The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gumm, Sandra Louise
Gumm, Sandra Louise
Australian born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 2 IIF 3 IIF 4 (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 6 1, Curzon Street, London, W1J 5HB, England
IIF 7 IIF 8 IIF 9 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 13 IIF 14 IIF 15 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 22 C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Gumm, Sandra Louise
Australian accountant born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 26 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 27 IIF 28 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 29 IIF 30 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 31 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 32 IIF 33 10, Fleet Place, London, EC4M 7RB
IIF 34 10, Pollen House, Cork Street, London, W1S 3NP
IIF 35 IIF 36 IIF 37 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 52 IIF 53 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 54 IIF 55 IIF 56 (more) 15, Canada Square, London, E14 5GL
IIF 88 18, Cavendish Square, London, W1G 0PJ
IIF 89 IIF 90 IIF 91 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 94 40, Berkeley Square, London, W1J 5AL, England
IIF 95 IIF 96 IIF 97 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 99 IIF 100 IIF 101 (more) 55, Baker Street, London, W1U 7EU
IIF 129 IIF 130 IIF 131 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 137 IIF 138 IIF 139 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 165 IIF 166 IIF 167 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 170 Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 171 IIF 172 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 173 IIF 174 IIF 175 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 206 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 207 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 208 IIF 209 IIF 210 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 215 IIF 216 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 217 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 218 IIF 219 IIF 220 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 227 IIF 228 Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 229 IIF 230 IIF 231 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 232 IIF 233 IIF 234 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 241 IIF 242 IIF 243 (more) Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 245 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 246 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 247 IIF 248 IIF 249 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 256 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 257 IIF 258 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 259 IIF 260 IIF 261 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 287 IIF 288 IIF 289 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 295 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 296 K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
Gumm, Sandra Louise
Australian chartered accountants born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 297 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Gumm, Sandra Louise
Australian company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 298 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian director born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian finance director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 305 405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Registered addresses and corresponding companiesMs Sandra Louise Gumm
Australian born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 315 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Gumm, Sandra Louise
born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian Registered addresses and corresponding companies
IIF 318 IIF 319 IIF 320 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 321 10, Fleet Place, London, EC4M 7RB
IIF 322 IIF 323 IIF 324 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 335 IIF 336 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 337 IIF 338 IIF 339 (more) 15, Canada Square, London, E14 5GL
IIF 346 30, Finsbury Square, London, EC2A 1AG
IIF 347 IIF 348 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 349 IIF 350 IIF 351 (more) 55, Baker Street, London, W1U 7EU
IIF 365 IIF 366 IIF 367 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 373 IIF 374 IIF 375 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 387 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 388 IIF 389 IIF 390 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 412 IIF 413 IIF 414 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 419 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Gumm, Sandra Louise
Australian accountantRegistered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountantRegistered addresses and corresponding companies
IIF 424 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 425 IIF 426 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 427 IIF 428 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 429 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 430 10, Fleet Place, London, EC4M 7RB
IIF 431 IIF 432 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 433 IIF 434 IIF 435 (more) 15, Canada Square, London, E14 5GL
IIF 458 IIF 459 IIF 460 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 462 IIF 463 IIF 464 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 471 IIF 472 IIF 473 (more) 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 476 IIF 477 IIF 478 (more) 55, Baker Street, London, W1U 7EU
IIF 489 IIF 490 IIF 491 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 503 IIF 504 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 505 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 506 IIF 507 IIF 508 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 521 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 522 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 523 IIF 524 IIF 525 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 528 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 529 IIF 530 IIF 531 Pollen House, 10 Cork Street, London, W1S 3NP
IIF 532 IIF 533 IIF 534 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 541 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 542 IIF 543 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 544 IIF 545 IIF 546 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 572 IIF 573 IIF 574 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 580 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
Gumm, Sandra Louise
Australian company directorRegistered addresses and corresponding companies
IIF 581 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian directorRegistered addresses and corresponding companies
IIF 582 30, Finsbury Square, London, EC2A 1AG
Gumm, Sandra Louise
British Registered addresses and corresponding companiesGumm, Sandra Louise
Registered addresses and corresponding companies
IIF 588 10, Pollen House, Cork Street, London, W1S 3NP
IIF 589 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 590 IIF 591 25 Upper Tooting Park, London, SW17 7SN
IIF 592 IIF 593 IIF 594 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 596 IIF 597 IIF 598 (more) Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 600 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 601 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer
2005-09-14 ~ dissolvedIIF 200 - Director → ME 2005-09-14 ~ dissolvedIIF 390 - Secretary → ME - 2FOLDERGARDEN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2005-09-14 ~ dissolvedIIF 173 - Director → ME 2005-09-14 ~ dissolvedIIF 402 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 164 - Director → ME 1998-03-30 ~ dissolvedIIF 491 - Secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-22 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2004-12-17 ~ dissolvedIIF 155 - Director → ME 2004-12-17 ~ dissolvedIIF 501 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 137 - Director → ME 2003-09-12 ~ dissolvedIIF 495 - Secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 12 - Director → ME 2008-01-14 ~ nowIIF 518 - Secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 120 - Director → ME 2001-09-27 ~ dissolvedIIF 356 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 104 - Director → ME 2001-09-27 ~ dissolvedIIF 350 - Secretary → ME
- 9 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 14 - Director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2024-03-27 ~ nowIIF 6 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 115 - Director → ME 2001-09-27 ~ dissolvedIIF 357 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 126 - Director → ME 2001-09-27 ~ dissolvedIIF 358 - Secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-09-11 ~ dissolvedIIF 24 - Director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 216 - Director → ME 1999-07-09 ~ dissolvedIIF 419 - Secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26BANIGORT LIMITED - 1977-12-31GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31WARWICK CASTLE LIMITED - 1999-04-08 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 106 - Director → ME 2007-08-01 ~ dissolvedIIF 355 - Secretary → ME - 16
P1 BARS GP LIMITED
- nowNEWINCCO 607 LIMITED - 2006-10-19PRESTBURY 1 FIVE LIMITED - 2006-12-01 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-10-13 ~ dissolvedIIF 89 - Director → ME 2006-10-13 ~ dissolvedIIF 461 - Secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 93 - Director → ME 2006-07-14 ~ dissolvedIIF 460 - Secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowNEWINCCO 606 LIMITED - 2006-10-19PRESTBURY 1 FOUR LIMITED - 2006-11-27 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-10-13 ~ dissolvedIIF 91 - Director → ME 2006-10-13 ~ dissolvedIIF 458 - Secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowNEWINCCO 561 LIMITED - 2006-07-21PRESTBURY 1 THREE LIMITED - 2006-11-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 92 - Director → ME 2006-07-14 ~ dissolvedIIF 459 - Secretary → ME - 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 110 - Director → ME 2008-01-15 ~ dissolvedIIF 482 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 128 - Director → ME 2008-01-05 ~ dissolvedIIF 486 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 99 - Director → ME 2008-01-15 ~ dissolvedIIF 484 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 111 - Director → ME 2008-01-15 ~ dissolvedIIF 479 - Secretary → ME
- 24
P1 HEDGE END LIMITED
- nowNEWINCCO 656 LIMITED - 2007-02-13PRESTBURY 1 TWELVE LIMITED - 2008-02-01 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-31 ~ dissolvedIIF 100 - Director → ME 2007-01-31 ~ dissolvedIIF 488 - Secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-02-12 ~ dissolvedIIF 114 - Director → ME 2008-02-12 ~ dissolvedIIF 481 - Secretary → ME
- 26DMWSL 239 LIMITED - 1998-10-28TUSSAUDS HOLDINGS LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 121 - Director → ME 2007-08-01 ~ dissolvedIIF 364 - Secretary → ME
- 27DMWSL 249 LIMITED - 1999-03-24TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 122 - Director → ME 2007-08-01 ~ dissolvedIIF 362 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-26 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 101 - Director → ME 2007-08-01 ~ nowIIF 352 - Secretary → ME
- 29 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 109 - Director → ME 2008-01-15 ~ dissolvedIIF 480 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 102 - Director → ME 2008-01-15 ~ dissolvedIIF 483 - Secretary → ME
- 31 Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 207 - Director → ME 2007-08-01 ~ nowIIF 408 - Secretary → ME
- 32
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 116 - Director → ME 2007-08-01 ~ dissolvedIIF 351 - Secretary → ME - 33
P1 OLD OPCO LIMITED
- nowCHESSINGTON ZOO LIMITED - 1987-01-01CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08TUSSAUDS THEME PARKS LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 108 - Director → ME 2007-08-01 ~ dissolvedIIF 361 - Secretary → ME - 34 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 112 - Director → ME 2008-01-15 ~ dissolvedIIF 476 - Secretary → ME
- 35
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-01-31 ~ dissolvedIIF 103 - Director → ME 2007-01-31 ~ dissolvedIIF 485 - Secretary → ME - 36 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 113 - Director → ME 2008-01-15 ~ dissolvedIIF 487 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 107 - Director → ME 2008-01-15 ~ dissolvedIIF 478 - Secretary → ME
- 38DMWSL 240 LIMITED - 1998-10-28THE TUSSAUDS GROUP LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 119 - Director → ME 2007-08-01 ~ dissolvedIIF 354 - Secretary → ME
