The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gumm, Sandra Louise
Gumm, Sandra Louise
Registered addresses and corresponding companies
IIF 1
10, Pollen House, Cork Street, London, W1S 3NP
IIF 2 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 3 IIF 4 25 Upper Tooting Park, London, SW17 7SN
IIF 5 IIF 6 IIF 7 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 9 IIF 10 IIF 11 (more) Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 13 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 14 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
Gumm, Sandra Louise
British Registered addresses and corresponding companiesGumm, Sandra Louise
Australian Registered addresses and corresponding companies
IIF 20 IIF 21 IIF 22 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 23 10, Fleet Place, London, EC4M 7RB
IIF 24 IIF 25 IIF 26 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 37 IIF 38 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 39 IIF 40 IIF 41 (more) 15, Canada Square, London, E14 5GL
IIF 48 30, Finsbury Square, London, EC2A 1AG
IIF 49 IIF 50 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 51 IIF 52 IIF 53 (more) 55, Baker Street, London, W1U 7EU
IIF 67 IIF 68 IIF 69 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 75 IIF 76 IIF 77 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 89 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 90 IIF 91 IIF 92 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 114 IIF 115 IIF 116 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 121 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Gumm, Sandra Louise
Australian accountantRegistered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountantRegistered addresses and corresponding companies
IIF 126 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 127 IIF 128 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 129 IIF 130 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 131 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 132 10, Fleet Place, London, EC4M 7RB
IIF 133 IIF 134 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 135 IIF 136 IIF 137 (more) 15, Canada Square, London, E14 5GL
IIF 160 IIF 161 IIF 162 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 164 IIF 165 IIF 166 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 173 IIF 174 IIF 175 (more) 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 178 IIF 179 IIF 180 (more) 55, Baker Street, London, W1U 7EU
IIF 191 IIF 192 IIF 193 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 205 IIF 206 Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 207 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 208 IIF 209 IIF 210 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 223 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 224 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 225 IIF 226 IIF 227 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 230 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 231 IIF 232 IIF 233 Pollen House, 10 Cork Street, London, W1S 3NP
IIF 234 IIF 235 IIF 236 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 243 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 244 IIF 245 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 246 IIF 247 IIF 248 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 274 IIF 275 IIF 276 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 282 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
Gumm, Sandra Louise
Australian company directorRegistered addresses and corresponding companies
IIF 283 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian directorRegistered addresses and corresponding companies
IIF 284 30, Finsbury Square, London, EC2A 1AG
Gumm, Sandra Louise
born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Registered addresses and corresponding companiesGumm, Sandra Louise
Australian accountant born in September 1966Resident in England
Registered addresses and corresponding companiesGumm, Sandra Louise
Australian chartered accountant born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 299 Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 300 IIF 301 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 302 IIF 303 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 304 IIF 305 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 306 IIF 307 10, Fleet Place, London, EC4M 7RB
IIF 308 10, Pollen House, Cork Street, London, W1S 3NP
IIF 309 IIF 310 IIF 311 (more) 125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 326 IIF 327 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 328 IIF 329 IIF 330 (more) 15, Canada Square, London, E14 5GL
IIF 362 18, Cavendish Square, London, W1G 0PJ
IIF 363 IIF 364 IIF 365 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 368 40, Berkeley Square, London, W1J 5AL, England
IIF 369 IIF 370 IIF 371 (more) 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 373 IIF 374 IIF 375 (more) 55, Baker Street, London, W1U 7EU
IIF 403 IIF 404 IIF 405 (more) 5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 411 IIF 412 IIF 413 (more) 8, Salisbury Square, London, EC4Y 8BB
IIF 439 IIF 440 IIF 441 (more) Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 444 Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 445 IIF 446 Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 447 IIF 448 IIF 449 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 486 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 487 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 488 IIF 489 IIF 490 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 502 C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 503 IIF 504 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 505 Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 506 IIF 507 IIF 508 (more) Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 515 IIF 516 Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 517 IIF 518 IIF 519 Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 520 IIF 521 IIF 522 (more) Pollen House, 10 Cork Street, London, W1S 3NP
IIF 529 IIF 530 IIF 531 (more) Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 533 Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 534 49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 535 IIF 536 IIF 537 (more) Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 544 Arlington Business Park, Theale, Reading, RG7 4SD
IIF 545 IIF 546 Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 547 IIF 548 IIF 549 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 575 IIF 576 IIF 577 (more) Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 583 Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 584 K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
Gumm, Sandra Louise
Australian chartered accountants born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 585 Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Gumm, Sandra Louise
Australian company director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 586 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Gumm, Sandra Louise
Australian director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 587 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 588 IIF 589 IIF 590 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 591 1, Curzon Street, London, W1J 5HB, England
IIF 592 18, Cavendish Square, London, W1G 0PJ, England
IIF 593 30, Finsbury Square, London, EC2A 1AG
IIF 594 IIF 595 IIF 596 (more) Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 599 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Gumm, Sandra Louise
Australian finance director born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 600 405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
Ms Sandra Louise Gumm
Australian born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 601 Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer
2005-09-14 ~ dissolvedIIF 479 - Director → ME 2005-09-14 ~ dissolvedIIF 92 - Secretary → ME - 2FOLDERGARDEN LIMITED - 2004-11-22 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2005-09-14 ~ dissolvedIIF 447 - Director → ME 2005-09-14 ~ dissolvedIIF 104 - Secretary → ME
- 3 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 438 - Director → ME 1998-03-30 ~ dissolvedIIF 193 - Secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-22 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer 2004-12-17 ~ dissolvedIIF 429 - Director → ME 2004-12-17 ~ dissolvedIIF 203 - Secretary → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-01-28 ~ dissolvedIIF 411 - Director → ME 2003-09-12 ~ dissolvedIIF 197 - Secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06 Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-13,534,560 GBP2024-03-31Officer 2007-09-28 ~ nowIIF 482 - Director → ME 2008-01-14 ~ nowIIF 220 - Secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 394 - Director → ME 2001-09-27 ~ dissolvedIIF 58 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 378 - Director → ME 2001-09-27 ~ dissolvedIIF 52 - Secretary → ME
- 9 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-12-10 ~ nowIIF 489 - Director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-25 1 Curzon Street, London, EnglandActive Corporate (13 parents, 103 offsprings)Officer 2024-03-27 ~ nowIIF 591 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 389 - Director → ME 2001-09-27 ~ dissolvedIIF 59 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-11 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 400 - Director → ME 2001-09-27 ~ dissolvedIIF 60 - Secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2008-09-11 ~ dissolvedIIF 297 - Director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 504 - Director → ME 1999-07-09 ~ dissolvedIIF 121 - Secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-31 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 380 - Director → ME 2007-08-01 ~ dissolvedIIF 57 - Secretary → ME - 16
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2006-10-13 ~ dissolvedIIF 363 - Director → ME 2006-10-13 ~ dissolvedIIF 163 - Secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 367 - Director → ME 2006-07-14 ~ dissolvedIIF 162 - Secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowPRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-19 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-10-13 ~ dissolvedIIF 365 - Director → ME 2006-10-13 ~ dissolvedIIF 160 - Secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowPRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-21 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 366 - Director → ME 2006-07-14 ~ dissolvedIIF 161 - Secretary → ME - 20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 384 - Director → ME 2008-01-15 ~ dissolvedIIF 184 - Secretary → ME
- 21 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 402 - Director → ME 2008-01-05 ~ dissolvedIIF 188 - Secretary → ME
- 22 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 373 - Director → ME 2008-01-15 ~ dissolvedIIF 186 - Secretary → ME
- 23 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 385 - Director → ME 2008-01-15 ~ dissolvedIIF 181 - Secretary → ME
- 24
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-01-31 ~ dissolvedIIF 374 - Director → ME 2007-01-31 ~ dissolvedIIF 190 - Secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-02-12 ~ dissolvedIIF 388 - Director → ME 2008-02-12 ~ dissolvedIIF 183 - Secretary → ME
- 26TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 395 - Director → ME 2007-08-01 ~ dissolvedIIF 66 - Secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 396 - Director → ME 2007-08-01 ~ dissolvedIIF 64 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-26 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 375 - Director → ME 2007-08-01 ~ nowIIF 54 - Secretary → ME
- 29 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 383 - Director → ME 2008-01-15 ~ dissolvedIIF 182 - Secretary → ME
- 30 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 376 - Director → ME 2008-01-15 ~ dissolvedIIF 185 - Secretary → ME
- 31 Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2007-07-16 ~ nowIIF 487 - Director → ME 2007-08-01 ~ nowIIF 110 - Secretary → ME
- 32
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-24 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 390 - Director → ME 2007-08-01 ~ dissolvedIIF 53 - Secretary → ME - 33
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 382 - Director → ME 2007-08-01 ~ dissolvedIIF 63 - Secretary → ME - 34 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 386 - Director → ME 2008-01-15 ~ dissolvedIIF 178 - Secretary → ME
- 35
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2007-01-31 ~ dissolvedIIF 377 - Director → ME 2007-01-31 ~ dissolvedIIF 187 - Secretary → ME - 36 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 387 - Director → ME 2008-01-15 ~ dissolvedIIF 189 - Secretary → ME
- 37 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2008-01-15 ~ dissolvedIIF 381 - Director → ME 2008-01-15 ~ dissolvedIIF 180 - Secretary → ME
- 38THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-28 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 393 - Director → ME 2007-08-01 ~ dissolvedIIF 56 - Secretary → ME
- 39
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-07-16 ~ dissolvedIIF 401 - Director → ME 2007-08-01 ~ dissolvedIIF 65 - Secretary → ME - 40
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 453 - Director → ME 2000-02-09 ~ dissolvedIIF 113 - Secretary → ME - 41INTERCEDE 1849 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 435 - Director → ME 2003-04-11 ~ dissolvedIIF 80 - Secretary → ME
- 42INTERCEDE 1850 LIMITED - 2003-04-16 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-04-11 ~ dissolvedIIF 434 - Director → ME 2003-04-11 ~ dissolvedIIF 85 - Secretary → ME
- 43
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 327 - Director → ME 2000-02-09 ~ dissolvedIIF 38 - Secretary → ME - 44
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2000-02-09 ~ dissolvedIIF 334 - Director → ME 2000-02-09 ~ dissolvedIIF 39 - Secretary → ME - 45INTERCEDE 1840 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 424 - Director → ME 2003-03-03 ~ dissolvedIIF 198 - Secretary → ME
- 46INTERCEDE 1841 LIMITED - 2003-03-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-03-03 ~ dissolvedIIF 414 - Director → ME 2003-03-03 ~ dissolvedIIF 201 - Secretary → ME
- 47 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2006-02-23 ~ nowIIF 503 - Director → ME 2006-02-23 ~ nowIIF 223 - Secretary → ME
- 48 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2006-08-10 ~ dissolvedIIF 306 - Director → ME 2006-08-10 ~ dissolvedIIF 132 - Secretary → ME
- 49 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer 2006-02-23 ~ dissolvedIIF 305 - Director → ME 2006-02-23 ~ dissolvedIIF 165 - Secretary → ME
- 50 Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer 2010-06-21 ~ nowIIF 286 - LLP Member → ME
- 51
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 430 - Director → ME 2003-02-20 ~ dissolvedIIF 202 - Secretary → ME - 52 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-11-15 ~ nowIIF 462 - Director → ME 2005-11-15 ~ nowIIF 212 - Secretary → ME
- 53 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2006-02-23 ~ dissolvedIIF 343 - Director → ME 2006-02-23 ~ dissolvedIIF 145 - Secretary → ME
- 54 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer 2006-02-23 ~ nowIIF 304 - Director → ME 2006-02-23 ~ nowIIF 131 - Secretary → ME
- 55 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-03-10 ~ nowIIF 477 - Director → ME 2005-03-10 ~ nowIIF 221 - Secretary → ME
- 56
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-02-04 ~ dissolvedIIF 360 - Director → ME 2008-02-04 ~ dissolvedIIF 143 - Secretary → ME - 57 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2004-03-04 ~ dissolvedIIF 350 - Director → ME 2004-03-04 ~ dissolvedIIF 156 - Secretary → ME
- 58
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 2003-02-20 ~ dissolvedIIF 418 - Director → ME 2003-02-20 ~ dissolvedIIF 75 - Secretary → ME - 59BETADALE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 431 - Director → ME 1999-01-18 ~ dissolvedIIF 76 - Secretary → ME
- 60BETAFLEX LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 427 - Director → ME 1999-01-18 ~ dissolvedIIF 77 - Secretary → ME
- 61BETAMARSH LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 422 - Director → ME 1999-01-18 ~ dissolvedIIF 192 - Secretary → ME
- 62PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-05 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-12-05 ~ dissolvedIIF 417 - Director → ME 1997-12-05 ~ dissolvedIIF 196 - Secretary → ME
- 63STRAWDOVE LIMITED - 1999-01-19 Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Officer 1999-01-18 ~ nowIIF 468 - Director → ME 1999-01-18 ~ nowIIF 102 - Secretary → ME
- 64NEWINCCO 562 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2006-07-14 ~ dissolvedIIF 302 - Director → ME 2006-07-14 ~ dissolvedIIF 129 - Secretary → ME
- 65NEWINCCO 566 LIMITED - 2006-07-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2006-07-14 ~ dissolvedIIF 303 - Director → ME 2006-07-14 ~ dissolvedIIF 130 - Secretary → ME
- 66
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-12-18 ~ dissolvedIIF 346 - Director → ME 1997-12-18 ~ dissolvedIIF 152 - Secretary → ME - 67
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-14 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2003-01-27 ~ dissolvedIIF 332 - Director → ME 2003-01-27 ~ dissolvedIIF 46 - Secretary → ME - 68ARROWCLOSE LIMITED - 1998-01-15 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-01-15 ~ dissolvedIIF 356 - Director → ME 1998-01-15 ~ dissolvedIIF 150 - Secretary → ME
- 69
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-26 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-10-04 ~ dissolvedIIF 341 - Director → ME 1999-10-04 ~ dissolvedIIF 47 - Secretary → ME - 70
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 428 - Director → ME 1999-01-18 ~ dissolvedIIF 86 - Secretary → ME - 71 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer 2025-02-10 ~ nowIIF 498 - Director → ME
- 72SKYDEW LIMITED - 1999-11-26 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1999-11-25 ~ dissolvedIIF 326 - Director → ME 1999-11-25 ~ dissolvedIIF 37 - Secretary → ME
- 73
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 423 - Director → ME 1999-01-18 ~ dissolvedIIF 88 - Secretary → ME - 74ACTIONBAY LIMITED - 2004-12-30 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-11-04 ~ dissolvedIIF 351 - Director → ME 2005-11-04 ~ dissolvedIIF 157 - Secretary → ME
- 75PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2008-02-04 ~ dissolvedIIF 331 - Director → ME 2008-02-04 ~ dissolvedIIF 147 - Secretary → ME
- 76STORMDECK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 421 - Director → ME 1999-01-18 ~ dissolvedIIF 191 - Secretary → ME
- 77PACIFIC SHELF 1372 LIMITED - 2006-07-05 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer 2006-06-30 ~ dissolvedIIF 301 - Director → ME 2006-06-30 ~ dissolvedIIF 128 - Secretary → ME
- 78
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-12-02 ~ dissolvedIIF 345 - Director → ME 1997-12-02 ~ dissolvedIIF 140 - Secretary → ME - 79
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1997-10-22 ~ dissolvedIIF 298 - Director → ME 1997-10-22 ~ dissolvedIIF 125 - Secretary → ME - 80BRAVEMANOR LIMITED - 2005-03-08 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2005-02-17 ~ dissolvedIIF 335 - Director → ME 2005-02-17 ~ dissolvedIIF 144 - Secretary → ME
- 81 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 333 - Director → ME 2004-10-04 ~ dissolvedIIF 149 - Secretary → ME
- 82 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-04-03 ~ dissolvedIIF 339 - Director → ME 2007-04-03 ~ dissolvedIIF 146 - Secretary → ME
- 83 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ dissolvedIIF 340 - Director → ME 2004-10-04 ~ dissolvedIIF 148 - Secretary → ME
- 84 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-02-17 ~ dissolvedIIF 359 - Director → ME 2005-02-17 ~ dissolvedIIF 159 - Secretary → ME
- 85BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-22 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 361 - Director → ME 2004-12-17 ~ dissolvedIIF 154 - Secretary → ME
- 86 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Officer 2014-05-12 ~ nowIIF 596 - Director → ME
- 87
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1998-04-14 ~ dissolvedIIF 328 - Director → ME 1998-04-14 ~ dissolvedIIF 142 - Secretary → ME - 88GLASSWAY LIMITED - 2000-08-04 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Officer 2000-08-02 ~ nowIIF 466 - Director → ME 2000-08-02 ~ nowIIF 105 - Secretary → ME
- 89PRESTBURY MANAGER LLP - 2009-05-07 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer 2006-06-28 ~ dissolvedIIF 285 - LLP Designated Member → ME
- 90 C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2020-12-18 ~ nowIIF 502 - Director → ME
- 91 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-22 ~ nowIIF 499 - Director → ME
- 92 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2025-01-23 ~ nowIIF 500 - Director → ME
- 93
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 412 - Director → ME 1999-01-18 ~ dissolvedIIF 78 - Secretary → ME - 94PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 1999-07-09 ~ dissolvedIIF 307 - Director → ME 1999-07-09 ~ dissolvedIIF 23 - Secretary → ME
- 95PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-11 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-02-11 ~ dissolvedIIF 419 - Director → ME 1998-02-11 ~ dissolvedIIF 204 - Secretary → ME
- 96WATCHBAY LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 337 - Director → ME 1999-07-09 ~ dissolvedIIF 42 - Secretary → ME
- 97SAGEDALE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 433 - Director → ME 1999-07-09 ~ dissolvedIIF 82 - Secretary → ME
- 98WAXBROOK LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 416 - Director → ME 1999-07-09 ~ dissolvedIIF 83 - Secretary → ME
- 99HARPGRANGE LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 415 - Director → ME 1999-07-09 ~ dissolvedIIF 79 - Secretary → ME
- 100PLANETBRIGHT LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 437 - Director → ME 1999-07-09 ~ dissolvedIIF 81 - Secretary → ME
- 101HARPGREEN LIMITED - 1999-07-20 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 436 - Director → ME 1999-07-09 ~ dissolvedIIF 84 - Secretary → ME
- 102STRAWLIGHT LIMITED - 1999-03-17 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1999-03-08 ~ dissolvedIIF 354 - Director → ME 1999-03-08 ~ dissolvedIIF 41 - Secretary → ME
- 103STORMFLEET LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 420 - Director → ME 1999-01-18 ~ dissolvedIIF 199 - Secretary → ME
- 104STARNBASE LIMITED - 1998-04-23 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-04-23 ~ dissolvedIIF 413 - Director → ME 1998-04-23 ~ dissolvedIIF 195 - Secretary → ME
- 105PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-20 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 329 - Director → ME 1999-07-09 ~ dissolvedIIF 136 - Secretary → ME
- 106
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-19 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1997-10-09 ~ dissolvedIIF 296 - Director → ME 1997-10-09 ~ dissolvedIIF 122 - Secretary → ME - 107LENNOXBROOK LIMITED - 1998-06-09 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-05-19 ~ dissolvedIIF 425 - Director → ME 1998-05-19 ~ dissolvedIIF 200 - Secretary → ME
- 108 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 590 - Director → ME 2014-12-18 ~ nowIIF 21 - Secretary → ME
- 109 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 588 - Director → ME 2014-12-18 ~ nowIIF 22 - Secretary → ME
- 110 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer 2014-12-18 ~ nowIIF 589 - Director → ME 2014-12-18 ~ nowIIF 20 - Secretary → ME
- 111
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-19 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1999-01-18 ~ dissolvedIIF 426 - Director → ME 1999-01-18 ~ dissolvedIIF 87 - Secretary → ME - 112OPENPITCHES LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-18 ~ dissolvedIIF 582 - Director → ME 2004-03-19 ~ dissolvedIIF 279 - Secretary → ME
- 113LOCKOUTS LIMITED - 2004-03-19 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-20 ~ dissolvedIIF 580 - Director → ME 2004-03-19 ~ dissolvedIIF 274 - Secretary → ME
- 114JOCKLITE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer 2004-02-18 ~ dissolvedIIF 578 - Director → ME 2004-04-02 ~ dissolvedIIF 276 - Secretary → ME
- 115SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 577 - Director → ME 2004-03-25 ~ dissolvedIIF 277 - Secretary → ME
- 116PICNICNUMBER LIMITED - 2004-03-02 Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer 2004-02-17 ~ dissolvedIIF 544 - Director → ME 2004-03-16 ~ dissolvedIIF 243 - Secretary → ME
- 117SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-03-25 ~ dissolvedIIF 581 - Director → ME 2004-03-25 ~ dissolvedIIF 275 - Secretary → ME
- 118BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2004-05-26 ~ dissolvedIIF 575 - Director → ME 2004-05-26 ~ dissolvedIIF 281 - Secretary → ME
- 119CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-12 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2001-09-27 ~ dissolvedIIF 300 - Director → ME 2001-09-27 ~ dissolvedIIF 127 - Secretary → ME
- 120PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-20 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 364 - Director → ME 1999-07-09 ~ dissolvedIIF 48 - Secretary → ME
- 121PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-20 55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1999-07-09 ~ dissolvedIIF 398 - Director → ME 1999-07-09 ~ dissolvedIIF 62 - Secretary → ME
- 122SLIPPERGROVE LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-07-06 ~ dissolvedIIF 399 - Director → ME 2001-07-30 ~ dissolvedIIF 51 - Secretary → ME
- 123TILEGREEN LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 397 - Director → ME 2001-07-30 ~ dissolvedIIF 55 - Secretary → ME
- 124SLIPPERPOINT LIMITED - 2001-07-09 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-07-06 ~ dissolvedIIF 379 - Director → ME 2001-07-30 ~ dissolvedIIF 61 - Secretary → ME
- 125NEWINCCO 443 LIMITED - 2005-05-25 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2005-05-25 ~ dissolvedIIF 593 - Director → ME 2005-05-25 ~ dissolvedIIF 284 - Secretary → ME
- 126OFFICEWOODEN LIMITED - 2003-08-11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2003-07-10 ~ dissolvedIIF 392 - Director → ME 2003-07-10 ~ dissolvedIIF 164 - Secretary → ME
- 127 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 472 - Director → ME 2002-05-20 ~ dissolvedIIF 90 - Secretary → ME
- 128 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2001-11-16 ~ dissolvedIIF 475 - Director → ME 2001-11-16 ~ dissolvedIIF 107 - Secretary → ME
- 129
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 536 - Director → ME 2005-05-06 ~ dissolvedIIF 239 - Secretary → ME - 130
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 541 - Director → ME 2005-05-06 ~ dissolvedIIF 241 - Secretary → ME - 131
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer 1998-03-25 ~ dissolvedIIF 538 - Director → ME 1998-03-25 ~ dissolvedIIF 242 - Secretary → ME - 132
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2005-04-13 ~ dissolvedIIF 542 - Director → ME 2005-04-13 ~ dissolvedIIF 234 - Secretary → ME - 133
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ dissolvedIIF 451 - Director → ME 1999-07-09 ~ dissolvedIIF 103 - Secretary → ME - 134
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15 Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 299 - Director → ME 2005-05-06 ~ dissolvedIIF 126 - Secretary → ME - 135
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 537 - Director → ME 2005-05-06 ~ dissolvedIIF 240 - Secretary → ME - 136
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 535 - Director → ME 2005-05-06 ~ dissolvedIIF 236 - Secretary → ME - 137
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15 C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 539 - Director → ME 2005-05-06 ~ dissolvedIIF 237 - Secretary → ME - 138 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-12-10 ~ nowIIF 497 - Director → ME
- 139 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 546 - Director → ME 2005-07-11 ~ dissolvedIIF 245 - Secretary → ME
- 140 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 540 - Director → ME 2005-07-11 ~ dissolvedIIF 235 - Secretary → ME
- 141 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 552 - Director → ME 2005-07-11 ~ dissolvedIIF 248 - Secretary → ME
- 142 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 551 - Director → ME 2005-07-11 ~ dissolvedIIF 268 - Secretary → ME
- 143 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 579 - Director → ME 2005-07-11 ~ dissolvedIIF 280 - Secretary → ME
- 144 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 562 - Director → ME 2005-07-11 ~ dissolvedIIF 266 - Secretary → ME
- 145 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 554 - Director → ME 2005-07-11 ~ dissolvedIIF 271 - Secretary → ME
- 146 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 572 - Director → ME 2005-07-11 ~ dissolvedIIF 272 - Secretary → ME
- 147 Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 545 - Director → ME 2005-07-11 ~ dissolvedIIF 244 - Secretary → ME
- 148 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-07-11 ~ dissolvedIIF 567 - Director → ME 2005-07-11 ~ dissolvedIIF 265 - Secretary → ME
- 149 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2002-05-20 ~ dissolvedIIF 481 - Director → ME 2002-05-20 ~ dissolvedIIF 94 - Secretary → ME
- 150
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2003-08-12 ~ dissolvedIIF 474 - Director → ME 2003-08-12 ~ dissolvedIIF 215 - Secretary → ME - 151 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-23 ~ nowIIF 594 - Director → MEPerson with significant control 2024-06-23 ~ nowIIF 601 - Ownership of voting rights - 75% or more → OEIIF 601 - Right to appoint or remove directors → OEIIF 601 - Ownership of shares – 75% or more → OE
- 152
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16 Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Officer 2007-06-11 ~ nowIIF 454 - Director → ME 2007-06-11 ~ nowIIF 222 - Secretary → ME - 153
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14 Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2004-02-18 ~ dissolvedIIF 576 - Director → ME 2004-04-02 ~ dissolvedIIF 278 - Secretary → ME - 154 C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer 2001-04-15 ~ dissolvedIIF 600 - Director → ME
- 155 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-03-20 ~ dissolvedIIF 432 - Director → ME 1998-03-20 ~ dissolvedIIF 194 - Secretary → ME
- 156 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 1998-03-30 ~ dissolvedIIF 455 - Director → ME 1998-03-30 ~ dissolvedIIF 218 - Secretary → ME
- 157 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-11-07 ~ dissolvedIIF 391 - Director → ME 2003-11-07 ~ dissolvedIIF 179 - Secretary → ME
- 158
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 344 - Director → ME 2004-10-19 ~ dissolvedIIF 158 - Secretary → ME - 159
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 553 - Director → ME 2004-10-19 ~ dissolvedIIF 249 - Secretary → ME - 160
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 558 - Director → ME 2004-10-19 ~ dissolvedIIF 258 - Secretary → ME - 161
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 518 - Director → ME 2007-05-22 ~ dissolvedIIF 230 - Secretary → ME - 162
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 574 - Director → ME 2004-10-19 ~ dissolvedIIF 263 - Secretary → ME - 163
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-07-17 ~ dissolvedIIF 519 - Director → ME 2008-12-11 ~ dissolvedIIF 16 - Secretary → ME - 164
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-05-22 ~ dissolvedIIF 338 - Director → ME 2007-05-22 ~ dissolvedIIF 141 - Secretary → ME - 165
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 565 - Director → ME 2004-10-19 ~ dissolvedIIF 269 - Secretary → ME - 166
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 347 - Director → ME 2004-10-19 ~ dissolvedIIF 155 - Secretary → ME - 167
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12 Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2007-09-06 ~ dissolvedIIF 517 - Director → ME 2008-12-11 ~ dissolvedIIF 15 - Secretary → ME - 168LANTERNTRAIL LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 570 - Director → ME 2004-10-19 ~ dissolvedIIF 247 - Secretary → ME
- 169GOOSEGRANGE LIMITED - 2004-09-09 Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 543 - Director → ME 2004-10-19 ~ dissolvedIIF 238 - Secretary → ME
- 170MIRRORCLOSE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 566 - Director → ME 2004-10-19 ~ dissolvedIIF 260 - Secretary → ME
- 171MIRRORDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 353 - Director → ME 2004-10-19 ~ dissolvedIIF 135 - Secretary → ME
- 172
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 561 - Director → ME 2004-10-19 ~ dissolvedIIF 255 - Secretary → ME - 173
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 568 - Director → ME 2004-10-19 ~ dissolvedIIF 259 - Secretary → ME - 174
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 555 - Director → ME 2004-10-19 ~ dissolvedIIF 254 - Secretary → ME - 175
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 550 - Director → ME 2004-10-19 ~ dissolvedIIF 257 - Secretary → ME - 176
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 573 - Director → ME 2004-10-19 ~ dissolvedIIF 273 - Secretary → ME - 177
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 357 - Director → ME 2004-10-19 ~ dissolvedIIF 151 - Secretary → ME - 178
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 571 - Director → ME 2004-10-19 ~ dissolvedIIF 270 - Secretary → ME - 179
