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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
parent relation
Individuals in focus

Kaye, Gerald Anthony

    Related profiles found in government register
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom

      IIF 14
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 15

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 16

    • C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 17

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 18
  • Kaye, Gerald Anthony
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radley College, Abingdon, OX14 2HR

      IIF 19

    • The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR

      IIF 20
  • Kaye, Gerald Anthony
    British development director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British development manager born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS, England

      IIF 77

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 78
  • Kaye, Gerald Anthony
    British development officer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 79
  • Kaye, Gerald Anthony
    British devlopment director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 80
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hanover Square, London, England, W1S 1HQ, England

      IIF 81

    • 5, Hanover Square, London, W1S 1HQ

      IIF 82 IIF 83

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 84 IIF 85 IIF 86

    • 5, Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 87
  • Kaye, Gerald Anthony
    British property company born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Farm Street, London, W1J 5RS

      IIF 88
  • Kaye, Gerald Anthony
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 93 IIF 94
  • Kaye, Gerald Anthony
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 311, Songbird Survival, Diss, IP22 1WW, England

      IIF 95

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 96

    • 5, Hanover Square, London, W1S 1HQ, England

      IIF 97 IIF 98
  • Kaye, Gerald Anthony
    British chief executive born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gerald Anthony
    British born in March 1958

    Registered addresses and corresponding companies

    • 12 Nicosia Road, London, SW18 3RN

      IIF 125
  • Kaye, Gerald Anthony
    British chartered surveyor born in March 1958

    Registered addresses and corresponding companies

    • 9 Glycena Road, London, SW11 5TP

      IIF 126
  • Mr Gerald Anthony Kaye
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 127
child relation
Offspring entities and appointments 123
  • 1
    14 FIELDGATE STREET LIMITED
    - now 06240914
    SHELFCO (NO. 3419) LIMITED - 2007-07-17
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 61 - Director → ME
  • 2
    56 CHEAPSIDE LIMITED
    03897895
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    56/76 CR (HOLDINGS) LIMITED
    04482307
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    56/76 CR (NO. 1) LIMITED
    04410960 04410708
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 6 - Director → ME
  • 5
    56/76 CR (NO. 2) LIMITED
    04410708 04410960
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 2 - Director → ME
  • 6
    61 SOUTHWARK STREET LIMITED
    - now 03444457
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-08 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 92 - LLP Member → ME
  • 8
    ALBEMARLE SUSSEX LLP
    - now OC305222
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2019-05-11
    ALBEMARLE 6 LLP
    - 2005-04-07 OC305222 OC305195... (more)
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (57 parents)
    Officer
    2005-03-25 ~ 2011-02-22
    IIF 91 - LLP Member → ME
  • 9
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2014-06-16
    IIF 89 - LLP Member → ME
  • 10
    ALECTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-06-29
    DORSET RISE LIMITED
    - 2000-11-20 02479469
    DOMECHARGE LIMITED
    - 1990-04-24 02479469
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-12) ~ 1992-03-30
    IIF 125 - Director → ME
  • 11
    AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
    - now 02184267
    CELLCOURT LIMITED - 1987-12-02
    22 Ganton Street, London, England
    Active Corporate (18 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 41 - Director → ME
  • 12
    AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
    - now 02195005
    CLEVERTOP LIMITED - 1987-12-14
    22 Ganton Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 71 - Director → ME
  • 13
    BANAGATE LIMITED
    04454004
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 14
    BARTS SQUARE FIRST LIMITED
    09100507
    22 Ganton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 37 - Director → ME
  • 15
    BARTS SQUARE FIRST RESIDENTIAL LIMITED
    FC032264
    12 Castle Street, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2024-07-17
    IIF 85 - Director → ME
  • 16
    BARTS SQUARE LAND ONE LIMITED
    09100459
    22 Ganton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2024-07-17
    IIF 53 - Director → ME
  • 17
    BARTS SQUARE SECOND LIMITED
    14179424
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-06-17 ~ 2024-07-17
    IIF 97 - Director → ME
  • 18
    BAYLIGHT DEVELOPMENTS LIMITED
    - now 03905415
    BLAKEDEW 202 LIMITED - 2000-01-31
    5 Hanover Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-02-04 ~ dissolved
    IIF 68 - Director → ME
  • 19
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    (before 1992-11-01) ~ 2012-07-09
    IIF 14 - Director → ME
  • 20
    CHARTERHOUSE PLACE LIMITED
    - now 11523086
    INSPIRETRAIL LIMITED
    - 2019-05-16 11523086
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-05-15 ~ 2024-07-17
    IIF 17 - Director → ME
  • 21
    CROOKIE LIMITED
    SC418142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2016-05-23
    IIF 77 - Director → ME
  • 22
    DRIPPING ROCK LIMITED
    SC465736
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FARRINGDON EAST (JERSEY) LIMITED - now
    FARRINGDON EAST (JERSEY) LIMITED
    - 2023-04-14 FC039300 OE023159
    1 Waverley Plae, Union Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-02-23 ~ 2022-09-21
    IIF 118 - Director → ME
  • 24
    GSTC PROPERTY INVESTMENTS LIMITED
    - now 07369879
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    The Grain House, 46 Loman Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ 2025-05-16
    IIF 117 - Director → ME
  • 25
    HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
    - now 04134689
    CHESTNUTLANE LIMITED - 2001-03-15
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 26
    HASLUCKS GREEN LIMITED
    - now 05322483
    HAMSARD 2791 LIMITED - 2005-04-13
    22 Ganton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-09-17 ~ 2015-09-23
    IIF 12 - Director → ME
  • 27
    HELICAL (ALDRIDGE) LIMITED
    05672383
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 48 - Director → ME
  • 28
    HELICAL (ANGEL 1) LIMITED
    - now 03260138
    ADAPTOVER LIMITED
    - 1997-01-21 03260138
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-04 ~ dissolved
    IIF 69 - Director → ME
  • 29
    HELICAL (BEACON ROAD) LIMITED
    09598683
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 30
    HELICAL (BOSS) LIMITED
    09128569 09310723
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 99 - Director → ME
  • 31
    HELICAL (BROWNHILLS) LIMITED
    09341933
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 100 - Director → ME
  • 32
    HELICAL (CANNOCK) LIMITED
    09439137
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 115 - Director → ME
  • 33
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 34
    HELICAL (CHESTER) LIMITED
    09662565 07244198... (more)
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 35
    HELICAL (CS HOLDINGS) JERSEY LIMITED
    FC039154 OE014224... (more)
    1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 120 - Director → ME
  • 36
    HELICAL (CS) JERSEY LIMITED
    FC039153 OE014224... (more)
    1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-07-17
    IIF 119 - Director → ME
  • 37
    HELICAL (DOXFORD) LIMITED
    09623794
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 116 - Director → ME
  • 38
    HELICAL (FLEET) LIMITED
    03884725
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 39
    HELICAL (FP) HOLDINGS LIMITED
    07240771
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 105 - Director → ME
  • 40
    HELICAL (HAILSHAM) LIMITED
    05656694
    22 Ganton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2024-07-17
    IIF 65 - Director → ME
  • 41
    HELICAL (HALESOWEN) LIMITED
    09685841
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 42
    HELICAL (HUB) LIMITED
    09217489
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 73 - Director → ME
  • 43
    HELICAL (INTERCHANGE) LIMITED
    03819635 04787335
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-04 ~ dissolved
    IIF 30 - Director → ME
  • 44
    HELICAL (JARROW) LIMITED
    09666108
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 107 - Director → ME
  • 45
    HELICAL (LB) LIMITED
    09253474
    5 Hanover Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 46
    HELICAL (MILTON) LIMITED
    - now 05795373
    MISLEX (494) LIMITED - 2006-06-28
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 47
    HELICAL (NORTHAMPTON) LIMITED
    09685886 05759507
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 110 - Director → ME
  • 48
    HELICAL (PETERBOROUGH) LIMITED
    - now 09322763
    HELICAL (VAUXHALL) LIMITED
    - 2016-02-11 09322763
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 28 - Director → ME
  • 49
    HELICAL (PORTBURY) LIMITED
    09442835
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 108 - Director → ME
  • 50
    HELICAL (QUARTZ) LIMITED
    08654935
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 101 - Director → ME
  • 51
    HELICAL (SIX) LIMITED
    09341318
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 102 - Director → ME
  • 52
    HELICAL (STONE) LIMITED
    09536500
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 114 - Director → ME
  • 53
    HELICAL (WELLINGBOROUGH) LIMITED
    09838181
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 111 - Director → ME
  • 54
    HELICAL (WINTERHILL) LTD
    05279358
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 49 - Director → ME
  • 55
    HELICAL (YATE) LIMITED
    09159030
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2018-03-02 ~ dissolved
    IIF 103 - Director → ME
  • 56
    HELICAL BAR (BERKELEY SQUARE) LIMITED
    03801521
    11-15 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 57
    HELICAL BAR (BUNHILL ROW) LIMITED
    - now 04134685
    CHESTNUTWAY LIMITED
    - 2001-03-15 04134685
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-03-15 ~ dissolved
    IIF 63 - Director → ME
  • 58
    HELICAL BAR (CATHCART) LIMITED
    08299475
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 59
    HELICAL BAR (CHISWELL STREET) LIMITED
    03531095
    11-15 Farm Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 1 - Director → ME
  • 60
    HELICAL BAR (CITY DEVELOPMENTS) LIMITED
    - now 03522613 07905927... (more)
    KWIK KORP LIMITED
    - 1998-03-27 03522613
    5 Hanover Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-03-27 ~ dissolved
    IIF 54 - Director → ME
  • 61
    HELICAL BAR (CITY INVESTMENTS) LIMITED
    - now 02296377 07776823
    RULEACRE LIMITED
    - 1995-09-01 02296377
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-22 ~ dissolved
    IIF 44 - Director → ME
  • 62
    HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
    - now 02925130
    CALVERFLEX LIMITED
    - 1994-06-08 02925130
    5 Hanover Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-05-25 ~ dissolved
    IIF 66 - Director → ME
  • 63
    HELICAL BAR (DRURY LANE) LIMITED
    09255922
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 74 - Director → ME
  • 64
    HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
    07905927 03522613... (more)
    11/15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 65
    HELICAL BAR (FALKIRK) LIMITED
    08299390
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 51 - Director → ME
  • 66
    HELICAL BAR (FENCHURCH STREET) LIMITED
    - now 07047265
    SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
    - 2009-12-08 07047265
    5 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 67
    HELICAL BAR (GREAT DOVER STREET) LIMITED
    06507730
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 38 - Director → ME
  • 68
    HELICAL BAR (JERSEY) LIMITED
    FC033289
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2016-04-13 ~ now
    IIF 82 - Director → ME
  • 69
    HELICAL BAR (MAPLE) LIMITED
    08557961
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 70
    HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
    - now 07061429
    RAINHURST LIMITED
    - 2009-11-13 07061429
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 45 - Director → ME
  • 71
    HELICAL BAR (MITRE SQUARE) LTD
    - now 06138620
    BANGLEFROST LIMITED
    - 2007-06-05 06138620
    5 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 72
    HELICAL BAR (REX HOUSE) LIMITED
    - now 03823479
    ABLEBOOST LIMITED
    - 1999-08-31 03823479
    11-15 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ dissolved
    IIF 23 - Director → ME
  • 73
    HELICAL BAR (SCOTLAND) LIMITED
    - now SC116089
    SUNLINE PROPERTIES LIMITED - 1989-06-13
    C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 74
    HELICAL BAR (ST VINCENT STREET) LIMITED
    08288903
    22 Ganton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-12 ~ 2024-07-17
    IIF 13 - Director → ME
  • 75
    HELICAL BAR (WALES) LIMITED
    - now 01938061
    INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
    INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
    HAMBEL LIMITED - 1985-09-11
    22 Ganton Street, London, England
    Active Corporate (15 parents)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 40 - Director → ME
  • 76
    HELICAL BAR (WHITE CITY) LIMITED
    - now 04497881
    TINKERBRIGHT LIMITED
    - 2002-10-16 04497881
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 77
    HELICAL BAR (WOOD STREET) LIMITED
    - now 03371542
    LOWTRADE LIMITED - 1997-06-05
    11/15 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-07-17 ~ dissolved
    IIF 7 - Director → ME
  • 78
    HELICAL BAR (YOKER) LIMITED
    08299482
    5 Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 72 - Director → ME
  • 79
    HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 02089935
    HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
    LIMARN LIMITED - 1987-03-11
    22 Ganton Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 57 - Director → ME
  • 80
    HELICAL BAR DEVELOPMENTS LIMITED
    - now 02223861 07905927... (more)
    INTERCONTINENTAL LAND (CITY ROAD) LIMITED
    - 1998-01-23 02223861
    ONSHELF LIMITED - 1988-05-26
    5 Hanover Square, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    1994-03-10 ~ dissolved
    IIF 55 - Director → ME
  • 81
    HELICAL BAR LIMITED
    - now 10242539 00156663... (more)
    HELICAL LIMITED
    - 2016-07-25 10242539 00156663... (more)
    HELICAL SHELF LIMITED
    - 2016-06-21 10242539
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-06-21 ~ 2024-07-17
    IIF 87 - Director → ME
  • 82
    HELICAL BAR TRUSTEES LIMITED
    - now 03421075
    TUNESPACE LIMITED - 1997-09-15
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-08-10 ~ 2024-07-17
    IIF 83 - Director → ME
  • 83
    HELICAL BICYCLE 1 LIMITED
    13476809 13476863... (more)
    22 Ganton Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 122 - Director → ME
  • 84
    HELICAL BICYCLE 2 LIMITED
    13476863 13476809... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-11
    Due to be dissolved on 2025-12-11
    6th Floor 9 Appold Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-06-25 ~ 2024-08-06
    IIF 98 - Director → ME
  • 85
    HELICAL BICYCLE 3 LIMITED
    15495143 13476809... (more)
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2024-02-16 ~ 2024-08-08
    IIF 123 - Director → ME
  • 86
    HELICAL BICYCLE DEVELOPMENT LIMITED
    14333131
    22 Ganton Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-09-02 ~ 2024-08-08
    IIF 124 - Director → ME
  • 87
    HELICAL EXEMPLAR LIMITED
    05542194
    11-15 Farm Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 9 - Director → ME
  • 88
    HELICAL FARRINGDON EAST (JERSEY) LIMITED
    FC039299
    1 Waverley Place, Union Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-07-17
    IIF 121 - Director → ME
  • 89
    HELICAL FINANCE (RBS) LIMITED
    07882513
    22 Ganton Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-03-02 ~ 2024-07-17
    IIF 104 - Director → ME
  • 90
    HELICAL GOVERNETZ LIMITED
    - now 05987336
    MISLEX (516) LIMITED
    - 2007-06-28 05987336 05987338... (more)
    11-15 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 91
    HELICAL GRAINGER (HOLDINGS) LIMITED
    10790176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Dissolved on 2022-02-02 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 92
    HELICAL GRAINGER LIMITED
    10752983
    5 Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 16 - Director → ME
  • 93
    HELICAL INVESTMENT HOLDINGS LIMITED
    - now 02042055
    FLUTTER LIMITED - 1986-10-17
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 56 - Director → ME
  • 94
    HELICAL PLATINUM DEVELOPMENT LIMITED
    14858177
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 84 - Director → ME
  • 95
    HELICAL PLATINUM LIMITED
    14850057
    22 Ganton Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-05-05 ~ 2024-07-17
    IIF 81 - Director → ME
  • 96
    HELICAL PLATINUM MANAGEMENT LIMITED
    14858175
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2024-07-17
    IIF 86 - Director → ME
  • 97
    HELICAL BAR PLC
    - 2016-07-25 00156663 10242539... (more)
    22 Ganton Street, London, England
    Active Corporate (28 parents, 157 offsprings)
    Officer
    1994-09-28 ~ 2024-07-17
    IIF 15 - Director → ME
  • 98
    HELICAL PROPERTIES (C.L.) LIMITED
    - now 02381304
    OZARDOM PROPERTIES LIMITED - 1989-06-08
    11-15 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 99
    HELICAL PROPERTIES (HSM) LIMITED
    - now 02223858 03677234
    NEWSONG LIMITED - 1988-05-27
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 43 - Director → ME
  • 100
    HELICAL PROPERTIES (RS) LIMITED
    - now 02279182
    BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-03-10 ~ dissolved
    IIF 33 - Director → ME
  • 101
    HELICAL PROPERTIES (WSM) LIMITED
    - now 03677234 02223858
    NEOBILL LIMITED
    - 1998-12-16 03677234
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-08 ~ dissolved
    IIF 29 - Director → ME
  • 102
    HELICAL PROPERTIES INVESTMENT LIMITED
    - now 01919072
    HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
    VINATE LIMITED - 1985-07-25
    22 Ganton Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 31 - Director → ME
  • 103
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    22 Ganton Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-03-10 ~ 2024-07-17
    IIF 59 - Director → ME
  • 104
    HELICAL PROPERTIES RETAIL LIMITED
    - now 02371285
    DEALPLAN LIMITED - 1989-05-26
    5 Hanover Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-03-10 ~ 2009-11-24
    IIF 25 - Director → ME
    2009-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 105
    HELICAL RETAIL (LUTON) LIMITED
    05400861
    11-15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 106
    HELICAL RETAIL (RBS) LIMITED
    - now 01923093
    INTERCONTINENTAL LAND LIMITED
    - 1995-09-01 01923093
    REDIMAKE LIMITED - 1986-05-12
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-06-07 ~ dissolved
    IIF 36 - Director → ME
  • 107
    HELICAL RETAIL LIMITED
    - now 02394143
    GRANGEOVER LIMITED
    - 1994-10-06 02394143
    22 Ganton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-09-27 ~ 2024-07-17
    IIF 60 - Director → ME
  • 108
    HELICAL SERVICES LIMITED
    - now 04134738 10242539... (more)
    HELICAL BAR SERVICES LIMITED
    - 2017-03-03 04134738 00156663... (more)
    CORALDRIVE LIMITED
    - 2001-02-16 04134738
    22 Ganton Street, London, England
    Active Corporate (14 parents)
    Officer
    2001-02-16 ~ 2024-07-17
    IIF 47 - Director → ME
  • 109
    HENHAM INVESTMENTS LIMITED
    16013434
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    K2 ADVISERS LIMITED
    15725724
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 111
    OBC DEVELOPMENT MANAGEMENT LIMITED
    09670326
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-07-03 ~ 2024-07-17
    IIF 75 - Director → ME
  • 112
    RADLEY COLLEGE LEISURE LIMITED
    06960168
    Radley College, Abingdon
    Active Corporate (10 parents)
    Officer
    2009-07-13 ~ 2019-07-29
    IIF 19 - Director → ME
  • 113
    RADLEY COLLEGE SERVICES LIMITED
    - now 02909412
    GLENCOPY LIMITED - 2005-12-07
    RADLEY UTILITIES LIMITED - 1994-05-05
    GLENCOPY LIMITED - 1994-04-11
    The Bursary, Radley College, Abingdon, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2009-08-01 ~ 2019-07-29
    IIF 20 - Director → ME
  • 114
    RE-FORM HERITAGE - now
    RE-FORM HERITAGE LTD - 2019-12-17
    UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
    - 2019-12-09 03290459
    Middleport Pottery, Port Street, Stoke-on-trent, England
    Active Corporate (48 parents)
    Officer
    2004-09-27 ~ 2016-12-08
    IIF 88 - Director → ME
  • 115
    RENAISSANCE VILLAGES LIMITED - now
    URBAN RENAISSANCE VILLAGES LIMITED
    - 2013-11-21 03800768
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1999-06-30 ~ 2002-07-12
    IIF 24 - Director → ME
  • 116
    ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
    05927600
    22 Ganton Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-09-07 ~ 2024-07-17
    IIF 78 - Director → ME
  • 117
    SAS HOLDINGS LIMITED
    - now 01697448
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
    - 1988-09-09 01697448
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    ~ 1992-10-22
    IIF 126 - Director → ME
  • 118
    SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
    HELICAL (BRAMSHOTT PLACE) LIMITED
    - 2017-11-22 01750218
    INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
    - 2008-03-06 01750218
    JEWELMARSH LIMITED - 1984-03-16
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-03-10 ~ 2017-11-13
    IIF 79 - Director → ME
  • 119
    SONGBIRD SURVIVAL
    04078747
    50 Princes Street, Ipswich, England
    Active Corporate (47 parents)
    Officer
    2025-03-20 ~ now
    IIF 95 - Director → ME
  • 120
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    5 Hanover Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-06 ~ dissolved
    IIF 64 - Director → ME
  • 121
    THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
    05903841
    C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-08-11 ~ 2017-05-11
    IIF 76 - Director → ME
  • 122
    THE PRINCE'S REGENERATION TRUST
    - now 04342518
    THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
    - 2011-06-10 04342518
    19-22 Charlotte Road, London Charlotte Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2014-12-11
    IIF 80 - Director → ME
  • 123
    TILLMOUTH & TWEED SALMON FISHINGS LLP
    OC320316
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-28 ~ now
    IIF 90 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.