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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Guthrie Mcnair Scott
- British born in September 1945
Mr Nigel Guthrie Mcnair Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1945
Mr Nigel Guthrie Mcnair-scott
Resident in United Kingdom
Registered addresses and corresponding companiesHuish House, Huish House, Huish Lane, Basingstoke, RG24 7AA, England
IIF 5
- British born in September 1945
Scott, Nigel Guthrie Mcnair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 9 IIF 10 IIF 1111-15 Farm St, London, W1J 5RS
IIF 1211-15 Farm Street, London, W1J 5RS
IIF 13 IIF 14 IIF 15 (more)(less)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 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 14915 Farm Street, London, W1J 5RS
IIF 150Huish House, Huish Lane Old Basing, Basingstoke, Hampshire, RG24 7AA
IIF 151 IIF 152 IIF 153 (more)(less)Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, England
IIF 165Huish House, Huish Lane, Old Basing, Basingstoke, Hampshire, RG24 7AA, United Kingdom
IIF 16680, George Street, Edinburgh, EH2 3BU, Scotland
IIF 167 IIF 168Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian , EH3 9AG
IIF 169Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 17011-15 Farm Street, London, Greater London, W1J 5RS
IIF 171Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, United Kingdom
IIF 17211, - 15 Farm Street, London, W1J 5RS, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)11, -15 Farm Street, London, W1J 5RS, United Kingdom
IIF 17911-15, Farm Street, London, W15 5RS
IIF 18011-15, Farm Street, London, W1J 5RS
IIF 181 IIF 182 IIF 183 (more)(less)11-15, Farm Street, London, W1J 5RS, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)11-15 Farm Street, Mayfair, London, W1J 5RS
IIF 2035, Hanover Square, London, W1S 1HQ, England
IIF 204Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
IIF 205Helical Registrars Limited, 11-15 Farm Street, London, W1J 5RS, United Kingdom
IIF 206 IIF 2074, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 208
- born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in England
Registered addresses and corresponding companiesEstate Office, Folly Hill, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
IIF 209
- British born in September 1945Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
1 Edward Square, London, W8 6HE
IIF 210 IIF 211 IIF 212 (more)(less)
- British born in September 1945
Mcnair Scott, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies11-15, Farm Street, London, W1J 5RS, United Kingdom
IIF 214
- British Registered addresses and corresponding companies
Mcnair Scott, Nigel Guthrie
- British born in September 1945
Mcnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Mcnair-scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1945
Ncnair Scott, Nigel Guthrie
Resident in United Kingdom
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 223
Related profiles found in government register
Offspring entities and appointments
215
- 1SHELFCO (NO. 3419) LIMITED - 2007-07-175 Hanover Square, LondonDissolved Corporate (10 parents)Officer2007-07-18 ~ 2012-08-31IIF 90 - Director → ME
- 2
56 CHEAPSIDE LIMITED
0389789511-15 Farm Street, LondonDissolved Corporate (10 parents)Officer1999-12-20 ~ dissolvedIIF 33 - Director → ME - 3
56/76 CR (HOLDINGS) LIMITED
0448230711-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-09-24 ~ dissolvedIIF 101 - Director → ME - 4
- 5
- 65 Hanover Square, LondonDissolved Corporate (15 parents)Officer1997-12-09 ~ 2012-08-31IIF 79 - Director → ME
- 7FENSHELF 179 LTD - 2001-08-1422 Ganton Street, London, EnglandActive Corporate (16 parents)Officer2009-07-01 ~ 2012-08-15IIF 70 - Director → ME
- 8
- 9FENSHELF 181 LTD - 2001-08-145 Hanover Square, LondonDissolved Corporate (13 parents)Officer2009-07-01 ~ 2012-08-31IIF 121 - Director → ME
- 10ABBEYGATE HELICAL LIMITED - 2001-08-15FENSHELF 180 LTD - 2001-06-075 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-20 ~ 2012-08-15IIF 37 - Director → ME
- 11
ALBION LAND (BUSHEY MILL) LIMITED
