The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gumm, Sandra Louise
- Australian born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 1C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2 IIF 3 IIF 4 (more)1, Curzon Street, London, W1J 5HB, England
IIF 6Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 7 IIF 8 IIF 9 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 13Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 23
- Australian accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian chartered accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesArlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 274 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 28 IIF 295 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 30 IIF 31C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3210, Fleet Place, London, EC4M 7RB
IIF 33 IIF 3410, Pollen House, Cork Street, London, W1S 3NP
IIF 35125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 36 IIF 37 IIF 38 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 53 IIF 5415, Canada Square, London, E14 5GL
IIF 55 IIF 56 IIF 57 (more)18, Cavendish Square, London, W1G 0PJ
IIF 8930, Finsbury Square, London, EC2A 1AG
IIF 90 IIF 91 IIF 92 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 95405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 96 IIF 97 IIF 98 (more)55, Baker Street, London, W1U 7EU
IIF 100 IIF 101 IIF 102 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 130 IIF 131 IIF 132 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 138 IIF 139 IIF 140 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 166 IIF 167 IIF 168 (more)Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 171Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 172 IIF 173Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 174 IIF 175 IIF 176 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 207Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 208 IIF 209 IIF 210 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 215 IIF 216Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 217Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 218 IIF 219 IIF 220 (more)Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 227 IIF 228Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 229 IIF 230 IIF 231Pollen House, 10 Cork Street, London, W1S 3NP
IIF 232 IIF 233 IIF 234 (more)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 241 IIF 242 IIF 243 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 24549, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 246Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 247 IIF 248 IIF 249 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 256Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 257 IIF 258Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 259 IIF 260 IIF 261 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 287 IIF 288 IIF 289 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 295K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
IIF 296
- Australian chartered accountants born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 297
- Australian company director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 298
- Australian director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian finance director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 305
- Australian accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- Australian born in September 1966
Ms Sandra Louise Gumm
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 315
- born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Gumm, Sandra Louise
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 318 IIF 319 IIF 32010, Fleet Place, London, EC4M 7RB
IIF 321125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 322 IIF 323 IIF 324 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 335 IIF 33615, Canada Square, London, E14 5GL
IIF 337 IIF 338 IIF 339 (more)30, Finsbury Square, London, EC2A 1AG
IIF 346405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 347 IIF 34855, Baker Street, London, W1U 7EU
IIF 349 IIF 350 IIF 351 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 365 IIF 366 IIF 367 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 373 IIF 374 IIF 375 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 387Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 388 IIF 389 IIF 390 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 412 IIF 413 IIF 414 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 419
- Australian accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 4244 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 425 IIF 4265 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 427 IIF 428C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 42910, Fleet Place, London, EC4M 7RB
IIF 430125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 431 IIF 43215, Canada Square, London, E14 5GL
IIF 433 IIF 434 IIF 435 (more)30, Finsbury Square, London, EC2A 1AG
IIF 458 IIF 459 IIF 460 (more)405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 462 IIF 463 IIF 464 (more)46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 471 IIF 472 IIF 473 (more)55, Baker Street, London, W1U 7EU
IIF 476 IIF 477 IIF 478 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 489 IIF 490 IIF 491 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 503 IIF 504Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 505Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 506 IIF 507 IIF 508 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 521Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 522Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 523 IIF 524 IIF 525 (more)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 528Pollen House, 10 Cork Street, London, W1S 3NP