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 548 - Director → ME 2004-10-19 ~ dissolvedIIF 253 - Secretary → ME - 180MIRRORGREEN LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 556 - Director → ME 2004-10-19 ~ dissolvedIIF 252 - Secretary → ME
- 181PARSNIPHURST LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 560 - Director → ME 2004-10-19 ~ dissolvedIIF 264 - Secretary → ME
- 182PARSNIPDRIVE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 349 - Director → ME 2004-10-19 ~ dissolvedIIF 139 - Secretary → ME
- 183PARSNIPCOVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 564 - Director → ME 2004-10-19 ~ dissolvedIIF 256 - Secretary → ME
- 184PARSNIPBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 549 - Director → ME 2004-10-19 ~ dissolvedIIF 246 - Secretary → ME
- 185PARSNIPBROOK LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 563 - Director → ME 2004-10-19 ~ dissolvedIIF 251 - Secretary → ME
- 186PARSNIPCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 352 - Director → ME 2004-10-19 ~ dissolvedIIF 137 - Secretary → ME
- 187RIBBONBRIGHT LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 569 - Director → ME 2004-10-19 ~ dissolvedIIF 261 - Secretary → ME
- 188PARSNIPVIEW LIMITED - 2004-09-09 Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 583 - Director → ME 2004-10-19 ~ dissolvedIIF 282 - Secretary → ME
- 189PARSNIPVALE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 557 - Director → ME 2004-10-19 ~ dissolvedIIF 267 - Secretary → ME
- 190
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 559 - Director → ME 2004-10-19 ~ dissolvedIIF 262 - Secretary → ME - 191
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 355 - Director → ME 2005-05-06 ~ dissolvedIIF 40 - Secretary → ME - 192
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 358 - Director → ME 2005-05-06 ~ dissolvedIIF 43 - Secretary → ME - 193
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-12 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 342 - Director → ME 2005-05-05 ~ dissolvedIIF 138 - Secretary → ME - 194RIBBONDRIVE LIMITED - 2004-09-09 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-10-19 ~ dissolvedIIF 547 - Director → ME 2004-10-19 ~ dissolvedIIF 250 - Secretary → ME
- 195LANTERNVALE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-03-09 ~ dissolvedIIF 336 - Director → ME 2005-05-06 ~ dissolvedIIF 44 - Secretary → ME
- 196LANTERNWAY LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-01-20 ~ dissolvedIIF 348 - Director → ME 2005-05-06 ~ dissolvedIIF 45 - Secretary → ME
- 197MERRYCLOSE LIMITED - 2004-09-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 2005-05-05 ~ dissolvedIIF 330 - Director → ME 2005-05-05 ~ dissolvedIIF 153 - Secretary → ME
- 198
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 460 - Director → ME 2001-12-21 ~ dissolvedIIF 93 - Secretary → ME - 199EVER 1578 LIMITED - 2001-11-29 Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2001-12-21 ~ dissolvedIIF 585 - Director → ME 2001-12-21 ~ dissolvedIIF 100 - Secretary → ME
- 200 Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2024-11-04 ~ nowIIF 587 - Director → ME
- 201 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,555 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 492 - Director → ME
- 202 Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)83,503,226 GBP2024-02-29Officer 2024-12-10 ~ nowIIF 501 - Director → ME
- 203Company number 04441967Non-active corporateOfficer 2002-05-20 ~ nowIIF 463 - Director → ME 2002-05-20 ~ nowIIF 98 - Secretary → ME
- 204Company number 04607796Non-active corporateOfficer 2002-12-06 ~ nowIIF 467 - Director → ME 2002-12-06 ~ nowIIF 99 - Secretary → ME
- 205Company number 04785050Non-active corporateOfficer 2003-09-30 ~ nowIIF 516 - Director → ME 2003-09-30 ~ nowIIF 168 - Secretary → ME
- 206Company number 04785083Non-active corporateOfficer 2003-09-30 ~ nowIIF 508 - Director → ME 2003-09-30 ~ nowIIF 172 - Secretary → ME
- 207Company number 04785087Non-active corporateOfficer 2003-09-30 ~ nowIIF 507 - Director → ME 2003-09-30 ~ nowIIF 170 - Secretary → ME
- 208Company number 04801920Non-active corporateOfficer 2003-09-30 ~ nowIIF 513 - Director → ME 2003-09-30 ~ nowIIF 166 - Secretary → ME
- 209Company number 04801945Non-active corporateOfficer 2003-09-30 ~ nowIIF 515 - Director → ME 2003-09-30 ~ nowIIF 167 - Secretary → ME
- 210Company number 04804923Non-active corporateOfficer 2003-09-30 ~ nowIIF 511 - Director → ME 2003-09-30 ~ nowIIF 169 - Secretary → ME
- 211Company number 04805100Non-active corporateOfficer 2003-09-30 ~ nowIIF 506 - Director → ME 2003-09-30 ~ nowIIF 225 - Secretary → ME
- 212Company number 04807872Non-active corporateOfficer 2003-08-07 ~ nowIIF 514 - Director → ME 2003-08-07 ~ nowIIF 229 - Secretary → ME
- 213Company number 04807979Non-active corporateOfficer 2003-08-12 ~ nowIIF 512 - Director → ME 2003-08-12 ~ nowIIF 226 - Secretary → ME
- 214Company number 04813812Non-active corporateOfficer 2003-07-28 ~ nowIIF 509 - Director → ME 2003-07-28 ~ nowIIF 228 - Secretary → ME
- 215Company number 04976061Non-active corporateOfficer 2003-11-26 ~ nowIIF 510 - Director → ME 2003-11-26 ~ nowIIF 227 - Secretary → ME
- 216Company number 05495290Non-active corporateOfficer 2005-09-29 ~ nowIIF 448 - Director → ME 2005-09-29 ~ nowIIF 216 - Secretary → ME
- 217Company number 05495301Non-active corporateOfficer 2005-09-29 ~ nowIIF 445 - Director → ME 2005-09-29 ~ nowIIF 207 - Secretary → ME
- 218Company number 05637861Non-active corporateOfficer 2005-11-29 ~ nowIIF 470 - Director → ME 2005-11-29 ~ nowIIF 213 - Secretary → ME
- 219Company number 05956507Non-active corporateOfficer 2006-10-13 ~ nowIIF 464 - Director → ME 2006-10-13 ~ nowIIF 208 - Secretary → ME
- 220Company number 06064199Non-active corporateOfficer 2007-01-31 ~ nowIIF 471 - Director → ME 2007-01-31 ~ nowIIF 219 - Secretary → ME
- 221Company number 06064218Non-active corporateOfficer 2007-01-31 ~ nowIIF 485 - Director → ME 2007-01-31 ~ nowIIF 209 - Secretary → ME
Ceased
95
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (7 parents)Officer 2004-02-18 ~ 2006-06-23IIF 372 - Director → ME 2004-09-13 ~ 2006-06-23IIF 49 - Secretary → ME
- 2 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Officer 2014-10-01 ~ 2016-09-05IIF 599 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21 Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents, 115 offsprings)Officer 2019-10-23 ~ 2022-07-11IIF 597 - Director → ME
- 4 6 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer 2016-01-29 ~ 2019-07-29IIF 584 - Director → ME 2013-11-29 ~ 2019-07-29IIF 117 - Secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-29 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2003-11-26 ~ 2004-11-01IIF 292 - Director → ME 2003-11-26 ~ 2004-03-25IIF 174 - Secretary → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-14 64 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2003-09-30 ~ 2004-03-25IIF 293 - Director → ME 2003-09-30 ~ 2004-03-25IIF 175 - Secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06 Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-12-14 ~ 2021-10-20IIF 488 - Director → ME
