1
MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
1997-12-09 ~ 2009-05-05IIF 85 - director → ME
2
FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, EnglandCorporate (7 parents)
Officer
2001-08-15 ~ 2009-05-05IIF 59 - director → ME
3
ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2005-05-13 ~ 2009-05-05IIF 111 - director → ME
4
FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, LondonDissolved corporate (7 parents)
Officer
2001-08-15 ~ 2009-05-05IIF 34 - director → ME
5
ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2001-06-07 ~ 2009-05-05IIF 45 - director → ME
6
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2006-06-05 ~ 2009-05-05IIF 23 - director → ME
7
PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (2 parents, 115 offsprings)
Officer
2019-10-23 ~ 2022-07-11IIF 19 - director → ME
8
CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, EnglandCorporate (4 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 43 - director → ME
9
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-11-10 ~ 2009-05-05IIF 50 - director → ME
10
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2003-05-20 ~ 2009-05-05IIF 81 - director → ME
11
BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2000-02-04 ~ 2009-05-05IIF 54 - director → ME
12
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2009-03-23 ~ 2009-05-05IIF 10 - director → ME
13
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandCorporate (3 parents)
Officer
2008-12-04 ~ 2009-05-05IIF 108 - director → ME
14
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 146 - director → ME
15
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 157 - director → ME
16
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2002-03-15 ~ 2002-07-01IIF 179 - director → ME
17
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved corporate (4 parents)
Officer
2002-03-15 ~ 2002-07-01IIF 182 - director → ME
18
SHELFCO (NO. 1292) LIMITED - 1997-03-12
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandCorporate (7 parents)
Officer
1997-03-11 ~ 1997-09-05IIF 185 - director → ME
19
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
1998-02-13 ~ 2009-05-05IIF 78 - director → ME
20
MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2006-06-29 ~ 2009-05-05IIF 92 - director → ME
21
NEWINCCO 542 LIMITED - 2006-04-27
5 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2008-12-15 ~ 2009-05-05IIF 110 - director → ME
22
NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-03-27 ~ 2009-05-05IIF 96 - director → ME
23
HFL LIMITED - 2007-01-26
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2007-01-25 ~ 2009-05-05IIF 106 - director → ME
24
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-08-20 ~ 2009-05-05IIF 75 - director → ME
25
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, GlasgowCorporate (3 parents)
Officer
2000-03-20 ~ 2009-05-05IIF 65 - director → ME
26
1 Fircroft Business Centre, Fircroft Way, EdenbridgeCorporate (4 parents)
Equity (Company account)
4,949 GBP2023-11-30
Officer
2004-05-07 ~ 2006-01-20IIF 64 - director → ME
27
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
1999-06-03 ~ 2009-05-05IIF 69 - director → ME
28
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 13 - director → ME
29
NILEHILL LIMITED - 2001-10-24
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2001-10-26 ~ 2009-05-05IIF 105 - director → ME
30
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2003-01-06 ~ 2009-05-05IIF 12 - director → ME
31
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2003-06-02 ~ 2009-05-05IIF 41 - director → ME
32
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2003-06-02 ~ 2009-05-05IIF 36 - director → ME
33
MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2005-03-23 ~ 2009-05-05IIF 103 - director → ME
34
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05IIF 93 - director → ME
35
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05IIF 52 - director → ME
36
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-06-02 ~ 2009-05-05IIF 37 - director → ME
37
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05IIF 29 - director → ME
38
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2006-01-11 ~ 2009-05-05IIF 116 - director → ME
39
ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 39 - director → ME
40
NEWINCCO 365 LIMITED - 2004-07-29
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2004-07-29 ~ 2009-05-05IIF 114 - director → ME
41
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-01-14 ~ 2009-05-05IIF 62 - director → ME
42
FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, LondonDissolved corporate (6 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 53 - director → ME
43
NEWINCCO 242 LIMITED - 2003-04-02
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2003-04-02 ~ 2009-05-05IIF 49 - director → ME
44
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2009-01-22 ~ 2009-05-05IIF 8 - director → ME
45
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2009-01-19 ~ 2009-05-05IIF 102 - director → ME
46
NEWINCCO 253 LIMITED - 2003-05-27
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2003-05-27 ~ 2009-05-05IIF 57 - director → ME