058373285 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-06-05 ~ 2012-08-31IIF 139 - Director → ME - 12MISLEX (448) LIMITED - 2005-06-3011-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2005-07-05 ~ dissolvedIIF 42 - Director → ME
- 13
AVOCET MINING PLC
03036214Insolvency (Case 1) In administration
Administration started on 2019-08-21
Administration ended on 2020-05-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19
Dissolved on 2022-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (34 parents)Officer1995-06-07 ~ 2010-09-15IIF 152 - Director → ME - 14
- 15
- 16
BANAGATE LIMITED
044540045 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-05-20 ~ 2012-08-31IIF 134 - Director → ME - 17
BASILDON GENERAL PARTNER LIMITED
076418375 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-05-20 ~ 2012-08-31IIF 206 - Director → ME - 18
BASILDON NOMINEE LIMITED
076428925 Hanover Square, LondonDissolved Corporate (7 parents)Officer2011-05-23 ~ 2012-08-31IIF 202 - Director → ME - 19BLAKEDEW 202 LIMITED - 2000-01-315 Hanover Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-02-04 ~ 2012-08-31IIF 24 - Director → ME
- 20BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - nowBank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (20 parents)Officer2009-03-23 ~ 2012-01-06IIF 222 - Director → ME
- 21CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01 06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (12 parents)Officer2008-12-04 ~ 2010-12-20IIF 189 - Director → ME - 22FENSHELF 85 LTD - 1997-12-1711-15 Farm Street, LondonDissolved Corporate (13 parents)Officer1998-04-30 ~ dissolvedIIF 137 - Director → ME
- 2311-15 Farm Street, LondonDissolved Corporate (12 parents)Officer2001-12-18 ~ dissolvedIIF 16 - Director → ME
- 24CHEAPSIDE HOUSE NO 1 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 156 - Director → ME
- 25CHEAPSIDE HOUSE NO 2 LIMITED - nowC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (21 parents)Officer2002-03-15 ~ 2002-07-01IIF 154 - Director → ME
- 26
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED
0261068036 Crown Rise, Watford, HertfordshireActive Corporate (20 parents)Officer1993-06-09 ~ 1993-10-06IIF 213 - Director → ME - 27CORBY TC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576MONORARE LIMITED - 1988-05-2015 Sloane Square, London, EnglandDissolved Corporate (28 parents)Officer2011-10-21 ~ 2012-08-31IIF 200 - Director → ME - 28
CPP INVESTMENTS LIMITED
022785185 Hanover Square, LondonDissolved Corporate (14 parents)Officer1998-02-13 ~ 2012-08-31IIF 32 - Director → ME - 29MISLEX (495) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-06-29 ~ 2012-08-31IIF 39 - Director → ME
- 305 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-04-20 ~ 2012-08-31IIF 106 - Director → ME
- 315 Hanover Square, LondonDissolved Corporate (16 parents)Officer2002-03-27 ~ 2012-08-31IIF 114 - Director → ME
- 32
DENCORA (DUNSTABLE) LIMITED
0441447711-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2002-04-11 ~ dissolvedIIF 96 - Director → ME - 3311-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2003-12-18 ~ dissolvedIIF 45 - Director → ME
- 34
- 35
DENCORA (HARLOW) LIMITED
045085525 Hanover Square, LondonDissolved Corporate (11 parents)Officer2002-08-20 ~ 2012-08-31IIF 53 - Director → ME - 3611-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2005-03-11 ~ dissolvedIIF 34 - Director → ME
- 37PACIFIC SHELF 452 LIMITED - 1992-05-291 George Square, GlasgowActive Corporate (18 parents)Officer2000-03-20 ~ 2012-08-31IIF 167 - Director → ME
- 38
EYRE STREET LIMITED
0532812311-15 Farm Street, LondonDissolved Corporate (7 parents)Officer2005-05-23 ~ dissolvedIIF 127 - Director → ME - 39
FBC MANAGEMENT COMPANY LIMITED
051225671 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (17 parents)Officer2004-05-07 ~ 2006-01-20IIF 151 - Director → ME - 40DMWSL 265 LIMITED - 1999-05-215 Hanover Square, LondonDissolved Corporate (21 parents, 2 offsprings)Officer2002-09-27 ~ 2012-08-31IIF 68 - Director → ME
- 41
GLENLAKE LIMITED
023970575 Hanover Square, LondonDissolved Corporate (23 parents)Officer2000-07-04 ~ 2012-08-31IIF 120 - Director → ME - 42
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-07-24 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-16Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer1998-01-21 ~ 2002-11-27IIF 158 - Director → ME - 43
- 44
GROOVEMODEL LIMITED
052685295 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 89 - Director → ME - 455 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-01-06 ~ 2012-08-31IIF 11 - Director → ME
- 46
- 47HAMSARD 2791 LIMITED - 2005-04-1322 Ganton Street, London, EnglandDissolved Corporate (13 parents)Officer2007-01-19 ~ 2012-08-31IIF 54 - Director → ME
- 48MISLEX (385) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 126 - Director → ME
- 49MISLEX (386) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 128 - Director → ME
- 50MISLEX (387) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2012-08-31IIF 51 - Director → ME
- 51MISLEX (388) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 113 - Director → ME
- 52MISLEX (381) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 78 - Director → ME
- 53MISLEX (382) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 146 - Director → ME
- 54MISLEX (383) LIMITED - 2003-05-145 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ 2012-08-31IIF 98 - Director → ME
- 55MISLEX (384) LIMITED - 2003-05-1411-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 97 - Director → ME
- 56MISLEX (441) LIMITED - 2005-03-225 Hanover Square, LondonDissolved Corporate (7 parents)Officer2005-03-23 ~ 2012-08-31IIF 80 - Director → ME
- 57MISLEX (368) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2003-07-09 ~ 2012-08-31IIF 87 - Director → ME
- 58MISLEX (371) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2003-07-09 ~ 2012-08-31IIF 142 - Director → ME
- 59MISLEX (389) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-07-09 ~ 2012-08-31IIF 145 - Director → ME
- 60MISLEX (390) LIMITED - 2003-05-1422 Ganton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-07-09 ~ 2012-08-31IIF 130 - Director → ME
- 61
HELICAL (ALDRIDGE) LIMITED
056723835 Hanover Square, LondonDissolved Corporate (11 parents)Officer2006-01-11 ~ 2012-08-31IIF 18 - Director → ME - 62
- 635 Hanover Square, LondonDissolved Corporate (14 parents)Officer2004-07-29 ~ 2012-08-31IIF 116 - Director → ME
- 64
HELICAL (BASILDON) LIMITED
076416265 Hanover Square, LondonDissolved Corporate (8 parents)Officer2011-05-20 ~ 2012-08-31IIF 207 - Director → ME - 65
HELICAL (BATTERSEA) LIMITED
053332215 Hanover Square, LondonDissolved Corporate (11 parents)Officer2005-01-14 ~ 2012-08-31IIF 15 - Director → ME - 6611-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-09-10 ~ dissolvedIIF 72 - Director → ME
- 67
- 68
- 695 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-04-02 ~ 2012-08-31IIF 9 - Director → ME
- 70
- 71
- 72NEWINCCO 253 LIMITED - 2003-05-275 Hanover Square, LondonDissolved Corporate (12 parents)Officer2005-07-20 ~ 2012-08-31IIF 22 - Director → ME
- 735 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 174 - Director → ME
- 74
- 75
- 765 Hanover Square, LondonDissolved Corporate (13 parents)Officer2001-06-25 ~ 2012-08-31IIF 148 - Director → ME
- 775 Hanover Square, LondonDissolved Corporate (7 parents)Officer2006-02-06 ~ 2012-08-31IIF 14 - Director → ME
- 785 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-01-31 ~ 2012-08-31IIF 60 - Director → ME
- 7911-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2004-08-26 ~ dissolvedIIF 102 - Director → ME
- 80MISLEX (455) LIMITED - 2005-09-075 Hanover Square, LondonDissolved Corporate (9 parents)Officer2005-09-08 ~ 2012-08-31IIF 52 - Director → ME
- 81
HELICAL (EAST KILBRIDE) LIMITED
075557915 Hanover Square, LondonDissolved Corporate (7 parents)Officer2011-03-08 ~ 2012-08-31IIF 196 - Director → ME - 82
HELICAL (FLEET) LIMITED
038847255 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1999-11-23 ~ 2012-08-31IIF 190 - Director → ME - 835 Hanover Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2002-11-19 ~ 2012-08-31IIF 25 - Director → ME
- 845 Hanover Square, LondonDissolved Corporate (12 parents)Officer2002-11-26 ~ 2012-08-31IIF 13 - Director → ME
- 855 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-01-19 ~ 2012-08-31IIF 65 - Director → ME
- 86
HELICAL (FP) HOLDINGS LIMITED
072407715 Hanover Square, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2010-04-30 ~ 2012-08-31IIF 179 - Director → ME - 87Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (12 parents)Officer2005-03-21 ~ 2012-08-31IIF 170 - Director → ME
- 88
HELICAL (HAILSHAM) LIMITED
0565669422 Ganton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-12-16 ~ 2012-08-31IIF 111 - Director → ME - 8911-15 Farm Street, LondonDissolved Corporate (11 parents)Officer2001-02-28 ~ dissolvedIIF 141 - Director → ME
- 90
HELICAL (HRH) LIMITED
059364925 Hanover Square, LondonDissolved Corporate (8 parents)Officer2006-09-15 ~ 2012-08-31IIF 109 - Director → ME - 9111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2003-07-09 ~ dissolvedIIF 61 - Director → ME
- 92
- 93
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2012-08-31IIF 76 - Director → ME - 945 Hanover Square, LondonDissolved Corporate (11 parents)Officer2003-01-13 ~ 2012-08-31IIF 29 - Director → ME
- 95
HELICAL (MERLIN PARK) LIMITED
072441895 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-05-05 ~ 2012-08-31IIF 177 - Director → ME - 96
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2012-08-31IIF 94 - Director → ME - 97MISLEX (494) LIMITED - 2006-06-285 Hanover Square, LondonDissolved Corporate (9 parents)Officer2006-06-29 ~ 2012-08-31IIF 117 - Director → ME
- 98
HELICAL (MOTHERWELL) LIMITED
072441965 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-05-05 ~ 2012-08-31IIF 176 - Director → ME - 99
HELICAL (NEWMARKET) LIMITED
074400515 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-11-15 ~ 2012-08-31IIF 192 - Director → ME - 100
HELICAL PAIGNTON LIMITED
- 2005-07-19 055071275 Hanover Square, LondonDissolved Corporate (13 parents)Officer2005-07-15 ~ 2012-08-31IIF 104 - Director → ME - 101MISLEX (231) LIMITED - 1999-05-185 Hanover Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer1999-05-26 ~ 2012-08-31IIF 64 - Director → ME
- 1025 Hanover Square, LondonDissolved Corporate (16 parents)Officer2003-02-26 ~ 2012-08-31IIF 107 - Director → ME
- 1035 Hanover Square, LondonDissolved Corporate (12 parents)Officer2003-07-09 ~ 2012-08-31IIF 75 - Director → ME
- 104
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2012-08-31IIF 85 - Director → ME - 105
- 106MISLEX (345) LIMITED - 2002-07-1211-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2002-07-16 ~ 2012-08-31IIF 35 - Director → ME
- 107
- 108
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
074729935 Hanover Square, LondonDissolved Corporate (7 parents)Officer2010-12-17 ~ 2012-08-31IIF 198 - Director → ME - 1095 Hanover Square, LondonDissolved Corporate (11 parents)Officer2007-02-27 ~ 2012-08-31IIF 115 - Director → ME
- 110
HELICAL (UNWINS) LIMITED
0541043711-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2005-04-04 ~ dissolvedIIF 27 - Director → ME - 111
HELICAL (WEST DRAYTON) LIMITED
072442005 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 178 - Director → ME - 112
HELICAL (WEST LONDON) LIMITED
0775908322 Ganton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-01 ~ 2012-08-31IIF 199 - Director → ME - 1135 Hanover Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2001-06-22 ~ 2012-08-31IIF 62 - Director → ME
- 114
HELICAL (WINTERHILL) LTD
052793585 Hanover Square, LondonDissolved Corporate (11 parents)Officer2004-11-16 ~ 2012-08-31IIF 136 - Director → ME - 115
HELICAL (WITHAM) LIMITED
072441975 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 173 - Director → ME - 116
HELICAL (WOKING) LIMITED
072442625 Hanover Square, LondonDissolved Corporate (5 parents)Officer2010-05-05 ~ 2012-08-31IIF 175 - Director → ME - 1175 Hanover Square, LondonDissolved Corporate (14 parents)Officer2003-11-20 ~ 2012-08-31IIF 149 - Director → ME
- 118
HELICAL BAR (BERKELEY SQUARE) LIMITED
0380152111-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1999-07-01 ~ dissolvedIIF 19 - Director → ME - 119
- 120
HELICAL BAR (CHISWELL STREET) LIMITED
0353109511-15 Farm Street, LondonDissolved Corporate (12 parents)Officer1998-03-20 ~ dissolvedIIF 105 - Director → ME - 121
