GUMM, Sandra Louise

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gumm, Sandra Louise
Australian born in September 1966
Resident in England
Registered addresses and corresponding companies
- Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
  IIF 1
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
- 1, Curzon Street, London, W1J 5HB, England
  IIF 6
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 13
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 24
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 25
Gumm, Sandra Louise
Australian accountant born in September 1966
Resident in England
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 26 IIF 27
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 28
Gumm, Sandra Louise
Australian chartered accountant born in September 1966
Resident in England
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 29
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 30 IIF 31
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 32 IIF 33
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 34
- 10, Fleet Place, London, EC4M 7RB
  IIF 35 IIF 36
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 37
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 55 IIF 56
- 15, Canada Square, London, E14 5GL
  IIF 57 IIF 58 IIF 59 (more)
  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
- 18, Cavendish Square, London, W1G 0PJ
  IIF 91
- 30, Finsbury Square, London, EC2A 1AG
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 97
- 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101
- 55, Baker Street, London, W1U 7EU
  IIF 102 IIF 103 IIF 104 (more)
  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
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 168 IIF 169 IIF 170 (more)
  IIF 171 IIF 172
- Cavendish House, 18 Cavendish Square, London, W18 0PJ
  IIF 173
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 174 IIF 175
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
  IIF 209
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 216 IIF 217
- Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
  IIF 218 IIF 219 IIF 220 (more)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
- Farringdon Place, Farringdon Road, London, EC1M 3AP
  IIF 227 IIF 228
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 229 IIF 230 IIF 231
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 232 IIF 233 IIF 234 (more)
  IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 245
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 246
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 247 IIF 248 IIF 249 (more)
  IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 256
- Arlington Busniess Park, Theale, Reading, RG7 4SD
  IIF 257 IIF 258
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 259 IIF 260 IIF 261 (more)
  IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 287 IIF 288 IIF 289 (more)
  IIF 290 IIF 291 IIF 292 IIF 293 IIF 294
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 295
- K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
  IIF 296
Gumm, Sandra Louise
Australian chartered accountants born in September 1966
Resident in England
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 297
Gumm, Sandra Louise
Australian company director born in September 1966
Resident in England
Registered addresses and corresponding companies
- 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 298
Gumm, Sandra Louise
Australian director born in September 1966
Resident in England
Registered addresses and corresponding companies
- 18, Cavendish Square, London, W1G 0PJ, England
  IIF 299
- 30, Finsbury Square, London, EC2A 1AG
  IIF 300
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 301 IIF 302 IIF 303
- 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
  IIF 304
Gumm, Sandra Louise
Australian finance director born in September 1966
Resident in England
Registered addresses and corresponding companies
- 405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 305
Gumm, Sandra Louise
Australian born in September 1966
Registered addresses and corresponding companies
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 306 IIF 307 IIF 308 (more)
  IIF 309 IIF 310 IIF 311 IIF 312
Gumm, Sandra Louise
Australian accountant born in September 1966
Registered addresses and corresponding companies
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 313 IIF 314
Gumm, Sandra Louise
Australian chartered accountant born in September 1966
Registered addresses and corresponding companies
- 25 Upper Tooting Park, London, SW17 7SN
  IIF 315 IIF 316
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 317 IIF 318 IIF 319 (more)
  IIF 320 IIF 321
Ms Sandra Louise Gumm
Australian born in September 1966
Resident in England
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 322
Gumm, Sandra Louise
born in September 1966
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 323
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 324
Gumm, Sandra Louise
Australian
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 325 IIF 326 IIF 327
- 10, Fleet Place, London, EC4M 7RB
  IIF 328
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 329 IIF 330 IIF 331 (more)
  IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 342 IIF 343
- 15, Canada Square, London, E14 5GL
  IIF 344 IIF 345 IIF 346 (more)
  IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352
- 30, Finsbury Square, London, EC2A 1AG
  IIF 353
- 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 354 IIF 355
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359 IIF 360 IIF 361 IIF 362
- 55, Baker Street, London, W1U 7EU
  IIF 363 IIF 364 IIF 365 (more)
  IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 379 IIF 380 IIF 381 (more)
  IIF 382 IIF 383 IIF 384 IIF 385 IIF 386
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 387 IIF 388 IIF 389 (more)
  IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 401
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 402 IIF 403 IIF 404 (more)
  IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 426 IIF 427 IIF 428 (more)
  IIF 429 IIF 430 IIF 431 IIF 432
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 433
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 434
Gumm, Sandra Louise
Australian accountant
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 435
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 436 IIF 437
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 438
Gumm, Sandra Louise
Australian chartered accountant
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 439
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 440 IIF 441
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 442 IIF 443
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 444
- 10, Fleet Place, London, EC4M 7RB
  IIF 445
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 446 IIF 447
- 15, Canada Square, London, E14 5GL
  IIF 448 IIF 449 IIF 450 (more)
  IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472
- 30, Finsbury Square, London, EC2A 1AG
  IIF 473 IIF 474 IIF 475 (more)
  IIF 476
- 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 477 IIF 478 IIF 479 (more)
  IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485
- 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
  IIF 486 IIF 487 IIF 488 (more)
  IIF 489 IIF 490
- 55, Baker Street, London, W1U 7EU
  IIF 491 IIF 492 IIF 493 (more)
  IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 504 IIF 505 IIF 506 (more)
  IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 518 IIF 519
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 520
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 521 IIF 522 IIF 523 (more)
  IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 536
- Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
  IIF 537 IIF 538 IIF 539 (more)
  IIF 540 IIF 541
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 542
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 543 IIF 544 IIF 545
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 546 IIF 547 IIF 548 (more)
  IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 555
- Arlington Busniess Park, Theale, Reading, RG7 4SD
  IIF 556 IIF 557
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 558 IIF 559 IIF 560 (more)
  IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 586 IIF 587 IIF 588 (more)
  IIF 589 IIF 590 IIF 591 IIF 592 IIF 593
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 594
Gumm, Sandra Louise
Australian company director
Registered addresses and corresponding companies
- 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
  IIF 595
Gumm, Sandra Louise
Australian director
Registered addresses and corresponding companies
- 30, Finsbury Square, London, EC2A 1AG
  IIF 596
Gumm, Sandra Louise
British
Registered addresses and corresponding companies
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 597 IIF 598
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 599 IIF 600 IIF 601
Gumm, Sandra Louise
Registered addresses and corresponding companies
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 602
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 603
- 25 Upper Tooting Park, London, SW17 7SN
  IIF 604 IIF 605
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 606 IIF 607 IIF 608 (more)
  IIF 609
- Pollen, House, 10 Cork Street, London, W1S 3NP, England
  IIF 610 IIF 611 IIF 612 (more)
  IIF 613
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 614
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 615

Offspring entities and appointments 323

1
33 OLD BROAD STREET P LIMITED - now
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238
ZEDPATCH LIMITED
- 2004-09-15 04892238
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2004-02-18 ~ 2006-06-23
IIF 101 - Director → ME
2004-09-13 ~ 2006-06-23
IIF 354 - Secretary → ME
2
ACTION BREAKS SILENCE LTD
08686204
11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (30 parents)
Officer
2014-10-01 ~ 2016-09-05
IIF 304 - Director → ME
3
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 302 - Director → ME
4
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 203 - Director → ME
2005-09-14 ~ dissolved
IIF 404 - Secretary → ME
5
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 176 - Director → ME
2005-09-14 ~ dissolved
IIF 416 - Secretary → ME
6
BM HOLDCO LIMITED
08796909
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2016-01-29 ~ 2019-07-29
IIF 296 - Director → ME
2013-11-29 ~ 2019-07-29
IIF 429 - Secretary → ME
7
BRENTWOOD (READING) LIMITED
- now 04976050
PWCR THEALE 2 LIMITED
- 2004-04-29 04976050 04801953
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ 2004-11-01
IIF 318 - Director → ME
2003-11-26 ~ 2004-03-25
IIF 487 - Secretary → ME
8
BRENTWOOD CRAWLEY LIMITED - now
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED
- 2004-04-29 04801953 04976050
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 04801953
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-25
IIF 319 - Director → ME
2003-09-30 ~ 2004-03-25
IIF 488 - Secretary → ME
9
BRITEL BURLINGTON GARDENS GP LIMITED - now
PWCR BURLINGTON GARDENS GP LIMITED
- 2004-07-02 05139949
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 309 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 358 - Secretary → ME
10
BRITEL HOLBORN GATE GP LIMITED - now
PRESTBURY HOLBORN GATE GP LIMITED
- 2004-07-02 05139957
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 307 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 362 - Secretary → ME
11
BURLINGTON GARDENS NOMINEE 1 LIMITED
05139954 05139955
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 306 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 359 - Secretary → ME
12
BURLINGTON GARDENS NOMINEE 2 LIMITED
05139955 05139954
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (15 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 310 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 357 - Secretary → ME
13
BUTLERS WHARF BUILDING LIMITED
- now 04954516
STILLNESS 799 LIMITED - 2004-10-06
Aztec Row, 3 Berners Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-14 ~ 2021-10-20
IIF 15 - Director → ME
14
CFG LEISURE GROUP LIMITED - now
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029... (more)
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 99 - Director → ME
15
CHARCOAL BIDCO LIMITED
- now 05934848 06125929... (more)
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 185 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 403 - Secretary → ME
16
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930... (more)
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-16 ~ 2022-07-06
IIF 204 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 409 - Secretary → ME
17
CITYMAIN INVESTMENTS LTD
03727215
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-03-30 ~ 2005-07-21
IIF 98 - Director → ME
1999-03-30 ~ 2005-07-21
IIF 355 - Secretary → ME
18
DELTAGLEN LIMITED
03524927
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-30 ~ dissolved
IIF 167 - Director → ME
1998-03-30 ~ dissolved
IIF 506 - Secretary → ME
19
EUGENIUS LEISURE LIMITED
03733575
7 Woodland Drive, Hove, England
Active Corporate (7 parents)
Officer
1999-03-16 ~ 2000-07-31
IIF 315 - Director → ME
1999-03-16 ~ 2000-07-31
IIF 605 - Secretary → ME
20
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-12-17 ~ dissolved
IIF 158 - Director → ME
2004-12-17 ~ dissolved
IIF 516 - Secretary → ME
21
GILTAUTO LIMITED
03902728
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2003-01-28 ~ dissolved
IIF 140 - Director → ME
2003-09-12 ~ dissolved
IIF 510 - Secretary → ME
22
HOLBORN GATE (NOMINEE NO. 1) LIMITED
- now 03764732 03764872
SHELFCO (NO.1663) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 311 - Director → ME
2001-02-09 ~ 2004-06-22
IIF 361 - Secretary → ME
23
HOLBORN GATE (NOMINEE NO. 2) LIMITED
- now 03764872 03764732
SHELFCO (NO.1668) LIMITED - 1999-06-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2004-06-22
IIF 312 - Director → ME
2001-02-09 ~ 2004-06-22
IIF 360 - Secretary → ME
24
HOLETOWN GROUP LIMITED
- now 06347628
NEWINCCO 755 LIMITED
- 2007-11-06 06347628 06363179... (more)
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-09-28 ~ now
IIF 12 - Director → ME
2008-01-14 ~ now
IIF 533 - Secretary → ME
25
KENSINGTON NOMINEE NO.1 LIMITED
- now 04242681 04242690
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ dissolved
IIF 123 - Director → ME
2001-09-27 ~ dissolved
IIF 370 - Secretary → ME
26
KENSINGTON NOMINEE NO.2 LIMITED
- now 04242690 04242681
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ dissolved
IIF 107 - Director → ME
2001-09-27 ~ dissolved
IIF 364 - Secretary → ME
27
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608
958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-04-21 ~ 2010-03-11
IIF 13 - Director → ME
28
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 16 - Director → ME
29
LONDONMETRIC PROPERTY PLC
- now 07124797
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, England
Active Corporate (26 parents, 109 offsprings)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
30
LXI LIMITED - now
LXI REIT PLC
- 2024-04-03 10535081
LXI PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 43 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 299 - Director → ME
31
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259
NEWINCCO 653 LIMITED
- 2007-02-13 06064259 06057256... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 48 offsprings)
Officer
2007-01-31 ~ 2022-07-06
IIF 179 - Director → ME
2007-01-31 ~ 2022-07-06
IIF 527 - Secretary → ME
32
MAIDENHEAD NOMINEE NO.1 LIMITED
- now 04219618 04222889
HACKREMCO (NO.1833) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-27 ~ dissolved
IIF 118 - Director → ME
2001-09-27 ~ dissolved
IIF 371 - Secretary → ME
33
MAIDENHEAD NOMINEE NO.2 LIMITED
- now 04222889 04219618
HACKREMCO (NO.1834) LIMITED - 2001-07-11
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-27 ~ dissolved
IIF 129 - Director → ME
2001-09-27 ~ dissolved
IIF 372 - Secretary → ME
34
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1998-07-31 ~ 1999-06-25
IIF 316 - Director → ME
1998-07-31 ~ 1999-06-25
IIF 604 - Secretary → ME
35
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 245 - Director → ME
2010-10-18 ~ 2014-08-18
IIF 614 - Secretary → ME
36
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 244 - Director → ME
2010-10-18 ~ 2014-08-18
IIF 610 - Secretary → ME
37
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336... (more)
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 168 - Director → ME
2009-07-24 ~ 2014-08-18
IIF 518 - Secretary → ME
38
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 169 - Director → ME
2009-09-11 ~ 2014-08-18
IIF 519 - Secretary → ME
39
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 303 - Director → ME
40
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2014-08-18
IIF 301 - Director → ME
41
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 232 - Director → ME
2008-02-04 ~ 2014-08-18
IIF 544 - Secretary → ME
42
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-02-04 ~ 2014-08-18
IIF 239 - Director → ME
2008-02-04 ~ 2014-08-18
IIF 543 - Secretary → ME
43
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-02-04 ~ 2014-08-18
IIF 236 - Director → ME
2008-02-04 ~ 2014-08-18
IIF 545 - Secretary → ME
44
MINERVA HOUSE MANAGEMENT LIMITED
05805663
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2006-05-04 ~ 2006-09-29
IIF 298 - Director → ME
2006-05-04 ~ 2006-09-29
IIF 595 - Secretary → ME
45
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 172 - Director → ME
46
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 170 - Director → ME
47
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 171 - Director → ME
48
MPG FEEDER LIMITED
- now 06678439
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 27 - Director → ME
49
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 07777382... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 91 - Director → ME
50
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 241 - Director → ME
2012-09-14 ~ 2014-08-18
IIF 613 - Secretary → ME
51
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 243 - Director → ME
2012-09-14 ~ 2014-08-18
IIF 611 - Secretary → ME
52
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-18
IIF 235 - Director → ME
2010-05-27 ~ 2014-08-15
IIF 97 - Director → ME
53
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-18
IIF 234 - Director → ME
54
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 237 - Director → ME
2010-12-03 ~ 2014-08-18
IIF 608 - Secretary → ME
55
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 242 - Director → ME
2010-12-03 ~ 2014-08-18
IIF 612 - Secretary → ME
56
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 233 - Director → ME
2011-05-18 ~ 2014-08-18
IIF 609 - Secretary → ME
57
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-18 ~ 2014-08-18
IIF 240 - Director → ME
2011-05-18 ~ 2014-08-18
IIF 606 - Secretary → ME
58
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-05-26 ~ 2014-08-18
IIF 238 - Director → ME
2011-05-26 ~ 2014-08-18
IIF 607 - Secretary → ME
59
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED
- 2007-05-10 06182054
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 138 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 381 - Secretary → ME
60
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 133 - Director → ME
2007-04-04 ~ 2019-08-16
IIF 383 - Secretary → ME
61
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 132 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 382 - Secretary → ME
62
