1
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 185 - Director → ME
2005-09-14 ~ dissolvedIIF 388 - Secretary → ME
2
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-14 ~ dissolvedIIF 153 - Director → ME
2005-09-14 ~ dissolvedIIF 400 - Secretary → ME
3
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-30 ~ dissolvedIIF 144 - Director → ME
1998-03-30 ~ dissolvedIIF 489 - Secretary → ME
4
BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, LondonDissolved Corporate (5 parents)
Officer
2004-12-17 ~ dissolvedIIF 135 - Director → ME
2004-12-17 ~ dissolvedIIF 499 - Secretary → ME
5
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolvedIIF 117 - Director → ME
2003-09-12 ~ dissolvedIIF 493 - Secretary → ME
6
NEWINCCO 755 LIMITED - 2007-11-06
Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)
Equity (Company account)
-12,539,536 GBP2024-03-31
Officer
2007-09-28 ~ nowIIF 188 - Director → ME
2008-01-14 ~ nowIIF 516 - Secretary → ME
7
HACKREMCO (NO.1837) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 100 - Director → ME
2001-09-27 ~ dissolvedIIF 354 - Secretary → ME
8
HACKREMCO (NO.1838) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 84 - Director → ME
2001-09-27 ~ dissolvedIIF 348 - Secretary → ME
9
Belfry House Champions Way, Hendon, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
65,977,971 GBP2024-02-29
Officer
2024-12-10 ~ nowIIF 195 - Director → ME
10
LONDON & STAMFORD PROPERTY PLC - 2013-01-25
1 Curzon Street, London, EnglandActive Corporate (13 parents, 101 offsprings)
Officer
2024-03-27 ~ nowIIF 297 - Director → ME
11
HACKREMCO (NO.1833) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 95 - Director → ME
2001-09-27 ~ dissolvedIIF 355 - Secretary → ME
12
HACKREMCO (NO.1834) LIMITED - 2001-07-11
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 106 - Director → ME
2001-09-27 ~ dissolvedIIF 356 - Secretary → ME
13
NEWINCCO 876 LIMITED - 2008-09-10
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2008-09-11 ~ dissolvedIIF 3 - Director → ME
14
PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
SAGEDEW LIMITED - 1999-07-20
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1999-07-09 ~ dissolvedIIF 210 - Director → ME
1999-07-09 ~ dissolvedIIF 417 - Secretary → ME
15
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, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 86 - Director → ME
2007-08-01 ~ dissolvedIIF 353 - Secretary → ME
16
PRESTBURY 1 FIVE LIMITED - 2006-12-01
NEWINCCO 607 LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2006-10-13 ~ dissolvedIIF 69 - Director → ME
2006-10-13 ~ dissolvedIIF 459 - Secretary → ME
17
PRESTBURY 1 TWO LIMITED - 2006-11-15
NEWINCCO 560 LIMITED - 2006-07-21
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 73 - Director → ME
2006-07-14 ~ dissolvedIIF 458 - Secretary → ME
18
PRESTBURY 1 FOUR LIMITED - 2006-11-27
NEWINCCO 606 LIMITED - 2006-10-19
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolvedIIF 71 - Director → ME
2006-10-13 ~ dissolvedIIF 456 - Secretary → ME
19
PRESTBURY 1 THREE LIMITED - 2006-11-17
NEWINCCO 561 LIMITED - 2006-07-21
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 72 - Director → ME
2006-07-14 ~ dissolvedIIF 457 - Secretary → ME
20
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 90 - Director → ME
2008-01-15 ~ dissolvedIIF 480 - Secretary → ME
21
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 108 - Director → ME
2008-01-05 ~ dissolvedIIF 484 - Secretary → ME
22
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 79 - Director → ME
2008-01-15 ~ dissolvedIIF 482 - Secretary → ME
23
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 91 - Director → ME
2008-01-15 ~ dissolvedIIF 477 - Secretary → ME
24
PRESTBURY 1 TWELVE LIMITED - 2008-02-01
NEWINCCO 656 LIMITED - 2007-02-13
55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-31 ~ dissolvedIIF 80 - Director → ME
2007-01-31 ~ dissolvedIIF 486 - Secretary → ME
25
B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
BONDCO 1178 LIMITED - 2007-10-18
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolvedIIF 94 - Director → ME
2008-02-12 ~ dissolvedIIF 479 - Secretary → ME
