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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lee, Simon
- English director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesMermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 1
- British company director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
IIF 24th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 3 IIF 4 IIF 5C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 6 IIF 7 IIF 8 (more)(less)Fourth Floor Stanhope House 47, Park Lane, London, W1K 1PR, United Kingdom
IIF 16 IIF 17 IIF 18
- British director born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)5 Old Bailey, 5 Old Bailey, London, EC4M 7BA, England
IIF 305, Old Bailey, London, EC4M 7BA, England
IIF 31 IIF 32 IIF 33 (more)(less)5 Old Bailey, Old Bailey, London, EC4M 7BA, England
IIF 458th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 46 IIF 47C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 48 IIF 49 IIF 50Druces Llp Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 51Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England
IIF 52 IIF 53Mermaid House, Puddle Dock, London, EC4V 3DB, England
IIF 54
- British fund manager born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companiesUnit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom
IIF 55
- British lawyer & investment manager born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies - British partner born in July 1976
Lee, Simon
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 58
- born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Simon Lee
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies5, Swingate Road, Farnham, GU9 8JJ, United Kingdom
IIF 65The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom
IIF 661, Curzon Street, London, W1J 5HB, England
IIF 6710, Old Burlington Street, London, W1S 3AG, England
IIF 68125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 69125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 70 IIF 713rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom
IIF 728, Sackville Street, London, W1S 3DG, United Kingdom
IIF 73 IIF 748th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 117 IIF 118
- British company director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesBaltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
IIF 128
- British, company director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British, director born in July 1976
Lee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1976
Mr Simon Lee
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1
- 2
- 3ALTI RE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-11ALVARIUM RE LIMITED
- 2023-04-19 06931299LJ CAPITAL LIMITED - 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-26C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 239 offsprings)Officer2020-03-24 ~ 2023-02-20IIF 131 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2025-07-11ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19 14361515C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (12 parents, 4 offsprings)Officer2022-09-16 ~ 2024-02-26IIF 117 - Director → ME - 5
- 6CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2022-07-06 ~ 2024-03-05IIF 101 - Director → ME
- 7MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 99 - Director → ME
- 8
CML 1 LIMITED
171635955 Swingate Road, Farnham, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 65 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE - 9
CORBY (GENERAL PARTNER) LIMITED
05935686One, Curzon Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2018-10-23 ~ 2024-03-05IIF 132 - Director → ME - 10
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Officer2018-10-23 ~ dissolvedIIF 133 - Director → ME - 11
FARRAN INVESTMENTS LIMITED
159247133rd Floor Hathaway House, Pope's Drive, London, United KingdomActive Corporate (4 parents)Officer2024-08-29 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FLAGHEAD MANAGEMENT LIMITED
036120906 Poole Hill, Bournemouth, DorsetActive Corporate (19 parents)Officer2023-02-27 ~ nowIIF 66 - Director → ME - 13Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-06-15 ~ dissolvedIIF 39 - Director → ME
- 14Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-06-20 ~ dissolvedIIF 44 - Director → ME
- 15Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-06-30 ~ dissolvedIIF 37 - Director → ME
- 16Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ dissolvedIIF 43 - Director → ME
- 17Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-09-22 ~ dissolvedIIF 42 - Director → ME
- 18Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-08-17 ~ dissolvedIIF 45 - Director → ME
- 19Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-09-15 ~ dissolvedIIF 32 - Director → ME
- 20Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-07-12 ~ dissolvedIIF 34 - Director → ME
- 21Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-07-17 ~ dissolvedIIF 31 - Director → ME
- 22Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-08-11 ~ dissolvedIIF 40 - Director → ME
- 23Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-10-06 ~ dissolvedIIF 41 - Director → ME
- 24Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-07-07 ~ dissolvedIIF 30 - Director → ME
- 25Mermaid Hous, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-08-18 ~ dissolvedIIF 35 - Director → ME
- 26Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-08-04 ~ dissolvedIIF 38 - Director → ME
- 27Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (5 parents)Officer2017-10-27 ~ dissolvedIIF 33 - Director → ME
- 28Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (7 parents)Officer2018-03-15 ~ dissolvedIIF 52 - Director → ME
