- now 05366080
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 314 - Director → ME
223
PUMPKIN GENERAL PARTNER LIMITED
06250613
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
224
PUMPKIN INVESTMENTS LTD
10167326
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
225
PWC3 PORTFOLIO 1 LIMITED
04441959 04441967
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 218 - Director → ME
226
PWCR NO 2 LIMITED
- now 04807962
INTERCEDE 1871 LIMITED
- 2003-08-13 04807962 02536548... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ dissolved
IIF 219 - Director → ME
227
RIVINGTON STREET MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-24
Dissolved on 2015-03-09
RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
CENTREMOUNT LIMITED
- 2005-02-21 05285833
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2005-02-04
IIF 28 - Director → ME
228
SALE & LEASEBACK LIMITED
- now 06275379 04892273
PIHL TWO LIMITED
- 2011-12-16 06275379
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-06-11 ~ now
IIF 4 - Director → ME
229
SARACEN PROPERTY INVESTMENTS LLP
OC306756
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 63 - LLP Designated Member → ME
230
SARACENS GROUP HOLDINGS LIMITED
13231271
Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-11-08 ~ 2024-09-16
IIF 84 - Director → ME
231
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1998-06-04 ~ 2019-10-24
IIF 81 - Director → ME
232
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902 03578152... (more)
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 36 - Director → ME
233
SILVER OAK (ASTON 2) LIMITED
03912918 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 48 - Director → ME
234
SILVERLINK JV LIMITED
15156843
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-04-01
IIF 17 - Director → ME
235
SILVERLINK PROPCO LIMITED
15157082
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-04-01
IIF 18 - Director → ME
236
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 94 - Director → ME
237
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-01 ~ 2022-07-06
IIF 100 - Director → ME
238
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 96 - Director → ME
239
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 99 - Director → ME
240
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 97 - Director → ME
241
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 98 - Director → ME
242
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 92 - Director → ME
243
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307
NEWINCCO 559 LIMITED
- 2006-07-21 05863307 04219826... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-14 ~ 2022-07-06
IIF 230 - Director → ME
244
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-14 ~ 2022-07-06
IIF 106 - Director → ME
245
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 324 - Director → ME
246
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 108 - Director → ME
247
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 93 - Director → ME
248
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505
NEWINCCO 611 LIMITED
- 2006-10-19 05956505 06535633... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-13 ~ 2022-07-06
IIF 225 - Director → ME
249
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 243 - Director → ME
Person with significant control
2019-12-10 ~ 2022-01-06
IIF 345 - Ownership of shares – More than 50% but less than 75% → OE
IIF 345 - Ownership of voting rights - More than 50% but less than 75% → OE
250
SIR MAPLE 3 LIMITED
11206142 11206071, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 102 - Director → ME
251
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 244 - Director → ME
252
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 241 - Director → ME
253
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 104 - Director → ME
254
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 214 - Director → ME
255
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 220 - Director → ME
256
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 238 - Director → ME
257
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206142, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 245 - Director → ME
258
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 234 - Director → ME
259
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 217 - Director → ME
260
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 110 - Director → ME
261
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 101 - Director → ME
262
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 105 - Director → ME
263
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888 09361164, 09361122, 09360996... (more)
NEWINCCO 608 LIMITED
- 2006-10-19 05947888 05982896... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-13 ~ 2022-07-06
IIF 224 - Director → ME
264
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 107 - Director → ME
265
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 103 - Director → ME
266
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 109 - Director → ME
267
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 95 - Director → ME
268
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 216 - Director → ME
269
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 215 - Director → ME
270
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-06-16 ~ 2014-08-18
IIF 90 - Director → ME
271
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 263 - Director → ME
272
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 260 - Director → ME
273
SL 2011 LIMITED
- now 04892273
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
SALE & LEASEBACK LIMITED
- 2011-12-16 04892273 06275379
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273
XTREMEDGE LIMITED
- 2004-04-14 04892273
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 295 - Director → ME
274
SPACES PERSONAL STORAGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-23
Commencement of winding up on 2025-10-23
SAFESTORE LIMITED - 2004-10-29
SAFESTORE PLC
- 2003-11-07 03512289 03474118, 05512707, 03146412... (more)
SAFESTORE TRADING PLC - 1998-02-26
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1999-11-18 ~ 2003-10-02
IIF 23 - Director → ME
275
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 264 - Director → ME
276
STARNBUSH LIMITED
03525054
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ dissolved
IIF 181 - Director → ME
277
STARNCOURT LIMITED
03525326
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 222 - Director → ME
278
TALKBAKE LIMITED
04383946
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ dissolved
IIF 157 - Director → ME
279
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2011-02-15
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ 2009-09-17
IIF 137 - Director → ME
280
THE GARDEN CENTRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2023-09-07
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 136 - Director → ME
281
THE MILL HILL SCHOOL FOUNDATION
03404450
Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2003-03-22 ~ 2007-12-08
IIF 328 - Director → ME
282
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 233 - Director → ME
283
TLLC CMPROPCO11 LIMITED
- now 04601123 04601185... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 114 - Director → ME
284
TLLC CMPROPCO8 LIMITED
- now 04592829 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 275 - Director → ME
285
TLLC BRIDGECO1 LIMITED
- now 04581982 04589583... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 278 - Director → ME
286
TLLC BRIDGECO10 LIMITED
- now 04589588 04581982... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 311 - Director → ME
287
TLLC BRIDGECO2 LIMITED
- now 04588943 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 291 - Director → ME
288
TLLC BRIDGECO3 LIMITED
- now 04588795 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 250 - Director → ME
289
TLLC BRIDGECO4 LIMITED
- now 04589577 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 303 - Director → ME
290
TLLC BRIDGECO5 LIMITED
- now 04589468 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 277 - Director → ME
291
TLLC BRIDGECO6 LIMITED
- now 04589463 04589453... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of control
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 132 - Director → ME
292
TLLC BRIDGECO7 LIMITED
- now 04589460 04589463... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 249 - Director → ME
293
TLLC BRIDGESUBCO1 LIMITED
- now 05148293 05133675, 05173932, 05173934... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 276 - Director → ME
294
TLLC BRIDGESUBCO2 LIMITED
- now 05133675 05173934, 05173932, 05148293... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 267 - Director → ME
295
TLLC BRIDGESUBCO5 LIMITED
- now 05173932 05173934, 05133675, 05148293... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 273 - Director → ME
296
TLLC BRIDGESUBCO6 LIMITED
- now 05173934 05133675, 05173932, 05148293... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 125 - Director → ME
297
TLLC CMPROPCO1 LIMITED
- now 04588947 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 285 - Director → ME
298
TLLC CMPROPCO10 LIMITED
- now 04601185 04588947... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 283 - Director → ME
299
TLLC CMPROPCO12 LIMITED
- now 04601190 04588947... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 292 - Director → ME
300
TLLC CMPROPCO2 LIMITED
- now 04588949 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 271 - Director → ME
301
TLLC CMPROPCO3 LIMITED
- now 04588950 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 272 - Director → ME
302
TLLC CMPROPCO4 LIMITED
- now 04589009 04588950... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 119 - Director → ME
303
TLLC CMPROPCO5 LIMITED
- now 04588952 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 280 - Director → ME
304
TLLC CMPROPCO9 LIMITED
- now 04601188 04589009... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 279 - Director → ME
305
TLLC CMSUBPROPCO1 LIMITED
- now 05173935 05173943... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 290 - Director → ME
306
TLLC CMSUBPROPCO10 LIMITED
- now 05173928 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 286 - Director → ME
307
TLLC CMSUBPROPCO11 LIMITED
- now 05173938 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 130 - Director → ME
308
TLLC CMSUBPROPCO12 LIMITED
- now 05173940 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 284 - Director → ME
309
TLLC CMSUBPROPCO2 LIMITED
- now 05173927 05173943... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 281 - Director → ME
310
TLLC CMSUBPROPCO3 LIMITED
- now 05173925 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 287 - Director → ME
311
TLLC CMSUBPROPCO4 LIMITED
- now 05173942 05173935... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 118 - Director → ME
312
TLLC CMSUBPROPCO5 LIMITED
- now 05173945 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 282 - Director → ME
313
TLLC CMSUBPROPCO8 LIMITED
- now 05173943 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 297 - Director → ME
314
TLLC CMSUBPROPCO9 LIMITED
- now 05173930 05173942... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-10 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 274 - Director → ME
315
TLLC LEVPROPC10 LIMITED
- now 04582092
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Due to be dissolved on 2016-12-30 during the appointment or period of control
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 289 - Director → ME
316
TLLC LEVPROPCO2 LIMITED
- now 04589593 04581999... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 301 - Director → ME
317
TLLC LEVPROPCO8 LIMITED
- now 04581999 04581975... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 302 - Director → ME
318
TLLC LEVPROPCO9 LIMITED
- now 04581994 04581999... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-28 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-05 ~ dissolved
IIF 304 - Director → ME
319
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948 05148831... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 288 - Director → ME
320
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027 05148824... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 306 - Director → ME
321
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831 05149027... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 305 - Director → ME
322
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824 05149027... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of control
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ dissolved
IIF 309 - Director → ME
323
TROCADERO HOLDINGS LIMITED
- now 02924372
BURFORD (1994) LIMITED
- 1995-10-13 02924372
SPEED 4334 LIMITED
- 1994-05-24 02924372 02793184... (more)
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1994-05-11 ~ 1998-09-08
IIF 29 - Director → ME
324
TROCADERO LONDON LIMITED
- now 02924197
TROCADERO PROPERTIES NO. 1 LIMITED
- 1995-12-12 02924197 02924138
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 68 - Director → ME
325
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-02-29 ~ 1998-09-08
IIF 66 - Director → ME
326
TROCADERO NO. 2 LIMITED
- now 03085881
SAFFRONMIST LIMITED
- 1995-10-13 03085881
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-09-08
IIF 75 - Director → ME
327
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2012-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
328
WAVE VENTURES LIMITED
06319920
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 246 - Director → ME
329
WILINK - now
WILINK PLC - 2006-11-02
WILINK.COM PLC
- 2002-05-24 03801780
KNUTSFORD GROUP PLC
- 2000-07-14 03801780
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2000-07-24
IIF 74 - Director → ME
330
YOGIENDEAVOURS LIMITED
14446648
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 9 - Director → ME
331
YOGINVEST LTD
10162467
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicolas Mark

