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
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Individuals in focus
Evans, Timothy James
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 112, Priory Street, Cardigan, SA43 1BU, Wales
IIF 249-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 3Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 4Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 5 IIF 6Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 7
- 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 10
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 11
- 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 12
- 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 1349-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 1449-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 15Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 1649-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 17
- 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 22 IIF 23 IIF 24Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 25C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 26Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 27
- 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 28
- 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 29 IIF 30125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 31 IIF 32 IIF 33 (more)(less)15, Canada Square, London, E14 5GL
IIF 47 IIF 48 IIF 49 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 52 IIF 53 IIF 54 (more)(less)55, Baker Street, London, W1U 7EU
IIF 56 IIF 57 IIF 58 (more)(less)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 77 IIF 78 IIF 79 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 85 IIF 86 IIF 87 (more)(less)Cavendish House, 18 Cavendish Square, London
IIF 90Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 91Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 92 IIF 93 IIF 94 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 112Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 122 IIF 123 IIF 124Pollen House, 10 Cork Street, London, W1S 3NP
IIF 125 IIF 126 IIF 127 (more)(less)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 131 IIF 132 IIF 133 (more)(less)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 135The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 136Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 137Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 138 IIF 139Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 140 IIF 141 IIF 142 (more)(less)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 146 IIF 147 IIF 148
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 152
- 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 153
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 12 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 153 - 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 150 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 92 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 99 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 111 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 102 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 152 - 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 9 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
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H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 2 - 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 7 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 16 - 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 5 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 14 - 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 6 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 104 - Director → ME - 16
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2023-11-26 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 19 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 135 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 132 - Director → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 89 - Director → ME
- 20
- 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 151 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 149 - Director → ME - 23
- 24
- 25
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- 29C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 100 - Director → ME
- 30
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2012-09-14 ~ 2014-08-18IIF 133 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 134 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 129 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 131 - 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 120 - Director → ME - 35
- 36
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OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 1 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS 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 (25 parents)Officer2007-08-01 ~ dissolvedIIF 75 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 54 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 52 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 55 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 53 - Director → ME - 51
P1 CORNHILL LIMITED
06462853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 69 - Director → ME - 52
P1 DOVER LIMITED
06462856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 58 - Director → ME - 53
P1 DUKE STREET LIMITED
06463493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 62 - Director → ME - 54
P1 GOLDEN LIMITED
06462852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 66 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlPRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 68 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlB&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-02-12 ~ dissolvedIIF 73 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 59 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 65 - Director → ME - 59
- 60
P1 KENSINGTON LIMITED
06462846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 74 - Director → ME - 61
P1 NEWMAN LIMITED
06462849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 76 - Director → ME - 62
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 72 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-08-01 ~ dissolvedIIF 63 - Director → ME - 65
P1 PARKSHOT LIMITED
06462855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 67 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of controlPRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ dissolvedIIF 57 - 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 27 - Director → ME - 68
P1 ST ANDREW LIMITED
06462850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 61 - Director → ME - 69
P1 ST MARTINS LIMITED
06462854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 70 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTHE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (31 parents)Officer2007-08-01 ~ dissolvedIIF 71 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 56 - Director → ME - 72
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlPihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2010-06-21 ~ dissolvedIIF 21 - LLP Member → ME - 73
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 18 - LLP Member → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 50 - Director → ME - 75
PIHL WENTWORTH MANAGER LIMITED
05063116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (9 parents)Officer2005-04-26 ~ dissolvedIIF 51 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 29 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-02-04 ~ dissolvedIIF 48 - Director → ME - 79
PRESTBURY HOTELS FINANCE LIMITED
06201066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 49 - Director → ME - 80
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of control
Declaration of solvency sworn on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2014-05-12 ~ nowIIF 25 - Director → ME - 81GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 19 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 11 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of controlPRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 20 - LLP Designated Member → ME - 83Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29 during the appointment or period of control
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 26 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
Declaration of solvency sworn on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 23 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 24 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 22 - Director → ME - 87Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 148 - Director → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 146 - Director → ME - 89Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of controlOFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 136 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlPRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 28 - Director → ME - 91
PW LONDON LIMITED
05504006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 139 - Director → ME - 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 137 - Director → ME - 93Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 143 - Director → ME - 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 140 - Director → ME - 95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 147 - Director → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 144 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 141 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 142 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 138 - Director → ME - 100
PW SCOTLAND LIMITED
05504042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 145 - Director → ME - 101INTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2005-07-28 ~ dissolvedIIF 107 - Director → ME
- 102
- 103
- 104
- 105
- 106
- 107
- 108
- 109
- 110
- 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 (28 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 36 - Director → ME - 112
- 113
- 114
- 115
- 116One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 114 - Director → ME
- 117One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 44 - Director → ME
- 118One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 113 - Director → ME
- 119
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 116 - Director → ME - 120
- 121
- 122
- 123
- 124One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 118 - Director → ME
- 125
- 126
- 127
- 128
- 129
- 130
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 101 - Director → ME - 131
- 132
- 133
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 115 - Director → ME - 134
- 135
- 136
- 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 90 - 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 95 - 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 109 - Director → ME
- 140
TALKBAKE LIMITED
04383946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 64 - 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 10 - Director → ME - 142THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (39 parents)Officer2007-05-14 ~ 2022-07-06IIF 97 - Director → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 124 - Director → ME - 144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 122 - Director → ME - 145Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 47 - Director → ME - 146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 123 - Director → ME - 147
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Contains public sector information retrieved at 22 April 2026 and
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