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 68 - 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 48 - 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 57 - 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 2 - 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 51 - 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 156 - Director → ME
7
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2017-07-12
IIF 30 - 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 76 - Director → ME
9
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 09320465, 09320476, 06481128Warning 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) Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-20 ~ 2012-01-06
IIF 3 - 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 87 - Director → ME
11
26 Crieff Road Crieff Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 153 - 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 45 - Director → ME
13
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (28 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 85 - Director → ME
14
CORBY TOWN CENTRE LIMITED - now
MM&S (5777) LIMITED
- 2013-10-21
08665281 SC507836, 08617365, 08665322Warning 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 (15 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 64 - 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 (15 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 96 - 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 50 - 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 54 - 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 92 - 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 151 - Director → ME
Person with significant control
2018-09-05 ~ 2020-05-20
IIF 157 - 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 72 - 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 63 - Director → ME
22
East Wing, The Granary, Oak Lane, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2020-05-20
IIF 152 - Director → ME
23
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-04-28 ~ now
IIF 4 - Director → ME
24
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 6 - 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 49 - Director → ME
26
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2017-07-12
IIF 143 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC356386, SC452961, 08561428Warning 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 107 - Director → ME
28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2017-07-12
IIF 106 - Director → ME
29
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2017-07-12
IIF 128 - Director → ME
30
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2017-07-12
IIF 149 - Director → ME
31
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2017-07-12
IIF 131 - Director → ME
32
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2017-07-12
IIF 101 - Director → ME
33
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ dissolved
IIF 139 - Director → ME
34
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2017-07-12
IIF 67 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 118 - Director → ME
36
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2017-07-12
IIF 124 - 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 56 - 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 69 - Director → ME
39
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2017-07-12
IIF 11 - Director → ME
40
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2017-07-12
IIF 141 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2017-07-12
IIF 9 - Director → ME
42
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2017-07-12
IIF 145 - Director → ME
43
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 36 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2017-07-12
IIF 35 - 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 74 - Director → ME
46
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 12 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2017-07-12
IIF 129 - Director → ME
48
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2017-07-12
IIF 39 - Director → ME
49
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2017-07-12
IIF 122 - Director → ME
50
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2017-07-12
IIF 71 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2017-07-12
IIF 43 - 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 44 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 140 - 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 132 - Director → ME
55
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 144 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2017-07-12
IIF 112 - Director → ME
57
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 136 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2017-07-12
IIF 113 - Director → ME
59
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2017-07-12
IIF 117 - Director → ME
60
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2017-07-12
IIF 130 - Director → ME
61
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-07-16 ~ 2017-07-12
IIF 91 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2017-07-12
IIF 135 - 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 66 - Director → ME
64
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2017-07-12
IIF 109 - Director → ME
65
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 38 - 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 102 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 119 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2017-07-12
IIF 37 - Director → ME
69
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2017-06-12
IIF 80 - Director → ME
70
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2017-07-12
IIF 133 - 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 137 - Director → ME
72
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2017-07-12
IIF 108 - Director → ME
73
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2017-07-12
IIF 120 - Director → ME
74
22 Ganton Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ 2017-07-12
IIF 10 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2017-07-12
IIF 65 - Director → ME
76
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2017-07-12
IIF 147 - Director → ME
77
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2017-07-12
IIF 125 - 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 58 - 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 110 - Director → ME
80
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2017-07-12
IIF 93 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2017-07-12
IIF 138 - 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 105 - Director → ME
83
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-05-19 ~ 2017-07-12
IIF 78 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2017-07-12
IIF 121 - Director → ME
85
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2017-07-12
IIF 146 - 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 61 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2017-07-12
IIF 134 - Director → ME
88
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2017-07-12
IIF 127 - 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 33 - Director → ME
90
MISLEX (520) LIMITED - 2007-02-27
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2011-12-12 ~ 2017-07-12
IIF 62 - 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 123 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 40 - Director → ME
93
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2017-07-12
IIF 115 - Director → ME
94
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2017-07-12
IIF 90 - Director → ME
95
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2015-04-27 ~ 2017-07-12
IIF 55 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 34 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 42 - Director → ME
98
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2017-07-12
IIF 89 - Director → ME
99
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 81 - Director → ME
100
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 46 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 94 - 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 97 - 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 114 - 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 29 - Director → ME
105
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ 2017-07-12
IIF 86 - 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 111 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2017-07-12
IIF 77 - 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 98 - Director → ME
109
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 103 - 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 126 - Director → ME
111
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2017-07-12
IIF 142 - Director → ME
112
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2017-07-12
IIF 31 - Director → ME
113
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2017-07-12
IIF 70 - Director → ME
114
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2017-07-12
IIF 104 - 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 52 - Director → ME
116
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2011-06-24 ~ 2017-07-12
IIF 75 - 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 83 - 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 73 - 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 27 - Director → ME
120
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2017-07-12
IIF 82 - 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 8 - 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 79 - Director → ME
123
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
124
MITRE YARD PROPERTIES (LETTINGS) LIMITED
15749380 Windsor House Heritage Gate, East Point Business Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 17 - 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 84 - Director → ME
126
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2017-07-12
IIF 41 - 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 99 - Director → ME
128
Windsor House Heritage Gate, East Point Business Park, London, England
Active Corporate (7 parents)
Officer
2025-05-07 ~ now
IIF 19 - Director → ME
129
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 15 - Director → ME
130
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 23 - Director → ME
131
Windsor House Heritage Gate, East Point Business Park, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 13 - 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 16 - Director → ME
133
Windsor House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 24 - Director → ME
134
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
135
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 21 - Director → ME
136
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-29 ~ now
IIF 7 - Director → ME
137
Windsor House Heritage Gate, East Point Business Park, Oxford, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-07 ~ now
IIF 22 - 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 20 - Director → ME
139
4th Floor 6 Poland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-02-11 ~ now
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to surplus assets - 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 5 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → 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 100 - Director → ME
2015-03-03 ~ 2015-06-05
IIF 95 - 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 59 - 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 53 - 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 116 - 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 60 - Director → ME
146
Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 25 - 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 150 - Director → ME
148
Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 26 - 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 32 - 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 88 - 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 148 - 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 28 - Director → ME