Leslay, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Leslau

Nicholas Mark Leslau

Mr Nicholas Mark Leslau

Mr Nicholas Mark Lesley

16 WOOD MEWS LIMITED

18 CAVENDISH SQUARE LIMITED

PRESTBURY 33 OBS LIMITED

ZEDPATCH LIMITED

HARTFORD GROUP PLC

PRESTBURY INVESTMENT PARTNERS LIMITED

BLAXMILL (FORTY-THREE) LIMITED

BLAXMILL (THIRTY-NINE) LIMITED

BM HOLDCO LIMITED

PWCR THEALE 2 LIMITED

PWCR THEALE LIMITED

JAZZGUIDE ESTATES LIMITED

PWCR BURLINGTON GARDENS GP LIMITED

PRESTBURY HOLBORN GATE GP LIMITED

BRITISH PROPERTY FEDERATION

BURFORD BETA HOLDINGS LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED

BURFORD FINANCIAL SERVICES LIMITED

RAPID 2167 LIMITED

OLD BURFORD LIMITED

BURFORD HOLDINGS PLC

CHARTSEARCH PLC

PENNY SHARE GUIDE LIMITED(THE)

PENNY PUNTER LIMITED (THE)

FASTEND LIMITED

BURFORD HOLDINGS LIMITED

NEW BURFORD PLC

FRAMLEYCREST PLC

BURFORD NO. 2

BURLINGTON GARDENS NOMINEE 1 LIMITED

BURLINGTON GARDENS NOMINEE 2 LIMITED

BURFORD GROUP LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

EBONYLAND LIMITED

BURFORD (COVENT GARDEN) LIMITED

SPEED 5628 LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

ENID BLYTON LIMITED

DARRELL WATERS LIMITED

CITYMAIN INVESTMENTS LTD

DELTAGLEN LIMITED

EUGENIUS LEISURE LIMITED

WEST COAST CAPITAL (FLORIS) LIMITED

1ST ON VIDEO LTD.

MARKETHAPPY LIMITED

WEST COAST CAPITAL (HORTIS) LIMITED