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
Brown, Phillip Michael
- British born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
IIF 1
- British investment director born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
- British property director born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
- British surveyor born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
- born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
IIF 30
- British director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
IIF 42 IIF 43 IIF 44 (more)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 13610, Pollen House, Cork Street, London, W1S 3NP
IIF 137125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 138 IIF 139 IIF 140 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 153 IIF 154 IIF 155 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 159 IIF 160 IIF 161 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 164Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 165 IIF 166 IIF 167 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 177Pollen House, 10 Cork Street, London, W1S 3NP
IIF 178 IIF 179 IIF 180 (more)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 182 IIF 183 IIF 184 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 189
- British investments director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 193
- British born in September 1960
Mr Phillip Michael Brown
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 194
- British born in September 1960
Brown, Michael Philip
Resident in England
Registered addresses and corresponding companiesTetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
IIF 195
Related profiles found in government register
Offspring entities and appointments
194
- 1
56 CHEAPSIDE LIMITED
0389789511-15 Farm Street, LondonDissolved Corporate (10 parents)Officer1999-12-16 ~ 2009-05-05IIF 17 - Director → ME - 25 Hanover Square, LondonDissolved Corporate (15 parents)Officer1997-12-09 ~ 2009-05-05IIF 104 - Director → ME
- 3FENSHELF 179 LTD - 2001-08-1422 Ganton Street, London, EnglandActive Corporate (16 parents)Officer2001-08-15 ~ 2009-05-05IIF 79 - Director → ME
- 45 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-05-13 ~ 2009-05-05IIF 130 - Director → ME
- 5FENSHELF 181 LTD - 2001-08-145 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-08-15 ~ 2009-05-05IIF 54 - Director → ME
- 65 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-06-07 ~ 2009-05-05IIF 65 - Director → ME
- 7
ALBION LAND (BUSHEY MILL) LIMITED
058373285 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-06-05 ~ 2009-05-05IIF 43 - Director → ME - 8AMALFI 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 40 - Director → ME - 9CELLCOURT LIMITED - 1987-12-0222 Ganton Street, London, EnglandActive Corporate (18 parents)Officer1997-11-10 ~ 2009-05-05IIF 63 - Director → ME
- 10CLEVERTOP LIMITED - 1987-12-1422 Ganton Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 70 - Director → ME
- 11
BANAGATE LIMITED
044540045 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-05-20 ~ 2009-05-05IIF 100 - Director → ME - 12BLAKEDEW 202 LIMITED - 2000-01-315 Hanover Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-02-04 ~ 2009-05-05IIF 74 - Director → ME
- 13BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - nowBank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (20 parents)Officer2009-03-23 ~ 2009-05-05IIF 15 - Director → ME
- 14CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - nowHELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (12 parents)Officer2008-12-04 ~ 2009-05-05IIF 127 - Director → ME - 15CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2014-07-07 ~ 2022-07-06IIF 165 - Director → ME
- 16MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2014-07-07 ~ 2022-07-06IIF 176 - Director → ME
- 17CHEAPSIDE HOUSE NO 1 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 2 - Director → ME
- 18CHEAPSIDE HOUSE NO 2 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 5 - Director → ME
- 19L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandDissolved Corporate (27 parents)Officer1997-03-11 ~ 1997-09-05IIF 8 - Director → ME
- 20
CPP INVESTMENTS LIMITED
022785185 Hanover Square, LondonDissolved Corporate (14 parents)Officer1998-02-13 ~ 2009-05-05IIF 97 - Director → ME - 21MISLEX (495) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-06-29 ~ 2009-05-05IIF 111 - Director → ME
- 22NEWINCCO 542 LIMITED - 2006-04-275 Hanover Square, LondonDissolved Corporate (9 parents)Officer2008-12-15 ~ 2009-05-05IIF 129 - Director → ME
- 235 Hanover Square, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2009-05-05IIF 115 - Director → ME
- 24HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24DIKAPPA (NUMBER 376) LIMITED - 1986-02-145 Hanover Square, LondonDissolved Corporate (30 parents)Officer2007-01-25 ~ 2009-05-05IIF 125 - Director → ME
- 25
DENCORA (HARLOW) LIMITED
