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
Individuals in focus
Leslau, Nicholas Mark
- British born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 85 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 9 IIF 10C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1110, Fleet Place, London, EC4M 7RB
IIF 1210, Pollen House, Cork Street, London, W1S 3NP
IIF 13125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 14125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 15 IIF 16 IIF 17 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 34 IIF 3515, Canada Square, London, E14 5GL
IIF 36 IIF 37 IIF 38 (more)20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 59 IIF 60 IIF 6130, Finsbury Square, London, EC2A 1AG
IIF 62 IIF 63 IIF 64 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 6748a Upper Brook Street, London, W1K 2BT
IIF 68 IIF 69 IIF 7055, Baker Street, London, W1U 7EU
IIF 71 IIF 72 IIF 73 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 95 IIF 96 IIF 97 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 103 IIF 104 IIF 105 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 132 IIF 133 IIF 134 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 137Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 138 IIF 139 IIF 140 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 160Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 161 IIF 162 IIF 163 (more)Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
IIF 169C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 170 IIF 171Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 172Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 173 IIF 174Pollen House, 10 Cork Street, London, W1S 3NP
IIF 175 IIF 176 IIF 177 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 183 IIF 184 IIF 185 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 190Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 191 IIF 192 IIF 193Arlington Business Park, Theale, Reading, RG7 4SD
IIF 194Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 195 IIF 196 IIF 197 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 217 IIF 218 IIF 219 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 221
- British chief executive officer born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 222
- British company director born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 223Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
IIF 22415, Canada Square, London, E14 5GL
IIF 225 IIF 226 IIF 227 (more)20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 234Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 235Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 236 IIF 237 IIF 238 (more)
- British company secretary born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 241
- British director born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 242 IIF 24330, Finsbury Square, London, EC2A 1AG
IIF 2448th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 245Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 246 IIF 247 IIF 248 (more)Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 250Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 251
- British property born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 252
- British surveyor born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 253
- born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 261Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 262 IIF 263 IIF 264 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 267Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 268 IIF 269 IIF 270 (more)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 274C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 275
- British chartered surveyor born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British chairman born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
IIF 281
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British chief exec.prop born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
IIF 302
- British company director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British born in August 1959
Mr Nicholas Mark Leslau
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 307C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 308 IIF 30910, Fleet Place, London, EC4M 7RB
IIF 310Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
IIF 311Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 312Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 313Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 314 IIF 315 IIF 316 (more)C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 318Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 319
- British born in August 1959
Mr Nicholas Mark Lesley
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 320
- British company director born in August 1959Registered addresses and corresponding companies
Leslay, Nicholas Mark
Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
IIF 321
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British company director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British Registered addresses and corresponding companies
Leslau, Nicholas Mark
24 Acacia Road, St Johns Wood, London, NW8 6AN
IIF 334
- born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companiesC/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 335
- British born in August 1959
Mr Nicholas Mark Leslau
Resident in Monaco
Registered addresses and corresponding companiesBelfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom
IIF 336 IIF 337Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 338C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 339C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 340
- British born in August 1959
Nicholas Mark Leslau
Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
190
- 1Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents)Officer2005-11-10 ~ dissolvedIIF 151 - Director → ME
- 2Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,812,845 GBP2025-02-28Officer2016-06-24 ~ nowIIF 273 - Director → ME
- 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 152 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 146 - Director → ME
- 58 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 111 - Director → ME
- 6BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 119 - Director → ME
- 78 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 127 - Director → ME
- 8
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 05875533, 05875586, 05875600... (more)Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer2007-09-28 ~ nowIIF 262 - Director → ME - 9Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer2016-03-22 ~ nowIIF 270 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Ownership of voting rights - 75% or more → OE
- 10Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-15 ~ dissolvedIIF 258 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - Right to surplus assets - More than 50% but less than 75% → OE
