The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcnair Scott, Nigel Guthrie
- British Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
- British born in September 1945Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
1 Edward Square, London, W8 6HE
IIF 3
- British company director born in September 1945Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
- British property manager born in September 1945Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
1 Edward Square, London, W8 6HE
IIF 6
- Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
1 Edward Square, London, W8 6HE
IIF 7
- born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companiesEstate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
IIF 8
- British born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 9 IIF 10 IIF 11 (more)(less)Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
IIF 20 IIF 21 IIF 22Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, United Kingdom
IIF 2311-15, Farm Street, London, W1J 5RS
IIF 2411-15 Farm Street, Mayfair, London, W1J 5RS
IIF 254, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 26
- British chairman born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies5, Hanover Square, London, W1S 1HQ, England
IIF 27
- British chartered accountant born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies - British company director born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies - British director born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 35Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, United Kingdom
IIF 3611, - 15 Farm Street, London, W1J 5RS, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)11, -15 Farm Street, London, W1J 5RS, United Kingdom
IIF 4311-15, Farm Street, London, W1J 5RS
IIF 4411-15, Farm Street, London, W1J 5RS, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 53Helical Registrars Limited, 11-15 Farm Street, London, W1J 5RS, United Kingdom
IIF 54 IIF 55
- British finance director born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 56 IIF 5711-15 Farm St, London, W1J 5RS
IIF 5811-15 Farm Street, London, W1J 5RS
IIF 59 IIF 60 IIF 61 (more)(less)IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 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 15815 Farm Street, London, W1J 5RS
IIF 159Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
IIF 160 IIF 161 IIF 162 (more)(less)Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, England
IIF 16680, George Street, Edinburgh, EH2 3BU, Scotland
IIF 167 IIF 168Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 169 IIF 17011-15 Farm Street, London, Greater London, W1J 5RS
IIF 17111-15, Farm Street, London, W1J 5RS
IIF 172 IIF 173 IIF 174 (more)(less)11-15, Farm Street, London, W1J 5RS, United Kingdom
IIF 179 IIF 180 IIF 181 (more)(less)
- British chairman born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding F5, Culham Science Centre, Abingdon, OX14 3DB, England
IIF 183
- British director born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5DG, England
IIF 184
- British farmer born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companiesSuite N1 The Kidlington Centre, High Street, Kidlington, Oxfordshire, OX5 2DL
IIF 185
- British born in September 1945
Mcnair-scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies35, Hays Mews, London, W1J 5PY, United Kingdom
IIF 186
- British director born in September 1945
Mcnair-scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companiesHuish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England
IIF 187
- British finance director born in September 1945
Ncnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 188
- British financial director born in September 1945
Mcnair Scott, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11-15, Farm Street, London, W1J 5RS, United Kingdom
IIF 189
- British finance director born in September 1945
Scott, Nigel Guthrie Mcnair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Mr Nigel Guthrie Mcnair Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1945
Mr Nigel Guthrie Mcnair-scott
Resident in United Kingdom
Registered addresses and corresponding companiesHuish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England
IIF 197
Related profiles found in government register
Offspring entities and appointments
189
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-175 Hanover Square, LondonDissolved Corporate (10 parents)Officer2007-07-18 ~ 2012-08-31IIF 117 - Director → ME
- 2
56 CHEAPSIDE LIMITED
0389789511-15 Farm Street, LondonDissolved Corporate (10 parents)Officer1999-12-20 ~ dissolvedIIF 10 - Director → ME - 3
56/76 CR (HOLDINGS) LIMITED
0448230711-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-09-24 ~ dissolvedIIF 16 - Director → ME - 4
- 5
- 65 Hanover Square, LondonDissolved Corporate (15 parents)Officer1997-12-09 ~ 2012-08-31IIF 107 - Director → ME
- 7FENSHELF 179 LTD - 2001-08-1422 Ganton Street, London, EnglandActive Corporate (16 parents)Officer2009-07-01 ~ 2012-08-15IIF 102 - Director → ME
- 8
- 9FENSHELF 181 LTD - 2001-08-145 Hanover Square, LondonDissolved Corporate (13 parents)Officer2009-07-01 ~ 2012-08-31IIF 138 - Director → ME
- 10ABBEYGATE HELICAL LIMITED - 2001-08-15FENSHELF 180 LTD - 2001-06-075 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2012-08-15IIF 76 - Director → ME
- 11
ALBION LAND (BUSHEY MILL) LIMITED
058373285 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-06-05 ~ 2012-08-31IIF 152 - Director → ME - 12
AVOCET MINING PLC
03036214Insolvency (Case 1) In administration
Administration started on 2019-08-21
Administration ended on 2020-05-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19
Dissolved on 2022-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents)Officer1995-06-07 ~ 2010-09-15IIF 31 - Director → ME - 13
- 14
- 15
BANAGATE LIMITED
044540045 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-05-20 ~ 2012-08-31IIF 148 - Director → ME - 16
BASILDON GENERAL PARTNER LIMITED
076418375 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-05-20 ~ 2012-08-31IIF 54 - Director → ME - 17
BASILDON NOMINEE LIMITED
076428925 Hanover Square, LondonDissolved Corporate (7 parents)Officer2011-05-23 ~ 2012-08-31IIF 52 - Director → ME - 18BLAKEDEW 202 LIMITED - 2000-01-315 Hanover Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-02-04 ~ 2012-08-31IIF 67 - Director → ME
- 19BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - nowBank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (20 parents)Officer2009-03-23 ~ 2012-01-06IIF 186 - Director → ME
- 20CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01 06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (12 parents)Officer2008-12-04 ~ 2010-12-20IIF 177 - Director → ME - 21CHEAPSIDE HOUSE NO 1 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 163 - Director → ME
- 22CHEAPSIDE HOUSE NO 2 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 161 - Director → ME
- 23
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED
0261068036 Crown Rise, Watford, HertfordshireActive Corporate (20 parents)Officer1993-06-09 ~ 1993-10-06IIF 6 - Director → ME - 24CORBY TC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576MONORARE LIMITED - 1988-05-2015 Sloane Square, London, EnglandDissolved Corporate (28 parents)Officer2011-10-21 ~ 2012-08-31IIF 181 - Director → ME - 25
CPP INVESTMENTS LIMITED
022785185 Hanover Square, LondonDissolved Corporate (14 parents)Officer1998-02-13 ~ 2012-08-31IIF 73 - Director → ME - 26MISLEX (495) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-06-29 ~ 2012-08-31IIF 78 - Director → ME
- 275 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-04-20 ~ 2012-08-31IIF 125 - Director → ME
- 285 Hanover Square, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2012-08-31IIF 131 - Director → ME
- 29
- 30
DENCORA (HARLOW) LIMITED
045085525 Hanover Square, LondonDissolved Corporate (11 parents)Officer2002-08-20 ~ 2012-08-31IIF 88 - Director → ME - 31PACIFIC SHELF 452 LIMITED - 1992-05-291 George Square, GlasgowActive Corporate (18 parents)Officer2000-03-20 ~ 2012-08-31IIF 167 - Director → ME
- 32
FBC MANAGEMENT COMPANY LIMITED
051225671 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (17 parents)Officer2004-05-07 ~ 2006-01-20IIF 160 - Director → ME - 33DMWSL 265 LIMITED - 1999-05-215 Hanover Square, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2002-09-27 ~ 2012-08-31IIF 100 - Director → ME
- 34
GLENLAKE LIMITED
023970575 Hanover Square, LondonDissolved Corporate (23 parents)Officer2000-07-04 ~ 2012-08-31IIF 137 - Director → ME - 35
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-07-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-16Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1998-01-21 ~ 2002-11-27IIF 28 - Director → ME - 36
- 37
GROOVEMODEL LIMITED
052685295 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 116 - Director → ME - 385 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-01-06 ~ 2012-08-31IIF 35 - Director → ME
- 39
- 40HAMSARD 2791 LIMITED - 2005-04-1322 Ganton Street, London, EnglandDissolved Corporate (13 parents)Officer2007-01-19 ~ 2012-08-31IIF 12 - Director → ME
- 41MISLEX (387) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2012-08-31IIF 86 - Director → ME
- 42MISLEX (383) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2012-08-31IIF 121 - Director → ME
- 43MISLEX (441) LIMITED - 2005-03-225 Hanover Square, LondonDissolved Corporate (7 parents)Officer2005-03-23 ~ 2012-08-31IIF 108 - Director → ME
- 44MISLEX (368) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-07-09 ~ 2012-08-31IIF 115 - Director → ME
- 45MISLEX (371) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents)Officer2003-07-09 ~ 2012-08-31IIF 153 - Director → ME
- 46MISLEX (389) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2003-07-09 ~ 2012-08-31IIF 156 - Director → ME
- 47MISLEX (390) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2003-07-09 ~ 2012-08-31IIF 144 - Director → ME
- 48
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2012-08-31IIF 63 - Director → ME - 49
- 505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-07-29 ~ 2012-08-31IIF 133 - Director → ME
- 51
HELICAL (BASILDON) LIMITED
076416265 Hanover Square, LondonDissolved Corporate (8 parents)Officer2011-05-20 ~ 2012-08-31IIF 55 - Director → ME - 52
HELICAL (BATTERSEA) LIMITED
053332215 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-01-14 ~ 2012-08-31IIF 61 - Director → ME - 53
- 54
- 555 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-04-02 ~ 2012-08-31IIF 56 - Director → ME
- 56
- 57
- 58NEWINCCO 253 LIMITED - 2003-05-275 Hanover Square, LondonDissolved Corporate (12 parents)Officer2005-07-20 ~ 2012-08-31IIF 66 - Director → ME
- 595 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 38 - Director → ME
- 60
- 61
- 625 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-06-25 ~ 2012-08-31IIF 157 - Director → ME
- 635 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2012-08-31IIF 60 - Director → ME
- 645 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-01-31 ~ 2012-08-31IIF 94 - Director → ME
- 65MISLEX (455) LIMITED - 2005-09-075 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-09-08 ~ 2012-08-31IIF 87 - Director → ME
- 66
HELICAL (EAST KILBRIDE) LIMITED
075557915 Hanover Square, LondonDissolved Corporate (7 parents)Officer2011-03-08 ~ 2012-08-31IIF 49 - Director → ME - 67
HELICAL (FLEET) LIMITED
038847255 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1999-11-23 ~ 2012-08-31IIF 178 - Director → ME - 685 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-11-19 ~ 2012-08-31IIF 68 - Director → ME
- 695 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-11-26 ~ 2012-08-31IIF 59 - Director → ME
- 705 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-01-19 ~ 2012-08-31IIF 98 - Director → ME
- 71
HELICAL (FP) HOLDINGS LIMITED
072407715 Hanover Square, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2010-04-30 ~ 2012-08-31IIF 43 - Director → ME - 72Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2005-03-21 ~ 2012-08-31IIF 170 - Director → ME
- 73
HELICAL (HAILSHAM) LIMITED
0565669422 Ganton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-12-16 ~ 2012-08-31IIF 129 - Director → ME - 74
HELICAL (HRH) LIMITED
059364925 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-09-15 ~ 2012-08-31IIF 128 - Director → ME - 75
- 76
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2012-08-31IIF 106 - Director → ME - 775 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-01-13 ~ 2012-08-31IIF 71 - Director → ME
- 78
HELICAL (MERLIN PARK) LIMITED
072441895 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ 2012-08-31IIF 41 - Director → ME - 79
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2012-08-31IIF 120 - Director → ME - 80MISLEX (494) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-06-29 ~ 2012-08-31IIF 134 - Director → ME
- 81
HELICAL (MOTHERWELL) LIMITED
072441965 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-05-05 ~ 2012-08-31IIF 40 - Director → ME - 82
HELICAL (NEWMARKET) LIMITED