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 136 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 380 - Secretary → ME
63
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 134 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 386 - Secretary → ME
64
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 137 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 379 - Secretary → ME
65
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 139 - Director → ME
2007-05-10 ~ 2019-08-16
IIF 384 - Secretary → ME
66
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-04 ~ 2019-08-16
IIF 135 - Director → ME
2007-04-04 ~ 2019-08-16
IIF 385 - Secretary → ME
67
NETWORKERS INTERNATIONAL LIMITED - now
NETWORKERS INTERNATIONAL PLC - 2016-10-03
STREETNAMES PLC
- 2006-05-23 03950639
STREET NAMES PLC - 2000-05-11
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2002-12-19 ~ 2006-05-22
IIF 484 - Secretary → ME
68
NEW PRESTBURY LIMITED
- now 03794420
PRESTBURY PROPERTIES NO.10 LIMITED
- 2000-07-31 03794420 03794652... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 217 - Director → ME
1999-07-09 ~ dissolved
IIF 433 - Secretary → ME
69
P1 ATTRACTIONS LIMITED
- now 01284934 06287489
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
WARWICK CASTLE LIMITED - 1999-04-08
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-16 ~ dissolved
IIF 109 - Director → ME
2007-08-01 ~ dissolved
IIF 369 - Secretary → ME
70
P1 BARS GP LIMITED
- now 05947879
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879
NEWINCCO 607 LIMITED
- 2006-10-19 05947879 04311527... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 92 - Director → ME
2006-10-13 ~ dissolved
IIF 476 - Secretary → ME
71
P1 BARS LIMITED
- now 05863312
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312
NEWINCCO 560 LIMITED
- 2006-07-21 05863312 04219864... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 96 - Director → ME
2006-07-14 ~ dissolved
IIF 475 - Secretary → ME
72
P1 BARS PROPCO 2 LIMITED
- now 05947895 05863314
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895
NEWINCCO 606 LIMITED
- 2006-10-19 05947895 05982899... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-10-13 ~ dissolved
IIF 94 - Director → ME
2006-10-13 ~ dissolved
IIF 473 - Secretary → ME
73
P1 BARS PROPCO LIMITED
- now 05863314 05947895
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314
NEWINCCO 561 LIMITED
- 2006-07-21 05863314 05863315... (more)
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ dissolved
IIF 95 - Director → ME
2006-07-14 ~ dissolved
IIF 474 - Secretary → ME
74
P1 CORNHILL LIMITED
06462853
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 113 - Director → ME
2008-01-15 ~ dissolved
IIF 497 - Secretary → ME
75
P1 DOVER LIMITED
06462856
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 131 - Director → ME
2008-01-05 ~ dissolved
IIF 501 - Secretary → ME
76
P1 DUKE STREET LIMITED
06463493
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 102 - Director → ME
2008-01-15 ~ dissolved
IIF 499 - Secretary → ME
77
P1 GOLDEN LIMITED
06462852
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 114 - Director → ME
2008-01-15 ~ dissolved
IIF 494 - Secretary → ME
78
P1 HEDGE END LIMITED
- now 06064209
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209
NEWINCCO 656 LIMITED
- 2007-02-13 06064209 05982899... (more)
55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 103 - Director → ME
2007-01-31 ~ dissolved
IIF 503 - Secretary → ME
79
P1 HEDGE END SUBCO LIMITED
- now 05939760
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-02-12 ~ dissolved
IIF 117 - Director → ME
2008-02-12 ~ dissolved
IIF 496 - Secretary → ME
80
P1 INTERMEDIATE ONE LIMITED
- now 03622835 06287468
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ dissolved
IIF 124 - Director → ME
2007-08-01 ~ dissolved
IIF 378 - Secretary → ME
81
P1 INTERMEDIATE THREE LIMITED
- now 03667099 06287488
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ dissolved
IIF 125 - Director → ME
2007-08-01 ~ dissolved
IIF 376 - Secretary → ME
82
P1 INTERMEDIATE TWO LIMITED
- now 00215035 06287589
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2007-07-16 ~ now
IIF 104 - Director → ME
2007-08-01 ~ now
IIF 366 - Secretary → ME
83
P1 KENSINGTON LIMITED
06462846
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 112 - Director → ME
2008-01-15 ~ dissolved
IIF 495 - Secretary → ME
84
P1 MCSTONE LIMITED
- now 05956507
PRESTBURY 1 EIGHT LIMITED
- 2007-04-11 05956507
NEWINCCO 612 LIMITED
- 2006-10-19 05956507 05643695... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ dissolved
IIF 191 - Director → ME
2006-10-13 ~ dissolved
IIF 521 - Secretary → ME
85
P1 NEWMAN LIMITED
06462849
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 105 - Director → ME
2008-01-15 ~ dissolved
IIF 498 - Secretary → ME
86
P1 OLD FINANCE LIMITED
FC022981 06287527
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-07-16 ~ now
IIF 209 - Director → ME
2007-08-01 ~ now
IIF 422 - Secretary → ME
87
P1 OLD HOTELS LIMITED
- now 03730792 06287526
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-07-16 ~ dissolved
IIF 119 - Director → ME
2007-08-01 ~ dissolved
IIF 365 - Secretary → ME
88
P1 OLD OPCO LIMITED
- now 00406533 06287590
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-07-16 ~ dissolved
IIF 111 - Director → ME
2007-08-01 ~ dissolved
IIF 375 - Secretary → ME
89
P1 PARKSHOT LIMITED
06462855
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 115 - Director → ME
2008-01-15 ~ dissolved
IIF 491 - Secretary → ME
90
P1 PRIME LIMITED
- now 06064204
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204
NEWINCCO 657 LIMITED
- 2007-02-13 06064204 04741844... (more)
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 106 - Director → ME
2007-01-31 ~ dissolved
IIF 500 - Secretary → ME
91
P1 REVERSIONS LIMITED
- now 06064226
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226
NEWINCCO 654 LIMITED
- 2007-02-13 06064226 05982905... (more)
6th Floor, 125 Wood Street, 6th Floor, London, England
Active Corporate (15 parents)
Officer
2007-01-31 ~ 2017-11-22
IIF 25 - Director → ME
2007-01-31 ~ 2017-11-22
IIF 434 - Secretary → ME
92
P1 ST ANDREW LIMITED
06462850
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 116 - Director → ME
2008-01-15 ~ dissolved
IIF 502 - Secretary → ME
93
P1 ST MARTINS LIMITED
06462854
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ dissolved
IIF 110 - Director → ME
2008-01-15 ~ dissolved
IIF 493 - Secretary → ME
94
P1 TASMANIA GROUP LIMITED
- now 03623056 06287588
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-07-16 ~ dissolved
IIF 122 - Director → ME
2007-08-01 ~ dissolved
IIF 368 - Secretary → ME
95
P1 TASMANIA LIMITED
- now 05377453
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-16 ~ dissolved
IIF 130 - Director → ME
2007-08-01 ~ dissolved
IIF 377 - Secretary → ME
96
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 182 - Director → ME
2000-02-09 ~ dissolved
IIF 425 - Secretary → ME
97
PCV HIGH STREET NO.2 LIMITED
- now 04692399 04692397
INTERCEDE 1849 LIMITED
- 2003-04-16 04692399 04122656... (more)
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-11 ~ dissolved
IIF 164 - Director → ME
2003-04-11 ~ dissolved
IIF 392 - Secretary → ME
98
PCV HIGH STREET NO.3 LIMITED
- now 04692397 04692399
INTERCEDE 1850 LIMITED
- 2003-04-16 04692397 04508947... (more)
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-11 ~ dissolved
IIF 163 - Director → ME
2003-04-11 ~ dissolved
IIF 397 - Secretary → ME
99
PCV HP LIMITED
- now 03296331
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-02-09 ~ dissolved
IIF 56 - Director → ME
2000-02-09 ~ dissolved
IIF 343 - Secretary → ME
100
PCV HP NOMINEE LIMITED
- now 03309232
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2000-02-09 ~ dissolved
IIF 63 - Director → ME
2000-02-09 ~ dissolved
IIF 344 - Secretary → ME
101
PCV PLYMOUTH NO.2 LIMITED
- now 04650975 04650977
INTERCEDE 1840 LIMITED
- 2003-03-05 04650975 04508947... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 153 - Director → ME
2003-03-03 ~ dissolved
IIF 511 - Secretary → ME
102
PCV PLYMOUTH NO.3 LIMITED
- now 04650977 04650975
INTERCEDE 1841 LIMITED
- 2003-03-05 04650977 04542607... (more)
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 143 - Director → ME
2003-03-03 ~ dissolved
IIF 514 - Secretary → ME
103
PIHL EQUITY ADMINISTRATION LIMITED
05716927
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 216 - Director → ME
2006-02-23 ~ dissolved
IIF 536 - Secretary → ME
104
PIHL EQUITY ASSESSMENTS LIMITED
05885112
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 35 - Director → ME
2006-08-10 ~ dissolved
IIF 445 - Secretary → ME
105
PIHL EQUITY HOLDINGS LIMITED
05716874
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 34 - Director → ME
2006-02-23 ~ dissolved
IIF 478 - Secretary → ME
106
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 324 - LLP Member → ME
107
PIHL LP LIMITED
- now 04599707
INTERCEDE 1825 LIMITED
- 2003-02-20 04599707 04599697... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 159 - Director → ME
2003-02-20 ~ dissolved
IIF 515 - Secretary → ME
108
PIHL ONE LIMITED
05619225
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 8 - Director → ME
2005-11-15 ~ now
IIF 525 - Secretary → ME
109
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-23 ~ dissolved
IIF 72 - Director → ME
2006-02-23 ~ dissolved
IIF 458 - Secretary → ME
110
PIHL PROPERTY HOLDINGS LIMITED
05716886
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-02-23 ~ now
IIF 4 - Director → ME
2006-02-23 ~ now
IIF 444 - Secretary → ME
111
PIHL SERVICES LIMITED
05386803
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 11 - Director → ME
2005-03-10 ~ now
IIF 534 - Secretary → ME
112
PIHL THREE LIMITED
- now 06492686
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 06492686
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 89 - Director → ME
2008-02-04 ~ dissolved
IIF 456 - Secretary → ME
113
PIHL WENTWORTH MANAGER LIMITED
05063116
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-04 ~ dissolved
IIF 79 - Director → ME
2004-03-04 ~ dissolved
IIF 469 - Secretary → ME
114
PORTICO UK HOLDCO LIMITED
09872474
6 Snow Hill, City Of London, London
Dissolved Corporate (10 parents)
Officer
2015-11-16 ~ 2017-07-04
IIF 246 - Director → ME
2015-11-16 ~ 2017-07-04
IIF 615 - Secretary → ME
115
POSSFUND PREMIER GP LIMITED - now
PWCR RICE GP LIMITED
- 2004-07-05 05139961
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 321 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 489 - Secretary → ME
116
PRECIS MAIDENHEAD GP LIMITED - now
PWCL MAIDENHEAD GP LIMITED
- 2004-07-02 05139937
1st Floor 58 Davies Street, London
Dissolved Corporate (14 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 308 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 356 - Secretary → ME
117
PREMIER NOMINEE 1 LIMITED - now
RICE NOMINEE 1 LIMITED
- 2004-07-02 05139967 05139981
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 320 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 490 - Secretary → ME
118
PREMIER NOMINEE 2 LIMITED - now
RICE NOMINEE 2 LIMITED
- 2004-07-02 05139981 05139967
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 317 - Director → ME
2004-05-27 ~ 2004-06-22
IIF 486 - Secretary → ME
119
PREP MANAGEMENT LIMITED
- now 04599722
INTERCEDE 1827 LIMITED
- 2003-02-20 04599722 04730882... (more)
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-02-20 ~ dissolved
IIF 147 - Director → ME
2003-02-20 ~ dissolved
IIF 387 - Secretary → ME
120
PRESTBURY (AAH HOUSE) LTD.
- now 03672112
BETADALE LIMITED
- 1999-01-19 03672112
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 160 - Director → ME
1999-01-18 ~ dissolved
IIF 388 - Secretary → ME
121
PRESTBURY (CHURCH HOUSE) LTD.
- now 03671964
BETAFLEX LIMITED
- 1999-01-19 03671964
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 156 - Director → ME
1999-01-18 ~ dissolved
IIF 389 - Secretary → ME
122
PRESTBURY (CLARGES HOUSE) LTD.
- now 03691910
BETAMARSH LIMITED
- 1999-01-19 03691910
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 151 - Director → ME
1999-01-18 ~ dissolved
IIF 505 - Secretary → ME
123
PRESTBURY (NEW GARDEN HOUSE) LTD.
- now 03462685
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685
GINGERBAY LIMITED
- 1997-12-05 03462685
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-05 ~ dissolved
IIF 146 - Director → ME
1997-12-05 ~ dissolved
IIF 509 - Secretary → ME
124
PRESTBURY (STUKELEY ROAD) LTD.
- now 03672195
STRAWDOVE LIMITED
- 1999-01-19 03672195
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
1999-01-18 ~ now
IIF 10 - Director → ME
1999-01-18 ~ now
IIF 414 - Secretary → ME
125
PRESTBURY 1 ELEVEN LIMITED
- now 06064218
NEWINCCO 655 LIMITED
- 2007-02-13 06064218 06064259... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ dissolved
IIF 208 - Director → ME
2007-01-31 ~ dissolved
IIF 522 - Secretary → ME
126
PRESTBURY 1 FEASIBILITY LIMITED
- now 05863315
NEWINCCO 562 LIMITED
- 2006-07-21 05863315 05898985... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-07-14 ~ dissolved
IIF 32 - Director → ME
2006-07-14 ~ dissolved
IIF 442 - Secretary → ME
127
PRESTBURY 1 FIFTEEN LIMITED
- now 06064199
NEWINCCO 658 LIMITED
- 2007-02-13 06064199 06192925... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2007-01-31 ~ dissolved
IIF 196 - Director → ME
2007-01-31 ~ dissolved
IIF 532 - Secretary → ME
128
PRESTBURY 1 NOMINEE LIMITED
- now 05863328
NEWINCCO 566 LIMITED
- 2006-07-21 05863328 05863315... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolved
IIF 33 - Director → ME
2006-07-14 ~ dissolved
IIF 443 - Secretary → ME
129
PRESTBURY 2009 LIMITED
- now 03437280 04648596
PRESTBURY INVESTMENT LIMITED
- 2009-05-07 03437280 OC320632
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-12-18 ~ dissolved
IIF 75 - Director → ME
1997-12-18 ~ dissolved
IIF 465 - Secretary → ME
130
PRESTBURY 2014 LIMITED
- now 04648596 03437280
SECURE INCOME REIT LIMITED
- 2014-05-27 04648596 06064259, 06064259, 06064259... (more)
SECURE INCOME LIMITED
- 2014-02-21 04648596
GILTAUTO TWO LIMITED
- 2012-08-14 04648596
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2003-01-27 ~ dissolved
IIF 61 - Director → ME
2003-01-27 ~ dissolved
IIF 351 - Secretary → ME
131
PRESTBURY ACQUISITIONS LIMITED
- now 03462557
ARROWCLOSE LIMITED
- 1998-01-15 03462557
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1998-01-15 ~ dissolved
IIF 85 - Director → ME
1998-01-15 ~ dissolved
IIF 463 - Secretary → ME
132
PRESTBURY ASSETS LIMITED
- now 02762594
WMH (NO. 14) LIMITED
- 1999-11-11 02762594 02762479... (more)
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1999-10-04 ~ dissolved
IIF 70 - Director → ME
1999-10-04 ~ dissolved
IIF 352 - Secretary → ME
133
PRESTBURY BRIGHTON LTD.
- now 03671943
SPIRECLOSE LIMITED
- 1999-01-19 03671943
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 157 - Director → ME
1999-01-18 ~ dissolved
IIF 398 - Secretary → ME
134
PRESTBURY CAPITAL PARTNERS LIMITED
16241107
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 20 - Director → ME
135
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
SKYDEW LIMITED
- 1999-11-26 03841844
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-11-25 ~ dissolved
IIF 55 - Director → ME
1999-11-25 ~ dissolved
IIF 342 - Secretary → ME
136
PRESTBURY CROYDON LTD.
- now 03671958
SPIREBEAM LIMITED
- 1999-01-19 03671958
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 152 - Director → ME
1999-01-18 ~ dissolved
IIF 400 - Secretary → ME
137
PRESTBURY EQUITIES LIMITED
- now 05206697
ACTIONBAY LIMITED - 2004-12-30
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2005-11-04 ~ dissolved
IIF 80 - Director → ME
2005-11-04 ~ dissolved
IIF 470 - Secretary → ME
138
PRESTBURY FEEDER GP LIMITED
- now 06492705
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 06492705
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-04 ~ dissolved
IIF 60 - Director → ME
2008-02-04 ~ dissolved
IIF 460 - Secretary → ME
139
PRESTBURY FISHERGATE LTD.
- now 03691931
STORMDECK LIMITED
- 1999-01-19 03691931
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 150 - Director → ME
1999-01-18 ~ dissolved
IIF 504 - Secretary → ME
140
PRESTBURY GENERAL PARTNER LIMITED
- now SC299734 SL005808
PACIFIC SHELF 1372 LIMITED
- 2006-07-05 SC299734 SC332739... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 31 - Director → ME
2006-06-30 ~ dissolved
IIF 441 - Secretary → ME
141
PRESTBURY GROUP
- now 03326825
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1997-12-02 ~ dissolved
IIF 74 - Director → ME
1997-12-02 ~ dissolved
IIF 453 - Secretary → ME
142
PRESTBURY HAMPSHIRE LTD.
- now 03436779
EXTONDOVE LIMITED
- 1999-02-19 03436779
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-22 ~ dissolved
IIF 28 - Director → ME
1997-10-22 ~ dissolved
IIF 438 - Secretary → ME
143
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994 04892230
BRAVEMANOR LIMITED
- 2005-03-08 05237994
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2005-02-17 ~ dissolved
IIF 64 - Director → ME
2005-02-17 ~ dissolved
IIF 457 - Secretary → ME
144
PRESTBURY HOTELS ASSETS LIMITED
05248776
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 62 - Director → ME
2004-10-04 ~ dissolved
IIF 462 - Secretary → ME
145
PRESTBURY HOTELS FINANCE LIMITED
06201066
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ dissolved
IIF 68 - Director → ME
2007-04-03 ~ dissolved
IIF 459 - Secretary → ME
146
PRESTBURY HOTELS LIMITED
05248775
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ dissolved
IIF 69 - Director → ME
2004-10-04 ~ dissolved
IIF 461 - Secretary → ME
147
PRESTBURY HOTELS THREE LIMITED
05364869
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 88 - Director → ME
2005-02-17 ~ dissolved
IIF 472 - Secretary → ME
148
PRESTBURY HOTELS TWO LIMITED
- now 05274311
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ dissolved
IIF 90 - Director → ME
2004-12-17 ~ dissolved
IIF 467 - Secretary → ME
149
PRESTBURY INCENTIVES LIMITED
09033962
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (8 parents)
Officer
2014-05-12 ~ now
IIF 17 - Director → ME
150
PRESTBURY INDUSTRIAL
- now 00826505
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-04-14 ~ dissolved
IIF 57 - Director → ME
1998-04-14 ~ dissolved
IIF 455 - Secretary → ME
151
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422, 13089508... (more)
GLASSWAY LIMITED
- 2000-08-04 03985560
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 19 offsprings)
Officer
2000-08-02 ~ now
IIF 9 - Director → ME
2000-08-02 ~ now
IIF 417 - Secretary → ME
152
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 323 - LLP Designated Member → ME
153
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508 03985560, 03794422... (more)
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 24 - Director → ME
154
PRESTBURY MEDWAY HOLDCO LIMITED
16201272
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 21 - Director → ME
155
PRESTBURY MEDWAY PROPCO LIMITED
16203296
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 22 - Director → ME
156
PRESTBURY NEW ROAD LTD.
- now 03671959
SPIREBASE LIMITED
- 1999-01-19 03671959
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 141 - Director → ME
1999-01-18 ~ dissolved
IIF 390 - Secretary → ME
157
PRESTBURY NOMINEES LIMITED
- now 03794652
PRESTBURY PROPERTIES NO.11 LIMITED
- 2000-07-31 03794652 03794408... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-09 ~ dissolved
IIF 36 - Director → ME
1999-07-09 ~ dissolved
IIF 328 - Secretary → ME
158
PRESTBURY OFFICES LIMITED
- now 03491119
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119
GRIFFINBEAM LIMITED
- 1998-02-11 03491119
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-02-11 ~ dissolved
IIF 148 - Director → ME
1998-02-11 ~ dissolved
IIF 517 - Secretary → ME
159
PRESTBURY PROPERTIES NO. 1 LIMITED
- now 03794408 03794647... (more)
WATCHBAY LIMITED
- 1999-07-20 03794408
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 66 - Director → ME
1999-07-09 ~ dissolved
IIF 347 - Secretary → ME
160
PRESTBURY PROPERTIES NO. 12 LIMITED
- now 03794412 03794656... (more)
SAGEDALE LIMITED
- 1999-07-20 03794412
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 162 - Director → ME
1999-07-09 ~ dissolved
IIF 394 - Secretary → ME
161
PRESTBURY PROPERTIES NO. 2 LIMITED
- now 03794656 03794647... (more)
WAXBROOK LIMITED
- 1999-07-20 03794656
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 145 - Director → ME
1999-07-09 ~ dissolved
IIF 395 - Secretary → ME
162
PRESTBURY PROPERTIES NO. 3 LIMITED
- now 03794647 03794747... (more)
HARPGRANGE LIMITED
- 1999-07-20 03794647
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 144 - Director → ME
1999-07-09 ~ dissolved
IIF 391 - Secretary → ME
163
PRESTBURY PROPERTIES NO. 4 LIMITED
- now 03794747 03794650... (more)
PLANETBRIGHT LIMITED
- 1999-07-20 03794747 04589577
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ dissolved
IIF 166 - Director → ME
1999-07-09 ~ dissolved
IIF 393 - Secretary → ME
164
PRESTBURY PROPERTIES NO. 5 LIMITED
- now 03794650 03794747... (more)
HARPGREEN LIMITED
- 1999-07-20 03794650
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ dissolved
IIF 165 - Director → ME
1999-07-09 ~ dissolved
IIF 396 - Secretary → ME
165
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908
STRAWLIGHT LIMITED
- 1999-03-17 03691908
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1999-03-08 ~ dissolved
IIF 83 - Director → ME
1999-03-08 ~ dissolved
IIF 346 - Secretary → ME
166
PRESTBURY QUEEN STREET LTD.
- now 03691944
STORMFLEET LIMITED
- 1999-01-19 03691944
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 149 - Director → ME
1999-01-18 ~ dissolved
IIF 512 - Secretary → ME
167
PRESTBURY RESIDENTIAL LIMITED
- now 03525196
STARNBASE LIMITED
- 1998-04-23 03525196
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
1998-04-23 ~ dissolved
IIF 142 - Director → ME
1998-04-23 ~ dissolved
IIF 508 - Secretary → ME
168
PRESTBURY RESIDUAL LIMITED
- now 03794893
PRESTBURY PROPERTIES NO.9 LIMITED
- 2000-07-26 03794893 03794422... (more)
WATCHFORD LIMITED
- 1999-07-20 03794893
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 58 - Director → ME
1999-07-09 ~ dissolved
IIF 449 - Secretary → ME
169
PRESTBURY SERVICES
- now 03375971
EDENHAWK LIMITED
- 1999-02-19 03375971
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1997-10-09 ~ dissolved
IIF 26 - Director → ME
1997-10-09 ~ dissolved
IIF 435 - Secretary → ME
170
PRESTBURY SHEFFIELD LIMITED
- now 03491149
LENNOXBROOK LIMITED
- 1998-06-09 03491149
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-19 ~ dissolved
IIF 154 - Director → ME
1998-05-19 ~ dissolved
IIF 513 - Secretary → ME
171
PRESTBURY SIR 1 LIMITED
09361164 09360996, 09361122, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 5 - Director → ME
2014-12-18 ~ now
IIF 326 - Secretary → ME
172
PRESTBURY SIR 2 LIMITED
09361122 09360996, 09361164, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 2 - Director → ME
2014-12-18 ~ now
IIF 327 - Secretary → ME
173
PRESTBURY SIR 3 LIMITED
09360996 09361164, 09361122, 05947888... (more)
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 3 - Director → ME
2014-12-18 ~ now
IIF 325 - Secretary → ME
174
PRESTBURY TAUNTON LTD.
- now 03672187
STRAWBROOK LIMITED
- 1999-01-19 03672187
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1999-01-18 ~ dissolved
IIF 155 - Director → ME
1999-01-18 ~ dissolved
IIF 399 - Secretary → ME
175
PRESTBURY WENTWORTH ACQUISITIONS LIMITED
- now 04892226
OPENPITCHES LIMITED
- 2004-03-19 04892226
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ dissolved
IIF 294 - Director → ME
2004-03-19 ~ dissolved
IIF 591 - Secretary → ME
176
PRESTBURY WENTWORTH FINANCE LIMITED
- now 04884446
LOCKOUTS LIMITED
- 2004-03-19 04884446
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2004-02-20 ~ dissolved
IIF 292 - Director → ME
2004-03-19 ~ dissolved
IIF 586 - Secretary → ME
177
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230 05237994
JOCKLITE LIMITED
- 2004-04-14 04892230
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-02-18 ~ dissolved
IIF 290 - Director → ME
2004-04-02 ~ dissolved
IIF 588 - Secretary → ME
178
PRESTBURY WENTWORTH INTERMEDIATE LIMITED
- now 04914723
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ dissolved
IIF 289 - Director → ME
2004-03-25 ~ dissolved
IIF 589 - Secretary → ME
179
PRESTBURY WENTWORTH LIMITED
- now 04875853
PICNICNUMBER LIMITED
- 2004-03-02 04875853
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
2004-02-17 ~ dissolved
IIF 256 - Director → ME
2004-03-16 ~ dissolved
IIF 555 - Secretary → ME
180
PRESTBURY WENTWORTH PORTFOLIO LIMITED
- now 04930446
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ dissolved
IIF 293 - Director → ME
2004-03-25 ~ dissolved
IIF 587 - Secretary → ME
181
PRESTBURY WENTWORTH THREE LIMITED
- now 02842550
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2004-05-26 ~ dissolved
IIF 287 - Director → ME
2004-05-26 ~ dissolved
IIF 593 - Secretary → ME
182
PRESTBURY WEST COAST CALEDONIAN LIMITED
- now SC190734
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC190734
COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-09-27 ~ dissolved
IIF 30 - Director → ME
2001-09-27 ~ dissolved
IIF 440 - Secretary → ME
183
PRESTBURY WEST COAST FIVE LIMITED
05637861
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2005-11-29 ~ dissolved
IIF 195 - Director → ME
2005-11-29 ~ dissolved
IIF 526 - Secretary → ME
184
PRESTBURY WEST COAST FOUR LIMITED
- now 03794448
PRESTBURY PROPERTIES NO.7 LIMITED
- 2003-12-23 03794448 03794422... (more)
EDENMINT LIMITED
- 1999-07-20 03794448
30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 93 - Director → ME
1999-07-09 ~ dissolved
IIF 353 - Secretary → ME
185
PRESTBURY WEST COAST HOLDINGS LIMITED
- now 03794886
PRESTBURY PROPERTIES NO. 6 LIMITED
- 2003-12-23 03794886 03794747... (more)
WATCHDEW LIMITED
- 1999-07-20 03794886
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 127 - Director → ME
1999-07-09 ~ dissolved
IIF 374 - Secretary → ME
186
PRESTBURY WEST COAST KENSINGTON LIMITED
- now 04231850
SLIPPERGROVE LIMITED
- 2001-07-09 04231850
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-06 ~ dissolved
IIF 128 - Director → ME
2001-07-30 ~ dissolved
IIF 363 - Secretary → ME
187
PRESTBURY WEST COAST LIMITED
- now 04231858
TILEGREEN LIMITED
- 2001-07-09 04231858
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-06 ~ dissolved
IIF 126 - Director → ME
2001-07-30 ~ dissolved
IIF 367 - Secretary → ME
188
PRESTBURY WEST COAST MAIDENHEAD LIMITED
- now 04231851
SLIPPERPOINT LIMITED
- 2001-07-09 04231851
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-07-06 ~ dissolved
IIF 108 - Director → ME
2001-07-30 ~ dissolved
IIF 373 - Secretary → ME
189
PRESTBURY WEST COAST RETAIL LIMITED
- now 05455460
NEWINCCO 443 LIMITED
- 2005-05-25 05455460 06342632... (more)
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2005-05-25 ~ dissolved
IIF 300 - Director → ME
2005-05-25 ~ dissolved
IIF 596 - Secretary → ME
190
PRESTBURY WEST COAST RICE LIMITED
- now 04803231
OFFICEWOODEN LIMITED
- 2003-08-11 04803231
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-10 ~ dissolved
IIF 121 - Director → ME
2003-07-10 ~ dissolved
IIF 477 - Secretary → ME
191
PRESTBURY WEST COAST THREE LIMITED
04441978
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 197 - Director → ME
2002-05-20 ~ dissolved
IIF 402 - Secretary → ME
192
PRESTBURY WEST COAST TREASURY LIMITED
04607796
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2002-12-06 ~ dissolved
IIF 193 - Director → ME
2002-12-06 ~ dissolved
IIF 411 - Secretary → ME
193
PRESTBURY WEST COAST TWO LIMITED
04324232
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ dissolved
IIF 200 - Director → ME
2001-11-16 ~ dissolved
IIF 419 - Secretary → ME
194
PSX BONDCO LIMITED
- now 05221323
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 248 - Director → ME
2005-05-06 ~ dissolved
IIF 551 - Secretary → ME
195
PSX EQUITYCO LIMITED
- now 05221017
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 253 - Director → ME
2005-05-06 ~ dissolved
IIF 553 - Secretary → ME
196
PSX HOLDINGS LIMITED
- now 03525867
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867
MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-03-25 ~ dissolved
IIF 250 - Director → ME
1998-03-25 ~ dissolved
IIF 554 - Secretary → ME
197
PSX MIDCO LIMITED
- now 05423413
PRESTBURY SX LIMITED
- 2013-04-23 05423413
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 254 - Director → ME
2005-04-13 ~ dissolved
IIF 546 - Secretary → ME
198
PSX NO 2 LIMITED
- now 03794422
PRESTBURY PROPERTIES NO.8 LIMITED
- 2005-10-07 03794422 03794893... (more)
PRESTBURY INVESTMENT HOLDINGS LIMITED
- 2000-08-04 03794422 03985560, 13089508... (more)
PRESTBURY PROPERTIES NO.8 LIMITED
- 2000-07-27 03794422 03794893... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 180 - Director → ME
1999-07-09 ~ dissolved
IIF 415 - Secretary → ME
199
PSX NOTECO LIMITED
- now 05223561
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 29 - Director → ME
2005-05-06 ~ dissolved
IIF 439 - Secretary → ME
200
PSX PROPCO LIMITED
- now 05313459
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 249 - Director → ME
2005-05-06 ~ dissolved
IIF 552 - Secretary → ME
201
PSX PROPHOLDCO LIMITED
- now 05146645
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 247 - Director → ME
2005-05-06 ~ dissolved
IIF 548 - Secretary → ME
202
PSX WILLESDEN LIMITED
- now 05366080
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 251 - Director → ME
2005-05-06 ~ dissolved
IIF 549 - Secretary → ME
203
PUMPKIN INVESTMENTS LTD
10167326
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
204
PW LONDON LIMITED
05504006
Kpmg Llp, Arlington Busniess Park Theale, Reading
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 258 - Director → ME
2005-07-11 ~ dissolved
IIF 557 - Secretary → ME
205
PW NO1 LIMITED
05504000 05504005... (more)
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 252 - Director → ME
2005-07-11 ~ dissolved
IIF 547 - Secretary → ME
206
PW NO2 LIMITED
05504008 05504004... (more)
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 264 - Director → ME
2005-07-11 ~ dissolved
IIF 560 - Secretary → ME
207
PW NO3 LIMITED
05504007 05504005... (more)
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 263 - Director → ME
2005-07-11 ~ dissolved
IIF 580 - Secretary → ME
208
PW NO4 LIMITED
05504001 05504005... (more)
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 291 - Director → ME
2005-07-11 ~ dissolved
IIF 592 - Secretary → ME
209
PW NO5 LIMITED