26
TUSSAUDS HOLDINGS LIMITED - 2007-06-26
DMWSL 239 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 101 - Director → ME
2007-08-01 ~ dissolvedIIF 362 - Secretary → ME
27
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
DMWSL 249 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 102 - Director → ME
2007-08-01 ~ dissolvedIIF 360 - Secretary → ME
28
TUSSAUDS LIMITED - 2007-06-26
55 Baker Street, LondonLiquidation Corporate (3 parents)
Officer
2007-07-16 ~ nowIIF 81 - Director → ME
2007-08-01 ~ nowIIF 350 - Secretary → ME
29
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 89 - Director → ME
2008-01-15 ~ dissolvedIIF 478 - Secretary → ME
30
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 82 - Director → ME
2008-01-15 ~ dissolvedIIF 481 - Secretary → ME
31
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2007-07-16 ~ nowIIF 193 - Director → ME
2007-08-01 ~ nowIIF 406 - Secretary → ME
32
TUSSAUDS HOTELS LIMITED - 2007-06-26
DMWSL 261 LIMITED - 1999-03-24
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 96 - Director → ME
2007-08-01 ~ dissolvedIIF 349 - Secretary → ME
33
TUSSAUDS THEME PARKS LIMITED - 2007-06-26
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
CHESSINGTON ZOO LIMITED - 1987-01-01
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 88 - Director → ME
2007-08-01 ~ dissolvedIIF 359 - Secretary → ME
34
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 92 - Director → ME
2008-01-15 ~ dissolvedIIF 474 - Secretary → ME
35
PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
NEWINCCO 657 LIMITED - 2007-02-13
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolvedIIF 83 - Director → ME
2007-01-31 ~ dissolvedIIF 483 - Secretary → ME
36
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 93 - Director → ME
2008-01-15 ~ dissolvedIIF 485 - Secretary → ME
37
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolvedIIF 87 - Director → ME
2008-01-15 ~ dissolvedIIF 476 - Secretary → ME
38
THE TUSSAUDS GROUP LIMITED - 2007-06-26
DMWSL 240 LIMITED - 1998-10-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 99 - Director → ME
2007-08-01 ~ dissolvedIIF 352 - Secretary → ME
39
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolvedIIF 107 - Director → ME
2007-08-01 ~ dissolvedIIF 361 - Secretary → ME
40
FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 159 - Director → ME
2000-02-09 ~ dissolvedIIF 409 - Secretary → ME
41
INTERCEDE 1849 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-11 ~ dissolvedIIF 141 - Director → ME
2003-04-11 ~ dissolvedIIF 376 - Secretary → ME
42
INTERCEDE 1850 LIMITED - 2003-04-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-11 ~ dissolvedIIF 140 - Director → ME
2003-04-11 ~ dissolvedIIF 381 - Secretary → ME
43
FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 33 - Director → ME
2000-02-09 ~ dissolvedIIF 334 - Secretary → ME
44
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2000-02-09 ~ dissolvedIIF 40 - Director → ME
2000-02-09 ~ dissolvedIIF 335 - Secretary → ME
45
INTERCEDE 1840 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-03-03 ~ dissolvedIIF 130 - Director → ME
2003-03-03 ~ dissolvedIIF 494 - Secretary → ME
46
INTERCEDE 1841 LIMITED - 2003-03-05
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-03-03 ~ dissolvedIIF 120 - Director → ME
2003-03-03 ~ dissolvedIIF 497 - Secretary → ME
47
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2006-02-23 ~ nowIIF 209 - Director → ME
2006-02-23 ~ nowIIF 519 - Secretary → ME
48
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2006-08-10 ~ dissolvedIIF 12 - Director → ME
2006-08-10 ~ dissolvedIIF 428 - Secretary → ME
49
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-23 ~ dissolvedIIF 11 - Director → ME
2006-02-23 ~ dissolvedIIF 461 - Secretary → ME
50
Pihl Equity, C/o Intrpath Ltd, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)
Officer
2010-06-21 ~ nowIIF 582 - LLP Member → ME
51
INTERCEDE 1825 LIMITED - 2003-02-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-02-20 ~ dissolvedIIF 136 - Director → ME
2003-02-20 ~ dissolvedIIF 498 - Secretary → ME
52
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Officer
2005-11-15 ~ nowIIF 168 - Director → ME
2005-11-15 ~ nowIIF 508 - Secretary → ME
53
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolvedIIF 49 - Director → ME
2006-02-23 ~ dissolvedIIF 441 - Secretary → ME
54
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Officer
2006-02-23 ~ nowIIF 10 - Director → ME
2006-02-23 ~ nowIIF 427 - Secretary → ME
55
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-10 ~ nowIIF 183 - Director → ME
2005-03-10 ~ nowIIF 517 - Secretary → ME
56
PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-04 ~ dissolvedIIF 66 - Director → ME
2008-02-04 ~ dissolvedIIF 439 - Secretary → ME
57
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-04 ~ dissolvedIIF 56 - Director → ME
2004-03-04 ~ dissolvedIIF 452 - Secretary → ME
58
INTERCEDE 1827 LIMITED - 2003-02-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-02-20 ~ dissolvedIIF 124 - Director → ME
2003-02-20 ~ dissolvedIIF 371 - Secretary → ME
59
BETADALE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 137 - Director → ME
1999-01-18 ~ dissolvedIIF 372 - Secretary → ME
60
BETAFLEX LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 133 - Director → ME
1999-01-18 ~ dissolvedIIF 373 - Secretary → ME
61
BETAMARSH LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 128 - Director → ME
1999-01-18 ~ dissolvedIIF 488 - Secretary → ME
62
PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
GINGERBAY LIMITED - 1997-12-05
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-12-05 ~ dissolvedIIF 123 - Director → ME
1997-12-05 ~ dissolvedIIF 492 - Secretary → ME
63
STRAWDOVE LIMITED - 1999-01-19
Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
1999-01-18 ~ nowIIF 174 - Director → ME
1999-01-18 ~ nowIIF 398 - Secretary → ME
64
NEWINCCO 562 LIMITED - 2006-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolvedIIF 8 - Director → ME
2006-07-14 ~ dissolvedIIF 425 - Secretary → ME
65
NEWINCCO 566 LIMITED - 2006-07-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolvedIIF 9 - Director → ME
2006-07-14 ~ dissolvedIIF 426 - Secretary → ME
66
PRESTBURY INVESTMENT LIMITED - 2009-05-07
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-12-18 ~ dissolvedIIF 52 - Director → ME
1997-12-18 ~ dissolvedIIF 448 - Secretary → ME
67
SECURE INCOME REIT LIMITED - 2014-05-27
SECURE INCOME LIMITED - 2014-02-21
GILTAUTO TWO LIMITED - 2012-08-14
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2003-01-27 ~ dissolvedIIF 38 - Director → ME
2003-01-27 ~ dissolvedIIF 342 - Secretary → ME
68
ARROWCLOSE LIMITED - 1998-01-15
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1998-01-15 ~ dissolvedIIF 62 - Director → ME
1998-01-15 ~ dissolvedIIF 446 - Secretary → ME
69
WMH (NO. 14) LIMITED - 1999-11-11
ALNERY NO. 1237 LIMITED - 1992-11-26
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-10-04 ~ dissolvedIIF 47 - Director → ME
1999-10-04 ~ dissolvedIIF 343 - Secretary → ME
70
SPIRECLOSE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 134 - Director → ME
1999-01-18 ~ dissolvedIIF 382 - Secretary → ME
71
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-10 ~ nowIIF 204 - Director → ME
72
SKYDEW LIMITED - 1999-11-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1999-11-25 ~ dissolvedIIF 32 - Director → ME
1999-11-25 ~ dissolvedIIF 333 - Secretary → ME
73
SPIREBEAM LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 129 - Director → ME
1999-01-18 ~ dissolvedIIF 384 - Secretary → ME
74
ACTIONBAY LIMITED - 2004-12-30
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolvedIIF 57 - Director → ME
2005-11-04 ~ dissolvedIIF 453 - Secretary → ME
75
PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2008-02-04 ~ dissolvedIIF 37 - Director → ME
2008-02-04 ~ dissolvedIIF 443 - Secretary → ME
76
STORMDECK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 127 - Director → ME
1999-01-18 ~ dissolvedIIF 487 - Secretary → ME
77
PACIFIC SHELF 1372 LIMITED - 2006-07-05
4 Atlantic Quay, 70 York Street, GlasgowLiquidation Corporate (3 parents, 17 offsprings)
Officer
2006-06-30 ~ nowIIF 7 - Director → ME
2006-06-30 ~ nowIIF 424 - Secretary → ME
78
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1997-12-02 ~ dissolvedIIF 51 - Director → ME
1997-12-02 ~ dissolvedIIF 436 - Secretary → ME
79
EXTONDOVE LIMITED - 1999-02-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1997-10-22 ~ dissolvedIIF 4 - Director → ME
1997-10-22 ~ dissolvedIIF 421 - Secretary → ME
80
BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolvedIIF 41 - Director → ME
2005-02-17 ~ dissolvedIIF 440 - Secretary → ME
81
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-04 ~ dissolvedIIF 39 - Director → ME
2004-10-04 ~ dissolvedIIF 445 - Secretary → ME
82
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolvedIIF 45 - Director → ME
2007-04-03 ~ dissolvedIIF 442 - Secretary → ME
83
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-04 ~ dissolvedIIF 46 - Director → ME
2004-10-04 ~ dissolvedIIF 444 - Secretary → ME
84
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-02-17 ~ dissolvedIIF 65 - Director → ME
2005-02-17 ~ dissolvedIIF 455 - Secretary → ME
85
BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-12-17 ~ dissolvedIIF 67 - Director → ME
2004-12-17 ~ dissolvedIIF 450 - Secretary → ME
86
Cavendish House, 18 Cavendish Square, LondonActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
50,302,753 GBP2023-02-28
Officer
2014-05-12 ~ nowIIF 302 - Director → ME
87
MEPC (ST. PETERS) LIMITED - 1998-05-20
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-14 ~ dissolvedIIF 34 - Director → ME
1998-04-14 ~ dissolvedIIF 438 - Secretary → ME
88
GLASSWAY LIMITED - 2000-08-04
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-08-02 ~ nowIIF 172 - Director → ME
2000-08-02 ~ nowIIF 401 - Secretary → ME
89
PRESTBURY MANAGER LLP - 2009-05-07
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-28 ~ dissolvedIIF 581 - LLP Designated Member → ME
90
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,838,059 GBP2024-02-29
Officer
2020-12-18 ~ nowIIF 205 - Director → ME
91
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 206 - Director → ME
92
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-23 ~ nowIIF 207 - Director → ME
93
SPIREBASE LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 118 - Director → ME
1999-01-18 ~ dissolvedIIF 374 - Secretary → ME
94
PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
WAXBRIGHT LIMITED - 1999-07-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Officer
1999-07-09 ~ dissolvedIIF 13 - Director → ME
1999-07-09 ~ dissolvedIIF 319 - Secretary → ME
95
PRESTBURY TRADING LIMITED - 1998-04-23
GRIFFINBEAM LIMITED - 1998-02-11
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-02-11 ~ dissolvedIIF 125 - Director → ME
1998-02-11 ~ dissolvedIIF 500 - Secretary → ME
96
WATCHBAY LIMITED - 1999-07-20
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 43 - Director → ME
1999-07-09 ~ dissolvedIIF 338 - Secretary → ME
97
SAGEDALE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 139 - Director → ME
1999-07-09 ~ dissolvedIIF 378 - Secretary → ME
98
WAXBROOK LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 122 - Director → ME
1999-07-09 ~ dissolvedIIF 379 - Secretary → ME
99
HARPGRANGE LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 121 - Director → ME
1999-07-09 ~ dissolvedIIF 375 - Secretary → ME
100
PLANETBRIGHT LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 143 - Director → ME
1999-07-09 ~ dissolvedIIF 377 - Secretary → ME
101
HARPGREEN LIMITED - 1999-07-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 142 - Director → ME
1999-07-09 ~ dissolvedIIF 380 - Secretary → ME
102
STRAWLIGHT LIMITED - 1999-03-17
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1999-03-08 ~ dissolvedIIF 60 - Director → ME
1999-03-08 ~ dissolvedIIF 337 - Secretary → ME
103
STORMFLEET LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 126 - Director → ME
1999-01-18 ~ dissolvedIIF 495 - Secretary → ME
104
STARNBASE LIMITED - 1998-04-23
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-23 ~ dissolvedIIF 119 - Director → ME
1998-04-23 ~ dissolvedIIF 491 - Secretary → ME
105
PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
WATCHFORD LIMITED - 1999-07-20
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 35 - Director → ME
1999-07-09 ~ dissolvedIIF 432 - Secretary → ME
106
EDENHAWK LIMITED - 1999-02-19
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
1997-10-09 ~ dissolvedIIF 2 - Director → ME
1997-10-09 ~ dissolvedIIF 418 - Secretary → ME
107
LENNOXBROOK LIMITED - 1998-06-09
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-05-19 ~ dissolvedIIF 131 - Director → ME
1998-05-19 ~ dissolvedIIF 496 - Secretary → ME
108
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 296 - Director → ME
2014-12-18 ~ nowIIF 317 - Secretary → ME
109
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 294 - Director → ME
2014-12-18 ~ nowIIF 318 - Secretary → ME
110
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ nowIIF 295 - Director → ME
2014-12-18 ~ nowIIF 316 - Secretary → ME
111
STRAWBROOK LIMITED - 1999-01-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ dissolvedIIF 132 - Director → ME
1999-01-18 ~ dissolvedIIF 383 - Secretary → ME
112
OPENPITCHES LIMITED - 2004-03-19
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-02-18 ~ dissolvedIIF 288 - Director → ME
2004-03-19 ~ dissolvedIIF 575 - Secretary → ME
113
LOCKOUTS LIMITED - 2004-03-19
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-02-20 ~ dissolvedIIF 286 - Director → ME
2004-03-19 ~ dissolvedIIF 570 - Secretary → ME
114
JOCKLITE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolvedIIF 284 - Director → ME
2004-04-02 ~ dissolvedIIF 572 - Secretary → ME
115
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-03-25 ~ dissolvedIIF 283 - Director → ME
2004-03-25 ~ dissolvedIIF 573 - Secretary → ME
116
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-02-17 ~ dissolvedIIF 250 - Director → ME
2004-03-16 ~ dissolvedIIF 539 - Secretary → ME
117
SPIRIT SUNNINGDALE LIMITED - 2004-03-31
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-03-25 ~ dissolvedIIF 287 - Director → ME
2004-03-25 ~ dissolvedIIF 571 - Secretary → ME
118
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
DATA INNOVATION LIMITED - 2002-07-04
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 281 - Director → ME
2004-05-26 ~ dissolvedIIF 577 - Secretary → ME
119
CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolvedIIF 6 - Director → ME
2001-09-27 ~ dissolvedIIF 423 - Secretary → ME
120
PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
EDENMINT LIMITED - 1999-07-20
30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 70 - Director → ME
1999-07-09 ~ dissolvedIIF 344 - Secretary → ME
121
PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
WATCHDEW LIMITED - 1999-07-20
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1999-07-09 ~ dissolvedIIF 104 - Director → ME
1999-07-09 ~ dissolvedIIF 358 - Secretary → ME
122
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-07-06 ~ dissolvedIIF 105 - Director → ME
2001-07-30 ~ dissolvedIIF 347 - Secretary → ME
123
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-07-06 ~ dissolvedIIF 103 - Director → ME
2001-07-30 ~ dissolvedIIF 351 - Secretary → ME
124
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2001-07-06 ~ dissolvedIIF 85 - Director → ME
2001-07-30 ~ dissolvedIIF 357 - Secretary → ME
125
NEWINCCO 443 LIMITED - 2005-05-25
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-05-25 ~ dissolvedIIF 299 - Director → ME
2005-05-25 ~ dissolvedIIF 580 - Secretary → ME
126
OFFICEWOODEN LIMITED - 2003-08-11
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-10 ~ dissolvedIIF 98 - Director → ME
2003-07-10 ~ dissolvedIIF 460 - Secretary → ME
127
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 178 - Director → ME
2002-05-20 ~ dissolvedIIF 386 - Secretary → ME
128
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2001-11-16 ~ dissolvedIIF 181 - Director → ME
2001-11-16 ~ dissolvedIIF 403 - Secretary → ME
129
SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 242 - Director → ME
2005-05-06 ~ dissolvedIIF 535 - Secretary → ME
130
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 247 - Director → ME
2005-05-06 ~ dissolvedIIF 537 - Secretary → ME
131
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)
Officer
1998-03-25 ~ dissolvedIIF 244 - Director → ME
1998-03-25 ~ dissolvedIIF 538 - Secretary → ME
132
PRESTBURY SX LIMITED - 2013-04-23
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2005-04-13 ~ dissolvedIIF 248 - Director → ME
2005-04-13 ~ dissolvedIIF 530 - Secretary → ME
133
PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
SAGEDRIVE LIMITED - 1999-07-20
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-09 ~ dissolvedIIF 157 - Director → ME
1999-07-09 ~ dissolvedIIF 399 - Secretary → ME
134
SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 5 - Director → ME
2005-05-06 ~ dissolvedIIF 422 - Secretary → ME
135
SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 243 - Director → ME
2005-05-06 ~ dissolvedIIF 536 - Secretary → ME
136
SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 241 - Director → ME
2005-05-06 ~ dissolvedIIF 532 - Secretary → ME
137
SCREENBOOK LIMITED - 2007-08-15
C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ dissolvedIIF 245 - Director → ME
2005-05-06 ~ dissolvedIIF 533 - Secretary → ME
138
Belfry House Champions Way, Hendon, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
15,709,200 GBP2024-03-31
Officer
2024-12-10 ~ nowIIF 203 - Director → ME
139
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 252 - Director → ME
2005-07-11 ~ dissolvedIIF 541 - Secretary → ME
140
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 246 - Director → ME
2005-07-11 ~ dissolvedIIF 531 - Secretary → ME
141
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 258 - Director → ME
2005-07-11 ~ dissolvedIIF 544 - Secretary → ME
142
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 257 - Director → ME
2005-07-11 ~ dissolvedIIF 564 - Secretary → ME
143
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 285 - Director → ME
2005-07-11 ~ dissolvedIIF 576 - Secretary → ME
144
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 268 - Director → ME
2005-07-11 ~ dissolvedIIF 562 - Secretary → ME
145
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 260 - Director → ME
2005-07-11 ~ dissolvedIIF 567 - Secretary → ME
146
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 278 - Director → ME
2005-07-11 ~ dissolvedIIF 568 - Secretary → ME
147
Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 251 - Director → ME
2005-07-11 ~ dissolvedIIF 540 - Secretary → ME
148
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-07-11 ~ dissolvedIIF 273 - Director → ME
2005-07-11 ~ dissolvedIIF 561 - Secretary → ME
149
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2002-05-20 ~ dissolvedIIF 187 - Director → ME
2002-05-20 ~ dissolvedIIF 390 - Secretary → ME
150
INTERCEDE 1871 LIMITED - 2003-08-13
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2003-08-12 ~ dissolvedIIF 180 - Director → ME
2003-08-12 ~ dissolvedIIF 511 - Secretary → ME
151
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-23 ~ nowIIF 300 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
152
PIHL TWO LIMITED - 2011-12-16
Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ nowIIF 160 - Director → ME
2007-06-11 ~ nowIIF 518 - Secretary → ME
153
SALE & LEASEBACK LIMITED - 2011-12-16
PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
XTREMEDGE LIMITED - 2004-04-14
Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
2004-02-18 ~ dissolvedIIF 282 - Director → ME
2004-04-02 ~ dissolvedIIF 574 - Secretary → ME
154
C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)
Officer
2001-04-15 ~ dissolvedIIF 306 - Director → ME
155
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-20 ~ dissolvedIIF 138 - Director → ME
1998-03-20 ~ dissolvedIIF 490 - Secretary → ME
156
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
1998-03-30 ~ dissolvedIIF 161 - Director → ME
1998-03-30 ~ dissolvedIIF 514 - Secretary → ME
157
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-07 ~ dissolvedIIF 97 - Director → ME
2003-11-07 ~ dissolvedIIF 475 - Secretary → ME
158
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 50 - Director → ME
2004-10-19 ~ dissolvedIIF 454 - Secretary → ME
159
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 259 - Director → ME
2004-10-19 ~ dissolvedIIF 545 - Secretary → ME
