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
Murphy, Timothy John
Murphy, Timothy John
British Registered addresses and corresponding companiesMurphy, Timothy John
British chartered accountantRegistered addresses and corresponding companiesMurphy, Timothy John
British company secretaryRegistered addresses and corresponding companiesMurphy, John Timothy
British chartered accountantRegistered addresses and corresponding companies
IIF 26
11-15 Farm Street, London, W1J 5RS
Murphy, Timothy John
British chartered accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) 11-15 Farm Street, London, W1J 5RS
IIF 31 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 32 1, George Square, Glasgow, G2 1AL
IIF 33 1, George Square, Glasgow, G2 1AL, Scotland
IIF 34 IIF 35 11-15, Farm Street, London, W1J 5RS
IIF 36 IIF 37 11/15, Farm Street, London, W1J 5RS, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 22, Ganton Street, London, W1F 7FD, England
IIF 70 29, Farm Street, London, W1J 5RL, England
IIF 71 IIF 72 IIF 73 (more) 5, Hanover Square, London, W1S 1HQ, EnglandIIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
IIF 215 IIF 216 IIF 217 (more) 5, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 244 Devonshire House, 60 Goswell Road, London, EC1M 7AD, England
IIF 245 IIF 246 IIF 247 (more) One, Coleman Street, London, EC2R 5AA, United Kingdom
IIF 249 One, Curzon Street, London, W1J 5HD, England
IIF 250 IIF 251 IIF 252 Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, United Kingdom
IIF 253 98, Teddington Park Road, Teddington, Middlesex, TW11 8NE
Murphy, Timothy John
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 254 IIF 255 22, Ganton Street, London, W1F 7FD, England
IIF 256 5, Hanover Square, London, Greater London, W1S 1HQ
IIF 257 IIF 258 IIF 259 5, Hanover Square, London, Greater London, W1S 1HQ, United Kingdom
IIF 260 5, Hanover Square, London, W1S 1HQ
IIF 261 IIF 262 IIF 263 (more) 5, Hanover Square, London, W1S 1HQ, England
Murphy, Timothy John
British finance director born in December 1959Resident in England
Registered addresses and corresponding companiesMurphy, Timothy John
British financial director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 271 22, Ganton Street, London, W1F 7FD, England
Murphy, Timothy John
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesTimothy, Murphy John
British chartered accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 275 Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, LE12 5EE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
226
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer
2012-08-31 ~ dissolvedIIF 114 - Director → ME - 2MISLEX (176) LIMITED - 1997-12-30 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 214 - Director → ME
- 3FENSHELF 179 LTD - 2001-08-14 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2001-08-15 ~ nowIIF 54 - Director → ME
- 4ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-20 ~ dissolvedIIF 153 - Director → ME
- 5FENSHELF 181 LTD - 2001-08-14 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2001-08-15 ~ dissolvedIIF 119 - Director → ME
- 6ABBEYGATE HELICAL LIMITED - 2001-08-15FENSHELF 180 LTD - 2001-06-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-06-07 ~ dissolvedIIF 192 - Director → ME
- 7 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 79 - Director → ME
- 8CELLCOURT LIMITED - 1987-12-02 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 68 - Director → ME
- 9CLEVERTOP LIMITED - 1987-12-14 22 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2012-08-31 ~ nowIIF 51 - Director → ME
- 10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 196 - Director → ME
- 11 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2014-06-24 ~ nowIIF 265 - Director → ME
- 12 12 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2014-12-17 ~ nowIIF 260 - Director → ME
- 13 22 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2014-06-24 ~ nowIIF 267 - Director → ME
- 14 5 Hanover Square, London, EnglandActive Corporate (5 parents)Officer 2022-06-17 ~ nowIIF 255 - Director → ME
- 15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 191 - Director → ME
- 16 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 136 - Director → ME
- 17BLAKEDEW 202 LIMITED - 2000-01-31 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 129 - Director → ME
- 18 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 151 - Director → ME
