The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kaye, Gerald Anthony
Kaye, Gerald Anthony
British chartered surveyor born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom
Kaye, Gerald Anthony
British chief executive born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British development director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 11-15 Farm Street, London, W1J 5RS
IIF 13 IIF 14 The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH
IIF 15 1, George Square, Glasgow, G2 1AL, Scotland
IIF 16 11/15, Farm Street, London, W1J 5RS, United Kingdom
IIF 17 IIF 18 5, Hanover Square, London, W1S 1HQ
IIF 19 IIF 20 IIF 21 (more) 5, Hanover Square, London, W1S 1HQ, England
IIF 64 IIF 65 5, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 66 C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, England
IIF 67 One, Curzon Street, London, W1J 5HD, England
Kaye, Gerald Anthony
British development manager born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British development officer born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 One, Coleman Street, London, EC2R 5AA, United Kingdom
Kaye, Gerald Anthony
British devlopment director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 11-15, Farm Street, London, W1J 5RS
Kaye, Gerald Anthony
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British property company born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 11-15, Farm Street, London, W1J 5RS
Kaye, Gerald Anthony
born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Gerald Anthony Kaye
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companiesKaye, Gerald Anthony
British chief executive born in March 1958Resident in England
Registered addresses and corresponding companiesKaye, Gerald Anthony
British director born in March 1958Resident in England
Registered addresses and corresponding companiesKaye, Gerlad Anthony
British developmemt manager born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 115 Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Kaye, Gerald Anthony
British chartered surveyor born in March 1958Registered addresses and corresponding companies
IIF 116 9 Glycena Road, London, SW11 5TP
Mr Gerald Anthony Kaye
British born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 117 Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer
2007-07-18 ~ dissolvedIIF 52 - Director → ME - 2MISLEX (176) LIMITED - 1997-12-30 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1998-01-08 ~ dissolvedIIF 61 - Director → ME
- 3ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)Officer 2011-02-22 ~ dissolvedIIF 83 - LLP Member → ME
- 4 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2003-05-20 ~ dissolvedIIF 32 - Director → ME
- 5BLAKEDEW 202 LIMITED - 2000-01-31 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2000-02-04 ~ dissolvedIIF 59 - Director → ME
- 6 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,463 GBP2023-11-30Officer 2016-05-23 ~ nowIIF 115 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7G & T (CAMBRIDGE) LIMITED - 2014-09-22 The Grain House, 46 Loman Street, London, EnglandActive Corporate (6 parents)Officer 2018-12-10 ~ nowIIF 104 - Director → ME
- 8CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-05-24 ~ dissolvedIIF 29 - Director → ME
- 9 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2006-01-11 ~ dissolvedIIF 38 - Director → ME
- 10ADAPTOVER LIMITED - 1997-01-21 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1996-12-04 ~ dissolvedIIF 60 - Director → ME
- 11 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 100 - Director → ME
- 12 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 86 - Director → ME
- 13 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 87 - Director → ME
- 14 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 102 - Director → ME
- 15FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2005-04-08 ~ dissolvedIIF 42 - Director → ME
- 16 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 96 - Director → ME
- 17 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 103 - Director → ME
- 18 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-11-23 ~ dissolvedIIF 53 - Director → ME
- 19 5 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2018-03-02 ~ dissolvedIIF 92 - Director → ME
- 20 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 99 - Director → ME
- 21 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-09-15 ~ dissolvedIIF 64 - Director → ME
- 22 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1999-08-04 ~ dissolvedIIF 20 - Director → ME
- 23 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 94 - Director → ME
- 24 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2018-03-02 ~ dissolvedIIF 93 - Director → ME
- 25
HELICAL (MILTON) LIMITED
- nowMISLEX (494) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-02-17 ~ dissolvedIIF 40 - Director → ME - 26 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 97 - Director → ME
- 27HELICAL (VAUXHALL) LIMITED - 2016-02-11 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2016-02-11 ~ dissolvedIIF 18 - Director → ME
- 28 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 95 - Director → ME
- 29 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 88 - Director → ME
- 30 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 89 - Director → ME
- 31 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 101 - Director → ME
- 32 5 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer 2018-03-02 ~ dissolvedIIF 98 - Director → ME
- 33 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-16 ~ dissolvedIIF 39 - Director → ME
- 34 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2018-03-02 ~ dissolvedIIF 90 - Director → ME
- 35CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-15 ~ dissolvedIIF 54 - Director → ME
- 36 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 49 - Director → ME
- 37KWIK KORP LIMITED - 1998-03-27 5 Hanover Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1998-03-27 ~ dissolvedIIF 44 - Director → ME
- 38RULEACRE LIMITED - 1995-09-01 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1995-06-22 ~ dissolvedIIF 34 - Director → ME
- 39CALVERFLEX LIMITED - 1994-06-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1994-05-25 ~ dissolvedIIF 57 - Director → ME
- 40 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 65 - Director → ME
- 41 11/15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-01-11 ~ dissolvedIIF 16 - Director → ME
- 42 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 41 - Director → ME
- 43SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-22 ~ dissolvedIIF 36 - Director → ME
- 44 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2008-02-18 ~ dissolvedIIF 28 - Director → ME
- 45 12 Castle Street, St Helier, Jersey Je2 3rt, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2016-04-13 ~ nowIIF 73 - Director → ME
- 46 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-06-05 ~ dissolvedIIF 24 - Director → ME
- 47RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-11-12 ~ dissolvedIIF 35 - Director → ME
- 48BANGLEFROST LIMITED - 2007-06-05 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2007-05-23 ~ dissolvedIIF 22 - Director → ME
- 49ABLEBOOST LIMITED - 1999-08-31 11-15 Farm Street, LondonDissolved Corporate (6 parents)Officer 1999-08-27 ~ dissolvedIIF 12 - Director → ME
- 50SUNLINE PROPERTIES LIMITED - 1989-06-13 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 15 - Director → ME
- 51TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2002-10-15 ~ dissolvedIIF 25 - Director → ME
- 52 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 63 - Director → ME
- 53INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23ONSHELF LIMITED - 1988-05-26 5 Hanover Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 1994-03-10 ~ dissolvedIIF 46 - Director → ME
- 54MISLEX (516) LIMITED - 2007-06-28 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2007-06-28 ~ dissolvedIIF 11 - Director → ME
- 55 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 2017-05-25 ~ dissolvedIIF 5 - Director → ME
- 56 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2017-05-03 ~ dissolvedIIF 3 - Director → ME
- 57FLUTTER LIMITED - 1986-10-17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2004-08-12 ~ dissolvedIIF 47 - Director → ME
- 58NEWSONG LIMITED - 1988-05-27 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 33 - Director → ME
- 59BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ dissolvedIIF 23 - Director → ME
- 60NEOBILL LIMITED - 1998-12-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 1998-12-08 ~ dissolvedIIF 19 - Director → ME
- 61DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-12-03 ~ dissolvedIIF 58 - Director → ME
- 62 11-15 Farm Street, LondonDissolved Corporate (4 parents)Officer 2005-03-29 ~ dissolvedIIF 10 - Director → ME
- 63INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-12 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1995-06-07 ~ dissolvedIIF 26 - Director → ME
- 64 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (4 parents)Officer 2024-10-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 65 Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-05-17 ~ nowIIF 9 - Director → MEPerson with significant control 2024-05-17 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 66 50 Princes Street, Ipswich, EnglandActive Corporate (8 parents)Equity (Company account)371,899 GBP2022-09-30Officer 2025-03-20 ~ nowIIF 105 - Director → ME
- 67
THE ASSET FACTOR LIMITED
- nowMISLEX (458) LIMITED - 2005-10-05 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-10-06 ~ dissolvedIIF 55 - Director → ME - 68 17 Walkergate, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (23 parents)Officer 2006-06-28 ~ nowIIF 81 - LLP Designated Member → ME
Ceased
46
- 1
ALBEMARLE SUSSEX LLP
- nowALBEMARLE 6 LLP - 2005-04-07 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-03-25 ~ 2011-02-22IIF 82 - LLP Member → ME - 2 Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2007-03-14 ~ 2014-06-16IIF 80 - LLP Member → ME
- 3CELLCOURT LIMITED - 1987-12-02 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 2024-07-17IIF 31 - Director → ME
- 4CLEVERTOP LIMITED - 1987-12-14 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1994-03-10 ~ 2024-07-17IIF 62 - Director → ME
- 5 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-08-01 ~ 2024-07-17IIF 27 - Director → ME
- 6 12 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2014-12-17 ~ 2024-07-17IIF 76 - Director → ME
- 7 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-08-01 ~ 2024-07-17IIF 43 - Director → ME
- 8 5 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2022-06-17 ~ 2024-07-17IIF 111 - Director → ME
- 9 74 Coleman Street, London, EnglandActive Corporate (19 parents)Officer ~ 2012-07-09IIF 1 - Director → ME
- 10INSPIRETRAIL LIMITED - 2019-05-16 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2019-05-15 ~ 2024-07-17IIF 4 - Director → ME
- 11 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-61 GBP2016-11-30Officer 2012-03-15 ~ 2016-05-23IIF 68 - Director → ME
- 12FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14 1 Waverley Plae, Union Street, St Helier, JerseyActive Corporate (4 parents)Officer 2022-02-23 ~ 2022-09-21IIF 106 - Director → ME
- 13
HASLUCKS GREEN LIMITED
- nowHAMSARD 2791 LIMITED - 2005-04-13 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2015-09-17 ~ 2015-09-23IIF 17 - Director → ME - 14 1 Waverley Place, Union Street, St. Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ 2024-07-17IIF 108 - Director → ME
- 15 1 Waverley Place, Union Street, St Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ 2024-07-17IIF 107 - Director → ME
- 16 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-12-16 ~ 2024-07-17IIF 56 - Director → ME
- 17 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ 2024-07-17IIF 45 - Director → ME
- 18INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-11 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 1994-03-10 ~ 2024-07-17IIF 30 - Director → ME
- 19HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-11 22 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer 1994-03-10 ~ 2024-07-17IIF 48 - Director → ME
- 20
HELICAL BAR LIMITED
- nowHELICAL LIMITED - 2016-07-25HELICAL SHELF LIMITED - 2016-06-21 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-06-21 ~ 2024-07-17IIF 78 - Director → ME - 21TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2016-08-10 ~ 2024-07-17IIF 74 - Director → ME
- 22 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2021-06-25 ~ 2024-08-06IIF 110 - Director → ME
- 23 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2021-06-25 ~ 2024-08-06IIF 113 - Director → ME
- 24 22 Ganton Street, London, EnglandActive Corporate (8 parents)Officer 2024-02-16 ~ 2024-08-08IIF 112 - Director → ME
- 25 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-02 ~ 2024-08-08IIF 114 - Director → ME
- 26 1 Waverley Place, Union Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2022-02-23 ~ 2024-07-17IIF 109 - Director → ME
- 27 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2018-03-02 ~ 2024-07-17IIF 91 - Director → ME
- 28 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ 2024-07-17IIF 75 - Director → ME
- 29 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-05-05 ~ 2024-07-17IIF 72 - Director → ME
- 30 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ 2024-07-17IIF 77 - Director → ME
- 31
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 1994-09-28 ~ 2024-07-17IIF 2 - Director → ME - 32HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-25 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 1994-03-10 ~ 2024-07-17IIF 21 - Director → ME
- 33HELICAL (STEEL STOCK) LIMITED - 1983-09-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-03-10 ~ 2024-07-17IIF 50 - Director → ME
- 34DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1994-03-10 ~ 2009-11-24IIF 14 - Director → ME
- 35
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-09-27 ~ 2024-07-17IIF 51 - Director → ME - 36
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2001-02-16 ~ 2024-07-17IIF 37 - Director → ME - 37 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-07-03 ~ 2024-07-17IIF 66 - Director → ME
- 38 Radley College, AbingdonActive Corporate (5 parents)Officer 2009-07-13 ~ 2019-07-29IIF 6 - Director → ME
- 39GLENCOPY LIMITED - 2005-12-07RADLEY UTILITIES LIMITED - 1994-05-05GLENCOPY LIMITED - 1994-04-11 The Bursary, Radley College, Abingdon, OxfordshireActive Corporate (5 parents)Officer 2009-08-01 ~ 2019-07-29IIF 7 - Director → ME
- 40
RE-FORM HERITAGE
- nowRE-FORM HERITAGE LTD - 2019-12-17UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST - 2019-12-09 Middleport Pottery, Port Street, Stoke-on-trent, EnglandActive Corporate (9 parents, 1 offspring)Officer 2004-09-27 ~ 2016-12-08IIF 79 - Director → ME - 41URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Officer 1999-06-30 ~ 2002-07-12IIF 13 - Director → ME
- 42 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2006-09-07 ~ 2024-07-17IIF 69 - Director → ME
- 43
SAS HOLDINGS LIMITED
- nowSPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09 28 Sutton Park Avenue, Earley, Reading, Berkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1992-10-22IIF 116 - Director → ME - 44HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06JEWELMARSH LIMITED - 1984-03-16 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1994-03-10 ~ 2017-11-13IIF 70 - Director → ME
- 45 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2006-08-11 ~ 2017-05-11IIF 67 - Director → ME
- 46THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10 19-22 Charlotte Road, London Charlotte Road, London, EnglandActive Corporate (4 parents)Officer 2004-12-14 ~ 2014-12-11IIF 71 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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