47
CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2004-09-20 ~ 2009-05-05IIF 40 - director → ME
48
NEWINCCO 55 LIMITED - 2001-06-25
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2001-06-25 ~ 2009-05-05IIF 26 - director → ME
49
MISLEX (478) LIMITED - 2006-02-06
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2006-02-06 ~ 2009-05-05IIF 90 - director → ME
50
MISLEX (472) LIMITED - 2006-01-31
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2006-01-31 ~ 2009-05-05IIF 104 - director → ME
51
MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-09-08 ~ 2009-05-05IIF 82 - director → ME
52
5 Hanover Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
1999-11-23 ~ 2009-05-05IIF 72 - director → ME
53
NEWINCCO 191 LIMITED - 2002-11-19
5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2002-11-19 ~ 2009-05-05IIF 61 - director → ME
54
NEWINCCO 194 LIMITED - 2002-11-26
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-11-26 ~ 2009-05-05IIF 101 - director → ME
55
MISLEX (515) LIMITED - 2007-01-19
5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-05-05IIF 58 - director → ME
56
TM 1240 LIMITED - 2005-03-22
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2005-03-21 ~ 2009-05-05IIF 79 - director → ME
57
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2006-09-15 ~ 2009-05-05IIF 109 - director → ME
58
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
1999-08-04 ~ 2009-05-05IIF 42 - director → ME
59
CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
SHOO 198 LIMITED - 2005-10-28
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2005-10-20 ~ 2009-05-05IIF 91 - director → ME
60
NEWINCCO 213 LIMITED - 2003-01-13
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2003-01-13 ~ 2009-05-05IIF 172 - director → ME
61
CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2001-12-18 ~ 2009-05-05IIF 28 - director → ME
62
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2006-06-29 ~ 2009-05-05IIF 24 - director → ME
63
HELICAL PAIGNTON LIMITED - 2005-07-19
NEWINCCO 456 LIMITED - 2005-07-15
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-07-15 ~ 2009-05-05IIF 98 - director → ME
64
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
1999-05-26 ~ 2009-05-05IIF 71 - director → ME
65
NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2003-02-26 ~ 2009-05-05IIF 74 - director → ME
66
MISLEX (398) LIMITED - 2003-10-07
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2003-07-09 ~ 2009-05-05IIF 51 - director → ME
67
CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
PRECIS (2565) LIMITED - 2005-11-28
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2005-11-24 ~ 2009-05-05IIF 99 - director → ME
68
CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2006-03-28 ~ 2009-05-05IIF 35 - director → ME
69
MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, LondonDissolved corporate (5 parents)
Officer
2002-07-16 ~ 2009-05-05IIF 117 - director → ME
70
CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2006-05-10 ~ 2009-05-05IIF 46 - director → ME
71
MISLEX (520) LIMITED - 2007-02-27
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2007-02-27 ~ 2009-05-05IIF 87 - director → ME
72
NEWINCCO 54 LIMITED - 2001-06-22
5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-06-22 ~ 2009-05-05IIF 27 - director → ME
73
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2004-11-08 ~ 2009-05-05IIF 113 - director → ME
74
NEWINCCO 300 LIMITED - 2003-11-20
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2009-05-05IIF 97 - director → ME
75
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-03-30 ~ 2009-05-05IIF 86 - director → ME
76
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, LondonDissolved corporate (6 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05IIF 84 - director → ME
77
CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 73 - director → ME
78
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-10-18 ~ 2009-05-05IIF 55 - director → ME
79
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-12-06 ~ 2009-05-05IIF 30 - director → ME
80
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-12-06 ~ 2009-05-05IIF 115 - director → ME
81
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2002-12-06 ~ 2009-05-05IIF 47 - director → ME
82
BANGLEFROST LIMITED - 2007-06-05
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2007-05-23 ~ 2009-05-05IIF 68 - director → ME
83
ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, LondonDissolved corporate (6 parents)
Officer
1999-09-09 ~ 2009-05-05IIF 94 - director → ME
84
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, EnglandCorporate (4 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 31 - director → ME
85
TINKERBRIGHT LIMITED - 2002-10-16
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2002-10-15 ~ 2009-05-05IIF 22 - director → ME
86
HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2001-12-07 ~ 2009-05-05IIF 89 - director → ME
87
MISLEX (378) LIMITED - 2003-05-12
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2003-04-16 ~ 2009-05-05IIF 112 - director → ME
88
HELICAL BAR PLC - 2016-07-25
22 Ganton Street, London, EnglandCorporate (9 parents, 154 offsprings)
