1
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-08-05 ~ 2015-02-13
IIF 98 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2012-08-15 ~ 2015-02-13
IIF 90 - Director → ME
3
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2012-08-15 ~ 2015-02-13
IIF 107 - Director → ME
4
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2015-02-13
IIF 40 - Director → ME
5
ALBION LAND (SANDIACRE) LIMITED
- now 05384470MISLEX (448) LIMITED - 2005-06-30
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-05 ~ dissolved
IIF 9 - Director → ME
6
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
2001-02-01 ~ 2015-02-13
IIF 70 - Director → ME
7
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2001-02-01 ~ 2015-02-13
IIF 84 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-04-24 ~ 2015-02-13
IIF 69 - Director → ME
9
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2012-01-06
IIF 1 - Director → ME
10
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11
06765661 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2010-12-20
IIF 37 - Director → ME
11
CHANCERYGATE (ALBION) LIMITED
- now 04314122PRECIS (2142) LIMITED
- 2001-12-18
04314122 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-12-18 ~ dissolved
IIF 19 - Director → ME
12
CHEAPSIDE HOUSE NO 1 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
- 2002-07-22
04391930 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 138 - Director → ME
13
CHEAPSIDE HOUSE NO 2 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
- 2002-07-22
04391922 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 134 - Director → ME
IIF 131 - Director → ME
14
CHESTER PROPERTIES (HOTELS) LIMITED
04003231 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2000-05-26 ~ 2000-09-22
IIF 132 - Director → ME
15
CHESTER PROPERTIES (NEWCASTLE) LIMITED
03958170 1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2000-03-28 ~ 2000-09-22
IIF 135 - Director → ME
16
CHESTER PROPERTIES LIMITED
- now 02976146OAKCOURT PROPERTIES LIMITED - 1994-10-19
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-08-06 ~ 2000-09-22
IIF 133 - Director → ME
17
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2015-02-13
IIF 91 - Director → ME
18
NEWINCCO 542 LIMITED - 2006-04-27
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-12-15 ~ 2015-02-13
IIF 97 - Director → ME
19
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2015-02-13
IIF 113 - Director → ME
20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-04-11 ~ dissolved
IIF 20 - Director → ME
21
DENCORA (EDENBRIDGE) LIMITED
- now 04969641BIDEAWHILE 424 LIMITED
- 2003-12-19
04969641 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ dissolved
IIF 26 - Director → ME
22
DENCORA (FORDHAM) LIMITED
- now 01971676HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2015-02-13
IIF 59 - Director → ME
23
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2015-02-13
IIF 73 - Director → ME
24
DENCORA (NEWMARKET) LIMITED
- now 05349822BIDEAWHILE 459 LIMITED
- 2005-03-18
05349822 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ dissolved
IIF 10 - Director → ME
25
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2004-10-26 ~ 2015-02-13
IIF 35 - Director → ME
26
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-01-28 ~ dissolved
IIF 32 - Director → ME
27
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-20
IIF 141 - Director → ME
28
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-04-24 ~ 2015-02-13
IIF 60 - Director → ME
29
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2015-02-13
IIF 80 - Director → ME
30
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 142 - Director → ME
31
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2015-02-13
IIF 146 - Director → ME
32
MISLEX (385) LIMITED
- 2003-05-14
04740883 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 8 - Director → ME
33
MISLEX (386) LIMITED
- 2003-05-14
04740884 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 12 - Director → ME
34
MISLEX (387) LIMITED
- 2003-05-14
04740885 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 115 - Director → ME
35
MISLEX (388) LIMITED
- 2003-05-14
04740886 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 18 - Director → ME
36
HB DALES MANOR NO.1 LIMITED
- now 04740874MISLEX (381) LIMITED
- 2003-05-14
04740874 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 27 - Director → ME
37
HB DALES MANOR NO.2 LIMITED
- now 04740875MISLEX (382) LIMITED
- 2003-05-14
04740875 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 16 - Director → ME
38
HB DALES MANOR NO.3 LIMITED
- now 04740878MISLEX (383) LIMITED
- 2003-05-14
04740878 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 106 - Director → ME
39
HB DALES MANOR NO.4 LIMITED
- now 04740882MISLEX (384) LIMITED
- 2003-05-14
04740882 11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2003-05-14 ~ dissolved
IIF 7 - Director → ME
40
MISLEX (368) LIMITED
- 2003-05-14
04554408 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 83 - Director → ME
41
MISLEX (371) LIMITED
- 2003-05-14
04701723 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-05-14 ~ 2015-02-13
IIF 79 - Director → ME
42
MISLEX (389) LIMITED
- 2003-05-14
04740870 22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-14 ~ 2015-02-13
IIF 114 - Director → ME
43
MISLEX (390) LIMITED
- 2003-05-14
04740871 22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-14 ~ 2015-02-13
IIF 78 - Director → ME
44
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2015-02-13
IIF 58 - Director → ME
45
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED
- 2004-07-29
05158293 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2015-02-13
IIF 81 - Director → ME
46
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2015-02-13
IIF 89 - Director → ME
47
HELICAL (BELVEDERE) LIMITED
- now 04840863NEWINCCO 282 LIMITED
- 2003-09-10
04840863 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-09-10 ~ dissolved
IIF 22 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2015-02-13