- 29Mermaid House, 2 Puddle Dock, London, EnglandDissolved Corporate (7 parents)Officer2018-02-28 ~ dissolvedIIF 53 - Director → ME
- 30One, Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2018-03-29 ~ 2024-03-05IIF 47 - Director → ME
- 31
GARRICK CAPITAL LIMITED
07645710Druces Llp Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)Officer2011-05-24 ~ dissolvedIIF 51 - Director → ME - 3235 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2008-02-14 ~ 2010-02-11IIF 126 - Director → ME
- 33
- 34Insolvency (Case 8) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of controlInsolvency (Case 9) Compulsory liquidation
Petition date on 2009-12-15 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2024-03-13 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of controlPinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, WinchesterDissolved Corporate (8 parents)Officer2008-02-14 ~ dissolvedIIF 124 - Director → ME - 35
GOLD 12 NOMINEES LIMITED
05922756Insolvency (Case 8) Compulsory liquidation
Petition date on 2010-01-20 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2024-03-13 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of controlPinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, WinchesterDissolved Corporate (9 parents)Officer2008-02-14 ~ dissolvedIIF 123 - Director → ME - 3635 Grosvenor Street, Mayfair, LondonDissolved Corporate (14 parents)Officer2008-02-14 ~ 2010-02-11IIF 122 - Director → ME
- 37
- 38
- 39
LXI COWDENBEATH LIMITED
11549590One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2018-09-03 ~ 2024-03-05IIF 129 - Director → ME - 40One, Curzon Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2022-04-29 ~ 2024-03-05IIF 110 - Director → ME
- 41
- 42One, Curzon Street, London, United KingdomActive Corporate (20 parents, 20 offsprings)Officer2018-09-10 ~ 2024-03-05IIF 134 - Director → ME
- 43One, Curzon Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-07-28 ~ 2024-03-05IIF 36 - Director → ME
- 44One, Curzon Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2018-05-31 ~ 2024-03-05IIF 46 - Director → ME
- 45One, Curzon Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2018-12-11 ~ 2024-03-05IIF 130 - Director → ME
- 46One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2019-07-17 ~ 2024-03-05IIF 135 - Director → ME
- 47One, Curzon Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-02-16 ~ 2024-03-05IIF 116 - Director → ME
- 48One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2022-02-25 ~ 2024-03-05IIF 105 - Director → ME
- 49One, Curzon Street, London, United KingdomActive Corporate (15 parents)Officer2022-08-05 ~ 2024-03-05IIF 108 - Director → ME
- 50
LXI REIT ADVISORS LIMITED
105375671 Curzon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2016-12-22 ~ 2024-03-06IIF 67 - Director → MEPerson with significant control2016-12-22 ~ 2017-06-08IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
LXI REIT FINANCE ADVISORS LIMITED
14777702Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (8 parents)Officer2023-04-03 ~ 2024-02-26IIF 118 - Director → ME - 52P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2022-07-06 ~ 2024-03-05IIF 83 - Director → ME
- 53
LXI SPIRIT LIMITED
OE017152First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (7 parents)OfficerResponsible for director2023-01-24 ~ 2024-03-14IIF 136 - Managing Officer → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11 during the appointment or period of control
Due to be dissolved on 2018-05-27 during the appointment or period of controlBaltic House, 4-5 Baltic Street East, LondonDissolved Corporate (11 parents)Officer2015-01-08 ~ dissolvedIIF 128 - Director → ME - 56
OSPREY EQUITY PARTNERS LIMITED
07805418Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (9 parents, 10 offsprings)Officer2011-10-11 ~ 2024-02-26IIF 57 - Director → ME - 57
OSPREY INCOME & GROWTH 11 GP LIMITED
09583497C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-11 ~ dissolvedIIF 24 - Director → ME - 58Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-05-09 ~ dissolvedIIF 22 - Director → ME
- 59Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-05-19 ~ dissolvedIIF 28 - Director → ME
- 604th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-05 ~ dissolvedIIF 121 - Director → ME
- 614th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-10-03 ~ dissolvedIIF 119 - Director → ME
- 624th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-03 ~ dissolvedIIF 120 - Director → ME
- 634th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-08 ~ dissolvedIIF 20 - Director → ME
- 644th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-01-07 ~ dissolvedIIF 27 - Director → ME
- 654th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 23 - Director → ME
- 664th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-24 ~ dissolvedIIF 21 - Director → ME
- 674th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-03-23 ~ dissolvedIIF 26 - Director → ME
- 684th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-23 ~ dissolvedIIF 19 - Director → ME
- 694th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-08 ~ dissolvedIIF 2 - Director → ME
- 7047 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-04-07 ~ dissolvedIIF 3 - Director → ME
- 7147 Park Lane, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-07 ~ dissolvedIIF 4 - Director → ME
- 72Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 16 - Director → ME
- 73Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-02 ~ dissolvedIIF 18 - Director → ME
- 74Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 17 - Director → ME
- 754th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 29 - Director → ME
