1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-07-31 ~ dissolved
IIF 73 - 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
2015-07-31 ~ 2017-07-12
IIF 52 - 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
2015-07-31 ~ dissolved
IIF 62 - Director → ME
4
ALMA AIR MOBILITY LIMITED - now
SKYPORTS LATAM AIR MOBILITY LIMITED
- 2025-01-30
14247045 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-20 ~ 2024-11-15
IIF 8 - Director → ME
5
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-27 ~ 2017-07-12
IIF 55 - Director → ME
6
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2017-07-12
IIF 155 - Director → ME
7
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2017-07-12
IIF 34 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-07 ~ 2017-07-12
IIF 81 - 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
2009-11-20 ~ 2012-01-06
IIF 9 - Director → ME
10
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 92 - Director → ME
11
26 Crieff Road Crieff Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
2009-05-19 ~ 2010-12-20
IIF 49 - Director → ME
13
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 90 - Director → ME
14
CORBY TOWN CENTRE LIMITED - now
MM&S (5777) LIMITED
- 2013-10-21
08665281 08727901, SC447092, SC428737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 69 - Director → ME
15
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 101 - Director → ME
16
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-07-12
IIF 54 - Director → ME
17
DENCORA (FORDHAM) LIMITED
- now 01971676HFL LIMITED - 2007-01-26
HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2015-11-27 ~ 2017-07-12
IIF 59 - Director → ME
18
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 97 - Director → ME
19
East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2020-05-20
IIF 5 - Director → ME
Person with significant control
2018-09-05 ~ 2020-05-20
IIF 1 - Has significant influence or control → OE
20
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-05-07 ~ 2017-07-12
IIF 77 - Director → ME
21
GREAT ALNE PARK MANAGEMENT LIMITED - now
MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 68 - Director → ME
22
East Wing, The Granary, Oak Lane, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2020-05-20
IIF 6 - Director → ME
23
1 Vincent Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 10 - Director → ME
24
1 Vincent Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 12 - Director → ME
25
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-07-12
IIF 53 - Director → ME
26
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2017-07-12
IIF 148 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC395913, SC294651, 10738735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2017-07-12
IIF 112 - Director → ME
28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2017-07-12
IIF 111 - Director → ME
29
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2017-07-12
IIF 133 - Director → ME
30
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 154 - Director → ME
31
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2017-07-12
IIF 136 - Director → ME
32
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2017-07-12
IIF 106 - Director → ME
33
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 144 - Director → ME
34
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2017-07-12
IIF 72 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 123 - Director → ME
36
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2017-07-12
IIF 129 - Director → ME
37
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2017-02-22 ~ 2017-07-12
IIF 61 - Director → ME
38
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2011-12-12 ~ 2017-07-12
IIF 74 - Director → ME
39
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2017-07-12
IIF 16 - Director → ME
40
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2017-07-12
IIF 146 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2017-07-12
IIF 14 - Director → ME
42
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2017-07-12
IIF 150 - Director → ME
43
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 40 - Director → ME
44
HELICAL (CORBY INVESTMENTS) LIMITED
07776823 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2017-07-12
IIF 39 - Director → ME
45
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 79 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 17 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2017-07-12
IIF 134 - Director → ME
48
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2017-07-12
IIF 43 - Director → ME
49
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 127 - Director → ME
50
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2017-07-12
IIF 76 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2017-07-12
IIF 47 - Director → ME
52
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED - 2005-03-22
Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-11-10 ~ 2017-07-12
IIF 48 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 145 - Director → ME
54
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2017-07-12
IIF 137 - Director → ME
55
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 149 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2017-07-12
IIF 117 - Director → ME
57
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 141 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2017-07-12
IIF 118 - Director → ME
59
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2017-07-12
IIF 122 - Director → ME
60
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2017-07-12
IIF 135 - Director → ME
61
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2017-07-12
IIF 96 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2017-07-12
IIF 140 - Director → ME
63
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED - 2005-10-28
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 71 - Director → ME
64
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2017-07-12
IIF 114 - Director → ME
65
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 42 - Director → ME
66
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 107 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 124 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 41 - Director → ME
69
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2017-06-12
IIF 85 - Director → ME
70
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 138 - Director → ME
71
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 142 - Director → ME
72
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-07-12
IIF 113 - Director → ME
73
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2017-07-12
IIF 125 - Director → ME
74
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2017-07-12
IIF 15 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2017-07-12
IIF 70 - Director → ME
76
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 152 - Director → ME
77
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 130 - Director → ME
78
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 63 - Director → ME
79
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED - 2003-10-07
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-05-07 ~ 2017-07-12
IIF 115 - Director → ME
80
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2017-07-12
IIF 98 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 143 - Director → ME
82
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED - 2005-11-28
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 110 - Director → ME
83
HELICAL (SOUTHAMPTON) LIMITED
- now 05759507 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 83 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2017-07-12
IIF 126 - Director → ME
85
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2017-07-12
IIF 151 - Director → ME
86
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 66 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2017-07-12
IIF 139 - Director → ME
88
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 132 - Director → ME
89
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2017-07-12
IIF 37 - Director → ME
90
HELICAL (TELFORD) LIMITED
- now 05987344MISLEX (520) LIMITED - 2007-02-27
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ 2017-07-12
IIF 67 - Director → ME
91
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 128 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 44 - Director → ME
93
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-07-12
IIF 120 - Director → ME
94
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2017-07-12
IIF 95 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 60 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 38 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 46 - Director → ME
98
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2017-07-12
IIF 94 - Director → ME
99
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 86 - Director → ME
100
HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
07905927 11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 50 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 99 - Director → ME
102
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ dissolved
IIF 102 - Director → ME
103
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2017-07-12
IIF 119 - Director → ME
104
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2017-07-12
IIF 33 - Director → ME
105
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ 2017-07-12
IIF 91 - Director → ME
106
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2017-07-12
IIF 116 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 82 - Director → ME
108
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
2008-10-09 ~ 2017-07-12
IIF 103 - Director → ME
109
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2012-03-28 ~ 2017-07-12
IIF 108 - Director → ME
110
HELICAL SHELF LIMITED
- 2016-06-21
10242539 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2016-06-21 ~ 2017-07-12
IIF 131 - Director → ME
111
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2017-07-12
IIF 147 - Director → ME
112
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2017-07-12
IIF 35 - Director → ME
113
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2017-07-12
IIF 75 - Director → ME
114
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2017-07-12
IIF 109 - Director → ME
115
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-07-13 ~ 2017-07-12
IIF 56 - Director → ME
116
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2011-06-24 ~ 2017-07-12
IIF 80 - Director → ME
117
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-11-24 ~ 2017-07-12
IIF 88 - Director → ME
118
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2012-03-28 ~ 2017-07-12
IIF 78 - Director → ME
119
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
2009-08-26 ~ 2010-12-16
IIF 31 - Director → ME
120
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2017-07-12
IIF 87 - Director → ME
121
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED - 2004-12-07
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2017-02-27 ~ 2017-04-11
IIF 58 - Director → ME
122
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 84 - Director → ME
123
Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
124
MITRE YARD PROPERTIES (LETTINGS) LIMITED
15749380 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 22 - Director → ME
125
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2017-07-12
IIF 89 - Director → ME
126
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2017-07-12
IIF 45 - Director → ME
127
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2015-12-22 ~ 2017-07-12
IIF 104 - Director → ME
128
Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 24 - Director → ME
129
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
130
HPGS EW OPCO LIMITED - 2025-01-23
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
131
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
132
RIDGE KANGAROO WORKS TC LIMITED
14680866 Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
133
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 29 - Director → ME
134
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
135
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
136
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 13 - Director → ME
137
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
138
RIDGE SHERBORNE WHARF TC LIMITED
15491460 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
139
4th Floor 6 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
140
4th Floor 6 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
141
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2015-06-05 ~ 2017-07-12
IIF 105 - Director → ME
2015-03-03 ~ 2015-06-05
IIF 100 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-03-03 ~ 2017-07-12
IIF 64 - 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
2015-03-03 ~ 2017-07-12
IIF 57 - 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
2015-03-03 ~ 2017-07-12
IIF 121 - 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
2015-05-12 ~ 2017-07-12
IIF 65 - Director → ME
146
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 7 - Director → ME
147
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872SKYPORTS INFRASTRUCTURE LTD LTD
- 2022-01-13
13839872 Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 156 - Director → ME
148
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 30 - Director → ME
149
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2017-07-12
IIF 36 - Director → ME
150
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-07-12
IIF 93 - Director → ME
151
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2017-04-05 ~ 2017-05-11
IIF 153 - Director → ME
152
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
Active Corporate (36 parents)
Officer
2014-12-19 ~ 2015-02-26
IIF 32 - Director → ME