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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

Brown, Phillip Michael

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 2
    PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP - 2015-06-09
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 3
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    icon of calendar 2014-05-12 ~ now
    IIF 14 - Director → ME
  • 4
    PRESTBURY MANAGER LLP - 2009-05-07
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 5
    icon of address C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 190 - Director → ME
Ceased 183
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2009-05-05
    IIF 99 - Director → ME
  • 2
    FENSHELF 179 LTD - 2001-08-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2009-05-05
    IIF 73 - Director → ME
  • 3
    ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2009-05-05
    IIF 125 - Director → ME
  • 4
    FENSHELF 181 LTD - 2001-08-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2009-05-05
    IIF 48 - Director → ME
  • 5
    ABBEYGATE HELICAL LIMITED - 2001-08-15
    FENSHELF 180 LTD - 2001-06-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2009-05-05
    IIF 59 - Director → ME
  • 6
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2009-05-05
    IIF 37 - Director → ME
  • 7
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    icon of address Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-23 ~ 2022-07-11
    IIF 34 - Director → ME
  • 8
    CELLCOURT LIMITED - 1987-12-02
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 57 - Director → ME
  • 9
    CLEVERTOP LIMITED - 1987-12-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 64 - Director → ME
  • 10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2009-05-05
    IIF 95 - Director → ME
  • 11
    BLAKEDEW 202 LIMITED - 2000-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-04 ~ 2009-05-05
    IIF 68 - Director → ME
  • 12
    CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED - 2013-08-15
    icon of address Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2009-05-05
    IIF 25 - Director → ME
  • 13
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    icon of address Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-05-05
    IIF 122 - Director → ME
  • 14
    CLIFFWIND LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 160 - Director → ME
  • 15
    MASTHOOD LIMITED - 2007-03-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 171 - Director → ME
  • 16
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 1 - Director → ME
  • 17
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2002-07-01
    IIF 4 - Director → ME
  • 18
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    icon of address L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-11 ~ 1997-09-05
    IIF 7 - Director → ME
  • 19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-13 ~ 2009-05-05
    IIF 92 - Director → ME
  • 20
    MISLEX (495) LIMITED - 2006-06-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2009-05-05
    IIF 106 - Director → ME
  • 21
    NEWINCCO 542 LIMITED - 2006-04-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-05-05
    IIF 124 - Director → ME
  • 22
    NEWINCCO 144 LIMITED - 2002-04-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-27 ~ 2009-05-05
    IIF 110 - Director → ME
  • 23
    HFL LIMITED - 2007-01-26
    HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
    DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2009-05-05
    IIF 120 - Director → ME
  • 24
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2009-05-05
    IIF 89 - Director → ME
  • 25
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    icon of address 1 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2009-05-05
    IIF 79 - Director → ME
  • 26
    icon of address 1 Fircroft Business Centre, Fircroft Way, Edenbridge
    Active Corporate (3 parents)
    Equity (Company account)
    4,949 GBP2023-11-30
    Officer
    icon of calendar 2004-05-07 ~ 2006-01-20
    IIF 78 - Director → ME
  • 27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-03 ~ 2009-05-05
    IIF 83 - Director → ME
  • 28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 28 - Director → ME
  • 29
    NILEHILL LIMITED - 2001-10-24
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2009-05-05
    IIF 119 - Director → ME
  • 30
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-04
    IIF 2 - Director → ME
  • 31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2009-05-05
    IIF 27 - Director → ME
  • 32
    MISLEX (387) LIMITED - 2003-05-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 55 - Director → ME
  • 33
    MISLEX (383) LIMITED - 2003-05-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 50 - Director → ME
  • 34
    MISLEX (441) LIMITED - 2005-03-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2009-05-05
    IIF 117 - Director → ME
  • 35
    MISLEX (368) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 107 - Director → ME
  • 36
    MISLEX (371) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 66 - Director → ME
  • 37
    MISLEX (389) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 51 - Director → ME
  • 38
    MISLEX (390) LIMITED - 2003-05-14
    icon of address 22 Ganton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-06-02 ~ 2009-05-05
    IIF 43 - Director → ME
  • 39
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2009-05-05
    IIF 130 - Director → ME
  • 40
    ADAPTOVER LIMITED - 1997-01-21
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 53 - Director → ME
  • 41
    NEWINCCO 365 LIMITED - 2004-07-29
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2009-05-05
    IIF 128 - Director → ME
  • 42
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2009-05-05
    IIF 76 - Director → ME
  • 43
    FLOWERWALL LIMITED - 2005-03-14
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 67 - Director → ME
  • 44
    NEWINCCO 242 LIMITED - 2003-04-02
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2009-05-05
    IIF 63 - Director → ME
  • 45
    MISLEX (570) LIMITED - 2009-01-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-05-05
    IIF 23 - Director → ME
  • 46
    MISLEX (569) LIMITED - 2008-12-23
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-05-05
    IIF 116 - Director → ME
  • 47
    NEWINCCO 253 LIMITED - 2003-05-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2009-05-05
    IIF 71 - Director → ME
  • 48
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2009-05-05
    IIF 54 - Director → ME
  • 49
    NEWINCCO 55 LIMITED - 2001-06-25
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2009-05-05
    IIF 40 - Director → ME
  • 50
    MISLEX (478) LIMITED - 2006-02-06
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2009-05-05
    IIF 104 - Director → ME
  • 51
    MISLEX (472) LIMITED - 2006-01-31
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-05-05
    IIF 118 - Director → ME
  • 52
    MISLEX (455) LIMITED - 2005-09-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2009-05-05
    IIF 96 - Director → ME
  • 53
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-23 ~ 2009-05-05
    IIF 86 - Director → ME
  • 54
    NEWINCCO 191 LIMITED - 2002-11-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2009-05-05
    IIF 75 - Director → ME
  • 55
    NEWINCCO 194 LIMITED - 2002-11-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2009-05-05
    IIF 115 - Director → ME
  • 56
    MISLEX (515) LIMITED - 2007-01-19
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2009-05-05
    IIF 72 - Director → ME
  • 57
    TM 1240 LIMITED - 2005-03-22
    icon of address Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2009-05-05
    IIF 93 - Director → ME
  • 58
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2009-05-05
    IIF 123 - Director → ME
  • 59
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-04 ~ 2009-05-05
    IIF 56 - Director → ME
  • 60
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2009-05-05
    IIF 105 - Director → ME
  • 61
    NEWINCCO 213 LIMITED - 2003-01-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2009-05-05
    IIF 185 - Director → ME
  • 62
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2009-05-05
    IIF 42 - Director → ME
  • 63
    MISLEX (494) LIMITED - 2006-06-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2009-05-05
    IIF 38 - Director → ME
  • 64
    HELICAL PAIGNTON LIMITED - 2005-07-19
    NEWINCCO 456 LIMITED - 2005-07-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2009-05-05
    IIF 112 - Director → ME
  • 65
    MISLEX (231) LIMITED - 1999-05-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2009-05-05
    IIF 85 - Director → ME
  • 66
    NEWINCCO 231 LIMITED - 2003-02-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2009-05-05
    IIF 88 - Director → ME
  • 67
    MISLEX (398) LIMITED - 2003-10-07
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2009-05-05
    IIF 65 - Director → ME
  • 68
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2009-05-05
    IIF 113 - Director → ME
  • 69
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2009-05-05
    IIF 49 - Director → ME
  • 70
    MISLEX (345) LIMITED - 2002-07-12
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2009-05-05
    IIF 131 - Director → ME
  • 71
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2009-05-05
    IIF 60 - Director → ME
  • 72
    MISLEX (520) LIMITED - 2007-02-27
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2009-05-05
    IIF 101 - Director → ME
  • 73
    NEWINCCO 54 LIMITED - 2001-06-22
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2009-05-05
    IIF 41 - Director → ME
  • 74
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2009-05-05
    IIF 127 - Director → ME
  • 75
    NEWINCCO 300 LIMITED - 2003-11-20
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2009-05-05
    IIF 111 - Director → ME
  • 76
    CHESTNUTWAY LIMITED - 2001-03-15
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2009-05-05
    IIF 100 - Director → ME
  • 77
    RULEACRE LIMITED - 1995-09-01
    icon of address 5 Hanover Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 98 - Director → ME
  • 78
    CALVERFLEX LIMITED - 1994-06-08
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 87 - Director → ME
  • 79
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2009-05-05
    IIF 69 - Director → ME
  • 80
    MISLEX (362) LIMITED - 2002-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2009-05-05
    IIF 44 - Director → ME
  • 81
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2009-05-05
    IIF 129 - Director → ME
  • 82
    MISLEX (364) LIMITED - 2002-11-13
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2009-05-05
    IIF 61 - Director → ME
  • 83
    BANGLEFROST LIMITED - 2007-06-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2009-05-05
