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
Pitman, Jack Struan
- British born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies35, Hays Mews, London, W1J 5PY, United Kingdom
IIF 15, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 2Henry Wood House, 4-5, Langham Place, London, Greater London, W1B 3DG, England
IIF 3Henry Wood House, 4-5 Langham Place, London, W1B 3DG, England
IIF 44, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
IIF 5
- British chartered surveyor born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies11-15 Farm Street, London, W1J 5RS
IIF 6 IIF 7 IIF 8 (more)1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 331, George Square, Glasgow, G2 1AL
IIF 34 IIF 3511-15, Farm Street, London, W1J 5RS
IIF 36 IIF 3711-15, Farm Street, London, W1J 5RS, England
IIF 385, Hanover Square, London, W1S 1HQ, England
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 1155, Hanover Square, London, W1S 1HQ, United Kingdom
IIF 116 IIF 117 IIF 118 (more)Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
IIF 130Corner Barn, Braughing, Ware, Hertfordshire, SG11 2RD
IIF 131 IIF 132 IIF 133 (more)Heath House, Patmore Heath Albury, Ware, Hertfordshire, SG11 2LX
IIF 139 IIF 140 IIF 141 (more)
- British chartered suryeyor born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies5, Hanover Square, London, W1S 1HQ, England
IIF 143
- British company director born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies - British director born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies - British investment director born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companies5, Hanover Square, London, W1S 1HQ, England
IIF 148
- British none born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companiesThe Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, OX1 1QF, England
IIF 149
- born in April 1969
Pitman, Jack Struan
Resident in England
Registered addresses and corresponding companiesHenry Wood House, 4-5 Langham Place, London, W1B 3DG, England
IIF 150
- British chartered surveyor born in April 1969Registered addresses and corresponding companies
Pitnam, Jack Struan
Heath House, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX
IIF 151
- British born in April 1969
Mr Jack Struan Pitman
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1946
Pitman, Jack Struan
Resident in United Kingdom
Registered addresses and corresponding companies5, Hanover Square, London, W1S 1HQ, England
IIF 155
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1MISLEX (448) LIMITED - 2005-06-30 02618842, 02620694, 02677902... (more)11-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2005-07-05 ~ dissolvedIIF 9 - Director → ME
- 211-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2001-12-18 ~ dissolvedIIF 19 - Director → ME
- 3
DENCORA (DUNSTABLE) LIMITED
0441447711-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2002-04-11 ~ dissolvedIIF 20 - Director → ME - 411-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-12-18 ~ dissolvedIIF 26 - Director → ME
- 511-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2005-03-11 ~ dissolvedIIF 10 - Director → ME
- 6
EYRE STREET LIMITED
0532812311-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2005-01-28 ~ dissolvedIIF 32 - Director → ME - 711-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 8 - Director → ME
- 811-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 12 - Director → ME
- 911-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 18 - Director → ME
- 1011-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 27 - Director → ME