- 39
P1 TASMANIA LIMITED
- nowHACKREMCO (NO. 2241) LIMITED - 2005-03-15TASMANIA HOLDINGS LIMITED - 2007-06-26 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 127 - Director → ME 2007-08-01 ~ dissolvedIIF 363 - Secretary → ME - 40
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 179 - Director → ME 2000-02-09 ~ dissolvedIIF 411 - Secretary → ME - 41INTERCEDE 1849 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 161 - Director → ME 2003-04-11 ~ dissolvedIIF 378 - Secretary → ME
- 42INTERCEDE 1850 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 160 - Director → ME 2003-04-11 ~ dissolvedIIF 383 - Secretary → ME
- 43
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 53 - Director → ME 2000-02-09 ~ dissolvedIIF 336 - Secretary → ME - 44
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 60 - Director → ME 2000-02-09 ~ dissolvedIIF 337 - Secretary → ME - 45INTERCEDE 1840 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 150 - Director → ME 2003-03-03 ~ dissolvedIIF 496 - Secretary → ME
- 46INTERCEDE 1841 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 140 - Director → ME 2003-03-03 ~ dissolvedIIF 499 - Secretary → ME
- 47 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2006-02-23 ~ nowIIF 215 - Director → ME 2006-02-23 ~ nowIIF 521 - Secretary → ME
- 48 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 32 - Director → ME 2006-08-10 ~ dissolvedIIF 430 - Secretary → ME
- 49 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-23 ~ dissolvedIIF 31 - Director → ME 2006-02-23 ~ dissolvedIIF 463 - Secretary → ME
- 50 Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer 2010-06-21 ~ nowIIF 317 - LLP Member → ME
- 51
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 156 - Director → ME 2003-02-20 ~ dissolvedIIF 500 - Secretary → ME - 52 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-11-15 ~ nowIIF 8 - Director → ME 2005-11-15 ~ nowIIF 510 - Secretary → ME
- 53 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 69 - Director → ME 2006-02-23 ~ dissolvedIIF 443 - Secretary → ME
- 54 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2006-02-23 ~ nowIIF 4 - Director → ME 2006-02-23 ~ nowIIF 429 - Secretary → ME
- 55 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer 2005-03-10 ~ nowIIF 11 - Director → ME 2005-03-10 ~ nowIIF 519 - Secretary → ME
- 56
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-04 ~ dissolvedIIF 86 - Director → ME 2008-02-04 ~ dissolvedIIF 441 - Secretary → ME - 57 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-03-04 ~ dissolvedIIF 76 - Director → ME 2004-03-04 ~ dissolvedIIF 454 - Secretary → ME
- 58
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 144 - Director → ME 2003-02-20 ~ dissolvedIIF 373 - Secretary → ME - 59BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 157 - Director → ME 1999-01-18 ~ dissolvedIIF 374 - Secretary → ME
- 60BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 153 - Director → ME 1999-01-18 ~ dissolvedIIF 375 - Secretary → ME
- 61BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 148 - Director → ME 1999-01-18 ~ dissolvedIIF 490 - Secretary → ME
- 62PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-12-05 ~ dissolvedIIF 143 - Director → ME 1997-12-05 ~ dissolvedIIF 494 - Secretary → ME
- 63STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 1999-01-18 ~ nowIIF 10 - Director → ME 1999-01-18 ~ nowIIF 400 - Secretary → ME
- 64NEWINCCO 562 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 29 - Director → ME 2006-07-14 ~ dissolvedIIF 427 - Secretary → ME
- 65NEWINCCO 566 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2006-07-14 ~ dissolvedIIF 30 - Director → ME 2006-07-14 ~ dissolvedIIF 428 - Secretary → ME
- 66
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-12-18 ~ dissolvedIIF 72 - Director → ME 1997-12-18 ~ dissolvedIIF 450 - Secretary → ME - 67
PRESTBURY 2014 LIMITED
- nowGILTAUTO TWO LIMITED - 2012-08-14SECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2003-01-27 ~ dissolvedIIF 58 - Director → ME 2003-01-27 ~ dissolvedIIF 344 - Secretary → ME - 68ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-01-15 ~ dissolvedIIF 82 - Director → ME 1998-01-15 ~ dissolvedIIF 448 - Secretary → ME
- 69
PRESTBURY ASSETS LIMITED
- nowALNERY NO. 1237 LIMITED - 1992-11-26WMH (NO. 14) LIMITED - 1999-11-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-10-04 ~ dissolvedIIF 67 - Director → ME 1999-10-04 ~ dissolvedIIF 345 - Secretary → ME - 70
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 154 - Director → ME 1999-01-18 ~ dissolvedIIF 384 - Secretary → ME - 71 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer 2025-02-10 ~ nowIIF 18 - Director → ME
- 72SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1999-11-25 ~ dissolvedIIF 52 - Director → ME 1999-11-25 ~ dissolvedIIF 335 - Secretary → ME
- 73
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 149 - Director → ME 1999-01-18 ~ dissolvedIIF 386 - Secretary → ME - 74ACTIONBAY LIMITED - 2004-12-30 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-11-04 ~ dissolvedIIF 77 - Director → ME 2005-11-04 ~ dissolvedIIF 455 - Secretary → ME
- 75PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ dissolvedIIF 57 - Director → ME 2008-02-04 ~ dissolvedIIF 445 - Secretary → ME
- 76STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 147 - Director → ME 1999-01-18 ~ dissolvedIIF 489 - Secretary → ME
- 77PACIFIC SHELF 1372 LIMITED - 2006-07-05 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer 2006-06-30 ~ dissolvedIIF 28 - Director → ME 2006-06-30 ~ dissolvedIIF 426 - Secretary → ME
- 78
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-02 ~ dissolvedIIF 71 - Director → ME 1997-12-02 ~ dissolvedIIF 438 - Secretary → ME - 79
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-10-22 ~ dissolvedIIF 25 - Director → ME 1997-10-22 ~ dissolvedIIF 423 - Secretary → ME - 80BRAVEMANOR LIMITED - 2005-03-08 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2005-02-17 ~ dissolvedIIF 61 - Director → ME 2005-02-17 ~ dissolvedIIF 442 - Secretary → ME
- 81 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 59 - Director → ME 2004-10-04 ~ dissolvedIIF 447 - Secretary → ME
- 82 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 65 - Director → ME 2007-04-03 ~ dissolvedIIF 444 - Secretary → ME
- 83 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 66 - Director → ME 2004-10-04 ~ dissolvedIIF 446 - Secretary → ME
- 84 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-02-17 ~ dissolvedIIF 85 - Director → ME 2005-02-17 ~ dissolvedIIF 457 - Secretary → ME
- 85BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 87 - Director → ME 2004-12-17 ~ dissolvedIIF 452 - Secretary → ME
- 86 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer 2014-05-12 ~ nowIIF 15 - Director → ME
- 87
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-04-14 ~ dissolvedIIF 54 - Director → ME 1998-04-14 ~ dissolvedIIF 440 - Secretary → ME - 88GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer 2000-08-02 ~ nowIIF 9 - Director → ME 2000-08-02 ~ nowIIF 403 - Secretary → ME
- 89PRESTBURY MANAGER LLP - 2009-05-07 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2006-06-28 ~ dissolvedIIF 316 - LLP Designated Member → ME
- 90 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer 2020-12-18 ~ nowIIF 22 - Director → ME
- 91 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-22 ~ nowIIF 19 - Director → ME
- 92 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2025-01-23 ~ nowIIF 20 - Director → ME
- 93
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 138 - Director → ME 1999-01-18 ~ dissolvedIIF 376 - Secretary → ME - 94PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 33 - Director → ME 1999-07-09 ~ dissolvedIIF 321 - Secretary → ME
- 95GRIFFINBEAM LIMITED - 1998-02-11PRESTBURY TRADING LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-02-11 ~ dissolvedIIF 145 - Director → ME 1998-02-11 ~ dissolvedIIF 502 - Secretary → ME
- 96WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 63 - Director → ME 1999-07-09 ~ dissolvedIIF 340 - Secretary → ME
- 97SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 159 - Director → ME 1999-07-09 ~ dissolvedIIF 380 - Secretary → ME
- 98WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 142 - Director → ME 1999-07-09 ~ dissolvedIIF 381 - Secretary → ME
- 99HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 141 - Director → ME 1999-07-09 ~ dissolvedIIF 377 - Secretary → ME
- 100PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 163 - Director → ME 1999-07-09 ~ dissolvedIIF 379 - Secretary → ME
- 101HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 162 - Director → ME 1999-07-09 ~ dissolvedIIF 382 - Secretary → ME
- 102STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-03-08 ~ dissolvedIIF 80 - Director → ME 1999-03-08 ~ dissolvedIIF 339 - Secretary → ME
- 103STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 146 - Director → ME 1999-01-18 ~ dissolvedIIF 497 - Secretary → ME
- 104STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-23 ~ dissolvedIIF 139 - Director → ME 1998-04-23 ~ dissolvedIIF 493 - Secretary → ME
- 105PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 55 - Director → ME 1999-07-09 ~ dissolvedIIF 434 - Secretary → ME
- 106
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-10-09 ~ dissolvedIIF 23 - Director → ME 1997-10-09 ~ dissolvedIIF 420 - Secretary → ME - 107LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-05-19 ~ dissolvedIIF 151 - Director → ME 1998-05-19 ~ dissolvedIIF 498 - Secretary → ME
- 108 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 5 - Director → ME 2014-12-18 ~ nowIIF 319 - Secretary → ME
- 109 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 2 - Director → ME 2014-12-18 ~ nowIIF 320 - Secretary → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 3 - Director → ME 2014-12-18 ~ nowIIF 318 - Secretary → ME
- 111
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 152 - Director → ME 1999-01-18 ~ dissolvedIIF 385 - Secretary → ME - 112OPENPITCHES LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-18 ~ dissolvedIIF 294 - Director → ME 2004-03-19 ~ dissolvedIIF 577 - Secretary → ME
- 113LOCKOUTS LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-20 ~ dissolvedIIF 292 - Director → ME 2004-03-19 ~ dissolvedIIF 572 - Secretary → ME
- 114JOCKLITE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 2004-02-18 ~ dissolvedIIF 290 - Director → ME 2004-04-02 ~ dissolvedIIF 574 - Secretary → ME
- 115TRUSHELFCO (NO.2990) LIMITED - 2003-10-22SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 289 - Director → ME 2004-03-25 ~ dissolvedIIF 575 - Secretary → ME
- 116PICNICNUMBER LIMITED - 2004-03-02 Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 256 - Director → ME 2004-03-16 ~ dissolvedIIF 541 - Secretary → ME
- 117SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 293 - Director → ME 2004-03-25 ~ dissolvedIIF 573 - Secretary → ME
- 118KEYCLIFF LIMITED - 1993-09-10BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 287 - Director → ME 2004-05-26 ~ dissolvedIIF 579 - Secretary → ME
- 119CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-12 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 27 - Director → ME 2001-09-27 ~ dissolvedIIF 425 - Secretary → ME
- 120EDENMINT LIMITED - 1999-07-20PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 90 - Director → ME 1999-07-09 ~ dissolvedIIF 346 - Secretary → ME
- 121PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 124 - Director → ME 1999-07-09 ~ dissolvedIIF 360 - Secretary → ME
- 122SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-07-06 ~ dissolvedIIF 125 - Director → ME 2001-07-30 ~ dissolvedIIF 349 - Secretary → ME
- 123TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 123 - Director → ME 2001-07-30 ~ dissolvedIIF 353 - Secretary → ME
- 124SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 105 - Director → ME 2001-07-30 ~ dissolvedIIF 359 - Secretary → ME
- 125NEWINCCO 443 LIMITED - 2005-05-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-05-25 ~ dissolvedIIF 300 - Director → ME 2005-05-25 ~ dissolvedIIF 582 - Secretary → ME
- 126OFFICEWOODEN LIMITED - 2003-08-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2003-07-10 ~ dissolvedIIF 118 - Director → ME 2003-07-10 ~ dissolvedIIF 462 - Secretary → ME
- 127 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 194 - Director → ME 2002-05-20 ~ dissolvedIIF 388 - Secretary → ME
- 128 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2001-11-16 ~ dissolvedIIF 197 - Director → ME 2001-11-16 ~ dissolvedIIF 405 - Secretary → ME
- 129
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 248 - Director → ME 2005-05-06 ~ dissolvedIIF 537 - Secretary → ME - 130
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 253 - Director → ME 2005-05-06 ~ dissolvedIIF 539 - Secretary → ME - 131
PSX HOLDINGS LIMITED
- nowMARLPACE PROPERTIES LIMITED - 1998-06-25PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer 1998-03-25 ~ dissolvedIIF 250 - Director → ME 1998-03-25 ~ dissolvedIIF 540 - Secretary → ME - 132
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 254 - Director → ME 2005-04-13 ~ dissolvedIIF 532 - Secretary → ME - 133
PSX NO 2 LIMITED
- nowPRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04SAGEDRIVE LIMITED - 1999-07-20PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 177 - Director → ME 1999-07-09 ~ dissolvedIIF 401 - Secretary → ME - 134
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 26 - Director → ME 2005-05-06 ~ dissolvedIIF 424 - Secretary → ME - 135
PSX PROPCO LIMITED
- nowFOODMATCH LIMITED - 2005-01-27SOUTHERN CROSS PROPCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 249 - Director → ME 2005-05-06 ~ dissolvedIIF 538 - Secretary → ME - 136
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 247 - Director → ME 2005-05-06 ~ dissolvedIIF 534 - Secretary → ME - 137
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15 C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 251 - Director → ME 2005-05-06 ~ dissolvedIIF 535 - Secretary → ME - 138 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer 2024-12-10 ~ nowIIF 17 - Director → ME
- 139 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 258 - Director → ME 2005-07-11 ~ dissolvedIIF 543 - Secretary → ME
- 140 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 252 - Director → ME 2005-07-11 ~ dissolvedIIF 533 - Secretary → ME
- 141 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 264 - Director → ME 2005-07-11 ~ dissolvedIIF 546 - Secretary → ME
- 142 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 263 - Director → ME 2005-07-11 ~ dissolvedIIF 566 - Secretary → ME
- 143 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 291 - Director → ME 2005-07-11 ~ dissolvedIIF 578 - Secretary → ME
- 144 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 274 - Director → ME 2005-07-11 ~ dissolvedIIF 564 - Secretary → ME
- 145 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 266 - Director → ME 2005-07-11 ~ dissolvedIIF 569 - Secretary → ME
- 146 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 284 - Director → ME 2005-07-11 ~ dissolvedIIF 570 - Secretary → ME
- 147 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 257 - Director → ME 2005-07-11 ~ dissolvedIIF 542 - Secretary → ME
- 148 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 279 - Director → ME 2005-07-11 ~ dissolvedIIF 563 - Secretary → ME
- 149 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 202 - Director → ME 2002-05-20 ~ dissolvedIIF 392 - Secretary → ME
- 150
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2003-08-12 ~ dissolvedIIF 196 - Director → ME 2003-08-12 ~ dissolvedIIF 513 - Secretary → ME - 151 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,323 GBP2025-06-30Officer 2024-06-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 315 - Right to appoint or remove directors → OEIIF 315 - Ownership of shares – 75% or more → OEIIF 315 - Ownership of voting rights - 75% or more → OE
- 152
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer 2007-06-11 ~ nowIIF 7 - Director → ME 2007-06-11 ~ nowIIF 520 - Secretary → ME - 153
SL 2011 LIMITED
- nowPRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14SALE & LEASEBACK LIMITED - 2011-12-16 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2004-02-18 ~ dissolvedIIF 288 - Director → ME 2004-04-02 ~ dissolvedIIF 576 - Secretary → ME - 154 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer 2001-04-15 ~ dissolvedIIF 305 - Director → ME
- 155 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-20 ~ dissolvedIIF 158 - Director → ME 1998-03-20 ~ dissolvedIIF 492 - Secretary → ME
- 156 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 180 - Director → ME 1998-03-30 ~ dissolvedIIF 516 - Secretary → ME
- 157 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-11-07 ~ dissolvedIIF 117 - Director → ME 2003-11-07 ~ dissolvedIIF 477 - Secretary → ME
- 158
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 70 - Director → ME 2004-10-19 ~ dissolvedIIF 456 - Secretary → ME - 159
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 265 - Director → ME 2004-10-19 ~ dissolvedIIF 547 - Secretary → ME - 160
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 270 - Director → ME 2004-10-19 ~ dissolvedIIF 556 - Secretary → ME - 161
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 230 - Director → ME 2007-05-22 ~ dissolvedIIF 528 - Secretary → ME - 162
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 286 - Director → ME 2004-10-19 ~ dissolvedIIF 561 - Secretary → ME - 163
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-07-17 ~ dissolvedIIF 231 - Director → ME 2008-12-11 ~ dissolvedIIF 584 - Secretary → ME - 164
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 64 - Director → ME 2007-05-22 ~ dissolvedIIF 439 - Secretary → ME - 165
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 277 - Director → ME 2004-10-19 ~ dissolvedIIF 567 - Secretary → ME - 166
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 73 - Director → ME 2004-10-19 ~ dissolvedIIF 453 - Secretary → ME - 167
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-09-06 ~ dissolvedIIF 229 - Director → ME 2008-12-11 ~ dissolvedIIF 583 - Secretary → ME - 168LANTERNTRAIL LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 282 - Director → ME 2004-10-19 ~ dissolvedIIF 545 - Secretary → ME
- 169GOOSEGRANGE LIMITED - 2004-09-09 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 255 - Director → ME 2004-10-19 ~ dissolvedIIF 536 - Secretary → ME
- 170MIRRORCLOSE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 278 - Director → ME 2004-10-19 ~ dissolvedIIF 558 - Secretary → ME
- 171MIRRORDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 79 - Director → ME 2004-10-19 ~ dissolvedIIF 433 - Secretary → ME
- 172
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 273 - Director → ME 2004-10-19 ~ dissolvedIIF 553 - Secretary → ME - 173
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 280 - Director → ME 2004-10-19 ~ dissolvedIIF 557 - Secretary → ME - 174
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 267 - Director → ME 2004-10-19 ~ dissolvedIIF 552 - Secretary → ME - 175
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 262 - Director → ME 2004-10-19 ~ dissolvedIIF 555 - Secretary → ME - 176
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 285 - Director → ME 2004-10-19 ~ dissolvedIIF 571 - Secretary → ME - 177
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 83 - Director → ME 2004-10-19 ~ dissolvedIIF 449 - Secretary → ME - 178
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 283 - Director → ME 2004-10-19 ~ dissolvedIIF 568 - Secretary → ME - 179
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 260 - Director → ME 2004-10-19 ~ dissolvedIIF 551 - Secretary → ME - 180MIRRORGREEN LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 268 - Director → ME 2004-10-19 ~ dissolvedIIF 550 - Secretary → ME
- 181PARSNIPHURST LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 272 - Director → ME 2004-10-19 ~ dissolvedIIF 562 - Secretary → ME
- 182PARSNIPDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 75 - Director → ME 2004-10-19 ~ dissolvedIIF 437 - Secretary → ME
- 183PARSNIPCOVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 276 - Director → ME 2004-10-19 ~ dissolvedIIF 554 - Secretary → ME
- 184PARSNIPBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 261 - Director → ME 2004-10-19 ~ dissolvedIIF 544 - Secretary → ME
- 185PARSNIPBROOK LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 275 - Director → ME 2004-10-19 ~ dissolvedIIF 549 - Secretary → ME
- 186PARSNIPCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 78 - Director → ME 2004-10-19 ~ dissolvedIIF 435 - Secretary → ME
- 187RIBBONBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 281 - Director → ME 2004-10-19 ~ dissolvedIIF 559 - Secretary → ME
- 188PARSNIPVIEW LIMITED - 2004-09-09 Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 295 - Director → ME 2004-10-19 ~ dissolvedIIF 580 - Secretary → ME
- 189PARSNIPVALE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 269 - Director → ME 2004-10-19 ~ dissolvedIIF 565 - Secretary → ME
- 190
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 271 - Director → ME 2004-10-19 ~ dissolvedIIF 560 - Secretary → ME - 191
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 81 - Director → ME 2005-05-06 ~ dissolvedIIF 338 - Secretary → ME - 192
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 84 - Director → ME 2005-05-06 ~ dissolvedIIF 341 - Secretary → ME - 193
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 68 - Director → ME 2005-05-05 ~ dissolvedIIF 436 - Secretary → ME - 194RIBBONDRIVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 259 - Director → ME 2004-10-19 ~ dissolvedIIF 548 - Secretary → ME
- 195LANTERNVALE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 62 - Director → ME 2005-05-06 ~ dissolvedIIF 342 - Secretary → ME
- 196LANTERNWAY LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 74 - Director → ME 2005-05-06 ~ dissolvedIIF 343 - Secretary → ME
- 197MERRYCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 56 - Director → ME 2005-05-05 ~ dissolvedIIF 451 - Secretary → ME
- 198
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 185 - Director → ME 2001-12-21 ~ dissolvedIIF 391 - Secretary → ME - 199EVER 1578 LIMITED - 2001-11-29 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 297 - Director → ME 2001-12-21 ~ dissolvedIIF 398 - Secretary → ME
- 200 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2024-11-04 ~ nowIIF 1 - Director → ME
- 201 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 16 - Director → ME
- 202 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 21 - Director → ME
- 203Company number 04441967Non-active corporateOfficer 2002-05-20 ~ nowIIF 187 - Director → ME 2002-05-20 ~ nowIIF 396 - Secretary → ME
- 204Company number 04607796Non-active corporateOfficer 2002-12-06 ~ nowIIF 190 - Director → ME 2002-12-06 ~ nowIIF 397 - Secretary → ME
- 205Company number 04785050Non-active corporateOfficer 2003-09-30 ~ nowIIF 228 - Director → ME 2003-09-30 ~ nowIIF 466 - Secretary → ME
- 206Company number 04785083Non-active corporateOfficer 2003-09-30 ~ nowIIF 220 - Director → ME 2003-09-30 ~ nowIIF 470 - Secretary → ME
- 207Company number 04785087Non-active corporateOfficer 2003-09-30 ~ nowIIF 219 - Director → ME 2003-09-30 ~ nowIIF 468 - Secretary → ME
- 208Company number 04801920Non-active corporateOfficer 2003-09-30 ~ nowIIF 225 - Director → ME 2003-09-30 ~ nowIIF 464 - Secretary → ME
- 209Company number 04801945Non-active corporateOfficer 2003-09-30 ~ nowIIF 227 - Director → ME 2003-09-30 ~ nowIIF 465 - Secretary → ME
- 210Company number 04804923Non-active corporateOfficer 2003-09-30 ~ nowIIF 223 - Director → ME 2003-09-30 ~ nowIIF 467 - Secretary → ME
- 211Company number 04805100Non-active corporateOfficer 2003-09-30 ~ nowIIF 218 - Director → ME 2003-09-30 ~ nowIIF 523 - Secretary → ME
- 212Company number 04807872Non-active corporateOfficer 2003-08-07 ~ nowIIF 226 - Director → ME 2003-08-07 ~ nowIIF 527 - Secretary → ME
- 213Company number 04807979Non-active corporateOfficer 2003-08-12 ~ nowIIF 224 - Director → ME 2003-08-12 ~ nowIIF 524 - Secretary → ME
- 214Company number 04813812Non-active corporateOfficer 2003-07-28 ~ nowIIF 221 - Director → ME 2003-07-28 ~ nowIIF 526 - Secretary → ME
- 215Company number 04976061Non-active corporateOfficer 2003-11-26 ~ nowIIF 222 - Director → ME 2003-11-26 ~ nowIIF 525 - Secretary → ME
- 216Company number 05495290Non-active corporateOfficer 2005-09-29 ~ nowIIF 174 - Director → ME 2005-09-29 ~ nowIIF 514 - Secretary → ME
- 217Company number 05495301Non-active corporateOfficer 2005-09-29 ~ nowIIF 171 - Director → ME 2005-09-29 ~ nowIIF 505 - Secretary → ME
- 218Company number 05637861Non-active corporateOfficer 2005-11-29 ~ nowIIF 192 - Director → ME 2005-11-29 ~ nowIIF 511 - Secretary → ME
- 219Company number 05956507Non-active corporateOfficer 2006-10-13 ~ nowIIF 188 - Director → ME 2006-10-13 ~ nowIIF 506 - Secretary → ME
- 220Company number 06064199Non-active corporateOfficer 2007-01-31 ~ nowIIF 193 - Director → ME 2007-01-31 ~ nowIIF 517 - Secretary → ME
- 221Company number 06064218Non-active corporateOfficer 2007-01-31 ~ nowIIF 205 - Director → ME 2007-01-31 ~ nowIIF 507 - Secretary → ME
Ceased
95
- 1ZEDPATCH LIMITED - 2004-09-15PRESTBURY 33 OBS LIMITED - 2006-06-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2004-02-18 ~ 2006-06-23IIF 98 - Director → ME 2004-09-13 ~ 2006-06-23IIF 347 - Secretary → ME
