1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-07-31 ~ dissolved
IIF 72 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2017-07-12
IIF 51 - Director → ME
3
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2015-07-31 ~ dissolved
IIF 61 - Director → ME
4
ALMA AIR MOBILITY LIMITED - now
SKYPORTS LATAM AIR MOBILITY LIMITED
- 2025-01-30
14247045 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-20 ~ 2024-11-15
IIF 7 - Director → ME
5
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-27 ~ 2017-07-12
IIF 54 - Director → ME
6
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2017-07-12
IIF 2 - Director → ME
7
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2017-07-12
IIF 33 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-07 ~ 2017-07-12
IIF 80 - Director → ME
9
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 09320465, 06481128, 09320476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-20 ~ 2012-01-06
IIF 8 - Director → ME
10
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 91 - Director → ME
11
26 Crieff Road Crieff Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
12
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11
06765661 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2009-05-19 ~ 2010-12-20
IIF 48 - Director → ME
13
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 89 - Director → ME
14
CORBY TOWN CENTRE LIMITED - now
MM&S (5777) LIMITED
- 2013-10-21
08665281 SC328862, SC447092, SC428737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 68 - Director → ME
15
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 100 - Director → ME
16
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-07-12
IIF 53 - Director → ME
17
DENCORA (FORDHAM) LIMITED
- now 01971676HFL LIMITED - 2007-01-26
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2015-11-27 ~ 2017-07-12
IIF 58 - Director → ME
18
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 96 - Director → ME
19
East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2020-05-20
IIF 3 - Director → ME
Person with significant control
2018-09-05 ~ 2020-05-20
IIF 154 - Has significant influence or control → OE
20
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-05-07 ~ 2017-07-12
IIF 76 - Director → ME
21
GREAT ALNE PARK MANAGEMENT LIMITED - now
MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 67 - Director → ME
22
East Wing, The Granary, Oak Lane, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2020-05-20
IIF 4 - Director → ME
23
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 9 - Director → ME
24
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
25
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-07-12
IIF 52 - Director → ME
26
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2017-07-12
IIF 147 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC423690, SC457724, SC432643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2017-07-12
IIF 111 - Director → ME
28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2017-07-12
IIF 110 - Director → ME
29
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2017-07-12
IIF 132 - Director → ME
30
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 153 - Director → ME
31
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2017-07-12
IIF 135 - Director → ME
32
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2017-07-12
IIF 105 - Director → ME
33
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 143 - Director → ME
34
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2017-07-12
IIF 71 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 122 - Director → ME
36
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2017-07-12
IIF 128 - Director → ME
37
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2017-02-22 ~ 2017-07-12
IIF 60 - Director → ME
38
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2011-12-12 ~ 2017-07-12
IIF 73 - Director → ME
39
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2017-07-12
IIF 15 - Director → ME
40
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2017-07-12
IIF 145 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2017-07-12
IIF 13 - Director → ME
42
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2017-07-12
IIF 149 - Director → ME
43
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 39 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2017-07-12
IIF 38 - Director → ME
45
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 78 - Director → ME
46
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 16 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2017-07-12
IIF 133 - Director → ME
48
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2017-07-12
IIF 42 - Director → ME
49
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 126 - Director → ME
50
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2017-07-12
IIF 75 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2017-07-12
IIF 46 - Director → ME
52
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED - 2005-03-22
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-11-10 ~ 2017-07-12
IIF 47 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 144 - Director → ME
54
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2017-07-12
IIF 136 - Director → ME
55
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 148 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2017-07-12
IIF 116 - Director → ME
57
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 140 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2017-07-12
IIF 117 - Director → ME
59
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2017-07-12
IIF 121 - Director → ME
60
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2017-07-12
IIF 134 - Director → ME
61
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2017-07-12
IIF 95 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2017-07-12
IIF 139 - Director → ME
63
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED - 2005-10-28
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 70 - Director → ME
64
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2017-07-12
IIF 113 - Director → ME
65
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 41 - Director → ME
66
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 106 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 123 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 40 - Director → ME
69
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2017-06-12
IIF 84 - Director → ME
70
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 137 - Director → ME
71
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 141 - Director → ME
72
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-07-12
IIF 112 - Director → ME
73
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2017-07-12
IIF 124 - Director → ME
74
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-07-12
IIF 14 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2017-07-12