160
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 264 - Director → ME
2004-10-19 ~ dissolvedIIF 554 - Secretary → ME
161
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolvedIIF 224 - Director → ME
2007-05-22 ~ dissolvedIIF 526 - Secretary → ME
162
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 280 - Director → ME
2004-10-19 ~ dissolvedIIF 559 - Secretary → ME
163
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-07-17 ~ dissolvedIIF 225 - Director → ME
2008-12-11 ~ dissolvedIIF 584 - Secretary → ME
164
PLANTBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolvedIIF 44 - Director → ME
2007-05-22 ~ dissolvedIIF 437 - Secretary → ME
165
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 271 - Director → ME
2004-10-19 ~ dissolvedIIF 565 - Secretary → ME
166
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 53 - Director → ME
2004-10-19 ~ dissolvedIIF 451 - Secretary → ME
167
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2007-09-06 ~ dissolvedIIF 223 - Director → ME
2008-12-11 ~ dissolvedIIF 583 - Secretary → ME
168
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 276 - Director → ME
2004-10-19 ~ dissolvedIIF 543 - Secretary → ME
169
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 249 - Director → ME
2004-10-19 ~ dissolvedIIF 534 - Secretary → ME
170
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 272 - Director → ME
2004-10-19 ~ dissolvedIIF 556 - Secretary → ME
171
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 59 - Director → ME
2004-10-19 ~ dissolvedIIF 431 - Secretary → ME
172
VIOLETDEW LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 267 - Director → ME
2004-10-19 ~ dissolvedIIF 551 - Secretary → ME
173
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 274 - Director → ME
2004-10-19 ~ dissolvedIIF 555 - Secretary → ME
174
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 261 - Director → ME
2004-10-19 ~ dissolvedIIF 550 - Secretary → ME
175
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 256 - Director → ME
2004-10-19 ~ dissolvedIIF 553 - Secretary → ME
176
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 279 - Director → ME
2004-10-19 ~ dissolvedIIF 569 - Secretary → ME
177
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 63 - Director → ME
2004-10-19 ~ dissolvedIIF 447 - Secretary → ME
178
VIOLETBROOK LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 277 - Director → ME
2004-10-19 ~ dissolvedIIF 566 - Secretary → ME
179
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 254 - Director → ME
2004-10-19 ~ dissolvedIIF 549 - Secretary → ME
180
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 262 - Director → ME
2004-10-19 ~ dissolvedIIF 548 - Secretary → ME
181
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 266 - Director → ME
2004-10-19 ~ dissolvedIIF 560 - Secretary → ME
182
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 55 - Director → ME
2004-10-19 ~ dissolvedIIF 435 - Secretary → ME
183
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 270 - Director → ME
2004-10-19 ~ dissolvedIIF 552 - Secretary → ME
184
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 255 - Director → ME
2004-10-19 ~ dissolvedIIF 542 - Secretary → ME
185
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 269 - Director → ME
2004-10-19 ~ dissolvedIIF 547 - Secretary → ME
186
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 58 - Director → ME
2004-10-19 ~ dissolvedIIF 433 - Secretary → ME
187
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 275 - Director → ME
2004-10-19 ~ dissolvedIIF 557 - Secretary → ME
188
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 289 - Director → ME
2004-10-19 ~ dissolvedIIF 578 - Secretary → ME
189
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 263 - Director → ME
2004-10-19 ~ dissolvedIIF 563 - Secretary → ME
190
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 265 - Director → ME
2004-10-19 ~ dissolvedIIF 558 - Secretary → ME
191
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolvedIIF 61 - Director → ME
2005-05-06 ~ dissolvedIIF 336 - Secretary → ME
192