045085525 Hanover Square, LondonDissolved Corporate (11 parents)Officer2002-08-20 ~ 2009-05-05IIF 94 - Director → ME - 26PACIFIC SHELF 452 LIMITED - 1992-05-291 George Square, GlasgowActive Corporate (18 parents)Officer2000-03-20 ~ 2009-05-05IIF 85 - Director → ME
- 27
FBC MANAGEMENT COMPANY LIMITED
051225671 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (17 parents)Officer2004-05-07 ~ 2006-01-20IIF 84 - Director → ME - 28
GLENLAKE LIMITED
023970575 Hanover Square, LondonDissolved Corporate (23 parents)Officer1999-06-03 ~ 2009-05-05IIF 88 - Director → ME - 29
GROOVEMODEL LIMITED
052685295 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 34 - Director → ME - 30NILEHILL LIMITED - 2001-10-245 Hanover Square, LondonDissolved Corporate (12 parents)Officer2001-10-26 ~ 2009-05-05IIF 124 - Director → ME
- 31GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 95 offsprings)Officer2001-12-20 ~ 2004-06-04IIF 3 - Director → ME - 325 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-01-06 ~ 2009-05-05IIF 33 - Director → ME
- 33MISLEX (387) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-06-02 ~ 2009-05-05IIF 61 - Director → ME
- 34MISLEX (383) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-06-02 ~ 2009-05-05IIF 56 - Director → ME
- 35MISLEX (441) LIMITED - 2005-03-225 Hanover Square, LondonDissolved Corporate (7 parents)Officer2005-03-23 ~ 2009-05-05IIF 122 - Director → ME
- 36MISLEX (368) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-06-02 ~ 2009-05-05IIF 112 - Director → ME
- 37MISLEX (371) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-06-02 ~ 2009-05-05IIF 72 - Director → ME
- 38MISLEX (389) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-06-02 ~ 2009-05-05IIF 57 - Director → ME
- 39MISLEX (390) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-06-02 ~ 2009-05-05IIF 49 - Director → ME
- 40
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2009-05-05IIF 135 - Director → ME - 41ADAPTOVER LIMITED - 1997-01-215 Hanover Square, LondonDissolved Corporate (14 parents)Officer1997-11-10 ~ 2009-05-05IIF 59 - Director → ME
- 425 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-07-29 ~ 2009-05-05IIF 133 - Director → ME
- 43
HELICAL (BATTERSEA) LIMITED
053332215 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-01-14 ~ 2009-05-05IIF 82 - Director → ME - 44
FLOWERWALL LIMITED
- 2005-03-14 052687825 Hanover Square, LondonDissolved Corporate (18 parents)Officer2005-03-14 ~ 2009-05-05IIF 73 - Director → ME - 455 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-04-02 ~ 2009-05-05IIF 69 - Director → ME
- 46MISLEX (570) LIMITED - 2009-01-195 Hanover Square, LondonDissolved Corporate (12 parents)Officer2009-01-22 ~ 2009-05-05IIF 30 - Director → ME
- 47MISLEX (569) LIMITED - 2008-12-235 Hanover Square, LondonDissolved Corporate (10 parents, 5 offsprings)Officer2009-01-19 ~ 2009-05-05IIF 121 - Director → ME
- 485 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-05-27 ~ 2009-05-05IIF 77 - Director → ME
- 49HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2009-05-05IIF 60 - Director → ME - 505 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-06-25 ~ 2009-05-05IIF 46 - Director → ME
- 515 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2009-05-05IIF 109 - Director → ME
- 525 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-01-31 ~ 2009-05-05IIF 123 - Director → ME
- 53MISLEX (455) LIMITED - 2005-09-075 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-09-08 ~ 2009-05-05IIF 101 - Director → ME
- 54
HELICAL (FLEET) LIMITED
038847255 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1999-11-23 ~ 2009-05-05IIF 91 - Director → ME - 555 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-11-19 ~ 2009-05-05IIF 81 - Director → ME
- 565 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-11-26 ~ 2009-05-05IIF 120 - Director → ME
- 575 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-01-19 ~ 2009-05-05IIF 78 - Director → ME
- 58Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2005-03-21 ~ 2009-05-05IIF 98 - Director → ME
- 59
HELICAL (HRH) LIMITED
059364925 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-09-15 ~ 2009-05-05IIF 128 - Director → ME - 605 Hanover Square, LondonDissolved Corporate (12 parents)Officer1999-08-04 ~ 2009-05-05IIF 62 - Director → ME
- 61HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2009-05-05IIF 110 - Director → ME - 625 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-01-13 ~ 2009-05-05IIF 190 - Director → ME
- 63HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2009-05-05IIF 48 - Director → ME - 64MISLEX (494) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-06-29 ~ 2009-05-05IIF 44 - Director → ME
- 65
HELICAL PAIGNTON LIMITED
- 2005-07-19 055071275 Hanover Square, LondonDissolved Corporate (13 parents)Officer2005-07-15 ~ 2009-05-05IIF 117 - Director → ME - 66MISLEX (231) LIMITED - 1999-05-185 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1999-05-26 ~ 2009-05-05IIF 90 - Director → ME
- 675 Hanover Square, LondonDissolved Corporate (16 parents)Officer2003-02-26 ~ 2009-05-05IIF 93 - Director → ME
- 685 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-07-09 ~ 2009-05-05IIF 71 - Director → ME
- 69HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2009-05-05IIF 118 - Director → ME - 70HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2009-05-05IIF 55 - Director → ME
- 71MISLEX (345) LIMITED - 2002-07-1211-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2002-07-16 ~ 2009-05-05IIF 136 - Director → ME
- 72HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2009-05-05IIF 66 - Director → ME - 735 Hanover Square, LondonDissolved Corporate (11 parents)Officer2007-02-27 ~ 2009-05-05IIF 106 - Director → ME
- 745 Hanover Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2001-06-22 ~ 2009-05-05IIF 47 - Director → ME
- 75
HELICAL (WINTERHILL) LTD
052793585 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-08 ~ 2009-05-05IIF 132 - Director → ME - 765 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-11-20 ~ 2009-05-05IIF 116 - Director → ME
- 77
HELICAL BAR (BERKELEY SQUARE) LIMITED
0380152111-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1999-07-01 ~ 2009-05-05IIF 20 - Director → ME - 78CHESTNUTWAY LIMITED - 2001-03-155 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2001-03-30 ~ 2009-05-05IIF 105 - Director → ME
- 79
HELICAL BAR (CHISWELL STREET) LIMITED
0353109511-15 Farm Street, LondonDissolved Corporate (12 parents)Officer1998-03-20 ~ 2009-05-05IIF 19 - Director → ME - 80RULEACRE LIMITED - 1995-09-015 Hanover Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer1997-11-10 ~ 2009-05-05IIF 103 - Director → ME
- 81CALVERFLEX LIMITED - 1994-06-085 Hanover Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer1997-11-10 ~ 2009-05-05IIF 92 - Director → ME
- 82
HELICAL BAR (EPSOM) LIMITED
052610655 Hanover Square, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2009-05-05IIF 75 - Director → ME - 83MISLEX (362) LIMITED - 2002-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 50 - Director → ME
- 845 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 134 - Director → ME
- 85MISLEX (364) LIMITED - 2002-11-135 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 67 - Director → ME
- 86
BANGLEFROST LIMITED
- 2007-06-05 061386205 Hanover Square, LondonDissolved Corporate (9 parents)Officer2007-05-23 ~ 2009-05-05IIF 87 - Director → ME - 87ABLEBOOST LIMITED - 1999-08-3111-15 Farm Street, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ 2009-05-05IIF 113 - Director → ME
- 88INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-1122 Ganton Street, London, EnglandActive Corporate (15 parents)Officer1997-11-10 ~ 2009-05-05IIF 51 - Director → ME
- 89
TINKERBRIGHT LIMITED
- 2002-10-16 044978815 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-10-15 ~ 2009-05-05IIF 42 - Director → ME - 90HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-1122 Ganton Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2001-12-07 ~ 2009-05-05IIF 108 - Director → ME
- 915 Hanover Square, LondonDissolved Corporate (8 parents, 14 offsprings)Officer2003-04-16 ~ 2009-05-05IIF 131 - Director → ME
- 92HELICAL PLC - now22 Ganton Street, London, EnglandActive Corporate (28 parents, 157 offsprings)Officer1998-04-08 ~ 2009-06-04IIF 45 - Director → ME
- 93C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (6 parents)Officer2002-11-21 ~ 2003-05-22IIF 10 - Director → ME
- 94C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (6 parents)Officer2002-11-21 ~ 2003-05-22IIF 11 - Director → ME
- 95BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-055 Hanover Square, LondonDissolved Corporate (14 parents)Officer1997-11-10 ~ 2009-05-05IIF 58 - Director → ME
- 96
NEOBILL LIMITED
- 1998-12-16 036772345 Hanover Square, LondonDissolved Corporate (14 parents)Officer1998-12-08 ~ 2009-05-05IIF 83 - Director → ME - 97HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-2522 Ganton Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1997-11-10 ~ 2009-05-05IIF 107 - Director → ME
- 98HELICAL (STEEL STOCK) LIMITED - 1983-09-1222 Ganton Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 96 - Director → ME
- 99DEALPLAN LIMITED - 1989-05-265 Hanover Square, LondonDissolved Corporate (17 parents)Officer1997-11-10 ~ 2009-05-05IIF 119 - Director → ME
- 10022 Ganton Street, London, EnglandActive Corporate (15 parents, 253 offsprings)Officer2003-04-16 ~ 2009-05-05IIF 52 - Director → ME
- 101INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-125 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-11-30 ~ 2009-05-05IIF 76 - Director → ME
- 102HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2001-02-16 ~ 2009-05-05IIF 95 - Director → ME - 103MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (88 parents)Officer2001-06-14 ~ 2009-06-18IIF 9 - Director → ME
- 104LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2001-12-20 ~ 2004-06-04IIF 4 - Director → ME - 105LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2014-05-27 ~ 2022-07-06IIF 37 - Director → ME - 106
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2023-11-26 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 12 - LLP Designated Member → ME - 107
MATCHEARTH LIMITED
052277595 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 32 - Director → ME - 108MISLEX (402) LIMITED - 2003-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-12-10 ~ 2009-05-05IIF 114 - Director → ME
- 109
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 189 - Director → ME - 110
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 186 - Director → ME - 1116th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 163 - Director → ME
- 112Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2009-09-11 ~ 2014-08-18IIF 162 - Director → ME
- 113
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 39 - Director → ME - 114
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 38 - Director → ME - 115Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2009-05-05IIF 18 - Director → ME
- 1166th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 159 - Director → ME
- 117Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 160 - Director → ME
- 118Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 161 - Director → ME
- 119C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 193 - Director → ME
- 120
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2012-09-14 ~ 2014-08-18IIF 187 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 185 - Director → ME - 122
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 180 - Director → ME - 123
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 184 - Director → ME - 124
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 ~ 2014-08-18IIF 179 - Director → ME - 125C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-18 ~ 2014-08-18IIF 178 - Director → ME
- 126C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-26 ~ 2014-08-18IIF 181 - Director → ME
- 127MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2014-07-07 ~ 2019-08-16IIF 156 - Director → ME - 128MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 157 - Director → ME - 129MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 158 - Director → ME - 130MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 191 - Director → ME - 131MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 154 - Director → ME - 132MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 155 - Director → ME - 133MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 192 - Director → ME - 134MPT 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)Officer2014-07-07 ~ 2019-08-16IIF 153 - Director → ME - 135
NETWORTH LIMITED
0176377111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer1999-06-30 ~ 2009-05-05IIF 16 - Director → ME - 136
NEW HORIZON MANAGEMENT COMPANY LIMITED
0494627714 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (18 parents)Officer2003-11-07 ~ 2007-06-15IIF 80 - Director → ME - 137
PAPERBRICK LIMITED
052277485 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 35 - Director → ME - 138MISLEX (297) LIMITED - 2001-01-185 Hanover Square, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ 2009-05-05IIF 99 - Director → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Due to be dissolved on 2023-11-22 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control → OE - 140
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
Declaration of solvency sworn on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2014-05-12 ~ nowIIF 21 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of controlPRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2009-05-11 ~ dissolvedIIF 13 - LLP Designated Member → ME - 142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 22 - Director → ME - 143
RATELAWN LIMITED
052606575 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 36 - Director → ME - 144
SCBP MANAGEMENT COMPANY LIMITED
0512253922 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2004-05-07 ~ 2009-05-05IIF 68 - Director → ME - 145SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218JEWELMARSH LIMITED - 1984-03-16Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 102 - Director → ME - 146SENIOR LIVING (DURRANTS) LIMITED - nowHELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED
- 2010-10-12 05895651Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-10-27 ~ 2009-05-05IIF 89 - Director → ME - 147SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001MISLEX (542) LIMITED - 2007-08-21Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-09-05 ~ 2009-05-05IIF 126 - Director → ME - 148SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496One Coleman Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2006-09-15 ~ 2009-05-05IIF 64 - Director → ME - 149
SHOPFILE LIMITED
