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
Evans, Timothy James
- British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountants born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 6
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 7 IIF 8125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 9 IIF 10 IIF 11 (more)15, Canada Square, London, E14 5GL
IIF 25 IIF 26 IIF 27 (more)30, Finsbury Square, London, EC2A 1AG
IIF 30 IIF 31 IIF 32 (more)55, Baker Street, London, W1U 7EU
IIF 34 IIF 35 IIF 36 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 55 IIF 56 IIF 57 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 63 IIF 64 IIF 65 (more)Cavendish House, 18 Cavendish Square, London
IIF 68Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 69Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 70 IIF 71 IIF 72 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 90Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 100Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 101 IIF 102 IIF 103Pollen House, 10 Cork Street, London, W1S 3NP
IIF 104 IIF 105 IIF 106 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 110 IIF 111 IIF 112 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 114The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 115Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 116Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 117 IIF 118Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 119 IIF 120 IIF 121 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 125 IIF 126 IIF 127
- British director born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 135
- British chartered surveyor born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 136
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 13712, Priory Street, Cardigan, SA43 1BU, Wales
IIF 13849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 139Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 140Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 141 IIF 142Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 143
- British accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies - British chartered accountant born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companiesFeltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 146
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU, England
IIF 147
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 14849-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 14949-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 150Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15149-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 152
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 153
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1C/o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)-639 GBP2025-01-31Officer2021-12-15 ~ nowIIF 135 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 70 - Director → ME
- 3FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 77 - Director → ME
- 4Other registered number: 05156051OLD OAK PREMIUM FINANCE LTD - 2005-07-2549-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (3 parents)Equity (Company account)335,507 GBP2024-06-30Officer2003-06-09 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 550 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 145 - Director → ME
- 6
FLOODGATE LTD
- nowFRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Equity (Company account)1,336,714 GBP2024-10-31Person with significant control2017-01-01 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FLOODGATE USA LIMITED
- nowFLOODGATE AMERICAS LTD - 2005-07-11Related registration: 0479254850 Lammas St, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 144 - Director → ME - 812 Priory Street, Cardigan, WalesActive Corporate (3 parents)Equity (Company account)67,768 GBP2024-06-30Officer2022-01-11 ~ nowIIF 138 - Director → ME
- 9Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Equity (Company account)-310 GBP2024-08-31Officer2019-08-19 ~ nowIIF 143 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 1049-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (2 parents, 1 offspring)Equity (Company account)326,494 GBP2024-06-30Officer2012-04-10 ~ nowIIF 141 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 11COACH SPORT WALES LIMITED - 2017-03-1349-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Equity (Company account)-23,171 GBP2024-08-31Officer2010-08-03 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Has significant influence or control → OEIIF 150 - Ownership of shares – 75% or more → OE
- 12C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 132 - LLP Designated Member → ME
- 1350 Lammas Street, CarmarthenActive Corporate (3 parents)Equity (Company account)652,372 GBP2024-04-30Officer2003-02-01 ~ nowIIF 137 - Director → ME
- 14
P1 ATTRACTIONS LIMITED
- nowOther registered number: 06287489TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26Related registration: 06287489WARWICK CASTLE LIMITED - 1999-04-08Related registration: 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 53 - Director → ME - 15
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 32 - Director → ME - 16
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 30 - Director → ME - 17
P1 BARS PROPCO 2 LIMITED
- nowOther registered number: 05863314PRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 33 - Director → ME - 18
P1 BARS PROPCO LIMITED
- nowOther registered number: 05947895PRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 31 - Director → ME - 1955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 47 - Director → ME
- 2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 36 - Director → ME
- 2155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 40 - Director → ME
- 2255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 44 - Director → ME
- 23
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 46 - Director → ME - 24B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18Related registration: 0603099055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 51 - Director → ME
- 25Other registered number: 06287468TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-28Related registration: 0394405555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 37 - Director → ME
- 26Other registered number: 06287488TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26Related registration: 06287488DMWSL 249 LIMITED - 1999-03-24Related registration: 0394405755 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 43 - Director → ME
- 27Other registered number: 06287589TUSSAUDS LIMITED - 2007-06-26Related registration: 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-08-01 ~ nowIIF 38 - Director → ME
- 2855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 52 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 54 - Director → ME
- 30Other registered number: 06287527Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-08-01 ~ nowIIF 90 - Director → ME
- 31
P1 OLD HOTELS LIMITED
- nowOther registered number: 06287526TUSSAUDS HOTELS LIMITED - 2007-06-26Related registration: 06287526DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 50 - Director → ME - 32
P1 OLD OPCO LIMITED
- nowOther registered number: 06287590TUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08Related registration: 03667104CHESSINGTON ZOO LIMITED - 1987-01-01Related registration: 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 41 - Director → ME - 3355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME
- 34
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 35 - Director → ME - 3555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 39 - Director → ME
- 3655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 48 - Director → ME
- 37Other registered number: 06287588THE TUSSAUDS GROUP LIMITED - 2007-06-26Related registration: 06287588DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 49 - Director → ME
- 38
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 34 - Director → ME - 39Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 134 - LLP Member → ME
- 40Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2006-03-15 ~ nowIIF 131 - LLP Member → ME
- 41
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 28 - Director → ME - 4215 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-04-26 ~ dissolvedIIF 29 - Director → ME
- 43NEWINCCO 562 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 8 - Director → ME
- 44NEWINCCO 566 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 7 - Director → ME
- 45PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 26 - Director → ME
- 4615 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 27 - Director → ME
- 47C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 4 - Director → ME
- 48Other registered number: 03437280PRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 133 - LLP Designated Member → ME
- 49C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 5 - Director → ME
- 50C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 2 - Director → ME
