BROWN, Philip Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Philip Michael
British born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 1
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 2
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 3
Brown, Philip Michael
British chartered surveyor born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 4 IIF 5
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10
Brown, Philip Michael
British company director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 11
Brown, Philip Michael
British director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 18
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22
Brown, Philip Michael
British investment director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 119
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 146
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 159
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163
- Pollen House, 10 Cork Street, London, W1S 3NP, England
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 171
Brown, Philip Michael
British investments director born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
  IIF 172
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 173 IIF 174
Brown, Philip Michael
British none born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 175
Brown, Philip Michael
born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 176 IIF 177 IIF 178
Brown, Phillip Michael
British investment director born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182
Brown, Phillip Michael
British property director born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 183 IIF 184 IIF 185
Brown, Phillip Michael
British surveyor born in September 1960
Registered addresses and corresponding companies
- Flowers Court, Tidmarsh Road, Pangbourne, Berkshire, RG8 8ES
  IIF 186 IIF 187 IIF 188
Brown, Michael Philip
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England
  IIF 189
Mr Phillip Michael Brown
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 190

Offspring entities and appointments 189

1
61 SOUTHWARK STREET LIMITED
- now 03444457
MISLEX (176) LIMITED
- 1997-12-30 03444457 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1997-12-09 ~ 2009-05-05
IIF 86 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770
FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2001-08-15 ~ 2009-05-05
IIF 60 - Director → ME
3
ABBEYGATE HELICAL (MK) LIMITED
- now 05452319 04224531
ABBEYGATE HELICAL (C4.1) LIMITED
- 2005-09-12 05452319 OC315160
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ 2009-05-05
IIF 112 - Director → ME
4
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061
FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-08-15 ~ 2009-05-05
IIF 35 - Director → ME
5
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531
ABBEYGATE HELICAL LIMITED
- 2001-08-15 04224531 05452319
FENSHELF 180 LTD
- 2001-06-07 04224531 03920251, 03381961, 03636168... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-07 ~ 2009-05-05
IIF 46 - Director → ME
6
ALBION LAND (BUSHEY MILL) LIMITED
05837328
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2009-05-05
IIF 24 - Director → ME
7
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 21 - Director → ME
8
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267
CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 44 - Director → ME
9
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 51 - Director → ME
10
BANAGATE LIMITED
04454004
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2009-05-05
IIF 82 - Director → ME
11
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415
BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2009-05-05
IIF 55 - Director → ME
12
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15 06611718
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2009-05-05
IIF 1 - Director → ME
13
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661
Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2009-05-05
IIF 109 - Director → ME
14
CHARCOAL BIDCO LIMITED
- now 05934848 06125929
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 147 - Director → ME
15
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-07-07 ~ 2022-07-06
IIF 158 - Director → ME
16
CHEAPSIDE HOUSE NO 1 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
- 2002-07-22 04391930 04391922
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 179 - Director → ME
17
CHEAPSIDE HOUSE NO 2 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
- 2002-07-22 04391922 04391930
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 182 - Director → ME
18
CONCOURSE SKELMERSDALE LIMITED
- now 03302904
SHELFCO (NO. 1292) LIMITED
- 1997-03-12 03302904 03958799, 03289107, 05503281... (more)
L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
Active Corporate (27 parents)
Officer
1997-03-11 ~ 1997-09-05
IIF 185 - Director → ME
19
CPP INVESTMENTS LIMITED
02278518
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2009-05-05
IIF 79 - Director → ME
20
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368
MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2009-05-05
IIF 93 - Director → ME
21
CRONDALL ROAD LIMITED
- now 05751922
NEWINCCO 542 LIMITED - 2006-04-27
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-15 ~ 2009-05-05
IIF 111 - Director → ME
22
DENCORA (DOCKLANDS) LIMITED
- now 04386524
NEWINCCO 144 LIMITED
- 2002-04-15 04386524 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2009-05-05
IIF 97 - Director → ME
23
DENCORA (FORDHAM) LIMITED
- now 01971676
HFL LIMITED
- 2007-01-26 01971676 06048637
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2009-05-05
IIF 107 - Director → ME
24
DENCORA (HARLOW) LIMITED
04508552
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2009-05-05
IIF 76 - Director → ME
25
EMBANKMENT PLACE (LP) LIMITED
- now SC136435
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2009-05-05
IIF 66 - Director → ME
26
FBC MANAGEMENT COMPANY LIMITED
05122567
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Equity (Company account)
4,949 GBP2023-11-30
Officer
2004-05-07 ~ 2006-01-20
IIF 65 - Director → ME
27
GLENLAKE LIMITED
02397057
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
1999-06-03 ~ 2009-05-05
IIF 70 - Director → ME
28
GROOVEMODEL LIMITED
05268529
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 15 - Director → ME
29
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700
NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2009-05-05
IIF 106 - Director → ME
30
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
LANECAST LIMITED
- 2005-07-06 04299277
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Equity (Company account)
98,000 GBP2022-03-31
Officer
2001-12-20 ~ 2004-06-04
IIF 180 - Director → ME
31
HALLCO 850 LIMITED
04575292 03383722, 05585342, 03162309... (more)
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2009-05-05
IIF 14 - Director → ME
32
HB CAMBS NO.3 LIMITED
- now 04740885 04740886, 04740883, 04740884
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 42 - Director → ME
33
HB DALES MANOR NO.3 LIMITED
- now 04740878 04740875, 04740882, 04740874
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-02 ~ 2009-05-05
IIF 37 - Director → ME
34
HB GROUP SERVICES LIMITED
- now 05384508
MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2009-05-05
IIF 104 - Director → ME
35
HB SAWSTON NO.1 LIMITED
- now 04554408 04740870, 04740871, 04701723
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05
IIF 94 - Director → ME
36
HB SAWSTON NO.2 LIMITED
- now 04701723 04740870, 04740871, 04554408
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05
IIF 53 - Director → ME
37
HB SAWSTON NO.3 LIMITED
- now 04740870 04740871, 04701723, 04554408
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-02 ~ 2009-05-05
IIF 38 - Director → ME
38
HB SAWSTON NO.4 LIMITED
- now 04740871 04740870, 04701723, 04554408
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-06-02 ~ 2009-05-05
IIF 30 - Director → ME
39
HELICAL (ALDRIDGE) LIMITED
05672383
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2009-05-05
IIF 117 - Director → ME
40
HELICAL (ANGEL 1) LIMITED
- now 03260138
ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 40 - Director → ME
41
HELICAL (ASHFORD) LIMITED
- now 05158293
NEWINCCO 365 LIMITED
- 2004-07-29 05158293 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2009-05-05
IIF 115 - Director → ME
42
HELICAL (BATTERSEA) LIMITED
05333221
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2009-05-05
IIF 63 - Director → ME
43
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED
- 2005-03-14 05268782
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 54 - Director → ME
44
HELICAL (CAWSTON) LIMITED
- now 04713667
NEWINCCO 242 LIMITED
- 2003-04-02 04713667 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2009-05-05
IIF 50 - Director → ME
45
HELICAL (CG 2) LIMITED
- now 06602943 06602963
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2009-05-05
IIF 11 - Director → ME
46
HELICAL (CG) LIMITED
- now 06602963 06602943
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2009-05-05
IIF 103 - Director → ME
47
HELICAL (CMV) LIMITED
- now 04741848
NEWINCCO 253 LIMITED
- 2003-05-27 04741848 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2009-05-05
IIF 58 - Director → ME
48
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 05234274
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2009-05-05
IIF 41 - Director → ME
49
HELICAL (CR) LIMITED
- now 04219826
NEWINCCO 55 LIMITED
- 2001-06-25 04219826 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2009-05-05
IIF 27 - Director → ME
50
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573
MISLEX (478) LIMITED
- 2006-02-06 05665573 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2009-05-05
IIF 91 - Director → ME
51
HELICAL (CRAWLEY) LIMITED
- now 05665508
MISLEX (472) LIMITED
- 2006-01-31 05665508 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2009-05-05
IIF 105 - Director → ME
52
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014
MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2009-05-05
IIF 83 - Director → ME
53
HELICAL (FLEET) LIMITED
03884725
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2009-05-05
IIF 73 - Director → ME
54
HELICAL (FLEET) NO.1 LIMITED
- now 04518873 04518854
NEWINCCO 191 LIMITED
- 2002-11-19 04518873 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2009-05-05
IIF 62 - Director → ME
55
HELICAL (FLEET) NO.2 LIMITED
- now 04518854 04518873
NEWINCCO 194 LIMITED
- 2002-11-26 04518854 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2009-05-05
IIF 102 - Director → ME
56
HELICAL (FORDHAM) LIMITED
- now 05987334
MISLEX (515) LIMITED
- 2007-01-19 05987334 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-19 ~ 2009-05-05
IIF 59 - Director → ME
57
HELICAL (GLASGOW) LIMITED
- now SC281464
TM 1240 LIMITED
- 2005-03-22 SC281464 SC331310, SC380174, SC305102... (more)
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2009-05-05
IIF 80 - Director → ME
58
HELICAL (HRH) LIMITED
05936492
