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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Phillip Michael Brown
- British born in September 1960
Mr Phillip Michael Brown
Resident in England
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1
- British born in September 1960
Brown, Michael Philip
Resident in England
Registered addresses and corresponding companiesTetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
IIF 2
- British born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
IIF 3
- British investment director born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
IIF 4 IIF 5 IIF 6 (more)(less)
- British property director born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
- British surveyor born in September 1960Registered addresses and corresponding companies
Brown, Phillip Michael
- born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
IIF 32
- British director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
IIF 33 IIF 34 IIF 35 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 39Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)
- British investment director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBattle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
IIF 44 IIF 45 IIF 46 (more)(less)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 13810, Pollen House, Cork Street, London, W1S 3NP
IIF 139125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 140 IIF 141 IIF 142 (more)(less)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 155 IIF 156 IIF 157 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 161 IIF 162 IIF 163 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 166Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 167 IIF 168 IIF 169 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 179Pollen House, 10 Cork Street, London, W1S 3NP
IIF 180 IIF 181 IIF 182 (more)(less)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 184 IIF 185 IIF 186 (more)(less)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 191
- British investments director born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1960
Brown, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 195
Related profiles found in government register
Offspring entities and appointments
194
- 1
56 CHEAPSIDE LIMITED
0389789511-15 Farm Street, LondonDissolved Corporate (10 parents)Officer1999-12-16 ~ 2009-05-05IIF 19 - Director → ME - 25 Hanover Square, LondonDissolved Corporate (15 parents)Officer1997-12-09 ~ 2009-05-05IIF 106 - Director → ME
- 3FENSHELF 179 LTD - 2001-08-1422 Ganton Street, London, EnglandActive Corporate (16 parents)Officer2001-08-15 ~ 2009-05-05IIF 81 - Director → ME
- 4
- 5FENSHELF 181 LTD - 2001-08-145 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-08-15 ~ 2009-05-05IIF 56 - Director → ME
- 6
- 7
ALBION LAND (BUSHEY MILL) LIMITED
058373285 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-06-05 ~ 2009-05-05IIF 45 - Director → ME - 8AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2022-07-11IIF 42 - Director → ME - 9CELLCOURT LIMITED - 1987-12-0222 Ganton Street, London, EnglandActive Corporate (18 parents)Officer1997-11-10 ~ 2009-05-05IIF 65 - Director → ME
- 10CLEVERTOP LIMITED - 1987-12-1422 Ganton Street, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 72 - Director → ME
- 11
BANAGATE LIMITED
044540045 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-05-20 ~ 2009-05-05IIF 102 - Director → ME - 12BLAKEDEW 202 LIMITED - 2000-01-315 Hanover Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-02-04 ~ 2009-05-05IIF 76 - Director → ME
- 13BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - nowBank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (20 parents)Officer2009-03-23 ~ 2009-05-05IIF 17 - Director → ME
- 14CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - nowHELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (12 parents)Officer2008-12-04 ~ 2009-05-05IIF 129 - Director → ME - 15CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2014-07-07 ~ 2022-07-06IIF 167 - Director → ME
- 16MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2014-07-07 ~ 2022-07-06IIF 178 - Director → ME
- 17CHEAPSIDE HOUSE NO 1 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 4 - Director → ME
- 18CHEAPSIDE HOUSE NO 2 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 7 - Director → ME
- 19L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandDissolved Corporate (27 parents)Officer1997-03-11 ~ 1997-09-05IIF 10 - Director → ME
- 20
CPP INVESTMENTS LIMITED
022785185 Hanover Square, LondonDissolved Corporate (14 parents)Officer1998-02-13 ~ 2009-05-05IIF 99 - Director → ME - 21MISLEX (495) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-06-29 ~ 2009-05-05IIF 113 - Director → ME
- 22NEWINCCO 542 LIMITED - 2006-04-275 Hanover Square, LondonDissolved Corporate (9 parents)Officer2008-12-15 ~ 2009-05-05IIF 131 - Director → ME
- 235 Hanover Square, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2009-05-05IIF 117 - Director → ME