- 11LONDON & STAMFORD PROPERTY PLC - 2013-01-25 057694481 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2024-03-06 ~ nowIIF 261 - Director → ME
- 12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 257 - LLP Designated Member → ME
- 13Belfry House, Champions Way, Hendon, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedIIF 259 - LLP Designated Member → ME
- 14
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 47 - Director → ME - 1527 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-248,331 GBP2016-10-31Officer2011-11-11 ~ dissolvedIIF 250 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31 03794408, 03794412, 03794422... (more)SAGEDEW LIMITED - 1999-07-20C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 171 - Director → ME - 17TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489WARWICK CASTLE LIMITED - 1999-04-08 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 82 - Director → ME
- 18
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 66 - Director → ME - 19
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 64 - Director → ME - 20PRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 63 - Director → ME
- 21PRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 62 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 87 - Director → ME
- 2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 73 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 91 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 74 - Director → ME
- 26
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 76 - Director → ME - 27B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 0603099055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 79 - Director → ME
- 28DMWSL 239 LIMITED - 1998-10-28 0394405555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 92 - Director → ME
- 29TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488DMWSL 249 LIMITED - 1999-03-24 0394405755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 75 - Director → ME
- 30TUSSAUDS LIMITED - 2007-06-26 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-08-01 ~ nowIIF 72 - Director → ME
- 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 85 - Director → ME
- 3255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 90 - Director → ME
- 33Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-08-01 ~ nowIIF 160 - Director → ME
- 34TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 94 - Director → ME
- 35CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104CHESSINGTON ZOO LIMITED - 1987-01-01 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 83 - Director → ME
- 3655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 93 - Director → ME
- 37
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 81 - Director → ME - 3855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 88 - Director → ME
- 3955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 89 - Director → ME
- 40THE TUSSAUDS GROUP LIMITED - 2007-06-26 06287588DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 84 - Director → ME
- 41
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 77 - Director → ME - 42Belfry House, Champions Way, Hendon, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-55,440 GBP2023-03-31Officer2021-03-05 ~ dissolvedIIF 165 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 149 - Director → ME - 44INTERCEDE 1849 LIMITED - 2003-04-16 04599707, 04599722, 04650975... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 121 - Director → ME
- 45INTERCEDE 1850 LIMITED - 2003-04-16 04599707, 04599722, 04650975... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 105 - Director → ME
- 46
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 35 - Director → ME - 47
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 44 - Director → ME - 48INTERCEDE 1840 LIMITED - 2003-03-05 04599707, 04599722, 04650977... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 109 - Director → ME
- 49INTERCEDE 1841 LIMITED - 2003-03-05 04599707, 04599722, 04650975... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 110 - Director → ME
- 50C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 241 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 310 - Ownership of shares – More than 25% but not more than 50% → OEIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 11 - Director → ME
- 52Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2006-03-15 ~ nowIIF 335 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 318 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-20 04599722, 04650975, 04650977... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 123 - Director → ME - 54Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-11-15 ~ nowIIF 263 - Director → ME
- 5515 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 36 - Director → ME
- 56C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2006-02-23 ~ nowIIF 2 - Director → ME
- 57Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2006-03-15 ~ nowIIF 254 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 58Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer2005-03-10 ~ nowIIF 266 - Director → ME
- 59
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 57 - Director → ME - 6015 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-03-04 ~ dissolvedIIF 54 - Director → ME
- 613 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 222 - Director → ME
- 62
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-20 04599707, 04650975, 04650977... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 131 - Director → ME - 63BETADALE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 117 - Director → ME
- 64BETAFLEX LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 113 - Director → ME
- 65BETAMARSH LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 115 - Director → ME
- 66PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 126 - Director → ME
- 67NEWINCCO 562 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 10 - Director → ME
- 68NEWINCCO 566 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 9 - Director → ME
- 69
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07 OC320632ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-12-18 ~ dissolvedIIF 56 - Director → ME - 70
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27 06064259SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-1415 Canada Square, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ dissolvedIIF 52 - Director → ME - 71ARROWCLOSE LIMITED - 1998-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 40 - Director → ME
- 72
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-2615 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-10-04 ~ dissolvedIIF 58 - Director → ME - 73
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 120 - Director → ME - 74Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-10 ~ nowIIF 342 - Ownership of shares – More than 25% but not more than 50% → OEIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-11-25 ~ dissolvedIIF 34 - Director → ME
- 76
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 124 - Director → ME - 77ACTIONBAY LIMITED - 2004-12-3015 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-12-22 ~ dissolvedIIF 6 - Director → ME
- 78PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 43 - Director → ME
- 79STORMDECK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 130 - Director → ME
- 80PACIFIC SHELF 1372 LIMITED - 2006-07-05 SC105537, SC108604, SC108612... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer2006-06-30 ~ dissolvedIIF 8 - Director → ME
- 8113 Queen's Road, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 320 - Right to surplus assets - More than 50% but less than 75% → OEIIF 320 - Right to appoint or remove persons → OEIIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
- 82
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1997-12-02 ~ dissolvedIIF 50 - Director → ME - 83
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-10-22 ~ dissolvedIIF 114 - Director → ME - 84BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-12-22 ~ dissolvedIIF 231 - Director → ME
- 8515 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 243 - Director → ME
- 8615 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-25 ~ dissolvedIIF 232 - Director → ME
- 8715 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 242 - Director → ME
- 88BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ dissolvedIIF 51 - Director → ME
- 89C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 268 - Director → ME
- 90
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-1115 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-04-14 ~ dissolvedIIF 49 - Director → ME - 91GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-08-02 ~ nowIIF 265 - Director → ME
- 92PRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 255 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 309 - Right to surplus assets - More than 50% but less than 75% → OE
- 93C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 274 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 339 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 339 - Ownership of shares – More than 50% but less than 75% → OEIIF 339 - Right to appoint or remove directors → OE
- 94Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-01-22 ~ nowIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
- 95
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 118 - Director → ME - 96PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31 03794408, 03794412, 03794420... (more)WAXBRIGHT LIMITED - 1999-07-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 12 - Director → ME
- 97PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-118 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ dissolvedIIF 129 - Director → ME
- 98WATCHBAY LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 39 - Director → ME
- 99SAGEDALE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 108 - Director → ME
- 100WAXBROOK LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 125 - Director → ME
- 101HARPGRANGE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 116 - Director → ME
- 102PLANETBRIGHT LIMITED - 1999-07-20 045895778 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 112 - Director → ME
- 103HARPGREEN LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 128 - Director → ME
- 104STRAWLIGHT LIMITED - 1999-03-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-03-08 ~ dissolvedIIF 45 - Director → ME
- 105STORMFLEET LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 103 - Director → ME
- 106STARNBASE LIMITED - 1998-04-238 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-23 ~ dissolvedIIF 122 - Director → ME
- 107PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26 03794408, 03794412, 03794420... (more)WATCHFORD LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 46 - Director → ME
- 108
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-1915 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ dissolvedIIF 38 - Director → ME - 109LENNOXBROOK LIMITED - 1998-06-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-05-19 ~ dissolvedIIF 107 - Director → ME
- 110C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME
- 111C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 4 - Director → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME
- 113
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 106 - Director → ME - 114C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-04-19 ~ dissolvedIIF 256 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 308 - Right to appoint or remove members → OE
- 115OPENPITCHES LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 251 - Director → ME
- 116LOCKOUTS LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 218 - Director → ME
- 117JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 220 - Director → ME
- 118PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-16 ~ dissolvedIIF 194 - Director → ME
- 119BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04 01467493KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 217 - Director → ME
- 120PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 65 - Director → ME
- 121PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 78 - Director → ME
- 122TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 86 - Director → ME
- 123SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ dissolvedIIF 71 - Director → ME
- 124NEWINCCO 443 LIMITED - 2005-05-25 05875533, 05875586, 05875600... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ dissolvedIIF 244 - Director → ME
- 125OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 61 - Director → ME
- 126Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 150 - Director → ME
- 127Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedIIF 155 - Director → ME
- 128
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 240 - Director → ME - 129
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 236 - Director → ME - 130
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-03-25 ~ dissolvedIIF 193 - Director → ME - 131
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 192 - Director → ME - 132
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07 03794408, 03794412, 03794420... (more)PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04 03985560PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27 03794408, 03794412, 03794420... (more)SAGEDRIVE LIMITED - 1999-07-20Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 158 - Director → ME - 133
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 223 - Director → ME - 134
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 237 - Director → ME - 135
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 239 - Director → ME - 136
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 238 - Director → ME - 137Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-06-06 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Ownership of shares – 75% or more → OEIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OE
- 138Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer2016-05-06 ~ nowIIF 271 - Director → ME
- 139Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 141 - Director → ME
- 140
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 04599707, 04599722, 04650975... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedIIF 142 - Director → ME - 141PIHL TWO LIMITED - 2011-12-16Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ nowIIF 264 - Director → ME
- 142Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ dissolvedIIF 260 - LLP Designated Member → ME
- 143
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16 06275379PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-04-06 ~ dissolvedIIF 219 - Director → ME - 1448 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ dissolvedIIF 104 - Director → ME
- 145Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 145 - Director → ME
- 14655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 80 - Director → ME
- 147FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 37 - Director → ME
- 148BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 199 - Director → ME
- 149CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 202 - Director → ME
- 150BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 235 - Director → ME
- 151STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 215 - Director → ME
- 152PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 174 - Director → ME
- 153PLANTBRIGHT LIMITED - 2002-12-12 0379474715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 227 - Director → ME
- 154OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 201 - Director → ME
- 155MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 55 - Director → ME
- 156MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 173 - Director → ME
- 157LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 200 - Director → ME
- 158GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 191 - Director → ME
- 159MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 197 - Director → ME
- 160MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 48 - Director → ME
- 161VIOLETDEW LIMITED - 2002-12-12 03902926Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 209 - Director → ME
- 162FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 207 - Director → ME
- 163FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 216 - Director → ME
- 164VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 195 - Director → ME
- 165VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 196 - Director → ME
- 166VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 42 - Director → ME
- 167VIOLETBROOK LIMITED - 2002-12-12 03902874Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 204 - Director → ME
- 168FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 203 - Director → ME
- 169MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 214 - Director → ME
- 170PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 210 - Director → ME
- 171PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 53 - Director → ME
- 172PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 208 - Director → ME
- 173PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 205 - Director → ME
- 174PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 211 - Director → ME
- 175PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 41 - Director → ME
- 176RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 206 - Director → ME
- 177PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 221 - Director → ME
- 178PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 198 - Director → ME
- 179
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 213 - Director → ME - 180BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 225 - Director → ME
- 181JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 226 - Director → ME
- 182JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 228 - Director → ME
- 183RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 212 - Director → ME
- 184LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 230 - Director → ME
- 185LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 229 - Director → ME
- 186MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 233 - Director → ME
- 187C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)752,943 GBP2024-09-30Officer2012-10-25 ~ nowIIF 275 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
- 188Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-07-23 ~ dissolvedIIF 169 - Director → ME
- 189Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer2022-10-27 ~ nowIIF 269 - Director → ME
- 190Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer2016-05-04 ~ nowIIF 272 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Ownership of shares – 75% or more → OE
Ceased
135
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-09-13 ~ 2006-06-23IIF 292 - Director → ME
- 2
3447841 PLC
- nowHARTFORD GROUP PLC - 2006-03-30TECHTEAM LIMITED - 1998-02-1255 Baker Street, LondonDissolved Corporate (5 parents)Officer1998-09-25 ~ 2000-12-15IIF 305 - Director → ME - 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 247 - Director → MEPerson with significant control2019-12-10 ~ 2022-07-11IIF 316 - Ownership of shares – More than 50% but less than 75% → OEIIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
- 46 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer2013-11-29 ~ 2019-07-29IIF 162 - Director → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-29 0480195364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-03-25IIF 284 - Director → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29 04976050JAZZGUIDE ESTATES LIMITED - 2003-10-1464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 295 - Director → ME
- 7BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2688 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-02-29 ~ 1998-02-12IIF 306 - Director → ME
- 8BURFORD ALPHA LIMITED - 2003-10-24 04883231LAVENDERPLACE LIMITED - 2003-10-03Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-31 ~ 2012-05-14IIF 70 - Director → ME
- 9BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22RAPID 2167 LIMITED - 1987-01-08Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)291,601 GBP2024-11-30Officer~ 1997-12-31IIF 330 - Director → ME
- 10OLD BURFORD LIMITED - 2001-10-18BURFORD HOLDINGS PLC - 1995-11-27 03085922CHARTSEARCH PLC - 1989-01-01PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24FASTEND LIMITED - 1978-12-31PENNY PUNTER LIMITED (THE) - 1978-12-31Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer~ 1997-12-31IIF 325 - Director → ME
