1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2016-07-25
IIF 75 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2016-07-25
IIF 126 - Director → ME
3
THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
MISLEX (487) LIMITED - 2006-05-10
Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-05-06
IIF 55 - Director → ME
4
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
~ 2016-07-25
IIF 65 - Director → ME
5
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 138 - Director → ME
6
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2016-07-25
IIF 68 - Director → ME
7
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2016-07-25
IIF 25 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2016-07-25
IIF 19 - Director → ME
9
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2016-07-25
IIF 61 - Director → ME
10
CHEAPSIDE HOUSE NO 1 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED
- 2002-07-22
04391930 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 52 - Director → ME
11
CHEAPSIDE HOUSE NO 2 LIMITED - now
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
- 2002-07-22
04391922 C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 53 - Director → ME
12
HELICAL (CORBY) LIMITED
- 2013-10-21
02248576TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 58 - Director → ME
13
CORBY TOWN CENTRE LIMITED - now
HELICAL (CORBY) LIMITED
- 2015-03-24
08665281MM&S (5777) LIMITED
- 2013-10-21
08665281 15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 113 - Director → ME
14
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 69 - Director → ME
15
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2016-07-25
IIF 100 - Director → ME
16
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2016-07-25
IIF 46 - Director → ME
17
EUROPA PROPERTY INVESTMENTS LIMITED
01730876 5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 14 - Director → ME
18
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2016-07-25
IIF 120 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2016-07-25
IIF 112 - Director → ME
20
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2016-07-25
IIF 94 - Director → ME
21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 22 - Director → ME
22
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2016-07-25
IIF 130 - Director → ME
23
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2016-07-25
IIF 2 - Director → ME
24
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2016-07-25
IIF 83 - Director → ME
25
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2016-07-25
IIF 172 - Director → ME
26
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2016-07-25
IIF 67 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2016-07-25
IIF 131 - Director → ME
28
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED
- 2004-07-29
05158293 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2016-07-25
IIF 124 - Director → ME
29
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2016-07-25
IIF 29 - Director → ME
30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2016-07-25
IIF 76 - Director → ME
31
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2016-07-25
IIF 157 - Director → ME
32
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2016-07-25
IIF 173 - Director → ME
33
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2016-07-25
IIF 159 - Director → ME
34
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2016-07-25
IIF 96 - Director → ME
35
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 161 - Director → ME
36
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2016-07-25
IIF 140 - Director → ME
37
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 147 - Director → ME
38
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 155 - Director → ME
39
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 95 - Director → ME
40
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2016-07-25
IIF 116 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2016-07-25
IIF 5 - Director → ME
42
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2016-07-25
IIF 146 - Director → ME
43
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2016-07-25
IIF 1 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-07-25
IIF 8 - Director → ME
45
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 38 - Director → ME
46
HELICAL (CORBY INVESTMENTS) LIMITED
07776823 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2016-07-25
IIF 40 - Director → ME
47
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2016-07-25
IIF 64 - Director → ME
48
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 4 - Director → ME
49
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2016-07-25
IIF 163 - Director → ME
50
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2016-07-25
IIF 127 - Director → ME
51
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2016-07-25
IIF 33 - Director → ME
52
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 169 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2016-07-25
IIF 122 - Director → ME
54
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2016-07-25
IIF 143 - Director → ME
55
HELICAL (FLEET) NO.1 LIMITED
- now 04518873NEWINCCO 191 LIMITED
- 2002-11-19
04518873 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2016-07-25
IIF 87 - Director → ME
56
HELICAL (FLEET) NO.2 LIMITED
- now 04518854NEWINCCO 194 LIMITED
- 2002-11-26
04518854 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2016-07-25
IIF 60 - Director → ME
57
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2016-07-25
IIF 18 - Director → ME
58
HELICAL (GLASGOW) LIMITED
- now SC281464 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2016-07-25
IIF 45 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 145 - Director → ME
60
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2016-07-25
IIF 153 - Director → ME
61
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2016-07-25
IIF 133 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 168 - Director → ME
63
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2016-07-25
IIF 137 - Director → ME
64
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 166 - Director → ME
65
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2016-07-25
IIF 7 - Director → ME
66
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2016-07-25
IIF 165 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2016-07-25
IIF 91 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2016-07-25
IIF 150 - Director → ME
69
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2016-07-25
IIF 132 - Director → ME
70
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2016-07-25
IIF 154 - Director → ME
71
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2016-07-25
IIF 98 - Director → ME
72
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2016-07-25
IIF 9 - Director → ME
73
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2016-07-25
IIF 104 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 35 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 152 - Director → ME
76
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 20 - Director → ME
77
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2016-07-25
IIF 36 - Director → ME
78
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 160 - Director → ME
79
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2016-07-25
IIF 86 - Director → ME
80
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 164 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2016-07-25
IIF 15 - Director → ME
82
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2016-07-25
IIF 167 - Director → ME
83
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2016-07-25
IIF 6 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2016-07-25
IIF 80 - Director → ME
85
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2016-07-25
IIF 114 - Director → ME
86
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 151 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 149 - Director → ME
88
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2016-07-25
IIF 139 - Director → ME
89
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2016-07-25
IIF 108 - Director → ME
90
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2016-07-25
IIF 119 - Director → ME
91
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 156 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2016-07-25
IIF 158 - Director → ME
93
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 43 - Director → ME
94
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2016-07-25
IIF 148 - Director → ME
95
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2016-07-25
IIF 170 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 162 - Director → ME
97
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 30 - Director → ME
98
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 171 - Director → ME
99
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 31 - Director → ME
100
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-07-25
IIF 105 - Director → ME
101
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2016-07-25
IIF 135 - Director → ME
102
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2016-07-25
IIF 141 - Director → ME
103
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 24 - Director → ME
104
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 23 - Director → ME
105
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2016-07-25
IIF 106 - Director → ME
106
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2016-07-25
IIF 66 - Director → ME
107
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2016-07-25
IIF 103 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 118 - Director → ME
109
HELICAL BAR (CITY DEVELOPMENTS) LIMITED
- now 03522613 5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2016-07-25
IIF 111 - Director → ME
110
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 82 - Director → ME
111
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2016-07-25
IIF 71 - Director → ME
112
HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
07905927 11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 49 - Director → ME
113
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 62 - Director → ME
114
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2016-07-25
IIF 93 - Director → ME
115
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2016-07-25
IIF 115 - Director → ME
116
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 123 - Director → ME
117
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 89 - Director → ME
118
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 79 - Director → ME
119
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2016-07-25
IIF 17 - Director → ME
120
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2016-07-25
IIF 37 - Director → ME
121
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2016-07-25
IIF 134 - Director → ME
122
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ dissolved
IIF 42 - Director → ME
123
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
~ 2016-07-25
IIF 47 - Director → ME
124
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2016-07-25
IIF 3 - Director → ME
125
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2016-07-25
IIF 136 - Director → ME
126
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2016-07-25
IIF 109 - Director → ME
127
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 101 - Director → ME
128
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED
- 1994-02-02
02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 92 - Director → ME
129
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 73 - Director → ME
130
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2016-07-25
IIF 128 - Director → ME
131
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2016-07-25
IIF 10 - Director → ME
132
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2016-07-25
IIF 110 - Director → ME
133
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2016-07-25
IIF 142 - Director → ME
134
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2016-07-25
IIF 16 - Director → ME
135
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ dissolved
IIF 44 - Director → ME
136
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2016-07-25
IIF 70 - Director → ME
137
MISLEX (378) LIMITED
- 2003-05-12
04701536 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 99 - Director → ME
138
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2019-07-11
IIF 11 - Director → ME
139
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED
FC024219 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 12 - Director → ME
140
HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED
FC024220 C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 13 - Director → ME
141
HELICAL PROPERTIES (HSM) LIMITED
- now 02223858 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
~ 2016-07-25
IIF 84 - Director → ME
142
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2016-07-25
IIF 57 - Director → ME
143
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2016-07-25
IIF 144 - Director → ME
144
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED
- 1986-10-06
01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 90 - Director → ME
145
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 59 - Director → ME
146
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
~ 2016-07-25
IIF 129 - Director → ME
147
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 78 - Director → ME
148
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 41 - Director → ME
149
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2016-07-25
IIF 107 - Director → ME
150
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 102 - Director → ME
151
HELICAL SERVICES LIMITED - now
HELICAL BAR SERVICES LIMITED
- 2017-03-03
04134738CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2016-07-25
IIF 125 - Director → ME
152
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-03-19 ~ 2016-07-25
IIF 81 - Director → ME
153
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-06 ~ 2022-03-31
IIF 175 - Director → ME
154
LANDAID FUNCTIONS LIMITED
- now 02012882BLUEWALL LIMITED - 1986-05-23
55 Baker Street, London, England
Active Corporate (19 parents)
Officer
2008-07-21 ~ 2022-11-01
IIF 174 - Director → ME
155
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-06
IIF 54 - Director → ME
156
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 27 - Director → ME
157
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-07-25
IIF 72 - Director → ME
158
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2016-07-25
IIF 63 - Director → ME
159
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2016-07-25
IIF 39 - Director → ME
160
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2016-07-25
IIF 28 - Director → ME
161
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 32 - Director → ME
162
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 26 - Director → ME
163
REMAP PROJECT SOLUTIONS LIMITED
11630329 Castle House, Castle Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-18 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
164
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 51 - Director → ME
165
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2016-07-25
IIF 85 - Director → ME
166
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2016-07-25
IIF 77 - Director → ME
167
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-05-12 ~ 2016-07-25
IIF 56 - Director → ME
168
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2016-07-25
IIF 97 - Director → ME
169
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2005-03-28 ~ 2016-07-25
IIF 50 - Director → ME
170
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2016-07-25
IIF 88 - Director → ME
171
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 34 - Director → ME
172
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-07-25
IIF 21 - Director → ME
173
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 117 - Director → ME
174
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-12 ~ dissolved
IIF 48 - Director → ME
175
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2016-07-25
IIF 74 - Director → ME
176
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2016-07-25
IIF 121 - Director → ME
177
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (42 parents)
Officer
1999-01-07 ~ 2022-10-03
IIF 176 - Director → ME
178
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 177 - LLP Designated Member → ME