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-20 ~ dissolvedIIF 64 - Director → ME
2005-05-06 ~ dissolvedIIF 339 - Secretary → ME
193
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 48 - Director → ME
2005-05-05 ~ dissolvedIIF 434 - Secretary → ME
194
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-10-19 ~ dissolvedIIF 253 - Director → ME
2004-10-19 ~ dissolvedIIF 546 - Secretary → ME
195
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-03-09 ~ dissolvedIIF 42 - Director → ME
2005-05-06 ~ dissolvedIIF 340 - Secretary → ME
196
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-01-20 ~ dissolvedIIF 54 - Director → ME
2005-05-06 ~ dissolvedIIF 341 - Secretary → ME
197
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2005-05-05 ~ dissolvedIIF 36 - Director → ME
2005-05-05 ~ dissolvedIIF 449 - Secretary → ME
198
EVER 1550 LIMITED - 2001-08-08
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-21 ~ dissolvedIIF 166 - Director → ME
2001-12-21 ~ dissolvedIIF 389 - Secretary → ME
199
EVER 1578 LIMITED - 2001-11-29
Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)
Officer
2001-12-21 ~ dissolvedIIF 291 - Director → ME
2001-12-21 ~ dissolvedIIF 396 - Secretary → ME
200
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-04 ~ nowIIF 293 - Director → ME
201
Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,555 GBP2024-02-29
Officer
2024-12-10 ~ nowIIF 198 - Director → ME
202
Belfry House Champions Way, Hendon, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
88,355,255 GBP2024-02-29
Officer
2024-12-10 ~ nowIIF 208 - Director → ME
203
Company number 04441967Non-active corporate
Officer
2002-05-20 ~ nowIIF 169 - Director → ME
2002-05-20 ~ nowIIF 394 - Secretary → ME
204
Company number 04607796Non-active corporate
Officer
2002-12-06 ~ nowIIF 173 - Director → ME
2002-12-06 ~ nowIIF 395 - Secretary → ME
205
Company number 04785050Non-active corporate
Officer
2003-09-30 ~ nowIIF 222 - Director → ME
2003-09-30 ~ nowIIF 464 - Secretary → ME
206
Company number 04785083Non-active corporate
Officer
2003-09-30 ~ nowIIF 214 - Director → ME
2003-09-30 ~ nowIIF 468 - Secretary → ME
207
Company number 04785087Non-active corporate
Officer
2003-09-30 ~ nowIIF 213 - Director → ME
2003-09-30 ~ nowIIF 466 - Secretary → ME
208
Company number 04801920Non-active corporate
Officer
2003-09-30 ~ nowIIF 219 - Director → ME
2003-09-30 ~ nowIIF 462 - Secretary → ME
209
Company number 04801945Non-active corporate
Officer
2003-09-30 ~ nowIIF 221 - Director → ME
2003-09-30 ~ nowIIF 463 - Secretary → ME
210
Company number 04804923Non-active corporate
Officer
2003-09-30 ~ nowIIF 217 - Director → ME
2003-09-30 ~ nowIIF 465 - Secretary → ME
211
Company number 04805100Non-active corporate
Officer
2003-09-30 ~ nowIIF 212 - Director → ME
2003-09-30 ~ nowIIF 521 - Secretary → ME
212
Company number 04807872Non-active corporate
Officer
2003-08-07 ~ nowIIF 220 - Director → ME
2003-08-07 ~ nowIIF 525 - Secretary → ME
213
Company number 04807979Non-active corporate
Officer
2003-08-12 ~ nowIIF 218 - Director → ME
2003-08-12 ~ nowIIF 522 - Secretary → ME
214
Company number 04813812Non-active corporate
Officer
2003-07-28 ~ nowIIF 215 - Director → ME
2003-07-28 ~ nowIIF 524 - Secretary → ME
215
Company number 04976061Non-active corporate
Officer
2003-11-26 ~ nowIIF 216 - Director → ME
2003-11-26 ~ nowIIF 523 - Secretary → ME
216
Company number 05495290Non-active corporate
Officer
2005-09-29 ~ nowIIF 154 - Director → ME
2005-09-29 ~ nowIIF 512 - Secretary → ME
217
Company number 05495301Non-active corporate
Officer
2005-09-29 ~ nowIIF 151 - Director → ME
2005-09-29 ~ nowIIF 503 - Secretary → ME
218
Company number 05637861Non-active corporate
Officer
2005-11-29 ~ nowIIF 176 - Director → ME
2005-11-29 ~ nowIIF 509 - Secretary → ME
219
Company number 05956507Non-active corporate
Officer
2006-10-13 ~ nowIIF 170 - Director → ME
2006-10-13 ~ nowIIF 504 - Secretary → ME
220
Company number 06064199Non-active corporate
Officer
2007-01-31 ~ nowIIF 177 - Director → ME
2007-01-31 ~ nowIIF 515 - Secretary → ME
221
Company number 06064218Non-active corporate
Officer
2007-01-31 ~ nowIIF 191 - Director → ME
2007-01-31 ~ nowIIF 505 - Secretary → ME