1
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 1 - Director → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 4 - Director → ME
3
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 34 - Director → ME
4
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 40 - Director → ME
5
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2023-09-03 ~ dissolved
IIF 27 - Director → ME
6
FPI CO 223 LTD
11098263 11039443, 11209425, 11370160Warning 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) One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 48 - Director → ME
7
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 32 - Director → ME
8
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 36 - Director → ME
9
One, Curzon Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-02-07 ~ 2024-03-05
IIF 59 - Director → ME
10
One, Curzon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 10 - Director → ME
11
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 50 - Director → ME
12
One, Curzon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 11 - Director → ME
13
One, Curzon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 57 - Director → ME
14
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 37 - Director → ME
15
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 14279870, 11722559, 11390467Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 22 - Director → ME
16
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 11390467, 11722559, 10648443Warning 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)FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 18 - Director → ME
17
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 14279870, 11722559, 10648443Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 42 - Director → ME
18
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 14279870, 10648443, 11390467Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 49 - Director → ME
19
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 13940934, 11722559, 10648443Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 46 - Director → ME
20
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 14279870, 11722559, 10648443Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 51 - Director → ME
21
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 13919357, 12107631, 10648443Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 6 - Director → ME
22
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 11722559, 10648443, 11390467Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 14 - Director → ME
23
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 58 - Director → ME
24
MARITIME STUDIOS MANAGEMENT COMPANY LIMITED
06658552 72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-12 ~ 2023-02-06
IIF 2 - Director → ME
Person with significant control
2018-12-31 ~ 2023-02-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 38 - Director → ME
26
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 7 - Director → ME
27
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 16 - Director → ME
28
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 53 - Director → ME
29
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 15 - Director → ME
30
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 43 - Director → ME
31
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 24 - Director → ME
32
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 19 - Director → ME
33
SIR HOSPITALS PROPCO LIMITED
- now 04707153P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 56 - Director → ME
34
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 45 - Director → ME
35
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 47 - Director → ME
36
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 52 - Director → ME
37
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 31 - Director → ME
38
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 41 - Director → ME
39
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 13 - Director → ME
40
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 21 - Director → ME
41
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 20 - Director → ME
42
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 33 - Director → ME
43
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 23 - Director → ME
44
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 3 - Director → ME
45
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 25 - Director → ME
46
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 29 - Director → ME
47
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 55 - Director → ME
48
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 17 - Director → ME
49
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 39 - Director → ME
50
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 12 - Director → ME
51
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 44 - Director → ME
52
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 35 - Director → ME
53
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 5 - Director → ME
54
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 8 - Director → ME
55
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 28 - Director → ME
56
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 30 - Director → ME
57
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 26 - Director → ME
58
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 54 - Director → ME
59
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 9 - Director → ME