- 1111-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 16 - Director → ME
- 1211-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-05-14 ~ dissolvedIIF 7 - Director → ME
- 1311-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-09-10 ~ dissolvedIIF 22 - Director → ME
- 1411-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2004-08-26 ~ dissolvedIIF 30 - Director → ME
- 1511-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2001-02-28 ~ dissolvedIIF 24 - Director → ME
- 1611-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-07-09 ~ dissolvedIIF 29 - Director → ME
- 17MISLEX (345) LIMITED - 2002-07-12 02618842, 02620694, 02677902... (more)11-15 Farm Street, LondonDissolved Corporate (5 parents)Officer2002-07-16 ~ dissolvedIIF 6 - Director → ME
- 18
HELICAL (UNWINS) LIMITED
0541043711-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2005-04-04 ~ dissolvedIIF 11 - Director → ME - 19NEWINCCO 107 LIMITED - 2001-11-01 00051462, 00688310, 01895342... (more)11-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2001-11-09 ~ dissolvedIIF 21 - Director → ME
- 20ABLEBOOST LIMITED - 1999-08-3111-15 Farm Street, LondonDissolved Corporate (6 parents)Officer2009-05-29 ~ dissolvedIIF 17 - Director → ME
- 21
HELICAL PROPERTIES (BASINGSTOKE) LIMITED
0371781911-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2001-09-04 ~ dissolvedIIF 15 - Director → ME - 2211-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-03-14 ~ dissolvedIIF 31 - Director → ME
- 2311-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2003-03-14 ~ dissolvedIIF 28 - Director → ME
- 2411-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2002-03-06 ~ dissolvedIIF 13 - Director → ME
- 25
ROCKEAGLE CAPITAL LLP
- 2015-06-15 OC399152Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (2 parents, 50 offsprings)Officer2015-03-31 ~ nowIIF 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
PALOMA CAPITAL MANAGEMENT LIMITED
09819879Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1,341,960 GBP2025-03-31Officer2015-10-12 ~ nowIIF 4 - Director → ME - 27
PALOMA TRUSTEE LIMITED
16712835Henry Wood House, 4-5, Langham Place, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 28PPMSDL (CARDIFF) LIMITED - 2004-03-10MISLEX (412) LIMITED - 2004-03-05 02618842, 02620694, 02677902... (more)11-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2004-03-11 ~ dissolvedIIF 25 - Director → ME
- 29R.V.B. INVESTMENTS LIMITED - 1990-02-22Henry Wood House, 2 Riding House Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-8,374 GBP2019-04-05Officer2017-11-24 ~ dissolvedIIF 130 - Director → ME
- 30DWSCO 2274 LIMITED - 2002-05-20 0436608811-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2002-07-26 ~ dissolvedIIF 14 - Director → ME
- 31DWSCO 2273 LIMITED - 2002-05-20 0436608411-15 Farm Street, LondonDissolved Corporate (1 parent)Officer2002-07-26 ~ dissolvedIIF 23 - Director → ME
- 32FIRUNIT PROPERTY MANAGEMENT LIMITED - 1990-07-06Henry Wood House, Riding House Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-24 ~ dissolvedIIF 147 - Director → ME
- 33
WIDBURY DEVELOPMENTS LIMITED
07825248Estate Office, Watersplace, Ware, HertfordshireActive Corporate (4 parents)Equity (Company account)1,439,754 GBP2024-04-05Person with significant control2016-12-31 ~ nowIIF 154 - Has significant influence or control over the trustees of a trust → OE
Ceased
119
- 1MISLEX (176) LIMITED - 1997-12-30 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-08-05 ~ 2015-02-13IIF 98 - Director → ME
- 2FENSHELF 179 LTD - 2001-08-14 02733439, 02769785, 02769786... (more)22 Ganton Street, London, EnglandActive Corporate (6 parents)Officer2012-08-15 ~ 2015-02-13IIF 90 - Director → ME
- 3ABBEYGATE HELICAL LIMITED - 2001-08-15 05452319FENSHELF 180 LTD - 2001-06-07 02733439, 02769785, 02769786... (more)5 Hanover Square, LondonDissolved Corporate (5 parents)Officer2012-08-15 ~ 2015-02-13IIF 107 - Director → ME
- 4
ALBION LAND (BUSHEY MILL) LIMITED
058373285 Hanover Square, LondonDissolved Corporate (4 parents)Officer2006-06-05 ~ 2015-02-13IIF 40 - Director → ME - 5CELLCOURT LIMITED - 1987-12-0222 Ganton Street, London, EnglandActive Corporate (4 parents)Officer2001-02-01 ~ 2015-02-13IIF 70 - Director → ME
- 6CLEVERTOP LIMITED - 1987-12-1422 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2001-02-01 ~ 2015-02-13IIF 84 - Director → ME
- 7BLAKEDEW 202 LIMITED - 2000-01-31 02758104, 03076414, 03330375... (more)5 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2012-04-24 ~ 2015-02-13IIF 69 - Director → ME
- 8BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15 06611718Bank Chambers, Market Street, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2009-03-23 ~ 2012-01-06IIF 1 - Director → ME - 9CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01 06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11 06765661Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, EnglandActive Corporate (3 parents)Officer2008-12-04 ~ 2010-12-20IIF 37 - Director → ME - 10CHEAPSIDE HOUSE NO 1 LIMITED - now 04391922C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-07-01IIF 138 - Director → ME
- 11CHEAPSIDE HOUSE NO 2 LIMITED - now 04391930C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street LondonDissolved Corporate (4 parents)Officer2002-03-15 ~ 2002-07-01IIF 134 - Director → MEIIF 131 - Director → ME
- 121 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)62,532 GBP2016-03-31Officer2000-05-26 ~ 2000-09-22IIF 132 - Director → ME
- 131 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,381 GBP2016-03-31Officer2000-03-28 ~ 2000-09-22IIF 135 - Director → ME
- 14OAKCOURT PROPERTIES LIMITED - 1994-10-191 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-21,638 GBP2025-03-31Officer1998-08-06 ~ 2000-09-22IIF 133 - Director → ME
- 15MISLEX (495) LIMITED - 2006-06-28 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (3 parents)Officer2006-06-29 ~ 2015-02-13IIF 91 - Director → ME
- 16NEWINCCO 542 LIMITED - 2006-04-27 00051462, 00688310, 01895342... (more)5 Hanover Square, LondonDissolved Corporate (2 parents)Officer2008-12-15 ~ 2015-02-13IIF 97 - Director → ME
- 175 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-03-27 ~ 2015-02-13IIF 113 - Director → ME
- 18HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24 04761284DIKAPPA (NUMBER 376) LIMITED - 1986-02-145 Hanover Square, LondonDissolved Corporate (5 parents)Officer2007-01-25 ~ 2015-02-13IIF 59 - Director → ME
- 19
DENCORA (HARLOW) LIMITED
045085525 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-08-20 ~ 2015-02-13IIF 73 - Director → ME - 20PACIFIC SHELF 452 LIMITED - 1992-05-29 03386793, 06970480, 04523848... (more)1 George Square, GlasgowActive Corporate (4 parents)Officer2004-10-26 ~ 2015-02-13IIF 35 - Director → ME
- 21
FBC MANAGEMENT COMPANY LIMITED
051225671 Fircroft Business Centre, Fircroft Way, EdenbridgeActive Corporate (3 parents)Equity (Company account)4,949 GBP2023-11-30Officer2004-05-07 ~ 2006-01-20IIF 141 - Director → ME - 22DMWSL 265 LIMITED - 1999-05-21 01391256, 02082136, 02162677... (more)5 Hanover Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-24 ~ 2015-02-13IIF 60 - Director → ME
- 23NILEHILL LIMITED - 2001-10-245 Hanover Square, LondonDissolved Corporate (3 parents)Officer2001-10-26 ~ 2015-02-13IIF 80 - Director → ME
- 24GTAM APEX LAKESIDE LIMITED - nowLAND SECURITIES LAKESIDE LIMITED - 2025-04-30LS RETAIL DIRECTOR LIMITED - 2016-08-17LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23 04299372
LANECAST LIMITED
- 2005-07-06 0429927710th Floor 110 Cannon Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)98,000 GBP2022-03-31Officer2001-12-20 ~ 2004-06-04IIF 142 - Director → ME - 255 Hanover Square, LondonDissolved Corporate (4 parents)Officer2003-01-06 ~ 2015-02-13IIF 146 - Director → ME
- 265 Hanover Square, LondonDissolved Corporate (4 parents)Officer2003-05-14 ~ 2015-02-13IIF 115 - Director → ME
- 275 Hanover Square, LondonDissolved Corporate (4 parents)Officer2003-05-14 ~ 2015-02-13IIF 106 - Director → ME
- 2822 Ganton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2003-05-14 ~ 2015-02-13IIF 83 - Director → ME
- 2922 Ganton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-03-31Officer2003-05-14 ~ 2015-02-13IIF 79 - Director → ME
- 3022 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-05-14 ~ 2015-02-13IIF 114 - Director → ME
- 3122 Ganton Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer2003-05-14 ~ 2015-02-13IIF 78 - Director → ME
- 325 Hanover Square, LondonDissolved Corporate (5 parents)Officer2013-07-05 ~ 2015-02-13IIF 58 - Director → ME
- 335 Hanover Square, LondonDissolved Corporate (5 parents)Officer2004-07-29 ~ 2015-02-13IIF 81 - Director → ME
- 34
HELICAL (BATTERSEA) LIMITED
053332215 Hanover Square, LondonDissolved Corporate (4 parents)Officer2005-01-14 ~ 2015-02-13IIF 89 - Director → ME - 355 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-11-14 ~ 2015-02-13IIF 125 - Director → ME
- 365 Hanover Square, LondonDissolved Corporate (6 parents)Officer2014-07-14 ~ 2015-02-13IIF 41 - Director → ME
- 37
RESURGE LIMITED
- 2011-10-28 078245045 Hanover Square, LondonDissolved Corporate (4 parents)Officer2011-10-28 ~ 2015-02-13IIF 92 - Director → ME - 38
HELICAL (BROWNHILLS) LIMITED
093419335 Hanover Square, LondonDissolved Corporate (6 parents)Officer2014-12-04 ~ 2015-02-13IIF 116 - Director → ME - 39
FLOWERWALL LIMITED
- 2005-03-14 052687825 Hanover Square, LondonDissolved Corporate (6 parents)Officer2005-03-14 ~ 2015-02-13IIF 112 - Director → ME - 405 Hanover Square, LondonDissolved Corporate (3 parents)Officer2003-04-02 ~ 2015-02-13IIF 55 - Director → ME
- 41MISLEX (570) LIMITED - 2009-01-19 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2009-01-22 ~ 2015-02-13IIF 145 - Director → ME
- 42MISLEX (569) LIMITED - 2008-12-23 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2009-01-19 ~ 2015-02-13IIF 144 - Director → ME
- 435 Hanover Square, LondonDissolved Corporate (5 parents)Officer2003-05-27 ~ 2015-02-13IIF 64 - Director → ME
- 44
HELICAL (COBHAM) LIMITED
092964445 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-11-05 ~ 2015-02-13IIF 122 - Director → ME - 45
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (5 parents)Officer2004-09-20 ~ 2015-02-13IIF 47 - Director → ME - 465 Hanover Square, LondonDissolved Corporate (4 parents)Officer2001-06-25 ~ 2015-02-13IIF 57 - Director → ME
- 475 Hanover Square, LondonDissolved Corporate (3 parents)Officer2006-02-06 ~ 2015-02-13IIF 143 - Director → ME
- 485 Hanover Square, LondonDissolved Corporate (4 parents)Officer2006-01-31 ~ 2015-02-13IIF 52 - Director → ME
- 49
HELICAL (DALE HOUSE) LIMITED
