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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

Leslau, Nicholas Mark

child relation
Offspring entities and appointments
Active 190
  • 1
    icon of address Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 147 - Director → ME
  • 2
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,812,845 GBP2025-02-28
    Officer
    icon of calendar 2016-06-24 ~ now
    IIF 272 - Director → ME
  • 3
    GROOVESUN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 148 - Director → ME
  • 4
    FOLDERGARDEN LIMITED - 2004-11-22
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-14 ~ dissolved
    IIF 142 - Director → ME
  • 5
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-30 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 115 - Director → ME
  • 7
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 123 - Director → ME
  • 8
    NEWINCCO 755 LIMITED - 2007-11-06
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    icon of calendar 2007-09-28 ~ now
    IIF 261 - Director → ME
  • 9
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ dissolved
    IIF 258 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 313 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 273 - Director → ME
  • 12
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 257 - LLP Designated Member → ME
  • 13
    icon of address Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ dissolved
    IIF 259 - LLP Designated Member → ME
  • 14
    NEWINCCO 876 LIMITED - 2008-09-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,331 GBP2016-10-31
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 167 - Director → ME
  • 17
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 78 - Director → ME
  • 18
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 62 - Director → ME
  • 19
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 60 - Director → ME
  • 20
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 59 - Director → ME
  • 21
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 58 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 25
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 26
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 27
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 75 - Director → ME
  • 28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 88 - Director → ME
  • 29
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 30
    TUSSAUDS LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 68 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 33
    icon of address Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 156 - Director → ME
  • 34
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 37
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-15 ~ dissolved
    IIF 85 - Director → ME
  • 40
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 80 - Director → ME
  • 41
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 42
    icon of address Belfry House, Champions Way, Hendon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,440 GBP2023-03-31
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 145 - Director → ME
  • 44
    INTERCEDE 1849 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 117 - Director → ME
  • 45
    INTERCEDE 1850 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 101 - Director → ME
  • 46
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 31 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 48
    INTERCEDE 1840 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 105 - Director → ME
  • 49
    INTERCEDE 1841 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 50
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 52
    icon of address Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 335 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    INTERCEDE 1825 LIMITED - 2003-02-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 119 - Director → ME
  • 54
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ now
    IIF 262 - Director → ME
  • 55
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 56
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ now
    IIF 6 - Director → ME
  • 57
    icon of address Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 254 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 307 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Officer
    icon of calendar 2005-03-10 ~ now
    IIF 266 - Director → ME
  • 59
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 53 - Director → ME
  • 60
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-04 ~ dissolved
    IIF 50 - Director → ME
  • 61
    icon of address 3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 218 - Director → ME
  • 62
    INTERCEDE 1827 LIMITED - 2003-02-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 127 - Director → ME
  • 63
    BETADALE LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 113 - Director → ME
  • 64
    BETAFLEX LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 109 - Director → ME
  • 65
    BETAMARSH LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 111 - Director → ME
  • 66
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ dissolved
    IIF 122 - Director → ME
  • 67
    NEWINCCO 562 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 68
    NEWINCCO 566 LIMITED - 2006-07-21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ dissolved
    IIF 4 - Director → ME
  • 69
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-18 ~ dissolved
    IIF 52 - Director → ME
  • 70
    SECURE INCOME REIT LIMITED - 2014-05-27
    SECURE INCOME LIMITED - 2014-02-21
    GILTAUTO TWO LIMITED - 2012-08-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 71
    ARROWCLOSE LIMITED - 1998-01-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 72
    WMH (NO. 14) LIMITED - 1999-11-11
    ALNERY NO. 1237 LIMITED - 1992-11-26
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ dissolved
    IIF 54 - Director → ME
  • 73
    SPIRECLOSE LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 116 - Director → ME
  • 74
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    SKYDEW LIMITED - 1999-11-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-25 ~ dissolved
    IIF 30 - Director → ME
  • 76
    SPIREBEAM LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 120 - Director → ME
  • 77
    ACTIONBAY LIMITED - 2004-12-30
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 78
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 39 - Director → ME
  • 79
    STORMDECK LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 126 - Director → ME
  • 80
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 81
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 320 - Right to appoint or remove persons → OE
    IIF 320 - Right to surplus assets - More than 50% but less than 75% → OE
  • 82
    PRESTBURY LEISURE PLC - 1997-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ dissolved
    IIF 46 - Director → ME
  • 83
    EXTONDOVE LIMITED - 1999-02-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-22 ~ dissolved
    IIF 110 - Director → ME
  • 84
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 227 - Director → ME
  • 85
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 243 - Director → ME
  • 86
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 228 - Director → ME
  • 87
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-04 ~ dissolved
    IIF 242 - Director → ME
  • 88
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 89
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 274 - Director → ME
  • 90
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-14 ~ dissolved
    IIF 45 - Director → ME
  • 91
    GLASSWAY LIMITED - 2000-08-04
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    icon of calendar 2000-08-02 ~ now
    IIF 265 - Director → ME
  • 92
    PRESTBURY MANAGER LLP - 2009-05-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ dissolved
    IIF 255 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 309 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 93
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SPIREBASE LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 114 - Director → ME
  • 96
    WAXBRIGHT LIMITED - 1999-07-20
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 97
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-11 ~ dissolved
    IIF 125 - Director → ME
  • 98
    WATCHBAY LIMITED - 1999-07-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 35 - Director → ME
  • 99
    SAGEDALE LIMITED - 1999-07-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 104 - Director → ME
  • 100
    WAXBROOK LIMITED - 1999-07-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 121 - Director → ME
  • 101
    HARPGRANGE LIMITED - 1999-07-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 112 - Director → ME
  • 102
    PLANETBRIGHT LIMITED - 1999-07-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 108 - Director → ME
  • 103
    HARPGREEN LIMITED - 1999-07-20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 124 - Director → ME
  • 104
    STRAWLIGHT LIMITED - 1999-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 105
    STORMFLEET LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 99 - Director → ME
  • 106
    STARNBASE LIMITED - 1998-04-23
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ dissolved
    IIF 118 - Director → ME
  • 107
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 42 - Director → ME
  • 108
    EDENHAWK LIMITED - 1999-02-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 109
    LENNOXBROOK LIMITED - 1998-06-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-19 ~ dissolved
    IIF 103 - Director → ME
  • 110
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 239 - Director → ME
  • 111
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 241 - Director → ME
  • 112
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 240 - Director → ME
  • 113
    STRAWBROOK LIMITED - 1999-01-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-18 ~ dissolved
    IIF 102 - Director → ME
  • 114
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 308 - Right to appoint or remove members → OE
    IIF 308 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    OPENPITCHES LIMITED - 2004-03-19
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 251 - Director → ME
  • 116
    LOCKOUTS LIMITED - 2004-03-19
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 214 - Director → ME
  • 117
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    IIF 216 - Director → ME
  • 118
    PICNICNUMBER LIMITED - 2004-03-02
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 190 - Director → ME
  • 119
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ dissolved
    IIF 213 - Director → ME
  • 120
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 61 - Director → ME
  • 121
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 122
    TILEGREEN LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 123
    SLIPPERPOINT LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    IIF 67 - Director → ME
  • 124
    NEWINCCO 443 LIMITED - 2005-05-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 244 - Director → ME
  • 125
    OFFICEWOODEN LIMITED - 2003-08-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 126
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 146 - Director → ME
  • 127
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ dissolved
    IIF 151 - Director → ME
  • 128
    SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 237 - Director → ME
  • 129
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 233 - Director → ME
  • 130
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-25 ~ dissolved
    IIF 189 - Director → ME
  • 131
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 188 - Director → ME
  • 132
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ dissolved
    IIF 154 - Director → ME
  • 133
    SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
    icon of address Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 219 - Director → ME
  • 134
    SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
    FOODMATCH LIMITED - 2005-01-27
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 234 - Director → ME
  • 135
    SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
    BEACHSTAMP LIMITED - 2005-01-27
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 236 - Director → ME
  • 136
    SCREENBOOK LIMITED - 2007-08-15
    icon of address C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 235 - Director → ME
  • 137
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 138
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,709,200 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 276 - Director → ME
  • 139
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 137 - Director → ME
  • 140
    INTERCEDE 1871 LIMITED - 2003-08-13
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 138 - Director → ME
  • 141
    PIHL TWO LIMITED - 2011-12-16
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 263 - Director → ME
  • 142
    icon of address Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    IIF 260 - LLP Designated Member → ME
