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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Mark Leslau

child relation
Offspring entities and appointments
Active 190
  • 1
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 170 - Director → ME
  • 2
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,812,845 GBP2025-02-28
    Officer
    2016-06-24 ~ now
    IIF 294 - Director → ME
  • 3
    GROOVESUN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 171 - Director → ME
  • 4
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 165 - Director → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 130 - Director → ME
  • 6
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 138 - Director → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 146 - Director → ME
  • 8
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 283 - Director → ME
  • 9
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    2016-03-22 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ dissolved
    IIF 279 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 103 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 282 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 278 - LLP Designated Member → ME
  • 13
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 280 - LLP Designated Member → ME
  • 14
    NEWINCCO 876 LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 66 - Director → ME
  • 15
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,331 GBP2016-10-31
    Officer
    2011-11-11 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 190 - Director → ME
  • 17
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 18
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 85 - Director → ME
  • 19
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 83 - Director → ME
  • 20
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 82 - Director → ME
  • 21
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 81 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 106 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 92 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 110 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 93 - Director → ME
  • 26
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 95 - Director → ME
  • 27
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 98 - Director → ME
  • 28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 111 - Director → ME
  • 29
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 30
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 91 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 104 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 109 - Director → ME
  • 33
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 179 - Director → ME
  • 34
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 113 - Director → ME
  • 35
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 102 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 112 - Director → ME
  • 37
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 100 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 107 - Director → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 108 - Director → ME
  • 40
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 103 - Director → ME
  • 41
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 96 - Director → ME
  • 42
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,440 GBP2023-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 168 - Director → ME
  • 44
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 140 - Director → ME
  • 45
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 124 - Director → ME
  • 46
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 54 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 63 - Director → ME
  • 48
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 128 - Director → ME
  • 49
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 129 - Director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 52
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 342 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    INTERCEDE 1825 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 142 - Director → ME
  • 54
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-15 ~ now
    IIF 284 - Director → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 55 - Director → ME
  • 56
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-02-23 ~ now
    IIF 21 - Director → ME
  • 57
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 275 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Officer
    2005-03-10 ~ now
    IIF 287 - Director → ME
  • 59
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 76 - Director → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 73 - Director → ME
  • 61
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 241 - Director → ME
  • 62
    INTERCEDE 1827 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 150 - Director → ME
  • 63
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 136 - Director → ME
  • 64
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 132 - Director → ME
  • 65
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 134 - Director → ME
  • 66
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 145 - Director → ME
  • 67
    NEWINCCO 562 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 68
    NEWINCCO 566 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 69
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 75 - Director → ME
  • 70
    SECURE INCOME REIT LIMITED - 2014-05-27
    SECURE INCOME LIMITED - 2014-02-21
    GILTAUTO TWO LIMITED - 2012-08-14
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 71 - Director → ME
  • 71
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 72
    WMH (NO. 14) LIMITED - 1999-11-11
    ALNERY NO. 1237 LIMITED - 1992-11-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 77 - Director → ME
  • 73
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 139 - Director → ME
  • 74
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 53 - Director → ME
  • 76
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 143 - Director → ME
  • 77
    ACTIONBAY LIMITED - 2004-12-30
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 25 - Director → ME
  • 78
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 62 - Director → ME
  • 79
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 149 - Director → ME
  • 80
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2006-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 81
    13 Queen's Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 69 - Director → ME
  • 83
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 133 - Director → ME
  • 84
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 250 - Director → ME
  • 85
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 262 - Director → ME
  • 86
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 251 - Director → ME
  • 87
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 261 - Director → ME
  • 88
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 70 - Director → ME
  • 89
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    2014-05-12 ~ now
    IIF 289 - Director → ME
  • 90
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 68 - Director → ME
  • 91
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-08-02 ~ now
    IIF 286 - Director → ME
  • 92
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 276 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 93
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 94
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 137 - Director → ME
  • 96
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 97
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 148 - Director → ME
  • 98
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 58 - Director → ME
  • 99
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 127 - Director → ME
  • 100
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 144 - Director → ME
  • 101
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 135 - Director → ME
  • 102
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 131 - Director → ME
  • 103
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 147 - Director → ME
  • 104
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 64 - Director → ME
  • 105
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 122 - Director → ME
  • 106
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 141 - Director → ME
  • 107
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 65 - Director → ME
  • 108
    EDENHAWK LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 57 - Director → ME
  • 109
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 126 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 20 - Director → ME
  • 111
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 23 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 22 - Director → ME
  • 113
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 125 - Director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 277 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 115