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2009-05-05
IIF 110 - Director → ME
59
HELICAL (INTERCHANGE) LIMITED
03819635 04787335
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2009-05-05
IIF 43 - Director → ME
60
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 05558032
SHOO 198 LIMITED
- 2005-10-28 05558032 09043284, 08237567, 07033281... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2009-05-05
IIF 92 - Director → ME
61
HELICAL (LETCHWORTH) LIMITED
- now 04611781
NEWINCCO 213 LIMITED
- 2003-01-13 04611781 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2009-05-05
IIF 172 - Director → ME
62
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 04309210
PRECIS (2132) LIMITED
- 2001-12-18 04309210 06111591, 04992355, 02233990... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2009-05-05
IIF 29 - Director → ME
63
HELICAL (MILTON) LIMITED
- now 05795373
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2009-05-05
IIF 25 - Director → ME
64
HELICAL (PAIGNTON) LIMITED
- now 05507127
HELICAL PAIGNTON LIMITED
- 2005-07-19 05507127
NEWINCCO 456 LIMITED
- 2005-07-15 05507127 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2009-05-05
IIF 99 - Director → ME
65
HELICAL (SA) LIMITED
- now 03741224
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2009-05-05
IIF 72 - Director → ME
66
HELICAL (SEVENOAKS) LIMITED
- now 04624874
NEWINCCO 231 LIMITED
- 2003-02-26 04624874 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2009-05-05
IIF 75 - Director → ME
67
HELICAL (SHEPHERDS) LIMITED
- now 04787337
MISLEX (398) LIMITED
- 2003-10-07 04787337 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2009-05-05
IIF 52 - Director → ME
68
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 05591987
PRECIS (2565) LIMITED
- 2005-11-28 05591987 06111591, 04992355, 02233990... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2009-05-05
IIF 100 - Director → ME
69
HELICAL (SOUTHAMPTON) LIMITED - now
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10 05759507 05812950
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2009-05-05
IIF 36 - Director → ME
70
HELICAL (ST AUSTELL) LIMITED
- now 04459921
MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2009-05-05
IIF 118 - Director → ME
71
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 05812950
CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27 05812950 05759507
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2009-05-05
IIF 47 - Director → ME
72
HELICAL (TELFORD) LIMITED
- now 05987344
MISLEX (520) LIMITED
- 2007-02-27 05987344 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2009-05-05
IIF 88 - Director → ME
73
HELICAL (WESTFIELDS) LIMITED
- now 04219837
NEWINCCO 54 LIMITED
- 2001-06-22 04219837 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2009-05-05
IIF 28 - Director → ME
74
HELICAL (WINTERHILL) LTD
05279358
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-08 ~ 2009-05-05
IIF 114 - Director → ME
75
HELICAL (WORTHING) LIMITED
- now 04963134
NEWINCCO 300 LIMITED
- 2003-11-20 04963134 07708694, 07405250, 04680818... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2009-05-05
IIF 98 - Director → ME
76
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685
CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-30 ~ 2009-05-05
IIF 87 - Director → ME
77
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05
IIF 85 - Director → ME
78
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130
CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05
IIF 74 - Director → ME
79
HELICAL BAR (EPSOM) LIMITED
05261065
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2009-05-05
IIF 56 - Director → ME
80
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447 04554422, 04554418
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 31 - Director → ME
81
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 04554422, 04554447
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 116 - Director → ME
82
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422 04554447, 04554418
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2009-05-05
IIF 48 - Director → ME
83
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620
BANGLEFROST LIMITED
- 2007-06-05 06138620
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2009-05-05
IIF 69 - Director → ME
84
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479
ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2009-05-05
IIF 95 - Director → ME
85
HELICAL BAR (WALES) LIMITED
- now 01938061
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 32 - Director → ME
86
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881
TINKERBRIGHT LIMITED
- 2002-10-16 04497881
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2009-05-05
IIF 23 - Director → ME
87
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935
HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2001-12-07 ~ 2009-05-05
IIF 90 - Director → ME
88
HELICAL NOMINEES LIMITED
- now 04701536
MISLEX (378) LIMITED
- 2003-05-12 04701536 05795382, 04701505, 04072839... (more)
5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2009-05-05
IIF 113 - Director → ME
89
HELICAL PLC - now
HELICAL BAR PLC
- 2016-07-25 00156663 04134738, 10242539
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
1998-04-08 ~ 2009-06-04
IIF 26 - Director → ME
90
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219 FC024220
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 187 - Director → ME
91
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220 FC024219
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 188 - Director → ME
92
HELICAL PROPERTIES (RS) LIMITED
- now 02279182
BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 39 - Director → ME
93
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234 02223858
NEOBILL LIMITED
- 1998-12-16 03677234
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2009-05-05
IIF 64 - Director → ME
94
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-10 ~ 2009-05-05
IIF 89 - Director → ME
95
HELICAL PROPERTIES LIMITED
- now 00706716
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 78 - Director → ME
96
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285
DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
1997-11-10 ~ 2009-05-05
IIF 101 - Director → ME
97
HELICAL REGISTRARS LIMITED
- now 04701446
MISLEX (375) LIMITED
- 2003-05-12 04701446 05795382, 04701505, 04072839... (more)
22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-04-16 ~ 2009-05-05
IIF 33 - Director → ME
98
HELICAL RETAIL (RBS) LIMITED
- now 01923093
INTERCONTINENTAL LAND LIMITED - 1995-09-01
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-30 ~ 2009-05-05
IIF 57 - Director → ME
99
HELICAL SERVICES LIMITED - now
HELICAL BAR SERVICES LIMITED
- 2017-03-03 04134738 00156663, 10242539
CORALDRIVE LIMITED
- 2001-02-16 04134738
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2009-05-05
IIF 77 - Director → ME
100
INVESTMENT PROPERTY FORUM
- now 02763992 02721128
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2001-06-14 ~ 2009-06-18
IIF 186 - Director → ME
101
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
LIFTDEAN LIMITED
- 2005-07-06 04299372
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-12-20 ~ 2004-06-04
IIF 181 - Director → ME
102
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2014-05-27 ~ 2022-07-06
IIF 18 - Director → ME
103
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-11 ~ dissolved
IIF 176 - LLP Designated Member → ME
104
MATCHEARTH LIMITED
05227759
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 13 - Director → ME
105
MAUDSLAY PARK LIMITED
- now 04845184
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2009-05-05
IIF 96 - Director → ME
106
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 171 - Director → ME
107
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 168 - Director → ME
108
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 145 - Director → ME
109
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 144 - Director → ME
110
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 20 - Director → ME
111
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-12-17 ~ 2014-08-18
IIF 19 - Director → ME
112
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459
PRECIS (2466) LIMITED
- 2004-12-07 05209459 06111591, 04992355, 02233990... (more)
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Equity (Company account)
6,865 GBP2024-09-30
Officer
2004-12-01 ~ 2009-05-05
IIF 68 - Director → ME
113
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 141 - Director → ME
114
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 142 - Director → ME
115
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 143 - Director → ME
116
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 06370708, 08492544, 05964775... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 175 - Director → ME
117
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 169 - Director → ME
118
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2014-08-18
IIF 167 - Director → ME
119
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 162 - Director → ME
120
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 166 - Director → ME
121
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-18 ~ 2014-08-18
IIF 161 - Director → ME
122
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-18 ~ 2014-08-18
IIF 160 - Director → ME
123
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-26 ~ 2014-08-18
IIF 163 - Director → ME
124
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 138 - Director → ME
125
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 139 - Director → ME
126
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 140 - Director → ME
127
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 173 - Director → ME
128
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 136 - Director → ME
129
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 137 - Director → ME
130
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 174 - Director → ME
131
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-07 ~ 2019-08-16
IIF 135 - Director → ME
132
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277
14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
20 GBP2024-10-31
Officer
2003-11-07 ~ 2007-06-15
IIF 61 - Director → ME
133
PAPERBRICK LIMITED
05227748
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 16 - Director → ME
134
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722
MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2009-05-05
IIF 81 - Director → ME
135
PRESTBURY BROWN LLP
- now OC399161
PRESTBURY DERBY LIMITED LIABILITY PARTNERSHIP
- 2015-06-09 OC399161
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 178 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
136
PRESTBURY INCENTIVES LIMITED
09033962
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
5,099 GBP2024-08-31
Officer
2014-05-12 ~ now
IIF 2 - Director → ME
137
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
PRESTBURY MANAGER LLP - 2009-05-07
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-05-11 ~ dissolved
