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
Evans, Timothy James
- British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1 IIF 2 IIF 3Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 4C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 5Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 6
- British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 7
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 8 IIF 9125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 10 IIF 11 IIF 12 (more)(less)15, Canada Square, London, E14 5GL
IIF 26 IIF 27 IIF 28 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 31 IIF 32 IIF 33 (more)(less)55, Baker Street, London, W1U 7EU
IIF 35 IIF 36 IIF 37 (more)(less)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 56 IIF 57 IIF 58 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 64 IIF 65 IIF 66 (more)(less)Cavendish House, 18 Cavendish Square, London
IIF 69Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 70Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 71 IIF 72 IIF 73 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 91Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 101 IIF 102 IIF 103Pollen House, 10 Cork Street, London, W1S 3NP
IIF 104 IIF 105 IIF 106 (more)(less)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 110 IIF 111 IIF 112 (more)(less)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 114The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 115Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 116Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 117 IIF 118Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 119 IIF 120 IIF 121 (more)(less)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 125 IIF 126 IIF 127
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 135
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 136
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 13712, Priory Street, Cardigan, SA43 1BU, Wales
IIF 13849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 139Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 140Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 141 IIF 142Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 143
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 146
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 147
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 14849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 14949-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 150Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15149-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 152
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 153
Related profiles found in government register
Offspring entities and appointments
147
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMALFI 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 129 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 71 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 78 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 90 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 81 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 145 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
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H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 138 - Director → ME - 12
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 143 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 13
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 1 offspring)Officer2012-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Officer2010-08-03 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 83 - Director → ME - 16
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)Officer2016-05-09 ~ dissolvedIIF 132 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 114 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 111 - Director → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 68 - Director → ME
- 20
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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 130 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 128 - Director → ME - 23
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- 29C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 79 - Director → ME
- 30
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 112 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 113 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 108 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 110 - Director → ME - 34
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 ~ 2011-06-23IIF 99 - Director → ME - 35
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OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 137 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2007-08-01 ~ dissolvedIIF 54 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 33 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 34 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 32 - Director → ME - 51
P1 CORNHILL LIMITED
06462853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 48 - Director → ME - 52
P1 DOVER LIMITED
06462856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 37 - Director → ME - 53
P1 DUKE STREET LIMITED
06463493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 41 - Director → ME - 54
P1 GOLDEN LIMITED
06462852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlPRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 47 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlB&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-02-12 ~ dissolvedIIF 52 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 38 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 44 - Director → ME - 59
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P1 KENSINGTON LIMITED
06462846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 53 - Director → ME - 61
P1 NEWMAN LIMITED
06462849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 55 - Director → ME - 62
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 51 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-08-01 ~ dissolvedIIF 42 - Director → ME - 65
P1 PARKSHOT LIMITED
06462855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 46 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of controlPRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ dissolvedIIF 36 - Director → ME - 67
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2017-11-22IIF 6 - Director → ME - 68
P1 ST ANDREW LIMITED
06462850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 40 - Director → ME - 69
P1 ST MARTINS LIMITED
06462854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 49 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTHE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (31 parents)Officer2007-08-01 ~ dissolvedIIF 50 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 35 - Director → ME - 72
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlPihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2010-06-21 ~ dissolvedIIF 134 - LLP Member → ME - 73
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 131 - LLP Member → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 29 - Director → ME - 75
PIHL WENTWORTH MANAGER LIMITED
05063116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (9 parents)Officer2005-04-26 ~ dissolvedIIF 30 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2006-07-14 ~ dissolvedIIF 9 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 8 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-02-04 ~ dissolvedIIF 27 - Director → ME - 79
PRESTBURY HOTELS FINANCE LIMITED
06201066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 28 - Director → ME - 80
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 4 - Director → ME - 81GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 136 - Director → ME
- 82Insolvency (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
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 133 - LLP Designated Member → ME - 83Insolvency (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 5 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
Declaration of solvency sworn on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 127 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 125 - Director → ME - 89Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of controlOFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 115 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlPRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 7 - Director → ME - 91
PW LONDON LIMITED
05504006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 118 - Director → ME - 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 116 - Director → ME - 93Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 122 - Director → ME - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 119 - Director → ME - 95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 126 - Director → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 123 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 120 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 121 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 117 - Director → ME - 100
PW SCOTLAND LIMITED
05504042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 124 - Director → ME - 101INTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 86 - Director → ME
- 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
- 111
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 15 - Director → ME - 112
- 113
- 114
- 115
- 116One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 93 - Director → ME
- 117One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 23 - Director → ME
- 118One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 92 - Director → ME
- 119
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 95 - Director → ME - 120
- 121
- 122
- 123
- 124One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 97 - Director → ME
- 125
- 126
- 127
- 128
- 129
- 130
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 80 - Director → ME - 131
- 132
- 133
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 94 - Director → ME - 134
- 135
- 136
- 137
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 69 - Director → ME - 138
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 74 - Director → ME - 139ENFRANCHISE 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 88 - Director → ME
- 140
TALKBAKE LIMITED
04383946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 43 - Director → ME - 141
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2007-08-19 ~ 2010-08-15IIF 146 - Director → ME - 142THOMAS 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)Officer2007-05-14 ~ 2022-07-06IIF 76 - Director → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 103 - Director → ME - 144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 101 - Director → ME - 145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 26 - Director → ME - 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 102 - Director → ME - 147
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Contains public sector information retrieved at 22 April 2026 and
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