KWIK KORP LIMITED
- 1998-03-27 035226135 Hanover Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1998-03-27 ~ 2012-08-31IIF 55 - Director → ME - 122
- 123
- 12411/15 Farm Street, LondonDissolved Corporate (8 parents)Officer2012-01-11 ~ 2012-08-31IIF 8 - Director → ME
- 125
HELICAL BAR (EPSOM) LIMITED
052610655 Hanover Square, LondonDissolved Corporate (10 parents)Officer2004-10-18 ~ 2012-08-31IIF 58 - Director → ME - 126
- 127
HELICAL BAR (GREAT DOVER STREET) LIMITED
065077305 Hanover Square, LondonDissolved Corporate (9 parents)Officer2008-02-18 ~ 2012-08-31IIF 181 - Director → ME - 128MISLEX (362) LIMITED - 2002-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 132 - Director → ME
- 1295 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 74 - Director → ME
- 130MISLEX (364) LIMITED - 2002-11-135 Hanover Square, LondonDissolved Corporate (10 parents)Officer2002-12-06 ~ 2012-08-31IIF 86 - Director → ME
- 131
HELICAL BAR (MANSION HOUSE PLACE) LIMITED
0337741211-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1997-06-05 ~ dissolvedIIF 23 - Director → ME - 132
- 133
- 134ABLEBOOST LIMITED - 1999-08-3111-15 Farm Street, LondonDissolved Corporate (14 parents)Officer1999-09-09 ~ 2012-08-31IIF 133 - Director → ME
- 135
- 136
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23 01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17 01938061HAMBEL LIMITED
- 1985-09-11 0193806122 Ganton Street, London, EnglandActive Corporate (15 parents)Officer(before 1992-06-22) ~ 2012-08-31IIF 38 - Director → ME - 137
- 138LOWTRADE LIMITED - 1997-06-0511/15 Farm Street, LondonDissolved Corporate (11 parents)Officer1997-07-17 ~ dissolvedIIF 47 - Director → ME
- 139
LIMARN LIMITED
- 1987-03-11 0208993522 Ganton Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer(before 1992-06-22) ~ 2012-08-31IIF 28 - Director → ME - 140
- 141TUNESPACE LIMITED - 1997-09-1522 Ganton Street, London, EnglandActive Corporate (14 parents)Officer1997-09-17 ~ 2012-08-31IIF 108 - Director → ME
- 142
HELICAL EXEMPLAR LIMITED
0554219411-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2005-08-22 ~ dissolvedIIF 162 - Director → ME - 143
HELICAL FINANCE (RBS) LIMITED
0788251322 Ganton Street, London, EnglandActive Corporate (11 parents)Officer2011-12-14 ~ 2012-08-31IIF 195 - Director → ME - 144
HELICAL FOOD RETAIL LIMITED
068255855 Hanover Square, LondonDissolved Corporate (7 parents)Officer2009-02-20 ~ 2012-08-31IIF 184 - Director → ME - 14511-15 Farm Street, LondonDissolved Corporate (9 parents)Officer2007-06-28 ~ 2012-08-31IIF 112 - Director → ME
- 146
- 1475 Hanover Square, LondonDissolved Corporate (8 parents, 14 offsprings)Officer2003-04-16 ~ 2012-08-31IIF 144 - Director → ME
- 14822 Ganton Street, London, EnglandActive Corporate (28 parents, 157 offsprings)Officer(before 1992-06-22) ~ 2016-07-25IIF 204 - Director → ME(before 1992-06-22) ~ 1994-03-10IIF 217 - Secretary → ME
- 149
HELICAL PROPERTIES (BASINGSTOKE) LIMITED
0371781911-15 Farm Street, LondonDissolved Corporate (11 parents)Officer1999-02-17 ~ dissolvedIIF 140 - Director → ME - 15011-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-03-14 ~ dissolvedIIF 66 - Director → ME
- 15111-15 Farm Street, LondonDissolved Corporate (10 parents)Officer2003-03-14 ~ dissolvedIIF 73 - Director → ME
- 152
- 153
- 154
- 15511-15 Farm Street, LondonDissolved Corporate (11 parents)Officer2002-03-06 ~ dissolvedIIF 77 - Director → ME
- 156
- 157
- 158
- 159
- 160
- 161
- 16222 Ganton Street, London, EnglandActive Corporate (14 parents, 277 offsprings)Officer2003-04-16 ~ 2012-08-31IIF 46 - Director → ME
- 163
HELICAL RETAIL (LUTON) LIMITED
0540086111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2005-03-29 ~ 2012-08-31IIF 143 - Director → ME - 164
- 165
- 166HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16 0413473822 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2001-02-16 ~ 2012-08-31IIF 44 - Director → ME - 167CHARIS (3) LIMITED - 1989-02-1736 Broadway, LondonDissolved Corporate (10 parents)Officer2002-03-21 ~ dissolvedIIF 153 - Director → ME
- 168J RESOURCES GOLD (UK) LIMITED - nowAVOCET GOLD LIMITED - 2011-07-06
LUCKFROST LIMITED
- 1996-10-04 01866818One, New Change, London, United KingdomActive Corporate (26 parents)Officer1992-03-29 ~ 1996-01-11IIF 212 - Director → ME - 169KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06 06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2009-08-26 ~ 2010-12-16IIF 208 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14MINMAR (876) LIMITED - 2008-02-06Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (19 parents)Officer2008-03-12 ~ 2012-12-31IIF 123 - Director → ME - 171
MANTICORE GOLD LTD
12690046College Farm College Lane, Ellisfield, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2020-06-22 ~ dissolvedIIF 221 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 172
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
00540304Huish House Huish Lane, Old Basing, Basingstoke, HampshireActive Corporate (5 parents)Officer(before 1992-12-31) ~ 2023-04-07IIF 163 - Director → ME(before 1992-12-31) ~ 2023-04-07IIF 216 - Secretary → MEPerson with significant control2016-05-01 ~ 2023-04-07IIF 4 - Has significant influence or control → OE - 173
MARTEN DEVELOPMENT COMPANY LIMITED (THE)
SC035553Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2012-01-20 ~ 2012-08-31IIF 169 - Director → ME - 174
MATCHEARTH LIMITED
052277595 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 57 - Director → ME - 175MISLEX (402) LIMITED - 2003-12-055 Hanover Square, LondonDissolved Corporate (10 parents)Officer2003-12-10 ~ 2012-08-31IIF 93 - Director → ME
- 176
MIDLAND HOLDINGS LIMITED
00742879Huish House Huish Lane, Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)Officer(before 1991-12-31) ~ dissolvedIIF 161 - Director → ME(before 1991-12-31) ~ dissolvedIIF 215 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 177Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2012-08-31IIF 186 - Director → ME
- 178
NETWORTH LIMITED
0176377111-15 Farm Street, LondonDissolved Corporate (8 parents)Officer(before 1992-06-22) ~ dissolvedIIF 99 - Director → ME - 179
NEW HORIZON MANAGEMENT COMPANY LIMITED
0494627714 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (18 parents)Officer2006-03-16 ~ 2008-02-11IIF 160 - Director → ME - 180
NEWMARKET GENERAL PARTNER LIMITED
074400235 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-11-15 ~ 2012-08-31IIF 197 - Director → ME - 181
NEWMARKET NOMINEE LIMITED
074653155 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-12-09 ~ 2012-08-31IIF 191 - Director → ME - 182OUTLOOK PRESS LIMITED - nowSPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15 02427896GRIMTON LIMITED - 1990-03-22The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (23 parents)Officer1994-05-31 ~ 1996-02-19IIF 210 - Director → ME - 183
PAPERBRICK LIMITED
052277485 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 124 - Director → ME - 184PPMSDL (CARDIFF) LIMITED - 2004-03-10MISLEX (412) LIMITED - 2004-03-0511-15 Farm Street, LondonDissolved Corporate (8 parents)Officer2004-03-11 ~ dissolvedIIF 95 - Director → ME
- 185MISLEX (297) LIMITED - 2001-01-185 Hanover Square, LondonDissolved Corporate (14 parents)Officer2001-02-27 ~ 2012-08-31IIF 30 - Director → ME
- 186
QUANTUM EXPONENTIAL EBT LIMITED
1386975116 Great Queen Street, London, EnglandActive Corporate (5 parents)Officer2023-02-08 ~ 2023-04-07IIF 220 - Director → ME - 187
QUANTUM EXPONENTIAL GROUP PLC
13324860Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-10-26 ~ 2023-04-07IIF 205 - Director → ME - 188
RATELAWN LIMITED
052606575 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 20 - Director → ME - 189
REACTION ENGINES LIMITED
02413577Insolvency (Case 1) In administration
Administration started on 2024-10-3129 Wellington Street, 8th Floor Central Square, LeedsIn Administration Corporate (31 parents, 4 offsprings)Officer2010-06-15 ~ 2023-04-07IIF 218 - Director → ME - 190RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21 03800768Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (27 parents, 5 offsprings)Officer1999-06-30 ~ 2002-07-12IIF 157 - Director → ME - 191
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
