Mr Duncan Charles Eades Walker

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Duncan Charles Eades Walker
British born in April 1979
Resident in England
Registered addresses and corresponding companies
- 26 Crieff Road, Crieff Road, London, SW18 2EA, England
  IIF 1
- 4th Floor, 6 Poland Street, London, W1F 8PS, United Kingdom
  IIF 2 IIF 3
Mr Duncan Charles Eades Walker
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- East Wing, The Granary, Oak Lane, Chichester, West Sussex, PO20 7FD, United Kingdom
  IIF 4
Walker, Duncan Charles Eades
British born in April 1979
Resident in England
Registered addresses and corresponding companies
- Skyports C/o Ground Control Limited, Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom
  IIF 5
- 35, Hays Mews, London, W1J 5PY, United Kingdom
  IIF 6
- 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- 5, Hanover Square, London, W1S 1HQ
  IIF 11
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 12
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 6, Poland Street, London, W1F 8PS, England
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Edinburgh House, 170 Kennington Lane, London, SE11 5DP, United Kingdom
  IIF 28
- 4, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
  IIF 29
Walker, Duncan Charles Eades
British director born in April 1979
Resident in England
Registered addresses and corresponding companies
- 5, Hanover Square, London, W1S 1HQ
  IIF 30
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
Walker, Duncan Charles Eades
British surveyor born in April 1979
Resident in England
Registered addresses and corresponding companies
- 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
  IIF 45
- 11-15, Farm Street, London, W1J 5RS
  IIF 46
- 11/15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 47
- 26 Crieff Road, Crieff Road, London, SW18 2EA, England
  IIF 48
- 5, Hanover Square, London, W1S 1HQ
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- 5, Hanover Square, London, W1S 1HQ, Uk
  IIF 117
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- One, Curzon Street, London, W1J 5HD, England
  IIF 149
- 5, Hanover Square, London, W1s 1hq, England
  IIF 150
Walker, Duncan Charles Eades
born in April 1979
Resident in England
Registered addresses and corresponding companies
- 4th Floor, 6 Poland Street, London, W1F 8PS, United Kingdom
  IIF 151
Walker, Duncan Charles Eades
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- East Wing, The Granary, Oak Lane, Chichester, West Sussex, PO20 7FD, United Kingdom
  IIF 152
- 6, Poland Street, London, W1F 8PS, England
  IIF 153
- Edinburgh House, 170 Kennington Lane, London, London, SE11 5DP, United Kingdom
  IIF 154
- Edinburgh House, Kennington Lane, Harrow, London, Greater London, SE11 5DP, United Kingdom
  IIF 155 IIF 156
- Skyports Limited, Edinburgh House, 170 Kennington Lane, London, London, SE11 5DP, United Kingdom
  IIF 157
- 26, Crieff Road, Wandsworth, SW18 2EA, United Kingdom
  IIF 158
Eades Walker, Duncan Charles
British born in April 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 159