  • 143
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    IIF 215 - Director → ME
  • 144
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-20 ~ dissolved
    IIF 100 - Director → ME
  • 145
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-30 ~ dissolved
    IIF 141 - Director → ME
  • 146
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 76 - Director → ME
  • 147
    FLOATCLOSE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 33 - Director → ME
  • 148
    BREWSTERHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 195 - Director → ME
  • 149
    CANDYHURST LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 198 - Director → ME
  • 150
    BOXCROFT LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 232 - Director → ME
  • 151
    STICKDALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 211 - Director → ME
  • 152
    PLANTDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 170 - Director → ME
  • 153
    PLANTBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 223 - Director → ME
  • 154
    OLDBAY LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 197 - Director → ME
  • 155
    MALTGRANGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 156
    MALTDRIVE LIMITED - 2002-12-12
    icon of address Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 169 - Director → ME
  • 157
    LANTERNTRAIL LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 196 - Director → ME
  • 158
    GOOSEGRANGE LIMITED - 2004-09-09
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 187 - Director → ME
  • 159
    MIRRORCLOSE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 193 - Director → ME
  • 160
    MIRRORDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 44 - Director → ME
  • 161
    VIOLETDEW LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 205 - Director → ME
  • 162
    FLOATPLACE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 203 - Director → ME
  • 163
    FLOATGRANGE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 212 - Director → ME
  • 164
    VIOLETCOVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 191 - Director → ME
  • 165
    VIOLETCLOSE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 192 - Director → ME
  • 166
    VIOLETBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 167
    VIOLETBROOK LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 200 - Director → ME
  • 168
    FLOATGROVE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 199 - Director → ME
  • 169
    MIRRORGREEN LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 210 - Director → ME
  • 170
    PARSNIPHURST LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 206 - Director → ME
  • 171
    PARSNIPDRIVE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 49 - Director → ME
  • 172
    PARSNIPCOVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 204 - Director → ME
  • 173
    PARSNIPBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 201 - Director → ME
  • 174
    PARSNIPBROOK LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 207 - Director → ME
  • 175
    PARSNIPCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 176
    RIBBONBRIGHT LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 202 - Director → ME
  • 177
    PARSNIPVIEW LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 178
    PARSNIPVALE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 194 - Director → ME
  • 179
    BLOSSOMVALE LIMITED - 2002-12-12
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 209 - Director → ME
  • 180
    BOXCOVE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 221 - Director → ME
  • 181
    JACKBRIGHT LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 222 - Director → ME
  • 182
    JACKBRIDGE LIMITED - 2002-12-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 224 - Director → ME
  • 183
    RIBBONDRIVE LIMITED - 2004-09-09
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ dissolved
    IIF 208 - Director → ME
  • 184
    LANTERNVALE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 226 - Director → ME
  • 185
    LANTERNWAY LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 225 - Director → ME
  • 186
    MERRYCLOSE LIMITED - 2004-09-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-05 ~ dissolved
    IIF 229 - Director → ME
  • 187
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    icon of calendar 2012-10-25 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    icon of address Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    IIF 165 - Director → ME
  • 189
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,555 GBP2024-02-29
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 269 - Director → ME
  • 190
    icon of address Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,355,255 GBP2024-02-29
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
Ceased 135
  • 1
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2006-06-23
    IIF 291 - Director → ME
  • 2
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2000-12-15
    IIF 305 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 113 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-07-11
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-07-11
    IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    icon of calendar 2013-11-29 ~ 2019-07-29
    IIF 158 - Director → ME
  • 5
    PWCR THEALE 2 LIMITED - 2004-04-29
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-26 ~ 2004-03-25
    IIF 283 - Director → ME
  • 6
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-25
    IIF 295 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1998-02-12
    IIF 306 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-14
    IIF 66 - Director → ME
  • 9
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    RAPID 2167 LIMITED - 1987-01-08
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    icon of calendar ~ 1997-12-31
    IIF 330 - Director → ME
  • 10
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 325 - Director → ME
  • 11
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 1997-12-31
    IIF 323 - Director → ME
  • 12
    MOSSGRANGE LIMITED - 1995-10-13
    icon of address 20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-24 ~ 1997-12-31
    IIF 299 - Director → ME
  • 13
    EBONYLAND LIMITED - 1982-07-05
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 331 - Director → ME
  • 14
    SPEED 5628 LIMITED - 1996-06-20
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    icon of address Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 1997-12-31
    IIF 329 - Director → ME
  • 15