- 2 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)55,241 GBP2024-03-31Officer 2014-10-01 ~ 2016-09-05IIF 304 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21 Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents, 113 offsprings)Officer 2019-10-23 ~ 2022-07-11IIF 302 - Director → ME
- 4 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer 2016-01-29 ~ 2019-07-29IIF 296 - Director → ME 2013-11-29 ~ 2019-07-29IIF 415 - Secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-29 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2003-11-26 ~ 2004-11-01IIF 311 - Director → ME 2003-11-26 ~ 2004-03-25IIF 472 - Secretary → ME
- 6PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-14BRENTWOOD (THEALE) LIMITED - 2005-06-20 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2003-09-30 ~ 2004-03-25IIF 312 - Director → ME 2003-09-30 ~ 2004-03-25IIF 473 - Secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06 Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)509,658 GBP2024-12-31Officer 2011-12-14 ~ 2021-10-20IIF 208 - Director → ME
- 8LAW 2449 LIMITED - 2006-11-23SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2006-12-04 ~ 2009-03-25IIF 96 - Director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 182 - Director → ME 2007-08-01 ~ 2022-07-06IIF 389 - Secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 201 - Director → ME 2007-08-01 ~ 2022-07-06IIF 395 - Secretary → ME - 11 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer 1999-03-30 ~ 2005-07-21IIF 95 - Director → ME 1999-03-30 ~ 2005-07-21IIF 348 - Secretary → ME
- 12 7 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer 1999-03-16 ~ 2000-07-31IIF 308 - Director → ME 1999-03-16 ~ 2000-07-31IIF 591 - Secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-21 ~ 2010-03-11IIF 206 - Director → ME
- 14
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2022-07-06 ~ 2024-03-05IIF 299 - Director → ME - 15
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-01-31 ~ 2022-07-06IIF 176 - Director → ME 2007-01-31 ~ 2022-07-06IIF 512 - Secretary → ME - 16
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-07-31 ~ 1999-06-25IIF 309 - Director → ME 1998-07-31 ~ 1999-06-25IIF 590 - Secretary → ME - 17 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 245 - Director → ME 2010-10-18 ~ 2014-08-18IIF 600 - Secretary → ME
- 18 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 244 - Director → ME 2010-10-18 ~ 2014-08-18IIF 596 - Secretary → ME
- 19 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-24 ~ 2014-08-18IIF 165 - Director → ME 2009-07-24 ~ 2014-08-18IIF 503 - Secretary → ME
- 20 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2009-09-11 ~ 2014-08-18IIF 166 - Director → ME 2009-09-11 ~ 2014-08-18IIF 504 - Secretary → ME
- 21 The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer 2009-12-17 ~ 2014-08-18IIF 303 - Director → ME
- 22 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2009-12-17 ~ 2014-08-18IIF 301 - Director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 232 - Director → ME 2008-02-04 ~ 2014-08-18IIF 530 - Secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 239 - Director → ME 2008-02-04 ~ 2014-08-18IIF 529 - Secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer 2008-02-04 ~ 2014-08-18IIF 236 - Director → ME 2008-02-04 ~ 2014-08-18IIF 531 - Secretary → ME
- 26 Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer 2006-05-04 ~ 2006-09-29IIF 298 - Director → ME 2006-05-04 ~ 2006-09-29IIF 581 - Secretary → ME
- 27 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 169 - Director → ME
- 28 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 167 - Director → ME
- 29 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 168 - Director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2011-01-25 ~ 2014-08-18IIF 88 - Director → ME - 31 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2012-09-14 ~ 2014-08-18IIF 241 - Director → ME 2012-09-14 ~ 2014-08-18IIF 599 - Secretary → ME
- 32 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-09-14 ~ 2014-08-18IIF 243 - Director → ME 2012-09-14 ~ 2014-08-18IIF 597 - Secretary → ME
- 33 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 235 - Director → ME 2010-05-27 ~ 2014-08-15IIF 94 - Director → ME
- 34 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 234 - Director → ME
- 35 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 237 - Director → ME 2010-12-03 ~ 2014-08-18IIF 594 - Secretary → ME
- 36 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 242 - Director → ME 2010-12-03 ~ 2014-08-18IIF 598 - Secretary → ME
- 37 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer 2011-05-18 ~ 2014-08-18IIF 233 - Director → ME 2011-05-18 ~ 2014-08-18IIF 595 - Secretary → ME
- 38 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-18 ~ 2014-08-18IIF 240 - Director → ME 2011-05-18 ~ 2014-08-18IIF 592 - Secretary → ME
- 39 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-26 ~ 2014-08-18IIF 238 - Director → ME 2011-05-26 ~ 2014-08-18IIF 593 - Secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 135 - Director → ME 2007-05-10 ~ 2019-08-16IIF 367 - Secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 130 - Director → ME 2007-04-04 ~ 2019-08-16IIF 369 - Secretary → ME - 42
MPT EUXTON LIMITED
- nowP1 EUXTON LIMITED - 2014-09-11SIR EUXTON LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 129 - Director → ME 2007-05-10 ~ 2019-08-16IIF 368 - Secretary → ME - 43
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 133 - Director → ME 2007-05-10 ~ 2019-08-16IIF 366 - Secretary → ME - 44
MPT READING LIMITED
- nowP1 READING LIMITED - 2014-09-11SIR READING LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 131 - Director → ME 2007-05-10 ~ 2019-08-16IIF 372 - Secretary → ME - 45
MPT RENACRES LIMITED
- nowP1 RENACRES LIMITED - 2014-09-11SIR RENACRES LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 134 - Director → ME 2007-05-10 ~ 2019-08-16IIF 365 - Secretary → ME - 46
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 136 - Director → ME 2007-05-10 ~ 2019-08-16IIF 370 - Secretary → ME - 47
MPT WINFIELD LIMITED