IIF 529 IIF 530 IIF 531Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 532 IIF 533 IIF 534 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 541Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 542 IIF 543Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 544 IIF 545 IIF 546 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 572 IIF 573 IIF 574 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 580
- Australian company directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 581
- Australian directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
30, Finsbury Square, London, EC2A 1AG
IIF 582
- British Registered addresses and corresponding companies
Gumm, Sandra Louise
- Registered addresses and corresponding companies
Gumm, Sandra Louise
10, Pollen House, Cork Street, London, W1S 3NP
IIF 588125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 58925 Upper Tooting Park, London, SW17 7SN
IIF 590 IIF 591Pollen House, 10 Cork Street, London, W1S 3NP
IIF 592 IIF 593 IIF 594 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 596 IIF 597 IIF 598 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 60049, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 601
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 201 - Director → ME2005-09-14 ~ dissolvedIIF 390 - Secretary → ME
- 2FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 174 - Director → ME2005-09-14 ~ dissolvedIIF 402 - Secretary → ME
- 38 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 165 - Director → ME1998-03-30 ~ dissolvedIIF 491 - Secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 156 - Director → ME2004-12-17 ~ dissolvedIIF 501 - Secretary → ME
- 58 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 138 - Director → ME2003-09-12 ~ dissolvedIIF 495 - Secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer2007-09-28 ~ nowIIF 12 - Director → ME2008-01-14 ~ nowIIF 518 - Secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 121 - Director → ME2001-09-27 ~ dissolvedIIF 356 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 105 - Director → ME2001-09-27 ~ dissolvedIIF 350 - Secretary → ME
- 9Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer2024-12-10 ~ nowIIF 15 - Director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2024-03-27 ~ nowIIF 6 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 116 - Director → ME2001-09-27 ~ dissolvedIIF 357 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 127 - Director → ME2001-09-27 ~ dissolvedIIF 358 - Secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 25 - Director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 216 - Director → ME1999-07-09 ~ dissolvedIIF 419 - Secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 107 - Director → ME2007-08-01 ~ dissolvedIIF 355 - Secretary → ME - 16
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 90 - Director → ME2006-10-13 ~ dissolvedIIF 461 - Secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 94 - Director → ME2006-07-14 ~ dissolvedIIF 460 - Secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowPRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 92 - Director → ME2006-10-13 ~ dissolvedIIF 458 - Secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowPRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 93 - Director → ME2006-07-14 ~ dissolvedIIF 459 - Secretary → ME - 2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 111 - Director → ME2008-01-15 ~ dissolvedIIF 482 - Secretary → ME
- 2155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 129 - Director → ME2008-01-05 ~ dissolvedIIF 486 - Secretary → ME
- 2255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 100 - Director → ME2008-01-15 ~ dissolvedIIF 484 - Secretary → ME
- 2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 112 - Director → ME2008-01-15 ~ dissolvedIIF 479 - Secretary → ME
- 24
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 101 - Director → ME2007-01-31 ~ dissolvedIIF 488 - Secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 115 - Director → ME2008-02-12 ~ dissolvedIIF 481 - Secretary → ME
- 26TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 122 - Director → ME2007-08-01 ~ dissolvedIIF 364 - Secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 123 - Director → ME2007-08-01 ~ dissolvedIIF 362 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-2655 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-07-16 ~ nowIIF 102 - Director → ME2007-08-01 ~ nowIIF 352 - Secretary → ME
- 2955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 110 - Director → ME2008-01-15 ~ dissolvedIIF 480 - Secretary → ME
- 30
P1 MCSTONE LIMITED
- nowPRESTBURY 1 EIGHT LIMITED - 2007-04-11NEWINCCO 612 LIMITED - 2006-10-19Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2006-10-13 ~ dissolvedIIF 189 - Director → ME2006-10-13 ~ dissolvedIIF 506 - Secretary → ME - 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 103 - Director → ME2008-01-15 ~ dissolvedIIF 483 - Secretary → ME
- 32Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-07-16 ~ nowIIF 207 - Director → ME2007-08-01 ~ nowIIF 408 - Secretary → ME
- 33
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 117 - Director → ME2007-08-01 ~ dissolvedIIF 351 - Secretary → ME - 34
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 109 - Director → ME2007-08-01 ~ dissolvedIIF 361 - Secretary → ME - 3555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 113 - Director → ME2008-01-15 ~ dissolvedIIF 476 - Secretary → ME
- 36
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 104 - Director → ME2007-01-31 ~ dissolvedIIF 485 - Secretary → ME - 3755 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 114 - Director → ME2008-01-15 ~ dissolvedIIF 487 - Secretary → ME
- 3855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 108 - Director → ME2008-01-15 ~ dissolvedIIF 478 - Secretary → ME
- 39THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 120 - Director → ME2007-08-01 ~ dissolvedIIF 354 - Secretary → ME
- 40
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 128 - Director → ME2007-08-01 ~ dissolvedIIF 363 - Secretary → ME - 41
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 180 - Director → ME2000-02-09 ~ dissolvedIIF 411 - Secretary → ME - 42INTERCEDE 1849 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 162 - Director → ME2003-04-11 ~ dissolvedIIF 378 - Secretary → ME
- 43INTERCEDE 1850 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 161 - Director → ME2003-04-11 ~ dissolvedIIF 383 - Secretary → ME
- 44
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 54 - Director → ME2000-02-09 ~ dissolvedIIF 336 - Secretary → ME - 45
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 61 - Director → ME2000-02-09 ~ dissolvedIIF 337 - Secretary → ME - 46INTERCEDE 1840 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 151 - Director → ME2003-03-03 ~ dissolvedIIF 496 - Secretary → ME
- 47INTERCEDE 1841 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 141 - Director → ME2003-03-03 ~ dissolvedIIF 499 - Secretary → ME
- 48C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-02-23 ~ nowIIF 215 - Director → ME2006-02-23 ~ nowIIF 521 - Secretary → ME
- 49C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 33 - Director → ME2006-08-10 ~ dissolvedIIF 430 - Secretary → ME
- 50C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 32 - Director → ME2006-02-23 ~ dissolvedIIF 463 - Secretary → ME
- 51Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 317 - LLP Member → ME
- 52
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 157 - Director → ME2003-02-20 ~ dissolvedIIF 500 - Secretary → ME - 53Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-11-15 ~ nowIIF 8 - Director → ME2005-11-15 ~ nowIIF 510 - Secretary → ME
- 5415 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 70 - Director → ME2006-02-23 ~ dissolvedIIF 443 - Secretary → ME
- 55C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2006-02-23 ~ nowIIF 4 - Director → ME2006-02-23 ~ nowIIF 429 - Secretary → ME
- 56Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer2005-03-10 ~ nowIIF 11 - Director → ME2005-03-10 ~ nowIIF 519 - Secretary → ME
- 57
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 87 - Director → ME2008-02-04 ~ dissolvedIIF 441 - Secretary → ME - 5815 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-03-04 ~ dissolvedIIF 77 - Director → ME2004-03-04 ~ dissolvedIIF 454 - Secretary → ME
- 59
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 145 - Director → ME2003-02-20 ~ dissolvedIIF 373 - Secretary → ME - 60BETADALE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 158 - Director → ME1999-01-18 ~ dissolvedIIF 374 - Secretary → ME
- 61BETAFLEX LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 154 - Director → ME1999-01-18 ~ dissolvedIIF 375 - Secretary → ME
- 62BETAMARSH LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 149 - Director → ME1999-01-18 ~ dissolvedIIF 490 - Secretary → ME
- 63PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 144 - Director → ME1997-12-05 ~ dissolvedIIF 494 - Secretary → ME
- 64STRAWDOVE LIMITED - 1999-01-19Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1999-01-18 ~ nowIIF 10 - Director → ME1999-01-18 ~ nowIIF 400 - Secretary → ME
- 65NEWINCCO 655 LIMITED - 2007-02-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 206 - Director → ME2007-01-31 ~ dissolvedIIF 507 - Secretary → ME
- 66NEWINCCO 562 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME2006-07-14 ~ dissolvedIIF 427 - Secretary → ME
- 67NEWINCCO 658 LIMITED - 2007-02-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 194 - Director → ME2007-01-31 ~ dissolvedIIF 517 - Secretary → ME
- 68NEWINCCO 566 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME2006-07-14 ~ dissolvedIIF 428 - Secretary → ME
- 69
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-12-18 ~ dissolvedIIF 73 - Director → ME1997-12-18 ~ dissolvedIIF 450 - Secretary → ME - 70
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-1415 Canada Square, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ dissolvedIIF 59 - Director → ME2003-01-27 ~ dissolvedIIF 344 - Secretary → ME - 71ARROWCLOSE LIMITED - 1998-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 83 - Director → ME1998-01-15 ~ dissolvedIIF 448 - Secretary → ME
- 72
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-2615 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-10-04 ~ dissolvedIIF 68 - Director → ME1999-10-04 ~ dissolvedIIF 345 - Secretary → ME - 73
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 155 - Director → ME1999-01-18 ~ dissolvedIIF 384 - Secretary → ME - 74Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 19 - Director → ME
- 75SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-11-25 ~ dissolvedIIF 53 - Director → ME1999-11-25 ~ dissolvedIIF 335 - Secretary → ME
- 76
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 150 - Director → ME1999-01-18 ~ dissolvedIIF 386 - Secretary → ME - 77ACTIONBAY LIMITED - 2004-12-3015 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-11-04 ~ dissolvedIIF 78 - Director → ME2005-11-04 ~ dissolvedIIF 455 - Secretary → ME
- 78PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 58 - Director → ME2008-02-04 ~ dissolvedIIF 445 - Secretary → ME
- 79STORMDECK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 148 - Director → ME1999-01-18 ~ dissolvedIIF 489 - Secretary → ME
- 80PACIFIC SHELF 1372 LIMITED - 2006-07-054 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer2006-06-30 ~ dissolvedIIF 29 - Director → ME2006-06-30 ~ dissolvedIIF 426 - Secretary → ME
- 81
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1997-12-02 ~ dissolvedIIF 72 - Director → ME1997-12-02 ~ dissolvedIIF 438 - Secretary → ME - 82