05504005 05504004... (more)
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 274 - Director → ME
2005-07-11 ~ dissolved
IIF 578 - Secretary → ME
210
PW NO6 LIMITED
05504010 05504005... (more)
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 266 - Director → ME
2005-07-11 ~ dissolved
IIF 583 - Secretary → ME
211
PW NO7 LIMITED
05504004 05504005... (more)
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 284 - Director → ME
2005-07-11 ~ dissolved
IIF 584 - Secretary → ME
212
PW NO8 LIMITED
05504003 05504005... (more)
Kpmg Llp, Arlington Busniess Park Theale, Reading
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 257 - Director → ME
2005-07-11 ~ dissolved
IIF 556 - Secretary → ME
213
PW SCOTLAND LIMITED
05504042
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-11 ~ dissolved
IIF 279 - Director → ME
2005-07-11 ~ dissolved
IIF 577 - Secretary → ME
214
PWC3 PORTFOLIO 1 LIMITED
04441959 04441967
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 205 - Director → ME
2002-05-20 ~ dissolved
IIF 406 - Secretary → ME
215
PWC3 PORTFOLIO 2 LIMITED
04441967 04441959
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2002-05-20 ~ dissolved
IIF 190 - Director → ME
2002-05-20 ~ dissolved
IIF 410 - Secretary → ME
216
PWCR BEDFORD STREET LIMITED
- now 04801920
CASESTART LIMITED
- 2003-10-14 04801920
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 225 - Director → ME
2003-09-30 ~ dissolved
IIF 479 - Secretary → ME
217
PWCR BURLINGTON LIMITED
- now 04785083
TAILLIGHT LIMITED
- 2003-10-14 04785083
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 220 - Director → ME
2003-09-30 ~ dissolved
IIF 485 - Secretary → ME
218
PWCR CHANDLERS FORD 2 LIMITED
04976061 04804923
Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ dissolved
IIF 222 - Director → ME
2003-11-26 ~ dissolved
IIF 539 - Secretary → ME
219
PWCR CHANDLERS FORD LIMITED
- now 04804923 04976061
KILTPOINT LIMITED
- 2003-10-14 04804923
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 223 - Director → ME
2003-09-30 ~ dissolved
IIF 482 - Secretary → ME
220
PWCR FINANCE LIMITED
- now 04807872
INNERLOCK LIMITED
- 2003-08-13 04807872
Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-08-07 ~ dissolved
IIF 226 - Director → ME
2003-08-07 ~ dissolved
IIF 541 - Secretary → ME
221
PWCR KENSINGTON LIMITED
- now 04805100
MOVECITY DEVELOPMENTS LIMITED
- 2003-10-14 04805100
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 218 - Director → ME
2003-09-30 ~ dissolved
IIF 537 - Secretary → ME
222
PWCR LIVERPOOL STREET LIMITED
- now 04801945
HOMESTAR DEVELOPMENTS LIMITED
- 2003-10-14 04801945
Farringdon Place, Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 227 - Director → ME
2003-09-30 ~ dissolved
IIF 480 - Secretary → ME
223
PWCR MINERVA HOUSE LIMITED
- now 04813812
BUTTONDELETE LIMITED
- 2003-08-13 04813812
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 221 - Director → ME
2003-07-28 ~ dissolved
IIF 540 - Secretary → ME
224
PWCR NO 1 LIMITED
- now 04807979
INTERCEDE 1870 LIMITED
- 2003-08-13 04807979 04508947... (more)
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 224 - Director → ME
2003-08-12 ~ dissolved
IIF 538 - Secretary → ME
225
PWCR NO 2 LIMITED
- now 04807962
INTERCEDE 1871 LIMITED
- 2003-08-13 04807962 02536548... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ dissolved
IIF 199 - Director → ME
2003-08-12 ~ dissolved
IIF 528 - Secretary → ME
226
PWCR OLD BROAD STREET LIMITED
- now 04785050
FLINGUP LIMITED
- 2003-10-14 04785050
Farringdon Place, Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 228 - Director → ME
2003-09-30 ~ dissolved
IIF 481 - Secretary → ME
227
PWCR STEVENAGE LIMITED
- now 04785087
WHYAGAIN LIMITED
- 2003-10-14 04785087
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-30 ~ dissolved
IIF 219 - Director → ME
2003-09-30 ~ dissolved
IIF 483 - Secretary → ME
228
SAGEINVEST LIMITED
15797786
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
229
SALE & LEASEBACK LIMITED
- now 06275379 04892273
PIHL TWO LIMITED
- 2011-12-16 06275379
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Officer
2007-06-11 ~ now
IIF 7 - Director → ME
2007-06-11 ~ now
IIF 535 - Secretary → ME
230
SILVER OAK (ASTON 1) LIMITED - now
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902 03578152... (more)
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 313 - Director → ME
2000-03-20 ~ 2000-07-18
IIF 437 - Secretary → ME
231
SILVER OAK (ASTON 2) LIMITED
03912918 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 314 - Director → ME
2000-03-20 ~ 2000-07-18
IIF 436 - Secretary → ME
232
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 44 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 338 - Secretary → ME
233
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-07-16 ~ 2022-07-06
IIF 39 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 329 - Secretary → ME
234
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 49 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 339 - Secretary → ME
235
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 50 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 408 - Secretary → ME
236
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 43 - Director → ME
2007-04-04 ~ 2022-07-06
IIF 332 - Secretary → ME
237
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 41 - Director → ME
2015-08-17 ~ 2022-07-06
IIF 333 - Secretary → ME
238
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 48 - Director → ME
2015-08-17 ~ 2022-07-06
IIF 331 - Secretary → ME
239
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307
NEWINCCO 559 LIMITED
- 2006-07-21 05863307 04219826... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-14 ~ 2022-07-06
IIF 189 - Director → ME
2006-07-14 ~ 2022-07-06
IIF 523 - Secretary → ME
240
SIR HOSPITALS PROPCO LIMITED
- now 04707153
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2007-05-14 ~ 2022-07-06
IIF 53 - Director → ME
2007-05-14 ~ 2022-07-06
IIF 446 - Secretary → ME
241
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 215 - Director → ME
242
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 45 - Director → ME
2018-02-14 ~ 2022-07-06
IIF 330 - Secretary → ME
243
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 52 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 334 - Secretary → ME
244
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505
NEWINCCO 611 LIMITED
- 2006-10-19 05956505 06535633... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-13 ~ 2022-07-06
IIF 178 - Director → ME
2006-10-13 ~ 2022-07-06
IIF 447 - Secretary → ME
245
SIR MAPLE 2 LIMITED
11206104 11206142, 11206071, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 214 - Director → ME
2018-02-14 ~ 2022-07-06
IIF 428 - Secretary → ME
246
SIR MAPLE 3 LIMITED
11206142 11206071, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 51 - Director → ME
2018-02-14 ~ 2022-07-06
IIF 603 - Secretary → ME
247
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 211 - Director → ME
2018-02-14 ~ 2022-07-06
IIF 427 - Secretary → ME
248
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 210 - Director → ME
2018-02-16 ~ 2022-07-06
IIF 432 - Secretary → ME
249
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 38 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 340 - Secretary → ME
250
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 175 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 401 - Secretary → ME
251
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 198 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 420 - Secretary → ME
252
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 212 - Director → ME
2018-02-27 ~ 2022-07-06
IIF 430 - Secretary → ME
253
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206142, 11206104, 11206129... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 213 - Director → ME
2018-02-14 ~ 2022-07-06
IIF 431 - Secretary → ME
254
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 202 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 421 - Secretary → ME
255
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 207 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 407 - Secretary → ME
256
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 186 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 423 - Secretary → ME
257
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 206 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 335 - Secretary → ME
258
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 42 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 413 - Secretary → ME
259
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888 09361164, 09361122, 09360996... (more)
NEWINCCO 608 LIMITED
- 2006-10-19 05947888 05982896... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-13 ~ 2022-07-06
IIF 192 - Director → ME
2006-10-13 ~ 2022-07-06
IIF 530 - Secretary → ME
260
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 47 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 336 - Secretary → ME
261
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 54 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 341 - Secretary → ME
262
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 46 - Director → ME
2015-08-17 ~ 2022-07-06
IIF 426 - Secretary → ME
263
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-16 ~ 2022-07-06
IIF 40 - Director → ME
2007-08-01 ~ 2022-07-06
IIF 337 - Secretary → ME
264
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 184 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 424 - Secretary → ME
265
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2022-07-06
IIF 194 - Director → ME
2007-05-10 ~ 2022-07-06
IIF 418 - Secretary → ME
266
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Officer
2011-06-16 ~ 2014-08-18
IIF 37 - Director → ME
2011-06-16 ~ 2014-08-18
IIF 602 - Secretary → ME
267
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 187 - Director → ME
2011-08-08 ~ 2014-08-18
IIF 601 - Secretary → ME
268
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 173 - Director → ME
2011-08-08 ~ 2014-08-18
IIF 599 - Secretary → ME
269
SL 2011 LIMITED
- now 04892273
SALE & LEASEBACK LIMITED