0592760022 Ganton Street, London, EnglandActive Corporate (8 parents)Officer2006-09-07 ~ 2012-08-31IIF 21 - Director → ME - 192
SCBP MANAGEMENT COMPANY LIMITED
0512253922 Ganton Street, London, EnglandActive Corporate (14 parents)Officer2004-05-07 ~ 2012-08-31IIF 48 - Director → ME - 193SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218JEWELMARSH LIMITED
- 1984-03-16 01750218Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (34 parents, 2 offsprings)Officer(before 1992-06-22) ~ 2012-08-31IIF 69 - Director → ME - 194SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22 05895651HELICAL FAYGATE LIMITED
- 2010-10-12 05895651Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-10-27 ~ 2012-08-31IIF 122 - Director → ME - 195SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001MISLEX (542) LIMITED - 2007-08-21Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2007-09-05 ~ 2012-08-31IIF 187 - Director → ME - 196SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05 FC020889One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (28 parents)Officer2001-03-28 ~ 2012-08-31IIF 155 - Director → ME - 197SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496One Coleman Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2006-09-15 ~ 2012-08-31IIF 63 - Director → ME - 198
SHOPFILE LIMITED
052790025 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-03-14 ~ 2012-08-31IIF 129 - Director → ME - 199
SKYLON ENTERPRISE LIMITED
07094936Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2010-09-24 ~ dissolvedIIF 214 - Director → ME - 200
- 201
- 202
SPACE TRAVEL INVESTMENTS LIMITED
07628839Huish House Huish Lane, Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2011-05-10 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 203
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-05-06 ~ 2012-08-31IIF 188 - Director → ME - 204
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
074730695 Hanover Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-17 ~ 2012-08-31IIF 193 - Director → ME - 205
SUTTON-IN-ASHFIELD NOMINEE LIMITED
074732235 Hanover Square, LondonDissolved Corporate (8 parents)Officer2010-12-17 ~ 2012-08-31IIF 201 - Director → ME - 206MISLEX (458) LIMITED - 2005-10-055 Hanover Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-10-06 ~ 2012-08-31IIF 223 - Director → ME
- 207
THE BLUE LAMP TRUST
07267846Hampshire Police And Fire Hq, Leigh Road, Eastleigh, EnglandActive Corporate (41 parents, 1 offspring)Officer2011-04-14 ~ 2012-04-01IIF 166 - Director → ME - 20811-15 Farm Street, LondonDissolved Corporate (9 parents)Officer1993-11-16 ~ dissolvedIIF 91 - Director → ME
- 209
THE GRANGE HAMPSHIRE LLP
OC439434Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (6 parents)Officer2021-10-06 ~ 2022-01-13IIF 209 - LLP Designated Member → MEPerson with significant control2021-10-06 ~ 2022-01-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 210
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841Bridgewater House C/- Apam Ltd Upper Ground Floor, Whitworth Street, Manchester, EnglandActive Corporate (21 parents)Officer2006-08-11 ~ 2012-08-31IIF 82 - Director → ME - 211OVAL (1163) LIMITED - 1997-02-2811-15 Farm Street, Mayfair, LondonDissolved Corporate (8 parents)Officer1997-10-16 ~ dissolvedIIF 203 - Director → ME
- 212
TRACK RECORD HOLDINGS LIMITED
10155133Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-04-29 ~ 2016-05-11IIF 172 - Director → ME - 213TRANS-SIBERIAN GOLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Due to be dissolved on 2026-07-29TRANS-SIBERIAN GOLD PLC - 2021-10-13TRANS-SIBERIAN GOLD LIMITED - 2003-11-17JOIN LIMITED
- 2000-12-13 01067991SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (43 parents)Officer1994-03-14 ~ 1998-04-16IIF 211 - Director → ME - 214
WINCHESTER EXCAVATIONS COMMITTEE
1217598849 Marshfield Way, Bath, EnglandActive Corporate (15 parents)Officer2019-08-27 ~ 2023-04-07IIF 219 - Director → ME - 215
WOOD LANE (STADIUM) LIMITED
07426909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-0530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2010-11-02 ~ 2011-08-10IIF 183 - Director → ME
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