1
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2010-01-01
IIF 21 - Director → ME
3
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Officer
2006-11-24 ~ 2010-01-01
IIF 23 - Director → ME
4
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2010-01-01
IIF 26 - Director → ME
5
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 20 - Director → ME
6
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-10-01
IIF 15 - Director → ME
7
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 24 - Director → ME
8
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-01-01
IIF 22 - Director → ME
9
LION COURT FLATS MANAGEMENT LIMITED
05300434 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2015-01-08 ~ 2025-03-28
IIF 14 - Director → ME
10
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 17 - Director → ME
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (99 parents)
Officer
1996-11-05 ~ 2000-05-23
IIF 44 - Director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-11-16 ~ 2019-08-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-09-09 ~ 2010-01-01
IIF 25 - Director → ME
15
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-10-10
IIF 18 - Director → ME
16
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 2010-01-01
IIF 16 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-03 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove members → OE
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 35 - Director → ME
22
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 33 - Director → ME
23
VERDION EUROPEAN HOLDINGS LIMITED
- now 08552802MANDACO 772 LIMITED
- 2013-09-06
08552802 08100986, 07948303, 08884302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 34 - Director → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-02 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Has significant influence or control → OE
28
MANDACO 751 LIMITED
- 2012-12-06
08200006 08225634, 08200014, 04825111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-05 ~ now
IIF 41 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
31
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 32 - Director → ME
32
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
33
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
34
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE