LESLAU, Nicholas Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leslau, Nicholas Mark
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 5
Leslau, Nicholas Mark
British chairman born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 6
- Stonex Stadium, Greenlands Lane, Hendon, London, NW4 1RL, United Kingdom
  IIF 7
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 8
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 9 IIF 10
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 11
- 10, Fleet Place, London, EC4M 7RB
  IIF 12
- 10, Pollen House, Cork Street, London, W1S 3NP
  IIF 13
- 125 London Wall, 125 London Wall, London, EC2Y 5AS, England
  IIF 14
- 125 London Wall, 6th Floor, London, EC2Y 5AS, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 34 IIF 35
- 15, Canada Square, London, E14 5GL
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 59 IIF 60 IIF 61
- 30, Finsbury Square, London, EC2A 1AG
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66
- 40, Berkeley Square, London, W1J 5AL, England
  IIF 67
- 48a Upper Brook Street, London, W1K 2BT
  IIF 68 IIF 69 IIF 70
- 55, Baker Street, London, W1U 7EU
  IIF 71 IIF 72 IIF 73 (more)
  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
- 5th Floor, 1 Lumley Street, London, W1K 6JE, England
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 8, Salisbury Square, London, EC4Y 8BB
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136
- Cavendish House, 18 Cavendish Square, London, W1G 0PG
  IIF 137
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
  IIF 160
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
  IIF 169
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 170 IIF 171
- Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
  IIF 172
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 173 IIF 174
- Pollen House, 10 Cork Street, London, W1S 3NP
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- Pollen, House, 10 Cork Street, London, W1S 3NP, England
  IIF 183 IIF 184 IIF 185 (more)
  IIF 186 IIF 187 IIF 188 IIF 189
- Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
  IIF 190
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 191 IIF 192 IIF 193
- Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 194
- Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220
- Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
  IIF 221
Leslau, Nicholas Mark
British chief executive officer born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
  IIF 222
Leslau, Nicholas Mark
British company director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
  IIF 223
- Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
  IIF 224
- 15, Canada Square, London, E14 5GL
  IIF 225 IIF 226 IIF 227 (more)
  IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 234
- Kpmg Llp 15, Canada Square, London, E14 5GL
  IIF 235
- Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
  IIF 236 IIF 237 IIF 238 (more)
  IIF 239 IIF 240
Leslau, Nicholas Mark
British company secretary born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Fleet Place, London, EC4M 7RB
  IIF 241
Leslau, Nicholas Mark
British director born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 242 IIF 243
- 30, Finsbury Square, London, EC2A 1AG
  IIF 244
- 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
  IIF 245
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 250
- Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
  IIF 251
Leslau, Nicholas Mark
British property born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Upper Brook Street, Mayfair, London, W1K 7PX
  IIF 252
Leslau, Nicholas Mark
British surveyor born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
  IIF 253
Leslau, Nicholas Mark
born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 254
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 255 IIF 256 IIF 257
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 258 IIF 259 IIF 260
Leslau, Nicholas Mark
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- 1, Curzon Street, London, W1J 5HB, England
  IIF 261
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 267
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 268 IIF 269 IIF 270 (more)
  IIF 271 IIF 272 IIF 273
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 274
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 275
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 276
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 277 IIF 278
Leslau, Nicholas Mark
British born in August 1959
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 279
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 280
Leslau, Nicholas Mark
British chairman born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 281
Leslau, Nicholas Mark
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 282 IIF 283 IIF 284 (more)
  IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301
Leslau, Nicholas Mark
British chief exec.prop born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 302
Leslau, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 303 IIF 304
Leslau, Nicholas Mark
British director born in August 1959
Registered addresses and corresponding companies
- Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
  IIF 305 IIF 306
Mr Nicholas Mark Leslau
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 307
- C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
  IIF 308 IIF 309
- 10, Fleet Place, London, EC4M 7RB
  IIF 310
- Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
  IIF 311
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ
  IIF 312
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 313
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 314 IIF 315 IIF 316 (more)
  IIF 317
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 318
- Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 319
Mr Nicholas Mark Lesley
British born in August 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 320
Leslay, Nicholas Mark
British company director born in August 1959
Registered addresses and corresponding companies
- Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
  IIF 321
Leslau, Nicholas
British chartered surveyor born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325 IIF 326 IIF 327
Leslau, Nicholas
British company director born in August 1959
Registered addresses and corresponding companies
- 20 Thayer Street, London, W1M 6DD
  IIF 328 IIF 329 IIF 330 (more)
  IIF 331
Leslau, Nicholas
British director born in August 1959
Registered addresses and corresponding companies
- 11/12 Wigmore Place, London, W1H 9DB
  IIF 332
- 20 Thayer Street, London, W1M 6DD
  IIF 333
Leslau, Nicholas Mark
British
Registered addresses and corresponding companies
- 24 Acacia Road, St Johns Wood, London, NW8 6AN
  IIF 334
Leslau, Nicholas Mark
born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
  IIF 335
Mr Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Belfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom
  IIF 336 IIF 337
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
  IIF 338
- C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
  IIF 339
- C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
  IIF 340
Nicholas Mark Leslau
British born in August 1959
Resident in Monaco
Registered addresses and corresponding companies
- Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
  IIF 341 IIF 342

