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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Gerald Anthony

    Related profiles found in government register
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1 IIF 2

    • 5, Hanover Square, London, W1S 1HQ

      IIF 3

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 4
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom

      IIF 5
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 6

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 7

    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 8

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 9
  • Kaye, Gerald Anthony
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radley College, Abingdon, OX14 2HR

      IIF 10

    • The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR

      IIF 11
  • Kaye, Gerald Anthony
    British development director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British development manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS, England

      IIF 68

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 69
  • Kaye, Gerald Anthony
    British development officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 70
  • Kaye, Gerald Anthony
    British devlopment director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 71
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, England, W1S 1HQ, England

      IIF 72

    • 5, Hanover Square, London, W1S 1HQ

      IIF 73 IIF 74

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 75 IIF 76 IIF 77

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 78
  • Kaye, Gerald Anthony
    British property company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 79
  • Kaye, Gerald Anthony
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 84 IIF 85
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Crow Street, Henham, Bishop's Stortford, CM22 6AH, England

      IIF 86

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 87

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 88
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies

    • 9 Glycena Road, London, SW11 5TP

      IIF 116
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 117
child relation
Offspring entities and appointments 113
  • 1
    14 FIELDGATE STREET LIMITED
    - now 06240914
    SHELFCO (NO. 3419) LIMITED - 2007-07-17 03958799, 03289107, 05503281... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 52 - Director → ME
  • 2
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED - 1997-12-30 05795382, 04701505, 04072839... (more)
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (80 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 83 - LLP Member → ME
  • 4
    ALBEMARLE SUSSEX LLP
    - now OC305222
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC305195, OC306315, OC303582
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (55 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 82 - LLP Member → ME
  • 5
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    IIF 80 - LLP Member → ME
  • 6
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (18 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 32 - Director → ME
  • 7
    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
    1994-03-10 ~ 2024-07-17
    IIF 62 - Director → ME
  • 8
    BANAGATE LIMITED
    04454004
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BARTS SQUARE FIRST LIMITED
    09100507
    22 Ganton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 28 - Director → ME
  • 10
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    FC032264
    12 Castle Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2024-07-17
    IIF 76 - Director → ME
  • 11
    BARTS SQUARE LAND ONE LIMITED
    09100459
    22 Ganton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 44 - Director → ME
  • 12
    BARTS SQUARE SECOND LIMITED
    14179424
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ 2024-07-17
    IIF 113 - Director → ME
  • 13
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31 06466672, 04360003, 04380525... (more)
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 14
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    ~ 2012-07-09
    IIF 5 - Director → ME
  • 15
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-15 ~ 2024-07-17
    IIF 8 - Director → ME
  • 16
    CROOKIE LIMITED
    SC418142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -61 GBP2016-11-30
    Officer
    2012-03-15 ~ 2016-05-23
    IIF 68 - Director → ME
  • 17
    DRIPPING ROCK LIMITED
    SC465736
    272 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -64,525 GBP2024-11-30
    Officer
    2016-05-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FARRINGDON EAST (JERSEY) LIMITED - now OE023159, OE023159, OE023159... (more)
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159, OE023159, OE023159... (more)
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ 2022-09-21
    IIF 108 - Director → ME
  • 19
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ 2025-05-16
    IIF 107 - Director → ME
  • 20
    HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
    - now 04134689
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HASLUCKS GREEN LIMITED
    - now 05322483
    HAMSARD 2791 LIMITED - 2005-04-13 06778337, 11013245, 16103206... (more)
    22 Ganton Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-09-17 ~ 2015-09-23
    IIF 3 - Director → ME
  • 22
    HELICAL (ALDRIDGE) LIMITED
    05672383
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 23
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED
    - 1997-01-21 03260138
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 24
    HELICAL (BEACON ROAD) LIMITED
    09598683
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 25
    HELICAL (BOSS) LIMITED
    09128569 09310723
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 89 - Director → ME
  • 26
    HELICAL (BROWNHILLS) LIMITED
    09341933
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 90 - Director → ME
  • 27
    HELICAL (CANNOCK) LIMITED
    09439137
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 28
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 29
    HELICAL (CHESTER) LIMITED
    09662565
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 99 - Director → ME
  • 30
    HELICAL (CS HOLDINGS) JERSEY LIMITED
    FC039154
    1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 110 - Director → ME
  • 31
    HELICAL (CS) JERSEY LIMITED
    FC039153 OE014224
    1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 109 - Director → ME
  • 32
    HELICAL (DOXFORD) LIMITED
    09623794
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 33
    HELICAL (FLEET) LIMITED
    03884725
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 34
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 95 - Director → ME
  • 35
    HELICAL (HAILSHAM) LIMITED
    05656694
    22 Ganton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2024-07-17
    IIF 56 - Director → ME
  • 36
    HELICAL (HALESOWEN) LIMITED
    09685841
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 37
    HELICAL (HUB) LIMITED
    09217489
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 64 - Director → ME
  • 38
    HELICAL (INTERCHANGE) LIMITED
    03819635 04787335
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 21 - Director → ME
  • 39
    HELICAL (JARROW) LIMITED
    09666108
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 97 - Director → ME
  • 40
    HELICAL (LB) LIMITED
    09253474
    5 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 96 - Director → ME
  • 41
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED - 2006-06-28 05795382, 04701505, 04072839... (more)
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 41 - Director → ME
  • 42
    HELICAL (NORTHAMPTON) LIMITED
    09685886
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 43
    HELICAL (PETERBOROUGH) LIMITED
    - now 09322763
    HELICAL (VAUXHALL) LIMITED
    - 2016-02-11 09322763
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 44
    HELICAL (PORTBURY) LIMITED
    09442835
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 98 - Director → ME
  • 45
    HELICAL (QUARTZ) LIMITED
    08654935
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 91 - Director → ME
  • 46
    HELICAL (SIX) LIMITED
    09341318
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 47
    HELICAL (STONE) LIMITED
    09536500
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 104 - Director → ME
  • 48
    HELICAL (WELLINGBOROUGH) LIMITED
    09838181
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 49
    HELICAL (WINTERHILL) LTD
    05279358
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 40 - Director → ME
  • 50
    HELICAL (YATE) LIMITED
    09159030
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 93 - Director → ME
  • 51
    HELICAL BAR (BUNHILL ROW) LIMITED
    - now 04134685
    CHESTNUTWAY LIMITED
    - 2001-03-15 04134685
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 52
    HELICAL BAR (CATHCART) LIMITED
    08299475
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 49 - Director → ME
  • 53
    HELICAL BAR (CITY DEVELOPMENTS) LIMITED
    - now 03522613
    KWIK KORP LIMITED
    - 1998-03-27 03522613
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-27 ~ dissolved
    IIF 45 - Director → ME
  • 54
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377
    RULEACRE LIMITED
    - 1995-09-01 02296377
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 55
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED
    - 1994-06-08 02925130
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-25 ~ dissolved
    IIF 57 - Director → ME
  • 56
    HELICAL BAR (DRURY LANE) LIMITED
    09255922
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 65 - Director → ME
  • 57
    HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
    07905927
    11/15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 18 - Director → ME
  • 58
    HELICAL BAR (FALKIRK) LIMITED
    08299390
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 59
    HELICAL BAR (FENCHURCH STREET) LIMITED
    - now 07047265
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
    - 2009-12-08 07047265
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 60
    HELICAL BAR (GREAT DOVER STREET) LIMITED
    06507730
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 61
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ now
    IIF 73 - Director → ME
  • 62
    HELICAL BAR (MAPLE) LIMITED
    08557961
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 63
    HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    - now 07061429
    RAINHURST LIMITED
    - 2009-11-13 07061429
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 36 - Director → ME
  • 64
    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 ~ dissolved
    IIF 23 - Director → ME
  • 65
    HELICAL BAR (REX HOUSE) LIMITED
    - now 03823479
    ABLEBOOST LIMITED
    - 1999-08-31 03823479
    11-15 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 66
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 67
    HELICAL BAR (ST VINCENT STREET) LIMITED
    08288903
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-12 ~ 2024-07-17
    IIF 4 - Director → ME
  • 68
    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
    1994-03-10 ~ 2024-07-17
    IIF 31 - Director → ME
  • 69
    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 ~ dissolved
    IIF 26 - Director → ME
  • 70
    HELICAL BAR (YOKER) LIMITED
    08299482
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 63 - Director → ME
  • 71
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02 01919072
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 48 - Director → ME
  • 72
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED
    - 1998-01-23 02223861
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1994-03-10 ~ dissolved
    IIF 46 - Director → ME
  • 73
    HELICAL BAR LIMITED
    - now 10242539 04134738, 00156663
    HELICAL LIMITED
    - 2016-07-25 10242539 00156663, 04134738
    HELICAL SHELF LIMITED
    - 2016-06-21 10242539
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-21 ~ 2024-07-17
    IIF 78 - Director → ME
  • 74
    HELICAL BAR TRUSTEES LIMITED
    - now 03421075
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-08-10 ~ 2024-07-17
    IIF 74 - Director → ME
  • 75
    HELICAL BICYCLE 1 LIMITED
    13476809 15495143, 13476863
    22 Ganton Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 112 - Director → ME
  • 76
    HELICAL BICYCLE 2 LIMITED
    13476863 15495143, 13476809
    6th Floor 9 Appold Street, London
    Liquidation Corporate (8 parents)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 88 - Director → ME
  • 77
    HELICAL BICYCLE 3 LIMITED
    15495143 13476863, 13476809
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-02-16 ~ 2024-08-08
    IIF 114 - Director → ME
  • 78
    HELICAL BICYCLE DEVELOPMENT LIMITED
    14333131
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2024-08-08
    IIF 115 - Director → ME
  • 79
    HELICAL FARRINGDON EAST (JERSEY) LIMITED
    FC039299
    1 Waverley Place, Union Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-07-17
    IIF 111 - Director → ME
  • 80
    HELICAL FINANCE (RBS) LIMITED
    07882513
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-02 ~ 2024-07-17
    IIF 94 - Director → ME
  • 81
    HELICAL GOVERNETZ LIMITED
    - now 05987336
    MISLEX (516) LIMITED
    - 2007-06-28 05987336 05795382, 04701505, 04072839... (more)
    11-15 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 82
    HELICAL GRAINGER (HOLDINGS) LIMITED
    10790176
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-25 ~ dissolved
    IIF 9 - Director → ME
  • 83
    HELICAL GRAINGER LIMITED
    10752983
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 84
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 47 - Director → ME
  • 85
    HELICAL PLATINUM DEVELOPMENT LIMITED
    14858177
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 75 - Director → ME
  • 86
    HELICAL PLATINUM LIMITED
    14850057
    22 Ganton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-17
    IIF 72 - Director → ME
  • 87
    HELICAL PLATINUM MANAGEMENT LIMITED
    14858175
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 77 - Director → ME
  • 88
    HELICAL PLC
    - now 00156663 10242539, 04134738
    HELICAL BAR PLC
    - 2016-07-25 00156663 04134738, 10242539
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    IIF 6 - Director → ME
  • 89
    HELICAL PROPERTIES (HSM) LIMITED
    - now 02223858 03677234
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 90
    HELICAL PROPERTIES (RS) LIMITED
    - now 02279182
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 24 - Director → ME
  • 91
    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 ~ dissolved
    IIF 20 - Director → ME
  • 92
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06 02089935
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 22 - Director → ME
  • 93
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 50 - Director → ME
  • 94
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 58 - Director → ME
    1994-03-10 ~ 2009-11-24
    IIF 16 - Director → ME
  • 95
    HELICAL RETAIL (LUTON) LIMITED
    05400861
    11-15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 96
    HELICAL RETAIL (RBS) LIMITED
    - now 01923093
    INTERCONTINENTAL LAND LIMITED
    - 1995-09-01 01923093
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 97
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED
    - 1994-10-06 02394143
    22 Ganton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    IIF 51 - Director → ME
  • 98
    HELICAL SERVICES LIMITED
    - now 04134738 00156663, 10242539
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738 00156663, 10242539
    CORALDRIVE LIMITED
    - 2001-02-16 04134738
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-02-16 ~ 2024-07-17
    IIF 38 - Director → ME
  • 99
    HENHAM INVESTMENTS LIMITED
    16013434
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    K2 ADVISERS LIMITED
    15725724
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 101
    OBC DEVELOPMENT MANAGEMENT LIMITED
    09670326
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-03 ~ 2024-07-17
    IIF 66 - Director → ME
  • 102
    RADLEY COLLEGE LEISURE LIMITED
    06960168
    Radley College, Abingdon
    Active Corporate (9 parents)
    Officer
    2009-07-13 ~ 2019-07-29
    IIF 10 - Director → ME
  • 103
    RADLEY COLLEGE SERVICES LIMITED
    - now 02909412
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    The Bursary, Radley College, Abingdon, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2009-08-01 ~ 2019-07-29
    IIF 11 - Director → ME
  • 104
    RE-FORM HERITAGE - now
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
    - 2019-12-09 03290459
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (48 parents)
    Officer
    2004-09-27 ~ 2016-12-08
    IIF 79 - Director → ME
  • 105
    RENAISSANCE VILLAGES LIMITED - now
    URBAN RENAISSANCE VILLAGES LIMITED
    - 2013-11-21 03800768
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 15 - Director → ME
  • 106
    ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
    05927600
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-09-07 ~ 2024-07-17
    IIF 69 - Director → ME
  • 107
    SAS HOLDINGS LIMITED
    - now 01697448
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
    - 1988-09-09 01697448
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 1992-10-22
    IIF 116 - Director → ME
  • 108
    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
    1994-03-10 ~ 2017-11-13
    IIF 70 - Director → ME
  • 109
    SONGBIRD SURVIVAL
    04078747
    50 Princes Street, Ipswich, England
    Active Corporate (45 parents)
    Equity (Company account)
    371,899 GBP2022-09-30
    Officer
    2025-03-20 ~ now
    IIF 86 - Director → ME
  • 110
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05 05795382, 04701505, 04072839... (more)
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-06 ~ dissolved
    IIF 55 - Director → ME
  • 111
    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 ~ 2017-05-11
    IIF 67 - Director → ME
  • 112
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
    - 2011-06-10 04342518
    19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2014-12-11
    IIF 71 - Director → ME
  • 113
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-28 ~ now
    IIF 81 - LLP Designated Member → ME

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