Offspring entities and appointments 154

1
14 FIELDGATE STREET LIMITED
- now 06240914
SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-07-31 ~ dissolved
IIF 69 - Director → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770
FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2017-07-12
IIF 49 - Director → ME
3
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531
ABBEYGATE 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 58 - 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 5 - Director → ME
5
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-27 ~ 2017-07-12
IIF 52 - 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 159 - Director → ME
7
BASILDON NOMINEE LIMITED
07642892
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2017-07-12
IIF 31 - Director → ME
8
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415
BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-05-07 ~ 2017-07-12
IIF 77 - Director → ME
9
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15 06611718 09320465... (more)
Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-20 ~ 2012-01-06
IIF 6 - Director → ME
10
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959
MISLEX (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 88 - Director → ME
11
CAPANNONE LIMITED
09883553
26 Crieff Road Crieff Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - 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 06765661
CHANCERYGATE (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 46 - Director → ME
13
CORBY TC LIMITED
- now 02248576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17
HELICAL (CORBY) LIMITED
- 2013-10-21 02248576 08665281
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15 02248576
MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (28 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 86 - Director → ME
14
CORBY TOWN CENTRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-07-06
HELICAL (CORBY) LIMITED
- 2015-03-24 08665281 02248576
MM&S (5777) LIMITED
- 2013-10-21 08665281 SC425418... (more)
15 Sloane Square Sloane Square, London
Dissolved Corporate (15 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 65 - Director → ME
15
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24 08269132
MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (15 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 97 - Director → ME
16
DENCORA (DOCKLANDS) LIMITED
- now 04386524
NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-11-04 ~ 2017-07-12
IIF 51 - Director → ME
17
DENCORA (FORDHAM) LIMITED
- now 01971676
HFL 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 55 - Director → ME
18
DURRANTS MANAGEMENT LIMITED
07538566
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 93 - Director → ME
19
G A CARERS FRANCHISES LTD
11553064
East Wing, The Granary, Oak Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-05 ~ 2020-05-20
IIF 152 - Director → ME
Person with significant control
2018-09-05 ~ 2020-05-20
IIF 4 - Has significant influence or control → OE
20
G2 ESTATES LIMITED
- now 03767120
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-05-07 ~ 2017-07-12
IIF 73 - 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 (23 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 64 - Director → ME
22
GUARDIAN ANGEL CARERS LTD
07835217
East Wing, The Granary, Oak Lane, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2020-05-20
IIF 158 - Director → ME
23
HARPERCREWE BIDCO LIMITED
14700250 15175543
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 7 - Director → ME
24
HARPERCREWE MIDCO LIMITED
15175543 14700250
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 9 - Director → ME
25
HB SAWSTON NO.3 LIMITED
- now 04740870 04554408, 04740871, 04701723... (more)
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-07-12
IIF 50 - Director → ME
26
HELICAL (ALFRETON) LIMITED
09573665
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2017-07-12
IIF 144 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645
MM&S (5760) LIMITED
- 2013-07-05 08538645 09332161... (more)
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2017-07-12
IIF 108 - Director → ME
28
HELICAL (BASILDON) LIMITED
07641626
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2017-07-12
IIF 107 - Director → ME
29
HELICAL (BEACON ROAD) LIMITED
09598683
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2017-07-12
IIF 129 - Director → ME
30
HELICAL (BOOTH ST) LIMITED
09926486
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 150 - Director → ME
31
HELICAL (BOSS 2) LIMITED
09310723 09128569
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2017-07-12
IIF 132 - Director → ME
32
HELICAL (BOSS) LIMITED
09128569 09310723
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2017-07-12
IIF 102 - Director → ME
33
HELICAL (BOW) LIMITED
09437772
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 140 - Director → ME
34
HELICAL (BROADWAY) LIMITED
- now 07824504
RESURGE LIMITED
- 2011-10-28 07824504
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2017-07-12
IIF 68 - Director → ME
35
HELICAL (BROWNHILLS) LIMITED
09341933
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 119 - Director → ME
36
HELICAL (CANNOCK) LIMITED
09439137
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2017-07-12
IIF 125 - Director → ME
37
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2017-02-22 ~ 2017-07-12
IIF 57 - Director → ME
38
HELICAL (CG) LIMITED
- now 06602963 06602943
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2011-12-12 ~ 2017-07-12
IIF 70 - Director → ME
39
HELICAL (CHART) LIMITED
09477915
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2017-07-12
IIF 14 - Director → ME
40
HELICAL (CHESTER) LIMITED
09662565 07244198, 08629120... (more)
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2017-07-12
IIF 142 - Director → ME
41
HELICAL (CHURCHGATE) LIMITED
08916326
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2017-07-12
IIF 12 - Director → ME
42
HELICAL (COBHAM) LIMITED
09296444
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2017-07-12
IIF 146 - Director → ME
43
HELICAL (COLCHESTER) LIMITED
07244198 08629120, 09662565... (more)
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 37 - Director → ME
44
HELICAL (CORBY INVESTMENTS) LIMITED
07776823 02296377
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2017-07-12
IIF 36 - Director → ME
45
HELICAL (COWLEY) LIMITED
- now 05234274
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 05234274
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 75 - Director → ME
46
HELICAL (DALE HOUSE) LIMITED
09402999
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 15 - Director → ME
47
HELICAL (DOXFORD) LIMITED
09623794
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2017-07-12
IIF 130 - Director → ME
48
HELICAL (EAST KILBRIDE) LIMITED
07555791
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2017-07-12
IIF 40 - Director → ME
49
HELICAL (ELLESMERE PORT) LIMITED
09322878
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 123 - Director → ME
50
HELICAL (ENTERPRISE) LIMITED
08713209
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2017-07-12
IIF 72 - Director → ME
51
HELICAL (FP) HOLDINGS LIMITED
07240771
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2017-07-12
IIF 44 - Director → ME
52
HELICAL (GLASGOW) LIMITED
- now SC281464
TM 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 45 - Director → ME
53
HELICAL (GRACELANDS) LIMITED
09338858
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 141 - 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 133 - Director → ME
55
HELICAL (HALESOWEN) LIMITED
09685841
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 145 - Director → ME
56
HELICAL (HARROGATE) LIMITED
09143717
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2017-07-12
IIF 113 - Director → ME
57
HELICAL (HAVANT) LIMITED
09404301
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 137 - Director → ME
58
HELICAL (HEDGE END) LIMITED
07722364
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2017-07-12
IIF 114 - Director → ME
59
HELICAL (HINCKLEY) LIMITED
09457787
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2017-07-12
IIF 118 - Director → ME
60
HELICAL (HUB) LIMITED
09217489
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2017-07-12
IIF 131 - Director → ME
61
HELICAL (HUDDERSFIELD) LIMITED
08611430
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2017-07-12
IIF 92 - Director → ME
62
HELICAL (JARROW) LIMITED
09666108
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2017-07-12
IIF 136 - Director → ME
63
HELICAL (KIDLINGTON) LIMITED
- now 05558032
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 05558032
SHOO 198 LIMITED - 2005-10-28
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 67 - Director → ME
64
HELICAL (LB) LIMITED
09253474
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2017-07-12
IIF 110 - Director → ME
65
HELICAL (MERLIN PARK) LIMITED
07244189
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 39 - Director → ME
66
HELICAL (MILL STREET) LIMITED
- now 04309210
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 04309210
PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 103 - Director → ME
67
HELICAL (MINT) LIMITED
09338756
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 120 - Director → ME
68
HELICAL (MOTHERWELL) LIMITED
07244196
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 38 - Director → ME
69
HELICAL (NEWMARKET) LIMITED
07440051
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2017-06-12
IIF 81 - Director → ME
70
HELICAL (NORTHAMPTON) LIMITED
09685886 05759507
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 134 - Director → ME
71
HELICAL (PETERBOROUGH) LIMITED
- now 09322763
HELICAL (VAUXHALL) LIMITED
- 2016-02-11 09322763
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 138 - Director → ME
72
HELICAL (PORCHESTER) LIMITED
08629120 07244198, 09662565... (more)
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-07-12
IIF 109 - Director → ME
73
HELICAL (PORTBURY) LIMITED
09442835
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2017-07-12
IIF 121 - Director → ME
74
HELICAL (POWER ROAD) LIMITED
09886101
22 Ganton Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ 2017-07-12
IIF 13 - Director → ME
75
HELICAL (QUARTZ) LIMITED
08654935
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2017-07-12
IIF 66 - Director → ME
76
HELICAL (SALFORD) LIMITED
09838082 05987344, 05158293... (more)
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 148 - Director → ME
77
