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
parent relation
Individuals in focus

Lee, Simon

    Related profiles found in government register
  • Lee, Simon
    British, company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 1 IIF 2
  • Lee, Simon
    British, director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 3

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 8
  • Lee, Simon
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, 5 Swingate Road, Farnham, Surrey, GU9 8JJ, United Kingdom

      IIF 71
  • Lee, Simon
    British contracts manager born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0NP

      IIF 72
  • Lee, Simon
    British curtain waller born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Barlow Drive, Stannington, Sheffield, South Yorkshire, S6 5HQ, United Kingdom

      IIF 73
  • Lee, Simon
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley South Yorkshire, S71 3HS

      IIF 74
  • Lee, Simon
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Ind Est, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 75
  • Lee, Simon
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 501, 10 Southgate Road, London, N1 3LY

      IIF 76
  • Lee, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 77
  • Lee, Simon
    British it analyst born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Seaford Road, Wokingham, RG40 2EL, United Kingdom

      IIF 78
  • Lee, Simon
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Airedale Avenue, Chiswick, London, W4 2NN

      IIF 79

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 80

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 81
  • Mcauley, Simon
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Brantingham Drive, Ingleby Barwick, Stockton-on-tees, TS17 5LS, United Kingdom

      IIF 82
  • Mcauley, Simon
    British project manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hne House, Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, TS13 4DY, United Kingdom

      IIF 83
  • Mr Simon Lee
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Hathaway House, Pope's Drive, London, N3 1QF, United Kingdom

      IIF 84
  • Lee, Simon
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Simon
    British fund manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom

      IIF 138
  • Lee, Simon
    British lawyer & investment manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 139

    • Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 140
  • Lee, Simon
    British partner born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 141
  • Mr Simon Lee
    British born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Seaford Road, Wokingham, RG40 2EL, United Kingdom

      IIF 142
  • Lee, Simon
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, S71 3HS, England

      IIF 143

    • Unit 3, Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3HS, United Kingdom

      IIF 144
  • Lee, Simon
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Tavern, Beech House Road, Hemingfield, Barnsley, S73 0PF, England

      IIF 145
  • Lee, Simon
    British installations director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tingle Bridge Lane, Hemingfield, Wombwell, South Yorkshire, S73 0MP

      IIF 146
  • Lee, Simon
    British retired company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Kiln Hill, Market Place, Hawes, North Yorkshire, DL8 3RA

      IIF 147
  • Lee, Simon
    English director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Mermaid House, 2 Puddle Dock, London, EC4V 3DB, England

      IIF 148
  • Lee, Simon
    British company director

    Registered addresses and corresponding companies

    • Apartment 501, 10 Southgate Road, London, N1 3LY

      IIF 149
  • Mcauley, Simon
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Brotton, Saltburn-by-the-sea, TS12 2QU, England

      IIF 150
  • Mr Simon Lee
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 9, Clifford Street, London, W1S 2FT

      IIF 151

    • 9, Clifford Street, London, W1S 2FT, United Kingdom

      IIF 152
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Crispin Court, Brotton, Saltburn By The Sea, Cleveland, TS12 2XL, United Kingdom

      IIF 153
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Crispin Court, Brotton, Saltburn By The Sea, Cleveland, TS12 2XL, United Kingdom

      IIF 154
  • Mr Simon Lee
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 41, The Farthings, Kingston Upon Thames, KT2 7PT, England

      IIF 155
  • Mr Simon Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Brotton, Saltburn-by-the-sea, TS12 2QU, England

      IIF 156
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, United Kingdom

      IIF 157
  • Mcauley, Simon Russell Lee

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ

      IIF 158
  • Mcauley, Simon Russell Lee
    British carpenter born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Gripps Farm, Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, TS12 2QU, England

      IIF 159
  • Mcauley, Simon Russell Lee
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 160

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 161
  • Mcauley, Simon Russell Lee
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 162

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 163

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 164

    • Krakowia, Station Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ, England

      IIF 165

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, TS12 2PJ, England

      IIF 166

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, TS12 2PJ, United Kingdom

      IIF 167

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, United Kingdom

      IIF 168
  • Mcauley, Simon Russell Lee
    British engineer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Hne House, Brotton Road, Carlin How, Saltburn, Cleveland, TS12 2PJ, United Kingdom

      IIF 169
  • Mcauley, Simon Russell Lee
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ

      IIF 170
  • Mcauley, Simon Russell Lee
    English company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 171
  • Mcauley, Simon Russell Lee
    English director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 172 IIF 173

    • Krakowia, Saltburn Road, Brotton, Saltburn, TS12 2PJ, United Kingdom

      IIF 174
  • Mr Simon Russell Lee Mcauley
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 175

    • C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, TS1 5AP, England

      IIF 176 IIF 177

    • First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 178

    • Gripps Farm, Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, TS12 2QU, England

      IIF 179

    • Krakowia, Station Road, Brotton, Saltburn By The Sea, Cleveland, TS12 2PJ, England

      IIF 180

    • Krakowia, Saltburn Road, Brotton, Saltburn-by-the-sea, TS12 2PJ, England

      IIF 181 IIF 182 IIF 183

    • 28 Bagdale, Whitby, North Yorkshire, YO21 1QL, England

      IIF 184
child relation
Offspring entities and appointments
Active 89
  • 1
    Mermaid House, Puddle Dock, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 137 - Director → ME
  • 2
    15 Crispin Court, Brotton, Saltburn
    Dissolved Corporate (1 parent)
    Officer
    2009-04-18 ~ dissolved
    IIF 153 - Director → ME
  • 3
    23 Barlow Drive, Stannington, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 73 - Director → ME
  • 4
    Clay Hall Farm Moor Road, Grinkle, Saltburn By The Sea, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -367,153 GBP2024-03-31
    Officer
    2024-01-31 ~ now
    IIF 174 - Director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 6
    3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Whitehouse Residential Home Saltburn Road, Brotton, Saltburn-by-the-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,280 GBP2024-05-28
    Officer
    2013-05-16 ~ now
    IIF 170 - Director → ME
    2013-05-16 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    25,481 GBP2023-09-29
    Officer
    2023-02-27 ~ now
    IIF 71 - Director → ME
  • 9
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,493 GBP2023-10-30
    Officer
    2017-10-11 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 11
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 127 - Director → ME
  • 12
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 13
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 126 - Director → ME
  • 14
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 125 - Director → ME
  • 15
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 128 - Director → ME
  • 16
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 115 - Director → ME
  • 17
    Praxisifm Fund Services (uk) Limited, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 117 - Director → ME
  • 18
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-17 ~ dissolved
    IIF 114 - Director → ME
  • 19
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 123 - Director → ME
  • 20
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 124 - Director → ME
  • 21
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 113 - Director → ME
  • 22
    Mermaid Hous, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 118 - Director → ME
  • 23
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 121 - Director → ME
  • 24
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 116 - Director → ME
  • 25
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 135 - Director → ME
  • 26
    Mermaid House, 2 Puddle Dock, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 136 - Director → ME
  • 27
    Druces Llp Salisbury House, London Wall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 134 - Director → ME
  • 28
    L & E JOINERY LIMITED - 2020-08-04
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,653 GBP2024-03-31
    Officer
    2019-08-28 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 29
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 14 - Director → ME
  • 30
    Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 13 - Director → ME
  • 31
    Gripps Farm, Brotton, Saltburn-by-the-sea, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-06 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-02-06 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
  • 32
    Apollo House Hallam Way, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,181 GBP2021-04-06
    Officer
    2016-06-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 33
    APEX ARCHITECTURAL JOINERY LIMITED - 2020-07-22
    Krakowia Station Road, Brotton, Saltburn By The Sea, Cleveland, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,299 GBP2021-04-30
    Officer
    2015-02-12 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Gripps Farm Lorne Terrace, Brotton, Saltburn By The Sea, Cleveland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,782 GBP2024-02-27
    Officer
    2020-02-12 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 35
    Gripps Farm, Brotton, Saltburn-by-the-sea, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    675,354 GBP2024-04-27
    Officer
    2009-04-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    3 Coombe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 37
    19 Brantingham Drive Ingleby Barwick, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 38
    HNE STAIRS LIMITED - 2024-10-09
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-07 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 39
    LOWE & SIMPSON LIMITED - 2002-03-18
    C/o Cousins & Co, 18 Brentnall Street, Middlesbrough, England
    Active Corporate (3 parents)
    Equity (Company account)
    975,677 GBP2023-09-30
    Officer
    2024-09-30 ~ now
    IIF 172 - Director → ME
  • 40
    LOWE & SIMPSON GROUP LIMITED - 2002-03-18
    Vickers Close, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    637,756 GBP2024-09-30
    Officer
    2024-09-30 ~ now
    IIF 173 - Director → ME
  • 41
    Hne House Brotton Road, Carlin How, Saltburn, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 169 - Director → ME
  • 42
    1a Chaloner Street, Guisborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 154 - Director → ME
  • 43
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 44
    9 Clifford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 151 - Right to appoint or remove members → OE
  • 45
    Baltic House, 4-5 Baltic Street East, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 68 - Director → ME
  • 46
    C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 107 - Director → ME
  • 47
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-09 ~ dissolved
    IIF 105 - Director → ME
  • 48
    Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 111 - Director → ME