052790025 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 31 - Director → ME - 150
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)Officer2014-07-07 ~ 2022-07-06IIF 142 - Director → ME - 151
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)Officer2014-07-07 ~ 2022-07-06IIF 168 - Director → ME - 152
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 147 - Director → ME - 153
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 144 - Director → ME - 154
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 152 - Director → ME - 155One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 139 - Director → ME
- 156One, Curzon Street, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2015-08-17 ~ 2022-07-06IIF 140 - Director → ME
- 157
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2014-07-07 ~ 2022-07-06IIF 170 - Director → ME - 158
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2014-07-07 ~ 2022-07-06IIF 138 - Director → ME - 159One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-16 ~ 2022-07-06IIF 41 - Director → ME
- 160
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2018-02-14 ~ 2022-07-06IIF 24 - Director → ME - 161
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2014-07-07 ~ 2022-07-06IIF 148 - Director → ME - 162
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 141 - Director → ME - 163One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 25 - Director → ME
- 164One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 23 - Director → ME
- 165One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 28 - Director → ME
- 166
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 29 - Director → ME - 167
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 146 - Director → ME - 168
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)Officer2014-07-07 ~ 2022-07-06IIF 164 - Director → ME - 169
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2014-07-07 ~ 2022-07-06IIF 166 - Director → ME - 170
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2018-02-27 ~ 2022-07-06IIF 26 - Director → ME - 171One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 27 - Director → ME
- 172
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2014-07-07 ~ 2022-07-06IIF 173 - Director → ME - 173
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 169 - Director → ME - 174
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (23 parents)Officer2014-07-07 ~ 2022-07-06IIF 167 - Director → ME - 175
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 150 - Director → ME - 176
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 145 - Director → ME - 177
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-07-07 ~ 2022-07-06IIF 175 - Director → ME - 178
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (27 parents)Officer2014-07-07 ~ 2022-07-06IIF 151 - Director → ME - 179
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)Officer2014-07-07 ~ 2022-07-06IIF 143 - Director → ME - 180
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 177 - Director → ME - 181
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)Officer2014-07-07 ~ 2022-07-06IIF 149 - Director → ME - 182
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 174 - Director → ME - 183
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2014-07-07 ~ 2022-07-06IIF 172 - Director → ME - 184
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-06-16 ~ 2014-08-18IIF 137 - Director → ME - 185
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 188 - Director → ME - 186
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 182 - Director → ME - 187ENFRANCHISE 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 183 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-03-07Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (17 parents)Officer1997-05-20 ~ 1997-09-05IIF 1 - Director → ME - 189
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-05-06 ~ 2009-05-05IIF 86 - Director → ME - 190
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (20 parents)Officer2006-08-11 ~ 2009-05-05IIF 53 - Director → ME - 191THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2014-07-07 ~ 2022-07-06IIF 171 - Director → ME - 192THREADNEEDLE PROPERTY INVESTMENTS LIMITED - nowSCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31TRAWELL LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 44 offsprings)Officer1991-12-12 ~ 1997-09-05IIF 6 - Director → ME
- 193THREADNEEDLE SECURITIES LIMITED - nowTHREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31WELLBARK LIMITED - 1977-12-31Cannon Place, 78 Cannon Street, LondonDissolved Corporate (27 parents)Officer1992-09-08 ~ 1997-09-05IIF 7 - Director → ME
- 194
WEYBOURNE LIMITED
10260912Tetbury Hill, Malmesbury, Wiltshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2019-04-23 ~ nowIIF 195 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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