- 8THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer 2006-12-04 ~ 2009-03-25IIF 370 - Director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 457 - Director → ME 2007-08-01 ~ 2022-07-06IIF 91 - Secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 480 - Director → ME 2007-08-01 ~ 2022-07-06IIF 97 - Secretary → ME - 11 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 1999-03-30 ~ 2005-07-21IIF 369 - Director → ME 1999-03-30 ~ 2005-07-21IIF 50 - Secretary → ME
- 12 7 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Officer 1999-03-16 ~ 2000-07-31IIF 289 - Director → ME 1999-03-16 ~ 2000-07-31IIF 4 - Secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-15 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2008-04-21 ~ 2010-03-11IIF 486 - Director → ME
- 14
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03 One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2022-07-06 ~ 2024-03-05IIF 592 - Director → ME - 15
LXI SIR HOLDCO LIMITED
- nowNEWINCCO 653 LIMITED - 2007-02-13SECURE INCOME REIT LIMITED - 2014-05-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT PLC - 2022-07-27SECURE INCOME REIT LIMITED - 2022-08-01PRESTBURY 1 NINE LIMITED - 2007-08-31 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-01-31 ~ 2022-07-06IIF 450 - Director → ME 2007-01-31 ~ 2022-07-06IIF 214 - Secretary → ME - 16
MARDAN (JCH) LIMITED
- nowBRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27 Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer 1998-07-31 ~ 1999-06-25IIF 290 - Director → ME 1998-07-31 ~ 1999-06-25IIF 3 - Secretary → ME - 17 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 533 - Director → ME 2010-10-18 ~ 2014-08-18IIF 13 - Secretary → ME
- 18 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-10-18 ~ 2014-08-18IIF 532 - Director → ME 2010-10-18 ~ 2014-08-18IIF 9 - Secretary → ME
- 19 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-24 ~ 2014-08-18IIF 439 - Director → ME 2009-07-24 ~ 2014-08-18IIF 205 - Secretary → ME
- 20 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2009-09-11 ~ 2014-08-18IIF 440 - Director → ME 2009-09-11 ~ 2014-08-18IIF 206 - Secretary → ME
- 21 The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer 2009-12-17 ~ 2014-08-18IIF 598 - Director → ME
- 22 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 2009-12-17 ~ 2014-08-18IIF 595 - Director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2008-02-04 ~ 2014-08-18IIF 520 - Director → ME 2008-02-04 ~ 2014-08-18IIF 232 - Secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Officer 2008-02-04 ~ 2014-08-18IIF 527 - Director → ME 2008-02-04 ~ 2014-08-18IIF 231 - Secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2008-02-04 ~ 2014-08-18IIF 524 - Director → ME 2008-02-04 ~ 2014-08-18IIF 233 - Secretary → ME
- 26 Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Officer 2006-05-04 ~ 2006-09-29IIF 586 - Director → ME 2006-05-04 ~ 2006-09-29IIF 283 - Secretary → ME
- 27 6th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 443 - Director → ME
- 28 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 441 - Director → ME
- 29 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2013-11-13 ~ 2014-08-18IIF 442 - Director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer 2011-01-25 ~ 2014-08-18IIF 362 - Director → ME - 31 Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2012-09-14 ~ 2014-08-18IIF 529 - Director → ME 2012-09-14 ~ 2014-08-18IIF 12 - Secretary → ME
- 32 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer 2012-09-14 ~ 2014-08-18IIF 531 - Director → ME 2012-09-14 ~ 2014-08-18IIF 10 - Secretary → ME
- 33 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-15IIF 368 - Director → ME 2010-05-27 ~ 2014-08-18IIF 523 - Director → ME
- 34 Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-05-27 ~ 2014-08-18IIF 522 - Director → ME
- 35 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 525 - Director → ME 2010-12-03 ~ 2014-08-18IIF 7 - Secretary → ME
- 36 Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer 2010-12-03 ~ 2014-08-18IIF 530 - Director → ME 2010-12-03 ~ 2014-08-18IIF 11 - Secretary → ME
- 37 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-144,733 GBP2022-12-31Officer 2011-05-18 ~ 2014-08-18IIF 521 - Director → ME 2011-05-18 ~ 2014-08-18IIF 8 - Secretary → ME
- 38 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-18 ~ 2014-08-18IIF 528 - Director → ME 2011-05-18 ~ 2014-08-18IIF 5 - Secretary → ME
- 39 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer 2011-05-26 ~ 2014-08-18IIF 526 - Director → ME 2011-05-26 ~ 2014-08-18IIF 6 - Secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowP1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10SIR ASHTEAD LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 409 - Director → ME 2007-05-10 ~ 2019-08-16IIF 69 - Secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 404 - Director → ME 2007-04-04 ~ 2019-08-16IIF 71 - Secretary → ME - 42
MPT EUXTON LIMITED
- nowP1 EUXTON LIMITED - 2014-09-11SIR EUXTON LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 403 - Director → ME 2007-05-10 ~ 2019-08-16IIF 70 - Secretary → ME - 43
MPT MT STUART LIMITED
- nowP1 MT STUART LIMITED - 2014-09-11SIR MT STUART LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 407 - Director → ME 2007-05-10 ~ 2019-08-16IIF 68 - Secretary → ME - 44
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 405 - Director → ME 2007-05-10 ~ 2019-08-16IIF 74 - Secretary → ME - 45
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 408 - Director → ME 2007-05-10 ~ 2019-08-16IIF 67 - Secretary → ME - 46
MPT ROWLEY LIMITED
- nowP1 ROWLEY LIMITED - 2014-09-11SIR ROWLEY LIMITED - 2019-08-19 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 410 - Director → ME 2007-05-10 ~ 2019-08-16IIF 72 - Secretary → ME - 47
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11 Floor 6 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Officer 2007-04-04 ~ 2019-08-16IIF 406 - Director → ME 2007-04-04 ~ 2019-08-16IIF 73 - Secretary → ME - 48STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-11NETWORKERS INTERNATIONAL PLC - 2016-10-03 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2002-12-19 ~ 2006-05-22IIF 171 - Secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowNEWINCCO 654 LIMITED - 2007-02-13PRESTBURY 1 TEN LIMITED - 2007-09-28 6th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-14,708,000 GBP2023-03-31Officer 2007-01-31 ~ 2017-11-22IIF 505 - Director → ME 2007-01-31 ~ 2017-11-22IIF 224 - Secretary → ME - 50 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2015-11-16 ~ 2017-07-04IIF 534 - Director → ME 2015-11-16 ~ 2017-07-04IIF 14 - Secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-27 ~ 2004-06-22IIF 295 - Director → ME 2004-05-27 ~ 2004-06-22IIF 176 - Secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 294 - Director → ME 2004-05-27 ~ 2004-06-22IIF 177 - Secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02 One, Curzon Street, LondonDissolved Corporate (4 parents)Officer 2004-05-27 ~ 2004-06-22IIF 291 - Director → ME 2004-05-27 ~ 2004-06-22IIF 173 - Secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-19 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 287 - Director → ME 2000-03-20 ~ 2000-07-18IIF 124 - Secretary → ME