074400515 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-11-15 ~ 2012-08-31IIF 46 - Director → ME - 83
HELICAL PAIGNTON LIMITED
- 2005-07-19 055071275 Hanover Square, LondonDissolved Corporate (13 parents)Officer2005-07-15 ~ 2012-08-31IIF 124 - Director → ME - 84MISLEX (231) LIMITED - 1999-05-185 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1999-05-26 ~ 2012-08-31IIF 97 - Director → ME
- 855 Hanover Square, LondonDissolved Corporate (16 parents)Officer2003-02-26 ~ 2012-08-31IIF 126 - Director → ME
- 865 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-07-09 ~ 2012-08-31IIF 105 - Director → ME
- 87
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2012-08-31IIF 113 - Director → ME - 88
- 89MISLEX (345) LIMITED - 2002-07-1211-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2002-07-16 ~ 2012-08-31IIF 74 - Director → ME
- 90
- 91
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
074729935 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-12-17 ~ 2012-08-31IIF 51 - Director → ME - 925 Hanover Square, LondonDissolved Corporate (11 parents)Officer2007-02-27 ~ 2012-08-31IIF 132 - Director → ME
- 93
HELICAL (WEST DRAYTON) LIMITED
072442005 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 42 - Director → ME - 94
HELICAL (WEST LONDON) LIMITED
0775908322 Ganton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-01 ~ 2012-08-31IIF 180 - Director → ME - 955 Hanover Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2001-06-22 ~ 2012-08-31IIF 95 - Director → ME
- 96
HELICAL (WINTERHILL) LTD
052793585 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-16 ~ 2012-08-31IIF 150 - Director → ME - 97
HELICAL (WITHAM) LIMITED
072441975 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 37 - Director → ME - 98
HELICAL (WOKING) LIMITED
072442625 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 39 - Director → ME - 995 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-11-20 ~ 2012-08-31IIF 158 - Director → ME
- 100
HELICAL BAR (BERKELEY SQUARE) LIMITED
0380152111-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1999-07-01 ~ dissolvedIIF 9 - Director → ME - 101
- 102
HELICAL BAR (CHISWELL STREET) LIMITED
0353109511-15 Farm Street, LondonDissolved Corporate (12 parents)Officer1998-03-20 ~ dissolvedIIF 17 - Director → ME - 103
KWIK KORP LIMITED
- 1998-03-27 035226135 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1998-03-27 ~ 2012-08-31IIF 89 - Director → ME - 104
- 105
- 10611/15 Farm Street, LondonDissolved Corporate (8 parents)Officer2012-01-11 ~ 2012-08-31IIF 192 - Director → ME
- 107
HELICAL BAR (EPSOM) LIMITED
052610655 Hanover Square, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2012-08-31IIF 92 - Director → ME - 108
- 109
HELICAL BAR (GREAT DOVER STREET) LIMITED
065077305 Hanover Square, LondonDissolved Corporate (9 parents)Officer2008-02-18 ~ 2012-08-31IIF 172 - Director → ME - 110MISLEX (362) LIMITED - 2002-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 146 - Director → ME
- 1115 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 104 - Director → ME
- 112MISLEX (364) LIMITED - 2002-11-135 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 114 - Director → ME
- 113
- 114
- 115ABLEBOOST LIMITED - 1999-08-3111-15 Farm Street, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ 2012-08-31IIF 147 - Director → ME
- 116
- 117
- 118
- 119LOWTRADE LIMITED - 1997-06-0511/15 Farm Street, LondonDissolved Corporate (11 parents)Officer1997-07-17 ~ dissolvedIIF 11 - Director → ME
- 120
- 121
- 122TUNESPACE LIMITED - 1997-09-1522 Ganton Street, London, EnglandActive Corporate (14 parents)Officer1997-09-17 ~ 2012-08-31IIF 127 - Director → ME
- 123
HELICAL EXEMPLAR LIMITED
0554219411-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2005-08-22 ~ dissolvedIIF 21 - Director → ME - 124
HELICAL FINANCE (RBS) LIMITED
0788251322 Ganton Street, London, EnglandActive Corporate (11 parents)Officer2011-12-14 ~ 2012-08-31IIF 179 - Director → ME - 125
HELICAL FOOD RETAIL LIMITED
068255855 Hanover Square, LondonDissolved Corporate (7 parents)Officer2009-02-20 ~ 2012-08-31IIF 174 - Director → ME - 12611-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2007-06-28 ~ 2012-08-31IIF 130 - Director → ME
- 127
- 1285 Hanover Square, LondonDissolved Corporate (8 parents, 14 offsprings)Officer2003-04-16 ~ 2012-08-31IIF 155 - Director → ME
- 12922 Ganton Street, London, EnglandActive Corporate (28 parents, 157 offsprings)Officer~ 2016-07-25IIF 27 - Director → ME~ 1994-03-10IIF 7 - Secretary → ME
- 130
- 131
- 132
- 133
- 134
- 135
- 136
- 137
- 138
- 13922 Ganton Street, London, EnglandActive Corporate (15 parents, 253 offsprings)Officer2003-04-16 ~ 2012-08-31IIF 82 - Director → ME
- 140
HELICAL RETAIL (LUTON) LIMITED
0540086111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2005-03-29 ~ 2012-08-31IIF 154 - Director → ME - 141
- 142
- 143HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2001-02-16 ~ 2012-08-31IIF 81 - Director → ME - 144CHARIS (3) LIMITED - 1989-02-1736 Broadway, LondonDissolved Corporate (10 parents)Officer2002-03-21 ~ dissolvedIIF 20 - Director → ME
- 145J RESOURCES GOLD (UK) LIMITED - nowAVOCET GOLD LIMITED - 2011-07-06
LUCKFROST LIMITED
- 1996-10-04 01866818One, New Change, London, United KingdomActive Corporate (26 parents)Officer1992-03-29 ~ 1996-01-11IIF 3 - Director → ME - 146KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06 06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2009-08-26 ~ 2010-12-16IIF 26 - Director → ME - 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14MINMAR (876) LIMITED - 2008-02-06Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (19 parents)Officer2008-03-12 ~ 2012-12-31IIF 140 - Director → ME - 148
MANTICORE GOLD LTD
12690046College Farm College Lane, Ellisfield, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 187 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 197 - Ownership of shares – More than 25% but not more than 50% → OE - 149
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
00540304Huish House Huish Lane, Old Basing, Basingstoke, HampshireActive Corporate (5 parents)Officer(before 1992-12-31) ~ 2023-04-07IIF 22 - Director → ME(before 1992-12-31) ~ 2023-04-07IIF 2 - Secretary → MEPerson with significant control2016-05-01 ~ 2023-04-07IIF 196 - Has significant influence or control → OE - 150
MARTEN DEVELOPMENT COMPANY LIMITED (THE)
SC035553Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2012-01-20 ~ 2012-08-31IIF 169 - Director → ME - 151
MATCHEARTH LIMITED
052277595 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 91 - Director → ME - 152MISLEX (402) LIMITED - 2003-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-12-10 ~ 2012-08-31IIF 119 - Director → ME
- 153
MIDLAND HOLDINGS LIMITED
00742879Huish House Huish Lane, Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 32 - Director → ME(before 1991-12-31) ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 195 - Has significant influence or control → OE - 154Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2012-08-31IIF 24 - Director → ME
- 155
NETWORTH LIMITED
0176377111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer(before 1992-06-22) ~ dissolvedIIF 15 - Director → ME - 156
NEW HORIZON MANAGEMENT COMPANY LIMITED
0494627714 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (18 parents)Officer2006-03-16 ~ 2008-02-11IIF 165 - Director → ME - 157
NEWMARKET GENERAL PARTNER LIMITED
074400235 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-11-15 ~ 2012-08-31IIF 50 - Director → ME - 158
NEWMARKET NOMINEE LIMITED
074653155 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-12-09 ~ 2012-08-31IIF 45 - Director → ME - 159OUTLOOK PRESS LIMITED - nowSPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15 02427896GRIMTON LIMITED - 1990-03-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer1994-05-31 ~ 1996-02-19IIF 4 - Director → ME - 160
PAPERBRICK LIMITED
052277485 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 141 - Director → ME - 161MISLEX (297) LIMITED - 2001-01-185 Hanover Square, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ 2012-08-31IIF 72 - Director → ME
- 162
QUANTUM EXPONENTIAL EBT LIMITED
1386975116 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2023-02-08 ~ 2023-04-07IIF 184 - Director → ME - 163
QUANTUM EXPONENTIAL GROUP PLC
13324860Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-10-26 ~ 2023-04-07IIF 53 - Director → ME - 164
RATELAWN LIMITED
052606575 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 64 - Director → ME - 165
REACTION ENGINES LIMITED
02413577Insolvency (Case 1) In administration
Administration started on 2024-10-3129 Wellington Street, 8th Floor Central Square, LeedsIn Administration Corporate (31 parents, 4 offsprings)Officer2010-06-15 ~ 2023-04-07IIF 183 - Director → ME - 166RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21 03800768Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (27 parents, 5 offsprings)Officer1999-06-30 ~ 2002-07-12IIF 164 - Director → ME - 167
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
0592760022 Ganton Street, London, EnglandActive Corporate (8 parents)Officer2006-09-07 ~ 2012-08-31IIF 65 - Director → ME - 168
SCBP MANAGEMENT COMPANY LIMITED
0512253922 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2004-05-07 ~ 2012-08-31IIF 83 - Director → ME - 169SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218JEWELMARSH LIMITED
- 1984-03-16 01750218Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer~ 2012-08-31IIF 101 - Director → ME - 170SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22 05895651HELICAL FAYGATE LIMITED
- 2010-10-12 05895651Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-10-27 ~ 2012-08-31IIF 139 - Director → ME - 171SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001MISLEX (542) LIMITED - 2007-08-21Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-09-05 ~ 2012-08-31IIF 175 - Director → ME - 172SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05 FC020889One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (28 parents)Officer2001-03-28 ~ 2012-08-31IIF 162 - Director → ME - 173SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496One Coleman Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2006-09-15 ~ 2012-08-31IIF 96 - Director → ME - 174
SHOPFILE LIMITED
052790025 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 143 - Director → ME - 175
SKYLON ENTERPRISE LIMITED
07094936Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2010-09-24 ~ dissolvedIIF 189 - Director → ME - 176
SPACE TRAVEL INVESTMENTS LIMITED
07628839Huish House Huish Lane, Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 194 - Has significant influence or control over the trustees of a trust → OEIIF 194 - Has significant influence or control → OEIIF 194 - Has significant influence or control as a member of a firm → OE - 177
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-05-06 ~ 2012-08-31IIF 176 - Director → ME - 178
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
074730695 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-17 ~ 2012-08-31IIF 47 - Director → ME - 179
SUTTON-IN-ASHFIELD NOMINEE LIMITED
074732235 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-12-17 ~ 2012-08-31IIF 182 - Director → ME - 180MISLEX (458) LIMITED - 2005-10-055 Hanover Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-10-06 ~ 2012-08-31IIF 188 - Director → ME
- 181
THE BLUE LAMP TRUST
07267846Hampshire Police And Fire Hq, Leigh Road, Eastleigh, EnglandActive Corporate (41 parents, 1 offspring)Officer2011-04-14 ~ 2012-04-01IIF 23 - Director → ME - 18211-15 Farm Street, LondonDissolved Corporate (9 parents)Officer1993-11-16 ~ dissolvedIIF 14 - Director → ME
- 183
THE GRANGE HAMPSHIRE LLP
OC439434Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (6 parents)Officer2021-10-06 ~ 2022-01-13IIF 8 - LLP Designated Member → MEPerson with significant control2021-10-06 ~ 2022-01-13IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE - 184
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (20 parents)Officer2006-08-11 ~ 2012-08-31IIF 110 - Director → ME - 185OVAL (1163) LIMITED - 1997-02-2811-15 Farm Street, Mayfair, LondonDissolved Corporate (8 parents)Officer1997-10-16 ~ dissolvedIIF 25 - Director → ME
- 186
TRACK RECORD HOLDINGS LIMITED
10155133Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-04-29 ~ 2016-05-11IIF 36 - Director → ME - 187TRANS-SIBERIAN GOLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Declaration of solvency sworn on 2025-02-21TRANS-SIBERIAN GOLD PLC - 2021-10-13TRANS-SIBERIAN GOLD LIMITED - 2003-11-17JOIN LIMITED
- 2000-12-13 01067991SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (43 parents)Officer1994-03-14 ~ 1998-04-16IIF 5 - Director → ME - 188
WINCHESTER EXCAVATIONS COMMITTEE
1217598849 Marshfield Way, Bath, EnglandActive Corporate (14 parents)Officer2019-08-27 ~ 2023-04-07IIF 185 - Director → ME - 189
WOOD LANE (STADIUM) LIMITED
07426909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2010-11-02 ~ 2011-08-10IIF 173 - Director → ME
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