- 19MISLEX (495) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-07-31 ~ dissolvedIIF 85 - Director → ME
- 20
CRONDALL ROAD LIMITED
- nowNEWINCCO 542 LIMITED - 2006-04-27 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 172 - Director → ME - 21NEWINCCO 144 LIMITED - 2002-04-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 127 - Director → ME
- 22HFL LIMITED - 2007-01-26HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24DIKAPPA (NUMBER 376) LIMITED - 1986-02-14 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 80 - Director → ME
- 23 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2010-01-14 ~ dissolvedIIF 91 - Director → ME
- 24PACIFIC SHELF 452 LIMITED - 1992-05-29 1 George Square, GlasgowActive Corporate (3 parents)Officer 2012-08-31 ~ nowIIF 32 - Director → ME
- 25 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 1999-01-06 ~ dissolvedIIF 25 - Secretary → ME
- 26 5 Hanover Square, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10,531 GBP2017-11-30Officer 2018-03-23 ~ dissolvedIIF 208 - Director → ME
- 27
G2 ESTATES LIMITED
- nowDMWSL 265 LIMITED - 1999-05-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2012-08-12 ~ dissolvedIIF 183 - Director → ME - 28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 207 - Director → ME
- 29
GRESHAM STREET LIMITED
- nowGREYCOAT GRESHAM STREET LIMITED - 2001-05-11PRECIS (999) LIMITED - 1996-12-30 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 145 - Director → ME - 30 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 213 - Director → ME
- 31NILEHILL LIMITED - 2001-10-24 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 146 - Director → ME
- 32 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 148 - Director → ME
- 33CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 87 - Director → ME
- 34
HASLUCKS GREEN LIMITED
- nowHAMSARD 2791 LIMITED - 2005-04-13 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2012-08-31 ~ nowIIF 47 - Director → ME - 35
HB CAMBS NO.3 LIMITED
- nowMISLEX (387) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 108 - Director → ME - 36MISLEX (383) LIMITED - 2003-05-14 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 161 - Director → ME
- 37MISLEX (441) LIMITED - 2005-03-22 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2012-08-31 ~ dissolvedIIF 173 - Director → ME
- 38
HB SAWSTON NO.1 LIMITED
- nowMISLEX (368) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 59 - Director → ME - 39
HB SAWSTON NO.2 LIMITED
- nowMISLEX (371) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 48 - Director → ME - 40
HB SAWSTON NO.3 LIMITED
- nowMISLEX (389) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 45 - Director → ME - 41
HB SAWSTON NO.4 LIMITED
- nowMISLEX (390) LIMITED - 2003-05-14 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 60 - Director → ME - 42 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 155 - Director → ME
- 43 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-05-05 ~ dissolvedIIF 239 - Director → ME
- 44ADAPTOVER LIMITED - 1997-01-21 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 84 - Director → ME
- 45MM&S (5760) LIMITED - 2013-07-05 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-05 ~ dissolvedIIF 97 - Director → ME
- 46NEWINCCO 365 LIMITED - 2004-07-29 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 143 - Director → ME
- 47 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 188 - Director → ME
- 48 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 102 - Director → ME
- 49 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-05-19 ~ dissolvedIIF 234 - Director → ME
- 50 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2015-12-22 ~ dissolvedIIF 168 - Director → ME
- 51 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-14 ~ dissolvedIIF 215 - Director → ME
- 52 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-07-14 ~ dissolvedIIF 131 - Director → ME
- 53 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-13 ~ dissolvedIIF 217 - Director → ME
- 54RESURGE LIMITED - 2011-10-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-10-28 ~ dissolvedIIF 199 - Director → ME
- 55 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-12-04 ~ dissolvedIIF 226 - Director → ME
- 56 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-02-13 ~ dissolvedIIF 243 - Director → ME
- 57FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2012-08-31 ~ dissolvedIIF 205 - Director → ME
- 58NEWINCCO 242 LIMITED - 2003-04-02 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 171 - Director → ME
- 59
HELICAL (CG 2) LIMITED
- nowMISLEX (570) LIMITED - 2009-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 160 - Director → ME - 60
HELICAL (CG) LIMITED
- nowMISLEX (569) LIMITED - 2008-12-23 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2012-08-31 ~ dissolvedIIF 73 - Director → ME - 61 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-09 ~ nowIIF 67 - Director → ME
- 62 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-06-30 ~ dissolvedIIF 216 - Director → ME
- 63 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2014-02-28 ~ nowIIF 38 - Director → ME
- 64
HELICAL (CMV) LIMITED
- nowNEWINCCO 253 LIMITED - 2003-05-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 75 - Director → ME - 65 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-05 ~ dissolvedIIF 224 - Director → ME
- 66 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 200 - Director → ME
- 67 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2011-09-16 ~ dissolvedIIF 261 - Director → ME
- 68
HELICAL (COWLEY) LIMITED
- nowCHANCERYGATE (COWLEY) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 132 - Director → ME - 69
HELICAL (CR) LIMITED
- nowNEWINCCO 55 LIMITED - 2001-06-25 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 81 - Director → ME - 70MISLEX (478) LIMITED - 2006-02-06 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 182 - Director → ME
- 71MISLEX (472) LIMITED - 2006-01-31 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 187 - Director → ME
- 72 1 Waverley Place, Union Street, St. Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 256 - Director → ME
- 73 1 Waverley Place, Union Street, St Helier, Je4 8sg, JerseyActive Corporate (3 parents)Officer 2021-12-23 ~ nowIIF 258 - Director → ME
- 74 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-23 ~ nowIIF 42 - Director → ME
- 75 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-06-04 ~ dissolvedIIF 233 - Director → ME
- 76MISLEX (455) LIMITED - 2005-09-07 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 166 - Director → ME
- 77 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 110 - Director → ME
- 78 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-21 ~ dissolvedIIF 220 - Director → ME
- 79 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2013-10-01 ~ dissolvedIIF 158 - Director → ME
- 80 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 163 - Director → ME
- 81NEWINCCO 191 LIMITED - 2002-11-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 152 - Director → ME
- 82NEWINCCO 194 LIMITED - 2002-11-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 74 - Director → ME
- 83MISLEX (515) LIMITED - 2007-01-19 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 211 - Director → ME
- 84 5 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer 2012-08-31 ~ dissolvedIIF 94 - Director → ME
- 85TM 1240 LIMITED - 2005-03-22 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 31 - Director → ME
- 86 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 238 - Director → ME
- 87 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-12 ~ dissolvedIIF 236 - Director → ME
- 88 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 55 - Director → ME
- 89 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-14 ~ dissolvedIIF 219 - Director → ME
- 90 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-07-23 ~ dissolvedIIF 175 - Director → ME
- 91 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ dissolvedIIF 225 - Director → ME
- 92 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2011-07-29 ~ dissolvedIIF 138 - Director → ME
- 93 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-25 ~ dissolvedIIF 232 - Director → ME
- 94 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 90 - Director → ME
- 95 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-09-15 ~ dissolvedIIF 229 - Director → ME
- 96 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-16 ~ dissolvedIIF 178 - Director → ME
- 97 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 204 - Director → ME
- 98 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-01 ~ dissolvedIIF 221 - Director → ME
- 99CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10SHOO 198 LIMITED - 2005-10-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 107 - Director → ME
- 100 5 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer 2014-10-08 ~ dissolvedIIF 157 - Director → ME
- 101NEWINCCO 213 LIMITED - 2003-01-13 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 186 - Director → ME
- 102 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 185 - Director → ME
- 103CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10PRECIS (2132) LIMITED - 2001-12-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 116 - Director → ME
- 104
HELICAL (MILTON) LIMITED
- nowMISLEX (494) LIMITED - 2006-06-28 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 150 - Director → ME - 105 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 231 - Director → ME
- 106 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 98 - Director → ME
- 107 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 86 - Director → ME
- 108 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-07-14 ~ dissolvedIIF 228 - Director → ME
- 109 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-25 ~ nowIIF 50 - Director → ME
- 110HELICAL PAIGNTON LIMITED - 2005-07-19NEWINCCO 456 LIMITED - 2005-07-15 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 96 - Director → ME
- 111HELICAL (VAUXHALL) LIMITED - 2016-02-11 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2014-11-21 ~ dissolvedIIF 222 - Director → ME
- 112 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-07-29 ~ dissolvedIIF 83 - Director → ME
- 113 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-02-17 ~ dissolvedIIF 237 - Director → ME
- 114 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-11-24 ~ nowIIF 43 - Director → ME
- 115 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2013-08-19 ~ dissolvedIIF 78 - Director → ME
- 116
HELICAL (SA) LIMITED
- nowMISLEX (231) LIMITED - 1999-05-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 154 - Director → ME - 117 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-10-22 ~ dissolvedIIF 242 - Director → ME
- 118 5 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer 2015-01-23 ~ dissolvedIIF 223 - Director → ME
- 119NEWINCCO 231 LIMITED - 2003-02-26 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 104 - Director → ME
- 120MISLEX (398) LIMITED - 2003-10-07 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 121 - Director → ME
- 121 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-12-06 ~ dissolvedIIF 181 - Director → ME
- 122 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-12-04 ~ dissolvedIIF 240 - Director → ME
- 123CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10PRECIS (2565) LIMITED - 2005-11-28 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 159 - Director → ME
- 124CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 117 - Director → ME
- 125 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-11-12 ~ dissolvedIIF 227 - Director → ME
- 126MISLEX (345) LIMITED - 2002-07-12 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 27 - Director → ME
- 127 5 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-02 ~ dissolvedIIF 206 - Director → ME
- 128 5 Hanover Square, London, United KingdomDissolved Corporate (5 parents)Officer 2015-02-04 ~ dissolvedIIF 269 - Director → ME
- 129CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 165 - Director → ME
- 130 5 Hanover Square, London, United KingdomDissolved Corporate (7 parents)Officer 2015-04-10 ~ dissolvedIIF 230 - Director → ME
- 131 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-12-03 ~ dissolvedIIF 218 - Director → ME
- 132 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 111 - Director → ME
- 133MISLEX (520) LIMITED - 2007-02-27 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 209 - Director → ME
- 134 5 Hanover Square, London, United KingdomDissolved Corporate (6 parents)Officer 2015-10-22 ~ dissolvedIIF 235 - Director → ME
- 135 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 202 - Director → ME
- 136 22 Ganton Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 41 - Director → ME
- 137NEWINCCO 54 LIMITED - 2001-06-22 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 112 - Director → ME
- 138 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2013-07-15 ~ nowIIF 61 - Director → ME
- 139 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-08 ~ dissolvedIIF 142 - Director → ME
- 140 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 77 - Director → ME
- 141 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 141 - Director → ME
- 142NEWINCCO 300 LIMITED - 2003-11-20 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 72 - Director → ME
- 143 5 Hanover Square, LondonDissolved Corporate (7 parents)Officer 2014-08-04 ~ dissolvedIIF 95 - Director → ME
- 144CHESTNUTWAY LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 156 - Director → ME
- 145 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 149 - Director → ME
- 146KWIK KORP LIMITED - 1998-03-27 5 Hanover Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 197 - Director → ME
- 147RULEACRE LIMITED - 1995-09-01 5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 100 - Director → ME
- 148CALVERFLEX LIMITED - 1994-06-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 82 - Director → ME
- 149 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2014-10-09 ~ dissolvedIIF 241 - Director → ME
- 150 11/15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 36 - Director → ME
- 151 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 123 - Director → ME
- 152 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 124 - Director → ME
- 153SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 212 - Director → ME
- 154 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 76 - Director → ME
- 155MISLEX (362) LIMITED - 2002-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 71 - Director → ME
- 156 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 88 - Director → ME
- 157MISLEX (364) LIMITED - 2002-11-13 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 134 - Director → ME
- 158 12 Castle Street, St Helier, Jersey Je2 3rt, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2016-04-13 ~ nowIIF 268 - Director → ME
- 159 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-06-05 ~ dissolvedIIF 193 - Director → ME
- 160RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 103 - Director → ME
- 161BANGLEFROST LIMITED - 2007-06-05 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 147 - Director → ME
- 162ABLEBOOST LIMITED - 1999-08-31 11-15 Farm Street, LondonDissolved Corporate (6 parents)Officer 2012-08-31 ~ dissolvedIIF 30 - Director → ME
- 163SUNLINE PROPERTIES LIMITED - 1989-06-13 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 33 - Director → ME
- 164 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-11-12 ~ nowIIF 56 - Director → ME
- 165INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17HAMBEL LIMITED - 1985-09-11 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 46 - Director → ME
- 166TINKERBRIGHT LIMITED - 2002-10-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 92 - Director → ME
- 167 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-11-20 ~ dissolvedIIF 115 - Director → ME
- 168HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02LIMARN LIMITED - 1987-03-11 22 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 65 - Director → ME
- 169INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23ONSHELF LIMITED - 1988-05-26 5 Hanover Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2012-08-31 ~ dissolvedIIF 198 - Director → ME
- 170
HELICAL BAR LIMITED
- nowHELICAL LIMITED - 2016-07-25HELICAL SHELF LIMITED - 2016-06-21 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-06-30Officer 2016-06-21 ~ nowIIF 63 - Director → ME - 171TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2012-08-31 ~ nowIIF 57 - Director → ME
- 172 1 Waverley Place, Union Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2022-02-23 ~ nowIIF 257 - Director → ME
- 173 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-10-16 ~ nowIIF 53 - Director → ME
- 174 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2013-04-30 ~ dissolvedIIF 180 - Director → ME
- 175 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2011-12-14 ~ nowIIF 44 - Director → ME
- 176 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 105 - Director → ME
- 177MISLEX (516) LIMITED - 2007-06-28 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 29 - Director → ME
- 178 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2016-04-18 ~ nowIIF 64 - Director → ME
- 179FLUTTER LIMITED - 1986-10-17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 195 - Director → ME
- 180
HELICAL NOMINEES LIMITED
- nowMISLEX (378) LIMITED - 2003-05-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2012-08-31 ~ dissolvedIIF 130 - Director → ME - 181 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ nowIIF 273 - Director → ME
- 182 22 Ganton Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-05-05 ~ nowIIF 272 - Director → ME
- 183 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2023-05-10 ~ nowIIF 274 - Director → ME
- 184
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2012-07-24 ~ nowIIF 266 - Director → ME - 185NEWSONG LIMITED - 1988-05-27 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 89 - Director → ME
- 186BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 189 - Director → ME
- 187NEOBILL LIMITED - 1998-12-16 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 176 - Director → ME
- 188HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06VINATE LIMITED - 1985-07-25 22 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2012-08-31 ~ nowIIF 39 - Director → ME
- 189HELICAL (STEEL STOCK) LIMITED - 1983-09-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ nowIIF 69 - Director → ME
- 190DEALPLAN LIMITED - 1989-05-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 167 - Director → ME
- 191MISLEX (375) LIMITED - 2003-05-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 216 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2005-07-28 ~ nowIIF 58 - Director → ME
- 192 11-15 Farm Street, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 28 - Director → ME
- 193INTERCONTINENTAL LAND LIMITED - 1995-09-01REDIMAKE LIMITED - 1986-05-12 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 120 - Director → ME
- 194
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ nowIIF 52 - Director → ME - 195
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2012-08-31 ~ nowIIF 40 - Director → ME - 196
HGCI (HOLDCO) LIMITED
- nowGLOBAL CROSSING (HOLDCO) LIMITED - 2004-02-12TRUSHELFCO (NO.2567) LIMITED - 1999-11-26 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-09-02 ~ dissolvedIIF 93 - Director → ME - 197
HGCI (TRANSCO) LIMITED
- nowMISLEX (408) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 190 - Director → ME - 198
HGCI (UK) LIMITED
- nowGLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED - 2004-02-12TRUSHELFCO (NO.2544) LIMITED - 1999-11-04 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2009-09-02 ~ dissolvedIIF 203 - Director → ME - 199
HGCI HOLDINGS LIMITED
- nowMISLEX (409) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 128 - Director → ME - 200 5 Hanover Square, LondonDissolved Corporate (4 parents, 7 offsprings)Officer 2009-09-02 ~ dissolvedIIF 106 - Director → ME
- 201
HGCI LIMITED
- nowMISLEX (407) LIMITED - 2004-01-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 194 - Director → ME - 202MINMAR (876) LIMITED - 2008-02-06 Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (5 parents)Officer 2012-08-31 ~ dissolvedIIF 244 - Director → ME
- 203 Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2009-09-02 ~ dissolvedIIF 37 - Director → ME
- 204 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 179 - Director → ME
- 205
MAUDSLAY PARK LIMITED
- nowMISLEX (402) LIMITED - 2003-12-05 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 169 - Director → ME - 206 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 49 - Director → ME
- 207 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 118 - Director → ME
- 208 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 125 - Director → ME
- 209 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2015-07-03 ~ nowIIF 271 - Director → ME
- 210 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 210 - Director → ME
- 211MISLEX (297) LIMITED - 2001-01-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2001-02-27 ~ dissolvedIIF 139 - Director → ME
- 212 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 174 - Director → ME
- 213 22 Ganton Street, London, EnglandActive Corporate (4 parents)Officer 2012-08-31 ~ nowIIF 66 - Director → ME
- 214 22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer 2012-08-31 ~ nowIIF 62 - Director → ME
- 215 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 113 - Director → ME
- 216
SPRING (EFS) LIMITED
- nowEXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22EMSAVE LIMITED - 2000-03-07TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 109 - Director → ME - 217
SPRING (EM) LIMITED
