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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Phillip Michael

child relation
Offspring entities and appointments 189
  • 1
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED
    - 1997-12-30 03444457 03444570, 03408526, 03444302... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-12-09 ~ 2009-05-05
    IIF 99 - Director → ME
  • 2
    ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
    - now 04224770
    FENSHELF 179 LTD - 2001-08-14
    22 Ganton Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-08-15 ~ 2009-05-05
    IIF 73 - Director → ME
  • 3
    ABBEYGATE HELICAL (MK) LIMITED
    - now 05452319 04224531
    ABBEYGATE HELICAL (C4.1) LIMITED
    - 2005-09-12 05452319 OC315160
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-13 ~ 2009-05-05
    IIF 125 - Director → ME
  • 4
    ABBEYGATE HELICAL (WILLEN) LIMITED
    - now 04267061
    FENSHELF 181 LTD - 2001-08-14
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-15 ~ 2009-05-05
    IIF 48 - Director → ME
  • 5
    ABBEYGATE HELICAL (WINTERHILL) LIMITED
    - now 04224531
    ABBEYGATE HELICAL LIMITED
    - 2001-08-15 04224531 05452319
    FENSHELF 180 LTD
    - 2001-06-07 04224531 03792234, 04303982, 04267061... (more)
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-07 ~ 2009-05-05
    IIF 59 - Director → ME
  • 6
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2009-05-05
    IIF 37 - Director → ME
  • 7
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 34 - Director → ME
  • 8
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (18 parents)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 57 - Director → ME
  • 9
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 64 - Director → ME
  • 10
    BANAGATE LIMITED
    04454004
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-20 ~ 2009-05-05
    IIF 95 - Director → ME
  • 11
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2009-05-05
    IIF 68 - Director → ME
  • 12
    BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
    - 2013-08-15 06611718
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-23 ~ 2009-05-05
    IIF 14 - Director → ME
  • 13
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2010-03-11 06765661
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2008-12-04 ~ 2009-05-05
    IIF 122 - Director → ME
  • 14
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 160 - Director → ME
  • 15
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930, 06125930
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 171 - Director → ME
  • 16
    CHEAPSIDE HOUSE NO 1 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
    - 2002-07-22 04391930 04391922
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 1 - Director → ME
  • 17
    CHEAPSIDE HOUSE NO 2 LIMITED - now
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
    - 2002-07-22 04391922 04391930
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2002-07-01
    IIF 4 - Director → ME
  • 18
    CONCOURSE SKELMERSDALE LIMITED
    - now 03302904
    SHELFCO (NO. 1292) LIMITED
    - 1997-03-12 03302904 03406537, 05885772, 03302906... (more)
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (27 parents)
    Officer
    1997-03-11 ~ 1997-09-05
    IIF 7 - Director → ME
  • 19
    CPP INVESTMENTS LIMITED
    02278518
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-13 ~ 2009-05-05
    IIF 92 - Director → ME
  • 20
    CRANMER INVESTMENTS (WHITSTABLE) LIMITED
    - now 05795368
    MISLEX (495) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-29 ~ 2009-05-05
    IIF 106 - Director → ME
  • 21
    CRONDALL ROAD LIMITED
    - now 05751922
    NEWINCCO 542 LIMITED - 2006-04-27
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-15 ~ 2009-05-05
    IIF 124 - Director → ME
  • 22
    DENCORA (DOCKLANDS) LIMITED
    - now 04386524
    NEWINCCO 144 LIMITED
    - 2002-04-15 04386524 04713639, 04400579, 04386697... (more)
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-27 ~ 2009-05-05
    IIF 110 - Director → ME
  • 23
    DENCORA (FORDHAM) LIMITED
    - now 01971676
    HFL LIMITED
    - 2007-01-26 01971676 06048637
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    5 Hanover Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-01-25 ~ 2009-05-05
    IIF 120 - Director → ME
  • 24
    DENCORA (HARLOW) LIMITED
    04508552
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-20 ~ 2009-05-05
    IIF 89 - Director → ME
  • 25
    EMBANKMENT PLACE (LP) LIMITED
    - now SC136435
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    1 George Square, Glasgow
    Active Corporate (18 parents)
    Officer
    2000-03-20 ~ 2009-05-05
    IIF 79 - Director → ME
  • 26
    FBC MANAGEMENT COMPANY LIMITED
    05122567
    1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (17 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    2004-05-07 ~ 2006-01-20
    IIF 78 - Director → ME
  • 27
    GLENLAKE LIMITED
    02397057
    5 Hanover Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-06-03 ~ 2009-05-05
    IIF 83 - Director → ME
  • 28
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 28 - Director → ME
  • 29
    GROSVENOR HILL (SPRUCEFIELDS) LIMITED
    - now 04302700
    NILEHILL LIMITED - 2001-10-24
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-26 ~ 2009-05-05
    IIF 119 - Director → ME
  • 30
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED
    - 2005-07-06 04299277
    10th Floor 110 Cannon Street, London, England
    Active Corporate (32 parents, 71 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 2 - Director → ME
  • 31
    HALLCO 850 LIMITED
    04575292 04650307, 04715336, 04651546... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-06 ~ 2009-05-05
    IIF 27 - Director → ME
  • 32
    HB CAMBS NO.3 LIMITED
    - now 04740885 04740883, 04740884, 04740886
    MISLEX (387) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 55 - Director → ME
  • 33
    HB DALES MANOR NO.3 LIMITED
    - now 04740878 04740882, 04740874, 04740875
    MISLEX (383) LIMITED - 2003-05-14
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 50 - Director → ME
  • 34
    HB GROUP SERVICES LIMITED
    - now 05384508
    MISLEX (441) LIMITED - 2005-03-22
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-23 ~ 2009-05-05
    IIF 117 - Director → ME
  • 35
    HB SAWSTON NO.1 LIMITED
    - now 04554408 04740871, 04701723, 04740870
    MISLEX (368) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 107 - Director → ME
  • 36
    HB SAWSTON NO.2 LIMITED
    - now 04701723 04740871, 04554408, 04740870
    MISLEX (371) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 66 - Director → ME
  • 37
    HB SAWSTON NO.3 LIMITED
    - now 04740870 04701723, 04554408, 04740871
    MISLEX (389) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 51 - Director → ME
  • 38
    HB SAWSTON NO.4 LIMITED
    - now 04740871 04701723, 04554408, 04740870
    MISLEX (390) LIMITED - 2003-05-14
    22 Ganton Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2009-05-05
    IIF 43 - Director → ME
  • 39
    HELICAL (ALDRIDGE) LIMITED
    05672383
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ 2009-05-05
    IIF 130 - Director → ME
  • 40
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED - 1997-01-21
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 53 - Director → ME
  • 41
    HELICAL (ASHFORD) LIMITED
    - now 05158293
    NEWINCCO 365 LIMITED
    - 2004-07-29 05158293 05158545, 05158530, 06088051... (more)
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-29 ~ 2009-05-05
    IIF 128 - Director → ME
  • 42
    HELICAL (BATTERSEA) LIMITED
    05333221
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-14 ~ 2009-05-05
    IIF 76 - Director → ME
  • 43
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 67 - Director → ME
  • 44
    HELICAL (CAWSTON) LIMITED
    - now 04713667
    NEWINCCO 242 LIMITED
    - 2003-04-02 04713667 04214812, 04713639, 05751922... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-02 ~ 2009-05-05
    IIF 63 - Director → ME
  • 45
    HELICAL (CG 2) LIMITED
    - now 06602943 06602963
    MISLEX (570) LIMITED - 2009-01-19
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2009-05-05
    IIF 24 - Director → ME
  • 46
    HELICAL (CG) LIMITED
    - now 06602963 06602943
    MISLEX (569) LIMITED - 2008-12-23
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-19 ~ 2009-05-05
    IIF 116 - Director → ME
  • 47
    HELICAL (CMV) LIMITED
    - now 04741848
    NEWINCCO 253 LIMITED
    - 2003-05-27 04741848 04741844, 04395497, 08622142... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-27 ~ 2009-05-05
    IIF 71 - Director → ME
  • 48
    HELICAL (COWLEY) LIMITED - now
    CHANCERYGATE (COWLEY) LIMITED
    - 2010-03-10 05234274
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-09-20 ~ 2009-05-05
    IIF 54 - Director → ME
  • 49
    HELICAL (CR) LIMITED
    - now 04219826
    NEWINCCO 55 LIMITED
    - 2001-06-25 04219826 05863326, 07067930, 05836928... (more)
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-25 ~ 2009-05-05
    IIF 40 - Director → ME
  • 50
    HELICAL (CRAWLEY ROADWAY) LIMITED
    - now 05665573
    MISLEX (478) LIMITED
    - 2006-02-06 05665573 05725803, 05384470, 02978381... (more)
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ 2009-05-05
    IIF 104 - Director → ME
  • 51
    HELICAL (CRAWLEY) LIMITED
    - now 05665508
    MISLEX (472) LIMITED
    - 2006-01-31 05665508 02787267, 05665499, 04995532... (more)
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-31 ~ 2009-05-05
    IIF 118 - Director → ME
  • 52
    HELICAL (EAST GRINSTEAD) LIMITED
    - now 05502014
    MISLEX (455) LIMITED - 2005-09-07
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-08 ~ 2009-05-05
    IIF 96 - Director → ME
  • 53
    HELICAL (FLEET) LIMITED
    03884725
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-23 ~ 2009-05-05
    IIF 86 - Director → ME
  • 54
    HELICAL (FLEET) NO.1 LIMITED
    - now 04518873 04518854
    NEWINCCO 191 LIMITED
    - 2002-11-19 04518873 04359435, 04144871, 06722477... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2009-05-05
    IIF 75 - Director → ME
  • 55
    HELICAL (FLEET) NO.2 LIMITED
    - now 04518854 04518873
    NEWINCCO 194 LIMITED
    - 2002-11-26 04518854 04418784, 08126419, 04597161... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-26 ~ 2009-05-05
    IIF 115 - Director → ME
  • 56
    HELICAL (FORDHAM) LIMITED
    - now 05987334
    MISLEX (515) LIMITED
    - 2007-01-19 05987334 05987338, 05895793, 06603194... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2009-05-05
    IIF 72 - Director → ME
  • 57
    HELICAL (GLASGOW) LIMITED
    - now SC281464
    TM 1240 LIMITED
    - 2005-03-22 SC281464 SC200490, SC314489, SC297554... (more)
    Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-03-21 ~ 2009-05-05
    IIF 93 - Director → ME
  • 58
    HELICAL (HRH) LIMITED
    05936492
    5 Hanover Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-15 ~ 2009-05-05
    IIF 123 - Director → ME
  • 59
    HELICAL (INTERCHANGE) LIMITED
    03819635 04787335
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ 2009-05-05
    IIF 56 - Director → ME
  • 60
    HELICAL (KIDLINGTON) LIMITED - now
    CHANCERYGATE (KIDLINGTON) LIMITED
    - 2010-03-10 05558032
    SHOO 198 LIMITED
    - 2005-10-28 05558032 15804130, 05395716, 05558021... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-20 ~ 2009-05-05
    IIF 105 - Director → ME
  • 61
    HELICAL (LETCHWORTH) LIMITED
    - now 04611781
    NEWINCCO 213 LIMITED
    - 2003-01-13 04611781 04741848, 06535651, 04611757... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-13 ~ 2009-05-05
    IIF 185 - Director → ME
  • 62
    HELICAL (MILL STREET) LIMITED - now
    CHANCERYGATE (MILL STREET) LIMITED
    - 2010-03-10 04309210
    PRECIS (2132) LIMITED
    - 2001-12-18 04309210 04378554, 04637554, 04314122... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-18 ~ 2009-05-05
    IIF 42 - Director → ME
  • 63
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-29 ~ 2009-05-05
    IIF 38 - Director → ME
  • 64
    HELICAL (PAIGNTON) LIMITED
    - now 05507127
    HELICAL PAIGNTON LIMITED
    - 2005-07-19 05507127
    NEWINCCO 456 LIMITED
    - 2005-07-15 05507127 04219963, 04219971, 05618803... (more)
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-15 ~ 2009-05-05
    IIF 112 - Director → ME
  • 65
    HELICAL (SA) LIMITED
    - now 03741224
    MISLEX (231) LIMITED - 1999-05-18
    5 Hanover Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2009-05-05
    IIF 85 - Director → ME
  • 66
    HELICAL (SEVENOAKS) LIMITED
    - now 04624874
    NEWINCCO 231 LIMITED
    - 2003-02-26 04624874 04359435, 04611150, 04840894... (more)
    5 Hanover Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-26 ~ 2009-05-05
    IIF 88 - Director → ME
  • 67
    HELICAL (SHEPHERDS) LIMITED
    - now 04787337
    MISLEX (398) LIMITED
    - 2003-10-07 04787337 04787294, 04701536, 03068854... (more)
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-09 ~ 2009-05-05
    IIF 65 - Director → ME
  • 68
    HELICAL (SOUTHALL) LIMITED - now
    CHANCERYGATE (SOUTHALL) LIMITED
    - 2010-03-10 05591987
    PRECIS (2565) LIMITED
    - 2005-11-28 05591987 05591983, 05583763, 05591986... (more)
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-24 ~ 2009-05-05
    IIF 113 - Director → ME
  • 69
    HELICAL (SOUTHAMPTON) LIMITED - now
    CHANCERYGATE (SOUTHAMPTON) LIMITED
    - 2010-03-10 05759507 05812950
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2009-05-05
    IIF 49 - Director → ME
  • 70
    HELICAL (ST AUSTELL) LIMITED
    - now 04459921
    MISLEX (345) LIMITED - 2002-07-12
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ 2009-05-05
    IIF 131 - Director → ME
  • 71
    HELICAL (STOCKPORT) LIMITED - now
    CHANCERYGATE (STOCKPORT) LIMITED
    - 2010-03-10 05812950
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED
    - 2006-06-27 05812950 05759507
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ 2009-05-05
    IIF 60 - Director → ME
  • 72
    HELICAL (TELFORD) LIMITED
    - now 05987344
    MISLEX (520) LIMITED
    - 2007-02-27 05987344 06602943, 06100135, 06100113... (more)
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-27 ~ 2009-05-05
    IIF 101 - Director → ME
  • 73
    HELICAL (WESTFIELDS) LIMITED
    - now 04219837
    NEWINCCO 54 LIMITED
    - 2001-06-22 04219837 07067956, 05506966, 04239224... (more)
    5 Hanover Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-06-22 ~ 2009-05-05
    IIF 41 - Director → ME
  • 74
    HELICAL (WINTERHILL) LTD
    05279358
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ 2009-05-05
    IIF 127 - Director → ME
  • 75
    HELICAL (WORTHING) LIMITED
    - now 04963134
    NEWINCCO 300 LIMITED
    - 2003-11-20 04963134 04995285, 04996165, 04144828... (more)
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ 2009-05-05
    IIF 111 - Director → ME
  • 76
    HELICAL BAR (BUNHILL ROW) LIMITED
    - now 04134685
    CHESTNUTWAY LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2009-05-05
    IIF 100 - Director → ME
  • 77
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377
    RULEACRE LIMITED - 1995-09-01
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 98 - Director → ME
  • 78
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED - 1994-06-08
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 87 - Director → ME
  • 79
    HELICAL BAR (EPSOM) LIMITED
    05261065
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-18 ~ 2009-05-05
    IIF 69 - Director → ME
  • 80
    HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
    - now 04554447 04554418, 04554422
    MISLEX (362) LIMITED - 2002-12-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2009-05-05
    IIF 44 - Director → ME
  • 81
    HELICAL BAR (HAWTIN PARK NO.1) LIMITED
    04554418 04554422, 04554447
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2009-05-05
    IIF 129 - Director → ME
  • 82
    HELICAL BAR (HAWTIN PARK NO.2) LIMITED
    - now 04554422 04554418, 04554447
    MISLEX (364) LIMITED - 2002-11-13
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-06 ~ 2009-05-05
    IIF 61 - Director → ME
  • 83
    HELICAL BAR (MITRE SQUARE) LTD
    - now 06138620
    BANGLEFROST LIMITED
    - 2007-06-05 06138620
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ 2009-05-05
    IIF 82 - Director → ME
  • 84
    HELICAL BAR (REX HOUSE) LIMITED
    - now 03823479
    ABLEBOOST LIMITED - 1999-08-31
    11-15 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-09 ~ 2009-05-05
    IIF 108 - Director → ME
  • 85
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    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, England
    Active Corporate (15 parents)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 45 - Director → ME
  • 86
    HELICAL BAR (WHITE CITY) LIMITED
    - now 04497881
    TINKERBRIGHT LIMITED
    - 2002-10-16 04497881
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2009-05-05
    IIF 36 - Director → ME
  • 87
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2001-12-07 ~ 2009-05-05
    IIF 103 - Director → ME
  • 88
    HELICAL NOMINEES LIMITED
    - now 04701536
    MISLEX (378) LIMITED
    - 2003-05-12 04701536 02713979, 04701505, 05665573... (more)
    5 Hanover Square, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-04-16 ~ 2009-05-05
    IIF 126 - Director → ME
  • 89
    HELICAL PLC - now
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539, 04134738
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    1998-04-08 ~ 2009-06-04
    IIF 39 - Director → ME
  • 90
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
    FC024219 FC024220
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 9 - Director → ME
  • 91
    HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
    FC024220 FC024219
    C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2002-11-21 ~ 2003-05-22
    IIF 10 - Director → ME
  • 92
    HELICAL PROPERTIES (RS) LIMITED
    - now 02279182
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 52 - Director → ME
  • 93
    HELICAL PROPERTIES (WSM) LIMITED
    - now 03677234 02223858
    NEOBILL LIMITED
    - 1998-12-16 03677234
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-08 ~ 2009-05-05
    IIF 77 - Director → ME
  • 94
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 102 - Director → ME
  • 95
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 91 - Director → ME
  • 96
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 114 - Director → ME
  • 97
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED
    - 2003-05-12 04701446 04740883, 04701779, 05665535... (more)
    22 Ganton Street, London, England
    Active Corporate (15 parents, 243 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-04-16 ~ 2009-05-05
    IIF 46 - Director → ME
  • 98
    HELICAL RETAIL (RBS) LIMITED
    - now 01923093
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2009-05-05
    IIF 70 - Director → ME
  • 99
    HELICAL SERVICES LIMITED - now
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738 10242539, 00156663
    CORALDRIVE LIMITED
    - 2001-02-16 04134738
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-02-16 ~ 2009-05-05
    IIF 90 - Director → ME
  • 100
    INVESTMENT PROPERTY FORUM
    - now 02763992 02721128
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (89 parents)
    Officer
    2001-06-14 ~ 2009-06-18
    IIF 8 - Director → ME
  • 101
    LS DIRECTOR LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED
    - 2005-07-06 04299372
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-12-20 ~ 2004-06-04
    IIF 3 - Director → ME
  • 102
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED
    - 2014-05-27 06064259 04648596
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 48 offsprings)
    Officer
    2014-05-27 ~ 2022-07-06
    IIF 31 - Director → ME
  • 103
    MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
    OC411737
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 104
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 26 - Director → ME
  • 105
    MAUDSLAY PARK LIMITED
    - now 04845184
    MISLEX (402) LIMITED - 2003-12-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-10 ~ 2009-05-05
    IIF 109 - Director → ME
  • 106
    MAX BARS GP LIMITED
    07393273
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 184 - Director → ME
  • 107
    MAX BARS NOMINEE LIMITED
    07393284
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 181 - Director → ME
  • 108
    MAX INDUSTRIAL GP LIMITED
    06970013 LP016336, LP013568
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 158 - Director → ME
  • 109
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 157 - Director → ME
  • 110
    MAX OFFICE GP LIMITED
    07107429
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 33 - Director → ME
  • 111
    MAX OFFICE NOMINEE LIMITED
    07107421
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 32 - Director → ME
  • 112
    MILL STREET MANAGEMENT (SLOUGH) LIMITED
    - now 05209459
    PRECIS (2466) LIMITED
    - 2004-12-07 05209459 05233507, 05209381, 05026206... (more)
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2009-05-05
    IIF 81 - Director → ME
  • 113
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 154 - Director → ME
  • 114
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 155 - Director → ME
  • 115
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 156 - Director → ME
  • 116
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED
    - 2011-02-02 07458411 07777382, 07669797, 06370708... (more)
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (29 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 188 - Director → ME
  • 117
    MPG HOLBORN GP LIMITED
    08214335
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 182 - Director → ME
  • 118
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 180 - Director → ME
  • 119
    MPG PUBS GP LIMITED
    07459576
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 175 - Director → ME
  • 120
    MPG PUBS NOMINEE LIMITED
    07459569
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 179 - Director → ME
  • 121
    MPG ST KATHARINE GP LIMITED
    07637373
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 174 - Director → ME
  • 122
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 173 - Director → ME
  • 123
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 176 - Director → ME
  • 124
    MPT ASHTEAD LIMITED - now
    SIR ASHTEAD LIMITED
    - 2019-08-19 06182054
    P1 ASHTEAD LIMITED
    - 2014-09-11 06182054
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 151 - Director → ME
  • 125
    MPT DOWNS LIMITED - now
    SIR DOWNS LIMITED
    - 2019-08-19 06181971
    P1 DOWNS LIMITED
    - 2014-09-11 06181971
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 152 - Director → ME
  • 126
    MPT EUXTON LIMITED - now
    SIR EUXTON LIMITED
    - 2019-08-19 06182055
    P1 EUXTON LIMITED
    - 2014-09-11 06182055
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 153 - Director → ME
  • 127
    MPT MT STUART LIMITED - now
    SIR MT STUART LIMITED
    - 2019-08-19 06181978
    P1 MT STUART LIMITED
    - 2014-09-11 06181978
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 186 - Director → ME
  • 128
    MPT READING LIMITED - now
    SIR READING LIMITED
    - 2019-08-19 06181961
    P1 READING LIMITED
    - 2014-09-11 06181961
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 149 - Director → ME
  • 129
    MPT RENACRES LIMITED - now
    SIR RENACRES LIMITED
    - 2019-08-19 06181958
    P1 RENACRES LIMITED
    - 2014-09-11 06181958
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 150 - Director → ME
  • 130
    MPT ROWLEY LIMITED - now
    SIR ROWLEY LIMITED
    - 2019-08-19 06182036
    P1 ROWLEY LIMITED
    - 2014-09-11 06182036
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 187 - Director → ME
  • 131
    MPT WINFIELD LIMITED - now
    SIR WINFIELD LIMITED
    - 2019-08-19 06182015
    P1 WINFIELD LIMITED
    - 2014-09-11 06182015
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-07 ~ 2019-08-16
    IIF 148 - Director → ME
  • 132
    NEW HORIZON MANAGEMENT COMPANY LIMITED
    04946277
    14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (18 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    2003-11-07 ~ 2007-06-15
    IIF 74 - Director → ME
  • 133
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 29 - Director → ME
  • 134
    PRESCOT STREET INVESTMENTS LIMITED
    - now 04072722
    MISLEX (297) LIMITED - 2001-01-18
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-27 ~ 2009-05-05
    IIF 94 - Director → ME
  • 135
    PRESTBURY BROWN LLP
    - now OC399161
    PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP
    - 2015-06-09 OC399161
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 136
    PRESTBURY INCENTIVES LIMITED
    09033962
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    2014-05-12 ~ now
    IIF 15 - Director → ME
  • 137
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 138
    PRESTBURY MANAGEMENT HOLDINGS LIMITED
    13089508
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 16 - Director → ME
  • 139
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 30 - Director → ME
  • 140
    SCBP MANAGEMENT COMPANY LIMITED
    05122539
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-05-07 ~ 2009-05-05
    IIF 62 - Director → ME
  • 141
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 2009-05-05
    IIF 97 - Director → ME
  • 142
    SENIOR LIVING (DURRANTS) LIMITED - now
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED
    - 2010-10-12 05895651
    MISLEX (507) LIMITED
    - 2006-10-27 05895651 05895647, 04845972, 05895630... (more)
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2009-05-05
    IIF 84 - Director → ME
  • 143
    SENIOR LIVING (EXETER) LIMITED - now
    HELICAL (EXETER) LIMITED
    - 2017-11-22 06338001
    MISLEX (542) LIMITED - 2007-08-21
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2009-05-05
    IIF 121 - Director → ME
  • 144
    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
    2006-09-15 ~ 2009-05-05
    IIF 58 - Director → ME
  • 145
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ 2009-05-05
    IIF 25 - Director → ME
  • 146
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 137 - Director → ME
  • 147
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 163 - Director → ME
  • 148
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED
    - 2014-09-11 06181995
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 142 - Director → ME
  • 149
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED
    - 2014-09-11 06182061
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 139 - Director → ME
  • 150
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED
    - 2014-09-11 06181972
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 147 - Director → ME
  • 151
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 134 - Director → ME
  • 152
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 135 - Director → ME
  • 153
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED
    - 2014-09-11 05863307
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 165 - Director → ME
  • 154
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    P1 HOSPITALS PROPCO LIMITED
    - 2014-09-11 04707153
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 133 - Director → ME
  • 155
    SIR HOTELS 1 LIMITED
    10236666 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 35 - Director → ME
  • 156
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED
    - 2018-03-22 11206064
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 18 - Director → ME
  • 157
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 143 - Director → ME
  • 158
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED
    - 2014-09-11 05956505
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 136 - Director → ME
  • 159
    SIR MAPLE 2 LIMITED
    11206104 11206071, 11206142, 11206129
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 19 - Director → ME
  • 160
    SIR MAPLE 3 LIMITED
    11206142 11206071, 11206104, 11206129
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 17 - Director → ME
  • 161
    SIR MAPLE 4 LIMITED
    11206129 11206104, 11206142, 11206071
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 22 - Director → ME
  • 162
    SIR MAPLE HOLDCO LIMITED
    11211060
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 23 - Director → ME
  • 163
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED
    - 2014-09-11 06182040
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 141 - Director → ME
  • 164
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 159 - Director → ME
  • 165
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED
    - 2014-09-11 06182014
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 161 - Director → ME
  • 166
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED
    - 2018-03-22 11228223
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 20 - Director → ME
  • 167
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED
    - 2018-03-22 11206071 11206104, 11206142, 11206129
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 21 - Director → ME
  • 168
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED
    - 2014-09-11 06181969
    One, Curzon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 168 - Director → ME
  • 169
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED
    - 2014-09-11 06181967
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 164 - Director → ME
  • 170
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED
    - 2014-09-11 06181975
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 162 - Director → ME
  • 171
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED
    - 2014-09-11 06182038
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 145 - Director → ME
  • 172
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED
    - 2014-09-11 06182035
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 140 - Director → ME
  • 173
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED
    - 2014-09-11 05947888
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 170 - Director → ME
  • 174
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 146 - Director → ME
  • 175
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 138 - Director → ME
  • 176
    SIR UMBRELLA LIMITED
    09736612
    One, Curzon Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 172 - Director → ME
  • 177
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 144 - Director → ME
  • 178
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED
    - 2014-09-11 06182008
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 169 - Director → ME
  • 179
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED
    - 2014-09-11 06181984
    One, Curzon Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 167 - Director → ME
  • 180
    SKD MARINA LIMITED
    07670560
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2011-06-16 ~ 2014-08-18
    IIF 132 - Director → ME
  • 181
    SKIL FOUR LIMITED
    05513948
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 183 - Director → ME
  • 182
    SKIL THREE LIMITED
    05513941
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 177 - Director → ME
  • 183
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 178 - Director → ME
  • 184
    STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
    06585366
    Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    20,560 GBP2024-12-31
    Officer
    2008-05-06 ~ 2009-05-05
    IIF 80 - Director → ME
  • 185
    THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
    05903841
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-11 ~ 2009-05-05
    IIF 47 - Director → ME
  • 186
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-07-07 ~ 2022-07-06
    IIF 166 - Director → ME
  • 187
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839, 00911839, 00911839
    ALLIED DUNBAR PROPERTY FUNDS LIMITED
    - 1994-05-27 01497014 00911839
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1991-12-12 ~ 1997-09-05
    IIF 5 - Director → ME
  • 188
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014, 01497014, 01497014
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    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, London
    Dissolved Corporate (27 parents)
    Officer
    1992-09-08 ~ 1997-09-05
    IIF 6 - Director → ME
  • 189
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2019-04-23 ~ now
    IIF 190 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.