- nowP1 WINFIELD LIMITED - 2014-09-11SIR WINFIELD LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 132 - Director → ME 2007-04-04 ~ 2019-08-16IIF 371 - Secretary → ME - 48STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-11NETWORKERS INTERNATIONAL PLC - 2016-10-03 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2002-12-19 ~ 2006-05-22IIF 469 - Secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-13 6th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer 2007-01-31 ~ 2017-11-22IIF 217 - Director → ME 2007-01-31 ~ 2017-11-22IIF 522 - Secretary → ME - 50 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2015-11-16 ~ 2017-07-04IIF 246 - Director → ME 2015-11-16 ~ 2017-07-04IIF 601 - Secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-27 ~ 2004-06-22IIF 314 - Director → ME 2004-05-27 ~ 2004-06-22IIF 474 - Secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 313 - Director → ME 2004-05-27 ~ 2004-06-22IIF 475 - Secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 310 - Director → ME 2004-05-27 ~ 2004-06-22IIF 471 - Secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-19 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 306 - Director → ME 2000-03-20 ~ 2000-07-18IIF 422 - Secretary → ME
- 55 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 307 - Director → ME 2000-03-20 ~ 2000-07-18IIF 421 - Secretary → ME
- 56
SIR ATH LIMITED
- nowATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04P1 ATH LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 41 - Director → ME 2007-08-01 ~ 2022-07-06IIF 331 - Secretary → ME - 57
SIR ATP LIMITED
- nowATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04P1 ATP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 36 - Director → ME 2007-08-01 ~ 2022-07-06IIF 322 - Secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 46 - Director → ME 2007-05-10 ~ 2022-07-06IIF 332 - Secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 47 - Director → ME 2007-05-10 ~ 2022-07-06IIF 394 - Secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 40 - Director → ME 2007-04-04 ~ 2022-07-06IIF 325 - Secretary → ME - 61 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 38 - Director → ME 2015-08-17 ~ 2022-07-06IIF 326 - Secretary → ME
- 62 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 45 - Director → ME 2015-08-17 ~ 2022-07-06IIF 324 - Secretary → ME
- 63NEWINCCO 559 LIMITED - 2006-07-21P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2022-07-06IIF 186 - Director → ME 2006-07-14 ~ 2022-07-06IIF 508 - Secretary → ME
- 64UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 50 - Director → ME 2007-05-14 ~ 2022-07-06IIF 431 - Secretary → ME
- 65 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-06-16 ~ 2022-07-06IIF 214 - Director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 42 - Director → ME 2018-02-14 ~ 2022-07-06IIF 323 - Secretary → ME - 67
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 49 - Director → ME 2007-08-01 ~ 2022-07-06IIF 327 - Secretary → ME - 68
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11NEWINCCO 611 LIMITED - 2006-10-19PRESTBURY 1 SEVEN LIMITED - 2007-02-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 175 - Director → ME 2006-10-13 ~ 2022-07-06IIF 432 - Secretary → ME - 69 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 213 - Director → ME 2018-02-14 ~ 2022-07-06IIF 414 - Secretary → ME
- 70 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 48 - Director → ME 2018-02-14 ~ 2022-07-06IIF 589 - Secretary → ME
- 71 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 210 - Director → ME 2018-02-14 ~ 2022-07-06IIF 413 - Secretary → ME
- 72 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-16 ~ 2022-07-06IIF 209 - Director → ME 2018-02-16 ~ 2022-07-06IIF 418 - Secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 35 - Director → ME 2007-05-10 ~ 2022-07-06IIF 333 - Secretary → ME - 74
SIR MTL LIMITED
- nowMTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04P1 MTL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 172 - Director → ME 2007-08-01 ~ 2022-07-06IIF 387 - Secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 195 - Director → ME 2007-05-10 ~ 2022-07-06IIF 406 - Secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-27 ~ 2022-07-06IIF 211 - Director → ME 2018-02-27 ~ 2022-07-06IIF 416 - Secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 212 - Director → ME 2018-02-14 ~ 2022-07-06IIF 417 - Secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 199 - Director → ME 2007-05-10 ~ 2022-07-06IIF 407 - Secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 204 - Director → ME 2007-05-10 ~ 2022-07-06IIF 393 - Secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 183 - Director → ME 2007-05-10 ~ 2022-07-06IIF 409 - Secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 203 - Director → ME 2007-05-10 ~ 2022-07-06IIF 328 - Secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 39 - Director → ME 2007-05-10 ~ 2022-07-06IIF 399 - Secretary → ME - 83P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19PRESTBURY 1 SIX LIMITED - 2007-08-17 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 189 - Director → ME 2006-10-13 ~ 2022-07-06IIF 515 - Secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 44 - Director → ME 2007-08-01 ~ 2022-07-06IIF 329 - Secretary → ME - 85
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11SLB PROPCO 3 LIMITED - 2007-06-04TP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 51 - Director → ME 2007-08-01 ~ 2022-07-06IIF 334 - Secretary → ME - 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 43 - Director → ME 2015-08-17 ~ 2022-07-06IIF 412 - Secretary → ME
- 87
SIR WC LIMITED
- nowSLB PROPCO 2 LIMITED - 2007-06-04P1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 37 - Director → ME 2007-08-01 ~ 2022-07-06IIF 330 - Secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 181 - Director → ME 2007-05-10 ~ 2022-07-06IIF 410 - Secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 191 - Director → ME 2007-05-10 ~ 2022-07-06IIF 404 - Secretary → ME - 90 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer 2011-06-16 ~ 2014-08-18IIF 34 - Director → ME 2011-06-16 ~ 2014-08-18IIF 588 - Secretary → ME
- 91 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 184 - Director → ME 2011-08-08 ~ 2014-08-18IIF 587 - Secretary → ME
- 92 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 170 - Director → ME 2011-08-08 ~ 2014-08-18IIF 585 - Secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2011-08-08 ~ 2014-08-18IIF 198 - Director → ME 2011-08-08 ~ 2014-08-18IIF 586 - Secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17 Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer 2009-03-28 ~ 2009-09-17IIF 97 - Director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 178 - Director → ME 2007-05-14 ~ 2022-07-06IIF 509 - Secretary → ME
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