Offspring entities and appointments 323

1
16 WOOD MEWS LIMITED
05559191
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-10 ~ dissolved
IIF 151 - Director → ME
2
18 CAVENDISH SQUARE LIMITED
10250849
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
10,812,845 GBP2025-02-28
Officer
2016-06-24 ~ now
IIF 273 - Director → ME
3
33 OLD BROAD STREET P LIMITED - now
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238
ZEDPATCH LIMITED
- 2004-09-15 04892238
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-09-13 ~ 2006-06-23
IIF 292 - Director → ME
4
3447841 PLC - now
HARTFORD GROUP PLC
- 2006-03-30 03447841
TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1998-09-25 ~ 2000-12-15
IIF 305 - Director → ME
5
AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2019-10-23 ~ 2022-07-11
IIF 247 - Director → ME
Person with significant control
2019-12-10 ~ 2022-07-11
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BLAXMILL (FORTY-THREE) LIMITED
- now 05282744
GROOVESUN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 152 - Director → ME
7
BLAXMILL (THIRTY-NINE) LIMITED
- now 05278991
FOLDERGARDEN LIMITED - 2004-11-22
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-14 ~ dissolved
IIF 146 - Director → ME
8
BM HOLDCO LIMITED
08796909
6 Snow Hill, London
Dissolved Corporate (9 parents)
Equity (Company account)
-536,826 USD2020-03-31
Officer
2013-11-29 ~ 2019-07-29
IIF 162 - Director → ME
9
BRENTWOOD (READING) LIMITED - now
PWCR THEALE 2 LIMITED
- 2004-04-29 04976050 04801953
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ 2004-03-25
IIF 284 - Director → ME
10
BRENTWOOD CRAWLEY LIMITED - now
BRENTWOOD (THEALE) LIMITED - 2005-06-20
PWCR THEALE LIMITED
- 2004-04-29 04801953 04976050
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 04801953
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ 2004-03-25
IIF 295 - Director → ME
11
BRITISH PROPERTY FEDERATION
- now 00778293
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
1996-02-29 ~ 1998-02-12
IIF 306 - Director → ME
12
BURFORD BETA HOLDINGS LIMITED
- now 04882988
BURFORD ALPHA LIMITED - 2003-10-24 04883231
LAVENDERPLACE LIMITED - 2003-10-03
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
11,165,894 GBP2024-03-31
Officer
2003-10-31 ~ 2012-05-14
IIF 70 - Director → ME
13
BURFORD ESTATE & PROPERTY CO. LIMITED
- now 02080438 01639334
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438
BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438
RAPID 2167 LIMITED
- 1987-01-08 02080438 02481644, 02091362, 02337579... (more)
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Active Corporate (13 parents)
Equity (Company account)
291,601 GBP2024-11-30
Officer
~ 1997-12-31
IIF 330 - Director → ME
14
BURFORD GROUP - now 01639334
OLD BURFORD LIMITED
- 2001-10-18 01340222
BURFORD HOLDINGS PLC
- 1995-11-27 01340222 03085922
CHARTSEARCH PLC
- 1989-01-01 01340222
PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222
FASTEND LIMITED
- 1978-12-31 01340222
PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (24 parents)
Officer
~ 1997-12-31
IIF 325 - Director → ME
15
BURFORD HOLDINGS LIMITED
- now 03085922 01340222
NEW BURFORD PLC
- 1995-11-27 03085922
FRAMLEYCREST PLC
- 1995-10-13 03085922
Richmond House Avonmouth Way, Avonmouth, Bristol, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
1995-10-09 ~ 1997-12-31
IIF 323 - Director → ME
16
BURFORD NO. 2
- now 03085909
MOSSGRANGE LIMITED - 1995-10-13
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
1995-11-24 ~ 1997-12-31
IIF 299 - Director → ME
17
C.G.I.S. GROUP LIMITED - now
BURFORD GROUP LIMITED
- 2001-10-15 01639334 01340222
BURFORD ESTATE & PROPERTY CO. LIMITED
- 1987-02-12 01639334 02080438
EBONYLAND LIMITED
- 1982-07-05 01639334
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
~ 1997-12-31
IIF 331 - Director → ME
18
CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996
SPEED 5628 LIMITED
- 1996-06-20 03203996 03764793, 02766608, 04628585... (more)
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-04 ~ 1997-12-31
IIF 329 - Director → ME
19
CFG LEISURE GROUP LIMITED - now
THE 3D ENTERTAINMENT GROUP LIMITED
- 2009-04-08 06002063 06693411, 06002029
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063
LUSH ENTERTAINMENT LIMITED - 2006-11-24
LAW 2449 LIMITED - 2006-11-23 05869605, 07034831, 03303031... (more)
P O Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2006-12-04 ~ 2009-03-25
IIF 296 - Director → ME
20
CHARCOAL BIDCO LIMITED
- now 05934848 06125929
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 144 - Director → ME
21
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930, 06125930
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-01 ~ 2022-07-06
IIF 159 - Director → ME
22
CHORION RIGHTS LIMITED - now
ENID BLYTON LIMITED
- 2007-05-25 00480356 04552616
DARRELL WATERS LIMITED
- 1996-02-19 00480356
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-02-19 ~ 1998-09-09
IIF 304 - Director → ME
23
CITYMAIN INVESTMENTS LTD
03727215
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
361,554 GBP2022-11-30
Officer
1999-03-30 ~ 2005-07-21
IIF 291 - Director → ME
24
DELTAGLEN LIMITED
03524927
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 111 - Director → ME
25
EUGENIUS LEISURE LIMITED
03733575
7 Woodland Drive, Hove, England
Active Corporate (7 parents)
Equity (Company account)
-295 GBP2024-12-31
Officer
1999-03-16 ~ 2000-07-31
IIF 283 - Director → ME
26
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC311498
PACIFIC SHELF 1400 LIMITED - 2007-01-26 SC192310, SC409501, SC420122... (more)
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2007-03-15 ~ 2009-02-24
IIF 68 - Director → ME
27
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522
MARKETHAPPY LIMITED
- 1992-03-09 02674522
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
1992-02-12 ~ 1994-02-01
IIF 279 - Director → ME
1992-02-12 ~ 1994-02-01
IIF 334 - Secretary → ME
28
GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695
PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC192310, SC409501, SC420122... (more)
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-06-19 ~ 2009-02-24
IIF 69 - Director → ME
29
GIANT PROPERTY CONSORTIUM LIMITED
- now 05274313
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-17 ~ dissolved
IIF 119 - Director → ME
30
GILTAUTO LIMITED
03902728
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-28 ~ dissolved
IIF 127 - Director → ME
31
GRANTCHESTER LIMITED
- now 02489293 04035681
ABBOTRIDGE LIMITED
- 1996-09-23 02489293
INTERCEDE 799 LIMITED - 1990-06-01 05569424, 06378165, 06300210... (more)
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
1996-07-18 ~ 1997-08-12
IIF 303 - Director → ME
32
HALL SCHOOL CHARITABLE TRUST(THE)
- now 00509427
HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
23 Crossfield Road, London
Active Corporate (63 parents)
Officer
1999-03-09 ~ 2013-02-28
IIF 234 - Director → ME
33
HOLETOWN GROUP LIMITED
- now 06347628
NEWINCCO 755 LIMITED
- 2007-11-06 06347628 07708694, 07405250, 04680818... (more)
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Equity (Company account)
-12,539,536 GBP2024-03-31
Officer
2007-09-28 ~ now
IIF 262 - Director → ME
34
KENSINGTON NOMINEE NO.1 LIMITED
- now 04242681 04242690
HACKREMCO (NO.1837) LIMITED - 2001-07-11 05936396, 02860152, 04129132... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 297 - Director → ME
35
KENSINGTON NOMINEE NO.2 LIMITED
- now 04242690 04242681
HACKREMCO (NO.1838) LIMITED - 2001-07-11 05936396, 02860152, 04129132... (more)
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-20 ~ 2003-05-20
IIF 286 - Director → ME
36
LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138
TROCADERO PROPERTIES NO. 2 LIMITED
- 1995-12-12 02924138 02924197
BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138
PLAZACLOSE LIMITED - 1994-08-25
76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (26 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 327 - Director → ME
37
LESRAY HOLDINGS LIMITED
10078896
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
65,977,971 GBP2024-02-29
Officer
2016-03-22 ~ now
IIF 270 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
38
LESRAY LLP
OC329107
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-15 ~ dissolved
IIF 258 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Right to surplus assets - More than 50% but less than 75% → OE
39
LONDONMETRIC PROPERTY PLC
- now 07124797
LONDON & STAMFORD PROPERTY PLC - 2013-01-25 05769448
1 Curzon Street, London, England
Active Corporate (26 parents, 106 offsprings)
Officer
2024-03-06 ~ now
IIF 261 - Director → ME
40
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
LXI PLC
- 2024-04-03 10535081
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2022-07-06 ~ 2024-03-05
IIF 245 - Director → ME
41
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01 04648596, 04648596, 04648596, 04648596... (more)
SECURE INCOME REIT PLC
- 2022-07-27 06064259 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259
SECURE INCOME REIT LIMITED
- 2014-05-27 06064259 04648596, 04648596, 04648596, 04648596... (more)
PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259
NEWINCCO 653 LIMITED
- 2007-02-13 06064259 07708694, 07405250, 04680818... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2007-01-31 ~ 2022-07-06
IIF 14 - Director → ME
42
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC411795
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 257 - LLP Designated Member → ME
43
MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-07-31 ~ 1999-06-25
IIF 287 - Director → ME
44
MAX BARS GP LIMITED
07393273
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 190 - Director → ME
45
MAX BARS NOMINEE LIMITED
07393284
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-18 ~ 2014-08-18
IIF 183 - Director → ME
46
MAX INDUSTRIAL GP LIMITED
06970013 LP013568, LP016336
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2009-07-24 ~ 2014-08-18
IIF 133 - Director → ME
47
MAX INDUSTRIAL NOMINEE LIMITED
07015354 09327356
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-11 ~ 2014-08-18
IIF 134 - Director → ME
48
MAX OFFICE GP LIMITED
07107429
The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2014-08-18
IIF 246 - Director → ME
49
MAX OFFICE NOMINEE LIMITED
07107421
1st Floor, The Chambers, 13 Police Street, Manchester
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-12-17 ~ 2014-08-18
IIF 249 - Director → ME
50
MAX PROPERTY 1 LIMITED
- now 06492732 06492749
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-02-04 ~ 2014-08-18
IIF 180 - Director → ME
51
MAX PROPERTY 2 LIMITED
- now 06492749 06492732
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-02-04 ~ 2014-08-18
IIF 176 - Director → ME
52
MAX PROPERTY GROUP LIMITED
- now 06492721
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-02-04 ~ 2014-08-18
IIF 179 - Director → ME
53
MIMI LA SARDINE LLP
OC332771
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 259 - LLP Designated Member → ME
54
MINERVA HOUSE MANAGEMENT LIMITED
05805663
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
12 GBP2025-05-31
Officer
2006-05-04 ~ 2006-09-29
IIF 321 - Director → ME
55
MPG ARTEMIS GP LIMITED
08772697 LP015785
6th Floor 125 London Wall, London, England
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 136 - Director → ME
56
MPG ARTEMIS NOMINEE 1 LIMITED
08772703 08772707
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 132 - Director → ME
57
MPG ARTEMIS NOMINEE 2 LIMITED
08772707 08772703
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (20 parents)
Officer
2013-11-13 ~ 2014-08-18
IIF 135 - Director → ME
58
MPG FEEDER LIMITED
- now 06678439
NEWINCCO 876 LIMITED - 2008-09-10 07708694, 07405250, 04680818... (more)
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ dissolved
IIF 47 - Director → ME
59
MPG FINCO LIMITED
- now 07458411
CONTINENTAL SHELF 527 LIMITED
- 2011-02-02 07458411 06370708, 08492544, 05964775... (more)
C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2011-01-25 ~ 2014-08-18
IIF 154 - Director → ME
60
MPG HOLBORN GP LIMITED
08214335
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2014-08-18
IIF 189 - Director → ME
61
MPG HOLBORN NOMINEE LIMITED
08214341
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-09-14 ~ 2014-08-18
IIF 186 - Director → ME
62
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2011-03-10
IIF 163 - Director → ME
2010-05-27 ~ 2014-08-18
IIF 181 - Director → ME
63
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-27 ~ 2014-08-15
IIF 67 - Director → ME
64
MPG PUBS GP LIMITED
07459576
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 182 - Director → ME
65
MPG PUBS NOMINEE LIMITED
07459569
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2010-12-03 ~ 2014-08-18
IIF 185 - Director → ME
66
MPG ST KATHARINE GP LIMITED
07637373
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (37 parents)
Equity (Company account)
-144,723 GBP2022-12-31
Officer
2011-05-18 ~ 2014-08-18
IIF 178 - Director → ME
67
MPG ST KATHARINE NOMINEE LIMITED
07637365 07647770
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-18 ~ 2014-08-18
IIF 175 - Director → ME
68
MPG ST KATHARINE NOMINEE TWO LIMITED
07647770 07637365
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-05-26 ~ 2014-08-18
IIF 177 - Director → ME
69
MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054
P1 ASHTEAD LIMITED
- 2014-09-11 06182054
P1 ASHSTEAD LIMITED - 2007-05-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 99 - Director → ME
70
MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971
P1 DOWNS LIMITED
- 2014-09-11 06181971
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 98 - Director → ME
71
MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055
P1 EUXTON LIMITED
- 2014-09-11 06182055
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 96 - Director → ME
72
MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978
P1 MT STUART LIMITED
- 2014-09-11 06181978
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 100 - Director → ME
73
MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961
P1 READING LIMITED
- 2014-09-11 06181961
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 101 - Director → ME
74
MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958
P1 RENACRES LIMITED
- 2014-09-11 06181958
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 102 - Director → ME
75
MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036
P1 ROWLEY LIMITED
- 2014-09-11 06182036
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 95 - Director → ME
76
MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015
P1 WINFIELD LIMITED
- 2014-09-11 06182015
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-14 ~ 2019-08-16
IIF 97 - Director → ME
77
MUDDY BOOTS REAL FOODS LTD
06730645
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-248,331 GBP2016-10-31
Officer
2011-11-11 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
78
NETWORKERS INTERNATIONAL LIMITED - now 03934433, 03934433, 03934433, 03934433... (more)
NETWORKERS INTERNATIONAL PLC - 2016-10-03 03934433, 03934433, 03934433, 03934433... (more)
STREETNAMES PLC
- 2006-05-23 03950639
STREET NAMES PLC
- 2000-05-11 03950639
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
2000-05-10 ~ 2006-05-22
IIF 294 - Director → ME
79
NEW PRESTBURY LIMITED
- now 03794420
PRESTBURY PROPERTIES NO.10 LIMITED
- 2000-07-31 03794420 03794886, 03794652, 03794656... (more)
SAGEDEW LIMITED
- 1999-07-20 03794420
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
1999-07-09 ~ dissolved
IIF 171 - Director → ME
80
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
01630402 03730065, 07395235
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
-15,000 GBP2024-06-30
Officer
1999-07-12 ~ 2000-02-02
IIF 302 - Director → ME
81
NOVUS BARS LIMITED - now 03154839, 03043239
LONDON PAVILION LIMITED
- 2009-06-23 02682696 03183754, 03043239
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696
SOURCEVISION LIMITED
- 1992-05-14 02682696
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (22 parents)
Officer
1992-03-13 ~ 1998-09-08
IIF 322 - Director → ME
82
P1 ATTRACTIONS LIMITED
- now 01284934 06287489
TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489
WARWICK CASTLE LIMITED - 1999-04-08 03667101
GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
BANIGORT LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ dissolved
IIF 82 - Director → ME
83
P1 BARS GP LIMITED
- now 05947879
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 05947879
NEWINCCO 607 LIMITED
- 2006-10-19 05947879 07708694, 07405250, 04680818... (more)
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ dissolved
IIF 66 - Director → ME
84
P1 BARS LIMITED
- now 05863312
PRESTBURY 1 TWO LIMITED
- 2006-11-15 05863312
NEWINCCO 560 LIMITED
- 2006-07-21 05863312 07708694, 07405250, 04680818... (more)
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-14 ~ dissolved
IIF 64 - Director → ME
85
P1 BARS PROPCO 2 LIMITED
- now 05947895 05863314
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 05947895
NEWINCCO 606 LIMITED
- 2006-10-19 05947895 07708694, 07405250, 04680818... (more)
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ dissolved
IIF 63 - Director → ME
86
P1 BARS PROPCO LIMITED
- now 05863314 05947895
PRESTBURY 1 THREE LIMITED
- 2006-11-17 05863314
NEWINCCO 561 LIMITED
- 2006-07-21 05863314 07708694, 07405250, 04680818... (more)
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-14 ~ dissolved
IIF 62 - Director → ME
87
P1 CORNHILL LIMITED
06462853
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 87 - Director → ME
88
P1 DOVER LIMITED
06462856
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 73 - Director → ME
89
P1 DUKE STREET LIMITED
06463493
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 91 - Director → ME
90
P1 GOLDEN LIMITED
06462852
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 74 - Director → ME
91
P1 HEDGE END LIMITED
- now 06064209
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 06064209
NEWINCCO 656 LIMITED
- 2007-02-13 06064209 07708694, 07405250, 04680818... (more)
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 76 - Director → ME
92
P1 HEDGE END SUBCO LIMITED
- now 05939760
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760
BONDCO 1178 LIMITED - 2007-10-18 04728153, 04380375, 07146743... (more)
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-12 ~ dissolved
IIF 79 - Director → ME
93
P1 INTERMEDIATE ONE LIMITED
- now 03622835 06287468
TUSSAUDS HOLDINGS LIMITED - 2007-06-26 01147673, 06287468
DMWSL 239 LIMITED - 1998-10-28 11587281, 12903199, 04666989... (more)
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ dissolved
IIF 92 - Director → ME
94
P1 INTERMEDIATE THREE LIMITED
- now 03667099 06287488
TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488
DMWSL 249 LIMITED - 1999-03-24 11587281, 12903199, 04666989... (more)
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ dissolved
IIF 75 - Director → ME
95
P1 INTERMEDIATE TWO LIMITED
- now 00215035 06287589
TUSSAUDS LIMITED - 2007-06-26 06287589
55 Baker Street, London
Liquidation Corporate (23 parents)
Officer
2007-08-01 ~ now
IIF 72 - Director → ME
96
P1 KENSINGTON LIMITED
06462846
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 85 - Director → ME
97
P1 NEWMAN LIMITED
06462849
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 90 - Director → ME
98
P1 OLD FINANCE LIMITED
FC022981 06287527
Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2007-08-01 ~ now
IIF 160 - Director → ME
99
P1 OLD HOTELS LIMITED
- now 03730792 06287526
TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526
DMWSL 261 LIMITED - 1999-03-24 11587281, 12903199, 04666989... (more)
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-01 ~ dissolved
IIF 94 - Director → ME
100
P1 OLD OPCO LIMITED
- now 00406533 06287590
TUSSAUDS THEME PARKS LIMITED - 2007-06-26 03671058, 06287590
CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104
CHESSINGTON ZOO LIMITED - 1987-01-01 02083608
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-08-01 ~ dissolved
IIF 83 - Director → ME
101
P1 PARKSHOT LIMITED
06462855
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 93 - Director → ME
102
P1 PRIME LIMITED
- now 06064204
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 06064204
NEWINCCO 657 LIMITED
- 2007-02-13 06064204 07708694, 07405250, 04680818... (more)
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ dissolved
IIF 81 - Director → ME
103
P1 REVERSIONS LIMITED
- now 06064226
PRESTBURY 1 TEN LIMITED
- 2007-09-28 06064226
NEWINCCO 654 LIMITED
- 2007-02-13 06064226 07708694, 07405250, 04680818... (more)
6th Floor, 125 Wood Street, 6th Floor, London, England
Active Corporate (15 parents)