- nowEXCHANGE MORTGAGES LIMITED - 2003-09-24EXCHANGE FS GROUP LIMITED - 2000-12-28EMFINANCE LIMITED - 2000-11-28MONEYEXTRA MORTGAGES LIMITED - 2000-06-01EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07STEMPLATE LIMITED - 1999-03-19 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 164 - Director → ME - 218EXCHANGE FS GROUP LIMITED - 2003-09-25EXCHANGE FS GROUP PLC - 2003-08-07MONEYEXTRA PLC - 2000-12-28THE EXCHANGE HOLDINGS PLC - 2000-05-22EX HOLDINGS LIMITED - 1999-07-15GRASPSTOCK LIMITED - 1999-06-29 5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2009-09-02 ~ dissolvedIIF 184 - Director → ME
- 219
SPRING (ITE) LIMITED
- nowTHE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24EXCHANGE FS LIMITED - 2001-02-16WIREFLY LIMITED - 2000-11-07ALNERY NO.2058 LIMITED - 2000-10-20 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2009-09-02 ~ dissolvedIIF 99 - Director → ME - 220
SPRING (NO.1) LIMITED
- nowMISLEX (374) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 162 - Director → ME - 221
SPRING (NO.2) LIMITED
- nowMISLEX (376) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 126 - Director → ME - 222
SPRING (NO.3) LIMITED
- nowMISLEX (377) LIMITED - 2003-08-27 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-09-02 ~ dissolvedIIF 122 - Director → ME - 223 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 137 - Director → ME
- 224 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 177 - Director → ME
- 225MISLEX (485) LIMITED - 2006-09-12 11-15 Farm Street, LondonDissolved Corporate (3 parents)Officer 2012-09-12 ~ dissolvedIIF 34 - Director → ME
- 226
THE ASSET FACTOR LIMITED
- nowMISLEX (458) LIMITED - 2005-10-05 5 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-08-31 ~ dissolvedIIF 135 - Director → ME
Ceased
49
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-17 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2007-07-18 ~ 2013-09-03IIF 2 - Secretary → ME
- 2ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2005-07-20 ~ 2013-09-03IIF 1 - Secretary → ME
- 3
ASSET SPACE LTD
- nowTHE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28MISLEX (487) LIMITED - 2006-05-10 Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, HampshireLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-552,505 GBP2023-03-31Officer 2012-10-08 ~ 2016-05-06IIF 70 - Director → ME - 4MISLEX (553) LIMITED - 2008-02-20 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 252 - Director → ME
- 5INSPIRETRAIL LIMITED - 2019-05-16 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2019-05-15 ~ 2024-10-31IIF 270 - Director → ME
- 6
CORBY TC LIMITED
- nowHELICAL (CORBY) LIMITED - 2013-10-21TOPS SHOP PRECINCTS LIMITED - 2011-11-15MONORARE LIMITED - 1988-05-20 15 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer 2012-08-31 ~ 2015-03-16IIF 101 - Director → ME - 7HELICAL (CORBY) LIMITED - 2015-03-24MM&S (5777) LIMITED - 2013-10-21 15 Sloane Square Sloane Square, LondonDissolved Corporate (3 parents)Officer 2013-10-14 ~ 2015-03-16IIF 144 - Director → ME
- 8HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24MM&S (5738) LIMITED - 2013-05-09 15 Sloane Square, London, EnglandDissolved Corporate (3 parents)Officer 2013-05-10 ~ 2015-03-16IIF 201 - Director → ME
- 9 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 1998-02-13 ~ 1998-04-23IIF 4 - Secretary → ME
- 10MISLEX (506) LIMITED - 2006-12-07 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ 2015-04-10IIF 170 - Director → ME
- 11 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 133 - Director → ME
- 12PACIFIC SHELF 452 LIMITED - 1992-05-29 1 George Square, GlasgowActive Corporate (3 parents)Officer 2000-03-20 ~ 2013-09-03IIF 3 - Secretary → ME
- 13FARRINGDON EAST (JERSEY) LIMITED - 2023-04-14 1 Waverley Plae, Union Street, St Helier, JerseyActive Corporate (4 parents)Officer 2022-02-23 ~ 2022-09-21IIF 259 - Director → ME
- 14
G2 ESTATES LIMITED
- nowDMWSL 265 LIMITED - 1999-05-21 5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2002-09-27 ~ 2013-09-03IIF 8 - Secretary → ME - 15MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 275 - Director → ME
- 16
GRESHAM STREET LIMITED
- nowGREYCOAT GRESHAM STREET LIMITED - 2001-05-11PRECIS (999) LIMITED - 1996-12-30 5 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2001-05-04 ~ 2013-09-03IIF 18 - Secretary → ME - 17 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 14 - Secretary → ME
- 18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2003-01-06 ~ 2013-09-03IIF 26 - Secretary → ME
- 19CHESTNUTLANE LIMITED - 2001-03-15 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2001-03-15 ~ 2013-09-03IIF 21 - Secretary → ME
- 20FLOWERWALL LIMITED - 2005-03-14 5 Hanover Square, LondonDissolved Corporate (6 parents)Officer 2005-03-14 ~ 2006-01-01IIF 7 - Secretary → ME
- 21
HELICAL (SA) LIMITED
- nowMISLEX (231) LIMITED - 1999-05-18 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 1999-06-02 ~ 2013-09-03IIF 20 - Secretary → ME - 22MISLEX (345) LIMITED - 2002-07-12 11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer 2002-07-16 ~ 2013-09-03IIF 19 - Secretary → ME
- 23 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2004-11-08 ~ 2013-09-03IIF 9 - Secretary → ME
- 24SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-10-22 ~ 2013-09-03IIF 6 - Secretary → ME
- 25RAINHURST LIMITED - 2009-11-13 5 Hanover Square, LondonDissolved Corporate (5 parents)Officer 2009-11-12 ~ 2013-09-03IIF 5 - Secretary → ME
- 26TUNESPACE LIMITED - 1997-09-15 22 Ganton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 1997-09-17 ~ 2013-09-03IIF 17 - Secretary → ME
- 27 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 2021-06-25 ~ 2024-05-17IIF 264 - Director → ME
- 28 22 Ganton Street, London, EnglandActive Corporate (3 parents)Officer 2021-06-25 ~ 2025-04-04IIF 254 - Director → ME
- 29 22 Ganton Street, London, EnglandActive Corporate (8 parents)Officer 2024-02-16 ~ 2024-05-17IIF 263 - Director → ME
- 30 22 Ganton Street, London, EnglandActive Corporate (7 parents)Officer 2022-09-02 ~ 2024-05-17IIF 262 - Director → ME
- 31
HELICAL NOMINEES LIMITED
- nowMISLEX (378) LIMITED - 2003-05-12 5 Hanover Square, LondonDissolved Corporate (3 parents)Officer 2003-04-16 ~ 2013-09-03IIF 16 - Secretary → ME - 32
HELICAL PLC
- nowHELICAL BAR PLC - 2016-07-25 22 Ganton Street, London, EnglandActive Corporate (9 parents, 154 offsprings)Officer 1994-03-10 ~ 2013-09-12IIF 24 - Secretary → ME - 33MISLEX (375) LIMITED - 2003-05-12 22 Ganton Street, London, EnglandActive Corporate (4 parents, 216 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2003-04-16 ~ 2013-09-03IIF 10 - Secretary → ME
- 34
HELICAL RETAIL LIMITED
- nowGRANGEOVER LIMITED - 1994-10-06 22 Ganton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-09-27 ~ 2013-09-03IIF 11 - Secretary → ME - 35
HELICAL SERVICES LIMITED
- nowHELICAL BAR SERVICES LIMITED - 2017-03-03CORALDRIVE LIMITED - 2001-02-16 22 Ganton Street, London, EnglandActive Corporate (5 parents)Officer 2001-02-16 ~ 2013-09-03IIF 22 - Secretary → ME - 36 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 15 - Secretary → ME
- 37PRECIS (2466) LIMITED - 2004-12-07 Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer 2012-08-31 ~ 2017-04-11IIF 140 - Director → ME
- 38 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2015-12-22 ~ 2017-11-13IIF 250 - Director → ME
- 39 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 13 - Secretary → ME
- 40 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 12 - Secretary → ME
- 41URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)Officer 2015-12-22 ~ 2017-11-13IIF 251 - Director → ME
- 42HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06JEWELMARSH LIMITED - 1984-03-16 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 246 - Director → ME
- 43HELICAL (DURRANTS) LIMITED - 2017-11-22HELICAL FAYGATE LIMITED - 2010-10-12MISLEX (507) LIMITED - 2006-10-27 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 247 - Director → ME
- 44HELICAL (EXETER) LIMITED - 2017-11-22MISLEX (542) LIMITED - 2007-08-21 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2012-08-31 ~ 2017-11-13IIF 248 - Director → ME
- 45HELICAL (LIPHOOK) LIMITED - 2017-12-05 One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (5 parents)Officer 2001-03-28 ~ 2017-11-13IIF 253 - Director → ME
- 46HELICAL RETIREMENT HOMES LIMITED - 2017-11-22 One Coleman Street, London, United KingdomActive Corporate (5 parents)Officer 2012-08-31 ~ 2017-11-13IIF 245 - Director → ME
- 47 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer 2005-03-14 ~ 2013-09-03IIF 23 - Secretary → ME
- 48 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)20,592 GBP2023-12-31Officer 2012-08-31 ~ 2013-04-02IIF 35 - Director → ME
- 49 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2012-08-31 ~ 2017-05-11IIF 249 - Director → ME
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