HELICAL (SCARBOROUGH) LIMITED
09403038
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 126 - Director → ME
78
HELICAL (SEVENOAKS) LIMITED
- now 04624874
NEWINCCO 231 LIMITED - 2003-02-26
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 59 - Director → ME
79
HELICAL (SHEPHERDS) LIMITED
- now 04787337
MISLEX (398) LIMITED - 2003-10-07
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-05-07 ~ 2017-07-12
IIF 111 - Director → ME
80
HELICAL (SHOREDITCH) LIMITED
08320502
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2017-07-12
IIF 94 - Director → ME
81
HELICAL (SIX) LIMITED
09341318
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 139 - Director → ME
82
HELICAL (SOUTHALL) LIMITED
- now 05591987
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 05591987
PRECIS (2565) LIMITED - 2005-11-28
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 106 - Director → ME
83
HELICAL (SOUTHAMPTON) LIMITED
- now 05759507 09685886
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10 05759507 05812950
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 79 - Director → ME
84
HELICAL (SOUTHEND) LIMITED
09307396
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2017-07-12
IIF 122 - Director → ME
85
HELICAL (STEVENAGE) LIMITED
09421942
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2017-07-12
IIF 147 - Director → ME
86
HELICAL (STOCKPORT) LIMITED
- now 05812950
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 05812950
CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 62 - Director → ME
87
HELICAL (STONE) LIMITED
09536500
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2017-07-12
IIF 135 - Director → ME
88
HELICAL (SUN) LIMITED
09338777
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 128 - 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 34 - Director → ME
90
HELICAL (TELFORD) LIMITED
- now 05987344 09838082, 05158293... (more)
MISLEX (520) LIMITED - 2007-02-27
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ 2017-07-12
IIF 63 - 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 124 - Director → ME
92
HELICAL (WEST DRAYTON) LIMITED
07244200
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 41 - Director → ME
93
HELICAL (WEST LONDON) LIMITED
07759083
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-07-12
IIF 116 - Director → ME
94
HELICAL (WHITECHAPEL) LIMITED
08610414
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2017-07-12
IIF 91 - Director → ME
95
HELICAL (WINTERHILL) LTD
05279358
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 56 - Director → ME
96
HELICAL (WITHAM) LIMITED
07244197
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 35 - Director → ME
97
HELICAL (WOKING) LIMITED
07244262
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 43 - Director → ME
98
HELICAL (YATE) LIMITED
09159030
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2017-07-12
IIF 90 - Director → ME
99
HELICAL BAR (CATHCART) LIMITED
08299475
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 82 - Director → ME
100
HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
07905927 03522613, 02223861... (more)
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 47 - Director → ME
101
HELICAL BAR (FALKIRK) LIMITED
08299390
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 95 - Director → ME
102
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265
SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08 07047265
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ dissolved
IIF 98 - 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 115 - Director → ME
104
HELICAL BAR (JERSEY) LIMITED
FC033289
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2017-07-12
IIF 30 - Director → ME
105
HELICAL BAR (MAPLE) LIMITED
08557961
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ 2017-07-12
IIF 87 - Director → ME
106
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429
RAINHURST LIMITED
- 2009-11-13 07061429
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2017-07-12
IIF 112 - Director → ME
107
HELICAL BAR (YOKER) LIMITED
08299482
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 78 - Director → ME
108
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935
HELICAL 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 99 - Director → ME
109
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861 07905927, 03522613... (more)
INTERCONTINENTAL 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 104 - Director → ME
110
HELICAL BAR LIMITED
- now 10242539 00156663, 04134738... (more)
HELICAL LIMITED
- 2016-07-25 10242539 00156663, 04134738... (more)
HELICAL SHELF LIMITED
- 2016-06-21 10242539
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2016-06-21 ~ 2017-07-12
IIF 127 - Director → ME
111
HELICAL FINANCE (AV) LIMITED
09267737
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2017-07-12
IIF 143 - Director → ME
112
HELICAL FINANCE (BAR) LIMITED
08509887
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2017-07-12
IIF 32 - Director → ME
113
HELICAL FINANCE (RBS) LIMITED
07882513
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2017-07-12
IIF 71 - Director → ME
114
HELICAL FOOD RETAIL LIMITED
06825585
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2017-07-12
IIF 105 - Director → ME
115
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055
FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-07-13 ~ 2017-07-12
IIF 53 - Director → ME
116
HELICAL PLC
- now 00156663 10242539, 04134738... (more)
HELICAL BAR PLC
- 2016-07-25 00156663 10242539, 04134738... (more)
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2011-06-24 ~ 2017-07-12
IIF 76 - Director → ME
117
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285
DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-11-24 ~ 2017-07-12
IIF 84 - Director → ME
118
HELICAL SERVICES LIMITED
- now 04134738 00156663, 10242539... (more)
HELICAL BAR SERVICES LIMITED
- 2017-03-03 04134738 10242539, 00156663... (more)
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2012-03-28 ~ 2017-07-12
IIF 74 - Director → ME
119
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06 06023431
CG (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 29 - Director → ME
120
METROPOLIS PROPERTY LIMITED
07774625
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2017-07-12
IIF 83 - Director → ME
121
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459
PRECIS (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 11 - 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 80 - Director → ME
123
MITRE YARD PROPERTIES (2020) LIMITED
12075959 10859762
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
124
MITRE YARD PROPERTIES (LETTINGS) LIMITED
15749380
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 153 - 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 85 - Director → ME
126
NEWMARKET NOMINEE LIMITED
07465315
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2017-07-12
IIF 42 - Director → ME
127
RENAISSANCE VILLAGES LIMITED
- now 03800768
URBAN 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 100 - Director → ME
128
RIDGE BIRMINGHAM TC LIMITED
14694059
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 22 - Director → ME
129
RIDGE CARDIFF TC LIMITED
14985468
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
130
RIDGE EW TC LIMITED
- now 13354408
HPGS EW OPCO LIMITED - 2025-01-23
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (13 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
131
RIDGE HAYES TC LIMITED
15491457
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 17 - Director → ME
132
RIDGE KANGAROO WORKS TC LIMITED
14680866
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
133
RIDGE LEEDS TC LIMITED
14998120
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 27 - Director → ME
134
RIDGE LIVERPOOL TC LIMITED
14985503
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
135
RIDGE MANCHESTER TC LIMITED
14985453
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 24 - Director → ME
136
RIDGE PM LTD
14079150
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 10 - Director → ME
137
RIDGE SALFORD TC LIMITED
14985485
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 25 - Director → ME
138
RIDGE SHERBORNE WHARF TC LIMITED
15491460
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 23 - Director → ME
139
RIDGEBACK ASSET MANAGEMENT LLP
OC425998
4th Floor 6 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 151 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
140
RIDGEBACK GROUP LTD
11098273
4th Floor 6 Poland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
141
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218
INTERCONTINENTAL 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 101 - Director → ME
2015-03-03 ~ 2015-06-05
IIF 96 - Director → ME
142
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22 05895651
HELICAL 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 60 - Director → ME
143
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001
MISLEX (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 54 - 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 117 - 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 61 - Director → ME
146
SKYPORTS AAM INFRASTRUCTURE LIMITED
17177022 13839872, 13839872... (more)
Edinburgh House Kennington Lane, Harrow, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-23 ~ now
IIF 155 - Director → ME
147
SKYPORTS DELIVERIES LIMITED
12629213
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 28 - Director → ME
148
SKYPORTS DRONE SERVICES LIMITED
17176943
Edinburgh House Kennington Lane, Harrow, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-23 ~ now
IIF 156 - Director → ME
149
SKYPORTS INFRASTRUCTURE LIMITED
- now 13839872 17177022
SKYPORTS INFRASTRUCTURE LTD LTD
- 2022-01-13 13839872 17177022
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 154 - Director → ME
150
SKYPORTS LIMITED
10755230
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 157 - Director → ME
151
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 33 - Director → ME
152
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2017-07-12
IIF 89 - Director → ME
153
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841
Bridgewater House C/- Apam Ltd Upper Ground Floor, Whitworth Street, Manchester, England
Active Corporate (21 parents)
Officer
2017-04-05 ~ 2017-05-11
IIF 149 - Director → ME
154
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
- now 02451879
SITEFRONT 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 16 - Director → ME

