1
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2010-01-01
IIF 8 - Director → ME
3
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2010-01-01
IIF 10 - Director → ME
4
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2010-01-01
IIF 13 - Director → ME
5
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 7 - Director → ME
6
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-10-01
IIF 2 - Director → ME
7
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 11 - Director → ME
8
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-01-01
IIF 9 - Director → ME
9
LION COURT FLATS MANAGEMENT LIMITED
05300434 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2015-01-08 ~ 2025-03-28
IIF 1 - Director → ME
10
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 4 - Director → ME
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (99 parents)
Officer
1996-11-05 ~ 2000-05-23
IIF 29 - Director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-16 ~ 2019-08-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-09-09 ~ 2010-01-01
IIF 12 - Director → ME
15
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-10-10
IIF 5 - Director → ME
16
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
HELIOS PROPERTY (LEEDS AND LONDON) PLC
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 2010-01-01
IIF 3 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
19
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-03 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove members → OE
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
22
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 17 - Director → ME
23
VERDION EUROPEAN HOLDINGS LIMITED
- now 08552802MANDACO 772 LIMITED
- 2013-09-06
08552802 08884302, 08569747, 08536843Warning 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) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 18 - Director → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
28
MANDACO 751 LIMITED
- 2012-12-06
08200006 08884328, 08675347, 08536843Warning 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) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
31
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
32
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
33
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
34
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE