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
Evans, Timothy James
- born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5 IIF 6 IIF 7Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 8C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 9Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 10
- British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 11
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 12 IIF 13125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 14 IIF 15 IIF 16 (more)15, Canada Square, London, E14 5GL
IIF 30 IIF 31 IIF 32 (more)30, Finsbury Square, London, EC2A 1AG
IIF 35 IIF 36 IIF 37 (more)55, Baker Street, London, W1U 7EU
IIF 39 IIF 40 IIF 41 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 60 IIF 61 IIF 62 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 68 IIF 69 IIF 70 (more)Cavendish House, 18 Cavendish Square, London
IIF 73Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 74Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 75 IIF 76 IIF 77 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 95Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 105 IIF 106 IIF 107Pollen House, 10 Cork Street, London, W1S 3NP
IIF 108 IIF 109 IIF 110 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 114 IIF 115 IIF 116 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 118The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 119Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 120Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 121 IIF 122Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 123 IIF 124 IIF 125 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 129 IIF 130 IIF 131
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 135
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 136
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 13712, Priory Street, Cardigan, SA43 1BU, Wales
IIF 13849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 139Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 140Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 141 IIF 142Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 143
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 146
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 147
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 14849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 14949-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 150Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15149-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 152
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 153
Related profiles found in government register
Offspring entities and appointments
147
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2022-07-11IIF 133 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 75 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 82 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 94 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 85 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 145 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1050 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 144 - Director → ME
- 11
H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 138 - Director → ME - 12
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 143 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 13
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 1 offspring)Officer2012-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Officer2010-08-03 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Has significant influence or control → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 87 - Director → ME - 16
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 2 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 118 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 115 - Director → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 72 - Director → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2009-09-11 ~ 2014-08-18IIF 70 - Director → ME
- 21
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2009-12-17 ~ 2014-08-18IIF 134 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 132 - Director → ME - 23
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 108 - Director → ME - 24
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 113 - Director → ME - 25
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2008-02-04 ~ 2014-08-18IIF 109 - Director → ME - 266th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 68 - Director → ME
- 27Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 69 - Director → ME
- 28Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 71 - Director → ME
- 29C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 83 - Director → ME
- 30
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 116 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 117 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 112 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 114 - Director → ME - 34
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2011-05-18 ~ 2011-06-23IIF 103 - Director → ME - 35C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-18 ~ 2014-08-18IIF 111 - Director → ME
- 36C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-26 ~ 2014-08-18IIF 110 - Director → ME
- 37MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED
- 2007-05-10 06182054Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 64 - Director → ME - 38MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 61 - Director → ME - 39MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 65 - Director → ME - 40MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978P1 MT STUART LIMITED
- 2014-09-11 06181978Floor 6 61 Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2007-05-10 ~ 2019-08-16IIF 60 - Director → ME - 41MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 66 - Director → ME - 42MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 62 - Director → ME - 43MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 67 - Director → ME - 44MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 63 - Director → ME - 45
OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 137 - Director → ME - 46TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 58 - Director → ME
- 47
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ dissolvedIIF 37 - Director → ME - 48
PRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 35 - Director → ME - 49
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 38 - Director → ME - 50
PRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 36 - Director → ME - 51
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 52 - Director → ME - 52
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 41 - Director → ME - 53
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME - 54
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 49 - Director → ME - 55
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 51 - Director → ME - 56
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-02-12 ~ dissolvedIIF 56 - Director → ME - 57TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 42 - Director → ME
- 58TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 48 - Director → ME
- 59TUSSAUDS LIMITED - 2007-06-2655 Baker Street, LondonLiquidation Corporate (23 parents)Officer2007-08-01 ~ nowIIF 43 - Director → ME
- 60
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 57 - Director → ME - 61
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 59 - Director → ME - 62Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-08-01 ~ nowIIF 95 - Director → ME
