logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 1

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 2
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 64 IIF 65
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 66

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 67 IIF 68 IIF 69

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 71
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 72

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 73

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 74
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 75
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 129
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 130

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 131
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 132
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 133
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 134

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 135
child relation
Offspring entities and appointments
Active 64
  • 1
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 128 - Director → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 3
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    19,626 GBP2024-09-29
    Officer
    2023-02-27 ~ now
    IIF 1 - Director → ME
  • 5
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 113 - Director → ME
  • 6
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 118 - Director → ME
  • 7
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 8
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 117 - Director → ME
  • 9
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 116 - Director → ME
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 106 - Director → ME
  • 12
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 108 - Director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 105 - Director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 114 - Director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 115 - Director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 104 - Director → ME
  • 17
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 109 - Director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 112 - Director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 107 - Director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 126 - Director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 127 - Director → ME
  • 22
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 125 - Director → ME
  • 23
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 24
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 25
    9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 134 - Right to appoint or remove members → OE
  • 26
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 61 - Director → ME
  • 27
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 98 - Director → ME
  • 28
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 96 - Director → ME
  • 29
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 102 - Director → ME
  • 30
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 5 - Director → ME
  • 31
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 32
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 33
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 94 - Director → ME
  • 34
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 101 - Director → ME
  • 35
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 97 - Director → ME
  • 36
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 95 - Director → ME
  • 37
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 100 - Director → ME
  • 38
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 93 - Director → ME
  • 39
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 76 - Director → ME
  • 40
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 77 - Director → ME
  • 41
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 78 - Director → ME
  • 42
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 90 - Director → ME
  • 43
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 92 - Director → ME
  • 44
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 91 - Director → ME
  • 45
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 103 - Director → ME
  • 46
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 47
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 79 - Director → ME
  • 48
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 86 - Director → ME
  • 49
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 85 - Director → ME
  • 50
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 82 - Director → ME
  • 51
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 124 - Director → ME
  • 52
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 123 - Director → ME
  • 53
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 122 - Director → ME
  • 54
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 87 - Director → ME
  • 55
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 81 - Director → ME
  • 56
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 57
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 80 - Director → ME
  • 58
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 88 - Director → ME
  • 59
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 84 - Director → ME
  • 60
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 89 - Director → ME
  • 61
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 62
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 63
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 129 - Director → ME
  • 64
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 74 - LLP Designated Member → ME
Ceased 68
  • 1
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 55 - Director → ME
  • 2
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 34 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 66 - Director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 62 - Director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 15 - Director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 43 - Director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 67 - Director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 121 - Director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 10 - Director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 11 - Director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 6 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 9 - Director → ME
  • 13
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 12 - Director → ME
  • 14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 64 - Director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 54 - Director → ME
  • 16
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 13 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 69 - Director → ME
  • 18
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 110 - Director → ME
  • 19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 120 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 65 - Director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 70 - Director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 60 - Director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 49 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 52 - Director → ME
  • 25
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 14 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 63 - Director → ME
  • 27
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 28
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 71 - Managing Officer → ME
  • 29
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 131 - Director → ME
  • 30
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 72 - LLP Member → ME
  • 31
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 130 - Director → ME
  • 32
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 21 - Director → ME
  • 33
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 34
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 35
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 36
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 37
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 26 - Director → ME
  • 38
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 56 - Director → ME
  • 39
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 31 - Director → ME
  • 40
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 36 - Director → ME
  • 41
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 42
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 27 - Director → ME
  • 43
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME
  • 44
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 22 - Director → ME
  • 45
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 39 - Director → ME
  • 46
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 48
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 49
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 30 - Director → ME
  • 50
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 51
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 17 - Director → ME
  • 52
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 18 - Director → ME
  • 53
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 40 - Director → ME
  • 54
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 55
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 56
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 35 - Director → ME
  • 57
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 53 - Director → ME
  • 58
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 59
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 16 - Director → ME
  • 60
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 59 - Director → ME
  • 61
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 25 - Director → ME
  • 62
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 24 - Director → ME
  • 63
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 64
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 23 - Director → ME
  • 65
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 48 - Director → ME
  • 66
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 133 - Director → ME
  • 67
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London
    In Administration Corporate (1 parent)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 132 - Director → ME
  • 68
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.