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-10-22 ~ dissolvedIIF 26 - Director → ME1997-10-22 ~ dissolvedIIF 423 - Secretary → ME - 83BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedIIF 62 - Director → ME2005-02-17 ~ dissolvedIIF 442 - Secretary → ME
- 8415 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 60 - Director → ME2004-10-04 ~ dissolvedIIF 447 - Secretary → ME
- 8515 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 66 - Director → ME2007-04-03 ~ dissolvedIIF 444 - Secretary → ME
- 8615 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 67 - Director → ME2004-10-04 ~ dissolvedIIF 446 - Secretary → ME
- 8715 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-17 ~ dissolvedIIF 86 - Director → ME2005-02-17 ~ dissolvedIIF 457 - Secretary → ME
- 88BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 88 - Director → ME2004-12-17 ~ dissolvedIIF 452 - Secretary → ME
- 89C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 16 - Director → ME
- 90
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-1115 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-04-14 ~ dissolvedIIF 55 - Director → ME1998-04-14 ~ dissolvedIIF 440 - Secretary → ME - 91GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-08-02 ~ nowIIF 9 - Director → ME2000-08-02 ~ nowIIF 403 - Secretary → ME
- 92PRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 316 - LLP Designated Member → ME
- 93C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 23 - Director → ME
- 94Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 20 - Director → ME
- 95Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-01-23 ~ nowIIF 21 - Director → ME
- 96
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 139 - Director → ME1999-01-18 ~ dissolvedIIF 376 - Secretary → ME - 97PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 34 - Director → ME1999-07-09 ~ dissolvedIIF 321 - Secretary → ME
- 98PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-118 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ dissolvedIIF 146 - Director → ME1998-02-11 ~ dissolvedIIF 502 - Secretary → ME
- 99WATCHBAY LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 64 - Director → ME1999-07-09 ~ dissolvedIIF 340 - Secretary → ME
- 100SAGEDALE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 160 - Director → ME1999-07-09 ~ dissolvedIIF 380 - Secretary → ME
- 101WAXBROOK LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 143 - Director → ME1999-07-09 ~ dissolvedIIF 381 - Secretary → ME
- 102HARPGRANGE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 142 - Director → ME1999-07-09 ~ dissolvedIIF 377 - Secretary → ME
- 103PLANETBRIGHT LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 164 - Director → ME1999-07-09 ~ dissolvedIIF 379 - Secretary → ME
- 104HARPGREEN LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 163 - Director → ME1999-07-09 ~ dissolvedIIF 382 - Secretary → ME
- 105STRAWLIGHT LIMITED - 1999-03-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-03-08 ~ dissolvedIIF 81 - Director → ME1999-03-08 ~ dissolvedIIF 339 - Secretary → ME
- 106STORMFLEET LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 147 - Director → ME1999-01-18 ~ dissolvedIIF 497 - Secretary → ME
- 107STARNBASE LIMITED - 1998-04-238 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-23 ~ dissolvedIIF 140 - Director → ME1998-04-23 ~ dissolvedIIF 493 - Secretary → ME
- 108PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 56 - Director → ME1999-07-09 ~ dissolvedIIF 434 - Secretary → ME
- 109
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-1915 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ dissolvedIIF 24 - Director → ME1997-10-09 ~ dissolvedIIF 420 - Secretary → ME - 110LENNOXBROOK LIMITED - 1998-06-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-05-19 ~ dissolvedIIF 152 - Director → ME1998-05-19 ~ dissolvedIIF 498 - Secretary → ME
- 111C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 5 - Director → ME2014-12-18 ~ nowIIF 319 - Secretary → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME2014-12-18 ~ nowIIF 320 - Secretary → ME
- 113C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME2014-12-18 ~ nowIIF 318 - Secretary → ME
- 114
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 153 - Director → ME1999-01-18 ~ dissolvedIIF 385 - Secretary → ME - 115OPENPITCHES LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-18 ~ dissolvedIIF 294 - Director → ME2004-03-19 ~ dissolvedIIF 577 - Secretary → ME
- 116LOCKOUTS LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-20 ~ dissolvedIIF 292 - Director → ME2004-03-19 ~ dissolvedIIF 572 - Secretary → ME
- 117JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-02-18 ~ dissolvedIIF 290 - Director → ME2004-04-02 ~ dissolvedIIF 574 - Secretary → ME
- 118SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 289 - Director → ME2004-03-25 ~ dissolvedIIF 575 - Secretary → ME
- 119PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-17 ~ dissolvedIIF 256 - Director → ME2004-03-16 ~ dissolvedIIF 541 - Secretary → ME
- 120SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 293 - Director → ME2004-03-25 ~ dissolvedIIF 573 - Secretary → ME
- 121BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 287 - Director → ME2004-05-26 ~ dissolvedIIF 579 - Secretary → ME
- 122CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-124 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 28 - Director → ME2001-09-27 ~ dissolvedIIF 425 - Secretary → ME
- 123Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 193 - Director → ME2005-11-29 ~ dissolvedIIF 511 - Secretary → ME
- 124PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 91 - Director → ME1999-07-09 ~ dissolvedIIF 346 - Secretary → ME
- 125PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 125 - Director → ME1999-07-09 ~ dissolvedIIF 360 - Secretary → ME
- 126SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-07-06 ~ dissolvedIIF 126 - Director → ME2001-07-30 ~ dissolvedIIF 349 - Secretary → ME