    IIF 82 - Director → ME
  • 84
    ABLEBOOST LIMITED - 1999-08-31
    icon of address 11-15 Farm Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2009-05-05
    IIF 108 - Director → ME
  • 85
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 45 - Director → ME
  • 86
    TINKERBRIGHT LIMITED - 2002-10-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2009-05-05
    IIF 36 - Director → ME
  • 87
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2001-12-07 ~ 2009-05-05
    IIF 103 - Director → ME
  • 88
    MISLEX (378) LIMITED - 2003-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2009-05-05
    IIF 126 - Director → ME
  • 89
    HELICAL BAR PLC - 2016-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (8 parents, 151 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2009-06-04
    IIF 39 - Director → ME
  • 90
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-22
    IIF 9 - Director → ME
  • 91
    icon of address C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2002-11-21 ~ 2003-05-22
    IIF 10 - Director → ME
  • 92
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 52 - Director → ME
  • 93
    NEOBILL LIMITED - 1998-12-16
    icon of address 5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2009-05-05
    IIF 77 - Director → ME
  • 94
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    icon of address 22 Ganton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 102 - Director → ME
  • 95
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 91 - Director → ME
  • 96
    DEALPLAN LIMITED - 1989-05-26
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 114 - Director → ME
  • 97
    MISLEX (375) LIMITED - 2003-05-12
    icon of address 22 Ganton Street, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2009-05-05
    IIF 46 - Director → ME
  • 98
    INTERCONTINENTAL LAND LIMITED - 1995-09-01
    REDIMAKE LIMITED - 1986-05-12
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2009-05-05
    IIF 70 - Director → ME
  • 99
    HELICAL BAR SERVICES LIMITED - 2017-03-03
    CORALDRIVE LIMITED - 2001-02-16
    icon of address 22 Ganton Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2009-05-05
    IIF 90 - Director → ME
  • 100
    MICKI JAFA - 1992-12-01
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2009-06-18
    IIF 8 - Director → ME
  • 101
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-12-20 ~ 2004-06-04
    IIF 3 - Director → ME
  • 102
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2022-07-06
    IIF 31 - Director → ME
  • 103
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 26 - Director → ME
  • 104
    MISLEX (402) LIMITED - 2003-12-05
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-10 ~ 2009-05-05
    IIF 109 - Director → ME
  • 105
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 184 - Director → ME
  • 106
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-18 ~ 2014-08-18
    IIF 181 - Director → ME
  • 107
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-24 ~ 2014-08-18
    IIF 158 - Director → ME
  • 108
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-11 ~ 2014-08-18
    IIF 157 - Director → ME
  • 109
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 33 - Director → ME
  • 110
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2009-12-17 ~ 2014-08-18
    IIF 32 - Director → ME
  • 111
    PRECIS (2466) LIMITED - 2004-12-07
    icon of address Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    icon of calendar 2004-12-01 ~ 2009-05-05
    IIF 81 - Director → ME
  • 112
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 154 - Director → ME
  • 113
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 155 - Director → ME
  • 114
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2014-08-18
    IIF 156 - Director → ME
  • 115
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-08-18
    IIF 188 - Director → ME
  • 116
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 182 - Director → ME
  • 117
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2012-09-14 ~ 2014-08-18
    IIF 180 - Director → ME
  • 118
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 175 - Director → ME
  • 119
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2014-08-18
    IIF 179 - Director → ME
  • 120
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 174 - Director → ME
  • 121
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2014-08-18
    IIF 173 - Director → ME
  • 122
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-05-26 ~ 2014-08-18
    IIF 176 - Director → ME
  • 123
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 151 - Director → ME
  • 124
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 152 - Director → ME
  • 125
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 153 - Director → ME
  • 126
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 186 - Director → ME
  • 127
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 149 - Director → ME
  • 128
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 150 - Director → ME
  • 129
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 187 - Director → ME
  • 130
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2019-08-16
    IIF 148 - Director → ME
  • 131
    icon of address 14 Brentwood Road, Herongate, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-10-31
    Officer
    icon of calendar 2003-11-07 ~ 2007-06-15
    IIF 74 - Director → ME
  • 132
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 29 - Director → ME
  • 133
    MISLEX (297) LIMITED - 2001-01-18
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2009-05-05
    IIF 94 - Director → ME
  • 134
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 30 - Director → ME
  • 135
    icon of address 22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-05-07 ~ 2009-05-05
    IIF 62 - Director → ME
  • 136
    HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
    JEWELMARSH LIMITED - 1984-03-16
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2009-05-05
    IIF 97 - Director → ME
  • 137
    HELICAL (DURRANTS) LIMITED - 2017-11-22
    HELICAL FAYGATE LIMITED - 2010-10-12
    MISLEX (507) LIMITED - 2006-10-27
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2009-05-05
    IIF 84 - Director → ME
  • 138
    HELICAL (EXETER) LIMITED - 2017-11-22
    MISLEX (542) LIMITED - 2007-08-21
    icon of address Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-05-05
    IIF 121 - Director → ME
  • 139
    HELICAL RETIREMENT HOMES LIMITED - 2017-11-22
    icon of address One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2009-05-05
    IIF 58 - Director → ME
  • 140
    icon of address 5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-14 ~ 2009-05-05
    IIF 24 - Director → ME
  • 141
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 137 - Director → ME
  • 142
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 163 - Director → ME
  • 143
    P1 DUCHY LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 142 - Director → ME
  • 144
    P1 FITZWILLIAM LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 139 - Director → ME
  • 145
    P1 FULWOOD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 147 - Director → ME
  • 146
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 134 - Director → ME
  • 147
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 135 - Director → ME
  • 148
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 165 - Director → ME
  • 149
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 133 - Director → ME
  • 150
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2022-07-06
    IIF 35 - Director → ME
  • 151
    SIR PUMA LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 17 - Director → ME
  • 152
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 143 - Director → ME
  • 153
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 136 - Director → ME
  • 154
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 18 - Director → ME
  • 155
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 16 - Director → ME
  • 156
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 21 - Director → ME
  • 157
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-16 ~ 2022-07-06
    IIF 22 - Director → ME
  • 158
    P1 MIDLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 141 - Director → ME
  • 159
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 159 - Director → ME
  • 160
    P1 NEW HALL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 161 - Director → ME
  • 161
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2022-07-06
    IIF 19 - Director → ME
  • 162
    SIR MAPLE 1 LIMITED - 2018-03-22
    icon of address One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2022-07-06
    IIF 20 - Director → ME
  • 163
    P1 OAKLANDS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 168 - Director → ME
  • 164
    P1 OAKS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 164 - Director → ME
  • 165
    P1 PINEHILL LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 162 - Director → ME
  • 166
    P1 RIVERS LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 145 - Director → ME
  • 167
    P1 SPRINGFIELD LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 140 - Director → ME
  • 168
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 170 - Director → ME
  • 169
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 146 - Director → ME
  • 170
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 138 - Director → ME
  • 171
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2022-07-06
    IIF 172 - Director → ME
  • 172
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 144 - Director → ME
  • 173
    P1 WOODLAND LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 169 - Director → ME
  • 174
    P1 YORKSHIRE LIMITED - 2014-09-11
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 167 - Director → ME
  • 175
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2011-06-16 ~ 2014-08-18
    IIF 132 - Director → ME
  • 176
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 183 - Director → ME
  • 177
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 177 - Director → ME
  • 178
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2011-08-08 ~ 2014-08-18
    IIF 178 - Director → ME
  • 179
    icon of address Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,560 GBP2024-12-31
    Officer
    icon of calendar 2008-05-06 ~ 2009-05-05
    IIF 80 - Director → ME
  • 180
    icon of address C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2009-05-05
    IIF 47 - Director → ME
  • 181
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    IIF 166 - Director → ME
  • 182
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 43 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1997-09-05
    IIF 5 - Director → ME
  • 183
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-08 ~ 1997-09-05
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.