0940299922 Ganton Street, London, EnglandActive Corporate (4 parents)Officer2015-01-23 ~ 2015-02-13IIF 2 - Director → ME - 50MISLEX (455) LIMITED - 2005-09-07 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2005-09-08 ~ 2015-02-13IIF 104 - Director → ME
- 51
HELICAL (ELLESMERE PORT) LIMITED
093228785 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-11-21 ~ 2015-02-13IIF 119 - Director → ME - 52
HELICAL (ENTERPRISE) LIMITED
087132095 Hanover Square, LondonDissolved Corporate (4 parents)Officer2013-10-01 ~ 2015-02-13IIF 87 - Director → ME - 53
HELICAL (FLEET) LIMITED
038847255 Hanover Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2001-08-28 ~ 2015-02-13IIF 62 - Director → ME - 545 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-11-19 ~ 2015-02-13IIF 68 - Director → ME
- 555 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-11-26 ~ 2015-02-13IIF 103 - Director → ME
- 565 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-17 ~ 2015-02-13IIF 46 - Director → ME
- 57
HELICAL (FP) HOLDINGS LIMITED
072407715 Hanover Square, LondonDissolved Corporate (6 parents, 4 offsprings)Officer2010-10-21 ~ 2015-02-13IIF 85 - Director → ME - 58Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer2005-03-21 ~ 2015-02-13IIF 33 - Director → ME
- 59
HELICAL (GRACELANDS) LIMITED
093388585 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-12-03 ~ 2015-02-13IIF 117 - Director → ME - 60
HELICAL (HARROGATE) LIMITED
091437175 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-07-23 ~ 2015-02-13IIF 100 - Director → ME - 61
HELICAL (HAVANT) LIMITED
094043015 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-23 ~ 2015-02-13IIF 129 - Director → ME - 62
HELICAL (HRH) LIMITED
059364925 Hanover Square, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ 2015-02-13IIF 42 - Director → ME - 63
HELICAL (HUDDERSFIELD) LIMITED
086114305 Hanover Square, LondonDissolved Corporate (5 parents)Officer2013-07-16 ~ 2015-02-13IIF 111 - Director → ME - 64
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (5 parents)Officer2005-10-20 ~ 2015-02-13IIF 94 - Director → ME - 65
HELICAL (LB) LIMITED
092534745 Hanover Square, London, EnglandDissolved Corporate (5 parents)Officer2014-10-08 ~ 2015-02-13IIF 126 - Director → ME - 665 Hanover Square, LondonDissolved Corporate (3 parents)Officer2003-01-13 ~ 2015-02-13IIF 71 - Director → ME
- 67
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (4 parents)Officer2001-12-18 ~ 2015-02-13IIF 93 - Director → ME - 68MISLEX (494) LIMITED - 2006-06-28 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2006-06-29 ~ 2015-02-13IIF 65 - Director → ME
- 69
HELICAL (MINT) LIMITED
093387565 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-12-03 ~ 2015-02-13IIF 127 - Director → ME - 70
HELICAL (MOTHERWELL) LIMITED
072441965 Hanover Square, LondonDissolved Corporate (4 parents)Officer2011-06-21 ~ 2015-02-13IIF 51 - Director → ME - 71
HELICAL PAIGNTON LIMITED
- 2005-07-19 055071275 Hanover Square, LondonDissolved Corporate (4 parents)Officer2005-07-15 ~ 2015-02-13IIF 77 - Director → ME - 72HELICAL (PETERBOROUGH) LIMITED - now
HELICAL (VAUXHALL) LIMITED
- 2016-02-11 093227635 Hanover Square, LondonDissolved Corporate (6 parents)Officer2014-11-21 ~ 2015-02-13IIF 123 - Director → ME - 73
HELICAL (PORCHESTER) LIMITED
086291205 Hanover Square, LondonDissolved Corporate (5 parents)Officer2013-07-29 ~ 2015-02-13IIF 155 - Director → ME - 74
HELICAL (QUARTZ) LIMITED
086549355 Hanover Square, LondonDissolved Corporate (7 parents)Officer2013-08-19 ~ 2015-02-13IIF 75 - Director → ME - 75
HELICAL (SCARBOROUGH) LIMITED
