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
Mr Timothy James Evans
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 1
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 249-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 349-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 4Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 549-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 6
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 7
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 812, Priory Street, Cardigan, SA43 1BU, Wales
IIF 949-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 10Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 11Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 12 IIF 13Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 14
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 17
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 18
- British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 19
- born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 24 IIF 25 IIF 26Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 27C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 28Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 29
- British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 30
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 31 IIF 32125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 33 IIF 34 IIF 35 (more)15, Canada Square, London, E14 5GL
IIF 49 IIF 50 IIF 51 (more)30, Finsbury Square, London, EC2A 1AG
IIF 54 IIF 55 IIF 56 (more)55, Baker Street, London, W1U 7EU
IIF 58 IIF 59 IIF 60 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 79 IIF 80 IIF 81 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 87 IIF 88 IIF 89 (more)Cavendish House, 18 Cavendish Square, London
IIF 92Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 93Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 94 IIF 95 IIF 96 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 114Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 115 IIF 116 IIF 117 (more)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 124 IIF 125 IIF 126Pollen House, 10 Cork Street, London, W1S 3NP
IIF 127 IIF 128 IIF 129 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 133 IIF 134 IIF 135 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 137The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 138Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 139Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 140 IIF 141Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 142 IIF 143 IIF 144 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 148 IIF 149 IIF 150
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
147
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2022-07-11IIF 152 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 94 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 101 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 113 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 104 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 16 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1050 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 15 - Director → ME
- 11
H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 9 - Director → ME - 12
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 1 offspring)Officer2012-04-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Officer2010-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (24 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 106 - Director → ME - 16
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 21 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 137 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 134 - Director → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 91 - Director → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2009-09-11 ~ 2014-08-18IIF 89 - Director → ME
- 21
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2009-12-17 ~ 2014-08-18IIF 153 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 151 - Director → ME - 23
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 127 - Director → ME - 24
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents)Officer2008-02-04 ~ 2014-08-18IIF 132 - Director → ME - 25
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2008-02-04 ~ 2014-08-18IIF 128 - Director → ME - 266th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 87 - Director → ME
- 27Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 88 - Director → ME
- 28Asticus Building, 21 Palmer Street, LondonDissolved Corporate (20 parents)Officer2013-11-13 ~ 2014-08-18IIF 90 - Director → ME
- 29C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 102 - Director → ME
- 30
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 135 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 136 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 131 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 133 - Director → ME - 34
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2011-05-18 ~ 2011-06-23IIF 122 - Director → ME - 35C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-18 ~ 2014-08-18IIF 130 - Director → ME
- 36C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-05-26 ~ 2014-08-18IIF 129 - Director → ME
- 37MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED
- 2007-05-10 06182054Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 83 - Director → ME - 38MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 80 - Director → ME - 39MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 84 - Director → ME - 40MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978P1 MT STUART LIMITED
- 2014-09-11 06181978Floor 6 61 Curzon Street, London, United KingdomActive Corporate (18 parents)Officer2007-05-10 ~ 2019-08-16IIF 79 - Director → ME - 41MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 85 - Director → ME - 42MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 81 - Director → ME - 43MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 86 - Director → ME - 44MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (19 parents)Officer2007-05-10 ~ 2019-08-16IIF 82 - Director → ME - 45
OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 8 - Director → ME - 46TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 77 - Director → ME
- 47
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2006-10-13 ~ dissolvedIIF 56 - Director → ME - 48
PRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 54 - Director → ME - 49
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ dissolvedIIF 57 - Director → ME - 50
PRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 55 - Director → ME - 51
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 71 - Director → ME - 52
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 60 - Director → ME - 53
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 64 - Director → ME - 54
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 68 - Director → ME - 55
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 70 - Director → ME - 56
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-02-12 ~ dissolvedIIF 75 - Director → ME - 57TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 61 - Director → ME
- 58TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 67 - Director → ME
- 59TUSSAUDS LIMITED - 2007-06-2655 Baker Street, LondonLiquidation Corporate (23 parents)Officer2007-08-01 ~ nowIIF 62 - Director → ME
- 60
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 76 - Director → ME - 61
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 78 - Director → ME - 62Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (11 parents)Officer2007-08-01 ~ nowIIF 114 - Director → ME
- 63TUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-08-01 ~ dissolvedIIF 74 - Director → ME
- 64TUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (27 parents)Officer2007-08-01 ~ dissolvedIIF 65 - Director → ME
- 65
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 69 - Director → ME - 66
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (7 parents)Officer2007-01-31 ~ dissolvedIIF 59 - Director → ME - 67
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2017-11-22IIF 29 - Director → ME - 68
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 63 - Director → ME - 69
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-01-15 ~ dissolvedIIF 72 - Director → ME - 70THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (30 parents)Officer2007-08-01 ~ dissolvedIIF 73 - Director → ME
- 71TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 58 - Director → ME
- 72
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2010-06-21 ~ dissolvedIIF 23 - LLP Member → ME - 73
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 20 - LLP Member → ME - 74
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 52 - Director → ME - 75
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (7 parents)Officer2005-04-26 ~ dissolvedIIF 53 - Director → ME - 76C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2006-07-14 ~ dissolvedIIF 32 - Director → ME
- 77C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME
- 78
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (6 parents)Officer2008-02-04 ~ dissolvedIIF 50 - Director → ME - 79
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (5 parents)Officer2007-04-03 ~ dissolvedIIF 51 - Director → ME - 80
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (7 parents)Officer2014-05-12 ~ nowIIF 27 - Director → ME - 81GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 18 - Director → ME
- 82
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 22 - LLP Designated Member → ME - 83C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 28 - Director → ME
- 84C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 25 - Director → ME
- 85C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 26 - Director → ME
- 86C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 24 - Director → ME
- 87SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 150 - Director → ME
- 88SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2005-07-14 ~ dissolvedIIF 148 - Director → ME
- 89OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 138 - Director → ME
- 90
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (8 parents)Officer2005-04-26 ~ dissolvedIIF 30 - Director → ME - 91
PW LONDON LIMITED
05504006Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 141 - Director → ME - 92Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 139 - Director → ME
- 93Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 145 - Director → ME
- 94Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 142 - Director → ME
- 95Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 149 - Director → ME
- 96Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 146 - Director → ME
- 97Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 143 - Director → ME
- 98Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 144 - Director → ME
- 99Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 140 - Director → ME
- 100
PW SCOTLAND LIMITED
05504042Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-07-11 ~ dissolvedIIF 147 - Director → ME - 101INTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 109 - Director → ME
- 102
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (8 parents)Officer2007-06-11 ~ 2025-04-02IIF 98 - Director → ME - 103
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 41 - Director → ME - 104
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2007-08-01 ~ 2022-07-06IIF 44 - Director → ME - 105
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 42 - Director → ME - 106
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 43 - Director → ME - 107
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 45 - Director → ME - 108One, Curzon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 33 - Director → ME
- 109One, Curzon Street, London, United KingdomActive Corporate (19 parents, 9 offsprings)Officer2015-08-17 ~ 2022-07-06IIF 36 - Director → ME
- 110
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307One, Curzon Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2006-07-14 ~ 2022-07-06IIF 110 - Director → ME - 111
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 38 - Director → ME - 112One, Curzon Street, London, United KingdomDissolved Corporate (18 parents)Officer2016-06-16 ~ 2022-07-06IIF 123 - Director → ME
- 113
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2018-02-14 ~ 2022-07-06IIF 119 - Director → ME - 114
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 47 - Director → ME - 115
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2006-10-13 ~ 2022-07-06IIF 100 - Director → ME - 116One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 116 - Director → ME
- 117One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 46 - Director → ME
- 118One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 115 - Director → ME
- 119
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 118 - Director → ME - 120
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 40 - Director → ME - 121
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 93 - Director → ME - 122
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (21 parents)Officer2007-05-10 ~ 2022-07-06IIF 112 - Director → ME - 123
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2018-02-27 ~ 2022-07-06IIF 121 - Director → ME - 124One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 120 - Director → ME
- 125
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (20 parents)Officer2007-05-10 ~ 2022-07-06IIF 95 - Director → ME - 126
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 105 - Director → ME - 127
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (21 parents)Officer2007-05-10 ~ 2022-07-06IIF 96 - Director → ME - 128
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 35 - Director → ME - 129
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 37 - Director → ME - 130
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 103 - Director → ME - 131
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 39 - Director → ME - 132
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (24 parents)Officer2007-08-01 ~ 2022-07-06IIF 48 - Director → ME - 133
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 117 - Director → ME - 134
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (25 parents)Officer2007-08-01 ~ 2022-07-06IIF 34 - Director → ME - 135
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 108 - Director → ME - 136
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2007-05-10 ~ 2022-07-06IIF 107 - Director → ME - 137
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 92 - Director → ME - 138
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2011-08-08 ~ 2014-08-18IIF 97 - Director → ME - 139ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2011-08-08 ~ 2014-08-18IIF 111 - Director → ME
- 140
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 66 - Director → ME - 141
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2007-08-19 ~ 2010-08-15IIF 17 - Director → ME - 142THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (37 parents)Officer2007-05-14 ~ 2022-07-06IIF 99 - Director → ME
- 143BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 126 - Director → ME
- 144PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 124 - Director → ME
- 145PLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-05-22 ~ dissolvedIIF 49 - Director → ME
- 146MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (18 parents)Officer2008-12-11 ~ dissolvedIIF 125 - Director → ME
- 147
Y CLOS MANAGEMENT COMPANY LIMITED
094738453 Queen Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (3 parents)Officer2023-02-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 2 - Has significant influence or control → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.