LESLAU, Nicholas Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leslau, Nicholas Mark
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 5
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 6
Leslau, Nicholas Mark
British chairman born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 7
- Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
  IIF 8
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 9
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 10 IIF 11
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 12
- 10, Fleet Place, London, EC4M 7RB
  IIF 13
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 14
- 125 London Wall, 125 London Wall, London, EC2Y 5AS, England
  IIF 15
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 35 IIF 36
- 15, Canada Square, London, E14 5GL
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 60 IIF 61 IIF 62
- 30, Finsbury Square, London, EC2A 1AG
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 68
- 48a Upper Brook Street, London, W1K 2BT
  IIF 69 IIF 70 IIF 71
- 55, Baker Street, London, W1U 7EU
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 138
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
  IIF 161
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169
- Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
  IIF 170
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 171 IIF 172
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 173 IIF 174
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- Pollen, House, 10 Cork Street, London, W1S 3NP, England
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 190
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 191 IIF 192 IIF 193
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 194
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 221
Leslau, Nicholas Mark
British chief executive officer born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 222
Leslau, Nicholas Mark
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 223
- Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
  IIF 224
- 15, Canada Square, London, E14 5GL
  IIF 225 IIF 226 IIF 227 (more)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 234
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 235
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240
Leslau, Nicholas Mark
British company secretary born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7RB
  IIF 241
Leslau, Nicholas Mark
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 242 IIF 243
- 30, Finsbury Square, London, EC2A 1AG
  IIF 244
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 245
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 250
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 251
Leslau, Nicholas Mark
British property born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 252
Leslau, Nicholas Mark
British surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 253
Leslau, Nicholas Mark
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 254
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 255 IIF 256 IIF 257
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 258 IIF 259 IIF 260
Leslau, Nicholas Mark
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 261
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 267
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272 IIF 273
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 274
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 275
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 276
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 277 IIF 278
Leslau, Nicolas Mark
British chairman born in August 1959
Resident in England
Registered addresses and corresponding companies
- Bank House, 81 St Judes Road, Englefield Green, TW20 0DF, United Kingdom
  IIF 279
Leslau, Nicholas Mark
British born in August 1959
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 280
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 281 IIF 282 IIF 283 (more)
  IIF 284 IIF 285 IIF 286 IIF 287 IIF 288
Leslau, Nicholas Mark
British chairman born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 289
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 290 IIF 291 IIF 292 (more)
  IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309
Leslau, Nicholas Mark
British chief exec.prop born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 310
Leslau, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 311 IIF 312
Leslau, Nicholas Mark
British director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 313 IIF 314
Mr Nicholas Mark Leslau
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 315
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 316 IIF 317
- 10, Fleet Place, London, EC4M 7RB
  IIF 318
- Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
  IIF 319
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 320
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 321
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 326
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 327
Mr Nicholas Mark Lesley
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 328
Leslay, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
  IIF 329
Leslau, Nicholas
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 330 IIF 331 IIF 332 (more)
  IIF 333 IIF 334 IIF 335
Leslau, Nicholas
British company director born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 336 IIF 337 IIF 338 (more)
  IIF 339
Leslau, Nicholas
British director born in August 1959
Registered addresses and corresponding companies
- 11/12 Wigmore Place, London, W1H 9DB
  IIF 340
- 20 Thayer Street, London, W1M 6DD
  IIF 341
Leslau, Nicholas Mark
British
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 342
Leslau, Nicholas Mark
born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 343
Mr Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 344
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 345 IIF 346
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 347
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 348
Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 349 IIF 350

Offspring entities and appointments 331

1
16 WOOD MEWS LIMITED
05559191
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 152 - Director → ME
2
18 CAVENDISH SQUARE LIMITED
10250849
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-24 ~ now
IIF 273 - Director → ME
3
33 OLD BROAD STREET P LIMITED - now
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238
ZEDPATCH LIMITED
- 2004-09-15 04892238
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-09-13 ~ 2006-06-23
IIF 300 - Director → ME
4
3447841 PLC - now
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 313 - Director → ME
5
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 247 - Director → ME
Person with significant control
2019-12-10 ~ 2022-07-11
IIF 324 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
6
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 153 - Director → ME
7
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 147 - Director → ME
8
BM HOLDCO LIMITED
08796909
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ 2019-07-29
IIF 163 - Director → ME
9
BRENTWOOD (READING) LIMITED - now
PWCR THEALE 2 LIMITED
- 2004-04-29 04976050 04801953
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ 2004-03-25
IIF 292 - Director → ME
10
BRENTWOOD CRAWLEY LIMITED - now
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED
- 2004-04-29 04801953 04976050
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 04801953
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-25
IIF 303 - Director → ME
11
BRITEL BURLINGTON GARDENS GP LIMITED - now
PWCR BURLINGTON GARDENS GP LIMITED
- 2004-07-02 05139949
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 286 - Director → ME
12
BRITEL HOLBORN GATE GP LIMITED - now
PRESTBURY HOLBORN GATE GP LIMITED
- 2004-07-02 05139957
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 281 - Director → ME
13
BRITISH PROPERTY FEDERATION
- now 00778293 00916059... (more)
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1996-02-29 ~ 1998-02-12
IIF 314 - Director → ME
14
BURFORD BETA HOLDINGS LIMITED
- now 04882988 01340222, 03085922... (more)
BURFORD ALPHA LIMITED - 2003-10-24
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-05-14
IIF 71 - Director → ME
15
BURFORD ESTATE & PROPERTY CO. LIMITED
- now 02080438 01639334
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438
BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438
RAPID 2167 LIMITED
- 1987-01-08 02080438 02081020... (more)
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Officer
(before 1992-04-17) ~ 1997-12-31
IIF 338 - Director → ME
16
BURFORD GROUP - now
OLD BURFORD LIMITED
- 2001-10-18 01340222
BURFORD HOLDINGS PLC
- 1995-11-27 01340222 03085922, 04882988... (more)
CHARTSEARCH PLC
- 1989-01-01 01340222
PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222
PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222
FASTEND LIMITED
- 1978-12-31 01340222
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (26 parents)
Officer
(before 1991-05-07) ~ 1997-12-31
IIF 333 - Director → ME
17
BURFORD HOLDINGS LIMITED
- now 03085922 01340222, 04882988... (more)
NEW BURFORD PLC
- 1995-11-27 03085922
FRAMLEYCREST PLC
- 1995-10-13 03085922
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-12-31
IIF 331 - Director → ME
18
BURFORD NO. 2
- now 03085909
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-24 ~ 1997-12-31
IIF 307 - Director → ME
19
BURLINGTON GARDENS NOMINEE 1 LIMITED
05139954 05139955
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 287 - Director → ME
20
BURLINGTON GARDENS NOMINEE 2 LIMITED
05139955 05139954
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 288 - Director → ME
21
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED
- 1987-02-12 01639334 02080438
EBONYLAND LIMITED
- 1982-07-05 01639334
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
(before 1991-05-17) ~ 1997-12-31
IIF 339 - Director → ME
22
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996
SPEED 5628 LIMITED
- 1996-06-20 03203996 03203987... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-04 ~ 1997-12-31
IIF 337 - Director → ME
23
CFG LEISURE GROUP LIMITED - now
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 304 - Director → ME
24
CHARCOAL BIDCO LIMITED
- now 05934848 06125929... (more)
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 145 - Director → ME
25
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930... (more)
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-08-01 ~ 2022-07-06
IIF 160 - Director → ME
26
CHORION RIGHTS LIMITED - now
ENID BLYTON LIMITED
- 2007-05-25 00480356 04552616
DARRELL WATERS LIMITED
- 1996-02-19 00480356
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
1996-02-19 ~ 1998-09-09
IIF 312 - Director → ME
27
CITYMAIN INVESTMENTS LTD
03727215
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-30 ~ 2005-07-21
IIF 299 - Director → ME
28
DELTAGLEN LIMITED
03524927
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ dissolved
IIF 112 - Director → ME
29
EUGENIUS LEISURE LIMITED
03733575
7 Woodland Drive, Hove, England
Active Corporate (7 parents)
Officer
1999-03-16 ~ 2000-07-31
IIF 291 - Director → ME
30
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC311498
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2007-03-15 ~ 2009-02-24
IIF 69 - Director → ME
31
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522
MARKETHAPPY LIMITED
- 1992-03-09 02674522
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1992-02-12 ~ 1994-02-01
IIF 280 - Director → ME
1992-02-12 ~ 1994-02-01
IIF 342 - Secretary → ME
32
GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 70 - Director → ME
33
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ dissolved
IIF 120 - Director → ME
34
GILTAUTO LIMITED
03902728
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ dissolved
IIF 128 - Director → ME
35
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED
- 1996-09-23 02489293
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-07-18 ~ 1997-08-12
IIF 311 - Director → ME
36
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
1999-03-09 ~ 2013-02-28
IIF 234 - Director → ME
37
HOLBORN GATE (NOMINEE NO. 1) LIMITED
- now 03764732 03764872
SHELFCO (NO.1663) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 285 - Director → ME
38
HOLBORN GATE (NOMINEE NO. 2) LIMITED
- now 03764872 03764732
SHELFCO (NO.1668) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 283 - Director → ME
39
HOLETOWN GROUP LIMITED
- now 06347628
NEWINCCO 755 LIMITED
- 2007-11-06 06347628 06363179... (more)
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-09-28 ~ now
IIF 262 - Director → ME
40
KENSINGTON NOMINEE NO.1 LIMITED
- now 04242681 04242690
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 305 - Director → ME
41
KENSINGTON NOMINEE NO.2 LIMITED
- now 04242690 04242681
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 294 - Director → ME
42
KIMONO HOUSE LIMITED
13295471
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-09 ~ 2023-10-29
IIF 279 - Director → ME
43
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138
TROCADERO PROPERTIES NO. 2 LIMITED
- 1995-12-12 02924138 02924197
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 335 - Director → ME
44
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-03-22 ~ now
IIF 270 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
45
LESRAY LLP
OC329107
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-15 ~ dissolved
IIF 258 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Right to surplus assets - More than 50% but less than 75% → OE
46
LONDONMETRIC PROPERTY PLC
- now 07124797
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2024-03-06 ~ now
IIF 261 - Director → ME
47
LXI LIMITED - now
LXI REIT PLC
- 2024-04-03 10535081
LXI PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 245 - Director → ME
48
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259
NEWINCCO 653 LIMITED
- 2007-02-13 06064259 06057256... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2007-01-31 ~ 2022-07-06
IIF 15 - Director → ME
49
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC411795
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-05-12 ~ dissolved
IIF 257 - LLP Designated Member → ME
50
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-07-31 ~ 1999-06-25
IIF 295 - Director → ME
51
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 190 - Director → ME
52
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 183 - Director → ME
53
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 134 - Director → ME
54
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 135 - Director → ME
55
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 246 - Director → ME
56
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2014-08-18
IIF 249 - Director → ME
57
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 180 - Director → ME
58
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 176 - Director → ME
59
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-02-04 ~ 2014-08-18
IIF 179 - Director → ME
60
MIMI LA SARDINE LLP
OC332771
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 259 - LLP Designated Member → ME
61
MINERVA HOUSE MANAGEMENT LIMITED
05805663
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-05-04 ~ 2006-09-29
IIF 329 - Director → ME
62
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 137 - Director → ME
63
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 133 - Director → ME
64
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 136 - Director → ME
65
MPG FEEDER LIMITED
- now 06678439
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 48 - Director → ME
66
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 07777382... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 155 - Director → ME
67
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 189 - Director → ME
68
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 186 - Director → ME
69
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2011-03-10
IIF 164 - Director → ME
2010-05-27 ~ 2014-08-18
IIF 181 - Director → ME
70
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-15
IIF 68 - Director → ME
71
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 182 - Director → ME
72
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 185 - Director → ME
73
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 178 - Director → ME
74
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 175 - Director → ME
75
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2014-08-18
IIF 177 - Director → ME
76
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 100 - Director → ME
77
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 99 - Director → ME
78
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 97 - Director → ME
79
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 101 - Director → ME
80
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 102 - Director → ME
81
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 103 - Director → ME
82
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 96 - Director → ME
83
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 98 - Director → ME
84
MUDDY BOOTS REAL FOODS LTD
06730645
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-11-11 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
85
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC - 2016-10-03
STREETNAMES PLC
- 2006-05-23 03950639
STREET NAMES PLC
- 2000-05-11 03950639
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2000-05-10 ~ 2006-05-22
IIF 302 - Director → ME
86
NEW PRESTBURY LIMITED
- now 03794420
PRESTBURY PROPERTIES NO.10 LIMITED
- 2000-07-31 03794420 03794652... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 172 - Director → ME
87
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
01630402 15475934, 03730065, 07395235... (more)
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (47 parents, 2 offsprings)
Officer
1999-07-12 ~ 2000-02-02
IIF 310 - Director → ME
88
NOVUS BARS LIMITED - now
LONDON PAVILION LIMITED
- 2009-06-23 02682696 03043239, 03183754... (more)
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696
SOURCEVISION LIMITED
- 1992-05-14 02682696
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1992-03-13 ~ 1998-09-08
IIF 330 - Director → ME
89
P1 ATTRACTIONS LIMITED
- now 01284934 06287489
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-08-01 ~ dissolved
IIF 83 - Director → ME
90
P1 BARS GP LIMITED
- now 05947879
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879
NEWINCCO 607 LIMITED
- 2006-10-19 05947879 04311527... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 67 - Director → ME
91
P1 BARS LIMITED
- now 05863312
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312
NEWINCCO 560 LIMITED
- 2006-07-21 05863312 04219864... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 65 - Director → ME
92
P1 BARS PROPCO 2 LIMITED
- now 05947895 05863314
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895
NEWINCCO 606 LIMITED
- 2006-10-19 05947895 05982899... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 64 - Director → ME
93
P1 BARS PROPCO LIMITED
- now 05863314 05947895
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314
NEWINCCO 561 LIMITED
- 2006-07-21 05863314 05863315... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 63 - Director → ME
94
P1 CORNHILL LIMITED
06462853
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 88 - Director → ME
95
P1 DOVER LIMITED
06462856
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 74 - Director → ME
96
P1 DUKE STREET LIMITED
06463493
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 92 - Director → ME
97
P1 GOLDEN LIMITED
06462852
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 75 - Director → ME
98
P1 HEDGE END LIMITED
- now 06064209
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209
NEWINCCO 656 LIMITED
- 2007-02-13 06064209 05982899... (more)
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 77 - Director → ME
99
P1 HEDGE END SUBCO LIMITED
- now 05939760
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-12 ~ dissolved
IIF 80 - Director → ME
100
P1 INTERMEDIATE ONE LIMITED
- now 03622835 06287468
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 93 - Director → ME
101
P1 INTERMEDIATE THREE LIMITED
- now 03667099 06287488
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ dissolved
IIF 76 - Director → ME
102
P1 INTERMEDIATE TWO LIMITED
- now 00215035 06287589
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2007-08-01 ~ now
IIF 73 - Director → ME
103
P1 KENSINGTON LIMITED
06462846
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 86 - Director → ME
104
P1 NEWMAN LIMITED
06462849
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 91 - Director → ME
105
P1 OLD FINANCE LIMITED
FC022981 06287527
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-08-01 ~ now
IIF 161 - Director → ME
106
P1 OLD HOTELS LIMITED
- now 03730792 06287526
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ dissolved
IIF 95 - Director → ME
107
P1 OLD OPCO LIMITED
- now 00406533 06287590
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-08-01 ~ dissolved
IIF 84 - Director → ME
108
P1 PARKSHOT LIMITED
06462855
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 94 - Director → ME
109
P1 PRIME LIMITED
- now 06064204
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204
NEWINCCO 657 LIMITED
- 2007-02-13 06064204 04741844... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 82 - Director → ME
110
P1 REVERSIONS LIMITED
- now 06064226
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226
NEWINCCO 654 LIMITED
- 2007-02-13 06064226 05982905... (more)
6th Floor, 125 Wood Street, 6th Floor, London, England
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2017-11-22
IIF 6 - Director → ME
111
P1 ST ANDREW LIMITED
06462850
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 89 - Director → ME
112
P1 ST MARTINS LIMITED
06462854
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 90 - Director → ME
113
P1 TASMANIA GROUP LIMITED
- now 03623056 06287588
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-08-01 ~ dissolved
IIF 85 - Director → ME
114
P1 TASMANIA LIMITED
- now 05377453
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 78 - Director → ME
115
PADEL CENTRAL LIMITED
13246614
Belfry House, Champions Way, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 150 - Director → ME
117
PCV HIGH STREET NO.2 LIMITED
- now 04692399 04692397
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 122 - Director → ME
118
PCV HIGH STREET NO.3 LIMITED
- now 04692397 04692399
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-24 ~ dissolved
IIF 106 - Director → ME
119
PCV HP LIMITED
- now 03296331
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-02-09 ~ dissolved
IIF 36 - Director → ME
120
PCV HP NOMINEE LIMITED
- now 03309232
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2000-02-09 ~ dissolved
IIF 45 - Director → ME
121
PCV PLYMOUTH NO.2 LIMITED
- now 04650975 04650977
INTERCEDE 1840 LIMITED
- 2003-03-05 04650975 04508947... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 110 - Director → ME
122
PCV PLYMOUTH NO.3 LIMITED
- now 04650977 04650975
INTERCEDE 1841 LIMITED
- 2003-03-05 04650977 04542607... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 111 - Director → ME
123
PEARDALE LIMITED
02611846
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-17) ~ 1997-12-31
IIF 336 - Director → ME
124
PIHL EQUITY ADMINISTRATION LIMITED
05716927
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-23 ~ 2025-04-02
IIF 171 - Director → ME
125
PIHL EQUITY ASSESSMENTS LIMITED
05885112
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
PIHL EQUITY HOLDINGS LIMITED
05716874
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 12 - Director → ME
127
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-03-15 ~ dissolved
IIF 343 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 326 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
PIHL LP LIMITED
- now 04599707
INTERCEDE 1825 LIMITED
- 2003-02-20 04599707 04599697... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 124 - Director → ME
129
PIHL ONE LIMITED
05619225
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 263 - Director → ME
130
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ dissolved
IIF 37 - Director → ME
131
PIHL PROPERTY HOLDINGS LIMITED
05716886
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-02-23 ~ now
IIF 2 - Director → ME
132
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 254 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 315 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
133
PIHL SERVICES LIMITED
05386803
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 266 - Director → ME
134
PIHL THREE LIMITED
- now 06492686
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 06492686
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 58 - Director → ME
135
PIHL WENTWORTH MANAGER LIMITED
05063116
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 55 - Director → ME
136
PLATBAY LIMITED
08816539
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 222 - Director → ME
137
PORTICO UK HOLDCO LIMITED
09872474
6 Snow Hill, City Of London, London
Dissolved Corporate (10 parents)
Officer
2015-11-16 ~ 2017-07-04
IIF 253 - Director → ME
138
POSSFUND PREMIER GP LIMITED - now
PWCR RICE GP LIMITED
- 2004-07-05 05139961
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 301 - Director → ME
139
PRECIS MAIDENHEAD GP LIMITED - now
PWCL MAIDENHEAD GP LIMITED
- 2004-07-02 05139937
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 282 - Director → ME
140
PREMIER NOMINEE 1 LIMITED - now
RICE NOMINEE 1 LIMITED
- 2004-07-02 05139967 05139981
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 293 - Director → ME
141
PREMIER NOMINEE 2 LIMITED - now
RICE NOMINEE 2 LIMITED
- 2004-07-02 05139981 05139967
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 296 - Director → ME
142
PREMIER TEAM HOLDINGS LIMITED
05530017
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2010-09-03 ~ 2019-10-24
IIF 224 - Director → ME
143
PREP MANAGEMENT LIMITED
- now 04599722
INTERCEDE 1827 LIMITED
- 2003-02-20 04599722 04730882... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 132 - Director → ME
144
PRESTBURY (AAH HOUSE) LTD.
- now 03672112
BETADALE LIMITED
- 1999-01-19 03672112
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 118 - Director → ME
145
PRESTBURY (CHURCH HOUSE) LTD.
- now 03671964
BETAFLEX LIMITED
- 1999-01-19 03671964
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 114 - Director → ME
146
PRESTBURY (CLARGES HOUSE) LTD.
- now 03691910
BETAMARSH LIMITED
- 1999-01-19 03691910
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 116 - Director → ME
147
PRESTBURY (NEW GARDEN HOUSE) LTD.
- now 03462685
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685
GINGERBAY LIMITED
- 1997-12-05 03462685
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-05 ~ dissolved
IIF 127 - Director → ME
148
PRESTBURY (STUKELEY ROAD) LTD.
- now 03672195
STRAWDOVE LIMITED
- 1999-01-19 03672195
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2025-04-02
IIF 276 - Director → ME
149
PRESTBURY 1 FEASIBILITY LIMITED
- now 05863315
NEWINCCO 562 LIMITED
- 2006-07-21 05863315 05898985... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 11 - Director → ME
150
PRESTBURY 1 NOMINEE LIMITED
- now 05863328
NEWINCCO 566 LIMITED
- 2006-07-21 05863328 05863315... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolved
IIF 10 - Director → ME
151
PRESTBURY 2009 LIMITED
- now 03437280 04648596
PRESTBURY INVESTMENT LIMITED
- 2009-05-07 03437280 OC320632
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-18 ~ dissolved
IIF 57 - Director → ME
152
PRESTBURY 2014 LIMITED
- now 04648596 03437280
SECURE INCOME REIT LIMITED
- 2014-05-27 04648596 06064259, 06064259, 06064259... (more)
SECURE INCOME LIMITED
- 2014-02-21 04648596
GILTAUTO TWO LIMITED
- 2012-08-14 04648596
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 53 - Director → ME
153
PRESTBURY ACQUISITIONS LIMITED
- now 03462557
ARROWCLOSE LIMITED
- 1998-01-15 03462557
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ dissolved
IIF 41 - Director → ME
154
PRESTBURY ASSETS LIMITED
- now 02762594
WMH (NO. 14) LIMITED
- 1999-11-11 02762594 02762479... (more)
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-10-04 ~ dissolved
IIF 59 - Director → ME
155
PRESTBURY BRIGHTON LTD.
- now 03671943
SPIRECLOSE LIMITED
- 1999-01-19 03671943
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 121 - Director → ME
156
PRESTBURY CAPITAL PARTNERS LIMITED
16241107
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-10 ~ now
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
157
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
SKYDEW LIMITED
- 1999-11-26 03841844
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-11-25 ~ dissolved
IIF 35 - Director → ME
158
PRESTBURY CROYDON LTD.
- now 03671958
SPIREBEAM LIMITED
- 1999-01-19 03671958
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 125 - Director → ME
159
PRESTBURY EQUITIES LIMITED
- now 05206697
ACTIONBAY LIMITED
- 2004-12-30 05206697 06285429
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 7 - Director → ME
160
PRESTBURY FEEDER GP LIMITED
- now 06492705
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 06492705
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 44 - Director → ME
161
PRESTBURY FISHERGATE LTD.
- now 03691931
STORMDECK LIMITED
- 1999-01-19 03691931
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 131 - Director → ME
162
PRESTBURY GENERAL PARTNER LIMITED
- now SC299734 SL005808
PACIFIC SHELF 1372 LIMITED
- 2006-07-05 SC299734 SC332739... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 9 - Director → ME
163
PRESTBURY GENERAL PARTNER LP
SL005808 SC299734
13 Queen's Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 328 - Right to appoint or remove persons → OE
IIF 328 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 328 - Ownership of voting rights - More than 50% but less than 75% → OE
164
PRESTBURY GROUP
- now 03326825
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-12-02 ~ dissolved
IIF 51 - Director → ME
165
PRESTBURY HAMPSHIRE LTD.
- now 03436779
EXTONDOVE LIMITED
- 1999-02-19 03436779
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-22 ~ dissolved
IIF 115 - Director → ME
166
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994 04892230
BRAVEMANOR LIMITED
- 2005-03-08 05237994
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-22 ~ dissolved
IIF 231 - Director → ME
167
PRESTBURY HOTELS ASSETS LIMITED
05248776
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 243 - Director → ME
168
PRESTBURY HOTELS FINANCE LIMITED
06201066
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ dissolved
IIF 232 - Director → ME
169
PRESTBURY HOTELS LIMITED
05248775
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 242 - Director → ME
170
PRESTBURY HOTELS TWO LIMITED
- now 05274311
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-21 ~ dissolved
IIF 52 - Director → ME
171
PRESTBURY INCENTIVES LIMITED
09033962
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2014-05-12 ~ now
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
172
PRESTBURY INDUSTRIAL
- now 00826505
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-14 ~ dissolved
IIF 50 - Director → ME
173
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422, 13089508... (more)
GLASSWAY LIMITED
- 2000-08-04 03985560
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 19 offsprings)
Officer
2000-08-02 ~ now
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 319 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
174
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 255 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 317 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 317 - Ownership of voting rights - More than 50% but less than 75% → OE
175
PRESTBURY KL LLP
OC400276
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 322 - Has significant influence or control → OE
176
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508 03985560, 03794422... (more)
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 274 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – More than 50% but less than 75% → OE
IIF 347 - Ownership of voting rights - More than 50% but less than 75% → OE
177
PRESTBURY MEDWAY HOLDCO LIMITED
16201272
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-22 ~ now
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
PRESTBURY NEW ROAD LTD.
- now 03671959
SPIREBASE LIMITED
- 1999-01-19 03671959
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 119 - Director → ME
179
PRESTBURY NOMINEES LIMITED
- now 03794652
PRESTBURY PROPERTIES NO.11 LIMITED
- 2000-07-31 03794652 03794408... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 13 - Director → ME
180
PRESTBURY OFFICES LIMITED
- now 03491119
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119
GRIFFINBEAM LIMITED
- 1998-02-11 03491119
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ dissolved
IIF 130 - Director → ME
181
PRESTBURY PROPERTIES NO. 1 LIMITED
- now 03794408 03794647... (more)
WATCHBAY LIMITED
- 1999-07-20 03794408
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 40 - Director → ME
182
PRESTBURY PROPERTIES NO. 12 LIMITED
- now 03794412 03794656... (more)
SAGEDALE LIMITED
- 1999-07-20 03794412
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 109 - Director → ME
183
PRESTBURY PROPERTIES NO. 2 LIMITED
- now 03794656 03794647... (more)
WAXBROOK LIMITED
- 1999-07-20 03794656
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 126 - Director → ME
184
PRESTBURY PROPERTIES NO. 3 LIMITED
- now 03794647 03794747... (more)
HARPGRANGE LIMITED
- 1999-07-20 03794647
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 117 - Director → ME
185
PRESTBURY PROPERTIES NO. 4 LIMITED
- now 03794747 03794650... (more)
PLANETBRIGHT LIMITED
- 1999-07-20 03794747 04589577
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 113 - Director → ME
186
PRESTBURY PROPERTIES NO. 5 LIMITED
- now 03794650 03794747... (more)
HARPGREEN LIMITED
- 1999-07-20 03794650
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ dissolved
IIF 129 - Director → ME
187
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908
STRAWLIGHT LIMITED
- 1999-03-17 03691908
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ dissolved
IIF 46 - Director → ME
188
PRESTBURY QUEEN STREET LTD.
- now 03691944
STORMFLEET LIMITED
- 1999-01-19 03691944
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 104 - Director → ME
189
PRESTBURY RESIDENTIAL LIMITED
- now 03525196
STARNBASE LIMITED
- 1998-04-23 03525196
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-23 ~ dissolved
IIF 123 - Director → ME
190
PRESTBURY RESIDUAL LIMITED
- now 03794893
PRESTBURY PROPERTIES NO.9 LIMITED
- 2000-07-26 03794893 03794422... (more)
WATCHFORD LIMITED
- 1999-07-20 03794893
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 47 - Director → ME
191
PRESTBURY SERVICES
- now 03375971
EDENHAWK LIMITED
- 1999-02-19 03375971
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-09 ~ dissolved
IIF 39 - Director → ME
192
PRESTBURY SHEFFIELD LIMITED
- now 03491149
LENNOXBROOK LIMITED
- 1998-06-09 03491149
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 108 - Director → ME
193
PRESTBURY SIR 1 LIMITED
09361164 09360996, 09361122, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 1 - Director → ME
194
PRESTBURY SIR 2 LIMITED
09361122 09360996, 09361164, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 4 - Director → ME
195
PRESTBURY SIR 3 LIMITED
09360996 09361164, 09361122, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 3 - Director → ME
196
PRESTBURY TAUNTON LTD.
- now 03672187
STRAWBROOK LIMITED
- 1999-01-19 03672187
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 107 - Director → ME
197
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200 OC399161
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2006-04-19 ~ dissolved
IIF 256 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 316 - Right to appoint or remove members → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Right to surplus assets - More than 25% but not more than 50% → OE
198
PRESTBURY WENTWORTH ACQUISITIONS LIMITED
- now 04892226
OPENPITCHES LIMITED
- 2004-03-19 04892226
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 251 - Director → ME
199
PRESTBURY WENTWORTH FINANCE LIMITED
- now 04884446
LOCKOUTS LIMITED
- 2004-03-19 04884446
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 218 - Director → ME
200
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230 05237994
JOCKLITE LIMITED
- 2004-04-14 04892230
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-04-06 ~ dissolved
IIF 220 - Director → ME
201
PRESTBURY WENTWORTH INTERMEDIATE LIMITED
- now 04914723
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-14
IIF 306 - Director → ME
202
PRESTBURY WENTWORTH LIMITED
- now 04875853
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
2004-03-16 ~ dissolved
IIF 194 - Director → ME
203
PRESTBURY WENTWORTH PORTFOLIO LIMITED
- now 04930446
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ 2005-07-04
IIF 298 - Director → ME
204
PRESTBURY WENTWORTH THREE LIMITED
- now 02842550
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2004-05-26 ~ dissolved
IIF 217 - Director → ME
205
PRESTBURY WEST COAST FOUR LIMITED
- now 03794448
PRESTBURY PROPERTIES NO.7 LIMITED
- 2003-12-23 03794448 03794422... (more)
EDENMINT LIMITED
- 1999-07-20 03794448
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 66 - Director → ME
206
PRESTBURY WEST COAST HOLDINGS LIMITED
- now 03794886
PRESTBURY PROPERTIES NO. 6 LIMITED
- 2003-12-23 03794886 03794747... (more)
WATCHDEW LIMITED
- 1999-07-20 03794886
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 79 - Director → ME
207
PRESTBURY WEST COAST KENSINGTON LIMITED
- now 04231850
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2003-05-20
IIF 308 - Director → ME
208
PRESTBURY WEST COAST LIMITED
- now 04231858
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-30 ~ dissolved
IIF 87 - Director → ME
209
PRESTBURY WEST COAST MAIDENHEAD LIMITED
- now 04231851
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-10 ~ dissolved
IIF 72 - Director → ME
210
PRESTBURY WEST COAST RETAIL LIMITED
- now 05455460
NEWINCCO 443 LIMITED
- 2005-05-25 05455460 06342632... (more)
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 244 - Director → ME
211
PRESTBURY WEST COAST RICE LIMITED
- now 04803231
OFFICEWOODEN LIMITED
- 2003-08-11 04803231
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 62 - Director → ME
212
PRESTBURY WEST COAST THREE LIMITED
04441978
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 151 - Director → ME
213
PRESTBURY WEST COAST TWO LIMITED
04324232
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ dissolved
IIF 156 - Director → ME
214
PSX BONDCO LIMITED
- now 05221323
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 240 - Director → ME
215
PSX EQUITYCO LIMITED
- now 05221017
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 236 - Director → ME
216
PSX HOLDINGS LIMITED
- now 03525867
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867
MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-03-25 ~ dissolved
IIF 193 - Director → ME
217
PSX MIDCO LIMITED
- now 05423413
PRESTBURY SX LIMITED
- 2013-04-23 05423413
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 192 - Director → ME
218
PSX NO 2 LIMITED
- now 03794422
PRESTBURY PROPERTIES NO.8 LIMITED
- 2005-10-07 03794422 03794893... (more)
PRESTBURY INVESTMENT HOLDINGS LIMITED
- 2000-08-04 03794422 03985560, 13089508... (more)
PRESTBURY PROPERTIES NO.8 LIMITED
- 2000-07-27 03794422 03794893... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 159 - Director → ME
219
PSX NOTECO LIMITED
- now 05223561
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 223 - Director → ME
220
PSX PROPCO LIMITED
- now 05313459
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 237 - Director → ME
221
PSX PROPHOLDCO LIMITED
- now 05146645
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 239 - Director → ME
222
PSX WILLESDEN LIMITED
- now 05366080
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 238 - Director → ME
223
PUMPKIN GENERAL PARTNER LIMITED
06250613
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-06-06 ~ now
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
224
PUMPKIN INVESTMENTS LTD
10167326
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-05-06 ~ now
IIF 271 - Director → ME
225
PWC3 PORTFOLIO 1 LIMITED
04441959 04441967
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 142 - Director → ME
226
PWCR NO 2 LIMITED
- now 04807962
INTERCEDE 1871 LIMITED
- 2003-08-13 04807962 02536548... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ dissolved
IIF 143 - Director → ME
227
RIVINGTON STREET MEDIA LIMITED - now
RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
CENTREMOUNT LIMITED
- 2005-02-21 05285833
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (17 parents)
Officer
2004-12-22 ~ 2005-02-04
IIF 289 - Director → ME
228
SALE & LEASEBACK LIMITED
- now 06275379 04892273
PIHL TWO LIMITED
- 2011-12-16 06275379
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-06-11 ~ now
IIF 264 - Director → ME
229
SARACEN PROPERTY INVESTMENTS LLP
OC306756
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 260 - LLP Designated Member → ME
230
SARACENS GROUP HOLDINGS LIMITED
13231271
Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2022-11-08 ~ 2024-09-16
IIF 8 - Director → ME
231
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
1998-06-04 ~ 2019-10-24
IIF 5 - Director → ME
232
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902 03578152... (more)
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 297 - Director → ME
233
SILVER OAK (ASTON 2) LIMITED
03912918 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 309 - Director → ME
234
SILVERLINK JV LIMITED
15156843
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-04-01
IIF 277 - Director → ME
235
SILVERLINK PROPCO LIMITED
15157082
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-04-01
IIF 278 - Director → ME
236
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 18 - Director → ME
237
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-01 ~ 2022-07-06
IIF 24 - Director → ME
238
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 20 - Director → ME
239
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 23 - Director → ME
240
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 21 - Director → ME
241
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 22 - Director → ME
242
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 16 - Director → ME
243
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307
NEWINCCO 559 LIMITED
- 2006-07-21 05863307 04219826... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-14 ~ 2022-07-06
IIF 154 - Director → ME
244
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-14 ~ 2022-07-06
IIF 30 - Director → ME
245
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 248 - Director → ME
246
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 32 - Director → ME
247
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 17 - Director → ME
248
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505
NEWINCCO 611 LIMITED
- 2006-10-19 05956505 06535633... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-13 ~ 2022-07-06
IIF 149 - Director → ME
249
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 167 - Director → ME
Person with significant control
2019-12-10 ~ 2022-01-06
IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
IIF 323 - Ownership of voting rights - More than 50% but less than 75% → OE
250
SIR MAPLE 3 LIMITED
11206142 11206071, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 26 - Director → ME
251
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 168 - Director → ME
252
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 165 - Director → ME
253
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 28 - Director → ME
254
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 138 - Director → ME
255
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 144 - Director → ME
256
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 162 - Director → ME
257
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206142, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 169 - Director → ME
258
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 158 - Director → ME
259
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 141 - Director → ME
260
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 34 - Director → ME
261
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 25 - Director → ME
262
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 29 - Director → ME
263
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888 09361164, 09361122, 09360996... (more)
NEWINCCO 608 LIMITED
- 2006-10-19 05947888 05982896... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-13 ~ 2022-07-06
IIF 148 - Director → ME
264
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 31 - Director → ME
265
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 27 - Director → ME
266
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 33 - Director → ME
267
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 19 - Director → ME
268
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 140 - Director → ME
269
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 139 - Director → ME
270
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-06-16 ~ 2014-08-18
IIF 14 - Director → ME
271
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 187 - Director → ME
272
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 184 - Director → ME
273
SL 2011 LIMITED
- now 04892273
SALE & LEASEBACK LIMITED
- 2011-12-16 04892273 06275379
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273
XTREMEDGE LIMITED
- 2004-04-14 04892273
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ dissolved
IIF 219 - Director → ME
274
SPACES PERSONAL STORAGE LIMITED - now
SAFESTORE LIMITED - 2004-10-29
SAFESTORE PLC
- 2003-11-07 03512289 03474118, 05512707, 03146412... (more)
SAFESTORE TRADING PLC - 1998-02-26
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1999-11-18 ~ 2003-10-02
IIF 284 - Director → ME
275
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 188 - Director → ME
276
STARNBUSH LIMITED
03525054
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ dissolved
IIF 105 - Director → ME
277
STARNCOURT LIMITED
03525326
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 146 - Director → ME
278
TALKBAKE LIMITED
04383946
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ dissolved
IIF 81 - Director → ME
279
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ 2009-09-17
IIF 61 - Director → ME
280
THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 60 - Director → ME
281
THE MILL HILL SCHOOL FOUNDATION
03404450
Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2003-03-22 ~ 2007-12-08
IIF 252 - Director → ME
282
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 157 - Director → ME
283
TLLC CMPROPCO11 LIMITED
- now 04601123 04601185... (more)
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 38 - Director → ME
284
TLLC CMPROPCO8 LIMITED
- now 04592829 04589009... (more)
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 199 - Director → ME
285
TLLC BRIDGECO1 LIMITED
- now 04581982 04589583... (more)
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 202 - Director → ME
286
TLLC BRIDGECO10 LIMITED
- now 04589588 04581982... (more)
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 235 - Director → ME
287
TLLC BRIDGECO2 LIMITED
- now 04588943 04589463... (more)
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 215 - Director → ME
288
TLLC BRIDGECO3 LIMITED
- now 04588795 04589463... (more)
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 174 - Director → ME
289
TLLC BRIDGECO4 LIMITED
- now 04589577 04589463... (more)
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 227 - Director → ME
290
TLLC BRIDGECO5 LIMITED
- now 04589468 04589463... (more)
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 201 - Director → ME
291
TLLC BRIDGECO6 LIMITED
- now 04589463 04589453... (more)
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 56 - Director → ME
292
TLLC BRIDGECO7 LIMITED
- now 04589460 04589463... (more)
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-11 ~ dissolved
IIF 173 - Director → ME
293
TLLC BRIDGESUBCO1 LIMITED
- now 05148293 05133675, 05173932, 05173934... (more)
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 200 - Director → ME
294
TLLC BRIDGESUBCO2 LIMITED
- now 05133675 05173934, 05173932, 05148293... (more)
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 191 - Director → ME
295
TLLC BRIDGESUBCO5 LIMITED
- now 05173932 05173934, 05133675, 05148293... (more)
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 197 - Director → ME
296
TLLC BRIDGESUBCO6 LIMITED
- now 05173934 05133675, 05173932, 05148293... (more)
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 49 - Director → ME
297
TLLC CMPROPCO1 LIMITED
- now 04588947 04589009... (more)
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 209 - Director → ME
298
TLLC CMPROPCO10 LIMITED
- now 04601185 04588947... (more)
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 207 - Director → ME
299
TLLC CMPROPCO12 LIMITED
- now 04601190 04588947... (more)
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 216 - Director → ME
300
TLLC CMPROPCO2 LIMITED
- now 04588949 04589009... (more)
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 195 - Director → ME
301
TLLC CMPROPCO3 LIMITED
- now 04588950 04589009... (more)
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 196 - Director → ME
302
TLLC CMPROPCO4 LIMITED
- now 04589009 04588950... (more)
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 43 - Director → ME
303
TLLC CMPROPCO5 LIMITED
- now 04588952 04589009... (more)
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 204 - Director → ME
304
TLLC CMPROPCO9 LIMITED
- now 04601188 04589009... (more)
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 203 - Director → ME
305
TLLC CMSUBPROPCO1 LIMITED
- now 05173935 05173943... (more)
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 214 - Director → ME
306
TLLC CMSUBPROPCO10 LIMITED
- now 05173928 05173935... (more)
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 210 - Director → ME
307
TLLC CMSUBPROPCO11 LIMITED
- now 05173938 05173935... (more)
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 54 - Director → ME
308
TLLC CMSUBPROPCO12 LIMITED
- now 05173940 05173935... (more)
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 208 - Director → ME
309
TLLC CMSUBPROPCO2 LIMITED
- now 05173927 05173943... (more)
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 205 - Director → ME
310
TLLC CMSUBPROPCO3 LIMITED
- now 05173925 05173942... (more)
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 211 - Director → ME
311
TLLC CMSUBPROPCO4 LIMITED
- now 05173942 05173935... (more)
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 42 - Director → ME
312
TLLC CMSUBPROPCO5 LIMITED
- now 05173945 05173942... (more)
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 206 - Director → ME
313
TLLC CMSUBPROPCO8 LIMITED
- now 05173943 05173942... (more)
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 221 - Director → ME
314
TLLC CMSUBPROPCO9 LIMITED
- now 05173930 05173942... (more)
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 198 - Director → ME
315
TLLC LEVPROPC10 LIMITED
- now 04582092
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 213 - Director → ME
316
TLLC LEVPROPCO2 LIMITED
- now 04589593 04581999... (more)
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 225 - Director → ME
317
TLLC LEVPROPCO8 LIMITED
- now 04581999 04581975... (more)
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-06 ~ dissolved
IIF 226 - Director → ME
318
TLLC LEVPROPCO9 LIMITED
- now 04581994 04581999... (more)
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-05 ~ dissolved
IIF 228 - Director → ME
319
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948 05148831... (more)
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 212 - Director → ME
320
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027 05148824... (more)
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 230 - Director → ME
321
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831 05149027... (more)
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 229 - Director → ME
322
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824 05149027... (more)
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ dissolved
IIF 233 - Director → ME
323
TROCADERO HOLDINGS LIMITED
- now 02924372
BURFORD (1994) LIMITED
- 1995-10-13 02924372
SPEED 4334 LIMITED
- 1994-05-24 02924372 02793184... (more)
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1994-05-11 ~ 1998-09-08
IIF 290 - Director → ME
324
TROCADERO LONDON LIMITED
- now 02924197
TROCADERO PROPERTIES NO. 1 LIMITED
- 1995-12-12 02924197 02924138
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 334 - Director → ME
325
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16
URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-02-29 ~ 1998-09-08
IIF 332 - Director → ME
326
TROCADERO NO. 2 LIMITED
- now 03085881
SAFFRONMIST LIMITED
- 1995-10-13 03085881
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-09-08
IIF 341 - Director → ME
327
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Officer
2012-10-25 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
328
WAVE VENTURES LIMITED
06319920
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 170 - Director → ME
329
WILINK - now
WILINK PLC - 2006-11-02
WILINK.COM PLC
- 2002-05-24 03801780
KNUTSFORD GROUP PLC
- 2000-07-14 03801780
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2000-07-24
IIF 340 - Director → ME
330
YOGIENDEAVOURS LIMITED
14446648
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 269 - Director → ME
331
YOGINVEST LTD
10162467
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-04 ~ now
IIF 272 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicolas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Leslau

Mr Nicholas Mark Lesley

Leslay, Nicholas Mark

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Leslau

Nicholas Mark Leslau

16 WOOD MEWS LIMITED

18 CAVENDISH SQUARE LIMITED

PRESTBURY 33 OBS LIMITED

ZEDPATCH LIMITED

HARTFORD GROUP PLC

PRESTBURY INVESTMENT PARTNERS LIMITED

BLAXMILL (FORTY-THREE) LIMITED

BLAXMILL (THIRTY-NINE) LIMITED

BM HOLDCO LIMITED

PWCR THEALE 2 LIMITED

PWCR THEALE LIMITED

JAZZGUIDE ESTATES LIMITED

PWCR BURLINGTON GARDENS GP LIMITED

PRESTBURY HOLBORN GATE GP LIMITED

BRITISH PROPERTY FEDERATION

BURFORD BETA HOLDINGS LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED

BURFORD FINANCIAL SERVICES LIMITED

RAPID 2167 LIMITED

OLD BURFORD LIMITED

BURFORD HOLDINGS PLC

CHARTSEARCH PLC

PENNY SHARE GUIDE LIMITED(THE)

PENNY PUNTER LIMITED (THE)

FASTEND LIMITED

BURFORD HOLDINGS LIMITED

NEW BURFORD PLC

FRAMLEYCREST PLC

BURFORD NO. 2

BURLINGTON GARDENS NOMINEE 1 LIMITED

BURLINGTON GARDENS NOMINEE 2 LIMITED

BURFORD GROUP LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

EBONYLAND LIMITED

BURFORD (COVENT GARDEN) LIMITED

SPEED 5628 LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

ENID BLYTON LIMITED

DARRELL WATERS LIMITED

CITYMAIN INVESTMENTS LTD

DELTAGLEN LIMITED

EUGENIUS LEISURE LIMITED

WEST COAST CAPITAL (FLORIS) LIMITED

1ST ON VIDEO LTD.

MARKETHAPPY LIMITED

WEST COAST CAPITAL (HORTIS) LIMITED