094030385 Hanover Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-23 ~ 2015-02-13IIF 128 - Director → ME - 765 Hanover Square, LondonDissolved Corporate (5 parents)Officer2003-02-26 ~ 2015-02-13IIF 54 - Director → ME
- 775 Hanover Square, LondonDissolved Corporate (5 parents)Officer2003-07-09 ~ 2015-02-13IIF 88 - Director → ME
- 78
HELICAL (SIX) LIMITED
093413185 Hanover Square, LondonDissolved Corporate (7 parents)Officer2014-12-04 ~ 2015-02-13IIF 118 - Director → ME - 79
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (5 parents)Officer2005-11-24 ~ 2015-02-13IIF 76 - Director → ME - 805 Hanover Square, LondonDissolved Corporate (4 parents)Officer2006-03-28 ~ 2015-02-13IIF 50 - Director → ME
- 81
HELICAL (SOUTHEND) LIMITED
093073965 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-11-12 ~ 2015-02-13IIF 120 - Director → ME - 82
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (5 parents)Officer2006-05-10 ~ 2015-02-13IIF 53 - Director → ME - 83
HELICAL (SUN) LIMITED
093387775 Hanover Square, LondonDissolved Corporate (4 parents)Officer2014-12-03 ~ 2015-02-13IIF 124 - Director → ME - 845 Hanover Square, LondonDissolved Corporate (5 parents)Officer2007-02-27 ~ 2015-02-13IIF 45 - Director → ME
- 855 Hanover Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-06-22 ~ 2015-02-13IIF 72 - Director → ME
- 86
HELICAL (WHITECHAPEL) LIMITED
0861041422 Ganton Street, London, EnglandActive Corporate (6 parents)Officer2013-07-15 ~ 2015-02-13IIF 110 - Director → ME - 87
HELICAL (WINTERHILL) LTD
052793585 Hanover Square, LondonDissolved Corporate (5 parents)Officer2004-11-16 ~ 2015-02-13IIF 95 - Director → ME - 885 Hanover Square, LondonDissolved Corporate (4 parents)Officer2003-11-20 ~ 2015-02-13IIF 108 - Director → ME
- 89
HELICAL (YATE) LIMITED
091590305 Hanover Square, LondonDissolved Corporate (7 parents)Officer2014-08-04 ~ 2015-02-13IIF 105 - Director → ME - 90CALVERFLEX LIMITED - 1994-06-085 Hanover Square, LondonDissolved Corporate (5 parents)Officer2001-08-23 ~ 2015-02-13IIF 43 - Director → ME
- 91
HELICAL BAR (EPSOM) LIMITED
052610655 Hanover Square, LondonDissolved Corporate (4 parents)Officer2004-10-18 ~ 2015-02-13IIF 82 - Director → ME - 92MISLEX (362) LIMITED - 2002-12-05 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-12-06 ~ 2015-02-13IIF 96 - Director → ME
- 935 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-12-06 ~ 2015-02-13IIF 66 - Director → ME
- 94MISLEX (364) LIMITED - 2002-11-13 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2002-12-06 ~ 2015-02-13IIF 63 - Director → ME
- 95SUNLINE PROPERTIES LIMITED - 1989-06-13C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2006-02-28 ~ 2015-02-13IIF 34 - Director → ME
- 96HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02 01919072LIMARN LIMITED - 1987-03-1122 Ganton Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2023-03-31Officer2008-12-16 ~ 2015-02-13IIF 48 - Director → ME
- 97
HELICAL FINANCE (AV) LIMITED
0926773722 Ganton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-10-16 ~ 2015-02-13IIF 121 - Director → ME - 98
HELICAL FINANCE (BAR) LIMITED
085098875 Hanover Square, LondonDissolved Corporate (5 parents)Officer2013-04-30 ~ 2015-02-13IIF 56 - Director → ME - 99FLUTTER LIMITED - 1986-10-175 Hanover Square, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ 2015-02-13IIF 109 - Director → ME
- 10022 Ganton Street, London, EnglandActive Corporate (8 parents, 151 offsprings)Officer2007-08-01 ~ 2015-02-13IIF 86 - Director → ME
- 101C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (1 parent)Officer2002-11-21 ~ 2003-05-01IIF 136 - Director → ME