IIF 69 - Director → ME
76
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 151 - Director → ME
77
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 129 - Director → ME
78
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 62 - Director → ME
79
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED - 2003-10-07
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-05-07 ~ 2017-07-12
IIF 114 - Director → ME
80
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2017-07-12
IIF 97 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 142 - Director → ME
82
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED - 2005-11-28
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 109 - Director → ME
83
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 82 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2017-07-12
IIF 125 - Director → ME
85
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2017-07-12
IIF 150 - Director → ME
86
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 65 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2017-07-12
IIF 138 - Director → ME
88
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 131 - Director → ME
89
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2017-07-12
IIF 36 - Director → ME
90
MISLEX (520) LIMITED - 2007-02-27
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ 2017-07-12
IIF 66 - Director → ME
91
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 127 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 43 - Director → ME
93
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-07-12
IIF 119 - Director → ME
94
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2017-07-12
IIF 94 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 59 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 37 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 45 - Director → ME
98
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2017-07-12
IIF 93 - Director → ME
99
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 85 - Director → ME
100
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 49 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 98 - Director → ME
102
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ dissolved
IIF 101 - Director → ME
103
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2017-07-12
IIF 118 - Director → ME
104
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2017-07-12
IIF 32 - Director → ME
105
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ 2017-07-12
IIF 90 - Director → ME
106
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2017-07-12
IIF 115 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 81 - Director → ME
108
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-10-09 ~ 2017-07-12
IIF 102 - Director → ME
109
INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2012-03-28 ~ 2017-07-12
IIF 107 - Director → ME
110
HELICAL SHELF LIMITED
- 2016-06-21
10242539 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2016-06-21 ~ 2017-07-12
IIF 130 - Director → ME
111
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2017-07-12
IIF 146 - Director → ME
112
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2017-07-12
IIF 34 - Director → ME
113
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2017-07-12
IIF 74 - Director → ME
114
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2017-07-12
IIF 108 - Director → ME
115
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-07-13 ~ 2017-07-12
IIF 55 - Director → ME
116
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2011-06-24 ~ 2017-07-12
IIF 79 - Director → ME
117
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-11-24 ~ 2017-07-12
IIF 87 - Director → ME
118
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2012-03-28 ~ 2017-07-12
IIF 77 - Director → ME
119
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2009-08-26 ~ 2010-12-16
IIF 30 - Director → ME
120
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2017-07-12
IIF 86 - Director → ME
121
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED - 2004-12-07
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2017-02-27 ~ 2017-04-11
IIF 57 - Director → ME
122
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 83 - Director → ME
123
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
124
MITRE YARD PROPERTIES (LETTINGS) LIMITED
15749380 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
125
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2017-07-12
IIF 88 - Director → ME
126
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2017-07-12
IIF 44 - Director → ME
127
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2015-12-22 ~ 2017-07-12
IIF 103 - Director → ME
128
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
129
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
130
HPGS EW OPCO LIMITED - 2025-01-23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
131
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
132
RIDGE KANGAROO WORKS TC LIMITED
14680866 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
133
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
134
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 22 - Director → ME
135
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
136
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 12 - Director → ME
137
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
138
RIDGE SHERBORNE WHARF TC LIMITED
15491460 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 24 - Director → ME
139
4th Floor 6 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
140
4th Floor 6 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
141
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2015-03-03 ~ 2015-06-05
IIF 99 - Director → ME
2015-06-05 ~ 2017-07-12
IIF 104 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-03-03 ~ 2017-07-12
IIF 63 - Director → ME
143
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-03-03 ~ 2017-07-12
IIF 56 - Director → ME
144
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2015-03-03 ~ 2017-07-12
IIF 120 - Director → ME
145
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-05-12 ~ 2017-07-12
IIF 64 - Director → ME
146
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 6 - Director → ME
147
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872SKYPORTS INFRASTRUCTURE LTD LTD
- 2022-01-13
13839872 Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 1 - Director → ME
148
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 29 - Director → ME
149
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2017-07-12
IIF 35 - Director → ME
150
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-07-12
IIF 92 - Director → ME
151
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2017-04-05 ~ 2017-05-11
IIF 152 - Director → ME
152
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
2014-12-19 ~ 2015-02-26
IIF 31 - Director → ME