- 24
- 25
DENCORA (HARLOW) LIMITED
045085525 Hanover Square, LondonDissolved Corporate (11 parents)Officer2002-08-20 ~ 2009-05-05IIF 96 - Director → ME - 26PACIFIC SHELF 452 LIMITED - 1992-05-291 George Square, GlasgowActive Corporate (18 parents)Officer2000-03-20 ~ 2009-05-05IIF 87 - Director → ME
- 27
FBC MANAGEMENT COMPANY LIMITED
051225671 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (17 parents)Officer2004-05-07 ~ 2006-01-20IIF 86 - Director → ME - 28
GLENLAKE LIMITED
023970575 Hanover Square, LondonDissolved Corporate (23 parents)Officer1999-06-03 ~ 2009-05-05IIF 90 - Director → ME - 29
GROOVEMODEL LIMITED
052685295 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 36 - Director → ME - 30NILEHILL LIMITED - 2001-10-245 Hanover Square, LondonDissolved Corporate (12 parents)Officer2001-10-26 ~ 2009-05-05IIF 126 - Director → ME
- 31GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (32 parents, 95 offsprings)Officer2001-12-20 ~ 2004-06-04IIF 5 - Director → ME - 325 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-01-06 ~ 2009-05-05IIF 35 - Director → ME
- 33MISLEX (387) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-06-02 ~ 2009-05-05IIF 63 - Director → ME
- 34MISLEX (383) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-06-02 ~ 2009-05-05IIF 58 - Director → ME
- 35MISLEX (441) LIMITED - 2005-03-225 Hanover Square, LondonDissolved Corporate (7 parents)Officer2005-03-23 ~ 2009-05-05IIF 124 - Director → ME
- 36MISLEX (368) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-06-02 ~ 2009-05-05IIF 114 - Director → ME
- 37MISLEX (371) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-06-02 ~ 2009-05-05IIF 74 - Director → ME
- 38MISLEX (389) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-06-02 ~ 2009-05-05IIF 59 - Director → ME
- 39MISLEX (390) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-06-02 ~ 2009-05-05IIF 51 - Director → ME
- 40
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2009-05-05IIF 137 - Director → ME - 41ADAPTOVER LIMITED - 1997-01-215 Hanover Square, LondonDissolved Corporate (14 parents)Officer1997-11-10 ~ 2009-05-05IIF 61 - Director → ME
- 425 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-07-29 ~ 2009-05-05IIF 135 - Director → ME
- 43
HELICAL (BATTERSEA) LIMITED
053332215 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-01-14 ~ 2009-05-05IIF 84 - Director → ME - 44
- 455 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-04-02 ~ 2009-05-05IIF 71 - Director → ME
- 46
- 47
- 485 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-05-27 ~ 2009-05-05IIF 79 - Director → ME
- 49HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2009-05-05IIF 62 - Director → ME - 505 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-06-25 ~ 2009-05-05IIF 48 - Director → ME
- 515 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2009-05-05IIF 111 - Director → ME
- 525 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-01-31 ~ 2009-05-05IIF 125 - Director → ME
- 53MISLEX (455) LIMITED - 2005-09-075 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-09-08 ~ 2009-05-05IIF 103 - Director → ME
- 54
HELICAL (FLEET) LIMITED
038847255 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1999-11-23 ~ 2009-05-05IIF 93 - Director → ME - 555 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-11-19 ~ 2009-05-05IIF 83 - Director → ME
- 565 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-11-26 ~ 2009-05-05IIF 122 - Director → ME
- 575 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-01-19 ~ 2009-05-05IIF 80 - Director → ME
- 58Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2005-03-21 ~ 2009-05-05IIF 100 - Director → ME
- 59
HELICAL (HRH) LIMITED
059364925 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-09-15 ~ 2009-05-05IIF 130 - Director → ME - 60
- 61HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2009-05-05IIF 112 - Director → ME - 625 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-01-13 ~ 2009-05-05IIF 192 - Director → ME
- 63HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2009-05-05IIF 50 - Director → ME - 64MISLEX (494) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-06-29 ~ 2009-05-05IIF 46 - Director → ME
- 65
HELICAL PAIGNTON LIMITED
- 2005-07-19 055071275 Hanover Square, LondonDissolved Corporate (13 parents)Officer2005-07-15 ~ 2009-05-05IIF 119 - Director → ME - 66MISLEX (231) LIMITED - 1999-05-185 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1999-05-26 ~ 2009-05-05IIF 92 - Director → ME
- 675 Hanover Square, LondonDissolved Corporate (16 parents)Officer2003-02-26 ~ 2009-05-05IIF 95 - Director → ME
- 685 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-07-09 ~ 2009-05-05IIF 73 - Director → ME
- 69HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2009-05-05IIF 120 - Director → ME - 70
- 71MISLEX (345) LIMITED - 2002-07-1211-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2002-07-16 ~ 2009-05-05IIF 138 - Director → ME
- 72
- 735 Hanover Square, LondonDissolved Corporate (11 parents)Officer2007-02-27 ~ 2009-05-05IIF 108 - Director → ME
- 745 Hanover Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2001-06-22 ~ 2009-05-05IIF 49 - Director → ME
- 75
HELICAL (WINTERHILL) LTD
052793585 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-08 ~ 2009-05-05IIF 134 - Director → ME - 765 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-11-20 ~ 2009-05-05IIF 118 - Director → ME
- 77
HELICAL BAR (BERKELEY SQUARE) LIMITED
0380152111-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1999-07-01 ~ 2009-05-05IIF 22 - Director → ME - 78CHESTNUTWAY LIMITED - 2001-03-155 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2001-03-30 ~ 2009-05-05IIF 107 - Director → ME
- 79
HELICAL BAR (CHISWELL STREET) LIMITED
0353109511-15 Farm Street, LondonDissolved Corporate (12 parents)Officer1998-03-20 ~ 2009-05-05IIF 21 - Director → ME - 80
- 81CALVERFLEX LIMITED - 1994-06-085 Hanover Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer1997-11-10 ~ 2009-05-05IIF 94 - Director → ME
- 82
HELICAL BAR (EPSOM) LIMITED
052610655 Hanover Square, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2009-05-05IIF 77 - Director → ME - 83MISLEX (362) LIMITED - 2002-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 52 - Director → ME
- 845 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 136 - Director → ME
- 85MISLEX (364) LIMITED - 2002-11-135 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2009-05-05IIF 69 - Director → ME
- 86
- 87ABLEBOOST LIMITED - 1999-08-3111-15 Farm Street, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ 2009-05-05IIF 115 - Director → ME
- 88INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-1122 Ganton Street, London, EnglandActive Corporate (15 parents)Officer1997-11-10 ~ 2009-05-05IIF 53 - Director → ME
- 89
- 90HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-1122 Ganton Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2001-12-07 ~ 2009-05-05IIF 110 - Director → ME
- 915 Hanover Square, LondonDissolved Corporate (8 parents, 14 offsprings)Officer2003-04-16 ~ 2009-05-05IIF 133 - Director → ME
- 92HELICAL PLC - now22 Ganton Street, London, EnglandActive Corporate (28 parents, 157 offsprings)Officer1998-04-08 ~ 2009-06-04IIF 47 - Director → ME
- 93
- 94
- 95BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-055 Hanover Square, LondonDissolved Corporate (14 parents)Officer1997-11-10 ~ 2009-05-05IIF 60 - Director → ME
- 96
- 97HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-2522 Ganton Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer1997-11-10 ~ 2009-05-05IIF 109 - Director → ME
- 98HELICAL (STEEL STOCK) LIMITED - 1983-09-1222 Ganton Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 98 - Director → ME
- 99DEALPLAN LIMITED - 1989-05-265 Hanover Square, LondonDissolved Corporate (17 parents)Officer1997-11-10 ~ 2009-05-05IIF 121 - Director → ME
- 10022 Ganton Street, London, EnglandActive Corporate (15 parents, 253 offsprings)Officer2003-04-16 ~ 2009-05-05IIF 54 - Director → ME
- 101INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-125 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-11-30 ~ 2009-05-05IIF 78 - Director → ME
- 102HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2001-02-16 ~ 2009-05-05IIF 97 - Director → ME - 103
- 104LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (50 parents, 380 offsprings)Officer2001-12-20 ~ 2004-06-04IIF 6 - Director → ME - 105LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2014-05-27 ~ 2022-07-06IIF 39 - Director → ME - 106
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2023-11-26 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 14 - LLP Designated Member → ME - 107
MATCHEARTH LIMITED
052277595 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 34 - Director → ME - 108MISLEX (402) LIMITED - 2003-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-12-10 ~ 2009-05-05IIF 116 - Director → ME
- 109
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 191 - Director → ME - 110
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 188 - Director → ME - 1116th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 165 - Director → ME
- 112
- 113
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2009-12-17 ~ 2014-08-18IIF 41 - Director → ME - 114
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 40 - Director → ME - 115Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2009-05-05IIF 20 - Director → ME
- 116
- 117
- 118
- 119C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 195 - Director → ME
- 120
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2012-09-14 ~ 2014-08-18IIF 189 - Director → ME - 121
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 187 - Director → ME - 122
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 182 - Director → ME - 123
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 186 - Director → ME - 124
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2011-05-18 ~ 2014-08-18IIF 181 - Director → ME - 125
- 126
- 127
- 128
- 129
- 130
- 131
- 132
- 133
