1
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
HELIOS GULLWING ASSET MANAGEMENT LIMITED
05191616 34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2010-01-01
IIF 24 - Director → ME
3
HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
05863839 34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2010-01-01
IIF 26 - Director → ME
4
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2010-01-01
IIF 29 - Director → ME
5
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 23 - Director → ME
6
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-10-01
IIF 18 - Director → ME
7
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 27 - Director → ME
8
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-01-01
IIF 25 - Director → ME
9
LION COURT FLATS MANAGEMENT LIMITED
05300434 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
2015-01-08 ~ 2025-03-28
IIF 17 - Director → ME
10
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 20 - Director → ME
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (99 parents)
Officer
1996-11-05 ~ 2000-05-23
IIF 1 - Director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-16 ~ 2019-08-16
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-09-09 ~ 2010-01-01
IIF 28 - Director → ME
15
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-10-10
IIF 21 - Director → ME
16
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 2010-01-01
IIF 19 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-03 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
VERDION ASSET MANAGEMENT (UK) LIMITED
11425161 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
VERDION ASSET MANAGEMENT LIMITED
FC035984 26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
22
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 3 - Director → ME
23
VERDION EUROPEAN HOLDINGS LIMITED
- now 08552802MANDACO 772 LIMITED
- 2013-09-06
08552802 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
VERDION GENERAL PARTNER 2 LIMITED
SC486400 C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
25
VERDION GENERAL PARTNER LIMITED
SC438260 C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 4 - Director → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares - More than 25% → OE
28
MANDACO 751 LIMITED
- 2012-12-06
08200006 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
VERDION INVESTMENTS 2 LIMITED PARTNERSHIP
SL018025 C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
31
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 2 - Director → ME
32
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
33
VERDION INVESTMENTS LIMITED PARTNERSHIP
SL011987 C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
34
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% → OE