The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gumm, Sandra Louise
- Australian born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 1C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 2 IIF 3 IIF 4 (more)1, Curzon Street, London, W1J 5HB, England
IIF 6Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 7 IIF 8 IIF 9 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 13Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 23
- Australian accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian chartered accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesArlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 274 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 28 IIF 295 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 30 IIF 31C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3210, Fleet Place, London, EC4M 7RB
IIF 33 IIF 3410, Pollen House, Cork Street, London, W1S 3NP
IIF 35125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 36 IIF 37 IIF 38 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 53 IIF 5415, Canada Square, London, E14 5GL
IIF 55 IIF 56 IIF 57 (more)18, Cavendish Square, London, W1G 0PJ
IIF 8930, Finsbury Square, London, EC2A 1AG
IIF 90 IIF 91 IIF 92 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 95405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 96 IIF 97 IIF 98 (more)55, Baker Street, London, W1U 7EU
IIF 100 IIF 101 IIF 102 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 130 IIF 131 IIF 132 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 138 IIF 139 IIF 140 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 166 IIF 167 IIF 168 (more)Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 171Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 172 IIF 173Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 174 IIF 175 IIF 176 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 207Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 208 IIF 209 IIF 210 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 215 IIF 216Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 217Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 218 IIF 219 IIF 220 (more)Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 227 IIF 228Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 229 IIF 230 IIF 231Pollen House, 10 Cork Street, London, W1S 3NP
IIF 232 IIF 233 IIF 234 (more)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 241 IIF 242 IIF 243 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 24549, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 246Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 247 IIF 248 IIF 249 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 256Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 257 IIF 258Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 259 IIF 260 IIF 261 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 287 IIF 288 IIF 289 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 295K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
IIF 296
- Australian chartered accountants born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 297
- Australian company director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 298
- Australian director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian finance director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 305
- Australian accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- Australian born in September 1966
Ms Sandra Louise Gumm
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 315
- born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Gumm, Sandra Louise
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 318 IIF 319 IIF 32010, Fleet Place, London, EC4M 7RB
IIF 321125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 322 IIF 323 IIF 324 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 335 IIF 33615, Canada Square, London, E14 5GL
IIF 337 IIF 338 IIF 339 (more)30, Finsbury Square, London, EC2A 1AG
IIF 346405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 347 IIF 34855, Baker Street, London, W1U 7EU
IIF 349 IIF 350 IIF 351 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 365 IIF 366 IIF 367 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 373 IIF 374 IIF 375 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 387Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 388 IIF 389 IIF 390 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 412 IIF 413 IIF 414 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 419
- Australian accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 4244 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 425 IIF 4265 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 427 IIF 428C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 42910, Fleet Place, London, EC4M 7RB
IIF 430125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 431 IIF 43215, Canada Square, London, E14 5GL
IIF 433 IIF 434 IIF 435 (more)30, Finsbury Square, London, EC2A 1AG
IIF 458 IIF 459 IIF 460 (more)405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 462 IIF 463 IIF 464 (more)46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 471 IIF 472 IIF 473 (more)55, Baker Street, London, W1U 7EU
IIF 476 IIF 477 IIF 478 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 489 IIF 490 IIF 491 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 503 IIF 504Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 505Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 506 IIF 507 IIF 508 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 521Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 522Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 523 IIF 524 IIF 525 (more)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 528Pollen House, 10 Cork Street, London, W1S 3NP
IIF 529 IIF 530 IIF 531Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 532 IIF 533 IIF 534 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 541Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 542 IIF 543Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 544 IIF 545 IIF 546 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 572 IIF 573 IIF 574 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 580
- Australian company directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 581
- Australian directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
30, Finsbury Square, London, EC2A 1AG
IIF 582
- British Registered addresses and corresponding companies
Gumm, Sandra Louise
- Registered addresses and corresponding companies
Gumm, Sandra Louise
10, Pollen House, Cork Street, London, W1S 3NP
IIF 588125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 58925 Upper Tooting Park, London, SW17 7SN
IIF 590 IIF 591Pollen House, 10 Cork Street, London, W1S 3NP
IIF 592 IIF 593 IIF 594 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 596 IIF 597 IIF 598 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 60049, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 601
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 201 - Director → ME2005-09-14 ~ dissolvedIIF 390 - Secretary → ME
- 2FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 174 - Director → ME2005-09-14 ~ dissolvedIIF 402 - Secretary → ME
- 3
DELTAGLEN LIMITED
035249278 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 165 - Director → ME1998-03-30 ~ dissolvedIIF 491 - Secretary → ME - 4
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 156 - Director → ME2004-12-17 ~ dissolvedIIF 501 - Secretary → ME - 5
GILTAUTO LIMITED
039027288 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 138 - Director → ME2003-09-12 ~ dissolvedIIF 495 - Secretary → ME - 6Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer2007-09-28 ~ nowIIF 12 - Director → ME2008-01-14 ~ nowIIF 518 - Secretary → ME
- 7HACKREMCO (NO.1837) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 121 - Director → ME2001-09-27 ~ dissolvedIIF 356 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 105 - Director → ME2001-09-27 ~ dissolvedIIF 350 - Secretary → ME
- 9
LESRAY HOLDINGS LIMITED
10078896Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer2024-12-10 ~ nowIIF 15 - Director → ME - 10LONDON & STAMFORD PROPERTY PLC - 2013-01-25 057694481 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2024-03-27 ~ nowIIF 6 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 116 - Director → ME2001-09-27 ~ dissolvedIIF 357 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 127 - Director → ME2001-09-27 ~ dissolvedIIF 358 - Secretary → ME
- 13NEWINCCO 876 LIMITED - 2008-09-10 00051462, 00688310, 01895342... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 25 - Director → ME
- 14
SAGEDEW LIMITED
- 1999-07-20 03794420C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 216 - Director → ME1999-07-09 ~ dissolvedIIF 419 - Secretary → ME - 15TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489WARWICK CASTLE LIMITED - 1999-04-08 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 107 - Director → ME2007-08-01 ~ dissolvedIIF 355 - Secretary → ME
- 16
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 90 - Director → ME2006-10-13 ~ dissolvedIIF 461 - Secretary → ME - 17
PRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 94 - Director → ME2006-07-14 ~ dissolvedIIF 460 - Secretary → ME - 18
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 92 - Director → ME2006-10-13 ~ dissolvedIIF 458 - Secretary → ME - 19
PRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 93 - Director → ME2006-07-14 ~ dissolvedIIF 459 - Secretary → ME - 20
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 111 - Director → ME2008-01-15 ~ dissolvedIIF 482 - Secretary → ME - 21
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 129 - Director → ME2008-01-05 ~ dissolvedIIF 486 - Secretary → ME - 22
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 100 - Director → ME2008-01-15 ~ dissolvedIIF 484 - Secretary → ME - 23
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 112 - Director → ME2008-01-15 ~ dissolvedIIF 479 - Secretary → ME - 24
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 101 - Director → ME2007-01-31 ~ dissolvedIIF 488 - Secretary → ME - 25
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-18 00926544, 02795333, 02798671... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 115 - Director → ME2008-02-12 ~ dissolvedIIF 481 - Secretary → ME - 26DMWSL 239 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 122 - Director → ME2007-08-01 ~ dissolvedIIF 364 - Secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488DMWSL 249 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 123 - Director → ME2007-08-01 ~ dissolvedIIF 362 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-26 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-07-16 ~ nowIIF 102 - Director → ME2007-08-01 ~ nowIIF 352 - Secretary → ME
- 29
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 110 - Director → ME2008-01-15 ~ dissolvedIIF 480 - Secretary → ME - 30
PRESTBURY 1 EIGHT LIMITED
- 2007-04-11 05956507Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2006-10-13 ~ dissolvedIIF 189 - Director → ME2006-10-13 ~ dissolvedIIF 506 - Secretary → ME - 31
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 103 - Director → ME2008-01-15 ~ dissolvedIIF 483 - Secretary → ME - 32Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-07-16 ~ nowIIF 207 - Director → ME2007-08-01 ~ nowIIF 408 - Secretary → ME
- 33TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526DMWSL 261 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 117 - Director → ME2007-08-01 ~ dissolvedIIF 351 - Secretary → ME
- 34CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104CHESSINGTON ZOO LIMITED - 1987-01-01 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 109 - Director → ME2007-08-01 ~ dissolvedIIF 361 - Secretary → ME
- 35
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 113 - Director → ME2008-01-15 ~ dissolvedIIF 476 - Secretary → ME - 36
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 104 - Director → ME2007-01-31 ~ dissolvedIIF 485 - Secretary → ME - 37
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 114 - Director → ME2008-01-15 ~ dissolvedIIF 487 - Secretary → ME - 38
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 108 - Director → ME2008-01-15 ~ dissolvedIIF 478 - Secretary → ME - 39THE TUSSAUDS GROUP LIMITED - 2007-06-26 06287588DMWSL 240 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 120 - Director → ME2007-08-01 ~ dissolvedIIF 354 - Secretary → ME
- 40TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 128 - Director → ME2007-08-01 ~ dissolvedIIF 363 - Secretary → ME
- 41
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 180 - Director → ME2000-02-09 ~ dissolvedIIF 411 - Secretary → ME - 428 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 162 - Director → ME2003-04-11 ~ dissolvedIIF 378 - Secretary → ME
- 438 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 161 - Director → ME2003-04-11 ~ dissolvedIIF 383 - Secretary → ME
- 44
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 54 - Director → ME2000-02-09 ~ dissolvedIIF 336 - Secretary → ME - 45
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 61 - Director → ME2000-02-09 ~ dissolvedIIF 337 - Secretary → ME - 468 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 151 - Director → ME2003-03-03 ~ dissolvedIIF 496 - Secretary → ME
- 478 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 141 - Director → ME2003-03-03 ~ dissolvedIIF 499 - Secretary → ME
- 48
PIHL EQUITY ADMINISTRATION LIMITED
05716927C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-02-23 ~ nowIIF 215 - Director → ME2006-02-23 ~ nowIIF 521 - Secretary → ME - 49
PIHL EQUITY ASSESSMENTS LIMITED
05885112C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 33 - Director → ME2006-08-10 ~ dissolvedIIF 430 - Secretary → ME - 50
PIHL EQUITY HOLDINGS LIMITED
05716874C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 32 - Director → ME2006-02-23 ~ dissolvedIIF 463 - Secretary → ME - 51
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 317 - LLP Member → ME - 528 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 157 - Director → ME2003-02-20 ~ dissolvedIIF 500 - Secretary → ME
- 53
PIHL ONE LIMITED
05619225Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-11-15 ~ nowIIF 8 - Director → ME2005-11-15 ~ nowIIF 510 - Secretary → ME - 54
PIHL PROPERTY ADMINISTRATION LIMITED
0571692115 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 70 - Director → ME2006-02-23 ~ dissolvedIIF 443 - Secretary → ME - 55
PIHL PROPERTY HOLDINGS LIMITED
05716886C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2006-02-23 ~ nowIIF 4 - Director → ME2006-02-23 ~ nowIIF 429 - Secretary → ME - 56
PIHL SERVICES LIMITED
05386803Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer2005-03-10 ~ nowIIF 11 - Director → ME2005-03-10 ~ nowIIF 519 - Secretary → ME - 57
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 87 - Director → ME2008-02-04 ~ dissolvedIIF 441 - Secretary → ME - 58
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-03-04 ~ dissolvedIIF 77 - Director → ME2004-03-04 ~ dissolvedIIF 454 - Secretary → ME - 598 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 145 - Director → ME2003-02-20 ~ dissolvedIIF 373 - Secretary → ME
- 60
BETADALE LIMITED
- 1999-01-19 036721128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 158 - Director → ME1999-01-18 ~ dissolvedIIF 374 - Secretary → ME - 61
BETAFLEX LIMITED
- 1999-01-19 036719648 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 154 - Director → ME1999-01-18 ~ dissolvedIIF 375 - Secretary → ME - 62
BETAMARSH LIMITED
- 1999-01-19 036919108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 149 - Director → ME1999-01-18 ~ dissolvedIIF 490 - Secretary → ME - 63
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685GINGERBAY LIMITED
- 1997-12-05 034626858 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 144 - Director → ME1997-12-05 ~ dissolvedIIF 494 - Secretary → ME - 64
STRAWDOVE LIMITED
- 1999-01-19 03672195Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1999-01-18 ~ nowIIF 10 - Director → ME1999-01-18 ~ nowIIF 400 - Secretary → ME - 65Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 206 - Director → ME2007-01-31 ~ dissolvedIIF 507 - Secretary → ME
- 66C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME2006-07-14 ~ dissolvedIIF 427 - Secretary → ME
- 67Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 194 - Director → ME2007-01-31 ~ dissolvedIIF 517 - Secretary → ME
- 68C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME2006-07-14 ~ dissolvedIIF 428 - Secretary → ME
- 69ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-12-18 ~ dissolvedIIF 73 - Director → ME1997-12-18 ~ dissolvedIIF 450 - Secretary → ME
- 70
SECURE INCOME LIMITED
- 2014-02-21 04648596GILTAUTO TWO LIMITED
- 2012-08-14 0464859615 Canada Square, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ dissolvedIIF 59 - Director → ME2003-01-27 ~ dissolvedIIF 344 - Secretary → ME - 71
ARROWCLOSE LIMITED
- 1998-01-15 0346255715 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 83 - Director → ME1998-01-15 ~ dissolvedIIF 448 - Secretary → ME - 72ALNERY NO. 1237 LIMITED - 1992-11-26 01437197, 01437199, 01438185... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-10-04 ~ dissolvedIIF 68 - Director → ME1999-10-04 ~ dissolvedIIF 345 - Secretary → ME
- 73
SPIRECLOSE LIMITED
- 1999-01-19 036719438 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 155 - Director → ME1999-01-18 ~ dissolvedIIF 384 - Secretary → ME - 74
PRESTBURY CAPITAL PARTNERS LIMITED
16241107Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 19 - Director → ME - 75
SKYDEW LIMITED
- 1999-11-26 03841844Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-11-25 ~ dissolvedIIF 53 - Director → ME1999-11-25 ~ dissolvedIIF 335 - Secretary → ME - 76
SPIREBEAM LIMITED
- 1999-01-19 036719588 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 150 - Director → ME1999-01-18 ~ dissolvedIIF 386 - Secretary → ME - 77ACTIONBAY LIMITED - 2004-12-3015 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-11-04 ~ dissolvedIIF 78 - Director → ME2005-11-04 ~ dissolvedIIF 455 - Secretary → ME
- 78
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 58 - Director → ME2008-02-04 ~ dissolvedIIF 445 - Secretary → ME - 79
STORMDECK LIMITED
- 1999-01-19 036919318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 148 - Director → ME1999-01-18 ~ dissolvedIIF 489 - Secretary → ME - 804 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer2006-06-30 ~ dissolvedIIF 29 - Director → ME2006-06-30 ~ dissolvedIIF 426 - Secretary → ME
- 81PRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1997-12-02 ~ dissolvedIIF 72 - Director → ME1997-12-02 ~ dissolvedIIF 438 - Secretary → ME
- 82
EXTONDOVE LIMITED
- 1999-02-19 034367798 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-10-22 ~ dissolvedIIF 26 - Director → ME1997-10-22 ~ dissolvedIIF 423 - Secretary → ME - 83
BRAVEMANOR LIMITED
- 2005-03-08 0523799415 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedIIF 62 - Director → ME2005-02-17 ~ dissolvedIIF 442 - Secretary → ME - 84
PRESTBURY HOTELS ASSETS LIMITED
0524877615 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 60 - Director → ME2004-10-04 ~ dissolvedIIF 447 - Secretary → ME - 85
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 66 - Director → ME2007-04-03 ~ dissolvedIIF 444 - Secretary → ME - 86
PRESTBURY HOTELS LIMITED
0524877515 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 67 - Director → ME2004-10-04 ~ dissolvedIIF 446 - Secretary → ME - 87
PRESTBURY HOTELS THREE LIMITED
0536486915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-17 ~ dissolvedIIF 86 - Director → ME2005-02-17 ~ dissolvedIIF 457 - Secretary → ME - 88
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 88 - Director → ME2004-12-17 ~ dissolvedIIF 452 - Secretary → ME - 89
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 16 - Director → ME - 90
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-1115 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-04-14 ~ dissolvedIIF 55 - Director → ME1998-04-14 ~ dissolvedIIF 440 - Secretary → ME - 91
GLASSWAY LIMITED
- 2000-08-04 03985560Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-08-02 ~ nowIIF 9 - Director → ME2000-08-02 ~ nowIIF 403 - Secretary → ME - 92
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 316 - LLP Designated Member → ME - 93
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 23 - Director → ME - 94
PRESTBURY MEDWAY HOLDCO LIMITED
16201272Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 20 - Director → ME - 95
PRESTBURY MEDWAY PROPCO LIMITED
16203296Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-01-23 ~ nowIIF 21 - Director → ME - 96
SPIREBASE LIMITED
- 1999-01-19 036719598 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 139 - Director → ME1999-01-18 ~ dissolvedIIF 376 - Secretary → ME - 97
WAXBRIGHT LIMITED
- 1999-07-20 03794652C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 34 - Director → ME1999-07-09 ~ dissolvedIIF 321 - Secretary → ME - 98
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119GRIFFINBEAM LIMITED
- 1998-02-11 034911198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ dissolvedIIF 146 - Director → ME1998-02-11 ~ dissolvedIIF 502 - Secretary → ME - 99
WATCHBAY LIMITED
- 1999-07-20 0379440815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 64 - Director → ME1999-07-09 ~ dissolvedIIF 340 - Secretary → ME - 100
SAGEDALE LIMITED
- 1999-07-20 037944128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 160 - Director → ME1999-07-09 ~ dissolvedIIF 380 - Secretary → ME - 101
WAXBROOK LIMITED
- 1999-07-20 037946568 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 143 - Director → ME1999-07-09 ~ dissolvedIIF 381 - Secretary → ME - 102
HARPGRANGE LIMITED
- 1999-07-20 037946478 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 142 - Director → ME1999-07-09 ~ dissolvedIIF 377 - Secretary → ME - 1038 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 164 - Director → ME1999-07-09 ~ dissolvedIIF 379 - Secretary → ME
- 104
HARPGREEN LIMITED
- 1999-07-20 037946508 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 163 - Director → ME1999-07-09 ~ dissolvedIIF 382 - Secretary → ME - 105
STRAWLIGHT LIMITED
- 1999-03-17 0369190815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-03-08 ~ dissolvedIIF 81 - Director → ME1999-03-08 ~ dissolvedIIF 339 - Secretary → ME - 106
STORMFLEET LIMITED
- 1999-01-19 036919448 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 147 - Director → ME1999-01-18 ~ dissolvedIIF 497 - Secretary → ME - 107
STARNBASE LIMITED
- 1998-04-23 035251968 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-23 ~ dissolvedIIF 140 - Director → ME1998-04-23 ~ dissolvedIIF 493 - Secretary → ME - 108
WATCHFORD LIMITED
- 1999-07-20 0379489315 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 56 - Director → ME1999-07-09 ~ dissolvedIIF 434 - Secretary → ME - 109
EDENHAWK LIMITED
- 1999-02-19 0337597115 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ dissolvedIIF 24 - Director → ME1997-10-09 ~ dissolvedIIF 420 - Secretary → ME - 110
LENNOXBROOK LIMITED
- 1998-06-09 034911498 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-05-19 ~ dissolvedIIF 152 - Director → ME1998-05-19 ~ dissolvedIIF 498 - Secretary → ME - 111C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 5 - Director → ME2014-12-18 ~ nowIIF 319 - Secretary → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME2014-12-18 ~ nowIIF 320 - Secretary → ME
- 113C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME2014-12-18 ~ nowIIF 318 - Secretary → ME
- 114
STRAWBROOK LIMITED
- 1999-01-19 036721878 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 153 - Director → ME1999-01-18 ~ dissolvedIIF 385 - Secretary → ME - 115
OPENPITCHES LIMITED
- 2004-03-19 04892226Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-18 ~ dissolvedIIF 294 - Director → ME2004-03-19 ~ dissolvedIIF 577 - Secretary → ME - 116
LOCKOUTS LIMITED
- 2004-03-19 04884446Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-20 ~ dissolvedIIF 292 - Director → ME2004-03-19 ~ dissolvedIIF 572 - Secretary → ME - 117
JOCKLITE LIMITED
- 2004-04-14 04892230Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-02-18 ~ dissolvedIIF 290 - Director → ME2004-04-02 ~ dissolvedIIF 574 - Secretary → ME - 118
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 289 - Director → ME2004-03-25 ~ dissolvedIIF 575 - Secretary → ME - 119
PICNICNUMBER LIMITED
- 2004-03-02 04875853Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-17 ~ dissolvedIIF 256 - Director → ME2004-03-16 ~ dissolvedIIF 541 - Secretary → ME - 120
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 293 - Director → ME2004-03-25 ~ dissolvedIIF 573 - Secretary → ME - 121
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550DATA INNOVATION LIMITED - 2002-07-04 01467493KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 287 - Director → ME2004-05-26 ~ dissolvedIIF 579 - Secretary → ME - 122
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC190734COLLEGIUM 180 LIMITED - 1998-11-12 SC119449, SC137812, SC139772... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 28 - Director → ME2001-09-27 ~ dissolvedIIF 425 - Secretary → ME - 123
PRESTBURY WEST COAST FIVE LIMITED
05637861Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 193 - Director → ME2005-11-29 ~ dissolvedIIF 511 - Secretary → ME - 124
EDENMINT LIMITED
- 1999-07-20 0379444830 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 91 - Director → ME1999-07-09 ~ dissolvedIIF 346 - Secretary → ME - 125
WATCHDEW LIMITED
- 1999-07-20 0379488655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 125 - Director → ME1999-07-09 ~ dissolvedIIF 360 - Secretary → ME - 126
SLIPPERGROVE LIMITED
- 2001-07-09 0423185055 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-07-06 ~ dissolvedIIF 126 - Director → ME2001-07-30 ~ dissolvedIIF 349 - Secretary → ME - 127
TILEGREEN LIMITED
- 2001-07-09 0423185855 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 124 - Director → ME2001-07-30 ~ dissolvedIIF 353 - Secretary → ME - 128
SLIPPERPOINT LIMITED
- 2001-07-09 0423185155 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 106 - Director → ME2001-07-30 ~ dissolvedIIF 359 - Secretary → ME - 12930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ dissolvedIIF 300 - Director → ME2005-05-25 ~ dissolvedIIF 582 - Secretary → ME
- 130
OFFICEWOODEN LIMITED
- 2003-08-11 0480323155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 119 - Director → ME2003-07-10 ~ dissolvedIIF 462 - Secretary → ME - 131
PRESTBURY WEST COAST THREE LIMITED
04441978Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 195 - Director → ME2002-05-20 ~ dissolvedIIF 388 - Secretary → ME - 132
PRESTBURY WEST COAST TREASURY LIMITED
04607796Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2002-12-06 ~ dissolvedIIF 191 - Director → ME2002-12-06 ~ dissolvedIIF 397 - Secretary → ME - 133
PRESTBURY WEST COAST TWO LIMITED
04324232Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedIIF 198 - Director → ME2001-11-16 ~ dissolvedIIF 405 - Secretary → ME - 134
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 248 - Director → ME2005-05-06 ~ dissolvedIIF 537 - Secretary → ME - 135
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 253 - Director → ME2005-05-06 ~ dissolvedIIF 539 - Secretary → ME - 136
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-03-25 ~ dissolvedIIF 250 - Director → ME1998-03-25 ~ dissolvedIIF 540 - Secretary → ME - 137
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 254 - Director → ME2005-04-13 ~ dissolvedIIF 532 - Secretary → ME - 138
SAGEDRIVE LIMITED
- 1999-07-20 03794422Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 178 - Director → ME1999-07-09 ~ dissolvedIIF 401 - Secretary → ME - 139
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 27 - Director → ME2005-05-06 ~ dissolvedIIF 424 - Secretary → ME - 140
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 249 - Director → ME2005-05-06 ~ dissolvedIIF 538 - Secretary → ME - 141
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 247 - Director → ME2005-05-06 ~ dissolvedIIF 534 - Secretary → ME - 142
SCREENBOOK LIMITED
- 2007-08-15 05366080C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 251 - Director → ME2005-05-06 ~ dissolvedIIF 535 - Secretary → ME - 143
PUMPKIN INVESTMENTS LTD
10167326Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer2024-12-10 ~ nowIIF 18 - Director → ME - 144
PW LONDON LIMITED
05504006Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 258 - Director → ME2005-07-11 ~ dissolvedIIF 543 - Secretary → ME - 145Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 252 - Director → ME2005-07-11 ~ dissolvedIIF 533 - Secretary → ME
- 146Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 264 - Director → ME2005-07-11 ~ dissolvedIIF 546 - Secretary → ME
- 147Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 263 - Director → ME2005-07-11 ~ dissolvedIIF 566 - Secretary → ME
- 148Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 291 - Director → ME2005-07-11 ~ dissolvedIIF 578 - Secretary → ME
- 149Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 274 - Director → ME2005-07-11 ~ dissolvedIIF 564 - Secretary → ME
- 150Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 266 - Director → ME2005-07-11 ~ dissolvedIIF 569 - Secretary → ME
- 151Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 284 - Director → ME2005-07-11 ~ dissolvedIIF 570 - Secretary → ME
- 152Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 257 - Director → ME2005-07-11 ~ dissolvedIIF 542 - Secretary → ME
- 153
PW SCOTLAND LIMITED
05504042Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 279 - Director → ME2005-07-11 ~ dissolvedIIF 563 - Secretary → ME - 154Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 203 - Director → ME2002-05-20 ~ dissolvedIIF 392 - Secretary → ME
- 155Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 188 - Director → ME2002-05-20 ~ dissolvedIIF 396 - Secretary → ME
- 156
CASESTART LIMITED
- 2003-10-14 04801920Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 225 - Director → ME2003-09-30 ~ dissolvedIIF 464 - Secretary → ME - 157
TAILLIGHT LIMITED
- 2003-10-14 04785083Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 220 - Director → ME2003-09-30 ~ dissolvedIIF 470 - Secretary → ME - 158Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ dissolvedIIF 222 - Director → ME2003-11-26 ~ dissolvedIIF 525 - Secretary → ME
- 159
KILTPOINT LIMITED
- 2003-10-14 04804923Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 223 - Director → ME2003-09-30 ~ dissolvedIIF 467 - Secretary → ME - 160
INNERLOCK LIMITED
- 2003-08-13 04807872Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-07 ~ dissolvedIIF 226 - Director → ME2003-08-07 ~ dissolvedIIF 527 - Secretary → ME - 161
MOVECITY DEVELOPMENTS LIMITED
- 2003-10-14 04805100Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 218 - Director → ME2003-09-30 ~ dissolvedIIF 523 - Secretary → ME - 162
HOMESTAR DEVELOPMENTS LIMITED
- 2003-10-14 04801945Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 227 - Director → ME2003-09-30 ~ dissolvedIIF 465 - Secretary → ME - 163
BUTTONDELETE LIMITED
- 2003-08-13 04813812Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ dissolvedIIF 221 - Director → ME2003-07-28 ~ dissolvedIIF 526 - Secretary → ME - 164
INTERCEDE 1870 LIMITED
- 2003-08-13 04807979Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-12 ~ dissolvedIIF 224 - Director → ME2003-08-12 ~ dissolvedIIF 524 - Secretary → ME - 165Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedIIF 197 - Director → ME2003-08-12 ~ dissolvedIIF 513 - Secretary → ME
- 166
FLINGUP LIMITED
- 2003-10-14 04785050Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 228 - Director → ME2003-09-30 ~ dissolvedIIF 466 - Secretary → ME - 167
WHYAGAIN LIMITED
- 2003-10-14 04785087Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 219 - Director → ME2003-09-30 ~ dissolvedIIF 468 - Secretary → ME - 168
SAGEINVEST LIMITED
15797786Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,323 GBP2025-06-30Officer2024-06-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE - 169
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ nowIIF 7 - Director → ME2007-06-11 ~ nowIIF 520 - Secretary → ME - 170
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273XTREMEDGE LIMITED
- 2004-04-14 04892273Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-02-18 ~ dissolvedIIF 288 - Director → ME2004-04-02 ~ dissolvedIIF 576 - Secretary → ME - 171
STABLEBRIGHT LIMITED
05495290Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 175 - Director → ME2005-09-29 ~ dissolvedIIF 514 - Secretary → ME - 172
STABLEGREEN LIMITED
05495301Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 172 - Director → ME2005-09-29 ~ dissolvedIIF 505 - Secretary → ME - 173
STANHOPE COMMUNICATIONS PLC
04021739C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer2001-04-15 ~ dissolvedIIF 305 - Director → ME - 174
STARNBUSH LIMITED
035250548 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ dissolvedIIF 159 - Director → ME1998-03-20 ~ dissolvedIIF 492 - Secretary → ME - 175
STARNCOURT LIMITED
03525326Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 181 - Director → ME1998-03-30 ~ dissolvedIIF 516 - Secretary → ME - 176
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 118 - Director → ME2003-11-07 ~ dissolvedIIF 477 - Secretary → ME - 177FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 71 - Director → ME2004-10-19 ~ dissolvedIIF 456 - Secretary → ME
- 178BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 265 - Director → ME2004-10-19 ~ dissolvedIIF 547 - Secretary → ME
- 179CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 270 - Director → ME2004-10-19 ~ dissolvedIIF 556 - Secretary → ME
- 180BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 230 - Director → ME2007-05-22 ~ dissolvedIIF 528 - Secretary → ME
- 181STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 286 - Director → ME2004-10-19 ~ dissolvedIIF 561 - Secretary → ME
- 182PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedIIF 231 - Director → ME2008-12-11 ~ dissolvedIIF 584 - Secretary → ME
- 183PLANTBRIGHT LIMITED - 2002-12-12 0379474715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 65 - Director → ME2007-05-22 ~ dissolvedIIF 439 - Secretary → ME
- 184OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 277 - Director → ME2004-10-19 ~ dissolvedIIF 567 - Secretary → ME
- 185MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 74 - Director → ME2004-10-19 ~ dissolvedIIF 453 - Secretary → ME
- 186MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedIIF 229 - Director → ME2008-12-11 ~ dissolvedIIF 583 - Secretary → ME
- 187LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 282 - Director → ME2004-10-19 ~ dissolvedIIF 545 - Secretary → ME
- 188GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 255 - Director → ME2004-10-19 ~ dissolvedIIF 536 - Secretary → ME
- 189MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 278 - Director → ME2004-10-19 ~ dissolvedIIF 558 - Secretary → ME
- 190MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 80 - Director → ME2004-10-19 ~ dissolvedIIF 433 - Secretary → ME
- 191VIOLETDEW LIMITED - 2002-12-12 03902926Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 273 - Director → ME2004-10-19 ~ dissolvedIIF 553 - Secretary → ME
- 192FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 280 - Director → ME2004-10-19 ~ dissolvedIIF 557 - Secretary → ME
- 193FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 267 - Director → ME2004-10-19 ~ dissolvedIIF 552 - Secretary → ME
- 194VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 262 - Director → ME2004-10-19 ~ dissolvedIIF 555 - Secretary → ME
- 195VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 285 - Director → ME2004-10-19 ~ dissolvedIIF 571 - Secretary → ME
- 196VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 84 - Director → ME2004-10-19 ~ dissolvedIIF 449 - Secretary → ME
- 197VIOLETBROOK LIMITED - 2002-12-12 03902874Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 283 - Director → ME2004-10-19 ~ dissolvedIIF 568 - Secretary → ME
- 198FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 260 - Director → ME2004-10-19 ~ dissolvedIIF 551 - Secretary → ME
- 199MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 268 - Director → ME2004-10-19 ~ dissolvedIIF 550 - Secretary → ME
- 200PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 272 - Director → ME2004-10-19 ~ dissolvedIIF 562 - Secretary → ME
- 201PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 76 - Director → ME2004-10-19 ~ dissolvedIIF 437 - Secretary → ME
- 202PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 276 - Director → ME2004-10-19 ~ dissolvedIIF 554 - Secretary → ME
- 203PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 261 - Director → ME2004-10-19 ~ dissolvedIIF 544 - Secretary → ME
- 204PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 275 - Director → ME2004-10-19 ~ dissolvedIIF 549 - Secretary → ME
- 205PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 79 - Director → ME2004-10-19 ~ dissolvedIIF 435 - Secretary → ME
- 206RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 281 - Director → ME2004-10-19 ~ dissolvedIIF 559 - Secretary → ME
- 207PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 295 - Director → ME2004-10-19 ~ dissolvedIIF 580 - Secretary → ME
- 208PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 269 - Director → ME2004-10-19 ~ dissolvedIIF 565 - Secretary → ME
- 209BLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 271 - Director → ME2004-10-19 ~ dissolvedIIF 560 - Secretary → ME
- 210BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 82 - Director → ME2005-05-06 ~ dissolvedIIF 338 - Secretary → ME
- 211JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 85 - Director → ME2005-05-06 ~ dissolvedIIF 341 - Secretary → ME
- 212JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 69 - Director → ME2005-05-05 ~ dissolvedIIF 436 - Secretary → ME
- 213RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 259 - Director → ME2004-10-19 ~ dissolvedIIF 548 - Secretary → ME
- 214LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 63 - Director → ME2005-05-06 ~ dissolvedIIF 342 - Secretary → ME
- 215LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 75 - Director → ME2005-05-06 ~ dissolvedIIF 343 - Secretary → ME
- 216MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 57 - Director → ME2005-05-05 ~ dissolvedIIF 451 - Secretary → ME
- 217EVER 1550 LIMITED - 2001-08-08 01232696, 02519748, 02702481... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 186 - Director → ME2001-12-21 ~ dissolvedIIF 391 - Secretary → ME
- 218EVER 1578 LIMITED - 2001-11-29 01232696, 02519748, 02702481... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 297 - Director → ME2001-12-21 ~ dissolvedIIF 398 - Secretary → ME
- 219Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 1 - Director → ME
- 220
YOGIENDEAVOURS LIMITED
14446648Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer2024-12-10 ~ nowIIF 17 - Director → ME - 221
YOGINVEST LTD
10162467Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer2024-12-10 ~ nowIIF 22 - Director → ME
Ceased
95
- 133 OLD BROAD STREET P LIMITED - now
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238ZEDPATCH LIMITED
- 2004-09-15 04892238Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-02-18 ~ 2006-06-23IIF 99 - Director → ME2004-09-13 ~ 2006-06-23IIF 347 - Secretary → ME - 2
ACTION BREAKS SILENCE LTD
0868620411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)55,241 GBP2024-03-31Officer2014-10-01 ~ 2016-09-05IIF 304 - Director → ME - 3AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 302 - Director → ME - 4
BM HOLDCO LIMITED
087969096 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer2016-01-29 ~ 2019-07-29IIF 296 - Director → ME2013-11-29 ~ 2019-07-29IIF 415 - Secretary → ME - 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-11-01IIF 311 - Director → ME2003-11-26 ~ 2004-03-25IIF 472 - Secretary → ME
- 6BRENTWOOD CRAWLEY LIMITED - nowBRENTWOOD (THEALE) LIMITED - 2005-06-20
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 0480195364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 312 - Director → ME2003-09-30 ~ 2004-03-25IIF 473 - Secretary → ME - 7STILLNESS 799 LIMITED - 2004-10-06 05880788, 05880902, 05985880... (more)Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)509,658 GBP2024-12-31Officer2011-12-14 ~ 2021-10-20IIF 208 - Director → ME
- 8CFG LEISURE GROUP LIMITED - now
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 02106272, 02237808, 02237994... (more)P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 97 - Director → ME - 9CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 183 - Director → ME2007-08-01 ~ 2022-07-06IIF 389 - Secretary → ME
- 10MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 202 - Director → ME2007-08-01 ~ 2022-07-06IIF 395 - Secretary → ME
- 11
CITYMAIN INVESTMENTS LTD
03727215Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer1999-03-30 ~ 2005-07-21IIF 96 - Director → ME1999-03-30 ~ 2005-07-21IIF 348 - Secretary → ME - 12
EUGENIUS LEISURE LIMITED
037335757 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer1999-03-16 ~ 2000-07-31IIF 308 - Director → ME1999-03-16 ~ 2000-07-31IIF 591 - Secretary → ME - 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 02509349, 02509735, 02510229... (more)27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2008-04-21 ~ 2010-03-11IIF 13 - Director → ME
- 14LXI LIMITED - nowLXI REIT PLC - 2024-04-03
LXI PLC
- 2024-04-03 10535081One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 299 - Director → ME - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2022-07-06IIF 177 - Director → ME2007-01-31 ~ 2022-07-06IIF 512 - Secretary → ME - 16MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1998-07-31 ~ 1999-06-25IIF 309 - Director → ME1998-07-31 ~ 1999-06-25IIF 590 - Secretary → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 245 - Director → ME2010-10-18 ~ 2014-08-18IIF 600 - Secretary → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 244 - Director → ME2010-10-18 ~ 2014-08-18IIF 596 - Secretary → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 166 - Director → ME2009-07-24 ~ 2014-08-18IIF 503 - Secretary → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 167 - Director → ME2009-09-11 ~ 2014-08-18IIF 504 - Secretary → ME
- 21
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 303 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 301 - 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 (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 232 - Director → ME2008-02-04 ~ 2014-08-18IIF 530 - Secretary → 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 (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 239 - Director → ME2008-02-04 ~ 2014-08-18IIF 529 - Secretary → 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 (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 236 - Director → ME2008-02-04 ~ 2014-08-18IIF 531 - Secretary → ME - 26
MINERVA HOUSE MANAGEMENT LIMITED
05805663Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer2006-05-04 ~ 2006-09-29IIF 298 - Director → ME2006-05-04 ~ 2006-09-29IIF 581 - Secretary → ME - 276th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 170 - Director → ME
- 28Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 168 - Director → ME
- 29Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 169 - Director → ME
- 30C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 89 - Director → ME
- 31
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 241 - Director → ME2012-09-14 ~ 2014-08-18IIF 599 - Secretary → ME - 32
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 243 - Director → ME2012-09-14 ~ 2014-08-18IIF 597 - Secretary → ME - 33
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-18IIF 235 - Director → ME2010-05-27 ~ 2014-08-15IIF 95 - Director → ME - 34
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-18IIF 234 - Director → ME - 35
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 237 - Director → ME2010-12-03 ~ 2014-08-18IIF 594 - Secretary → ME - 36
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 242 - Director → ME2010-12-03 ~ 2014-08-18IIF 598 - Secretary → ME - 37
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2014-08-18IIF 233 - Director → ME2011-05-18 ~ 2014-08-18IIF 595 - Secretary → ME - 38C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 240 - Director → ME2011-05-18 ~ 2014-08-18IIF 592 - Secretary → ME
- 39C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 238 - Director → ME2011-05-26 ~ 2014-08-18IIF 593 - Secretary → ME
- 40MPT 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 (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 136 - Director → ME2007-05-10 ~ 2019-08-16IIF 367 - Secretary → ME - 41MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 131 - Director → ME2007-04-04 ~ 2019-08-16IIF 369 - Secretary → ME - 42MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 130 - Director → ME2007-05-10 ~ 2019-08-16IIF 368 - Secretary → ME - 43MPT 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 (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 134 - Director → ME2007-05-10 ~ 2019-08-16IIF 366 - Secretary → ME - 44MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 132 - Director → ME2007-05-10 ~ 2019-08-16IIF 372 - Secretary → ME - 45MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 135 - Director → ME2007-05-10 ~ 2019-08-16IIF 365 - Secretary → ME - 46MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 137 - Director → ME2007-05-10 ~ 2019-08-16IIF 370 - Secretary → ME - 47MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 133 - Director → ME2007-04-04 ~ 2019-08-16IIF 371 - Secretary → ME - 48NETWORKERS INTERNATIONAL LIMITED - now 03934433NETWORKERS INTERNATIONAL PLC - 2016-10-03 03934433