IIF 125 - Director → ME
49
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2015-02-13
IIF 41 - Director → ME
50
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2015-02-13
IIF 92 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2015-02-13
IIF 116 - Director → ME
52
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2015-02-13
IIF 112 - Director → ME
53
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2015-02-13
IIF 55 - Director → ME
54
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2015-02-13
IIF 145 - Director → ME
55
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2015-02-13
IIF 144 - Director → ME
56
NEWINCCO 253 LIMITED
- 2003-05-27
04741848 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2015-02-13
IIF 64 - Director → ME
57
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2015-02-13
IIF 122 - Director → ME
58
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2015-02-13
IIF 47 - Director → ME
59
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2015-02-13
IIF 57 - Director → ME
60
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573MISLEX (478) LIMITED
- 2006-02-06
05665573 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2015-02-13
IIF 143 - Director → ME
61
HELICAL (CRAWLEY) LIMITED
- now 05665508MISLEX (472) LIMITED
- 2006-01-31
05665508 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2015-02-13
IIF 52 - Director → ME
62
HELICAL (CROWBOROUGH) LIMITED
- now 05177752NEWINCCO 376 LIMITED
- 2004-09-03
05177752 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2004-08-26 ~ dissolved
IIF 30 - Director → ME
63
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 2 - Director → ME
64
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2015-02-13
IIF 104 - Director → ME
65
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2015-02-13
IIF 119 - Director → ME
66
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2015-02-13
IIF 87 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-28 ~ 2015-02-13
IIF 62 - Director → ME
68
HELICAL (FLEET) NO.1 LIMITED
- now 04518873NEWINCCO 191 LIMITED
- 2002-11-19
04518873 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2015-02-13
IIF 68 - Director → ME
69
HELICAL (FLEET) NO.2 LIMITED
- now 04518854NEWINCCO 194 LIMITED
- 2002-11-26
04518854 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2015-02-13
IIF 103 - Director → ME
70
HELICAL (FORDHAM) LIMITED
- now 05987334MISLEX (515) LIMITED
- 2007-01-19
05987334 5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-17 ~ 2015-02-13
IIF 46 - Director → ME
71
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-10-21 ~ 2015-02-13
IIF 85 - Director → ME
72
HELICAL (GLASGOW) LIMITED
- now SC281464 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2015-02-13
IIF 33 - Director → ME
73
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 117 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2015-02-13
IIF 100 - Director → ME
75
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 129 - Director → ME
76
NEWINCCO 15 LIMITED
- 2001-02-28
04144861 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-02-28 ~ dissolved
IIF 24 - Director → ME
77
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2015-02-13
IIF 42 - Director → ME
78
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2015-02-13
IIF 111 - Director → ME
79
HELICAL (INTERCHANGE 2) LIMITED
- now 04787335MISLEX (397) LIMITED
- 2003-10-07
04787335 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-09 ~ dissolved
IIF 29 - Director → ME
80
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2015-02-13
IIF 94 - Director → ME
81
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2015-02-13
IIF 126 - Director → ME
82
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2015-02-13
IIF 71 - Director → ME
83
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2015-02-13
IIF 93 - Director → ME
84
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2015-02-13
IIF 65 - Director → ME
85
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 127 - Director → ME
86
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2015-02-13
IIF 51 - Director → ME
87
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2015-02-13
IIF 77 - Director → ME
88
HELICAL (PETERBOROUGH) LIMITED - now
HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2015-02-13
IIF 123 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2015-02-13
IIF 155 - Director → ME
90
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2015-02-13
IIF 75 - Director → ME
91
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2015-02-13
IIF 128 - Director → ME
92
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2015-02-13
IIF 54 - Director → ME
93
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2015-02-13
IIF 88 - Director → ME
94
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2015-02-13
IIF 118 - Director → ME
95
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2015-02-13
IIF 76 - Director → ME
96
HELICAL (SOUTHAMPTON) LIMITED
- now 05759507CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10
05759507 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2015-02-13
IIF 50 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2015-02-13
IIF 120 - Director → ME
98
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 6 - Director → ME
99
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2015-02-13
IIF 53 - Director → ME
100
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2015-02-13
IIF 124 - Director → ME
101
HELICAL (TELFORD) LIMITED
- now 05987344MISLEX (520) LIMITED
- 2007-02-27
05987344 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2015-02-13
IIF 45 - Director → ME
102
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-04 ~ dissolved
IIF 11 - Director → ME
103
HELICAL (WEDNESFIELD) LIMITED
- now 04311527NEWINCCO 107 LIMITED - 2001-11-01
11-15 Farm Street, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ dissolved
IIF 21 - Director → ME
104
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2015-02-13
IIF 72 - Director → ME
105
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2015-02-13
IIF 110 - Director → ME
106
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2015-02-13
IIF 95 - Director → ME
107
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2015-02-13
IIF 108 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2015-02-13
IIF 105 - Director → ME
109
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-08-23 ~ 2015-02-13
IIF 43 - Director → ME
110
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2015-02-13
IIF 82 - Director → ME
111
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 96 - Director → ME
112
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 66 - Director → ME
113
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2015-02-13
IIF 63 - Director → ME
114
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-29 ~ dissolved
IIF 17 - Director → ME
115
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2006-02-28 ~ 2015-02-13
IIF 34 - Director → ME
116
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-12-16 ~ 2015-02-13
IIF 48 - Director → ME
117
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2015-02-13
IIF 121 - Director → ME
118
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2015-02-13
IIF 56 - Director → ME
119
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-18 ~ 2015-02-13
IIF 109 - Director → ME
120
HELICAL PLC - now
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2007-08-01 ~ 2015-02-13
IIF 86 - Director → ME
121
HELICAL PROPERTIES (BASINGSTOKE) LIMITED
03717819 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2001-09-04 ~ dissolved
IIF 15 - Director → ME
122
HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED
- now 04625147NEWINCCO 223 LIMITED
- 2003-03-14
04625147 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 31 - Director → ME
123
HELICAL PROPERTIES (BURY STREET) NO.2 LIMITED
- now 04625149NEWINCCO 222 LIMITED
- 2003-03-14
04625149 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2003-03-14 ~ dissolved
IIF 28 - Director → ME
124
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 136 - Director → ME
125
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-22
IIF 137 - Director → ME
126
HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED
- now 04386702NEWINCCO 137 LIMITED
- 2002-03-11
04386702 11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-03-06 ~ dissolved
IIF 13 - Director → ME
127
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-01 ~ 2015-02-13
IIF 102 - Director → ME
128
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-12-03 ~ 2015-02-13
IIF 148 - Director → ME
129
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2010-12-16
IIF 5 - Director → ME
130
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2001-12-20 ~ 2004-06-04
IIF 139 - Director → ME
131
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2015-02-13
IIF 49 - Director → ME
132
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2015-02-13
IIF 67 - Director → ME
133
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2003-10-28 ~ 2007-06-15
IIF 140 - Director → ME
134
ROCKEAGLE CAPITAL LLP
- 2015-06-15
OC399152 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 50 offsprings)
Officer
2015-03-31 ~ now
IIF 150 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
135
PALOMA CAPITAL MANAGEMENT LIMITED
09819879 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2015-10-12 ~ now
IIF 4 - Director → ME
136
Henry Wood House, 4-5, Langham Place, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
137
PPMSDL (CARDIFF) LIMITED - 2004-03-10
MISLEX (412) LIMITED - 2004-03-05
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2004-03-11 ~ dissolved
IIF 25 - Director → ME
138
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2010-08-05 ~ 2015-02-13
IIF 74 - Director → ME
139
R.V.B. INVESTMENTS UK LIMITED
- now 02468814R.V.B. INVESTMENTS LIMITED - 1990-02-22
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-24 ~ dissolved
IIF 130 - Director → ME
140
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2015-02-13
IIF 44 - Director → ME
141
SENIOR 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
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-02-01 ~ 2015-02-13
IIF 99 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED
- 2010-10-12
05895651MISLEX (507) LIMITED
- 2006-10-27
05895651 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2015-02-13
IIF 101 - Director → ME
143
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2015-02-13
IIF 61 - Director → ME
144
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2004-04-19 ~ 2015-02-13
IIF 151 - Director → ME
145
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-02-13
IIF 39 - Director → ME
146
SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED
- now 04366084DWSCO 2274 LIMITED - 2002-05-20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-26 ~ dissolved
IIF 14 - Director → ME
147
SOUTHBOURNE ROAD ST AUSTELL (NO.1) LIMITED
- now 04366088DWSCO 2273 LIMITED - 2002-05-20
11-15 Farm Street, London
Dissolved Corporate (1 parent)
Officer
2002-07-26 ~ dissolved
IIF 23 - Director → ME
148
ST ANDREWS COURT THAME LIMITED
- now 02475895FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06
Henry Wood House, Riding House Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-11-24 ~ dissolved
IIF 147 - Director → ME
149
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2013-04-02
IIF 36 - Director → ME
150
SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22
00553243 Summer Fields School Trust, Limited, Oxford, Oxon.
Active Corporate (56 parents, 1 offspring)
Officer
2009-06-01 ~ 2015-06-20
IIF 38 - Director → ME
151
The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, England
Active Corporate (13 parents)
Officer
2018-02-05 ~ 2025-09-24
IIF 149 - Director → ME
152
Estate Office, Watersplace, Ware, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2016-12-31 ~ now
IIF 154 - Has significant influence or control over the trustees of a trust → OE