Equity (Company account)
8,764,000 GBP2023-03-31
Officer
2007-01-31 ~ 2017-11-22
IIF 172 - Director → ME
104
P1 ST ANDREW LIMITED
06462850
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 88 - Director → ME
105
P1 ST MARTINS LIMITED
06462854
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 89 - Director → ME
106
P1 TASMANIA GROUP LIMITED
- now 03623056 06287588
THE TUSSAUDS GROUP LIMITED - 2007-06-26 06287588
DMWSL 240 LIMITED - 1998-10-28 11587281, 12903199, 04666989... (more)
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2007-08-01 ~ dissolved
IIF 84 - Director → ME
107
P1 TASMANIA LIMITED
- now 05377453
TASMANIA HOLDINGS LIMITED - 2007-06-26
HACKREMCO (NO. 2241) LIMITED - 2005-03-15 05936396, 02860152, 04129132... (more)
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ dissolved
IIF 77 - Director → ME
108
PADEL CENTRAL LIMITED
13246614
Belfry House, Champions Way, Hendon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-55,440 GBP2023-03-31
Officer
2021-03-05 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
109
PCV BRACKNELL LIMITED
- now 03439399
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 149 - Director → ME
110
PCV HIGH STREET NO.2 LIMITED
- now 04692399 04692397
INTERCEDE 1849 LIMITED - 2003-04-16 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-24 ~ dissolved
IIF 121 - Director → ME
111
PCV HIGH STREET NO.3 LIMITED
- now 04692397 04692399
INTERCEDE 1850 LIMITED - 2003-04-16 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-04-24 ~ dissolved
IIF 105 - Director → ME
112
PCV HP LIMITED
- now 03296331
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-02-09 ~ dissolved
IIF 35 - Director → ME
113
PCV HP NOMINEE LIMITED
- now 03309232
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 03309232
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2000-02-09 ~ dissolved
IIF 44 - Director → ME
114
PCV PLYMOUTH NO.2 LIMITED
- now 04650975 04650977
INTERCEDE 1840 LIMITED
- 2003-03-05 04650975 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ dissolved
IIF 109 - Director → ME
115
PCV PLYMOUTH NO.3 LIMITED
- now 04650977 04650975
INTERCEDE 1841 LIMITED
- 2003-03-05 04650977 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ dissolved
IIF 110 - Director → ME
116
PEARDALE LIMITED
02611846
20 Thayer Street, London
Dissolved Corporate (11 parents)
Officer
~ 1997-12-31
IIF 328 - Director → ME
117
PIHL EQUITY ADMINISTRATION LIMITED
05716927
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2006-02-23 ~ 2025-04-02
IIF 170 - Director → ME
118
PIHL EQUITY ASSESSMENTS LIMITED
05885112
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
PIHL EQUITY HOLDINGS LIMITED
05716874
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-02-23 ~ dissolved
IIF 11 - Director → ME
120
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447
Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2006-03-15 ~ now
IIF 335 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
PIHL LP LIMITED
- now 04599707
INTERCEDE 1825 LIMITED
- 2003-02-20 04599707 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 123 - Director → ME
122
PIHL ONE LIMITED
05619225
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 263 - Director → ME
123
PIHL PROPERTY ADMINISTRATION LIMITED
05716921
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ dissolved
IIF 36 - Director → ME
124
PIHL PROPERTY HOLDINGS LIMITED
05716886
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents, 1 offspring)
Officer
2006-02-23 ~ now
IIF 2 - Director → ME
125
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (17 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 254 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
126
PIHL SERVICES LIMITED
05386803
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
870,146 GBP2024-02-29
Officer
2005-03-10 ~ now
IIF 266 - Director → ME
127
PIHL THREE LIMITED
- now 06492686
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 06492686
15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-04 ~ dissolved
IIF 57 - Director → ME
128
PIHL WENTWORTH MANAGER LIMITED
05063116
15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-04 ~ dissolved
IIF 54 - Director → ME
129
PLATBAY LIMITED
08816539
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ dissolved
IIF 222 - Director → ME
130
PORTICO UK HOLDCO LIMITED
09872474
6 Snow Hill, City Of London, London
Dissolved Corporate (8 parents)
Officer
2015-11-16 ~ 2017-07-04
IIF 253 - Director → ME
131
POSSFUND PREMIER GP LIMITED - now
PWCR RICE GP LIMITED
- 2004-07-05 05139961
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 293 - Director → ME
132
PREMIER NOMINEE 1 LIMITED - now 05139981
RICE NOMINEE 1 LIMITED
- 2004-07-02 05139967 05139981
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 285 - Director → ME
133
PREMIER NOMINEE 2 LIMITED - now 05139967
RICE NOMINEE 2 LIMITED
- 2004-07-02 05139981 05139967
One, Curzon Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-27 ~ 2004-06-22
IIF 288 - Director → ME
134
PREMIER TEAM HOLDINGS LIMITED
05530017
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (27 parents, 2 offsprings)
Equity (Company account)
-15,120,342 GBP2020-06-30
Officer
2010-09-03 ~ 2019-10-24
IIF 224 - Director → ME
135
PREP MANAGEMENT LIMITED
- now 04599722
INTERCEDE 1827 LIMITED
- 2003-02-20 04599722 05569424, 06378165, 06300210... (more)
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ dissolved
IIF 131 - Director → ME
136
PRESTBURY (AAH HOUSE) LTD.
- now 03672112
BETADALE LIMITED
- 1999-01-19 03672112
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 117 - Director → ME
137
PRESTBURY (CHURCH HOUSE) LTD.
- now 03671964
BETAFLEX LIMITED
- 1999-01-19 03671964
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 113 - Director → ME
138
PRESTBURY (CLARGES HOUSE) LTD.
- now 03691910
BETAMARSH LIMITED
- 1999-01-19 03691910
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 115 - Director → ME
139
PRESTBURY (NEW GARDEN HOUSE) LTD.
- now 03462685
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685
GINGERBAY LIMITED
- 1997-12-05 03462685
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1997-12-05 ~ dissolved
IIF 126 - Director → ME
140
PRESTBURY (STUKELEY ROAD) LTD.
- now 03672195
STRAWDOVE LIMITED
- 1999-01-19 03672195
Cavendish House, 18 Cavendish Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
1999-01-18 ~ 2025-04-02
IIF 276 - Director → ME
141
PRESTBURY 1 FEASIBILITY LIMITED
- now 05863315
NEWINCCO 562 LIMITED
- 2006-07-21 05863315 07708694, 07405250, 04680818... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2006-07-14 ~ dissolved
IIF 10 - Director → ME
142
PRESTBURY 1 NOMINEE LIMITED
- now 05863328
NEWINCCO 566 LIMITED
- 2006-07-21 05863328 07708694, 07405250, 04680818... (more)
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2006-07-14 ~ dissolved
IIF 9 - Director → ME
143
PRESTBURY 2009 LIMITED
- now 03437280 04648596
PRESTBURY INVESTMENT LIMITED
- 2009-05-07 03437280 OC320632
ASHERDOVE LIMITED - 1997-10-20
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-12-18 ~ dissolved
IIF 56 - Director → ME
144
PRESTBURY 2014 LIMITED
- now 04648596 03437280
SECURE INCOME REIT LIMITED
- 2014-05-27 04648596 06064259, 06064259, 06064259, 06064259, 06064259... (more)
SECURE INCOME LIMITED
- 2014-02-21 04648596
GILTAUTO TWO LIMITED
- 2012-08-14 04648596
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2003-01-27 ~ dissolved
IIF 52 - Director → ME
145
PRESTBURY ACQUISITIONS LIMITED
- now 03462557
ARROWCLOSE LIMITED
- 1998-01-15 03462557
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1998-01-15 ~ dissolved
IIF 40 - Director → ME
146
PRESTBURY ASSETS LIMITED
- now 02762594
WMH (NO. 14) LIMITED
- 1999-11-11 02762594 02762479, 02762478, 02762486... (more)
ALNERY NO. 1237 LIMITED - 1992-11-26 07622903, 07101626, 01438185... (more)
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
1999-10-04 ~ dissolved
IIF 58 - Director → ME
147
PRESTBURY BRIGHTON LTD.
- now 03671943
SPIRECLOSE LIMITED
- 1999-01-19 03671943
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 120 - Director → ME
148
PRESTBURY CAPITAL PARTNERS LIMITED
16241107
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-10 ~ now
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
PRESTBURY CAPITAL VENTURES LIMITED
- now 03841844
SKYDEW LIMITED
- 1999-11-26 03841844
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-11-25 ~ dissolved
IIF 34 - Director → ME
150
PRESTBURY CROYDON LTD.
- now 03671958
SPIREBEAM LIMITED
- 1999-01-19 03671958
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 124 - Director → ME
151
PRESTBURY EQUITIES LIMITED
- now 05206697
ACTIONBAY LIMITED
- 2004-12-30 05206697
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-22 ~ dissolved
IIF 6 - Director → ME
152
PRESTBURY FEEDER GP LIMITED
- now 06492705
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 06492705
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ dissolved
IIF 43 - Director → ME
153
PRESTBURY FISHERGATE LTD.
- now 03691931
STORMDECK LIMITED
- 1999-01-19 03691931
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 130 - Director → ME
154
PRESTBURY GENERAL PARTNER LIMITED
- now SC299734 SL005808
PACIFIC SHELF 1372 LIMITED
- 2006-07-05 SC299734 SC192310, SC409501, SC420122... (more)
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2006-06-30 ~ dissolved
IIF 8 - Director → ME
155
PRESTBURY GENERAL PARTNER LP
SL005808 SC299734
13 Queen's Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 320 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 320 - Right to appoint or remove persons → OE
IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
156
PRESTBURY GROUP
- now 03326825
PRESTBURY LEISURE PLC - 1997-03-11
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1997-12-02 ~ dissolved
IIF 50 - Director → ME
157
PRESTBURY HAMPSHIRE LTD.
- now 03436779
EXTONDOVE LIMITED
- 1999-02-19 03436779
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-22 ~ dissolved
IIF 114 - Director → ME
158
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994
BRAVEMANOR LIMITED
- 2005-03-08 05237994
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-12-22 ~ dissolved
IIF 231 - Director → ME
159
PRESTBURY HOTELS ASSETS LIMITED
05248776
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2004-10-04 ~ dissolved
IIF 243 - Director → ME
160
PRESTBURY HOTELS FINANCE LIMITED
06201066
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 232 - Director → ME
161
PRESTBURY HOTELS LIMITED
05248775
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ dissolved
IIF 242 - Director → ME
162
PRESTBURY HOTELS TWO LIMITED
- now 05274311
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311
BRICKSWORD LIMITED - 2004-11-22
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ dissolved
IIF 51 - Director → ME
163
PRESTBURY INCENTIVES LIMITED
09033962
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
5,099 GBP2024-08-31
Officer
2014-05-12 ~ now
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
164
PRESTBURY INDUSTRIAL
- now 00826505
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505
OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1998-04-14 ~ dissolved
IIF 49 - Director → ME
165
PRESTBURY INVESTMENT HOLDINGS LIMITED
- now 03985560 03794422
GLASSWAY LIMITED
- 2000-08-04 03985560
Cavendish House, 18 Cavendish Square, London
Active Corporate (9 parents, 19 offsprings)
Net Assets/Liabilities (Company account)
42,948,065 GBP2024-02-29
Officer
2000-08-02 ~ now
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
166
PRESTBURY INVESTMENTS LLP
- now OC320632 03437280
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-06-28 ~ dissolved
IIF 255 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 309 - Right to surplus assets - More than 50% but less than 75% → OE
167
PRESTBURY KL LLP
OC400276
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 314 - Has significant influence or control → OE
168
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508
C/o Deloitte Llp, 1 New Street Square, London
Liquidation Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
51,838,059 GBP2024-02-29
Officer
2020-12-18 ~ now
IIF 274 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
IIF 339 - Right to appoint or remove directors → OE
169
PRESTBURY MEDWAY HOLDCO LIMITED
16201272
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-01-22 ~ now
IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
170
PRESTBURY NEW ROAD LTD.
- now 03671959
SPIREBASE LIMITED
- 1999-01-19 03671959
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 118 - Director → ME
171
PRESTBURY NOMINEES LIMITED
- now 03794652
PRESTBURY PROPERTIES NO.11 LIMITED
- 2000-07-31 03794652 03794886, 03794656, 03794408... (more)
WAXBRIGHT LIMITED
- 1999-07-20 03794652
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
1999-07-09 ~ dissolved
IIF 12 - Director → ME
172
PRESTBURY OFFICES LIMITED
- now 03491119
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119
GRIFFINBEAM LIMITED
- 1998-02-11 03491119
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1998-02-11 ~ dissolved
IIF 129 - Director → ME
173
PRESTBURY PROPERTIES NO. 1 LIMITED
- now 03794408 03794886, 03794652, 03794656... (more)
WATCHBAY LIMITED
- 1999-07-20 03794408
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 39 - Director → ME
174
PRESTBURY PROPERTIES NO. 12 LIMITED
- now 03794412 03794886, 03794652, 03794656... (more)
SAGEDALE LIMITED
- 1999-07-20 03794412
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 108 - Director → ME
175
PRESTBURY PROPERTIES NO. 2 LIMITED
- now 03794656 03794886, 03794652, 03794408... (more)
WAXBROOK LIMITED
- 1999-07-20 03794656
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 125 - Director → ME
176
PRESTBURY PROPERTIES NO. 3 LIMITED
- now 03794647 03794886, 03794652, 03794656... (more)
HARPGRANGE LIMITED
- 1999-07-20 03794647
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 116 - Director → ME
177
PRESTBURY PROPERTIES NO. 4 LIMITED
- now 03794747 03794886, 03794652, 03794656... (more)
PLANETBRIGHT LIMITED
- 1999-07-20 03794747 04589577
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 112 - Director → ME
178
PRESTBURY PROPERTIES NO. 5 LIMITED
- now 03794650 03794886, 03794652, 03794656... (more)
HARPGREEN LIMITED
- 1999-07-20 03794650
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 128 - Director → ME
179
PRESTBURY PROPERTY HOLDINGS LIMITED
- now 03691908
STRAWLIGHT LIMITED
- 1999-03-17 03691908
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1999-03-08 ~ dissolved
IIF 45 - Director → ME
180
PRESTBURY QUEEN STREET LTD.
- now 03691944
STORMFLEET LIMITED
- 1999-01-19 03691944
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 103 - Director → ME
181
PRESTBURY RESIDENTIAL LIMITED
- now 03525196
STARNBASE LIMITED
- 1998-04-23 03525196
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
1998-04-23 ~ dissolved
IIF 122 - Director → ME
182
PRESTBURY RESIDUAL LIMITED
- now 03794893
PRESTBURY PROPERTIES NO.9 LIMITED
- 2000-07-26 03794893 03794886, 03794652, 03794656... (more)
WATCHFORD LIMITED
- 1999-07-20 03794893
15 Canada Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 46 - Director → ME
183
PRESTBURY SERVICES
- now 03375971
EDENHAWK LIMITED
- 1999-02-19 03375971
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-09 ~ dissolved
IIF 38 - Director → ME
184
PRESTBURY SHEFFIELD LIMITED
- now 03491149
LENNOXBROOK LIMITED
- 1998-06-09 03491149
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1998-05-19 ~ dissolved
IIF 107 - Director → ME
185
PRESTBURY SIR 1 LIMITED
09361164 09360996, 05947888, 09361122
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 1 - Director → ME
186
PRESTBURY SIR 2 LIMITED
09361122 09360996, 05947888, 09361164
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 4 - Director → ME
187
PRESTBURY SIR 3 LIMITED
09360996 05947888, 09361164, 09361122
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 3 - Director → ME
188
PRESTBURY TAUNTON LTD.
- now 03672187
STRAWBROOK LIMITED
- 1999-01-19 03672187
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1999-01-18 ~ dissolved
IIF 106 - Director → ME
189
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2006-04-19 ~ dissolved
IIF 256 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 308 - Right to appoint or remove members → OE
190
PRESTBURY WENTWORTH ACQUISITIONS LIMITED
- now 04892226
OPENPITCHES LIMITED
- 2004-03-19 04892226
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 251 - Director → ME
191
PRESTBURY WENTWORTH FINANCE LIMITED
- now 04884446
LOCKOUTS LIMITED
- 2004-03-19 04884446
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (5 parents)
Officer
2004-03-19 ~ dissolved
IIF 218 - Director → ME
192
PRESTBURY WENTWORTH HOLDINGS LIMITED
- now 04892230
JOCKLITE LIMITED
- 2004-04-14 04892230
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2004-04-06 ~ dissolved
IIF 220 - Director → ME
193
PRESTBURY WENTWORTH INTERMEDIATE LIMITED
- now 04914723
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723
TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 01660783, 04773122, 03689743... (more)
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ 2005-07-14
IIF 298 - Director → ME
194
PRESTBURY WENTWORTH LIMITED
- now 04875853
PICNICNUMBER LIMITED - 2004-03-02
Kpmg Llp, Arlington Business Park Theale, Reading
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ dissolved
IIF 194 - Director → ME
195
PRESTBURY WENTWORTH PORTFOLIO LIMITED
- now 04930446
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446
TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 01660783, 04773122, 03689743... (more)
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2004-03-25 ~ 2005-07-04
IIF 290 - Director → ME
196
PRESTBURY WENTWORTH THREE LIMITED
- now 02842550
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550
DATA INNOVATION LIMITED - 2002-07-04 01467493
KEYCLIFF LIMITED - 1993-09-10
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2004-05-26 ~ dissolved
IIF 217 - Director → ME
197
PRESTBURY WEST COAST FOUR LIMITED
- now 03794448
PRESTBURY PROPERTIES NO.7 LIMITED
- 2003-12-23 03794448 03794886, 03794652, 03794656... (more)
EDENMINT LIMITED
- 1999-07-20 03794448
30 Finsbury Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 65 - Director → ME
198
PRESTBURY WEST COAST HOLDINGS LIMITED
- now 03794886
PRESTBURY PROPERTIES NO. 6 LIMITED
- 2003-12-23 03794886 03794652, 03794656, 03794408... (more)
WATCHDEW LIMITED
- 1999-07-20 03794886
55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-07-09 ~ dissolved
IIF 78 - Director → ME
199
PRESTBURY WEST COAST KENSINGTON LIMITED
- now 04231850
SLIPPERGROVE LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2003-05-20
IIF 300 - Director → ME
200
PRESTBURY WEST COAST LIMITED
- now 04231858
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-07-30 ~ dissolved
IIF 86 - Director → ME
201
PRESTBURY WEST COAST MAIDENHEAD LIMITED
- now 04231851
SLIPPERPOINT LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ dissolved
IIF 71 - Director → ME
202
PRESTBURY WEST COAST RETAIL LIMITED
- now 05455460
NEWINCCO 443 LIMITED
- 2005-05-25 05455460 07708694, 07405250, 04680818... (more)
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ dissolved
IIF 244 - Director → ME
203
PRESTBURY WEST COAST RICE LIMITED
- now 04803231
OFFICEWOODEN LIMITED
- 2003-08-11 04803231
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-10 ~ dissolved
IIF 61 - Director → ME
204
PRESTBURY WEST COAST THREE LIMITED
04441978
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 150 - Director → ME
205
PRESTBURY WEST COAST TWO LIMITED
04324232
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
2001-11-16 ~ dissolved
IIF 155 - Director → ME
206
PSX BONDCO LIMITED
- now 05221323
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 240 - Director → ME
207
PSX EQUITYCO LIMITED
- now 05221017
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-05-06 ~ dissolved
IIF 236 - Director → ME
208
PSX HOLDINGS LIMITED
- now 03525867
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867
MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-03-25 ~ dissolved
IIF 193 - Director → ME
209
PSX MIDCO LIMITED
- now 05423413
PRESTBURY SX LIMITED
- 2013-04-23 05423413
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-04-13 ~ dissolved
IIF 192 - Director → ME
210
PSX NO 2 LIMITED
- now 03794422
PRESTBURY PROPERTIES NO.8 LIMITED
- 2005-10-07 03794422 03794886, 03794652, 03794656... (more)
PRESTBURY INVESTMENT HOLDINGS LIMITED
- 2000-08-04 03794422 03985560
PRESTBURY PROPERTIES NO.8 LIMITED
- 2000-07-27 03794422 03794886, 03794652, 03794656... (more)
SAGEDRIVE LIMITED
- 1999-07-20 03794422
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1999-07-09 ~ dissolved
IIF 158 - Director → ME
211
PSX NOTECO LIMITED
- now 05223561
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-05-06 ~ dissolved
IIF 223 - Director → ME
212
PSX PROPCO LIMITED
- now 05313459
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 237 - Director → ME
213
PSX PROPHOLDCO LIMITED
- now 05146645
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-06 ~ dissolved
IIF 239 - Director → ME
214
PSX WILLESDEN LIMITED
- now 05366080
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-05-06 ~ dissolved
IIF 238 - Director → ME
215
PUMPKIN GENERAL PARTNER LIMITED
06250613
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-06-06 ~ now
IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
216
PUMPKIN INVESTMENTS LTD
10167326
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
15,709,200 GBP2024-03-31
Officer
2016-05-06 ~ now
IIF 271 - Director → ME
217
PWC3 PORTFOLIO 1 LIMITED
04441959 04441967
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-20 ~ dissolved
IIF 141 - Director → ME
218
PWCR NO 2 LIMITED
- now 04807962
INTERCEDE 1871 LIMITED
- 2003-08-13 04807962 05569424, 06378165, 06300210... (more)
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ dissolved
IIF 142 - Director → ME
219
RIVINGTON STREET MEDIA LIMITED - now
RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28 02258507, 02258507
CENTREMOUNT LIMITED
- 2005-02-21 05285833
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2004-12-22 ~ 2005-02-04
IIF 281 - Director → ME
220
SALE & LEASEBACK LIMITED
- now 06275379 04892273
PIHL TWO LIMITED
- 2011-12-16 06275379
Cavendish House, 18 Cavendish Square, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2007-06-11 ~ now
IIF 264 - Director → ME
221
SARACEN PROPERTY INVESTMENTS LLP
OC306756
Belfry House, Champions Way, Hendon, London
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 260 - LLP Designated Member → ME
222
SARACENS GROUP HOLDINGS LIMITED
13231271
Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Profit/Loss (Company account)
-8,091,756 GBP2023-07-01 ~ 2024-06-30
Officer
2022-11-08 ~ 2024-09-16
IIF 7 - Director → ME
223
SARACENS LIMITED
- now 03110665
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Profit/Loss (Company account)
5,295,310 GBP2022-07-01 ~ 2023-06-30
Officer
1998-06-04 ~ 2019-10-24
IIF 5 - Director → ME
224
SILVER OAK (ASTON 1) LIMITED - now 03912918
INTERCEDE 1536 LIMITED
- 2000-07-19 03912902 05569424, 06378165, 06300210... (more)
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 289 - Director → ME
225
SILVER OAK (ASTON 2) LIMITED
03912918 03912902
19 Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2000-07-18
IIF 301 - Director → ME
226
SILVERLINK JV LIMITED
15156843
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-22 ~ 2025-04-01
IIF 277 - Director → ME
227
SILVERLINK PROPCO LIMITED
15157082
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-22 ~ 2025-04-01
IIF 278 - Director → ME
228
SIR ATH LIMITED
- now 06127445
P1 ATH LIMITED
- 2014-09-11 06127445
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127481, 06127452, 06127446... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 17 - Director → ME
229
SIR ATP LIMITED
- now 06127443
P1 ATP LIMITED
- 2014-09-11 06127443
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04 06127481, 06127452, 06127445, 06127446... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-08-01 ~ 2022-07-06
IIF 23 - Director → ME
230
SIR DUCHY LIMITED
- now 06181995
P1 DUCHY LIMITED
- 2014-09-11 06181995
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 19 - Director → ME
231
SIR FITZWILLIAM LIMITED
- now 06182061
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 22 - Director → ME
232
SIR FULWOOD LIMITED
- now 06181972
P1 FULWOOD LIMITED
- 2014-09-11 06181972
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 20 - Director → ME
233
SIR HEALTHCARE 1 LIMITED
09736611 09736648
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 21 - Director → ME
234
SIR HEALTHCARE 2 LIMITED
09736648 09736611
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2015-08-17 ~ 2022-07-06
IIF 15 - Director → ME
235
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307
PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307
NEWINCCO 559 LIMITED
- 2006-07-21 05863307 07708694, 07405250, 04680818... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-07-14 ~ 2022-07-06
IIF 153 - Director → ME
236
SIR HOSPITALS PROPCO LIMITED
- now 04707153
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05 05936396, 02860152, 04129132... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2007-05-14 ~ 2022-07-06
IIF 29 - Director → ME
237
SIR HOTELS 1 LIMITED
10236666 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-16 ~ 2022-07-06
IIF 248 - Director → ME
238
SIR HOTELS 2 LIMITED
- now 11206064 10236666
SIR PUMA LIMITED
- 2018-03-22 11206064
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2018-02-14 ~ 2022-07-06
IIF 31 - Director → ME
239
SIR HP LIMITED
- now 06273038
P1 HP LIMITED
- 2014-09-11 06273038
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 16 - Director → ME
240
SIR LISSON LIMITED
- now 05956505
P1 LISSON LIMITED
- 2014-09-11 05956505
PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505
NEWINCCO 611 LIMITED
- 2006-10-19 05956505 07708694, 07405250, 04680818... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-13 ~ 2022-07-06
IIF 148 - Director → ME
241
SIR MAPLE 2 LIMITED
11206104 11206129, 11206071, 11206142
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 166 - Director → ME
Person with significant control
2019-12-10 ~ 2022-01-06
IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
242
SIR MAPLE 3 LIMITED
11206142 11206129, 11206071, 11206104
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 25 - Director → ME
243
SIR MAPLE 4 LIMITED
11206129 11206071, 11206104, 11206142
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 167 - Director → ME
244
SIR MAPLE HOLDCO LIMITED
11211060
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2018-02-16 ~ 2022-07-06
IIF 164 - Director → ME
245
SIR MIDLANDS LIMITED
- now 06182040
P1 MIDLANDS LIMITED
- 2014-09-11 06182040
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 27 - Director → ME
246
SIR MTL LIMITED
- now 06127446
P1 MTL LIMITED
- 2014-09-11 06127446
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127481, 06127452, 06127445... (more)
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 137 - Director → ME
247
SIR NEW HALL LIMITED
- now 06182014
P1 NEW HALL LIMITED
- 2014-09-11 06182014
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 143 - Director → ME
248
SIR NEWCO 2 LIMITED
- now 11228223 11206071
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-02-27 ~ 2022-07-06
IIF 161 - Director → ME
249
SIR NEWCO LIMITED
- now 11206071 11228223
SIR MAPLE 1 LIMITED
- 2018-03-22 11206071 11206129, 11206104, 11206142
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-02-14 ~ 2022-07-06
IIF 168 - Director → ME
250
SIR OAKLANDS LIMITED
- now 06181969
P1 OAKLANDS LIMITED
- 2014-09-11 06181969
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 157 - Director → ME
251
SIR OAKS LIMITED
- now 06181967
P1 OAKS LIMITED
- 2014-09-11 06181967
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 140 - Director → ME
252
SIR PINEHILL LIMITED
- now 06181975
P1 PINEHILL LIMITED
- 2014-09-11 06181975
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 33 - Director → ME
253
SIR RIVERS LIMITED
- now 06182038
P1 RIVERS LIMITED
- 2014-09-11 06182038
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 24 - Director → ME
254
SIR SPRINGFIELD LIMITED
- now 06182035
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 28 - Director → ME
255
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888
PRESTBURY 1 SIX LIMITED
- 2007-08-17 05947888 09360996, 09361164, 09361122
NEWINCCO 608 LIMITED
- 2006-10-19 05947888 07708694, 07405250, 04680818... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-13 ~ 2022-07-06
IIF 147 - Director → ME
256
SIR THEME PARKS LIMITED
- now 06129606
P1 THEME PARKS LIMITED
- 2014-09-11 06129606
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 30 - Director → ME
257
SIR TP LIMITED
- now 06127481
P1 TP LIMITED
- 2014-09-11 06127481
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127452, 06127445, 06127446... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 26 - Director → ME
258
SIR UMBRELLA LIMITED
09736612
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-17 ~ 2022-07-06
IIF 32 - Director → ME
259
SIR WC LIMITED
- now 06127452
P1 WC LIMITED
- 2014-09-11 06127452
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127481, 06127445, 06127446... (more)
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-08-01 ~ 2022-07-06
IIF 18 - Director → ME
260
SIR WOODLAND LIMITED
- now 06182008
P1 WOODLAND LIMITED
- 2014-09-11 06182008
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 139 - Director → ME
261
SIR YORKSHIRE LIMITED
- now 06181984
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 138 - Director → ME
262
SKD MARINA LIMITED
07670560
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (36 parents)
Equity (Company account)
1,748,901 GBP2022-12-31
Officer
2011-06-16 ~ 2014-08-18
IIF 13 - Director → ME
263
SKIL FOUR LIMITED
05513948
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18
IIF 187 - Director → ME
264
SKIL THREE LIMITED
05513941
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (35 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-08-08 ~ 2014-08-18
IIF 184 - Director → ME
265
SL 2011 LIMITED
- now 04892273
SALE & LEASEBACK LIMITED
- 2011-12-16 04892273 06275379
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273
XTREMEDGE LIMITED
- 2004-04-14 04892273
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ dissolved
IIF 219 - Director → ME
266
SPACES PERSONAL STORAGE LIMITED - now 03146412
SAFESTORE LIMITED - 2004-10-29 05512707, 03474118, 03146412
SAFESTORE PLC
- 2003-11-07 03512289 05512707, 03474118, 03146412
SAFESTORE TRADING PLC - 1998-02-26 03474118
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-11-18 ~ 2003-10-02
IIF 280 - Director → ME
267
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899
ENFRANCHISE 146 LIMITED - 1993-12-22 04495954, 03498002, 04350775... (more)
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Equity (Company account)
1,600 GBP2021-12-31
Officer
2011-08-08 ~ 2014-08-18
IIF 188 - Director → ME
268
STARNBUSH LIMITED
03525054
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-20 ~ dissolved
IIF 104 - Director → ME
269
STARNCOURT LIMITED
03525326
Cavendish House, 18 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ dissolved
IIF 145 - Director → ME
270
TALKBAKE LIMITED
04383946
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-07 ~ dissolved
IIF 80 - Director → ME
271
THE 3D ENTERTAINMENT GROUP LIMITED
- now 06693411 06002063, 06002029
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411
Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Officer
2009-03-28 ~ 2009-09-17
IIF 60 - Director → ME
272
THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083
PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC192310, SC409501, SC420122... (more)
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-02-24
IIF 59 - Director → ME
273
THE MILL HILL SCHOOL FOUNDATION
03404450
Walker House Millers Close, Off The Ridgeway, Mill Hill, London
Active Corporate (81 parents, 2 offsprings)
Officer
2003-03-22 ~ 2007-12-08
IIF 252 - Director → ME
274
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-05-14 ~ 2022-07-06
IIF 156 - Director → ME
275
TLLC CMPROPCO11 LIMITED
- now 04601123 04588952, 04601190, 04601185... (more)
FLOATCLOSE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 37 - Director → ME
276
TLLC CMPROPCO8 LIMITED
- now 04592829 04588952, 04601190, 04601185... (more)
BREWSTERHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 199 - Director → ME
277
TLLC BRIDGECO1 LIMITED
- now 04581982 04589588, 04589577, 04588943... (more)
CANDYHURST LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 202 - Director → ME
278
TLLC BRIDGECO10 LIMITED
- now 04589588 04589577, 04588943, 04589460... (more)
BOXCROFT LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-05-22 ~ dissolved
IIF 235 - Director → ME
279
TLLC BRIDGECO2 LIMITED
- now 04588943 04589588, 04589577, 04589460... (more)
STICKDALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 215 - Director → ME
280
TLLC BRIDGECO3 LIMITED
- now 04588795 04589588, 04589577, 04588943... (more)
PLANTDEW LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-12-11 ~ dissolved
IIF 174 - Director → ME
281
TLLC BRIDGECO4 LIMITED
- now 04589577 04589588, 04588943, 04589460... (more)
PLANTBRIGHT LIMITED - 2002-12-12 03794747
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-05-22 ~ dissolved
IIF 227 - Director → ME
282
TLLC BRIDGECO5 LIMITED
- now 04589468 04589588, 04589577, 04588943... (more)
OLDBAY LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 201 - Director → ME
283
TLLC BRIDGECO6 LIMITED
- now 04589463 04589588, 04589577, 04588943... (more)
MALTGRANGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 55 - Director → ME
284
TLLC BRIDGECO7 LIMITED
- now 04589460 04589588, 04589577, 04588943... (more)
MALTDRIVE LIMITED - 2002-12-12
Kpmg Llp 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-12-11 ~ dissolved
IIF 173 - Director → ME
285
TLLC BRIDGESUBCO1 LIMITED
- now 05148293 05173934, 05173932, 05133675
LANTERNTRAIL LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 200 - Director → ME
286
TLLC BRIDGESUBCO2 LIMITED
- now 05133675 05173934, 05148293, 05173932
GOOSEGRANGE LIMITED - 2004-09-09
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 191 - Director → ME
287
TLLC BRIDGESUBCO5 LIMITED
- now 05173932 05173934, 05148293, 05133675
MIRRORCLOSE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 197 - Director → ME
288
TLLC BRIDGESUBCO6 LIMITED
- now 05173934 05148293, 05173932, 05133675
MIRRORDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 48 - Director → ME
289
TLLC CMPROPCO1 LIMITED
- now 04588947 04588952, 04601190, 04601185... (more)
VIOLETDEW LIMITED - 2002-12-12 03902926
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 209 - Director → ME
290
TLLC CMPROPCO10 LIMITED
- now 04601185 04588952, 04601190, 04601123... (more)
FLOATPLACE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 207 - Director → ME
291
TLLC CMPROPCO12 LIMITED
- now 04601190 04588952, 04601185, 04601123... (more)
FLOATGRANGE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 216 - Director → ME
292
TLLC CMPROPCO2 LIMITED
- now 04588949 04588952, 04601190, 04601185... (more)
VIOLETCOVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 195 - Director → ME
293
TLLC CMPROPCO3 LIMITED
- now 04588950 04588952, 04601190, 04601185... (more)
VIOLETCLOSE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 196 - Director → ME
294
TLLC CMPROPCO4 LIMITED
- now 04589009 04588952, 04601190, 04601185... (more)
VIOLETBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 42 - Director → ME
295
TLLC CMPROPCO5 LIMITED
- now 04588952 04601190, 04601185, 04601123... (more)
VIOLETBROOK LIMITED - 2002-12-12 03902874
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 204 - Director → ME
296
TLLC CMPROPCO9 LIMITED
- now 04601188 04588952, 04601190, 04601185... (more)
FLOATGROVE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 203 - Director → ME
297
TLLC CMSUBPROPCO1 LIMITED
- now 05173935 05173925, 05173930, 05173940... (more)
MIRRORGREEN LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 214 - Director → ME
298
TLLC CMSUBPROPCO10 LIMITED
- now 05173928 05173925, 05173930, 05173940... (more)
PARSNIPHURST LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 210 - Director → ME
299
TLLC CMSUBPROPCO11 LIMITED
- now 05173938 05173925, 05173930, 05173940... (more)
PARSNIPDRIVE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 53 - Director → ME
300
TLLC CMSUBPROPCO12 LIMITED
- now 05173940 05173925, 05173930, 05173943... (more)
PARSNIPCOVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 208 - Director → ME
301
TLLC CMSUBPROPCO2 LIMITED
- now 05173927 05173925, 05173930, 05173940... (more)
PARSNIPBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 205 - Director → ME
302
TLLC CMSUBPROPCO3 LIMITED
- now 05173925 05173930, 05173940, 05173943... (more)
PARSNIPBROOK LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 211 - Director → ME
303
TLLC CMSUBPROPCO4 LIMITED
- now 05173942 05173925, 05173930, 05173940... (more)
PARSNIPCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 41 - Director → ME
304
TLLC CMSUBPROPCO5 LIMITED
- now 05173945 05173925, 05173930, 05173940... (more)
RIBBONBRIGHT LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 206 - Director → ME
305
TLLC CMSUBPROPCO8 LIMITED
- now 05173943 05173925, 05173930, 05173940... (more)
PARSNIPVIEW LIMITED - 2004-09-09
Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 221 - Director → ME
306
TLLC CMSUBPROPCO9 LIMITED
- now 05173930 05173925, 05173940, 05173943... (more)
PARSNIPVALE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 198 - Director → ME
307
TLLC LEVPROPC10 LIMITED
- now 04582092
BLOSSOMVALE LIMITED - 2002-12-12
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-10-19 ~ dissolved
IIF 213 - Director → ME
308
TLLC LEVPROPCO2 LIMITED
- now 04589593 04590301, 04582106, 04581999... (more)
BOXCOVE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 225 - Director → ME
309
TLLC LEVPROPCO8 LIMITED
- now 04581999 04590301, 04582106, 04582088... (more)
JACKBRIGHT LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-05-06 ~ dissolved
IIF 226 - Director → ME
310
TLLC LEVPROPCO9 LIMITED
- now 04581994 04590301, 04582106, 04581999... (more)
JACKBRIDGE LIMITED - 2002-12-12
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-05-05 ~ dissolved
IIF 228 - Director → ME
311
TLLC LEVSUBPROPCO10 LIMITED
- now 05173948 05149027, 05148824, 05148831
RIBBONDRIVE LIMITED - 2004-09-09
Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-10-19 ~ dissolved
IIF 212 - Director → ME
312
TLLC LEVSUBPROPCO2 LIMITED
- now 05149027 05173948, 05148824, 05148831
LANTERNVALE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-06 ~ dissolved
IIF 230 - Director → ME
313
TLLC LEVSUBPROPCO8 LIMITED
- now 05148831 05149027, 05173948, 05148824
LANTERNWAY LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-06 ~ dissolved
IIF 229 - Director → ME
314
TLLC LEVSUBPROPCO9 LIMITED
- now 05148824 05149027, 05173948, 05148831
MERRYCLOSE LIMITED - 2004-09-09
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-05 ~ dissolved
IIF 233 - Director → ME
315
TROCADERO HOLDINGS LIMITED
- now 02924372
BURFORD (1994) LIMITED
- 1995-10-13 02924372
SPEED 4334 LIMITED
- 1994-05-24 02924372 03764793, 02766608, 04628585... (more)
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1994-05-11 ~ 1998-09-08
IIF 282 - Director → ME
316
TROCADERO LONDON LIMITED
- now 02924197
TROCADERO PROPERTIES NO. 1 LIMITED
- 1995-12-12 02924197 02924138
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197
OCEANDEW LIMITED - 1994-08-25
C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (25 parents)
Officer
1994-09-20 ~ 1998-09-08
IIF 326 - Director → ME
317
TROCADERO MANAGEMENT SERVICES LIMITED - now
NOVUS BARS LIMITED - 2005-12-06 02682696, 03043239
TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
URBIUM BARS LIMITED - 2002-05-16 04383546
URBIUM LIMITED - 2002-03-21 04383546, 03467860, 03594171
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839
AMBERVALUE LIMITED - 1996-02-26
Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents)
Officer
1996-02-29 ~ 1998-09-08
IIF 324 - Director → ME
318
TROCADERO NO. 2 LIMITED
- now 03085881
SAFFRONMIST LIMITED
- 1995-10-13 03085881
Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-09-08
IIF 333 - Director → ME
319
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (18 parents)
Equity (Company account)
752,943 GBP2024-09-30
Officer
2012-10-25 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
320
WAVE VENTURES LIMITED
06319920
Belfry House Champions Way, Hendon, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-23 ~ dissolved
IIF 169 - Director → ME
321
WILINK - now 02394368
WILINK PLC - 2006-11-02 02394368
WILINK.COM PLC
- 2002-05-24 03801780
KNUTSFORD GROUP PLC
- 2000-07-14 03801780
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2000-07-24
IIF 332 - Director → ME
322
YOGIENDEAVOURS LIMITED
14446648
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
11,555 GBP2024-02-29
Officer
2022-10-27 ~ now
IIF 269 - Director → ME
323
YOGINVEST LTD
10162467
Cavendish House, 18 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
88,355,255 GBP2024-02-29
Officer
2016-05-04 ~ now
IIF 272 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Ownership of shares – 75% or more → OE

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Leslau

Mr Nicholas Mark Lesley

Leslay, Nicholas Mark

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas

Leslau, Nicholas Mark

Leslau, Nicholas Mark

Mr Nicholas Mark Leslau

Nicholas Mark Leslau

16 WOOD MEWS LIMITED

18 CAVENDISH SQUARE LIMITED

PRESTBURY 33 OBS LIMITED

ZEDPATCH LIMITED

HARTFORD GROUP PLC

PRESTBURY INVESTMENT PARTNERS LIMITED

BLAXMILL (FORTY-THREE) LIMITED

BLAXMILL (THIRTY-NINE) LIMITED

BM HOLDCO LIMITED

PWCR THEALE 2 LIMITED

PWCR THEALE LIMITED

JAZZGUIDE ESTATES LIMITED

BRITISH PROPERTY FEDERATION

BURFORD BETA HOLDINGS LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED

BURFORD FINANCIAL SERVICES LIMITED

RAPID 2167 LIMITED

OLD BURFORD LIMITED

BURFORD HOLDINGS PLC

CHARTSEARCH PLC

PENNY SHARE GUIDE LIMITED(THE)

FASTEND LIMITED

PENNY PUNTER LIMITED (THE)

BURFORD HOLDINGS LIMITED

NEW BURFORD PLC

FRAMLEYCREST PLC

BURFORD NO. 2

BURFORD GROUP LIMITED

BURFORD ESTATE & PROPERTY CO. LIMITED

EBONYLAND LIMITED

BURFORD (COVENT GARDEN) LIMITED

SPEED 5628 LIMITED

THE 3D ENTERTAINMENT GROUP LIMITED

SATURN ENTERTAINMENT HOLDINGS LIMITED

CHARCOAL BIDCO LIMITED

CHARCOAL MIDCO 2 LIMITED

ENID BLYTON LIMITED

DARRELL WATERS LIMITED

CITYMAIN INVESTMENTS LTD

DELTAGLEN LIMITED

EUGENIUS LEISURE LIMITED

WEST COAST CAPITAL (FLORIS) LIMITED

1ST ON VIDEO LTD.

MARKETHAPPY LIMITED

WEST COAST CAPITAL (HORTIS) LIMITED

GIANT PROPERTY CONSORTIUM LIMITED

BLAXMILL (THIRTY-TWO) LIMITED

GILTAUTO LIMITED

GRANTCHESTER LIMITED

ABBOTRIDGE LIMITED