- 764th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 25 - Director → ME
- 774th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-21 ~ dissolvedIIF 5 - Director → ME
- 78C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-04-24 ~ dissolvedIIF 12 - Director → ME
- 79C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 11 - Director → ME
- 80C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2013-04-25 ~ dissolvedIIF 8 - Director → ME
- 81C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-06-11 ~ dissolvedIIF 50 - Director → ME
- 82C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 49 - Director → ME
- 83C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 48 - Director → ME
- 84C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 13 - Director → ME
- 85C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)Officer2014-11-04 ~ dissolvedIIF 7 - Director → ME
- 86C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-02-13 ~ dissolvedIIF 9 - Director → ME
- 87C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 6 - Director → ME
- 88C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ dissolvedIIF 14 - Director → ME
- 89C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-03-25 ~ dissolvedIIF 10 - Director → ME
- 90C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-25 ~ dissolvedIIF 15 - Director → ME
- 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-13
Dissolved on 2016-05-18PFB LLP - 2006-01-24Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2007-07-01 ~ 2010-03-31IIF 59 - LLP Member → ME - 92RRC PLANNING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17
Dissolved on 2019-06-06RRC PLANNING SERVICES PLC
- 2017-05-26 080629781 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-11-01IIF 56 - Director → ME - 93
SANDDOLLAR PARTNERSHIP LLP
OC450547The Old Wheel House, 31/37 Church Street, Reigate, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2025-09-15 ~ nowIIF 62 - LLP Member → ME - 94P1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2022-07-06 ~ 2024-03-05IIF 75 - Director → ME
- 95P1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2022-07-06 ~ 2024-03-05IIF 106 - Director → ME
- 96P1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 82 - Director → ME
- 97P1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 87 - Director → ME
- 98P1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 102 - Director → ME
- 99
- 100
- 101P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2022-07-06 ~ 2024-03-05IIF 85 - Director → ME
- 102SIR HOSPITAL PROPCO LIMITED - 2015-07-27P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2022-07-06 ~ 2024-03-05IIF 91 - Director → ME
- 103
- 104
- 105P1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2022-07-06 ~ 2024-03-05IIF 92 - Director → ME
- 106P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 76 - Director → ME
- 107One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2022-07-06 ~ 2024-03-05IIF 94 - Director → ME
- 108One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2022-07-06 ~ 2024-03-05IIF 107 - Director → ME
- 109One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2022-07-06 ~ 2024-03-05IIF 103 - Director → ME
- 110
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2022-07-06 ~ 2024-03-05IIF 98 - Director → ME - 111P1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 84 - Director → ME
- 112P1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 100 - Director → ME
- 113P1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2022-07-06 ~ 2024-03-05IIF 70 - Director → ME
- 114
- 115
- 116P1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2022-07-06 ~ 2024-03-05IIF 86 - Director → ME
- 117P1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 97 - Director → ME
- 118P1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (23 parents)Officer2022-07-06 ~ 2024-03-05IIF 90 - Director → ME
- 119P1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 109 - Director → ME
- 120P1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 89 - Director → ME
- 121P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 69 - Director → ME
- 122P1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2022-07-06 ~ 2024-03-05IIF 115 - Director → ME
- 123P1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2022-07-06 ~ 2024-03-05IIF 79 - Director → ME
- 124
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 78 - Director → ME - 125P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2022-07-06 ~ 2024-03-05IIF 114 - Director → ME
- 126P1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 77 - Director → ME
- 127P1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2022-07-06 ~ 2024-03-05IIF 104 - Director → ME
- 128PLYMOUTH INNS LIMITED - 2016-07-25NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2018-10-17 ~ 2024-03-05IIF 1 - Director → ME
- 129SOCIAL HOUSING INCOME ADVISORS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-11ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25 11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06 11471368HLIF ADVISORS LIMITED
- 2018-08-21 11471368C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (20 parents)Officer2018-07-18 ~ 2020-07-03IIF 58 - Director → ME - 130
- 131
- 132
SZZL LIMITED
07223561Unit 18 Elysium Gate, 126 New King's Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 55 - Director → ME - 133THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2022-07-06 ~ 2024-03-05IIF 93 - Director → ME - 134
WLBB CONSULTING LLP
OC425084Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 61 - LLP Designated Member → ME
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