- 134
- 135
NETWORTH LIMITED
0176377111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer1999-06-30 ~ 2009-05-05IIF 18 - Director → ME - 136
NEW HORIZON MANAGEMENT COMPANY LIMITED
0494627714 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (18 parents)Officer2003-11-07 ~ 2007-06-15IIF 82 - Director → ME - 137
PAPERBRICK LIMITED
052277485 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 37 - Director → ME - 138MISLEX (297) LIMITED - 2001-01-185 Hanover Square, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ 2009-05-05IIF 101 - Director → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11 during the appointment or period of control
Due to be dissolved on 2023-11-22 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2015-04-01 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 140
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
Declaration of solvency sworn on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2014-05-12 ~ nowIIF 23 - Director → ME - 141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of controlPRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2009-05-11 ~ dissolvedIIF 15 - LLP Designated Member → ME - 142Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 24 - Director → ME - 143
RATELAWN LIMITED
052606575 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 38 - Director → ME - 144
SCBP MANAGEMENT COMPANY LIMITED
0512253922 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2004-05-07 ~ 2009-05-05IIF 70 - Director → ME - 145SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218JEWELMARSH LIMITED - 1984-03-16Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer1997-11-10 ~ 2009-05-05IIF 104 - Director → ME - 146SENIOR LIVING (DURRANTS) LIMITED - nowHELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED
- 2010-10-12 05895651Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-10-27 ~ 2009-05-05IIF 91 - Director → ME - 147SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001MISLEX (542) LIMITED - 2007-08-21Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-09-05 ~ 2009-05-05IIF 128 - Director → ME - 148SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496One Coleman Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2006-09-15 ~ 2009-05-05IIF 66 - Director → ME - 149
SHOPFILE LIMITED
052790025 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2009-05-05IIF 33 - Director → ME - 150
- 151
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- 154
- 155
- 156
- 157
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2014-07-07 ~ 2022-07-06IIF 172 - Director → ME - 158
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2014-07-07 ~ 2022-07-06IIF 140 - Director → ME - 159
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- 161
- 162
- 163One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 27 - Director → ME
- 164One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 25 - Director → ME
- 165One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 30 - Director → ME
- 166
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 31 - Director → ME - 167
- 168
- 169
- 170
- 171One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 29 - Director → ME
- 172
- 173
- 174
- 175
- 176
- 177
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-07-07 ~ 2022-07-06IIF 177 - Director → ME - 178
- 179
- 180
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 179 - Director → ME - 181
- 182
- 183
- 184
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-06-16 ~ 2014-08-18IIF 139 - Director → ME - 185
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 190 - Director → ME - 186
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 184 - Director → ME - 187ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2011-08-08 ~ 2014-08-18IIF 185 - Director → ME
- 188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-03-07Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (17 parents)Officer1997-05-20 ~ 1997-09-05IIF 3 - Director → ME - 189
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-05-06 ~ 2009-05-05IIF 88 - Director → ME - 190
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (20 parents)Officer2006-08-11 ~ 2009-05-05IIF 55 - Director → ME - 191THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2014-07-07 ~ 2022-07-06IIF 173 - Director → ME - 192THREADNEEDLE PROPERTY INVESTMENTS LIMITED - nowSCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31TRAWELL LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (37 parents, 44 offsprings)Officer1991-12-12 ~ 1997-09-05IIF 8 - Director → ME
- 193THREADNEEDLE SECURITIES LIMITED - nowTHREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31WELLBARK LIMITED - 1977-12-31Cannon Place, 78 Cannon Street, LondonDissolved Corporate (27 parents)Officer1992-09-08 ~ 1997-09-05IIF 9 - Director → ME
- 194
WEYBOURNE LIMITED
10260912Tetbury Hill, Malmesbury, Wiltshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2019-04-23 ~ nowIIF 2 - Director → ME
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