- 127TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 124 - Director → ME2001-07-30 ~ dissolvedIIF 353 - Secretary → ME
- 128SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 106 - Director → ME2001-07-30 ~ dissolvedIIF 359 - Secretary → ME
- 129NEWINCCO 443 LIMITED - 2005-05-2530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ dissolvedIIF 300 - Director → ME2005-05-25 ~ dissolvedIIF 582 - Secretary → ME
- 130OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 119 - Director → ME2003-07-10 ~ dissolvedIIF 462 - Secretary → ME
- 131Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 195 - Director → ME2002-05-20 ~ dissolvedIIF 388 - Secretary → ME
- 132Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2002-12-06 ~ dissolvedIIF 191 - Director → ME2002-12-06 ~ dissolvedIIF 397 - Secretary → ME
- 133Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedIIF 198 - Director → ME2001-11-16 ~ dissolvedIIF 405 - Secretary → ME
- 134
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 248 - Director → ME2005-05-06 ~ dissolvedIIF 537 - Secretary → ME - 135
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 253 - Director → ME2005-05-06 ~ dissolvedIIF 539 - Secretary → ME - 136
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-03-25 ~ dissolvedIIF 250 - Director → ME1998-03-25 ~ dissolvedIIF 540 - Secretary → ME - 137
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 254 - Director → ME2005-04-13 ~ dissolvedIIF 532 - Secretary → ME - 138
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 178 - Director → ME1999-07-09 ~ dissolvedIIF 401 - Secretary → ME - 139
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 27 - Director → ME2005-05-06 ~ dissolvedIIF 424 - Secretary → ME - 140
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 249 - Director → ME2005-05-06 ~ dissolvedIIF 538 - Secretary → ME - 141
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 247 - Director → ME2005-05-06 ~ dissolvedIIF 534 - Secretary → ME - 142
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 251 - Director → ME2005-05-06 ~ dissolvedIIF 535 - Secretary → ME - 143Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer2024-12-10 ~ nowIIF 18 - Director → ME
- 144Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 258 - Director → ME2005-07-11 ~ dissolvedIIF 543 - Secretary → ME
- 145Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 252 - Director → ME2005-07-11 ~ dissolvedIIF 533 - Secretary → ME
- 146Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 264 - Director → ME2005-07-11 ~ dissolvedIIF 546 - Secretary → ME
- 147Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 263 - Director → ME2005-07-11 ~ dissolvedIIF 566 - Secretary → ME
- 148Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 291 - Director → ME2005-07-11 ~ dissolvedIIF 578 - Secretary → ME
- 149Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 274 - Director → ME2005-07-11 ~ dissolvedIIF 564 - Secretary → ME
- 150Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 266 - Director → ME2005-07-11 ~ dissolvedIIF 569 - Secretary → ME
- 151Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 284 - Director → ME2005-07-11 ~ dissolvedIIF 570 - Secretary → ME
- 152Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 257 - Director → ME2005-07-11 ~ dissolvedIIF 542 - Secretary → ME
- 153Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 279 - Director → ME2005-07-11 ~ dissolvedIIF 563 - Secretary → ME
- 154Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 203 - Director → ME2002-05-20 ~ dissolvedIIF 392 - Secretary → ME
- 155Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 188 - Director → ME2002-05-20 ~ dissolvedIIF 396 - Secretary → ME
- 156CASESTART LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 225 - Director → ME2003-09-30 ~ dissolvedIIF 464 - Secretary → ME
- 157
PWCR BURLINGTON LIMITED
- nowTAILLIGHT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 220 - Director → ME2003-09-30 ~ dissolvedIIF 470 - Secretary → ME - 158Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ dissolvedIIF 222 - Director → ME2003-11-26 ~ dissolvedIIF 525 - Secretary → ME
- 159KILTPOINT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 223 - Director → ME2003-09-30 ~ dissolvedIIF 467 - Secretary → ME
- 160
PWCR FINANCE LIMITED
- nowINNERLOCK LIMITED - 2003-08-13Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-07 ~ dissolvedIIF 226 - Director → ME2003-08-07 ~ dissolvedIIF 527 - Secretary → ME - 161
PWCR KENSINGTON LIMITED
- nowMOVECITY DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 218 - Director → ME2003-09-30 ~ dissolvedIIF 523 - Secretary → ME - 162HOMESTAR DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 227 - Director → ME2003-09-30 ~ dissolvedIIF 465 - Secretary → ME
- 163BUTTONDELETE LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ dissolvedIIF 221 - Director → ME2003-07-28 ~ dissolvedIIF 526 - Secretary → ME
- 164
PWCR NO 1 LIMITED
- nowINTERCEDE 1870 LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-12 ~ dissolvedIIF 224 - Director → ME2003-08-12 ~ dissolvedIIF 524 - Secretary → ME - 165
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedIIF 197 - Director → ME2003-08-12 ~ dissolvedIIF 513 - Secretary → ME - 166FLINGUP LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 228 - Director → ME2003-09-30 ~ dissolvedIIF 466 - Secretary → ME
- 167
PWCR STEVENAGE LIMITED
- nowWHYAGAIN LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 219 - Director → ME2003-09-30 ~ dissolvedIIF 468 - Secretary → ME - 168Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,323 GBP2025-06-30Officer2024-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE
- 169
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ nowIIF 7 - Director → ME2007-06-11 ~ nowIIF 520 - Secretary → ME - 170