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    icon of address P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-04 ~ 2009-03-25
    IIF 296 - Director → ME
  • 16
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 140 - Director → ME
  • 17
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 155 - Director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-19 ~ 1998-09-09
    IIF 304 - Director → ME
  • 19
    icon of address Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    icon of calendar 1999-03-30 ~ 2005-07-21
    IIF 290 - Director → ME
  • 20
    icon of address 7 Woodland Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -295 GBP2024-12-31
    Officer
    icon of calendar 1999-03-16 ~ 2000-07-31
    IIF 282 - Director → ME
  • 21
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    icon of calendar 2007-03-15 ~ 2009-02-24
    IIF 64 - Director → ME
  • 22
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    icon of address Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-02-12 ~ 1994-02-01
    IIF 279 - Director → ME
    icon of calendar 1992-02-12 ~ 1994-02-01
    IIF 334 - Secretary → ME
  • 23
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    icon of address C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-02-24
    IIF 65 - Director → ME
  • 24
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 1997-08-12
    IIF 303 - Director → ME
  • 25
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    icon of address 23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-03-09 ~ 2013-02-28
    IIF 231 - Director → ME
  • 26
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2003-05-20
    IIF 297 - Director → ME
  • 27
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2003-05-20
    IIF 285 - Director → ME
  • 28
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-20 ~ 1998-09-08
    IIF 327 - Director → ME
  • 29
    LXI REIT PLC - 2024-04-03
    LXI PLC - 2024-04-03
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    IIF 245 - Director → ME
  • 30
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2022-07-06
    IIF 10 - Director → ME
  • 31
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1998-07-31 ~ 1999-06-25
    IIF 286 - Director → ME
  • 32
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 186 - Director → ME
  • 33
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 179 - Director → ME
  • 34
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2014-08-18
    IIF 129 - Director → ME
  • 35
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2014-08-18
    IIF 130 - Director → ME
  • 36
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 246 - Director → ME
  • 37
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 249 - Director → ME
  • 38
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 176 - Director → ME
  • 39
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 172 - Director → ME
  • 40
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2014-08-18
    IIF 175 - Director → ME
  • 41
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    icon of calendar 2006-05-04 ~ 2006-09-29
    IIF 321 - Director → ME
  • 42
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 132 - Director → ME
  • 43
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 128 - Director → ME
  • 44
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 131 - Director → ME
  • 45
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-18
    IIF 150 - Director → ME
  • 46
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 185 - Director → ME
  • 47
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 182 - Director → ME
  • 48
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2011-03-10
    IIF 159 - Director → ME
    icon of calendar 2010-05-27 ~ 2014-08-18
    IIF 177 - Director → ME
  • 49
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-27 ~ 2014-08-15
    IIF 63 - Director → ME
  • 50
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 178 - Director → ME
  • 51
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 181 - Director → ME
  • 52
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 174 - Director → ME
  • 53
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 171 - Director → ME
  • 54
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2014-08-18
    IIF 173 - Director → ME
  • 55
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHSTEAD LIMITED - 2007-05-10
    P1 ASHTEAD LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 95 - Director → ME
  • 56
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 94 - Director → ME
  • 57
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 92 - Director → ME
  • 58
    P1 MT STUART LIMITED - 2014-09-11
    SIR MT STUART LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 96 - Director → ME
  • 59
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 97 - Director → ME
  • 60
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 98 - Director → ME
  • 61
    P1 ROWLEY LIMITED - 2014-09-11
    SIR ROWLEY LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 91 - Director → ME
  • 62
    P1 WINFIELD LIMITED - 2014-09-11
    SIR WINFIELD LIMITED - 2019-08-19
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2019-08-16
    IIF 93 - Director → ME
  • 63
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREET NAMES PLC - 2000-05-11
    STREETNAMES PLC - 2006-05-23
    icon of address 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-05-10 ~ 2006-05-22
    IIF 294 - Director → ME
  • 64
    icon of address The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Officer
    icon of calendar 1999-07-12 ~ 2000-02-02
    IIF 302 - Director → ME
  • 65
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1998-09-08
    IIF 322 - Director → ME
  • 66
    NEWINCCO 654 LIMITED - 2007-02-13
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    icon of address 6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    icon of calendar 2007-01-31 ~ 2017-11-22
    IIF 168 - Director → ME
  • 67
    icon of address 20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-12-31
    IIF 328 - Director → ME
  • 68
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2025-04-02
    IIF 166 - Director → ME
  • 69
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2017-07-04
    IIF 253 - Director → ME
  • 70
    PWCR RICE GP LIMITED - 2004-07-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-22
    IIF 292 - Director → ME
  • 71
    RICE NOMINEE 1 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-22
    IIF 284 - Director → ME
  • 72
    RICE NOMINEE 2 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2004-06-22
    IIF 287 - Director → ME
