1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2008-05-08 ~ dissolved
IIF 44 - Director → ME
2
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Equity (Company account)
5 GBP2024-09-29
Officer
2001-06-27 ~ 2002-10-29
IIF 111 - Director → ME
3
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2017-07-12 ~ now
IIF 15 - Director → ME
4
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ dissolved
IIF 101 - Director → ME
5
22 Ganton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 79 - Director → ME
6
BARTS SQUARE FIRST RESIDENTIAL LIMITED
FC032264 12 Castle Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 70 - Director → ME
7
22 Ganton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 89 - Director → ME
8
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2024-07-17 ~ now
IIF 78 - Director → ME
9
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 110 - Director → ME
10
CHARTERHOUSE PLACE LIMITED
- now 11523086INSPIRETRAIL LIMITED - 2019-05-16
4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2024-07-23 ~ 2024-10-31
IIF 93 - Director → ME
11
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 108 - Director → ME
12
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2025-07-17 ~ now
IIF 69 - Director → ME
13
FARRINGDON EAST (JERSEY) LIMITED - now
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-02-23 ~ 2022-09-21
IIF 59 - Director → ME
14
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
10,531 GBP2017-11-30
Officer
2018-03-23 ~ dissolved
IIF 40 - Director → ME
15
GREAT ALNE PARK MANAGEMENT LIMITED - now
MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 66 - Director → ME
16
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-07-03 ~ dissolved
IIF 107 - Director → ME
17
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2016-06-01 ~ now
IIF 17 - Director → ME
2015-09-17 ~ 2015-09-21
IIF 24 - Director → ME
18
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 75 - Director → ME
19
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 84 - Director → ME
20
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 82 - Director → ME
21
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 81 - Director → ME
22
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ dissolved
IIF 102 - Director → ME
23
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 54 - Director → ME
24
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 28 - Director → ME
25
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 32 - Director → ME
26
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 46 - Director → ME
27
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-30 ~ dissolved
IIF 98 - Director → ME
28
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2018-01-19 ~ now
IIF 12 - Director → ME
29
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 47 - Director → ME
30
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
31
HELICAL (CS HOLDINGS) JERSEY LIMITED
FC039154 1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 3 - Director → ME
32
1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
33
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2025-07-17 ~ now
IIF 87 - Director → ME
34
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 51 - Director → ME
35
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-02-28 ~ dissolved
IIF 104 - Director → ME
36
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-03-02 ~ dissolved
IIF 30 - Director → ME
37
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ now
IIF 97 - Director → ME
38
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 49 - Director → ME
39
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 52 - Director → ME
40
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 41 - Director → ME
41
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 56 - Director → ME
42
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2018-06-25 ~ now
IIF 5 - Director → ME
43
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED - 2016-02-11
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 27 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2017-11-13 ~ dissolved
IIF 33 - Director → ME
45
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 53 - Director → ME
46
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ now
IIF 23 - Director → ME
47
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 29 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ dissolved
IIF 43 - Director → ME
49
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 31 - Director → ME
50
5 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 35 - Director → ME
51
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 50 - Director → ME
52
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-02 ~ dissolved
IIF 48 - Director → ME
53
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 80 - Director → ME
54
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2025-07-17 ~ now
IIF 109 - Director → ME
55
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 34 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 39 - Director → ME
57
HELICAL BAR (CITY DEVELOPMENTS) LIMITED
- now 03522613 5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ dissolved
IIF 103 - Director → ME
58
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 36 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ dissolved
IIF 42 - Director → ME
60
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ dissolved
IIF 38 - Director → ME
61
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ now
IIF 9 - Director → ME
62
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2024-07-17 ~ now
IIF 72 - Director → ME
63
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ dissolved
IIF 99 - Director → ME
64
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 45 - Director → ME
65
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
1997-11-05 ~ now
IIF 95 - Director → ME
66
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1998-02-10 ~ dissolved
IIF 100 - Director → ME
67
HELICAL SHELF LIMITED
- 2016-06-21
10242539 22 Ganton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-21 ~ now
IIF 13 - Director → ME
68
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2024-07-17 ~ now
IIF 86 - Director → ME
69
22 Ganton Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-06-25 ~ 2024-05-17
IIF 60 - Director → ME
2024-08-08 ~ now
IIF 73 - Director → ME
70
6th Floor 9 Appold Street, London
Liquidation Corporate (8 parents)
Officer
2021-06-25 ~ now
IIF 25 - Director → ME
71
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-02-16 ~ 2024-05-17
IIF 91 - Director → ME
2024-08-08 ~ now
IIF 90 - Director → ME
72
HELICAL BICYCLE DEVELOPMENT LIMITED
14333131 22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ 2024-05-17
IIF 92 - Director → ME
2024-08-08 ~ now
IIF 71 - Director → ME
73
HELICAL FARRINGDON EAST (JERSEY) LIMITED
FC039299 1 Waverley Place, Union Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 2 - Director → ME
74
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2018-03-02 ~ now
IIF 7 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ dissolved
IIF 37 - Director → ME
76
HELICAL GRAINGER (HOLDINGS) LIMITED
10790176 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-25 ~ dissolved
IIF 57 - Director → ME
77
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ dissolved
IIF 55 - Director → ME
78
22 Ganton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-17 ~ now
IIF 83 - Director → ME
79
HELICAL PLATINUM DEVELOPMENT LIMITED
14858177 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 14 - Director → ME
80
22 Ganton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
81
HELICAL PLATINUM MANAGEMENT LIMITED
14858175 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ now
IIF 21 - Director → ME
82
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
2007-08-01 ~ now
IIF 94 - Director → ME
83
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 77 - Director → ME
84
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-07-17 ~ now
IIF 88 - Director → ME
85
GRANGEOVER LIMITED - 1994-10-06
22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-08-24 ~ now
IIF 10 - Director → ME
86
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
87
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 ~ dissolved
IIF 58 - Director → ME
88
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2025-07-17 ~ now
IIF 76 - Director → ME
89
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-07-12 ~ 2017-11-13
IIF 67 - Director → ME
90
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
2015-02-02 ~ now
IIF 1 - Director → ME
91
OBC DEVELOPMENT MANAGEMENT LIMITED
09670326 22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2015-07-03 ~ now
IIF 20 - Director → ME
92
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 85 - Director → ME
93
22 Ganton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-05-09 ~ now
IIF 8 - Director → ME
94
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 16 - Director → ME
95
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 18 - Director → ME
96
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2023-05-10 ~ now
IIF 11 - Director → ME
97
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2017-07-12 ~ 2017-11-13
IIF 65 - Director → ME
98
ROMAN LANDING LEASEHOLDS LIMITED
00471974 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
52,742 GBP2024-09-30
Officer
2018-03-10 ~ 2025-03-01
IIF 68 - Director → ME
99
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ now
IIF 96 - Director → ME
100
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2025-07-17 ~ now
IIF 74 - Director → ME
101
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
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1997-11-05 ~ 2017-11-13
IIF 105 - Director → ME
102
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
2017-07-12 ~ 2017-11-13
IIF 62 - Director → ME
103
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
2017-07-12 ~ 2017-11-13
IIF 63 - Director → ME
104
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
2017-07-12 ~ 2017-11-13
IIF 61 - Director → ME
105
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
2017-07-12 ~ 2017-11-13
IIF 64 - Director → ME
106
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2006-08-11 ~ 2017-05-11
IIF 106 - Director → ME
107
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ 2011-08-10
IIF 26 - Director → ME