- 11NEW BURFORD PLC - 1995-11-27FRAMLEYCREST PLC - 1995-10-13Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1995-10-09 ~ 1997-12-31IIF 323 - Director → ME
- 12
BURFORD NO. 2
- nowMOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (3 parents)Officer1995-11-24 ~ 1997-12-31IIF 299 - Director → ME - 13
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer~ 1997-12-31IIF 331 - Director → ME - 14MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12I.S. EUROPE LIMITED - 2005-11-25BURFORD (COVENT GARDEN) LIMITED - 1998-03-26SPEED 5628 LIMITED - 1996-06-20Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-06-04 ~ 1997-12-31IIF 329 - Director → ME
- 15THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08 06693411SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 296 - Director → ME
- 16CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 144 - Director → ME
- 17MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 159 - Director → ME
- 18
CHORION RIGHTS LIMITED
- nowENID BLYTON LIMITED - 2007-05-25 04552616DARRELL WATERS LIMITED - 1996-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-02-19 ~ 1998-09-09IIF 304 - Director → ME - 19Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer1999-03-30 ~ 2005-07-21IIF 291 - Director → ME
- 207 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer1999-03-16 ~ 2000-07-31IIF 283 - Director → ME
- 21
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 SC105537, SC108604, SC108612... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-03-15 ~ 2009-02-24IIF 68 - Director → ME - 22HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-071ST ON VIDEO LTD. - 1995-08-15MARKETHAPPY LIMITED - 1992-03-09Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer1992-02-12 ~ 1994-02-01IIF 279 - Director → ME1992-02-12 ~ 1994-02-01IIF 334 - Secretary → ME
- 23WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC105537, SC108604, SC108612... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-06-19 ~ 2009-02-24IIF 69 - Director → ME
- 24ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer1996-07-18 ~ 1997-08-12IIF 303 - Director → ME
- 25HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (11 parents)Officer1999-03-09 ~ 2013-02-28IIF 234 - Director → ME
- 26HACKREMCO (NO.1837) LIMITED - 2001-07-11 04219618, 04222889, 04242690... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-20 ~ 2003-05-20IIF 297 - Director → ME
- 27HACKREMCO (NO.1838) LIMITED - 2001-07-11 04219618, 04222889, 04242681... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-20 ~ 2003-05-20IIF 286 - Director → ME
- 28TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12 02924197BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer1994-09-20 ~ 1998-09-08IIF 327 - Director → ME
- 29
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 245 - Director → ME - 30
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2022-07-06IIF 14 - Director → ME - 31
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1998-07-31 ~ 1999-06-25IIF 287 - Director → ME - 32Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 190 - Director → ME
- 33Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 183 - Director → ME
- 346th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 133 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 134 - Director → ME
- 36The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 246 - Director → ME
- 371st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 249 - Director → ME
- 38PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 180 - Director → ME
- 39PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 176 - Director → ME
- 40PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 179 - Director → ME
- 41Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer2006-05-04 ~ 2006-09-29IIF 321 - Director → ME
- 426th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 136 - Director → ME
- 43Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 132 - Director → ME
- 44Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 135 - Director → ME
- 45
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 05877525, 05900056, 05900064... (more)C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 154 - Director → ME - 46Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 189 - Director → ME
- 47Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 186 - Director → ME
- 48Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2011-03-10IIF 163 - Director → ME2010-05-27 ~ 2014-08-18IIF 181 - Director → ME
- 49Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-15IIF 67 - Director → ME
- 50Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 182 - Director → ME
- 51Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 185 - Director → ME
- 52C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2014-08-18IIF 178 - Director → ME
- 53C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 175 - Director → ME
- 54C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 177 - Director → ME
- 55
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 99 - Director → ME - 56
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 98 - Director → ME - 57
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 96 - Director → ME - 58
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 100 - Director → ME - 59
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 101 - Director → ME - 60
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 102 - Director → ME - 61
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 95 - Director → ME - 62
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 97 - Director → ME - 63NETWORKERS INTERNATIONAL PLC - 2016-10-03 03934433STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2000-05-10 ~ 2006-05-22IIF 294 - Director → ME
- 64The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer1999-07-12 ~ 2000-02-02IIF 302 - Director → ME
- 65LONDON PAVILION LIMITED - 2009-06-23 03043239BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1992-03-13 ~ 1998-09-08IIF 322 - Director → ME
- 66
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)6th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 172 - Director → ME - 6720 Thayer Street, LondonDissolved Corporate (4 parents)Officer~ 1997-12-31IIF 328 - Director → ME
- 68C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-02-23 ~ 2025-04-02IIF 170 - Director → ME
- 696 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2015-11-16 ~ 2017-07-04IIF 253 - Director → ME
- 70PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ 2004-06-22IIF 293 - Director → ME
- 71RICE NOMINEE 1 LIMITED - 2004-07-02 05139981One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 285 - Director → ME
- 72RICE NOMINEE 2 LIMITED - 2004-07-02 05139967One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 288 - Director → ME