- 2011-12-16 04892273 06275379
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273
XTREMEDGE LIMITED
- 2004-04-14 04892273
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2004-02-18 ~ dissolved
IIF 288 - Director → ME
2004-04-02 ~ dissolved
IIF 590 - Secretary → ME
270
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2011-08-08 ~ 2014-08-18
IIF 201 - Director → ME
2011-08-08 ~ 2014-08-18
IIF 600 - Secretary → ME
271
STABLEBRIGHT LIMITED
05495290
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 177 - Director → ME
2005-09-29 ~ dissolved
IIF 529 - Secretary → ME
272
STABLEGREEN LIMITED
05495301
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ dissolved
IIF 174 - Director → ME
2005-09-29 ~ dissolved
IIF 520 - Secretary → ME
273
STANHOPE COMMUNICATIONS PLC
04021739
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (16 parents)
Officer
2001-04-15 ~ dissolved
IIF 305 - Director → ME
274
STARNBUSH LIMITED
03525054
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-03-20 ~ dissolved
IIF 161 - Director → ME
1998-03-20 ~ dissolved
IIF 507 - Secretary → ME
275
STARNCOURT LIMITED
03525326
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 183 - Director → ME
1998-03-30 ~ dissolved
IIF 531 - Secretary → ME
276
TALKBAKE LIMITED
04383946
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-07 ~ dissolved
IIF 120 - Director → ME
2003-11-07 ~ dissolved
IIF 492 - Secretary → ME
277
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029... (more)
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (11 parents)
Officer
2009-03-28 ~ 2009-09-17
IIF 100 - Director → ME
278
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 181 - Director → ME
2007-05-14 ~ 2022-07-06
IIF 524 - Secretary → ME
279
TLLC CMPROPCO11 LIMITED
- now 04601123 04601185... (more)
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 73 - Director → ME
2004-10-19 ~ dissolved
IIF 471 - Secretary → ME
280
TLLC CMPROPCO8 LIMITED
- now 04592829 04589009... (more)
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 265 - Director → ME
2004-10-19 ~ dissolved
IIF 561 - Secretary → ME
281
TLLC BRIDGECO1 LIMITED
- now 04581982 04589583... (more)
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 270 - Director → ME
2004-10-19 ~ dissolved
IIF 570 - Secretary → ME
282
TLLC BRIDGECO10 LIMITED
- now 04589588 04581982... (more)
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 230 - Director → ME
2007-05-22 ~ dissolved
IIF 542 - Secretary → ME
283
TLLC BRIDGECO2 LIMITED
- now 04588943 04589463... (more)
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 286 - Director → ME
2004-10-19 ~ dissolved
IIF 575 - Secretary → ME
284
TLLC BRIDGECO3 LIMITED
- now 04588795 04589463... (more)
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-07-17 ~ dissolved
IIF 231 - Director → ME
2008-12-11 ~ dissolved
IIF 598 - Secretary → ME
285
TLLC BRIDGECO4 LIMITED
- now 04589577 04589463... (more)
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-22 ~ dissolved
IIF 67 - Director → ME
2007-05-22 ~ dissolved
IIF 454 - Secretary → ME
286
TLLC BRIDGECO5 LIMITED
- now 04589468 04589463... (more)
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 277 - Director → ME
2004-10-19 ~ dissolved
IIF 581 - Secretary → ME
287
TLLC BRIDGECO6 LIMITED
- now 04589463 04589453... (more)
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 76 - Director → ME
2004-10-19 ~ dissolved
IIF 468 - Secretary → ME
288
TLLC BRIDGECO7 LIMITED
- now 04589460 04589463... (more)
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2007-09-06 ~ dissolved
IIF 229 - Director → ME
2008-12-11 ~ dissolved
IIF 597 - Secretary → ME
289
TLLC BRIDGESUBCO1 LIMITED
- now 05148293 05133675, 05173932, 05173934... (more)
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 282 - Director → ME
2004-10-19 ~ dissolved
IIF 559 - Secretary → ME
290
TLLC BRIDGESUBCO2 LIMITED
- now 05133675 05173934, 05173932, 05148293... (more)
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 255 - Director → ME
2004-10-19 ~ dissolved
IIF 550 - Secretary → ME
291
TLLC BRIDGESUBCO5 LIMITED
- now 05173932 05173934, 05133675, 05148293... (more)
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 278 - Director → ME
2004-10-19 ~ dissolved
IIF 572 - Secretary → ME
292
TLLC BRIDGESUBCO6 LIMITED
- now 05173934 05133675, 05173932, 05148293... (more)
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 82 - Director → ME
2004-10-19 ~ dissolved
IIF 448 - Secretary → ME
293
TLLC CMPROPCO1 LIMITED
- now 04588947 04589009... (more)
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 273 - Director → ME
2004-10-19 ~ dissolved
IIF 567 - Secretary → ME
294
TLLC CMPROPCO10 LIMITED
- now 04601185 04588947... (more)
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 280 - Director → ME
2004-10-19 ~ dissolved
IIF 571 - Secretary → ME
295
TLLC CMPROPCO12 LIMITED
- now 04601190 04588947... (more)
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 267 - Director → ME
2004-10-19 ~ dissolved
IIF 566 - Secretary → ME
296
TLLC CMPROPCO2 LIMITED
- now 04588949 04589009... (more)
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 262 - Director → ME
2004-10-19 ~ dissolved
IIF 569 - Secretary → ME
297
TLLC CMPROPCO3 LIMITED
- now 04588950 04589009... (more)
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 285 - Director → ME
2004-10-19 ~ dissolved
IIF 585 - Secretary → ME
298
TLLC CMPROPCO4 LIMITED
- now 04589009 04588950... (more)
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 86 - Director → ME
2004-10-19 ~ dissolved
IIF 464 - Secretary → ME
299
TLLC CMPROPCO5 LIMITED
- now 04588952 04589009... (more)
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 283 - Director → ME
2004-10-19 ~ dissolved
IIF 582 - Secretary → ME
300
TLLC CMPROPCO9 LIMITED
- now 04601188 04589009... (more)
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ dissolved
IIF 260 - Director → ME
2004-10-19 ~ dissolved
IIF 565 - Secretary → ME
301
TLLC CMSUBPROPCO1 LIMITED
- now 05173935 05173943... (more)
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 268 - Director → ME
2004-10-19 ~ dissolved
IIF 564 - Secretary → ME
302
TLLC CMSUBPROPCO10 LIMITED
- now 05173928 05173935... (more)
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 272 - Director → ME
2004-10-19 ~ dissolved
IIF 576 - Secretary → ME
303
TLLC CMSUBPROPCO11 LIMITED
- now 05173938 05173935... (more)
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 78 - Director → ME
2004-10-19 ~ dissolved
IIF 452 - Secretary → ME
304
TLLC CMSUBPROPCO12 LIMITED
- now 05173940 05173935... (more)
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 276 - Director → ME
2004-10-19 ~ dissolved
IIF 568 - Secretary → ME
305
TLLC CMSUBPROPCO2 LIMITED
- now 05173927 05173943... (more)
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 261 - Director → ME
2004-10-19 ~ dissolved
IIF 558 - Secretary → ME
306
TLLC CMSUBPROPCO3 LIMITED
- now 05173925 05173942... (more)
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 275 - Director → ME
2004-10-19 ~ dissolved
IIF 563 - Secretary → ME
307
TLLC CMSUBPROPCO4 LIMITED
- now 05173942 05173935... (more)
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 81 - Director → ME
2004-10-19 ~ dissolved
IIF 450 - Secretary → ME
308
TLLC CMSUBPROPCO5 LIMITED
- now 05173945 05173942... (more)
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 281 - Director → ME
2004-10-19 ~ dissolved
IIF 573 - Secretary → ME
309
TLLC CMSUBPROPCO8 LIMITED
- now 05173943 05173942... (more)
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 295 - Director → ME
2004-10-19 ~ dissolved
IIF 594 - Secretary → ME
310
TLLC CMSUBPROPCO9 LIMITED
- now 05173930 05173942... (more)
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 269 - Director → ME
2004-10-19 ~ dissolved
IIF 579 - Secretary → ME
311
TLLC LEVPROPC10 LIMITED
- now 04582092
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 271 - Director → ME
2004-10-19 ~ dissolved
IIF 574 - Secretary → ME
312
TLLC LEVPROPCO2 LIMITED
- now 04589593 04581999... (more)
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-03-09 ~ dissolved
IIF 84 - Director → ME
2005-05-06 ~ dissolved
IIF 345 - Secretary → ME
313
TLLC LEVPROPCO8 LIMITED
- now 04581999 04581975... (more)
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-01-20 ~ dissolved
IIF 87 - Director → ME
2005-05-06 ~ dissolved
IIF 348 - Secretary → ME
314
TLLC LEVPROPCO9 LIMITED
- now 04581994 04581999... (more)
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-05-05 ~ dissolved
IIF 71 - Director → ME
2005-05-05 ~ dissolved
IIF 451 - Secretary → ME
315
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948 05148831... (more)
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-10-19 ~ dissolved
IIF 259 - Director → ME
2004-10-19 ~ dissolved
IIF 562 - Secretary → ME
316
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027 05148824... (more)
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-03-09 ~ dissolved
IIF 65 - Director → ME
2005-05-06 ~ dissolved
IIF 349 - Secretary → ME
317
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831 05149027... (more)
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-20 ~ dissolved
IIF 77 - Director → ME
2005-05-06 ~ dissolved
IIF 350 - Secretary → ME
318
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824 05149027... (more)
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ dissolved
IIF 59 - Director → ME
2005-05-05 ~ dissolved
IIF 466 - Secretary → ME
319
TURNPIKE LAND LIMITED
- now 04207512
EVER 1550 LIMITED - 2001-08-08
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 188 - Director → ME
2001-12-21 ~ dissolved
IIF 405 - Secretary → ME
320
TURNPIKE LAND NO.2 LIMITED
- now 04233628
EVER 1578 LIMITED - 2001-11-29
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2001-12-21 ~ dissolved
IIF 297 - Director → ME
2001-12-21 ~ dissolved
IIF 412 - Secretary → ME
321
WELLCOME GENOME CAMPUS HOLDINGS LIMITED
15739384 16823635... (more)
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
322
YOGIENDEAVOURS LIMITED
14446648
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 18 - Director → ME
323
YOGINVEST LTD
10162467
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Ms Sandra Louise Gumm

