The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    British company director born in July 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Lee, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Lee, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Lee, Simon
    British installations director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Lee, Simon
    British retired company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mcauley, Simon
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 65

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

      IIF 66
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Mr Simon Lee
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Lee, Simon
    British company director

    Registered addresses and corresponding companies

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

      IIF 134
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 142
  • Lee, Simon
    British contracts manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Lee, Simon
    British curtain waller born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • Lee, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Lee, Simon
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • Lee, Simon
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147
  • Lee, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148
  • Lee, Simon
    British it analyst born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Mr Simon Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Mcauley, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Mcauley, Simon
    British project manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153
  • Mcauley, Simon Russell Lee
    British carpenter born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155

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

      IIF 156
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162

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

      IIF 163
  • Mcauley, Simon Russell Lee
    British engineer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 164
  • Mcauley, Simon Russell Lee
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 165
  • Mr Simon Lee
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 166
  • Mcauley, Simon Russell Lee

    Registered addresses and corresponding companies

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

      IIF 167
  • Mcauley, Simon Russell Lee
    English company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • Mcauley, Simon Russell Lee
    English director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169 IIF 170

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

      IIF 171
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173 IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178 IIF 179 IIF 180

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

      IIF 181
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 183
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184
child relation
Offspring entities and appointments
Active 89
  • 1
    Mermaid House, Puddle Dock, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 53 - director → ME
  • 2
    15 Crispin Court, Brotton, Saltburn
    Dissolved corporate (1 parent)
    Officer
    2009-04-18 ~ dissolved
    IIF 182 - director → ME
  • 3
    23 Barlow Drive, Stannington, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 144 - director → ME
  • 4
    Clay Hall Farm Moor Road, Grinkle, Saltburn By The Sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -367,153 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    IIF 171 - director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 139 - director → ME
  • 6
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Whitehouse Residential Home Saltburn Road, Brotton, Saltburn-by-the-sea, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    473,485 GBP2023-05-29
    Officer
    2013-05-16 ~ now
    IIF 165 - director → ME
    2013-05-16 ~ now
    IIF 167 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    6 Poole Hill, Bournemouth, Dorset
    Corporate (8 parents)
    Equity (Company account)
    25,481 GBP2023-09-29
    Officer
    2023-02-27 ~ now
    IIF 132 - director → ME
  • 9
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -55,493 GBP2023-10-30
    Officer
    2017-10-11 ~ now
    IIF 163 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 38 - director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 43 - director → ME
  • 12
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 36 - director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 42 - director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 41 - director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 44 - director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 31 - director → ME
  • 17
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 33 - director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 30 - director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 39 - director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 40 - director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 29 - director → ME
  • 22
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 34 - director → ME
  • 23
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 37 - director → ME
  • 24
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 32 - director → ME
  • 25
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 51 - director → ME
  • 26
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 52 - director → ME
  • 27
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 50 - director → ME
  • 28
    L & E JOINERY LIMITED - 2020-08-04
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    107,653 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 159 - director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 29
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 75 - director → ME
  • 30
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 74 - director → ME
  • 31
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Dissolved corporate (4 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
  • 32
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,181 GBP2021-04-06
    Officer
    2016-06-21 ~ dissolved
    IIF 148 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 33
    APEX ARCHITECTURAL JOINERY LIMITED - 2020-07-22
    Krakowia Station Road, Brotton, Saltburn By The Sea, Cleveland, England
    Corporate (1 parent)
    Equity (Company account)
    62,299 GBP2021-04-30
    Officer
    2015-02-12 ~ now
    IIF 160 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Gripps Farm Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,782 GBP2024-02-27
    Officer
    2020-02-12 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 35
    Gripps Farm, Brotton, Saltburn-by-the-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    930,944 GBP2023-04-28
    Officer
    2009-04-07 ~ now
    IIF 161 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    3 Coombe Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 134 - secretary → ME
  • 37
    19 Brantingham Drive Ingleby Barwick, Stockton-on-tees, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 151 - director → ME
  • 38
    HNE STAIRS LIMITED - 2024-10-09
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-07 ~ now
    IIF 168 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 39
    LOWE & SIMPSON LIMITED - 2002-03-18
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    975,677 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 169 - director → ME
  • 40
    LOWE & SIMPSON GROUP LIMITED - 2002-03-18
    Vickers Close, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    50,079 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 170 - director → ME
  • 41
    Hne House Brotton Road, Carlin How, Saltburn, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 164 - director → ME
  • 42
    1a Chaloner Street, Guisborough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 183 - director → ME
  • 43
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 44
    9 Clifford Street, London
    Dissolved corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 65 - Right to appoint or remove members → OE
  • 45
    Baltic House, 4-5 Baltic Street East, London
    Dissolved corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 129 - director → ME
  • 46
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 23 - director → ME
  • 47
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 21 - director → ME
  • 48
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 27 - director → ME
  • 49
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 72 - director → ME
  • 50
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 70 - director → ME
  • 51
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 71 - director → ME
  • 52
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 19 - director → ME
  • 53
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 26 - director → ME
  • 54
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 22 - director → ME
  • 55
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 20 - director → ME
  • 56
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 25 - director → ME
  • 57
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 18 - director → ME
  • 58
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 1 - director → ME
  • 59
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 2 - director → ME
  • 60
