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
Gumm, Sandra Louise
- Australian Registered addresses and corresponding companies
Gumm, Sandra Louise
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1 IIF 2 IIF 310, Fleet Place, London, EC4M 7RB
IIF 4125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 5 IIF 6 IIF 7 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 18 IIF 1915, Canada Square, London, E14 5GL
IIF 20 IIF 21 IIF 22 (more)30, Finsbury Square, London, EC2A 1AG
IIF 29405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 30 IIF 3155, Baker Street, London, W1U 7EU
IIF 32 IIF 33 IIF 34 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 48 IIF 49 IIF 50 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 56 IIF 57 IIF 58 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 70Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 71 IIF 72 IIF 73 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 102
- Australian accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountantRegistered addresses and corresponding companies
Gumm, Sandra Louise
Arlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 1074 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 108 IIF 1095 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 110 IIF 111C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 11210, Fleet Place, London, EC4M 7RB
IIF 113125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 114 IIF 11515, Canada Square, London, E14 5GL
IIF 116 IIF 117 IIF 118 (more)30, Finsbury Square, London, EC2A 1AG
IIF 141 IIF 142 IIF 143 (more)405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 145 IIF 146 IIF 147 (more)46 Providence Square, George Row Jacobs Island, London, SE1 2EA
IIF 154 IIF 155 IIF 156 (more)55, Baker Street, London, W1U 7EU
IIF 159 IIF 160 IIF 161 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 172 IIF 173 IIF 174 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 186 IIF 187Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 188Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 189 IIF 190 IIF 191 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 204Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 205Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 206 IIF 207 IIF 208 (more)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 211Pollen House, 10 Cork Street, London, W1S 3NP
IIF 212 IIF 213 IIF 214Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 215 IIF 216 IIF 217 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 224Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 225 IIF 226Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 227 IIF 228 IIF 229 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 255 IIF 256 IIF 257 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 263
- Australian company directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 264
- Australian directorRegistered addresses and corresponding companies
Gumm, Sandra Louise
30, Finsbury Square, London, EC2A 1AG
IIF 265
- Australian accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- Australian chartered accountant born in September 1966Registered addresses and corresponding companies
Gumm, Sandra Louise
- British Registered addresses and corresponding companies
Gumm, Sandra Louise
- Registered addresses and corresponding companies
Gumm, Sandra Louise
10, Pollen House, Cork Street, London, W1S 3NP
IIF 280125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 28125 Upper Tooting Park, London, SW17 7SN
IIF 282 IIF 283Pollen House, 10 Cork Street, London, W1S 3NP
IIF 284 IIF 285 IIF 286 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 288 IIF 289 IIF 290 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 29249, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 293
- born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 296C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 297 IIF 298 IIF 299 (more)1, Curzon Street, London, W1J 5HB, England
IIF 301Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 302 IIF 303 IIF 304 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 308Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 309 IIF 310 IIF 311 (more)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 318
- Australian accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian chartered accountant born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesArlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 3224 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 323 IIF 3245 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 325 IIF 326C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 32710, Fleet Place, London, EC4M 7RB
IIF 328 IIF 32910, Pollen House, Cork Street, London, W1S 3NP
IIF 330125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 331 IIF 332 IIF 333 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 348 IIF 34915, Canada Square, London, E14 5GL
IIF 350 IIF 351 IIF 352 (more)18, Cavendish Square, London, W1G 0PJ
IIF 38430, Finsbury Square, London, EC2A 1AG
IIF 385 IIF 386 IIF 387 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 390405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 391 IIF 392 IIF 393 (more)55, Baker Street, London, W1U 7EU