- 102C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (1 parent)Officer2002-11-21 ~ 2003-05-22IIF 137 - Director → ME
- 103HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06 02089935VINATE LIMITED - 1985-07-2522 Ganton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-02-01 ~ 2015-02-13IIF 102 - Director → ME
- 104DEALPLAN LIMITED - 1989-05-265 Hanover Square, LondonDissolved Corporate (4 parents)Officer2009-12-03 ~ 2015-02-13IIF 148 - Director → ME
- 105KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06 06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (2 parents)Current Assets (Company account)40,679 GBP2024-11-30Officer2006-12-08 ~ 2010-12-16IIF 5 - Director → ME - 106LS DIRECTOR LIMITED - nowLS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23 04299277
LIFTDEAN LIMITED
- 2005-07-06 04299372100 Victoria Street, London, United KingdomActive Corporate (13 parents, 286 offsprings)Equity (Company account)1 GBP2025-03-31Officer2001-12-20 ~ 2004-06-04IIF 139 - Director → ME - 107MISLEX (402) LIMITED - 2003-12-05 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2015-02-13IIF 49 - Director → ME
- 108Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (2 parents)Equity (Company account)6,865 GBP2024-09-30Officer2004-12-01 ~ 2015-02-13IIF 67 - Director → ME
- 109
NEW HORIZON MANAGEMENT COMPANY LIMITED
0494627714 Brentwood Road, Herongate, Brentwood, EnglandActive Corporate (5 parents)Equity (Company account)20 GBP2024-10-31Officer2003-10-28 ~ 2007-06-15IIF 140 - Director → ME - 110MISLEX (297) LIMITED - 2001-01-18 02618842, 02620694, 02677902... (more)5 Hanover Square, LondonDissolved Corporate (4 parents)Officer2010-08-05 ~ 2015-02-13IIF 74 - Director → ME
- 111
SCBP MANAGEMENT COMPANY LIMITED
0512253922 Ganton Street, London, EnglandActive Corporate (7 parents)Officer2004-05-07 ~ 2015-02-13IIF 44 - Director → ME - 112SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218JEWELMARSH LIMITED - 1984-03-16Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2001-02-01 ~ 2015-02-13IIF 99 - Director → ME - 113SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22 05895651HELICAL FAYGATE LIMITED
- 2010-10-12 05895651Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2006-10-27 ~ 2015-02-13IIF 101 - Director → ME - 114SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22 06338001MISLEX (542) LIMITED - 2007-08-21 02618842, 02620694, 02677902... (more)Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-09-05 ~ 2015-02-13IIF 61 - Director → ME - 115SENIOR LIVING (LIPHOOK) LIMITED - now OE016974
HELICAL (LIPHOOK) LIMITED
- 2017-12-05 FC020889One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (5 parents)Officer2004-04-19 ~ 2015-02-13IIF 151 - Director → ME - 116SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22 05936496One Coleman Street, London, United KingdomActive Corporate (3 parents)Officer2006-09-15 ~ 2015-02-13IIF 39 - Director → ME - 117
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)20,560 GBP2024-12-31Officer2008-05-06 ~ 2013-04-02IIF 36 - Director → ME - 118SUMMER FIELDS SCHOOL TRUST,LIMITED - now
SUMMERFIELDS SCHOOL TRUST,LIMITED
- 2020-12-22 00553243Summer Fields School Trust, Limited, Oxford, Oxon.Active Corporate (13 parents, 1 offspring)Officer2009-06-01 ~ 2015-06-20IIF 38 - Director → ME - 119
THE LITTLEGATE TRUST
10102445The Pennyfarthing, Pennyfarthing Place, Oxford, Oxfordshire, EnglandActive Corporate (7 parents)Officer2018-02-05 ~ 2025-09-24IIF 149 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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