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 3 - director → ME
  • 61
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 15 - director → ME
  • 62
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 17 - director → ME
  • 63
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 16 - director → ME
  • 64
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 28 - director → ME
  • 65
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 24 - director → ME
  • 66
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 4 - director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 11 - director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 10 - director → ME
  • 69
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 7 - director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 49 - director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 48 - director → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 47 - director → ME
  • 73
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 12 - director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 6 - director → ME
  • 75
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 8 - director → ME
  • 76
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 5 - director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 13 - director → ME
  • 78
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 9 - director → ME
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 14 - director → ME
  • 80
    28 Bagdale, Whitby, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,701 GBP2024-01-31
    Officer
    2019-04-25 ~ now
    IIF 156 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Unit 3 Shawfield Road, Carlton Ind Est, Barnsley
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 61 - director → ME
  • 82
    18 Brentnall Street, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 158 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 83
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 88 - director → ME
  • 84
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 87 - director → ME
  • 85
    Hne House Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 152 - director → ME
  • 86
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 54 - director → ME
  • 87
    O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    12,820 GBP2024-02-08
    Officer
    2021-10-26 ~ now
    IIF 62 - director → ME
  • 88
    MECHLEC UK LIMITED - 2016-09-21
    Krakowia Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    30,399 GBP2021-12-31
    Officer
    2015-10-13 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Has significant influence or control → OE
  • 89
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 69 - llp-designated-member → ME
Ceased 77
  • 1
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 123 - director → ME
  • 2
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (5 parents, 40 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 137 - director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 130 - director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (2 parents, 115 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 82 - director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 113 - director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 111 - director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 138 - director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 46 - director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 77 - director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 78 - director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 73 - director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 76 - director → ME
  • 13
    3 Coombe Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-02 ~ 2012-12-31
    IIF 147 - director → ME
  • 14
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 79 - director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 135 - director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 122 - director → ME
  • 17
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 80 - director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 140 - director → ME
  • 19
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 35 - director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 45 - director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 136 - director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 141 - director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 128 - director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 117 - director → ME
  • 25
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 120 - director → ME
  • 26
    1 Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 81 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 131 - director → ME
  • 28
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 97 - director → ME
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 142 - managing-officer → ME
  • 30
    YOUR NU BEDROOM LTD - 2018-09-27
    Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
    Corporate (2 parents)
    Equity (Company account)
    18,610 GBP2022-12-31
    Officer
    2023-07-31 ~ 2024-02-20
    IIF 157 - director → ME
  • 31
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 56 - director → ME
  • 32
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 67 - llp-member → ME
  • 33
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2017-07-07 ~ 2021-03-02
    IIF 58 - director → ME
  • 34
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2011-08-02 ~ 2021-03-02
    IIF 146 - director → ME
  • 35
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2006-05-24 ~ 2021-03-02
    IIF 145 - director → ME
  • 36
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2009-04-05 ~ 2021-03-02
    IIF 59 - director → ME
  • 37
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 55 - director → ME
  • 38
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 89 - director → ME
  • 39
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 118 - director → ME
  • 40
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 96 - director → ME
  • 41
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 101 - director → ME
  • 42
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 114 - director → ME
  • 43
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 94 - director → ME
  • 44
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 124 - director → ME
  • 45
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 99 - director → ME
  • 46
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 104 - director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 125 - director → ME
  • 48
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 95 - director → ME
  • 49
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 105 - director → ME
  • 50
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 90 - director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 107 - director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 119 - director → ME
  • 53
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 115 - director → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 110 - director → ME
  • 55
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 98 - director → ME
  • 56
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 112 - director → ME
  • 57
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 84 - director → ME
  • 58
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 85 - director → ME
  • 59
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 108 - director → ME
  • 60
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 100 - director → ME
  • 61
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 109 - director → ME
  • 62
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 103 - director → ME
  • 63
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 121 - director → ME
  • 64
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 102 - director → ME
  • 65
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 83 - director → ME
  • 66
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 127 - director → ME
  • 67
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 93 - director → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 92 - director → ME
  • 69
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 126 - director → ME
  • 70
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 91 - director → ME
  • 71
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 116 - director → ME
  • 72
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 63 - director → ME
  • 73
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 57 - director → ME
  • 74
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    1997-09-01 ~ 2021-03-02
    IIF 143 - director → ME
  • 75
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 106 - director → ME
  • 76
    The Tavern Beech House Road, Hemingfield, Barnsley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,473 GBP2023-10-31
    Officer
    2018-10-15 ~ 2020-08-27
    IIF 60 - director → ME
  • 77
    TEES PROPERTY SOLUTIONS LIMITED - 2015-12-02
    Room 103 The Innovation Centre, Kirkleatham Business Park, Redcar, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    504,108 GBP2024-02-29
    Officer
    2017-03-01 ~ 2020-06-12
    IIF 155 - director → ME
    Person with significant control
    2018-04-12 ~ 2020-06-12
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE

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