1
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-03 ~ dissolved
IIF 104 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2009-10-20 ~ 2012-08-15
IIF 47 - Director → ME
3
ABBEYGATE HELICAL (MK) LIMITED
- now 05452319ABBEYGATE HELICAL (C4.1) LIMITED
- 2005-09-12
05452319 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ dissolved
IIF 77 - Director → ME
4
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-20 ~ dissolved
IIF 65 - Director → ME
5
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-20 ~ 2012-08-15
IIF 48 - Director → ME
6
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2009-10-23 ~ dissolved
IIF 62 - Director → ME
7
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1999-02-01 ~ now
IIF 41 - Director → ME
8
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1998-01-08 ~ now
IIF 35 - Director → ME
9
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-13 ~ dissolved
IIF 87 - Director → ME
10
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-08-13 ~ dissolved
IIF 64 - Director → ME
11
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-02-16 ~ dissolved
IIF 103 - 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 ~ 2012-01-06
IIF 44 - Director → ME
13
HELICAL (CORBY) LIMITED
- 2013-10-21
02248576TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 92 - Director → ME
14
CORBY TOWN CENTRE LIMITED - now
HELICAL (CORBY) LIMITED
- 2015-03-24
08665281MM&S (5777) LIMITED
- 2013-10-21
08665281 15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 98 - Director → ME
15
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 10 - Director → ME
16
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ dissolved
IIF 89 - Director → ME
17
DENCORA (FORDHAM) LIMITED
- now 01971676HFL LIMITED - 2007-01-26
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2009-10-16 ~ dissolved
IIF 70 - Director → ME
18
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ dissolved
IIF 99 - Director → ME
19
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
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 51 - Director → ME
20
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ dissolved
IIF 17 - Director → ME
21
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ dissolved
IIF 97 - Director → ME
22
HB DALES MANOR NO.3 LIMITED
- now 04740878MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ dissolved
IIF 85 - Director → ME
23
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ now
IIF 37 - Director → ME
24
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-06-02 ~ now
IIF 42 - Director → ME
25
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-02 ~ now
IIF 33 - Director → ME
26
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-06-02 ~ now
IIF 39 - Director → ME
27
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ dissolved
IIF 21 - Director → ME
28
HELICAL (ANGEL 1) LIMITED
- now 03260138ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-10 ~ dissolved
IIF 95 - Director → ME
29
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ dissolved
IIF 66 - Director → ME
30
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED
- 2004-07-29
05158293 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ dissolved
IIF 67 - Director → ME
31
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ dissolved
IIF 58 - Director → ME
32
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ dissolved
IIF 74 - Director → ME
33
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ dissolved
IIF 31 - Director → ME
34
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 22 - Director → ME
35
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ dissolved
IIF 27 - Director → ME
36
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ dissolved
IIF 12 - Director → ME
37
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ dissolved
IIF 88 - Director → ME
38
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ now
IIF 3 - Director → ME
39
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 23 - Director → ME
40
NEWINCCO 253 LIMITED
- 2003-05-27
04741848 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ dissolved
IIF 83 - Director → ME
41
HELICAL (CORBY INVESTMENTS) LIMITED
07776823 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ dissolved
IIF 110 - Director → ME
42
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ dissolved
IIF 60 - Director → ME
43
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ dissolved
IIF 100 - Director → ME
44
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573MISLEX (478) LIMITED
- 2006-02-06
05665573 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 71 - Director → ME
45
HELICAL (CRAWLEY) LIMITED
- now 05665508MISLEX (472) LIMITED - 2006-01-31
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ dissolved
IIF 102 - Director → ME
46
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ dissolved
IIF 24 - Director → ME
47
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ dissolved
IIF 59 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ dissolved
IIF 72 - Director → ME
49
HELICAL (FLEET) NO.1 LIMITED
- now 04518873NEWINCCO 191 LIMITED
- 2002-11-19
04518873 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ dissolved
IIF 86 - Director → ME
50
HELICAL (FLEET) NO.2 LIMITED
- now 04518854NEWINCCO 194 LIMITED
- 2002-11-26
04518854 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ dissolved
IIF 80 - Director → ME
51
HELICAL (FORDHAM) LIMITED
- now 05987334MISLEX (515) LIMITED - 2007-01-19
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-10-16 ~ dissolved
IIF 9 - Director → ME
52
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ dissolved
IIF 25 - Director → ME
53
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ dissolved
IIF 26 - Director → ME
54
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ dissolved
IIF 29 - Director → ME
55
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ dissolved
IIF 96 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ dissolved
IIF 90 - Director → ME
57
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ dissolved
IIF 20 - Director → ME
58
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ dissolved
IIF 75 - Director → ME
59
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ dissolved
IIF 63 - Director → ME
60
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2004-08-09 ~ dissolved
IIF 13 - Director → ME
61
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ dissolved
IIF 81 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ dissolved
IIF 19 - Director → ME
63
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ dissolved
IIF 94 - Director → ME
64
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ dissolved
IIF 101 - Director → ME
65
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ dissolved
IIF 28 - Director → ME
66
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2016-01-05 ~ now
IIF 1 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ dissolved
IIF 79 - Director → ME
68
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ dissolved
IIF 7 - Director → ME
69
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ dissolved
IIF 57 - Director → ME
70
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ dissolved
IIF 15 - Director → ME
71
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ dissolved
IIF 84 - Director → ME
72
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 46 - Director → ME
73
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ dissolved
IIF 18 - Director → ME
74
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ dissolved
IIF 30 - Director → ME
75
HELICAL (TELFORD) LIMITED
- now 05987344MISLEX (520) LIMITED
- 2007-02-27
05987344 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ dissolved
IIF 8 - Director → ME
76
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-02 ~ now
IIF 36 - Director → ME
77
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ dissolved
IIF 82 - Director → ME
78
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2015-09-14 ~ now
IIF 2 - Director → ME
79
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ dissolved
IIF 11 - Director → ME
80
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ dissolved
IIF 16 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2015-09-14 ~ dissolved
IIF 6 - Director → ME
82
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-01-08 ~ dissolved
IIF 61 - Director → ME
83
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-01-08 ~ dissolved
IIF 78 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ dissolved
IIF 14 - Director → ME
85
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ dissolved
IIF 93 - Director → ME
86
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ dissolved
IIF 91 - Director → ME
87
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ dissolved
IIF 73 - Director → ME
88
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-03 ~ dissolved
IIF 49 - Director → ME
89
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ dissolved
IIF 50 - Director → ME
90
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-07-12 ~ now
IIF 4 - Director → ME
91
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2013-05-01
IIF 54 - Director → ME
92
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 52 - Director → ME
93
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ dissolved
IIF 68 - Director → ME
94
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-01-08 ~ now
IIF 43 - Director → ME
95
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1998-01-08 ~ now
IIF 34 - Director → ME
96
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-20 ~ 2009-11-24
IIF 53 - Director → ME
97
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED - 2003-05-12
22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2005-07-28 ~ 2006-02-22
IIF 56 - Director → ME
98
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2010-12-16
IIF 45 - Director → ME
99
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 55 - Director → ME
100
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ dissolved
IIF 105 - Director → ME
101
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ now
IIF 40 - Director → ME
102
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED - 2004-12-07
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2005-03-29 ~ 2017-04-11
IIF 69 - Director → ME
103
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2010-08-05 ~ dissolved
IIF 76 - Director → ME
104
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ now
IIF 38 - Director → ME
105
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-01-08 ~ 2017-11-13
IIF 106 - Director → ME
106
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED
- 2010-10-12
05895651MISLEX (507) LIMITED
- 2006-10-27
05895651 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2017-11-13
IIF 107 - Director → ME
107
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (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 ~ 2017-11-13
IIF 108 - Director → ME
108
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2002-07-24 ~ 2017-11-13
IIF 5 - Director → ME
109
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
2015-07-02 ~ 2017-11-13
IIF 32 - Director → ME
110
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2017-05-11
IIF 109 - Director → ME