    OPENPITCHES LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 270 - Director → ME
  • 116
    LOCKOUTS LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 237 - Director → ME
  • 117
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 239 - Director → ME
  • 118
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 213 - Director → ME
  • 119
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 236 - Director → ME
  • 120
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 84 - Director → ME
  • 121
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 97 - Director → ME
  • 122
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 105 - Director → ME
  • 123
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 90 - Director → ME
  • 124
    NEWINCCO 443 LIMITED - 2005-05-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 263 - Director → ME
  • 125
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 80 - Director → ME
  • 126
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 169 - Director → ME
  • 127
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 174 - Director → ME
  • 128
    SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 259 - Director → ME
  • 129
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 255 - Director → ME
  • 130
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 212 - Director → ME
  • 131
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 211 - Director → ME
  • 132
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 177 - Director → ME
  • 133
    SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 242 - Director → ME
  • 134
    SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 256 - Director → ME
  • 135
    SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 258 - Director → ME
  • 136
    SCREENBOOK LIMITED - 2007-08-15
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 257 - Director → ME
  • 137
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-06-06 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 138
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,709,200 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 292 - Director → ME
  • 139
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 160 - Director → ME
  • 140
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 161 - Director → ME
  • 141
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ now
    IIF 285 - Director → ME
  • 142
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 281 - LLP Designated Member → ME
  • 143
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 238 - Director → ME
  • 144
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 123 - Director → ME
  • 145
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 164 - Director → ME
  • 146
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 99 - Director → ME
  • 147
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 56 - Director → ME
  • 148
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 218 - Director → ME
  • 149
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 221 - Director → ME
  • 150
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 254 - Director → ME
  • 151
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 234 - Director → ME
  • 152
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 193 - Director → ME
  • 153
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 246 - Director → ME
  • 154
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 220 - Director → ME
  • 155
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 74 - Director → ME
  • 156
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 192 - Director → ME
  • 157
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 219 - Director → ME
  • 158
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 210 - Director → ME
  • 159
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 216 - Director → ME
  • 160
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 67 - Director → ME
  • 161
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 228 - Director → ME
  • 162
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 226 - Director → ME
  • 163
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 235 - Director → ME
  • 164
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 214 - Director → ME
  • 165
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 215 - Director → ME
  • 166
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 167
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 223 - Director → ME
  • 168
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 222 - Director → ME
  • 169
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 233 - Director → ME
  • 170
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 229 - Director → ME
  • 171
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 72 - Director → ME
  • 172
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 227 - Director → ME
  • 173
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 224 - Director → ME
  • 174
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 230 - Director → ME
  • 175
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 60 - Director → ME
  • 176
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 225 - Director → ME
  • 177
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 240 - Director → ME
  • 178
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 217 - Director → ME
  • 179
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 232 - Director → ME
  • 180
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 244 - Director → ME
  • 181
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 245 - Director → ME
  • 182
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 247 - Director → ME
  • 183
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 231 - Director → ME
  • 184
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 249 - Director → ME
  • 185
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 248 - Director → ME
  • 186
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 252 - Director → ME
  • 187
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2012-10-25 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 188 - Director → ME
  • 189
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,555 GBP2024-02-29
    Officer
    2022-10-27 ~ now
    IIF 290 - Director → ME
  • 190
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,355,255 GBP2024-02-29
    Officer
    2016-05-04 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 135
  • 1
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ 2006-06-23
    IIF 313 - Director → ME
  • 2
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 326 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 266 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-07-11
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 181 - Director → ME
  • 5
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 305 - Director → ME
  • 6
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 316 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    IIF 327 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-14
    IIF 89 - Director → ME
  • 9
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    ~ 1997-12-31
    IIF 337 - Director → ME
  • 10
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-12-31
    IIF 332 - Director → ME
  • 11
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 1997-12-31
    IIF 330 - Director → ME
  • 12
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1997-12-31
    IIF 320 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 338 - Director → ME
  • 14
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 336 - Director → ME
  • 15
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 317 - Director → ME
  • 16
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 163 - Director → ME
  • 17
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 178 - Director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 325 - Director → ME
  • 19
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    1999-03-30 ~ 2005-07-21
    IIF 312 - Director → ME
  • 20
    7 Woodland Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -295 GBP2024-12-31
    Officer
    1999-03-16 ~ 2000-07-31
    IIF 304 - Director → ME
  • 21
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-03-15 ~ 2009-02-24
    IIF 87 - Director → ME
  • 22
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 300 - Director → ME
    1992-02-12 ~ 1994-02-01
    IIF 341 - Secretary → ME
  • 23
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2009-02-24
    IIF 88 - Director → ME
  • 24
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1996-07-18 ~ 1997-08-12
    IIF 324 - Director → ME
  • 25
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    1999-03-09 ~ 2013-02-28
    IIF 253 - Director → ME
  • 26
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 318 - Director → ME
  • 27
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 307 - Director → ME
  • 28
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 334 - Director → ME
  • 29
    LXI REIT PLC - 2024-04-03