- 51C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME
- 52C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME
- 53SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 127 - Director → ME
- 54SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-14 ~ dissolvedIIF 125 - Director → ME
- 55OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ dissolvedIIF 115 - Director → ME
- 56
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-26 ~ dissolvedIIF 6 - Director → ME - 57Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 118 - Director → ME
- 58Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 116 - Director → ME
- 59Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 122 - Director → ME
- 60Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 119 - Director → ME
- 61Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 126 - Director → ME
- 62Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 123 - Director → ME
- 63Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 120 - Director → ME
- 64Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 121 - Director → ME
- 65Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 117 - Director → ME
- 66Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 124 - Director → ME
- 67
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-07-28 ~ dissolvedIIF 85 - Director → ME - 6855 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-07-28 ~ dissolvedIIF 42 - Director → ME
- 69
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 103 - Director → ME - 70
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 101 - Director → ME - 71
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12Related registration: 0379474715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 25 - Director → ME - 72
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 102 - Director → ME - 733 Queen Street, Carmarthen, Carmarthenshire, United KingdomActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer2023-02-24 ~ nowIIF 140 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 148 - Has significant influence or control → OE
Ceased
74
- 1PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 129 - Director → ME
- 2
CHARCOAL BIDCO LIMITED
- nowOther registered number: 06125929CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 89 - Director → ME - 3
CHARCOAL MIDCO 2 LIMITED
- nowOther registered number: 06125930MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 80 - Director → ME - 4
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01Related registration: 04648596SECURE INCOME REIT PLC - 2022-07-27Related registration: 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27Related registration: 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2014-05-13IIF 82 - Director → ME - 5Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 114 - Director → ME
- 6Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 111 - Director → ME
- 76th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 67 - Director → ME
- 8Other registered number: 09327356Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 65 - Director → ME
- 9The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 130 - Director → ME
- 101st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 128 - Director → ME
- 11
MAX PROPERTY 1 LIMITED
- nowOther registered number: 06492749PRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 104 - Director → ME - 12
MAX PROPERTY 2 LIMITED
- nowOther registered number: 06492732PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 109 - Director → ME - 13PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 105 - Director → ME
- 146th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 63 - Director → ME
- 15Other registered number: 08772707Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 64 - Director → ME
- 16Other registered number: 08772703Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 66 - Director → ME
- 17
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 78 - Director → ME - 18Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 112 - Director → ME
- 19Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 113 - Director → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 108 - Director → ME
- 21Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 110 - Director → ME
- 22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2011-06-23IIF 98 - Director → ME
- 23C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 107 - Director → ME
- 24C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 106 - Director → ME
- 25
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 59 - Director → ME - 26
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 56 - Director → ME - 27
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 60 - Director → ME - 28
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 55 - Director → ME - 29
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 61 - Director → ME - 30
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 57 - Director → ME - 31
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 62 - Director → ME - 32
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-10 ~ 2019-08-16IIF 58 - Director → ME - 33
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-136th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 100 - Director → ME - 34Other registered number: 03794422GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2005-04-26 ~ 2005-05-03IIF 136 - Director → ME
- 35
SALE & LEASEBACK LIMITED
- nowOther registered number: 04892273PIHL TWO LIMITED - 2011-12-16Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ 2025-04-02IIF 74 - Director → ME - 36
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 17 - Director → ME - 37
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 20 - Director → ME - 38
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 18 - Director → ME - 39
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 19 - Director → ME - 40
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 21 - Director → ME - 41Other registered number: 09736648One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 9 - Director → ME
- 42Other registered number: 09736611One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 12 - Director → ME
- 43P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 86 - Director → ME
- 44P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05Related registration: 01525148One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 14 - Director → ME
- 45Other registered number: 11206064One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 99 - Director → ME
- 46
SIR HOTELS 2 LIMITED
- nowOther registered number: 10236666SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 95 - Director → ME - 47
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 23 - Director → ME - 48
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 76 - Director → ME - 49One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 92 - Director → ME
- 50One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 22 - Director → ME
- 51One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 91 - Director → ME
- 52One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 94 - Director → ME
- 53
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 16 - Director → ME - 54
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 69 - Director → ME - 55
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 88 - Director → ME - 56
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 97 - Director → ME - 57
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 96 - Director → ME - 58
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 71 - Director → ME - 59
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 81 - Director → ME - 60
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 72 - Director → ME - 61
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 11 - Director → ME - 62
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 13 - Director → ME - 63P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 79 - Director → ME
- 64
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 15 - Director → ME - 65
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 24 - Director → ME - 66One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 93 - Director → ME
- 67
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 10 - Director → ME - 68
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 84 - Director → ME - 69
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2022-07-06IIF 83 - Director → ME - 70C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 68 - Director → ME
- 71C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 73 - Director → ME
- 72ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 87 - Director → ME
- 73Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (12 parents)Equity (Company account)41,805 GBP2024-03-31Officer2007-08-19 ~ 2010-08-15IIF 146 - Director → ME
- 74
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 75 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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