- 63TUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-08-01 ~ dissolvedIIF 55 - Director → ME
- 64TUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (27 parents)Officer2007-08-01 ~ dissolvedIIF 46 - Director → ME
- 65
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 50 - Director → ME - 66
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 40 - Director → ME - 67
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2017-11-22IIF 10 - Director → ME - 68
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 44 - Director → ME - 69
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 53 - Director → ME - 70THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (30 parents)Officer2007-08-01 ~ dissolvedIIF 54 - Director → ME
- 71TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 39 - Director → ME
- 72
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2010-06-21 ~ dissolvedIIF 4 - LLP Member → ME - 73
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 1 - LLP Member → ME - 74
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 33 - Director → ME - 75
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (7 parents)Officer2005-04-26 ~ dissolvedIIF 34 - Director → ME - 76C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 13 - Director → ME
- 77C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 12 - Director → ME
- 78
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-02-04 ~ dissolvedIIF 31 - Director → ME - 79
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (5 parents)Officer2007-04-03 ~ dissolvedIIF 32 - Director → ME - 80
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (7 parents)Officer2014-05-12 ~ nowIIF 8 - Director → ME - 81GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 136 - Director → ME
- 82
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 83C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 9 - Director → ME
- 84C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 6 - Director → ME
- 85C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 7 - Director → ME
- 86C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 5 - Director → ME
- 87SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 131 - Director → ME
- 88SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 129 - Director → ME
- 89OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 119 - Director → ME
- 90
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2005-04-26 ~ dissolvedIIF 11 - Director → ME - 91
PW LONDON LIMITED
05504006Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 122 - Director → ME - 92Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 120 - Director → ME
- 93Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 126 - Director → ME
- 94Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 123 - Director → ME
- 95Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 130 - Director → ME
- 96Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 127 - Director → ME
- 97Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 124 - Director → ME
- 98Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 125 - Director → ME
- 99Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 121 - Director → ME
- 100
PW SCOTLAND LIMITED
05504042Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 128 - Director → ME - 101INTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 90 - Director → ME
- 102
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (8 parents)Officer2007-06-11 ~ 2025-04-02IIF 79 - Director → ME - 103
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 22 - Director → ME - 104
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2007-08-01 ~ 2022-07-06IIF 25 - Director → ME - 105
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 23 - Director → ME - 106
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 24 - Director → ME - 107
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 26 - Director → ME - 108One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 14 - Director → ME
- 109One, Curzon Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-08-17 ~ 2022-07-06IIF 17 - Director → ME
- 110
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2006-07-14 ~ 2022-07-06IIF 91 - Director → ME - 111
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 19 - Director → ME - 112One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-16 ~ 2022-07-06IIF 104 - Director → ME
- 113
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2018-02-14 ~ 2022-07-06IIF 100 - Director → ME - 114
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2007-08-01 ~ 2022-07-06IIF 28 - Director → ME - 115
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2006-10-13 ~ 2022-07-06IIF 81 - Director → ME - 116One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 97 - Director → ME
- 117One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 27 - Director → ME
- 118One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 96 - Director → ME
- 119
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 99 - Director → ME - 120
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 21 - Director → ME - 121
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 74 - Director → ME - 122
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2007-05-10 ~ 2022-07-06IIF 93 - Director → ME - 123
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2018-02-27 ~ 2022-07-06IIF 102 - Director → ME - 124One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 101 - Director → ME
- 125
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 76 - Director → ME - 126
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 86 - Director → ME - 127
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (23 parents)Officer2007-05-10 ~ 2022-07-06IIF 77 - Director → ME - 128
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 16 - Director → ME - 129
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 18 - Director → ME - 130
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 84 - Director → ME - 131
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2007-08-01 ~ 2022-07-06IIF 20 - Director → ME - 132
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 29 - Director → ME - 133
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 98 - Director → ME - 134
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2007-08-01 ~ 2022-07-06IIF 15 - Director → ME - 135
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 89 - Director → ME - 136
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-05-10 ~ 2022-07-06IIF 88 - Director → ME - 137
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 73 - Director → ME - 138
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 78 - Director → ME - 139ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2011-08-08 ~ 2014-08-18IIF 92 - Director → ME
- 140
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 47 - Director → ME - 141
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2007-08-19 ~ 2010-08-15IIF 146 - Director → ME - 142THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2007-05-14 ~ 2022-07-06IIF 80 - Director → ME
- 143BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 107 - Director → ME
- 144PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 105 - Director → ME
- 145PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 30 - Director → ME
- 146MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 106 - Director → ME
- 147
Y CLOS MANAGEMENT COMPANY LIMITED
094738453 Queen Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 140 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 148 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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