- 55 19 Berkeley Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ 2000-07-18IIF 288 - Director → ME 2000-03-20 ~ 2000-07-18IIF 123 - Secretary → ME
- 56
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 315 - Director → ME 2007-08-01 ~ 2022-07-06IIF 33 - Secretary → ME - 57
SIR ATP LIMITED
- nowATP PROPCO LIMITED - 2007-06-26P1 ATP LIMITED - 2014-09-11SLB PROPCO 1 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 310 - Director → ME 2007-08-01 ~ 2022-07-06IIF 24 - Secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 320 - Director → ME 2007-05-10 ~ 2022-07-06IIF 34 - Secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 321 - Director → ME 2007-05-10 ~ 2022-07-06IIF 96 - Secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 314 - Director → ME 2007-04-04 ~ 2022-07-06IIF 27 - Secretary → ME - 61 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 312 - Director → ME 2015-08-17 ~ 2022-07-06IIF 28 - Secretary → ME
- 62 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 319 - Director → ME 2015-08-17 ~ 2022-07-06IIF 26 - Secretary → ME
- 63P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11NEWINCCO 559 LIMITED - 2006-07-21PRESTBURY 1 ONE LIMITED - 2006-11-30 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-07-14 ~ 2022-07-06IIF 461 - Director → ME 2006-07-14 ~ 2022-07-06IIF 210 - Secretary → ME
- 64P1 HOSPITALS PROPCO LIMITED - 2014-09-11HACKREMCO (NO. 2048) LIMITED - 2003-06-05UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 324 - Director → ME 2007-05-14 ~ 2022-07-06IIF 133 - Secretary → ME
- 65 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-06-16 ~ 2022-07-06IIF 496 - Director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 316 - Director → ME 2018-02-14 ~ 2022-07-06IIF 25 - Secretary → ME - 67
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 323 - Director → ME 2007-08-01 ~ 2022-07-06IIF 29 - Secretary → ME - 68
SIR LISSON LIMITED
- nowPRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19P1 LISSON LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 449 - Director → ME 2006-10-13 ~ 2022-07-06IIF 134 - Secretary → ME - 69 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 495 - Director → ME 2018-02-14 ~ 2022-07-06IIF 116 - Secretary → ME
- 70 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 322 - Director → ME 2018-02-14 ~ 2022-07-06IIF 2 - Secretary → ME
- 71 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 491 - Director → ME 2018-02-14 ~ 2022-07-06IIF 115 - Secretary → ME
- 72 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2018-02-16 ~ 2022-07-06IIF 490 - Director → ME 2018-02-16 ~ 2022-07-06IIF 120 - Secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 309 - Director → ME 2007-05-10 ~ 2022-07-06IIF 35 - Secretary → ME - 74
SIR MTL LIMITED
- nowMTL PROPCO LIMITED - 2007-06-26P1 MTL LIMITED - 2014-09-11SLB PROPCO 4 LIMITED - 2007-06-04 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 446 - Director → ME 2007-08-01 ~ 2022-07-06IIF 89 - Secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 473 - Director → ME 2007-05-10 ~ 2022-07-06IIF 108 - Secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-27 ~ 2022-07-06IIF 493 - Director → ME 2018-02-27 ~ 2022-07-06IIF 118 - Secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22 One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer 2018-02-14 ~ 2022-07-06IIF 494 - Director → ME 2018-02-14 ~ 2022-07-06IIF 119 - Secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 478 - Director → ME 2007-05-10 ~ 2022-07-06IIF 109 - Secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 484 - Director → ME 2007-05-10 ~ 2022-07-06IIF 95 - Secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 458 - Director → ME 2007-05-10 ~ 2022-07-06IIF 111 - Secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 483 - Director → ME 2007-05-10 ~ 2022-07-06IIF 30 - Secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 313 - Director → ME 2007-05-10 ~ 2022-07-06IIF 101 - Secretary → ME - 83PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2006-10-13 ~ 2022-07-06IIF 465 - Director → ME 2006-10-13 ~ 2022-07-06IIF 217 - Secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 318 - Director → ME 2007-08-01 ~ 2022-07-06IIF 31 - Secretary → ME - 85
SIR TP LIMITED
- nowSLB PROPCO 3 LIMITED - 2007-06-04TP PROPCO LIMITED - 2007-06-26P1 TP LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 325 - Director → ME 2007-08-01 ~ 2022-07-06IIF 36 - Secretary → ME - 86 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2015-08-17 ~ 2022-07-06IIF 317 - Director → ME 2015-08-17 ~ 2022-07-06IIF 114 - Secretary → ME
- 87
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11SLB PROPCO 2 LIMITED - 2007-06-04WC PROPCO LIMITED - 2007-06-26 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-07-16 ~ 2022-07-06IIF 311 - Director → ME 2007-08-01 ~ 2022-07-06IIF 32 - Secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 456 - Director → ME 2007-05-10 ~ 2022-07-06IIF 112 - Secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-04-04 ~ 2022-07-06IIF 469 - Director → ME 2007-05-10 ~ 2022-07-06IIF 106 - Secretary → ME - 90 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,748,900 GBP2022-12-31Officer 2011-06-16 ~ 2014-08-18IIF 308 - Director → ME 2011-06-16 ~ 2014-08-18IIF 1 - Secretary → ME
- 91 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 459 - Director → ME 2011-08-08 ~ 2014-08-18IIF 19 - Secretary → ME
- 92 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer 2011-08-08 ~ 2014-08-18IIF 444 - Director → ME 2011-08-08 ~ 2014-08-18IIF 17 - Secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer 2011-08-08 ~ 2014-08-18IIF 476 - Director → ME 2011-08-08 ~ 2014-08-18IIF 18 - Secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17 Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer 2009-03-28 ~ 2009-09-17IIF 371 - Director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02 One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer 2007-05-14 ~ 2022-07-06IIF 452 - Director → ME 2007-05-14 ~ 2022-07-06IIF 211 - Secretary → ME
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