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

Gumm, Sandra Louise

PRESTBURY 33 OBS LIMITED

ZEDPATCH LIMITED

ACTION BREAKS SILENCE LTD

PRESTBURY INVESTMENT PARTNERS LIMITED

BLAXMILL (FORTY-THREE) LIMITED

BLAXMILL (THIRTY-NINE) LIMITED

BM HOLDCO LIMITED

BRENTWOOD (READING) LIMITED

PWCR THEALE 2 LIMITED

PWCR THEALE LIMITED

JAZZGUIDE ESTATES LIMITED

PWCR BURLINGTON GARDENS GP LIMITED

PRESTBURY HOLBORN GATE GP LIMITED

BURLINGTON GARDENS NOMINEE 1 LIMITED

BURLINGTON GARDENS NOMINEE 2 LIMITED

BUTLERS WHARF BUILDING LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

CITYMAIN INVESTMENTS LTD

DELTAGLEN LIMITED

EUGENIUS LEISURE LIMITED

GIANT PROPERTY CONSORTIUM LIMITED

BLAXMILL (THIRTY-TWO) LIMITED

GILTAUTO LIMITED

HOLBORN GATE (NOMINEE NO. 1) LIMITED

HOLBORN GATE (NOMINEE NO. 2) LIMITED

HOLETOWN GROUP LIMITED

NEWINCCO 755 LIMITED

KENSINGTON NOMINEE NO.1 LIMITED

KENSINGTON NOMINEE NO.2 LIMITED

KENSINGTON VILLAGE MANAGEMENT LIMITED

LESRAY HOLDINGS LIMITED

LONDONMETRIC PROPERTY PLC

LXI REIT PLC

SECURE INCOME REIT PLC

SECURE INCOME REIT LIMITED

P1 THEME PARK HOLDINGS LIMITED

PRESTBURY 1 NINE LIMITED

NEWINCCO 653 LIMITED

MAIDENHEAD NOMINEE NO.1 LIMITED

MAIDENHEAD NOMINEE NO.2 LIMITED

PRESTBURY (JOHN CARPENTER HOUSE) LIMITED

BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED

MAX BARS GP LIMITED

MAX BARS NOMINEE LIMITED

MAX INDUSTRIAL GP LIMITED

MAX INDUSTRIAL NOMINEE LIMITED

MAX OFFICE GP LIMITED

MAX OFFICE NOMINEE LIMITED

MAX PROPERTY 1 LIMITED

PRESTBURY 1 TWENTY LIMITED

MAX PROPERTY 2 LIMITED

PRESTBURY 1 TWENTY ONE LIMITED

MAX PROPERTY GROUP LIMITED

PRESTBURY 1 NINETEEN LIMITED

MINERVA HOUSE MANAGEMENT LIMITED

MPG ARTEMIS GP LIMITED

MPG ARTEMIS NOMINEE 1 LIMITED