Officer
1998-04-08 ~ 2009-06-04IIF 25 - director → ME
89
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (1 parent)
Officer
2002-11-21 ~ 2003-05-22IIF 187 - director → ME
90
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsCorporate (1 parent)
Officer
2002-11-21 ~ 2003-05-22IIF 188 - director → ME
91
BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 38 - director → ME
92
NEOBILL LIMITED - 1998-12-16
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
1998-12-08 ~ 2009-05-05IIF 63 - director → ME
93
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05IIF 88 - director → ME
94
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-11-10 ~ 2009-05-05IIF 77 - director → ME
95
DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
1997-11-10 ~ 2009-05-05IIF 100 - director → ME
96
MISLEX (375) LIMITED - 2003-05-12
22 Ganton Street, London, EnglandCorporate (4 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-04-16 ~ 2009-05-05IIF 32 - director → ME
97
INTERCONTINENTAL LAND LIMITED - 1995-09-01
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2004-11-30 ~ 2009-05-05IIF 56 - director → ME
98
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, EnglandCorporate (5 parents)
Officer
2001-02-16 ~ 2009-05-05IIF 76 - director → ME
99
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomCorporate (9 parents)
Officer
2001-06-14 ~ 2009-06-18IIF 186 - director → ME
100
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED - 2005-07-06
100 Victoria Street, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
98,500,000 GBP2022-03-31
Officer
2001-12-20 ~ 2004-06-04IIF 180 - director → ME
101
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED - 2005-07-06
100 Victoria Street, London, United KingdomCorporate (13 parents, 289 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2001-12-20 ~ 2004-06-04IIF 181 - director → ME
102
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-05-27 ~ 2022-07-06IIF 16 - director → ME
103
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 11 - director → ME
104
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2003-12-10 ~ 2009-05-05IIF 95 - director → ME
105
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2014-08-18IIF 171 - director → ME
106
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2010-10-18 ~ 2014-08-18IIF 168 - director → ME
107
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-24 ~ 2014-08-18IIF 144 - director → ME
108
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2009-09-11 ~ 2014-08-18IIF 143 - director → ME
109
The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Officer
2009-12-17 ~ 2014-08-18IIF 18 - director → ME
110
1st Floor, The Chambers, 13 Police Street, ManchesterDissolved corporate (4 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-12-17 ~ 2014-08-18IIF 17 - director → ME
111
PRECIS (2466) LIMITED - 2004-12-07
Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandCorporate (2 parents)
Equity (Company account)
6,865 GBP2024-09-30
Officer
2004-12-01 ~ 2009-05-05IIF 67 - director → ME
112
6th Floor 125 London Wall, London, EnglandDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2014-08-18IIF 140 - director → ME
113
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2014-08-18IIF 141 - director → ME
114
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2013-11-13 ~ 2014-08-18IIF 142 - director → ME
115
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandCorporate (5 parents)
Officer
2011-01-25 ~ 2014-08-18IIF 175 - director → ME
116
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2012-09-14 ~ 2014-08-18IIF 169 - director → ME
117
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2014-08-18IIF 167 - director → ME
118
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2014-08-18IIF 162 - director → ME
119
Asticus Building, 21 Palmer Street, LondonDissolved corporate (4 parents)
Officer
2010-12-03 ~ 2014-08-18IIF 166 - director → ME
120
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-18 ~ 2014-08-18IIF 161 - director → ME
121
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-18 ~ 2014-08-18IIF 160 - director → ME
122
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-26 ~ 2014-08-18IIF 163 - director → ME
123
SIR ASHTEAD LIMITED - 2019-08-19
P1 ASHTEAD LIMITED - 2014-09-11
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 137 - director → ME
124
SIR DOWNS LIMITED - 2019-08-19
P1 DOWNS LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 138 - director → ME
125
SIR EUXTON LIMITED - 2019-08-19
P1 EUXTON LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 139 - director → ME
126
SIR MT STUART LIMITED - 2019-08-19
P1 MT STUART LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 173 - director → ME
127
SIR READING LIMITED - 2019-08-19
P1 READING LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 135 - director → ME
128
SIR RENACRES LIMITED - 2019-08-19
P1 RENACRES LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 136 - director → ME
129
SIR ROWLEY LIMITED - 2019-08-19
P1 ROWLEY LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 174 - director → ME
130
SIR WINFIELD LIMITED - 2019-08-19
P1 WINFIELD LIMITED - 2014-09-11
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2014-07-07 ~ 2019-08-16IIF 134 - director → ME
131
14 Brentwood Road, Herongate, Brentwood, EnglandCorporate (5 parents)
Equity (Company account)
20 GBP2023-10-31
Officer
2003-11-07 ~ 2007-06-15IIF 60 - director → ME
132
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 14 - director → ME
133
MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2001-02-27 ~ 2009-05-05IIF 80 - director → ME
134
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 15 - director → ME
135
22 Ganton Street, London, EnglandCorporate (6 parents)
Officer
2004-05-07 ~ 2009-05-05IIF 48 - director → ME
136
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1997-11-10 ~ 2009-05-05IIF 83 - director → ME
137
HELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-05-05IIF 70 - director → ME
138
HELICAL (EXETER) LIMITED - 2017-11-22
MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-09-05 ~ 2009-05-05IIF 107 - director → ME
139
HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
One Coleman Street, London, United KingdomCorporate (5 parents)
Officer
2006-09-15 ~ 2009-05-05IIF 44 - director → ME
140
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2005-03-14 ~ 2009-05-05IIF 9 - director → ME
141
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 123 - director → ME
142
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 149 - director → ME
143
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 128 - director → ME
144
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 125 - director → ME
145
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 133 - director → ME
146
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2015-08-17 ~ 2022-07-06IIF 120 - director → ME
147
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2015-08-17 ~ 2022-07-06IIF 121 - director → ME
148
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 151 - director → ME
149
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 119 - director → ME
150
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2016-06-16 ~ 2022-07-06IIF 20 - director → ME
151
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ 2022-07-06IIF 2 - director → ME
152
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 129 - director → ME
153
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 122 - director → ME
154
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ 2022-07-06IIF 3 - director → ME
155
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ 2022-07-06IIF 1 - director → ME
156
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2018-02-14 ~ 2022-07-06IIF 6 - director → ME
157
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2018-02-16 ~ 2022-07-06IIF 7 - director → ME
158
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 127 - director → ME
159
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 145 - director → ME
160
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 147 - director → ME
161
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2018-02-27 ~ 2022-07-06IIF 4 - director → ME
162
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2018-02-14 ~ 2022-07-06IIF 5 - director → ME
163
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 154 - director → ME
164
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 150 - director → ME
165
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 148 - director → ME
166
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 131 - director → ME
167
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 126 - director → ME
168
P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 156 - director → ME
169
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 132 - director → ME
170
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 124 - director → ME
171
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2015-08-17 ~ 2022-07-06IIF 158 - director → ME
172
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 130 - director → ME
173
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 155 - director → ME
174
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 153 - director → ME
175
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-16 ~ 2014-08-18IIF 118 - director → ME
176
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18IIF 170 - director → ME
177
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18IIF 164 - director → ME
178
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2011-08-08 ~ 2014-08-18IIF 165 - director → ME
179
Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
20,592 GBP2023-12-31
Officer
2008-05-06 ~ 2009-05-05IIF 66 - director → ME
180
C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-11 ~ 2009-05-05IIF 33 - director → ME
181
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2014-07-07 ~ 2022-07-06IIF 152 - director → ME
182
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
TRAWELL LIMITED - 1980-12-31
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, LondonCorporate (7 parents, 43 offsprings)
Officer
1991-12-12 ~ 1997-09-05IIF 183 - director → ME
183
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
1992-09-08 ~ 1997-09-05IIF 184 - director → ME