Mr Duncan Charles Eades Walker

Mr Duncan Charles Eades Walker

Mr Duncan Charles Eades Walker

Walker, Duncan Charles Eades

Walker, Duncan Charles Eades

Walker, Duncan Charles Eades

Walker, Duncan Charles Eades

Walker, Duncan Charles Eades

Eades Walker, Duncan Charles

14 FIELDGATE STREET LIMITED

ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

ABBEYGATE HELICAL (WINTERHILL) LIMITED

SKYPORTS LATAM AIR MOBILITY LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

BASILDON GENERAL PARTNER LIMITED

BASILDON NOMINEE LIMITED

BAYLIGHT DEVELOPMENTS LIMITED

CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED

BRAMSHOTT PLACE MANAGEMENT LIMITED

CAPANNONE LIMITED

HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

CORBY TC LIMITED

HELICAL (CORBY) LIMITED

TOPS SHOP PRECINCTS LIMITED

HELICAL (CORBY) LIMITED

MM&S (5777) LIMITED

HELICAL (CORBY) MANAGEMENT LIMITED

DENCORA (DOCKLANDS) LIMITED

DENCORA (FORDHAM) LIMITED

DURRANTS MANAGEMENT LIMITED

G A CARERS FRANCHISES LTD

G2 ESTATES LIMITED

MAUDSLAY PARK MANAGEMENT LIMITED

GUARDIAN ANGEL CARERS LTD

HARPERCREWE BIDCO LIMITED

HARPERCREWE MIDCO LIMITED

HB SAWSTON NO.3 LIMITED

HELICAL (ALFRETON) LIMITED

HELICAL (ARTILLERY) LIMITED

MM&S (5760) LIMITED

HELICAL (BASILDON) LIMITED

HELICAL (BEACON ROAD) LIMITED

HELICAL (BOOTH ST) LIMITED

HELICAL (BOSS 2) LIMITED

HELICAL (BOSS) LIMITED

HELICAL (BOW) LIMITED

HELICAL (BROADWAY) LIMITED

RESURGE LIMITED

HELICAL (BROWNHILLS) LIMITED

HELICAL (CANNOCK) LIMITED

HELICAL (CARDIFF) LIMITED

HELICAL (CG) LIMITED

HELICAL (CHART) LIMITED

HELICAL (CHESTER) LIMITED

HELICAL (CHURCHGATE) LIMITED

HELICAL (COBHAM) LIMITED

HELICAL (COLCHESTER) LIMITED

HELICAL (CORBY INVESTMENTS) LIMITED

HELICAL (COWLEY) LIMITED

CHANCERYGATE (COWLEY) LIMITED

HELICAL (DALE HOUSE) LIMITED

HELICAL (DOXFORD) LIMITED

HELICAL (EAST KILBRIDE) LIMITED

HELICAL (ELLESMERE PORT) LIMITED

HELICAL (ENTERPRISE) LIMITED

HELICAL (FP) HOLDINGS LIMITED

HELICAL (GLASGOW) LIMITED

HELICAL (GRACELANDS) LIMITED

HELICAL (GREAT YARMOUTH) LIMITED

HELICAL (HALESOWEN) LIMITED

HELICAL (HARROGATE) LIMITED

HELICAL (HAVANT) LIMITED

HELICAL (HEDGE END) LIMITED

HELICAL (HINCKLEY) LIMITED

HELICAL (HUB) LIMITED

HELICAL (HUDDERSFIELD) LIMITED

HELICAL (JARROW) LIMITED

HELICAL (KIDLINGTON) LIMITED

CHANCERYGATE (KIDLINGTON) LIMITED