- 735th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Equity (Company account)-15,120,342 GBP2020-06-30Officer2010-09-03 ~ 2019-10-24IIF 224 - Director → ME
- 74STRAWDOVE LIMITED - 1999-01-19Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1999-01-18 ~ 2025-04-02IIF 276 - Director → ME
- 75C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Person with significant control2016-04-06 ~ 2020-12-22IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 312 - Ownership of shares – More than 50% but less than 75% → OE
- 76GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Person with significant control2016-04-06 ~ 2016-04-06IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – More than 50% but less than 75% → OE
- 77C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-08-16IIF 314 - Has significant influence or control → OE
- 78SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ 2005-07-14IIF 298 - Director → ME
- 79SPIRIT SUNNINGDALE LIMITED - 2004-03-31Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ 2005-07-04IIF 290 - Director → ME
- 80SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-21 ~ 2003-05-20IIF 300 - Director → ME
- 81RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28 02258507CENTREMOUNT LIMITED - 2005-02-21Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (2 parents)Officer2004-12-22 ~ 2005-02-04IIF 281 - Director → ME
- 82Stonex Stadium Greenlands Lane, Hendon, London, United KingdomActive Corporate (11 parents, 4 offsprings)Profit/Loss (Company account)-8,091,756 GBP2023-07-01 ~ 2024-06-30Officer2022-11-08 ~ 2024-09-16IIF 7 - Director → ME
- 83
SARACENS LIMITED
- nowHACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer1998-06-04 ~ 2019-10-24IIF 5 - Director → ME - 84INTERCEDE 1536 LIMITED - 2000-07-19 11487869, 11514206, 05879163... (more)19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 289 - Director → ME
- 8519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 301 - Director → ME
- 8668 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-22 ~ 2025-04-01IIF 277 - Director → ME
- 8768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-09-22 ~ 2025-04-01IIF 278 - Director → ME
- 88
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 17 - Director → ME - 89
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 23 - Director → ME - 90
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 19 - Director → ME - 91
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 22 - Director → ME - 92
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 20 - Director → ME - 93One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 21 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 15 - Director → ME
- 95P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 153 - Director → ME
- 96P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01525148One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 29 - Director → ME
- 97One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 248 - Director → ME
- 98SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 31 - Director → ME
- 99
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 16 - Director → ME - 100
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 148 - Director → ME - 101One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 166 - Director → MEPerson with significant control2019-12-10 ~ 2022-01-06IIF 315 - Ownership of shares – More than 50% but less than 75% → OEIIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
- 102One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 25 - Director → ME
- 103One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 167 - Director → ME
- 104One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 164 - Director → ME
- 105
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 27 - Director → ME - 106
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 137 - Director → ME - 107
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 143 - Director → ME - 108
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 161 - Director → ME - 109
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 168 - Director → ME - 110
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 157 - Director → ME - 111
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 140 - Director → ME - 112
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 33 - Director → ME - 113
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 24 - Director → ME - 114
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 28 - Director → ME - 115P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 147 - Director → ME
- 116
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 30 - Director → ME - 117
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 26 - Director → ME - 118One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 32 - Director → ME
- 119
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 18 - Director → ME - 120
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 139 - Director → ME - 121
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 138 - Director → ME - 122C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2011-06-16 ~ 2014-08-18IIF 13 - Director → ME
- 123C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 187 - Director → ME
- 124C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 184 - Director → ME
- 125SAFESTORE TRADING PLC - 1998-02-26 03474118C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (2 parents, 1 offspring)Officer1999-11-18 ~ 2003-10-02IIF 280 - Director → ME
- 126ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 188 - Director → ME
- 127VEXUS NETWORKS LIMITED - 2009-04-17Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ 2009-09-17IIF 60 - Director → ME
- 128WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC105537, SC108604, SC108612... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-08-01 ~ 2009-02-24IIF 59 - Director → ME
- 129Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (17 parents, 1 offspring)Officer2003-03-22 ~ 2007-12-08IIF 252 - Director → ME
- 130
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 156 - Director → ME - 131BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer1994-05-11 ~ 1998-09-08IIF 282 - Director → ME
- 132
TROCADERO LONDON LIMITED
- nowTROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 02924138BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1994-09-20 ~ 1998-09-08IIF 326 - Director → ME - 133TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16 04383546URBIUM LIMITED - 2002-03-21 04383546TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1996-02-29 ~ 1998-09-08IIF 324 - Director → ME
- 134
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-10-13 ~ 1998-09-08IIF 333 - Director → ME - 135WILINK PLC - 2006-11-02 02394368WILINK.COM PLC - 2002-05-24KNUTSFORD GROUP PLC - 2000-07-14The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (2 parents)Officer1999-11-29 ~ 2000-07-24IIF 332 - Director → ME
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