IIF 177 - LLP Designated Member → ME
138
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508
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 3 - Director → ME
139
RATELAWN LIMITED
05260657
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 17 - Director → ME
140
SCBP MANAGEMENT COMPANY LIMITED
05122539
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2009-05-05
IIF 49 - Director → ME
141
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1997-11-10 ~ 2009-05-05
IIF 84 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED - 2017-11-22
HELICAL FAYGATE LIMITED
- 2010-10-12 05895651
MISLEX (507) LIMITED
- 2006-10-27 05895651 05795382, 04701505, 04072839... (more)
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2009-05-05
IIF 71 - Director → ME
143
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001
MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2009-05-05
IIF 108 - Director → ME
144
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496
One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2009-05-05
IIF 45 - Director → ME
145
SHOPFILE LIMITED
05279002
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2009-05-05
IIF 12 - Director → ME
146
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 124 - Director → ME
147
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 150 - Director → ME
148
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 129 - Director → ME
149
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 126 - Director → ME
150
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 134 - Director → ME
151
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 121 - Director → ME
152
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 122 - Director → ME
153
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 152 - Director → ME
154
SIR HOSPITALS PROPCO LIMITED
- now 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2014-07-07 ~ 2022-07-06
IIF 120 - Director → ME
155
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 22 - Director → ME
156
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 5 - Director → ME
157
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 130 - Director → ME
158
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 123 - Director → ME
159
SIR MAPLE 2 LIMITED
11206104 11206129, 11206071, 11206142
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 6 - Director → ME
160
SIR MAPLE 3 LIMITED
11206142 11206129, 11206071, 11206104
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 4 - Director → ME
161
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 9 - Director → ME
162
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 10 - Director → ME
163
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 128 - Director → ME
164
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 146 - Director → ME
165
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 148 - Director → ME
166
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 7 - Director → ME
167
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206129, 11206104, 11206142
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 8 - Director → ME
168
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 155 - Director → ME
169
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 151 - Director → ME
170
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 149 - Director → ME
171
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 132 - Director → ME
172
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 127 - Director → ME
173
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-07 ~ 2022-07-06
IIF 157 - Director → ME
174
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 133 - Director → ME
175
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 125 - Director → ME
176
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 159 - Director → ME
177
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 131 - Director → ME
178
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 156 - Director → ME
179
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 154 - Director → ME
180
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-16 ~ 2014-08-18
IIF 119 - Director → ME
181
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18
IIF 170 - Director → ME
182
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18
IIF 164 - Director → ME
183
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2011-08-08 ~ 2014-08-18
IIF 165 - Director → ME
184
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366
Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
20,560 GBP2024-12-31
Officer
2008-05-06 ~ 2009-05-05
IIF 67 - Director → ME
185
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841
C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-11 ~ 2009-05-05
IIF 34 - Director → ME
186
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-07-07 ~ 2022-07-06
IIF 153 - Director → ME
187
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30 01497014 00911839
ALLIED DUNBAR PROPERTY FUNDS LIMITED
- 1994-05-27 01497014 00911839
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1991-12-12 ~ 1997-09-05
IIF 183 - Director → ME
188
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30 00911839 01497014
ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02 00911839 01497014
HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1992-09-08 ~ 1997-09-05
IIF 184 - Director → ME
189
WEYBOURNE LIMITED
10260912
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
2019-04-23 ~ now
IIF 189 - Director → ME