    LXI PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 264 - Director → ME
  • 30
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-31 ~ 2022-07-06
    IIF 33 - Director → ME
  • 31
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-07-31 ~ 1999-06-25
    IIF 308 - Director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 209 - Director → ME
  • 33
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 202 - Director → ME
  • 34
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 152 - Director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 153 - Director → ME
  • 36
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 265 - Director → ME
  • 37
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 268 - Director → ME
  • 38
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 199 - Director → ME
  • 39
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 195 - Director → ME
  • 40
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 198 - Director → ME
  • 41
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    2006-05-04 ~ 2006-09-29
    IIF 328 - Director → ME
  • 42
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 155 - Director → ME
  • 43
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 151 - Director → ME
  • 44
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 154 - Director → ME
  • 45
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 173 - Director → ME
  • 46
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 208 - Director → ME
  • 47
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 205 - Director → ME
  • 48
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2011-03-10
    IIF 182 - Director → ME
    2010-05-27 ~ 2014-08-18
    IIF 200 - Director → ME
  • 49
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2014-08-15
    IIF 86 - Director → ME
  • 50
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 201 - Director → ME
  • 51
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 204 - Director → ME
  • 52
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 197 - Director → ME
  • 53
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 194 - Director → ME
  • 54
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 196 - Director → ME
  • 55
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 118 - Director → ME
  • 56
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 117 - Director → ME
  • 57
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 115 - Director → ME
  • 58
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 119 - Director → ME
  • 59
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 120 - Director → ME
  • 60
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 121 - Director → ME
  • 61
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 114 - Director → ME
  • 62
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 116 - Director → ME
  • 63
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2006-05-22
    IIF 315 - Director → ME
  • 64
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Officer
    1999-07-12 ~ 2000-02-02
    IIF 323 - Director → ME
  • 65
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-13 ~ 1998-09-08
    IIF 329 - Director → ME
  • 66
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 191 - Director → ME
  • 67
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 335 - Director → ME
  • 68
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2025-04-02
    IIF 189 - Director → ME
  • 69
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-07-04
    IIF 272 - Director → ME
  • 70
    PWCR RICE GP LIMITED - 2004-07-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 314 - Director → ME
  • 71
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 306 - Director → ME
  • 72
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 309 - Director → ME
  • 73
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2010-09-03 ~ 2019-10-24
    IIF 243 - Director → ME
  • 74
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1999-01-18 ~ 2025-04-02
    IIF 297 - Director → ME
  • 75
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 8 - Has significant influence or control → OE
  • 78
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-14
    IIF 319 - Director → ME
  • 79
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-04
    IIF 311 - Director → ME
  • 80
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-05-20
    IIF 321 - Director → ME
  • 81
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED - 2005-02-21
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-02-04
    IIF 302 - Director → ME
  • 82
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-11-08 ~ 2024-09-16
    IIF 26 - Director → ME
  • 83
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-06-04 ~ 2019-10-24
    IIF 24 - Director → ME
  • 84
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 310 - Director → ME
  • 85
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 322 - Director → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 298 - Director → ME
  • 87
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 299 - Director → ME
  • 88
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 36 - Director → ME
  • 89
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 42 - Director → ME
  • 90
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 38 - Director → ME
  • 91
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 41 - Director → ME
  • 92
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 39 - Director → ME
  • 93
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 40 - Director → ME
  • 94
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 34 - Director → ME
  • 95
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 172 - Director → ME
  • 96
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 48 - Director → ME
  • 97
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 267 - Director → ME
  • 98
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 50 - Director → ME
  • 99
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 35 - Director → ME
  • 100
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 167 - Director → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 185 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-01-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 44 - Director → ME
  • 103
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 186 - Director → ME
  • 104
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 183 - Director → ME
  • 105
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 46 - Director → ME
  • 106
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 156 - Director → ME
  • 107
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 162 - Director → ME
  • 108
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 180 - Director → ME
  • 109
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 187 - Director → ME
  • 110
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 176 - Director → ME
  • 111
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 159 - Director → ME
  • 112
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 52 - Director → ME
  • 113
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 43 - Director → ME
  • 114
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 47 - Director → ME
  • 115
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 166 - Director → ME
  • 116
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 49 - Director → ME
  • 117
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 45 - Director → ME
  • 118
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 51 - Director → ME
  • 119
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 37 - Director → ME
  • 120
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 158 - Director → ME
  • 121
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 157 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2011-06-16 ~ 2014-08-18
    IIF 32 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 206 - Director → ME
  • 124
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 203 - Director → ME
  • 125
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 301 - Director → ME
  • 126
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 207 - Director → ME
  • 127
    VEXUS NETWORKS LIMITED - 2009-04-17
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ 2009-09-17
    IIF 79 - Director → ME
  • 128
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    IIF 78 - Director → ME
  • 129
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2007-12-08
    IIF 271 - Director → ME
  • 130
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 175 - Director → ME
  • 131
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1998-09-08
    IIF 303 - Director → ME
  • 132
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 333 - Director → ME
  • 133
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 331 - Director → ME
  • 134
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1998-09-08
    IIF 340 - Director → ME
  • 135
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-07-24
    IIF 339 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.