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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
parent relation
Individuals in focus

White, John Keith Leslie

    Related profiles found in government register
  • White, John Keith Leslie
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 1

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 2
  • White, John Keith Leslie
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, John Keith Leslie
    British none supplied born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 84
  • White, John Keith Leslie
    British partner born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 85
  • White, John Keith Leslie
    British surveyor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 86

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 87

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 88

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 89
  • White, John Keith Leslie
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 90

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 91

    • 9, Clifford Street, London, W1S 2FT

      IIF 92

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 93
  • White, John Keith Leslie
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 94 IIF 95
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forge Mill House, Church Lane, Fringford, Bicester, Oxfordshire, OX27 8DJ

      IIF 96

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 97

    • Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 98
  • White, John Keith Leslie, Mr.
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 99
  • Mr John Keith Leslie White
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Forgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 42
  • 1
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 91 - LLP Member → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 51 - Director → ME
  • 3
    Forge Mill House Church Lane, Fringford, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    850 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 4
    9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 92 - LLP Member → ME
  • 5
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 6
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 33 - Director → ME
  • 9
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 10
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 11
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 12
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 13
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 36 - Director → ME
  • 14
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 32 - Director → ME
  • 15
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 16
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 39 - Director → ME
  • 17
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 34 - Director → ME
  • 18
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 3 - Director → ME
  • 19
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 10 - Director → ME
  • 20
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 9 - Director → ME
  • 21
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 22
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 23
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 26 - Director → ME
  • 24
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 25
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 26
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 7 - Director → ME
  • 27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 14 - Director → ME
  • 29
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 30
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 31
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 18 - Director → ME
  • 32
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 33
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 16 - Director → ME
  • 34
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 22 - Director → ME
  • 35
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 36
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 37
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 20 - Director → ME
  • 38
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 39
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 40
    Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 42
    Forgemill House Church Lane, Fringford, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -352,916 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 73 - Director → ME
  • 2
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 65 - Director → ME
  • 3
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 68 - Director → ME
  • 4
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ 2024-10-26
    IIF 87 - Director → ME
  • 5
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2018-12-11
    IIF 86 - Director → ME
  • 6
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 76 - Director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 58 - Director → ME
  • 8
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 44 - Director → ME
  • 9
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 57 - Director → ME
  • 10
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 70 - Director → ME
  • 11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 61 - Director → ME
  • 12
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 49 - Director → ME
  • 13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 94 - Director → ME
  • 14
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 2 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-03-01
    IIF 83 - Director → ME
  • 16
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 54 - Director → ME
  • 17
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-03-01
    IIF 89 - Director → ME
  • 18
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 88 - Director → ME
  • 19
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 75 - Director → ME
  • 20
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 21
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 95 - Director → ME
  • 22
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 40 - Director → ME
  • 23
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 78 - Director → ME
  • 25
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 81 - Director → ME
  • 26
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 27
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 28
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 53 - Director → ME
  • 29
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 48 - Director → ME
  • 30
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 43 - Director → ME
  • 31
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 55 - Director → ME
  • 32
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 33
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 80 - Director → ME
  • 34
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 69 - Director → ME
  • 35
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 36
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 77 - Director → ME
  • 37
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 99 - Director → ME
  • 38
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 30 - Director → ME
  • 39
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 40
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 41
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 71 - Director → ME
  • 42
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 59 - Director → ME
  • 43
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 56 - Director → ME
  • 44
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 72 - Director → ME
  • 45
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 46
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 47
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 66 - Director → ME
  • 48
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 67 - Director → ME
  • 49
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 79 - Director → ME
  • 50
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 74 - Director → ME
  • 51
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 63 - Director → ME
  • 52
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 53
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London
    In Administration Corporate (1 parent)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 85 - Director → ME
  • 54
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.