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Philip Michael

Brown, Phillip Michael

Brown, Phillip Michael

Brown, Phillip Michael

Brown, Michael Philip

Mr Phillip Michael Brown

61 SOUTHWARK STREET LIMITED

MISLEX (176) LIMITED

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

ABBEYGATE HELICAL (MK) LIMITED

ABBEYGATE HELICAL (C4.1) LIMITED

ABBEYGATE HELICAL (WILLEN) LIMITED

ABBEYGATE HELICAL (WINTERHILL) LIMITED

ABBEYGATE HELICAL LIMITED

FENSHELF 180 LTD

ALBION LAND (BUSHEY MILL) LIMITED

PRESTBURY INVESTMENT PARTNERS LIMITED

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

BANAGATE LIMITED

BAYLIGHT DEVELOPMENTS LIMITED

CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED

CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED

HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED

CONCOURSE SKELMERSDALE LIMITED

SHELFCO (NO. 1292) LIMITED

CPP INVESTMENTS LIMITED

CRANMER INVESTMENTS (WHITSTABLE) LIMITED

CRONDALL ROAD LIMITED

DENCORA (DOCKLANDS) LIMITED

NEWINCCO 144 LIMITED

DENCORA (FORDHAM) LIMITED

HFL LIMITED

DENCORA (HARLOW) LIMITED

EMBANKMENT PLACE (LP) LIMITED

FBC MANAGEMENT COMPANY LIMITED

GLENLAKE LIMITED

GROOVEMODEL LIMITED

GROSVENOR HILL (SPRUCEFIELDS) LIMITED

LANECAST LIMITED

HALLCO 850 LIMITED

HB CAMBS NO.3 LIMITED

HB DALES MANOR NO.3 LIMITED

HB GROUP SERVICES LIMITED

HB SAWSTON NO.1 LIMITED

HB SAWSTON NO.2 LIMITED

HB SAWSTON NO.3 LIMITED

HB SAWSTON NO.4 LIMITED

HELICAL (ALDRIDGE) LIMITED

HELICAL (ANGEL 1) LIMITED

HELICAL (ASHFORD) LIMITED

NEWINCCO 365 LIMITED

HELICAL (BATTERSEA) LIMITED

HELICAL (CARDIFF) LIMITED

FLOWERWALL LIMITED

HELICAL (CAWSTON) LIMITED

NEWINCCO 242 LIMITED

HELICAL (CG 2) LIMITED

HELICAL (CG) LIMITED

HELICAL (CMV) LIMITED

NEWINCCO 253 LIMITED

CHANCERYGATE (COWLEY) LIMITED

HELICAL (CR) LIMITED

NEWINCCO 55 LIMITED

HELICAL (CRAWLEY ROADWAY) LIMITED

MISLEX (478) LIMITED

HELICAL (CRAWLEY) LIMITED

MISLEX (472) LIMITED

HELICAL (EAST GRINSTEAD) LIMITED