  • 73
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    icon of calendar 2010-09-03 ~ 2019-10-24
    IIF 220 - Director → ME
  • 74
    STRAWDOVE LIMITED - 1999-01-19
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 1999-01-18 ~ 2025-04-02
    IIF 264 - Director → ME
  • 75
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    GLASSWAY LIMITED - 2000-08-04
    icon of address Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 77
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-16
    IIF 314 - Has significant influence or control → OE
  • 78
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2005-07-14
    IIF 298 - Director → ME
  • 79
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-25 ~ 2005-07-04
    IIF 289 - Director → ME
  • 80
    SLIPPERGROVE LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-21 ~ 2003-05-20
    IIF 300 - Director → ME
  • 81
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED - 2005-02-21
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-04
    IIF 280 - Director → ME
  • 82
    icon of address Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-11-08 ~ 2024-09-16
    IIF 2 - Director → ME
  • 83
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    icon of address Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 1998-06-04 ~ 2019-10-24
    IIF 230 - Director → ME
  • 84
    INTERCEDE 1536 LIMITED - 2000-07-19
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 288 - Director → ME
  • 85
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 301 - Director → ME
  • 86
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ 2025-04-01
    IIF 268 - Director → ME
  • 87
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-22 ~ 2025-04-01
    IIF 270 - Director → ME
  • 88
    SLB PROPCO 5 LIMITED - 2007-06-04
    ATH PROPCO LIMITED - 2007-06-26
    P1 ATH LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 13 - Director → ME
  • 89
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 19 - Director → ME
  • 90
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 15 - Director → ME
  • 91
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 18 - Director → ME
  • 92
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 16 - Director → ME
  • 93
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 17 - Director → ME
  • 94
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 11 - Director → ME
  • 95
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-14 ~ 2022-07-06
    IIF 149 - Director → ME
  • 96
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 25 - Director → ME
  • 97
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2022-07-06
    IIF 248 - Director → ME
  • 98
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 27 - Director → ME
  • 99
    HP PROPCO LIMITED - 2007-06-26
    P1 HP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 12 - Director → ME
  • 100
    NEWINCCO 611 LIMITED - 2006-10-19
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 144 - Director → ME
  • 101
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2019-12-10 ~ 2022-01-06
    IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 21 - Director → ME
  • 103
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 163 - Director → ME
  • 104
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2022-07-06
    IIF 160 - Director → ME
  • 105
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 23 - Director → ME
  • 106
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 133 - Director → ME
  • 107
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 139 - Director → ME
  • 108
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2022-07-06
    IIF 157 - Director → ME
  • 109
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 164 - Director → ME
  • 110
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 153 - Director → ME
  • 111
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 136 - Director → ME
  • 112
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 29 - Director → ME
  • 113
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 20 - Director → ME
  • 114
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 24 - Director → ME
  • 115
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2022-07-06
    IIF 143 - Director → ME
  • 116
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 26 - Director → ME
  • 117
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    P1 TP LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 22 - Director → ME
  • 118
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 28 - Director → ME
  • 119
    WC PROPCO LIMITED - 2007-06-26
    P1 WC LIMITED - 2014-09-11
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    IIF 14 - Director → ME
  • 120
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 135 - Director → ME
  • 121
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 134 - Director → ME
  • 122
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2014-08-18
    IIF 9 - Director → ME
  • 123
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 183 - Director → ME
  • 124
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 180 - Director → ME
  • 125
    SAFESTORE TRADING PLC - 1998-02-26
    SAFESTORE PLC - 2003-11-07
    SAFESTORE LIMITED - 2004-10-29
    icon of address C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2003-10-02
    IIF 293 - Director → ME
  • 126
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 184 - Director → ME
  • 127
    VEXUS NETWORKS LIMITED - 2009-04-17
    icon of address Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-28 ~ 2009-09-17
    IIF 56 - Director → ME
  • 128
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2009-02-24
    IIF 55 - Director → ME
  • 129
    icon of address Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-22 ~ 2007-12-08
    IIF 252 - Director → ME
  • 130
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2022-07-06
    IIF 152 - Director → ME
  • 131
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1998-09-08
    IIF 281 - Director → ME
  • 132
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-20 ~ 1998-09-08
    IIF 326 - Director → ME
  • 133
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-29 ~ 1998-09-08
    IIF 324 - Director → ME
  • 134
    SAFFRONMIST LIMITED - 1995-10-13
    icon of address Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-13 ~ 1998-09-08
    IIF 333 - Director → ME
  • 135
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    icon of address The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2000-07-24
    IIF 332 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.