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-02-18 ~ dissolvedIIF 288 - Director → ME2004-04-02 ~ dissolvedIIF 576 - Secretary → ME - 171Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 175 - Director → ME2005-09-29 ~ dissolvedIIF 514 - Secretary → ME
- 172Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 172 - Director → ME2005-09-29 ~ dissolvedIIF 505 - Secretary → ME
- 173C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer2001-04-15 ~ dissolvedIIF 305 - Director → ME
- 1748 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ dissolvedIIF 159 - Director → ME1998-03-20 ~ dissolvedIIF 492 - Secretary → ME
- 175Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 181 - Director → ME1998-03-30 ~ dissolvedIIF 516 - Secretary → ME
- 17655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 118 - Director → ME2003-11-07 ~ dissolvedIIF 477 - Secretary → ME
- 177
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 71 - Director → ME2004-10-19 ~ dissolvedIIF 456 - Secretary → ME - 178
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 265 - Director → ME2004-10-19 ~ dissolvedIIF 547 - Secretary → ME - 179
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 270 - Director → ME2004-10-19 ~ dissolvedIIF 556 - Secretary → ME - 180
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 230 - Director → ME2007-05-22 ~ dissolvedIIF 528 - Secretary → ME - 181
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 286 - Director → ME2004-10-19 ~ dissolvedIIF 561 - Secretary → ME - 182
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedIIF 231 - Director → ME2008-12-11 ~ dissolvedIIF 584 - Secretary → ME - 183
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 65 - Director → ME2007-05-22 ~ dissolvedIIF 439 - Secretary → ME - 184
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 277 - Director → ME2004-10-19 ~ dissolvedIIF 567 - Secretary → ME - 185
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 74 - Director → ME2004-10-19 ~ dissolvedIIF 453 - Secretary → ME - 186
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedIIF 229 - Director → ME2008-12-11 ~ dissolvedIIF 583 - Secretary → ME - 187LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 282 - Director → ME2004-10-19 ~ dissolvedIIF 545 - Secretary → ME
- 188GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 255 - Director → ME2004-10-19 ~ dissolvedIIF 536 - Secretary → ME
- 189MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 278 - Director → ME2004-10-19 ~ dissolvedIIF 558 - Secretary → ME
- 190MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 80 - Director → ME2004-10-19 ~ dissolvedIIF 433 - Secretary → ME
- 191
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 273 - Director → ME2004-10-19 ~ dissolvedIIF 553 - Secretary → ME - 192
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 280 - Director → ME2004-10-19 ~ dissolvedIIF 557 - Secretary → ME - 193
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 267 - Director → ME2004-10-19 ~ dissolvedIIF 552 - Secretary → ME - 194
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 262 - Director → ME2004-10-19 ~ dissolvedIIF 555 - Secretary → ME - 195
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 285 - Director → ME2004-10-19 ~ dissolvedIIF 571 - Secretary → ME - 196
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 84 - Director → ME2004-10-19 ~ dissolvedIIF 449 - Secretary → ME - 197
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 283 - Director → ME2004-10-19 ~ dissolvedIIF 568 - Secretary → ME - 198
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 260 - Director → ME2004-10-19 ~ dissolvedIIF 551 - Secretary → ME - 199MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 268 - Director → ME2004-10-19 ~ dissolvedIIF 550 - Secretary → ME
- 200PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 272 - Director → ME2004-10-19 ~ dissolvedIIF 562 - Secretary → ME
- 201PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 76 - Director → ME2004-10-19 ~ dissolvedIIF 437 - Secretary → ME
- 202PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 276 - Director → ME2004-10-19 ~ dissolvedIIF 554 - Secretary → ME
- 203PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 261 - Director → ME2004-10-19 ~ dissolvedIIF 544 - Secretary → ME
- 204PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 275 - Director → ME2004-10-19 ~ dissolvedIIF 549 - Secretary → ME
- 205PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 79 - Director → ME2004-10-19 ~ dissolvedIIF 435 - Secretary → ME
- 206RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 281 - Director → ME2004-10-19 ~ dissolvedIIF 559 - Secretary → ME
- 207PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 295 - Director → ME2004-10-19 ~ dissolvedIIF 580 - Secretary → ME
- 208PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 269 - Director → ME2004-10-19 ~ dissolvedIIF 565 - Secretary → ME
- 209
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 271 - Director → ME2004-10-19 ~ dissolvedIIF 560 - Secretary → ME - 210
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 82 - Director → ME2005-05-06 ~ dissolvedIIF 338 - Secretary → ME - 211
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 85 - Director → ME2005-05-06 ~ dissolvedIIF 341 - Secretary → ME - 212
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 69 - Director → ME2005-05-05 ~ dissolvedIIF 436 - Secretary → ME - 213RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 259 - Director → ME2004-10-19 ~ dissolvedIIF 548 - Secretary → ME
- 214LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 63 - Director → ME2005-05-06 ~ dissolvedIIF 342 - Secretary → ME
- 215LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 75 - Director → ME2005-05-06 ~ dissolvedIIF 343 - Secretary → ME
- 216MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 57 - Director → ME2005-05-05 ~ dissolvedIIF 451 - Secretary → ME
- 217
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 186 - Director → ME2001-12-21 ~ dissolvedIIF 391 - Secretary → ME - 218EVER 1578 LIMITED - 2001-11-29Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 297 - Director → ME2001-12-21 ~ dissolvedIIF 398 - Secretary → ME
- 219Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 1 - Director → ME
- 220Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer2024-12-10 ~ nowIIF 17 - Director → ME
- 221Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer2024-12-10 ~ nowIIF 22 - Director → ME
Ceased
95
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-02-18 ~ 2006-06-23IIF 99 - Director → ME2004-09-13 ~ 2006-06-23IIF 347 - Secretary → ME
- 211-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)55,241 GBP2024-03-31Officer2014-10-01 ~ 2016-09-05IIF 304 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 302 - Director → ME
- 46 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer2016-01-29 ~ 2019-07-29IIF 296 - Director → ME2013-11-29 ~ 2019-07-29IIF 415 - Secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-2964 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-11-01IIF 311 - Director → ME2003-11-26 ~ 2004-03-25IIF 472 - Secretary → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-1464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 312 - Director → ME2003-09-30 ~ 2004-03-25IIF 473 - Secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)509,658 GBP2024-12-31Officer2011-12-14 ~ 2021-10-20IIF 208 - Director → ME
- 8THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 97 - Director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 183 - Director → ME2007-08-01 ~ 2022-07-06IIF 389 - Secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 202 - Director → ME2007-08-01 ~ 2022-07-06IIF 395 - Secretary → ME - 11Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer1999-03-30 ~ 2005-07-21IIF 96 - Director → ME1999-03-30 ~ 2005-07-21IIF 348 - Secretary → ME
- 127 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer1999-03-16 ~ 2000-07-31IIF 308 - Director → ME1999-03-16 ~ 2000-07-31IIF 591 - Secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2008-04-21 ~ 2010-03-11IIF 13 - Director → ME
- 14
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 299 - Director → ME - 15
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2022-07-06IIF 177 - Director → ME2007-01-31 ~ 2022-07-06IIF 512 - Secretary → ME - 16
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1998-07-31 ~ 1999-06-25IIF 309 - Director → ME1998-07-31 ~ 1999-06-25IIF 590 - Secretary → ME - 17Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 245 - Director → ME2010-10-18 ~ 2014-08-18IIF 600 - Secretary → ME
- 18Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 244 - Director → ME2010-10-18 ~ 2014-08-18IIF 596 - Secretary → ME
- 196th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 166 - Director → ME2009-07-24 ~ 2014-08-18IIF 503 - Secretary → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 167 - Director → ME2009-09-11 ~ 2014-08-18IIF 504 - Secretary → ME
- 21The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 303 - Director → ME
- 221st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 301 - Director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 232 - Director → ME2008-02-04 ~ 2014-08-18IIF 530 - Secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 239 - Director → ME2008-02-04 ~ 2014-08-18IIF 529 - Secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 236 - Director → ME2008-02-04 ~ 2014-08-18IIF 531 - Secretary → ME
- 26Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer2006-05-04 ~ 2006-09-29IIF 298 - Director → ME2006-05-04 ~ 2006-09-29IIF 581 - Secretary → ME
- 276th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 170 - Director → ME
- 28Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 168 - Director → ME
- 29Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 169 - Director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 89 - Director → ME - 31Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 241 - Director → ME2012-09-14 ~ 2014-08-18IIF 599 - Secretary → ME
- 32Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 243 - Director → ME2012-09-14 ~ 2014-08-18IIF 597 - Secretary → ME
- 33Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-18IIF 235 - Director → ME2010-05-27 ~ 2014-08-15IIF 95 - Director → ME
- 34Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-18IIF 234 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 237 - Director → ME2010-12-03 ~ 2014-08-18IIF 594 - Secretary → ME
- 36Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 242 - Director → ME2010-12-03 ~ 2014-08-18IIF 598 - Secretary → ME
- 37C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2014-08-18IIF 233 - Director → ME2011-05-18 ~ 2014-08-18IIF 595 - Secretary → ME
- 38C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 240 - Director → ME2011-05-18 ~ 2014-08-18IIF 592 - Secretary → ME
- 39C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 238 - Director → ME2011-05-26 ~ 2014-08-18IIF 593 - Secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 136 - Director → ME2007-05-10 ~ 2019-08-16IIF 367 - Secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 131 - Director → ME2007-04-04 ~ 2019-08-16IIF 369 - Secretary → ME - 42
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 130 - Director → ME2007-05-10 ~ 2019-08-16IIF 368 - Secretary → ME - 43
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 134 - Director → ME2007-05-10 ~ 2019-08-16IIF 366 - Secretary → ME - 44
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 132 - Director → ME2007-05-10 ~ 2019-08-16IIF 372 - Secretary → ME - 45
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 135 - Director → ME2007-05-10 ~ 2019-08-16IIF 365 - Secretary → ME - 46
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 137 - Director → ME2007-05-10 ~ 2019-08-16IIF 370 - Secretary → ME - 47
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 133 - Director → ME2007-04-04 ~ 2019-08-16IIF 371 - Secretary → ME - 48NETWORKERS INTERNATIONAL PLC - 2016-10-03STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2002-12-19 ~ 2006-05-22IIF 469 - Secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-136th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 217 - Director → ME2007-01-31 ~ 2017-11-22IIF 522 - Secretary → ME - 506 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2015-11-16 ~ 2017-07-04IIF 246 - Director → ME2015-11-16 ~ 2017-07-04IIF 601 - Secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ 2004-06-22IIF 314 - Director → ME2004-05-27 ~ 2004-06-22IIF 474 - Secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 313 - Director → ME2004-05-27 ~ 2004-06-22IIF 475 - Secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 310 - Director → ME2004-05-27 ~ 2004-06-22IIF 471 - Secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-1919 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 306 - Director → ME2000-03-20 ~ 2000-07-18IIF 422 - Secretary → ME
- 5519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 307 - Director → ME2000-03-20 ~ 2000-07-18IIF 421 - Secretary → ME
- 56
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 42 - Director → ME2007-08-01 ~ 2022-07-06IIF 331 - Secretary → ME - 57
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 37 - Director → ME2007-08-01 ~ 2022-07-06IIF 322 - Secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 47 - Director → ME2007-05-10 ~ 2022-07-06IIF 332 - Secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 48 - Director → ME2007-05-10 ~ 2022-07-06IIF 394 - Secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 41 - Director → ME2007-04-04 ~ 2022-07-06IIF 325 - Secretary → ME - 61One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 39 - Director → ME2015-08-17 ~ 2022-07-06IIF 326 - Secretary → ME
- 62One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 46 - Director → ME2015-08-17 ~ 2022-07-06IIF 324 - Secretary → ME
- 63P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 187 - Director → ME2006-07-14 ~ 2022-07-06IIF 508 - Secretary → ME
- 64P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 51 - Director → ME2007-05-14 ~ 2022-07-06IIF 431 - Secretary → ME
- 65One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 214 - Director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 43 - Director → ME2018-02-14 ~ 2022-07-06IIF 323 - Secretary → ME - 67
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 50 - Director → ME2007-08-01 ~ 2022-07-06IIF 327 - Secretary → ME - 68
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 176 - Director → ME2006-10-13 ~ 2022-07-06IIF 432 - Secretary → ME - 69One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 213 - Director → ME2018-02-14 ~ 2022-07-06IIF 414 - Secretary → ME
- 70One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 49 - Director → ME2018-02-14 ~ 2022-07-06IIF 589 - Secretary → ME
- 71One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 210 - Director → ME2018-02-14 ~ 2022-07-06IIF 413 - Secretary → ME
- 72One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 209 - Director → ME2018-02-16 ~ 2022-07-06IIF 418 - Secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 36 - Director → ME2007-05-10 ~ 2022-07-06IIF 333 - Secretary → ME - 74
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 173 - Director → ME2007-08-01 ~ 2022-07-06IIF 387 - Secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 196 - Director → ME2007-05-10 ~ 2022-07-06IIF 406 - Secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 211 - Director → ME2018-02-27 ~ 2022-07-06IIF 416 - Secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 212 - Director → ME2018-02-14 ~ 2022-07-06IIF 417 - Secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 200 - Director → ME2007-05-10 ~ 2022-07-06IIF 407 - Secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 205 - Director → ME2007-05-10 ~ 2022-07-06IIF 393 - Secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 184 - Director → ME2007-05-10 ~ 2022-07-06IIF 409 - Secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 204 - Director → ME2007-05-10 ~ 2022-07-06IIF 328 - Secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 40 - Director → ME2007-05-10 ~ 2022-07-06IIF 399 - Secretary → ME - 83P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 190 - Director → ME2006-10-13 ~ 2022-07-06IIF 515 - Secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 45 - Director → ME2007-08-01 ~ 2022-07-06IIF 329 - Secretary → ME - 85
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 52 - Director → ME2007-08-01 ~ 2022-07-06IIF 334 - Secretary → ME - 86One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 44 - Director → ME2015-08-17 ~ 2022-07-06IIF 412 - Secretary → ME
- 87
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 38 - Director → ME2007-08-01 ~ 2022-07-06IIF 330 - Secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 182 - Director → ME2007-05-10 ~ 2022-07-06IIF 410 - Secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 192 - Director → ME2007-05-10 ~ 2022-07-06IIF 404 - Secretary → ME - 90C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2011-06-16 ~ 2014-08-18IIF 35 - Director → ME2011-06-16 ~ 2014-08-18IIF 588 - Secretary → ME
- 91C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 185 - Director → ME2011-08-08 ~ 2014-08-18IIF 587 - Secretary → ME
- 92C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 171 - Director → ME2011-08-08 ~ 2014-08-18IIF 585 - Secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 199 - Director → ME2011-08-08 ~ 2014-08-18IIF 586 - Secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ 2009-09-17IIF 98 - Director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 179 - Director → ME2007-05-14 ~ 2022-07-06IIF 509 - Secretary → ME
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