1
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
2025-07-17 ~ now
IIF 31 - Director → ME
2
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-07-17 ~ now
IIF 9 - Director → ME
3
22 Ganton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 48 - Director → ME
2017-04-01 ~ now
IIF 77 - Secretary → ME
4
BARTS SQUARE FIRST RESIDENTIAL LIMITED
FC032264 12 Castle Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 5 - Director → ME
5
22 Ganton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 27 - Director → ME
2017-04-01 ~ now
IIF 76 - Secretary → ME
6
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 41 - Director → ME
2022-06-17 ~ now
IIF 79 - Secretary → ME
7
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 73 - Director → ME
8
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 71 - Director → ME
9
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2025-07-17 ~ now
IIF 1 - Director → ME
10
FARRINGDON EAST (JERSEY) LIMITED - now
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-02-23 ~ 2022-09-21
IIF 80 - Secretary → ME
11
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2017-07-12 ~ dissolved
IIF 51 - Director → ME
12
GREAT ALNE PARK MANAGEMENT LIMITED - now
MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 75 - Director → ME
13
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2025-07-17 ~ now
IIF 29 - Director → ME
14
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 22 - Director → ME
15
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 20 - Director → ME
16
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 17 - Director → ME
17
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
2025-07-17 ~ now
IIF 6 - Director → ME
18
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2015-11-19 ~ dissolved
IIF 60 - Director → ME
19
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-11-19 ~ dissolved
IIF 62 - Director → ME
20
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 44 - Director → ME
21
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 34 - Director → ME
22
HELICAL (CS HOLDINGS) JERSEY LIMITED
FC039154 1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 3 - Director → ME
2021-12-23 ~ now
IIF 82 - Secretary → ME
23
1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 2 - Director → ME
2021-12-23 ~ now
IIF 83 - Secretary → ME
24
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 47 - Director → ME
25
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-07-17 ~ now
IIF 23 - Director → ME
26
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 26 - Director → ME
27
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2025-07-17 ~ now
IIF 8 - Director → ME
28
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-07-17 ~ now
IIF 38 - Director → ME
29
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL 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
2025-07-17 ~ now
IIF 32 - Director → ME
30
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL 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
2025-07-17 ~ now
IIF 33 - Director → ME
31
HELICAL LIMITED - 2016-07-25
HELICAL SHELF LIMITED - 2016-06-21
22 Ganton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-07-17 ~ now
IIF 14 - Director → ME
32
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 42 - Director → ME
33
22 Ganton Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2024-08-08 ~ now
IIF 45 - Director → ME
34
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2023-11-24 ~ 2025-04-04
IIF 28 - Director → ME
35
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-08-08 ~ now
IIF 36 - Director → ME
36
HELICAL BICYCLE DEVELOPMENT LIMITED
14333131 22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-08-08 ~ now
IIF 43 - Director → ME
2023-11-24 ~ 2024-05-17
IIF 52 - Director → ME
37
HELICAL FARRINGDON EAST (JERSEY) LIMITED
FC039299 1 Waverley Place, Union Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME
2022-02-23 ~ now
IIF 81 - Secretary → ME
38
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-08-28 ~ now
IIF 12 - Director → ME
39
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2015-09-11 ~ dissolved
IIF 64 - Director → ME
40
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2015-09-11 ~ now
IIF 30 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-04-18 ~ now
IIF 11 - Director → ME
42
HELICAL PLATINUM DEVELOPMENT LIMITED
14858177 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 19 - Director → ME
43
22 Ganton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-05 ~ now
IIF 49 - Director → ME
44
HELICAL PLATINUM MANAGEMENT LIMITED
14858175 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 13 - Director → ME
45
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2025-04-01 ~ now
IIF 24 - Director → ME
2015-05-21 ~ 2025-04-01
IIF 78 - Secretary → ME
46
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-06-24 ~ now
IIF 7 - Director → ME
47
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED - 2003-05-12
22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-15 ~ now
IIF 15 - Director → ME
48
GRANGEOVER LIMITED - 1994-10-06
22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2025-07-17 ~ now
IIF 35 - Director → ME
49
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2017-09-28 ~ now
IIF 40 - Director → ME
50
GLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12
TRUSHELFCO (NO.2567) LIMITED - 1999-11-26
5 Hanover Square, London
Dissolved Corporate (20 parents)
Officer
2016-01-05 ~ dissolved
IIF 61 - Director → ME
51
MISLEX (408) LIMITED - 2004-01-21
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 63 - Director → ME
52
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12
TRUSHELFCO (NO.2544) LIMITED - 1999-11-04
5 Hanover Square, London
Dissolved Corporate (20 parents)
Officer
2016-01-05 ~ dissolved
IIF 65 - Director → ME
53
MISLEX (409) LIMITED - 2004-01-21
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 55 - Director → ME
54
5 Hanover Square, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2016-01-05 ~ dissolved
IIF 57 - Director → ME
55
MISLEX (407) LIMITED - 2004-01-21
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 56 - Director → ME
56
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2025-07-17 ~ now
IIF 10 - Director → ME
57
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 72 - Director → ME
58
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 46 - Director → ME
59
22 Ganton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-05-09 ~ now
IIF 21 - Director → ME
60
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 18 - Director → ME
61
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 39 - Director → ME
62
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 37 - Director → ME
63
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2017-07-12 ~ 2017-11-13
IIF 70 - Director → ME
64
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2025-07-17 ~ now
IIF 25 - Director → ME
65
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2025-07-17 ~ now
IIF 16 - Director → ME
66
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-11-13
IIF 67 - Director → ME
67
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-11-13
IIF 66 - Director → ME
68
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2017-07-12 ~ 2017-11-13
IIF 68 - Director → ME
69
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2017-07-12 ~ 2017-11-13
IIF 74 - Director → ME
70
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
2017-07-12 ~ 2017-11-13
IIF 69 - Director → ME
71
SPRING (HOLDINGS) LIMITED
- now 03760381EXCHANGE FS GROUP LIMITED - 2003-09-25
EXCHANGE FS GROUP PLC - 2003-08-07
MONEYEXTRA PLC - 2000-12-28
THE EXCHANGE HOLDINGS PLC - 2000-05-22
EX HOLDINGS LIMITED - 1999-07-15
GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2016-01-05 ~ dissolved
IIF 54 - Director → ME
72
MISLEX (374) LIMITED - 2003-08-27
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 53 - Director → ME
73
MISLEX (376) LIMITED - 2003-08-27
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 58 - Director → ME
74
MISLEX (377) LIMITED - 2003-08-27
5 Hanover Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-05 ~ dissolved
IIF 59 - Director → ME
75
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
2025-01-18 ~ now
IIF 50 - Director → ME