  • 49
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 50
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 51
    4th Floor Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 52
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 103 - Director → ME
  • 53
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 110 - Director → ME
  • 54
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2016-01-07 ~ dissolved
    IIF 106 - Director → ME
  • 55
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 104 - Director → ME
  • 56
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 109 - Director → ME
  • 57
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 102 - Director → ME
  • 58
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 85 - Director → ME
  • 59
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 86 - Director → ME
  • 60
    47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 61
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 99 - Director → ME
  • 62
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 101 - Director → ME
  • 63
    Fourth Floor Stanhope House 47, Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-02 ~ dissolved
    IIF 100 - Director → ME
  • 64
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ dissolved
    IIF 112 - Director → ME
  • 65
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 108 - Director → ME
  • 66
    4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2016-06-21 ~ dissolved
    IIF 88 - Director → ME
  • 67
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-24 ~ dissolved
    IIF 95 - Director → ME
  • 68
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 94 - Director → ME
  • 69
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-04-25 ~ dissolved
    IIF 91 - Director → ME
  • 70
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-04-05
    Officer
    2013-06-11 ~ dissolved
    IIF 133 - Director → ME
  • 71
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-10 ~ dissolved
    IIF 132 - Director → ME
  • 72
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 131 - Director → ME
  • 73
    OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-26 ~ dissolved
    IIF 96 - Director → ME
  • 74
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 90 - Director → ME
  • 75
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2015-02-13 ~ dissolved
    IIF 92 - Director → ME
  • 76
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2014-12-18 ~ dissolved
    IIF 89 - Director → ME
  • 77
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 97 - Director → ME
  • 78
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-25 ~ dissolved
    IIF 93 - Director → ME
  • 79
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 98 - Director → ME
  • 80
    28 Bagdale, Whitby, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,701 GBP2024-01-31
    Officer
    2019-04-25 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Unit 3 Shawfield Road, Carlton Ind Est, Barnsley
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 146 - Director → ME
  • 82
    18 Brentnall Street, Middlesbrough, England
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 83
    SPECIAL OPPORTUNITIES REIT LIMITED - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 84
    SOR REIT PLC - 2024-04-26
    8 Sackville Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 85
    Hne House Brotton Road, Carlin How, Saltburn-by-the-sea, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 86
    Unit 18 Elysium Gate, 126 New King's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 138 - Director → ME
  • 87
    O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    12,820 GBP2024-02-08
    Officer
    2021-10-26 ~ now
    IIF 147 - Director → ME
  • 88
    MECHLEC UK LIMITED - 2016-09-21
    Krakowia Saltburn Road, Brotton, Saltburn-by-the-sea, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,536 GBP2023-12-30
    Officer
    2015-10-13 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 89
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 81 - LLP Designated Member → ME
Ceased 77
  • 1
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2024-03-05
    IIF 62 - Director → ME
  • 2
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2020-03-24 ~ 2023-02-20
    IIF 3 - Director → ME
  • 3
    ALVARIUM RE PUBLIC MARKETS LIMITED - 2023-04-19
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-16 ~ 2024-02-26
    IIF 69 - Director → ME
  • 4
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents, 115 offsprings)
    Officer
    2022-07-11 ~ 2024-02-26
    IIF 21 - Director → ME
  • 5
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 52 - Director → ME
  • 6
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 50 - Director → ME
  • 7
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2024-03-05
    IIF 4 - Director → ME
  • 8
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-29 ~ 2024-03-05
    IIF 130 - Director → ME
  • 9
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 16 - Director → ME
  • 10
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 17 - Director → ME
  • 11
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 12 - Director → ME
  • 12
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-02-11
    IIF 15 - Director → ME
  • 13
    3 Coombe Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2012-12-31
    IIF 76 - Director → ME
  • 14
    TANSOR (CORNBOW) LIMITED - 2022-11-15
    VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
    MENION LIMITED - 2001-07-23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013,904 GBP2020-12-31
    Officer
    2022-05-10 ~ 2024-03-05
    IIF 18 - Director → ME
  • 15
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-03 ~ 2024-03-05
    IIF 1 - Director → ME
  • 16
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-29 ~ 2024-03-05
    IIF 61 - Director → ME
  • 17
    FIRETHORN GLASGOW LIMITED - 2022-11-14
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-27 ~ 2024-03-05
    IIF 19 - Director → ME
  • 18
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2018-09-10 ~ 2024-03-05
    IIF 6 - Director → ME
  • 19
    FPI CO 114 LTD - 2017-09-27
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ 2024-03-05
    IIF 119 - Director → ME
  • 20
