1
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-31,125 GBP2016-03-31
Officer
2009-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
-831,544 GBP2018-03-31
Officer
2004-07-28 ~ 2010-01-01
IIF 15 - Director → ME
3
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-11-24 ~ 2010-01-01
IIF 17 - Director → ME
4
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2010-01-01
IIF 20 - Director → ME
5
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 14 - Director → ME
6
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-10-01
IIF 9 - Director → ME
7
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 18 - Director → ME
8
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-01-01
IIF 16 - Director → ME
9
LION COURT FLATS MANAGEMENT LIMITED
05300434 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
14,580 GBP2024-11-30
Officer
2015-01-08 ~ 2025-03-28
IIF 8 - Director → ME
10
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 11 - Director → ME
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,462 GBP2024-12-31
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (99 parents)
Officer
1996-11-05 ~ 2000-05-23
IIF 31 - Director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
198,607 GBP2024-11-30
Officer
2009-11-16 ~ 2019-08-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-09-09 ~ 2010-01-01
IIF 19 - Director → ME
15
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-10-10
IIF 12 - Director → ME
16
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
1996-07-30 ~ 2010-01-01
IIF 10 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-03 ~ now
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,124,062 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 28 - Director → ME
22
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 26 - Director → ME
23
VERDION EUROPEAN HOLDINGS LIMITED
- now 08552802MANDACO 772 LIMITED
- 2013-09-06
08552802 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
716,519 GBP2024-12-31
Officer
2013-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,900 GBP2025-03-31
Officer
2014-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,554 GBP2025-03-31
Officer
2012-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 27 - Director → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
28
MANDACO 751 LIMITED
- 2012-12-06
08200006 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,753 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
29
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
31
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 25 - Director → ME
32
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
33
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
34
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE