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
Gumm, Sandra Louise
Gumm, Sandra Louise
Australian accountant born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 4
Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 5 IIF 6 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 7 IIF 8 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 9 IIF 10 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 11 IIF 12 10, Fleet Place, London, EC4M 7RB
IIF 13 10, Pollen House, Cork Street, London, W1S 3NP
IIF 14 IIF 15 IIF 16 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 31 IIF 32 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 33 IIF 34 IIF 35 (more) 15, Canada Square, London, E14 5GL
IIF 67 18, Cavendish Square, London, W1G 0PJ
IIF 68 IIF 69 IIF 70 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 73 40, Berkeley Square, London, W1J 5AL, England
IIF 74 IIF 75 IIF 76 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 78 IIF 79 IIF 80 (more) 55, Baker Street, London, W1U 7EU
IIF 108 IIF 109 IIF 110 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 116 IIF 117 IIF 118 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 144 IIF 145 IIF 146 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 149 Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 150 IIF 151 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 152 IIF 153 IIF 154 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 191 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 192 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 193 IIF 194 IIF 195 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 207 C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 208 IIF 209 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 210 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 211 IIF 212 IIF 213 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 220 IIF 221 Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 222 IIF 223 IIF 224 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 225 IIF 226 IIF 227 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 234 IIF 235 IIF 236 (more) Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 238 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 239 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 240 IIF 241 IIF 242 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 249 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 250 IIF 251 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 252 IIF 253 IIF 254 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 280 IIF 281 IIF 282 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 288 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 289 K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
Gumm, Sandra Louise
Australian chartered accountants born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 290 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Gumm, Sandra Louise
Australian company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 291 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 292 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 293 IIF 294 IIF 295 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 296 1, Curzon Street, London, W1J 5HB, England
IIF 297 18, Cavendish Square, London, W1G 0PJ, England
IIF 298 30, Finsbury Square, London, EC2A 1AG
IIF 299 IIF 300 IIF 301 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 304 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Gumm, Sandra Louise
Australian finance director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 305 405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian Registered addresses and corresponding companies
IIF 317 IIF 318 IIF 319 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 320 10, Fleet Place, London, EC4M 7RB
IIF 321 IIF 322 IIF 323 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 334 IIF 335 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 336 IIF 337 IIF 338 (more) 15, Canada Square, London, E14 5GL
IIF 345 30, Finsbury Square, London, EC2A 1AG
IIF 346 IIF 347 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 348 IIF 349 IIF 350 (more) 55, Baker Street, London, W1U 7EU
IIF 364 IIF 365 IIF 366 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 372 IIF 373 IIF 374 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 386 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 387 IIF 388 IIF 389 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 411 IIF 412 IIF 413 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 418 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Gumm, Sandra Louise
Australian accountantRegistered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountantRegistered addresses and corresponding companies
IIF 423 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 424 IIF 425 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 426 IIF 427 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 428 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 429 10, Fleet Place, London, EC4M 7RB
IIF 430 IIF 431 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 432 IIF 433 IIF 434 (more) 15, Canada Square, London, E14 5GL
IIF 457 IIF 458 IIF 459 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 461 IIF 462 IIF 463 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 470 IIF 471 IIF 472 (more) 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 475 IIF 476 IIF 477 (more) 55, Baker Street, London, W1U 7EU
IIF 488 IIF 489 IIF 490 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 502 IIF 503 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 504 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 505 IIF 506 IIF 507 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 520 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 521 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 522 IIF 523 IIF 524 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 527 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 528 IIF 529 IIF 530 Pollen House, 10 Cork Street, London, W1S 3NP
IIF 531 IIF 532 IIF 533 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 540 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 541 IIF 542 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 543 IIF 544 IIF 545 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 571 IIF 572 IIF 573 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 579 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
Gumm, Sandra Louise
Australian company directorRegistered addresses and corresponding companies
IIF 580 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian directorRegistered addresses and corresponding companies
IIF 581 30, Finsbury Square, London, EC2A 1AG
Gumm, Sandra Louise
British Registered addresses and corresponding companiesMs Sandra Louise Gumm
Australian born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 587 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Gumm, Sandra Louise
Registered addresses and corresponding companies
IIF 588 10, Pollen House, Cork Street, London, W1S 3NP
IIF 589 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 590 IIF 591 25 Upper Tooting Park, London, SW17 7SN
IIF 592 IIF 593 IIF 594 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 596 IIF 597 IIF 598 (more) Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 600 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 601 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer
2005-09-14 ~ dissolvedIIF 184 - Director → ME 2005-09-14 ~ dissolvedIIF 389 - Secretary → ME - 2FOLDERGARDEN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2005-09-14 ~ dissolvedIIF 152 - Director → ME 2005-09-14 ~ dissolvedIIF 401 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 143 - Director → ME 1998-03-30 ~ dissolvedIIF 490 - Secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-22 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2004-12-17 ~ dissolvedIIF 134 - Director → ME 2004-12-17 ~ dissolvedIIF 500 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 116 - Director → ME 2003-09-12 ~ dissolvedIIF 494 - Secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 187 - Director → ME 2008-01-14 ~ nowIIF 517 - Secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 99 - Director → ME 2001-09-27 ~ dissolvedIIF 355 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 83 - Director → ME 2001-09-27 ~ dissolvedIIF 349 - Secretary → ME
- 9 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 194 - Director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2024-03-27 ~ nowIIF 296 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 94 - Director → ME 2001-09-27 ~ dissolvedIIF 356 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 105 - Director → ME 2001-09-27 ~ dissolvedIIF 357 - Secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-09-11 ~ dissolvedIIF 2 - Director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 209 - Director → ME 1999-07-09 ~ dissolvedIIF 418 - Secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 85 - Director → ME 2007-08-01 ~ dissolvedIIF 354 - Secretary → ME - 16
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-10-13 ~ dissolvedIIF 68 - Director → ME 2006-10-13 ~ dissolvedIIF 460 - Secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 72 - Director → ME 2006-07-14 ~ dissolvedIIF 459 - Secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowPRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-10-13 ~ dissolvedIIF 70 - Director → ME 2006-10-13 ~ dissolvedIIF 457 - Secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowPRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 71 - Director → ME 2006-07-14 ~ dissolvedIIF 458 - Secretary → ME - 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 89 - Director → ME 2008-01-15 ~ dissolvedIIF 481 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 107 - Director → ME 2008-01-05 ~ dissolvedIIF 485 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 78 - Director → ME 2008-01-15 ~ dissolvedIIF 483 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 90 - Director → ME 2008-01-15 ~ dissolvedIIF 478 - Secretary → ME
- 24
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-31 ~ dissolvedIIF 79 - Director → ME 2007-01-31 ~ dissolvedIIF 487 - Secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-02-12 ~ dissolvedIIF 93 - Director → ME 2008-02-12 ~ dissolvedIIF 480 - Secretary → ME
- 26TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 100 - Director → ME 2007-08-01 ~ dissolvedIIF 363 - Secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 101 - Director → ME 2007-08-01 ~ dissolvedIIF 361 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-26 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 80 - Director → ME 2007-08-01 ~ nowIIF 351 - Secretary → ME
- 29 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 88 - Director → ME 2008-01-15 ~ dissolvedIIF 479 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 81 - Director → ME 2008-01-15 ~ dissolvedIIF 482 - Secretary → ME
- 31 Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 192 - Director → ME 2007-08-01 ~ nowIIF 407 - Secretary → ME
- 32
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 95 - Director → ME 2007-08-01 ~ dissolvedIIF 350 - Secretary → ME - 33
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 87 - Director → ME 2007-08-01 ~ dissolvedIIF 360 - Secretary → ME - 34 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 91 - Director → ME 2008-01-15 ~ dissolvedIIF 475 - Secretary → ME
- 35
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-01-31 ~ dissolvedIIF 82 - Director → ME 2007-01-31 ~ dissolvedIIF 484 - Secretary → ME - 36 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 92 - Director → ME 2008-01-15 ~ dissolvedIIF 486 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 86 - Director → ME 2008-01-15 ~ dissolvedIIF 477 - Secretary → ME
- 38THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 98 - Director → ME 2007-08-01 ~ dissolvedIIF 353 - Secretary → ME
- 39
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 106 - Director → ME 2007-08-01 ~ dissolvedIIF 362 - Secretary → ME - 40
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 158 - Director → ME 2000-02-09 ~ dissolvedIIF 410 - Secretary → ME - 41INTERCEDE 1849 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 140 - Director → ME 2003-04-11 ~ dissolvedIIF 377 - Secretary → ME
- 42INTERCEDE 1850 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 139 - Director → ME 2003-04-11 ~ dissolvedIIF 382 - Secretary → ME
- 43
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 32 - Director → ME 2000-02-09 ~ dissolvedIIF 335 - Secretary → ME - 44
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 39 - Director → ME 2000-02-09 ~ dissolvedIIF 336 - Secretary → ME - 45INTERCEDE 1840 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 129 - Director → ME 2003-03-03 ~ dissolvedIIF 495 - Secretary → ME
- 46INTERCEDE 1841 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 119 - Director → ME 2003-03-03 ~ dissolvedIIF 498 - Secretary → ME
- 47 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2006-02-23 ~ nowIIF 208 - Director → ME 2006-02-23 ~ nowIIF 520 - Secretary → ME
- 48 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 11 - Director → ME 2006-08-10 ~ dissolvedIIF 429 - Secretary → ME
- 49 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-23 ~ dissolvedIIF 10 - Director → ME 2006-02-23 ~ dissolvedIIF 462 - Secretary → ME
- 50 Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer 2010-06-21 ~ nowIIF 316 - LLP Member → ME
- 51
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 135 - Director → ME 2003-02-20 ~ dissolvedIIF 499 - Secretary → ME - 52 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-11-15 ~ nowIIF 167 - Director → ME 2005-11-15 ~ nowIIF 509 - Secretary → ME
- 53 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 48 - Director → ME 2006-02-23 ~ dissolvedIIF 442 - Secretary → ME
- 54 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2006-02-23 ~ nowIIF 9 - Director → ME 2006-02-23 ~ nowIIF 428 - Secretary → ME
- 55 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer 2005-03-10 ~ nowIIF 182 - Director → ME 2005-03-10 ~ nowIIF 518 - Secretary → ME
- 56
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-04 ~ dissolvedIIF 65 - Director → ME 2008-02-04 ~ dissolvedIIF 440 - Secretary → ME - 57 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-03-04 ~ dissolvedIIF 55 - Director → ME 2004-03-04 ~ dissolvedIIF 453 - Secretary → ME
- 58
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 123 - Director → ME 2003-02-20 ~ dissolvedIIF 372 - Secretary → ME - 59BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 136 - Director → ME 1999-01-18 ~ dissolvedIIF 373 - Secretary → ME
- 60BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 132 - Director → ME 1999-01-18 ~ dissolvedIIF 374 - Secretary → ME
- 61BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 127 - Director → ME 1999-01-18 ~ dissolvedIIF 489 - Secretary → ME
- 62PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-12-05 ~ dissolvedIIF 122 - Director → ME 1997-12-05 ~ dissolvedIIF 493 - Secretary → ME
- 63STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1999-01-18 ~ nowIIF 173 - Director → ME 1999-01-18 ~ nowIIF 399 - Secretary → ME
- 64NEWINCCO 562 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 7 - Director → ME 2006-07-14 ~ dissolvedIIF 426 - Secretary → ME
- 65NEWINCCO 566 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2006-07-14 ~ dissolvedIIF 8 - Director → ME 2006-07-14 ~ dissolvedIIF 427 - Secretary → ME
- 66
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-12-18 ~ dissolvedIIF 51 - Director → ME 1997-12-18 ~ dissolvedIIF 449 - Secretary → ME - 67
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-14 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2003-01-27 ~ dissolvedIIF 37 - Director → ME 2003-01-27 ~ dissolvedIIF 343 - Secretary → ME - 68ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-01-15 ~ dissolvedIIF 61 - Director → ME 1998-01-15 ~ dissolvedIIF 447 - Secretary → ME
- 69
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-10-04 ~ dissolvedIIF 46 - Director → ME 1999-10-04 ~ dissolvedIIF 344 - Secretary → ME - 70
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 133 - Director → ME 1999-01-18 ~ dissolvedIIF 383 - Secretary → ME - 71 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer 2025-02-10 ~ nowIIF 203 - Director → ME
- 72SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1999-11-25 ~ dissolvedIIF 31 - Director → ME 1999-11-25 ~ dissolvedIIF 334 - Secretary → ME
- 73
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 128 - Director → ME 1999-01-18 ~ dissolvedIIF 385 - Secretary → ME - 74ACTIONBAY LIMITED - 2004-12-30 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-11-04 ~ dissolvedIIF 56 - Director → ME 2005-11-04 ~ dissolvedIIF 454 - Secretary → ME
- 75PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ dissolvedIIF 36 - Director → ME 2008-02-04 ~ dissolvedIIF 444 - Secretary → ME
- 76STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 126 - Director → ME 1999-01-18 ~ dissolvedIIF 488 - Secretary → ME
- 77PACIFIC SHELF 1372 LIMITED - 2006-07-05 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer 2006-06-30 ~ dissolvedIIF 6 - Director → ME 2006-06-30 ~ dissolvedIIF 425 - Secretary → ME
- 78
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-02 ~ dissolvedIIF 50 - Director → ME 1997-12-02 ~ dissolvedIIF 437 - Secretary → ME - 79
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-10-22 ~ dissolvedIIF 3 - Director → ME 1997-10-22 ~ dissolvedIIF 422 - Secretary → ME - 80BRAVEMANOR LIMITED - 2005-03-08 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2005-02-17 ~ dissolvedIIF 40 - Director → ME 2005-02-17 ~ dissolvedIIF 441 - Secretary → ME
- 81 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 38 - Director → ME 2004-10-04 ~ dissolvedIIF 446 - Secretary → ME
- 82 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 44 - Director → ME 2007-04-03 ~ dissolvedIIF 443 - Secretary → ME
- 83 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 45 - Director → ME 2004-10-04 ~ dissolvedIIF 445 - Secretary → ME
- 84 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-02-17 ~ dissolvedIIF 64 - Director → ME 2005-02-17 ~ dissolvedIIF 456 - Secretary → ME
- 85BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 66 - Director → ME 2004-12-17 ~ dissolvedIIF 451 - Secretary → ME
- 86 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer 2014-05-12 ~ nowIIF 301 - Director → ME
- 87
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-04-14 ~ dissolvedIIF 33 - Director → ME 1998-04-14 ~ dissolvedIIF 439 - Secretary → ME - 88GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-08-02 ~ nowIIF 171 - Director → ME 2000-08-02 ~ nowIIF 402 - Secretary → ME
- 89PRESTBURY MANAGER LLP - 2009-05-07 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2006-06-28 ~ dissolvedIIF 315 - LLP Designated Member → ME
- 90 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer 2020-12-18 ~ nowIIF 207 - Director → ME
- 91 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-22 ~ nowIIF 204 - Director → ME
- 92 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2025-01-23 ~ nowIIF 205 - Director → ME
- 93
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 117 - Director → ME 1999-01-18 ~ dissolvedIIF 375 - Secretary → ME - 94WAXBRIGHT LIMITED - 1999-07-20PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 12 - Director → ME 1999-07-09 ~ dissolvedIIF 320 - Secretary → ME
- 95PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-02-11 ~ dissolvedIIF 124 - Director → ME 1998-02-11 ~ dissolvedIIF 501 - Secretary → ME
- 96WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 42 - Director → ME 1999-07-09 ~ dissolvedIIF 339 - Secretary → ME
- 97SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 138 - Director → ME 1999-07-09 ~ dissolvedIIF 379 - Secretary → ME
- 98WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 121 - Director → ME 1999-07-09 ~ dissolvedIIF 380 - Secretary → ME
- 99HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 120 - Director → ME 1999-07-09 ~ dissolvedIIF 376 - Secretary → ME
- 100PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 142 - Director → ME 1999-07-09 ~ dissolvedIIF 378 - Secretary → ME
- 101HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 141 - Director → ME 1999-07-09 ~ dissolvedIIF 381 - Secretary → ME
- 102STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-03-08 ~ dissolvedIIF 59 - Director → ME 1999-03-08 ~ dissolvedIIF 338 - Secretary → ME
- 103STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 125 - Director → ME 1999-01-18 ~ dissolvedIIF 496 - Secretary → ME
- 104STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-23 ~ dissolvedIIF 118 - Director → ME 1998-04-23 ~ dissolvedIIF 492 - Secretary → ME
- 105PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 34 - Director → ME 1999-07-09 ~ dissolvedIIF 433 - Secretary → ME
- 106
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-10-09 ~ dissolvedIIF 1 - Director → ME 1997-10-09 ~ dissolvedIIF 419 - Secretary → ME - 107LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-05-19 ~ dissolvedIIF 130 - Director → ME 1998-05-19 ~ dissolvedIIF 497 - Secretary → ME
- 108 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 295 - Director → ME 2014-12-18 ~ nowIIF 318 - Secretary → ME
- 109 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 293 - Director → ME 2014-12-18 ~ nowIIF 319 - Secretary → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 294 - Director → ME 2014-12-18 ~ nowIIF 317 - Secretary → ME
- 111
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 131 - Director → ME 1999-01-18 ~ dissolvedIIF 384 - Secretary → ME - 112OPENPITCHES LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-18 ~ dissolvedIIF 287 - Director → ME 2004-03-19 ~ dissolvedIIF 576 - Secretary → ME
- 113LOCKOUTS LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-20 ~ dissolvedIIF 285 - Director → ME 2004-03-19 ~ dissolvedIIF 571 - Secretary → ME
- 114JOCKLITE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 2004-02-18 ~ dissolvedIIF 283 - Director → ME 2004-04-02 ~ dissolvedIIF 573 - Secretary → ME
- 115SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 282 - Director → ME 2004-03-25 ~ dissolvedIIF 574 - Secretary → ME
- 116PICNICNUMBER LIMITED - 2004-03-02 Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 249 - Director → ME 2004-03-16 ~ dissolvedIIF 540 - Secretary → ME
- 117SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 286 - Director → ME 2004-03-25 ~ dissolvedIIF 572 - Secretary → ME
- 118BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 280 - Director → ME 2004-05-26 ~ dissolvedIIF 578 - Secretary → ME
- 119CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-12 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 5 - Director → ME 2001-09-27 ~ dissolvedIIF 424 - Secretary → ME
- 120PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 69 - Director → ME 1999-07-09 ~ dissolvedIIF 345 - Secretary → ME
- 121PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 103 - Director → ME 1999-07-09 ~ dissolvedIIF 359 - Secretary → ME
- 122SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-07-06 ~ dissolvedIIF 104 - Director → ME 2001-07-30 ~ dissolvedIIF 348 - Secretary → ME
- 123TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 102 - Director → ME 2001-07-30 ~ dissolvedIIF 352 - Secretary → ME
- 124SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 84 - Director → ME 2001-07-30 ~ dissolvedIIF 358 - Secretary → ME
- 125NEWINCCO 443 LIMITED - 2005-05-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-05-25 ~ dissolvedIIF 298 - Director → ME 2005-05-25 ~ dissolvedIIF 581 - Secretary → ME
- 126OFFICEWOODEN LIMITED - 2003-08-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2003-07-10 ~ dissolvedIIF 97 - Director → ME 2003-07-10 ~ dissolvedIIF 461 - Secretary → ME
- 127 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 177 - Director → ME 2002-05-20 ~ dissolvedIIF 387 - Secretary → ME
- 128 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2001-11-16 ~ dissolvedIIF 180 - Director → ME 2001-11-16 ~ dissolvedIIF 404 - Secretary → ME
- 129
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 241 - Director → ME 2005-05-06 ~ dissolvedIIF 536 - Secretary → ME - 130
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 246 - Director → ME 2005-05-06 ~ dissolvedIIF 538 - Secretary → ME - 131
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer 1998-03-25 ~ dissolvedIIF 243 - Director → ME 1998-03-25 ~ dissolvedIIF 539 - Secretary → ME - 132
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 247 - Director → ME 2005-04-13 ~ dissolvedIIF 531 - Secretary → ME - 133
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 156 - Director → ME 1999-07-09 ~ dissolvedIIF 400 - Secretary → ME - 134
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 4 - Director → ME 2005-05-06 ~ dissolvedIIF 423 - Secretary → ME - 135
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 242 - Director → ME 2005-05-06 ~ dissolvedIIF 537 - Secretary → ME - 136
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 240 - Director → ME 2005-05-06 ~ dissolvedIIF 533 - Secretary → ME - 137
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15 C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 244 - Director → ME 2005-05-06 ~ dissolvedIIF 534 - Secretary → ME - 138 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer 2024-12-10 ~ nowIIF 202 - Director → ME
- 139 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 251 - Director → ME 2005-07-11 ~ dissolvedIIF 542 - Secretary → ME
- 140 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 245 - Director → ME 2005-07-11 ~ dissolvedIIF 532 - Secretary → ME
- 141 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 257 - Director → ME 2005-07-11 ~ dissolvedIIF 545 - Secretary → ME
- 142 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 256 - Director → ME 2005-07-11 ~ dissolvedIIF 565 - Secretary → ME
- 143 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 284 - Director → ME 2005-07-11 ~ dissolvedIIF 577 - Secretary → ME
- 144 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 267 - Director → ME 2005-07-11 ~ dissolvedIIF 563 - Secretary → ME
- 145 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 259 - Director → ME 2005-07-11 ~ dissolvedIIF 568 - Secretary → ME
- 146 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 277 - Director → ME 2005-07-11 ~ dissolvedIIF 569 - Secretary → ME
- 147 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 250 - Director → ME 2005-07-11 ~ dissolvedIIF 541 - Secretary → ME
- 148 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 272 - Director → ME 2005-07-11 ~ dissolvedIIF 562 - Secretary → ME
- 149 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 186 - Director → ME 2002-05-20 ~ dissolvedIIF 391 - Secretary → ME
- 150
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2003-08-12 ~ dissolvedIIF 179 - Director → ME 2003-08-12 ~ dissolvedIIF 512 - Secretary → ME - 151 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,323 GBP2025-06-30Officer 2024-06-23 ~ nowIIF 299 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 587 - Ownership of shares – 75% or more → OEIIF 587 - Ownership of voting rights - 75% or more → OEIIF 587 - Right to appoint or remove directors → OE
- 152
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer 2007-06-11 ~ nowIIF 159 - Director → ME 2007-06-11 ~ nowIIF 519 - Secretary → ME - 153
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2004-02-18 ~ dissolvedIIF 281 - Director → ME 2004-04-02 ~ dissolvedIIF 575 - Secretary → ME - 154 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer 2001-04-15 ~ dissolvedIIF 305 - Director → ME
- 155 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-20 ~ dissolvedIIF 137 - Director → ME 1998-03-20 ~ dissolvedIIF 491 - Secretary → ME
- 156 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 160 - Director → ME 1998-03-30 ~ dissolvedIIF 515 - Secretary → ME
- 157 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-11-07 ~ dissolvedIIF 96 - Director → ME 2003-11-07 ~ dissolvedIIF 476 - Secretary → ME
- 158
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 49 - Director → ME 2004-10-19 ~ dissolvedIIF 455 - Secretary → ME - 159
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 258 - Director → ME 2004-10-19 ~ dissolvedIIF 546 - Secretary → ME - 160
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 263 - Director → ME 2004-10-19 ~ dissolvedIIF 555 - Secretary → ME - 161
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 223 - Director → ME 2007-05-22 ~ dissolvedIIF 527 - Secretary → ME - 162
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 279 - Director → ME 2004-10-19 ~ dissolvedIIF 560 - Secretary → ME - 163
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-07-17 ~ dissolvedIIF 224 - Director → ME 2008-12-11 ~ dissolvedIIF 583 - Secretary → ME - 164
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 43 - Director → ME 2007-05-22 ~ dissolvedIIF 438 - Secretary → ME - 165
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 270 - Director → ME 2004-10-19 ~ dissolvedIIF 566 - Secretary → ME - 166
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 52 - Director → ME 2004-10-19 ~ dissolvedIIF 452 - Secretary → ME - 167
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-09-06 ~ dissolvedIIF 222 - Director → ME 2008-12-11 ~ dissolvedIIF 582 - Secretary → ME - 168LANTERNTRAIL LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 275 - Director → ME 2004-10-19 ~ dissolvedIIF 544 - Secretary → ME
- 169GOOSEGRANGE LIMITED - 2004-09-09 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 248 - Director → ME 2004-10-19 ~ dissolvedIIF 535 - Secretary → ME
- 170MIRRORCLOSE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 271 - Director → ME 2004-10-19 ~ dissolvedIIF 557 - Secretary → ME
- 171MIRRORDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 58 - Director → ME 2004-10-19 ~ dissolvedIIF 432 - Secretary → ME
- 172
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 266 - Director → ME 2004-10-19 ~ dissolvedIIF 552 - Secretary → ME - 173
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 273 - Director → ME 2004-10-19 ~ dissolvedIIF 556 - Secretary → ME - 174
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 260 - Director → ME 2004-10-19 ~ dissolvedIIF 551 - Secretary → ME - 175
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 255 - Director → ME 2004-10-19 ~ dissolvedIIF 554 - Secretary → ME - 176
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 278 - Director → ME 2004-10-19 ~ dissolvedIIF 570 - Secretary → ME - 177
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 62 - Director → ME 2004-10-19 ~ dissolvedIIF 448 - Secretary → ME - 178
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 276 - Director → ME 2004-10-19 ~ dissolvedIIF 567 - Secretary → ME - 179
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 253 - Director → ME 2004-10-19 ~ dissolvedIIF 550 - Secretary → ME - 180MIRRORGREEN LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 261 - Director → ME 2004-10-19 ~ dissolvedIIF 549 - Secretary → ME
- 181PARSNIPHURST LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 265 - Director → ME 2004-10-19 ~ dissolvedIIF 561 - Secretary → ME
- 182PARSNIPDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 54 - Director → ME 2004-10-19 ~ dissolvedIIF 436 - Secretary → ME
- 183PARSNIPCOVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 269 - Director → ME 2004-10-19 ~ dissolvedIIF 553 - Secretary → ME
- 184PARSNIPBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 254 - Director → ME 2004-10-19 ~ dissolvedIIF 543 - Secretary → ME
- 185PARSNIPBROOK LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 268 - Director → ME 2004-10-19 ~ dissolvedIIF 548 - Secretary → ME
- 186PARSNIPCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 57 - Director → ME 2004-10-19 ~ dissolvedIIF 434 - Secretary → ME
- 187RIBBONBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 274 - Director → ME 2004-10-19 ~ dissolvedIIF 558 - Secretary → ME
- 188PARSNIPVIEW LIMITED - 2004-09-09 Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 288 - Director → ME 2004-10-19 ~ dissolvedIIF 579 - Secretary → ME
- 189PARSNIPVALE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 262 - Director → ME 2004-10-19 ~ dissolvedIIF 564 - Secretary → ME
- 190
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 264 - Director → ME 2004-10-19 ~ dissolvedIIF 559 - Secretary → ME - 191
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 60 - Director → ME 2005-05-06 ~ dissolvedIIF 337 - Secretary → ME - 192
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 63 - Director → ME 2005-05-06 ~ dissolvedIIF 340 - Secretary → ME - 193
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 47 - Director → ME 2005-05-05 ~ dissolvedIIF 435 - Secretary → ME - 194RIBBONDRIVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 252 - Director → ME 2004-10-19 ~ dissolvedIIF 547 - Secretary → ME
- 195LANTERNVALE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 41 - Director → ME 2005-05-06 ~ dissolvedIIF 341 - Secretary → ME
- 196LANTERNWAY LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 53 - Director → ME 2005-05-06 ~ dissolvedIIF 342 - Secretary → ME
- 197MERRYCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 35 - Director → ME 2005-05-05 ~ dissolvedIIF 450 - Secretary → ME
- 198
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 165 - Director → ME 2001-12-21 ~ dissolvedIIF 390 - Secretary → ME - 199EVER 1578 LIMITED - 2001-11-29 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 290 - Director → ME 2001-12-21 ~ dissolvedIIF 397 - Secretary → ME
- 200 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2024-11-04 ~ nowIIF 292 - Director → ME
- 201 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 197 - Director → ME
- 202 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 206 - Director → ME
- 203Company number 04441967Non-active corporateOfficer 2002-05-20 ~ nowIIF 168 - Director → ME 2002-05-20 ~ nowIIF 395 - Secretary → ME
- 204Company number 04607796Non-active corporateOfficer 2002-12-06 ~ nowIIF 172 - Director → ME 2002-12-06 ~ nowIIF 396 - Secretary → ME
- 205Company number 04785050Non-active corporateOfficer 2003-09-30 ~ nowIIF 221 - Director → ME 2003-09-30 ~ nowIIF 465 - Secretary → ME
- 206Company number 04785083Non-active corporateOfficer 2003-09-30 ~ nowIIF 213 - Director → ME 2003-09-30 ~ nowIIF 469 - Secretary → ME
- 207Company number 04785087Non-active corporateOfficer 2003-09-30 ~ nowIIF 212 - Director → ME 2003-09-30 ~ nowIIF 467 - Secretary → ME
- 208Company number 04801920Non-active corporateOfficer 2003-09-30 ~ nowIIF 218 - Director → ME 2003-09-30 ~ nowIIF 463 - Secretary → ME
- 209Company number 04801945Non-active corporateOfficer 2003-09-30 ~ nowIIF 220 - Director → ME 2003-09-30 ~ nowIIF 464 - Secretary → ME
- 210Company number 04804923Non-active corporateOfficer 2003-09-30 ~ nowIIF 216 - Director → ME 2003-09-30 ~ nowIIF 466 - Secretary → ME
- 211Company number 04805100Non-active corporateOfficer 2003-09-30 ~ nowIIF 211 - Director → ME 2003-09-30 ~ nowIIF 522 - Secretary → ME
- 212Company number 04807872Non-active corporateOfficer 2003-08-07 ~ nowIIF 219 - Director → ME 2003-08-07 ~ nowIIF 526 - Secretary → ME
- 213Company number 04807979Non-active corporateOfficer 2003-08-12 ~ nowIIF 217 - Director → ME 2003-08-12 ~ nowIIF 523 - Secretary → ME
- 214Company number 04813812Non-active corporateOfficer 2003-07-28 ~ nowIIF 214 - Director → ME 2003-07-28 ~ nowIIF 525 - Secretary → ME
- 215Company number 04976061Non-active corporateOfficer 2003-11-26 ~ nowIIF 215 - Director → ME 2003-11-26 ~ nowIIF 524 - Secretary → ME
- 216Company number 05495290Non-active corporateOfficer 2005-09-29 ~ nowIIF 153 - Director → ME 2005-09-29 ~ nowIIF 513 - Secretary → ME
- 217Company number 05495301Non-active corporateOfficer 2005-09-29 ~ nowIIF 150 - Director → ME 2005-09-29 ~ nowIIF 504 - Secretary → ME
- 218Company number 05637861Non-active corporateOfficer 2005-11-29 ~ nowIIF 175 - Director → ME 2005-11-29 ~ nowIIF 510 - Secretary → ME
- 219Company number 05956507Non-active corporateOfficer 2006-10-13 ~ nowIIF 169 - Director → ME 2006-10-13 ~ nowIIF 505 - Secretary → ME
- 220Company number 06064199Non-active corporateOfficer 2007-01-31 ~ nowIIF 176 - Director → ME 2007-01-31 ~ nowIIF 516 - Secretary → ME
- 221Company number 06064218Non-active corporateOfficer 2007-01-31 ~ nowIIF 190 - Director → ME 2007-01-31 ~ nowIIF 506 - Secretary → ME
Ceased
95
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2004-02-18 ~ 2006-06-23IIF 77 - Director → ME 2004-09-13 ~ 2006-06-23IIF 346 - Secretary → ME
- 2 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)55,241 GBP2024-03-31Officer 2014-10-01 ~ 2016-09-05IIF 304 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21 Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents, 113 offsprings)Officer 2019-10-23 ~ 2022-07-11IIF 302 - Director → ME
- 4 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer 2016-01-29 ~ 2019-07-29IIF 289 - Director → ME 2013-11-29 ~ 2019-07-29IIF 414 - Secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-29 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2003-11-26 ~ 2004-11-01IIF 311 - Director → ME 2003-11-26 ~ 2004-03-25IIF 471 - Secretary → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-14 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2003-09-30 ~ 2004-03-25IIF 312 - Director → ME 2003-09-30 ~ 2004-03-25IIF 472 - Secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06 Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)509,658 GBP2024-12-31Officer 2011-12-14 ~ 2021-10-20IIF 193 - Director → ME
- 8THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2006-12-04 ~ 2009-03-25IIF 75 - Director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 162 - Director → ME 2007-08-01 ~ 2022-07-06IIF 388 - Secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 185 - Director → ME 2007-08-01 ~ 2022-07-06IIF 394 - Secretary → ME - 11 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer 1999-03-30 ~ 2005-07-21IIF 74 - Director → ME 1999-03-30 ~ 2005-07-21IIF 347 - Secretary → ME
- 12 7 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer 1999-03-16 ~ 2000-07-31IIF 308 - Director → ME 1999-03-16 ~ 2000-07-31IIF 591 - Secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-21 ~ 2010-03-11IIF 191 - Director → ME
- 14
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-06 ~ 2024-03-05IIF 297 - Director → ME - 15
LXI SIR HOLDCO LIMITED
- nowNEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01P1 THEME PARK HOLDINGS LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-01-31 ~ 2022-07-06IIF 155 - Director → ME 2007-01-31 ~ 2022-07-06IIF 511 - Secretary → ME - 16
MARDAN (JCH) LIMITED
- nowSECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-07-31 ~ 1999-06-25IIF 309 - Director → ME 1998-07-31 ~ 1999-06-25IIF 590 - Secretary → ME - 17 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 238 - Director → ME 2010-10-18 ~ 2014-08-18IIF 600 - Secretary → ME
- 18 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 237 - Director → ME 2010-10-18 ~ 2014-08-18IIF 596 - Secretary → ME
- 19 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-24 ~ 2014-08-18IIF 144 - Director → ME 2009-07-24 ~ 2014-08-18IIF 502 - Secretary → ME
- 20 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2009-09-11 ~ 2014-08-18IIF 145 - Director → ME 2009-09-11 ~ 2014-08-18IIF 503 - Secretary → ME
- 21 The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer 2009-12-17 ~ 2014-08-18IIF 303 - Director → ME
- 22 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2009-12-17 ~ 2014-08-18IIF 300 - Director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 225 - Director → ME 2008-02-04 ~ 2014-08-18IIF 529 - Secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 232 - Director → ME 2008-02-04 ~ 2014-08-18IIF 528 - Secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 229 - Director → ME 2008-02-04 ~ 2014-08-18IIF 530 - Secretary → ME
- 26 Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer 2006-05-04 ~ 2006-09-29IIF 291 - Director → ME 2006-05-04 ~ 2006-09-29IIF 580 - Secretary → ME
- 27 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 148 - Director → ME
- 28 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 146 - Director → ME
- 29 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 147 - Director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2011-01-25 ~ 2014-08-18IIF 67 - Director → ME - 31 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2012-09-14 ~ 2014-08-18IIF 234 - Director → ME 2012-09-14 ~ 2014-08-18IIF 599 - Secretary → ME
- 32 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-09-14 ~ 2014-08-18IIF 236 - Director → ME 2012-09-14 ~ 2014-08-18IIF 597 - Secretary → ME
- 33 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 228 - Director → ME 2010-05-27 ~ 2014-08-15IIF 73 - Director → ME
- 34 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 227 - Director → ME
- 35 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 230 - Director → ME 2010-12-03 ~ 2014-08-18IIF 594 - Secretary → ME
- 36 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 235 - Director → ME 2010-12-03 ~ 2014-08-18IIF 598 - Secretary → ME
- 37 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2011-05-18 ~ 2014-08-18IIF 226 - Director → ME 2011-05-18 ~ 2014-08-18IIF 595 - Secretary → ME
- 38 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-18 ~ 2014-08-18IIF 233 - Director → ME 2011-05-18 ~ 2014-08-18IIF 592 - Secretary → ME
- 39 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-26 ~ 2014-08-18IIF 231 - Director → ME 2011-05-26 ~ 2014-08-18IIF 593 - Secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHSTEAD LIMITED - 2007-05-10P1 ASHTEAD LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 114 - Director → ME 2007-05-10 ~ 2019-08-16IIF 366 - Secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 109 - Director → ME 2007-04-04 ~ 2019-08-16IIF 368 - Secretary → ME - 42
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 108 - Director → ME 2007-05-10 ~ 2019-08-16IIF 367 - Secretary → ME - 43
MPT MT STUART LIMITED
- nowP1 MT STUART LIMITED - 2014-09-11SIR MT STUART LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 112 - Director → ME 2007-05-10 ~ 2019-08-16IIF 365 - Secretary → ME - 44
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 110 - Director → ME 2007-05-10 ~ 2019-08-16IIF 371 - Secretary → ME - 45
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 113 - Director → ME 2007-05-10 ~ 2019-08-16IIF 364 - Secretary → ME - 46
MPT ROWLEY LIMITED
- nowP1 ROWLEY LIMITED - 2014-09-11SIR ROWLEY LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 115 - Director → ME 2007-05-10 ~ 2019-08-16IIF 369 - Secretary → ME - 47
MPT WINFIELD LIMITED
- nowP1 WINFIELD LIMITED - 2014-09-11SIR WINFIELD LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 111 - Director → ME 2007-04-04 ~ 2019-08-16IIF 370 - Secretary → ME - 48NETWORKERS INTERNATIONAL PLC - 2016-10-03STREET NAMES PLC - 2000-05-11STREETNAMES PLC - 2006-05-23 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2002-12-19 ~ 2006-05-22IIF 468 - Secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowNEWINCCO 654 LIMITED - 2007-02-13PRESTBURY 1 TEN LIMITED - 2007-09-28 6th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer 2007-01-31 ~ 2017-11-22IIF 210 - Director → ME 2007-01-31 ~ 2017-11-22IIF 521 - Secretary → ME - 50 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2015-11-16 ~ 2017-07-04IIF 239 - Director → ME 2015-11-16 ~ 2017-07-04IIF 601 - Secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-27 ~ 2004-06-22IIF 314 - Director → ME 2004-05-27 ~ 2004-06-22IIF 473 - Secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 313 - Director → ME 2004-05-27 ~ 2004-06-22IIF 474 - Secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 310 - Director → ME 2004-05-27 ~ 2004-06-22IIF 470 - Secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-19 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 306 - Director → ME 2000-03-20 ~ 2000-07-18IIF 421 - Secretary → ME
- 55 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 307 - Director → ME 2000-03-20 ~ 2000-07-18IIF 420 - Secretary → ME
- 56
SIR ATH LIMITED
- nowSLB PROPCO 5 LIMITED - 2007-06-04ATH PROPCO LIMITED - 2007-06-26P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 20 - Director → ME 2007-08-01 ~ 2022-07-06IIF 330 - Secretary → ME - 57
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 15 - Director → ME 2007-08-01 ~ 2022-07-06IIF 321 - Secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 25 - Director → ME 2007-05-10 ~ 2022-07-06IIF 331 - Secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 26 - Director → ME 2007-05-10 ~ 2022-07-06IIF 393 - Secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 19 - Director → ME 2007-04-04 ~ 2022-07-06IIF 324 - Secretary → ME - 61 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 17 - Director → ME 2015-08-17 ~ 2022-07-06IIF 325 - Secretary → ME
- 62 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 24 - Director → ME 2015-08-17 ~ 2022-07-06IIF 323 - Secretary → ME
- 63PRESTBURY 1 ONE LIMITED - 2006-11-30P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11NEWINCCO 559 LIMITED - 2006-07-21 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2022-07-06IIF 166 - Director → ME 2006-07-14 ~ 2022-07-06IIF 507 - Secretary → ME
- 64P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 29 - Director → ME 2007-05-14 ~ 2022-07-06IIF 430 - Secretary → ME
- 65 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-06-16 ~ 2022-07-06IIF 201 - Director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 21 - Director → ME 2018-02-14 ~ 2022-07-06IIF 322 - Secretary → ME - 67
SIR HP LIMITED
- nowHP PROPCO LIMITED - 2007-06-26P1 HP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 28 - Director → ME 2007-08-01 ~ 2022-07-06IIF 326 - Secretary → ME - 68
SIR LISSON LIMITED
- nowNEWINCCO 611 LIMITED - 2006-10-19P1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 154 - Director → ME 2006-10-13 ~ 2022-07-06IIF 431 - Secretary → ME - 69 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 200 - Director → ME 2018-02-14 ~ 2022-07-06IIF 413 - Secretary → ME
- 70 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 27 - Director → ME 2018-02-14 ~ 2022-07-06IIF 589 - Secretary → ME
- 71 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 196 - Director → ME 2018-02-14 ~ 2022-07-06IIF 412 - Secretary → ME
- 72 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-16 ~ 2022-07-06IIF 195 - Director → ME 2018-02-16 ~ 2022-07-06IIF 417 - Secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 14 - Director → ME 2007-05-10 ~ 2022-07-06IIF 332 - Secretary → ME - 74
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 151 - Director → ME 2007-08-01 ~ 2022-07-06IIF 386 - Secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 178 - Director → ME 2007-05-10 ~ 2022-07-06IIF 405 - Secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-27 ~ 2022-07-06IIF 198 - Director → ME 2018-02-27 ~ 2022-07-06IIF 415 - Secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 199 - Director → ME 2018-02-14 ~ 2022-07-06IIF 416 - Secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 183 - Director → ME 2007-05-10 ~ 2022-07-06IIF 406 - Secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 189 - Director → ME 2007-05-10 ~ 2022-07-06IIF 392 - Secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 163 - Director → ME 2007-05-10 ~ 2022-07-06IIF 408 - Secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 188 - Director → ME 2007-05-10 ~ 2022-07-06IIF 327 - Secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 18 - Director → ME 2007-05-10 ~ 2022-07-06IIF 398 - Secretary → ME - 83P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 170 - Director → ME 2006-10-13 ~ 2022-07-06IIF 514 - Secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 23 - Director → ME 2007-08-01 ~ 2022-07-06IIF 328 - Secretary → ME - 85
SIR TP LIMITED
- nowTP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04P1 TP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 30 - Director → ME 2007-08-01 ~ 2022-07-06IIF 333 - Secretary → ME - 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 22 - Director → ME 2015-08-17 ~ 2022-07-06IIF 411 - Secretary → ME
- 87
SIR WC LIMITED
- nowWC PROPCO LIMITED - 2007-06-26P1 WC LIMITED - 2014-09-11SLB PROPCO 2 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 16 - Director → ME 2007-08-01 ~ 2022-07-06IIF 329 - Secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 161 - Director → ME 2007-05-10 ~ 2022-07-06IIF 409 - Secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 174 - Director → ME 2007-05-10 ~ 2022-07-06IIF 403 - Secretary → ME - 90 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2011-06-16 ~ 2014-08-18IIF 13 - Director → ME 2011-06-16 ~ 2014-08-18IIF 588 - Secretary → ME
- 91 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 164 - Director → ME 2011-08-08 ~ 2014-08-18IIF 586 - Secretary → ME
- 92 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 149 - Director → ME 2011-08-08 ~ 2014-08-18IIF 584 - Secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2011-08-08 ~ 2014-08-18IIF 181 - Director → ME 2011-08-08 ~ 2014-08-18IIF 585 - Secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17 Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer 2009-03-28 ~ 2009-09-17IIF 76 - Director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 157 - Director → ME 2007-05-14 ~ 2022-07-06IIF 508 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.