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    IIF 129 - Director → ME
  • 21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-11 ~ 2024-03-05
    IIF 2 - Director → ME
  • 22
    One, Curzon Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-17 ~ 2024-03-05
    IIF 7 - Director → ME
  • 23
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2024-03-05
    IIF 67 - Director → ME
  • 24
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-25 ~ 2024-03-05
    IIF 56 - Director → ME
  • 25
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-05 ~ 2024-03-05
    IIF 59 - Director → ME
  • 26
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-22 ~ 2024-03-06
    IIF 20 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-06-08
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-03 ~ 2024-02-26
    IIF 70 - Director → ME
  • 28
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 36 - Director → ME
  • 29
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for director
    2023-01-24 ~ 2024-03-14
    IIF 8 - Managing Officer → ME
  • 30
    YOUR NU BEDROOM LTD - 2018-09-27
    Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    18,610 GBP2022-12-31
    Officer
    2023-07-31 ~ 2024-02-20
    IIF 162 - Director → ME
  • 31
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -17,722 GBP2016-12-31
    Officer
    2011-10-11 ~ 2024-02-26
    IIF 140 - Director → ME
  • 32
    PFB LLP - 2006-01-24
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2010-03-31
    IIF 79 - LLP Member → ME
  • 33
    REVERSEPHASE LIMITED - 1988-08-08
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,449 GBP2021-03-31
    Officer
    2017-07-07 ~ 2021-03-02
    IIF 143 - Director → ME
  • 34
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    662,848 GBP2021-03-31
    Officer
    2011-08-02 ~ 2021-03-02
    IIF 75 - Director → ME
  • 35
    B.S.B. HOLDINGS (CUDWORTH) LIMITED - 2009-06-18
    C/o Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,176 GBP2021-03-31
    Officer
    2006-05-24 ~ 2021-03-02
    IIF 74 - Director → ME
  • 36
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    76,529 GBP2021-03-31
    Officer
    2009-04-05 ~ 2021-03-02
    IIF 144 - Director → ME
  • 37
    RRC PLANNING SERVICES PLC - 2017-05-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-11-01
    IIF 139 - Director → ME
  • 38
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 28 - Director → ME
  • 39
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 57 - Director → ME
  • 40
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 35 - Director → ME
  • 41
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 40 - Director → ME
  • 42
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 53 - Director → ME
  • 43
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 33 - Director → ME
  • 44
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 63 - Director → ME
  • 45
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 38 - Director → ME
  • 46
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 43 - Director → ME
  • 47
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 64 - Director → ME
  • 48
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 34 - Director → ME
  • 49
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 44 - Director → ME
  • 50
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 29 - Director → ME
  • 51
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 46 - Director → ME
  • 52
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 58 - Director → ME
  • 53
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 54 - Director → ME
  • 54
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 49 - Director → ME
  • 55
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 37 - Director → ME
  • 56
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 51 - Director → ME
  • 57
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 23 - Director → ME
  • 58
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 24 - Director → ME
  • 59
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 47 - Director → ME
  • 60
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 39 - Director → ME
  • 61
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 48 - Director → ME
  • 62
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 42 - Director → ME
  • 63
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 60 - Director → ME
  • 64
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 41 - Director → ME
  • 65
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 22 - Director → ME
  • 66
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 66 - Director → ME
  • 67
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 32 - Director → ME
  • 68
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 31 - Director → ME
  • 69
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 65 - Director → ME
  • 70
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 30 - Director → ME
  • 71
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 55 - Director → ME
  • 72
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ 2024-03-05
    IIF 148 - Director → ME
  • 73
    ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25
    SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06
    HLIF ADVISORS LIMITED - 2018-08-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-18 ~ 2020-07-03
    IIF 141 - Director → ME
  • 74
    B.S.B. ERECTIONS (BARNSLEY) LIMITED - 2002-12-19
    Unit 3 Shawfield Road, Carlton Industrial Estate, Barnsley, South Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,067,204 GBP2021-03-31
    Officer
    1997-09-01 ~ 2021-03-02
    IIF 72 - Director → ME
  • 75
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 45 - Director → ME
  • 76
    The Tavern Beech House Road, Hemingfield, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,066 GBP2024-10-31
    Officer
    2018-10-15 ~ 2020-08-27
    IIF 145 - Director → ME
  • 77
    TEES PROPERTY SOLUTIONS LIMITED - 2015-12-02
    Room 103 The Innovation Centre, Kirkleatham Business Park, Redcar, Cleveland, England
    Active Corporate (2 parents)
    Equity (Company account)
    504,108 GBP2024-02-29
    Officer
    2017-03-01 ~ 2020-06-12
    IIF 160 - Director → ME
    Person with significant control
    2018-04-12 ~ 2020-06-12
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.