STREETNAMES PLC
- 2006-05-23 03950639STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2002-12-19 ~ 2006-05-22IIF 469 - Secretary → ME - 49
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 217 - Director → ME2007-01-31 ~ 2017-11-22IIF 522 - Secretary → ME - 50
PORTICO UK HOLDCO LIMITED
098724746 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2015-11-16 ~ 2017-07-04IIF 246 - Director → ME2015-11-16 ~ 2017-07-04IIF 601 - Secretary → ME - 51POSSFUND PREMIER GP LIMITED - now
PWCR RICE GP LIMITED
- 2004-07-05 0513996130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ 2004-06-22IIF 314 - Director → ME2004-05-27 ~ 2004-06-22IIF 474 - Secretary → ME - 52PREMIER NOMINEE 1 LIMITED - now 05139981One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 313 - Director → ME2004-05-27 ~ 2004-06-22IIF 475 - Secretary → ME
- 53PREMIER NOMINEE 2 LIMITED - now 05139967One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 310 - Director → ME2004-05-27 ~ 2004-06-22IIF 471 - Secretary → ME
- 54SILVER OAK (ASTON 1) LIMITED - now 0391291819 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 306 - Director → ME2000-03-20 ~ 2000-07-18IIF 422 - Secretary → ME
- 5519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 307 - Director → ME2000-03-20 ~ 2000-07-18IIF 421 - Secretary → ME
- 56
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 42 - Director → ME2007-08-01 ~ 2022-07-06IIF 331 - Secretary → ME - 57
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 37 - Director → ME2007-08-01 ~ 2022-07-06IIF 322 - Secretary → ME - 58
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 47 - Director → ME2007-05-10 ~ 2022-07-06IIF 332 - Secretary → ME - 59
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 48 - Director → ME2007-05-10 ~ 2022-07-06IIF 394 - Secretary → ME - 60
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 41 - Director → ME2007-04-04 ~ 2022-07-06IIF 325 - Secretary → ME - 61One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 39 - Director → ME2015-08-17 ~ 2022-07-06IIF 326 - Secretary → ME
- 62One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 46 - Director → ME2015-08-17 ~ 2022-07-06IIF 324 - Secretary → ME
- 63
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 187 - Director → ME2006-07-14 ~ 2022-07-06IIF 508 - Secretary → ME - 64
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 51 - Director → ME2007-05-14 ~ 2022-07-06IIF 431 - Secretary → ME - 65One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 214 - Director → ME
- 66
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 43 - Director → ME2018-02-14 ~ 2022-07-06IIF 323 - Secretary → ME - 67
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 50 - Director → ME2007-08-01 ~ 2022-07-06IIF 327 - Secretary → ME - 68
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 176 - Director → ME2006-10-13 ~ 2022-07-06IIF 432 - Secretary → ME - 69One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 213 - Director → ME2018-02-14 ~ 2022-07-06IIF 414 - Secretary → ME
- 70One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 49 - Director → ME2018-02-14 ~ 2022-07-06IIF 589 - Secretary → ME
- 71One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 210 - Director → ME2018-02-14 ~ 2022-07-06IIF 413 - Secretary → ME
- 72
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 209 - Director → ME2018-02-16 ~ 2022-07-06IIF 418 - Secretary → ME - 73
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 36 - Director → ME2007-05-10 ~ 2022-07-06IIF 333 - Secretary → ME - 74
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 173 - Director → ME2007-08-01 ~ 2022-07-06IIF 387 - Secretary → ME - 75
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 196 - Director → ME2007-05-10 ~ 2022-07-06IIF 406 - Secretary → ME - 76
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 211 - Director → ME2018-02-27 ~ 2022-07-06IIF 416 - Secretary → ME - 77One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 212 - Director → ME2018-02-14 ~ 2022-07-06IIF 417 - Secretary → ME
- 78
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 200 - Director → ME2007-05-10 ~ 2022-07-06IIF 407 - Secretary → ME - 79
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 205 - Director → ME2007-05-10 ~ 2022-07-06IIF 393 - Secretary → ME - 80
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 184 - Director → ME2007-05-10 ~ 2022-07-06IIF 409 - Secretary → ME - 81
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 204 - Director → ME2007-05-10 ~ 2022-07-06IIF 328 - Secretary → ME - 82
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 40 - Director → ME2007-05-10 ~ 2022-07-06IIF 399 - Secretary → ME - 83
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 190 - Director → ME2006-10-13 ~ 2022-07-06IIF 515 - Secretary → ME - 84
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 45 - Director → ME2007-08-01 ~ 2022-07-06IIF 329 - Secretary → ME - 85
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 52 - Director → ME2007-08-01 ~ 2022-07-06IIF 334 - Secretary → ME - 86
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 44 - Director → ME2015-08-17 ~ 2022-07-06IIF 412 - Secretary → ME - 87
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 38 - Director → ME2007-08-01 ~ 2022-07-06IIF 330 - Secretary → ME - 88
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 182 - Director → ME2007-05-10 ~ 2022-07-06IIF 410 - Secretary → ME - 89
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 192 - Director → ME2007-05-10 ~ 2022-07-06IIF 404 - Secretary → ME - 90
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2011-06-16 ~ 2014-08-18IIF 35 - Director → ME2011-06-16 ~ 2014-08-18IIF 588 - Secretary → ME - 91
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 185 - Director → ME2011-08-08 ~ 2014-08-18IIF 587 - Secretary → ME - 92
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 171 - Director → ME2011-08-08 ~ 2014-08-18IIF 585 - Secretary → ME - 93ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 199 - Director → ME2011-08-08 ~ 2014-08-18IIF 586 - Secretary → ME
- 94
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ 2009-09-17IIF 98 - Director → ME - 95THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 179 - Director → ME2007-05-14 ~ 2022-07-06IIF 509 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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