IIF 395 IIF 396 IIF 397 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 425 IIF 426 IIF 427 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 433 IIF 434 IIF 435 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 461 IIF 462 IIF 463 (more)Cavendish House, 18 Cavendish Square, London, W18 0PJ
IIF 466Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 467 IIF 468Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 469 IIF 470 IIF 471 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 502Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 503 IIF 504 IIF 505 (more)C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 510 IIF 511Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 512Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 513 IIF 514 IIF 515 (more)Farringdon Place, Farringdon Road, London, EC1M 3AP
IIF 522 IIF 523Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 524 IIF 525 IIF 526Pollen House, 10 Cork Street, London, W1S 3NP
IIF 527 IIF 528 IIF 529 (more)Pollen House, 10 Cork Street, London, W1S 3NP, England
IIF 536 IIF 537 IIF 538 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 54049, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 541Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 542 IIF 543 IIF 544 (more)Arlington Business Park, Theale, Reading, RG7 4SD
IIF 551Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 552 IIF 553Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 554 IIF 555 IIF 556 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 582 IIF 583 IIF 584 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 590K Shah & Co Buckingham House East, Buckingham Parade, Stanmore, Middlesex, HA7 4EB, England
IIF 591
- Australian chartered accountants born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 592
- Australian company director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 593
- Australian director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies - Australian finance director born in September 1966
Gumm, Sandra Louise
Resident in England
Registered addresses and corresponding companies405, Butlers Wharf, 36 Shad Thames, London, SE1 2YE
IIF 600
- Australian born in September 1966
Ms Sandra Louise Gumm
Resident in England
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 601
Related profiles found in government register
Offspring entities and appointments
Active
221
- 1GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 496 - Director → ME2005-09-14 ~ dissolvedIIF 73 - Secretary → ME
- 2FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 469 - Director → ME2005-09-14 ~ dissolvedIIF 85 - Secretary → ME
- 38 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 460 - Director → ME1998-03-30 ~ dissolvedIIF 174 - Secretary → ME
- 4BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 451 - Director → ME2004-12-17 ~ dissolvedIIF 184 - Secretary → ME
- 58 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 433 - Director → ME2003-09-12 ~ dissolvedIIF 178 - Secretary → ME
- 6
HOLETOWN GROUP LIMITED
- nowNEWINCCO 755 LIMITED - 2007-11-06Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer2007-09-28 ~ nowIIF 307 - Director → ME2008-01-14 ~ nowIIF 201 - Secretary → ME - 7HACKREMCO (NO.1837) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 416 - Director → ME2001-09-27 ~ dissolvedIIF 39 - Secretary → ME
- 8HACKREMCO (NO.1838) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 400 - Director → ME2001-09-27 ~ dissolvedIIF 33 - Secretary → ME
- 9Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer2024-12-10 ~ nowIIF 310 - Director → ME
- 10LONDON & STAMFORD PROPERTY PLC - 2013-01-251 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2024-03-27 ~ nowIIF 301 - Director → ME
- 11HACKREMCO (NO.1833) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 411 - Director → ME2001-09-27 ~ dissolvedIIF 40 - Secretary → ME
- 12HACKREMCO (NO.1834) LIMITED - 2001-07-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 422 - Director → ME2001-09-27 ~ dissolvedIIF 41 - Secretary → ME
- 13
MPG FEEDER LIMITED
- nowNEWINCCO 876 LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 320 - Director → ME - 14
NEW PRESTBURY LIMITED
- nowPRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31SAGEDEW LIMITED - 1999-07-20C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 511 - Director → ME1999-07-09 ~ dissolvedIIF 102 - Secretary → ME - 15
P1 ATTRACTIONS LIMITED
- nowTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 402 - Director → ME2007-08-01 ~ dissolvedIIF 38 - Secretary → ME - 16
P1 BARS GP LIMITED
- nowPRESTBURY 1 FIVE LIMITED - 2006-12-01NEWINCCO 607 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 385 - Director → ME2006-10-13 ~ dissolvedIIF 144 - Secretary → ME - 17
P1 BARS LIMITED
- nowPRESTBURY 1 TWO LIMITED - 2006-11-15NEWINCCO 560 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 389 - Director → ME2006-07-14 ~ dissolvedIIF 143 - Secretary → ME - 18
P1 BARS PROPCO 2 LIMITED
- nowPRESTBURY 1 FOUR LIMITED - 2006-11-27NEWINCCO 606 LIMITED - 2006-10-1930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 387 - Director → ME2006-10-13 ~ dissolvedIIF 141 - Secretary → ME - 19
P1 BARS PROPCO LIMITED
- nowPRESTBURY 1 THREE LIMITED - 2006-11-17NEWINCCO 561 LIMITED - 2006-07-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 388 - Director → ME2006-07-14 ~ dissolvedIIF 142 - Secretary → ME - 2055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 406 - Director → ME2008-01-15 ~ dissolvedIIF 165 - Secretary → ME
- 2155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 424 - Director → ME2008-01-05 ~ dissolvedIIF 169 - Secretary → ME
- 2255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 395 - Director → ME2008-01-15 ~ dissolvedIIF 167 - Secretary → ME
- 2355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 407 - Director → ME2008-01-15 ~ dissolvedIIF 162 - Secretary → ME
- 24
P1 HEDGE END LIMITED
- nowPRESTBURY 1 TWELVE LIMITED - 2008-02-01NEWINCCO 656 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 396 - Director → ME2007-01-31 ~ dissolvedIIF 171 - Secretary → ME - 25B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 410 - Director → ME2008-02-12 ~ dissolvedIIF 164 - Secretary → ME
- 26TUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 417 - Director → ME2007-08-01 ~ dissolvedIIF 47 - Secretary → ME
- 27TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 418 - Director → ME2007-08-01 ~ dissolvedIIF 45 - Secretary → ME
- 28TUSSAUDS LIMITED - 2007-06-2655 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-07-16 ~ nowIIF 397 - Director → ME2007-08-01 ~ nowIIF 35 - Secretary → ME
- 2955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 405 - Director → ME2008-01-15 ~ dissolvedIIF 163 - Secretary → ME
- 30
P1 MCSTONE LIMITED
- nowPRESTBURY 1 EIGHT LIMITED - 2007-04-11NEWINCCO 612 LIMITED - 2006-10-19Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2006-10-13 ~ dissolvedIIF 484 - Director → ME2006-10-13 ~ dissolvedIIF 189 - Secretary → ME - 3155 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 398 - Director → ME2008-01-15 ~ dissolvedIIF 166 - Secretary → ME
- 32Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-07-16 ~ nowIIF 502 - Director → ME2007-08-01 ~ nowIIF 91 - Secretary → ME
- 33
P1 OLD HOTELS LIMITED
- nowTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 412 - Director → ME2007-08-01 ~ dissolvedIIF 34 - Secretary → ME - 34
P1 OLD OPCO LIMITED
- nowTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 404 - Director → ME2007-08-01 ~ dissolvedIIF 44 - Secretary → ME - 3555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 408 - Director → ME2008-01-15 ~ dissolvedIIF 159 - Secretary → ME
- 36
P1 PRIME LIMITED
- nowPRESTBURY 1 FOURTEEN LIMITED - 2008-02-05NEWINCCO 657 LIMITED - 2007-02-1355 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 399 - Director → ME2007-01-31 ~ dissolvedIIF 168 - Secretary → ME - 3755 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 409 - Director → ME2008-01-15 ~ dissolvedIIF 170 - Secretary → ME
- 3855 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 403 - Director → ME2008-01-15 ~ dissolvedIIF 161 - Secretary → ME
- 39THE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 415 - Director → ME2007-08-01 ~ dissolvedIIF 37 - Secretary → ME
- 40
P1 TASMANIA LIMITED
- nowTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-07-16 ~ dissolvedIIF 423 - Director → ME2007-08-01 ~ dissolvedIIF 46 - Secretary → ME - 41
PCV BRACKNELL LIMITED
- nowFREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 475 - Director → ME2000-02-09 ~ dissolvedIIF 94 - Secretary → ME - 42INTERCEDE 1849 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 457 - Director → ME2003-04-11 ~ dissolvedIIF 61 - Secretary → ME
- 43INTERCEDE 1850 LIMITED - 2003-04-168 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-11 ~ dissolvedIIF 456 - Director → ME2003-04-11 ~ dissolvedIIF 66 - Secretary → ME
- 44
PCV HP LIMITED
- nowFREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 349 - Director → ME2000-02-09 ~ dissolvedIIF 19 - Secretary → ME - 45
PCV HP NOMINEE LIMITED
- nowFREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-1515 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 356 - Director → ME2000-02-09 ~ dissolvedIIF 20 - Secretary → ME - 46INTERCEDE 1840 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 446 - Director → ME2003-03-03 ~ dissolvedIIF 179 - Secretary → ME
- 47INTERCEDE 1841 LIMITED - 2003-03-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 436 - Director → ME2003-03-03 ~ dissolvedIIF 182 - Secretary → ME
- 48C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-02-23 ~ nowIIF 510 - Director → ME2006-02-23 ~ nowIIF 204 - Secretary → ME
- 49C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 328 - Director → ME2006-08-10 ~ dissolvedIIF 113 - Secretary → ME
- 50C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 327 - Director → ME2006-02-23 ~ dissolvedIIF 146 - Secretary → ME
- 51Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2010-06-21 ~ nowIIF 295 - LLP Member → ME
- 52
PIHL LP LIMITED
- nowINTERCEDE 1825 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 452 - Director → ME2003-02-20 ~ dissolvedIIF 183 - Secretary → ME - 53Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-11-15 ~ nowIIF 303 - Director → ME2005-11-15 ~ nowIIF 193 - Secretary → ME
- 5415 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 365 - Director → ME2006-02-23 ~ dissolvedIIF 126 - Secretary → ME
- 55C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2006-02-23 ~ nowIIF 299 - Director → ME2006-02-23 ~ nowIIF 112 - Secretary → ME
- 56Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer2005-03-10 ~ nowIIF 306 - Director → ME2005-03-10 ~ nowIIF 202 - Secretary → ME
- 57
PIHL THREE LIMITED
- nowPRESTBURY 1 SEVENTEEN LIMITED - 2008-09-1015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 382 - Director → ME2008-02-04 ~ dissolvedIIF 124 - Secretary → ME - 5815 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-03-04 ~ dissolvedIIF 372 - Director → ME2004-03-04 ~ dissolvedIIF 137 - Secretary → ME
- 59
PREP MANAGEMENT LIMITED
- nowINTERCEDE 1827 LIMITED - 2003-02-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 440 - Director → ME2003-02-20 ~ dissolvedIIF 56 - Secretary → ME - 60BETADALE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 453 - Director → ME1999-01-18 ~ dissolvedIIF 57 - Secretary → ME
- 61BETAFLEX LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 449 - Director → ME1999-01-18 ~ dissolvedIIF 58 - Secretary → ME
- 62BETAMARSH LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 444 - Director → ME1999-01-18 ~ dissolvedIIF 173 - Secretary → ME
- 63PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19GINGERBAY LIMITED - 1997-12-058 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 439 - Director → ME1997-12-05 ~ dissolvedIIF 177 - Secretary → ME
- 64STRAWDOVE LIMITED - 1999-01-19Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1999-01-18 ~ nowIIF 305 - Director → ME1999-01-18 ~ nowIIF 83 - Secretary → ME
- 65NEWINCCO 655 LIMITED - 2007-02-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 501 - Director → ME2007-01-31 ~ dissolvedIIF 190 - Secretary → ME
- 66NEWINCCO 562 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 325 - Director → ME2006-07-14 ~ dissolvedIIF 110 - Secretary → ME
- 67NEWINCCO 658 LIMITED - 2007-02-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ dissolvedIIF 489 - Director → ME2007-01-31 ~ dissolvedIIF 200 - Secretary → ME
- 68NEWINCCO 566 LIMITED - 2006-07-21C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 326 - Director → ME2006-07-14 ~ dissolvedIIF 111 - Secretary → ME
- 69
PRESTBURY 2009 LIMITED
- nowPRESTBURY INVESTMENT LIMITED - 2009-05-07ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-12-18 ~ dissolvedIIF 368 - Director → ME1997-12-18 ~ dissolvedIIF 133 - Secretary → ME - 70
PRESTBURY 2014 LIMITED
- nowSECURE INCOME REIT LIMITED - 2014-05-27SECURE INCOME LIMITED - 2014-02-21GILTAUTO TWO LIMITED - 2012-08-1415 Canada Square, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ dissolvedIIF 354 - Director → ME2003-01-27 ~ dissolvedIIF 27 - Secretary → ME - 71ARROWCLOSE LIMITED - 1998-01-1515 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 378 - Director → ME1998-01-15 ~ dissolvedIIF 131 - Secretary → ME
- 72
PRESTBURY ASSETS LIMITED
- nowWMH (NO. 14) LIMITED - 1999-11-11ALNERY NO. 1237 LIMITED - 1992-11-2615 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-10-04 ~ dissolvedIIF 363 - Director → ME1999-10-04 ~ dissolvedIIF 28 - Secretary → ME - 73
PRESTBURY BRIGHTON LTD.
- nowSPIRECLOSE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 450 - Director → ME1999-01-18 ~ dissolvedIIF 67 - Secretary → ME - 74Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2025-02-10 ~ nowIIF 314 - Director → ME
- 75SKYDEW LIMITED - 1999-11-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-11-25 ~ dissolvedIIF 348 - Director → ME1999-11-25 ~ dissolvedIIF 18 - Secretary → ME
- 76
PRESTBURY CROYDON LTD.
- nowSPIREBEAM LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 445 - Director → ME1999-01-18 ~ dissolvedIIF 69 - Secretary → ME - 77ACTIONBAY LIMITED - 2004-12-3015 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-11-04 ~ dissolvedIIF 373 - Director → ME2005-11-04 ~ dissolvedIIF 138 - Secretary → ME
- 78PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 353 - Director → ME2008-02-04 ~ dissolvedIIF 128 - Secretary → ME
- 79STORMDECK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 443 - Director → ME1999-01-18 ~ dissolvedIIF 172 - Secretary → ME
- 80PACIFIC SHELF 1372 LIMITED - 2006-07-054 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer2006-06-30 ~ dissolvedIIF 324 - Director → ME2006-06-30 ~ dissolvedIIF 109 - Secretary → ME
- 81
PRESTBURY GROUP
- nowPRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1997-12-02 ~ dissolvedIIF 367 - Director → ME1997-12-02 ~ dissolvedIIF 121 - Secretary → ME - 82
PRESTBURY HAMPSHIRE LTD.
- nowEXTONDOVE LIMITED - 1999-02-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-10-22 ~ dissolvedIIF 321 - Director → ME1997-10-22 ~ dissolvedIIF 106 - Secretary → ME - 83BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedIIF 357 - Director → ME2005-02-17 ~ dissolvedIIF 125 - Secretary → ME
- 8415 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 355 - Director → ME2004-10-04 ~ dissolvedIIF 130 - Secretary → ME
- 8515 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-03 ~ dissolvedIIF 361 - Director → ME2007-04-03 ~ dissolvedIIF 127 - Secretary → ME
- 8615 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 362 - Director → ME2004-10-04 ~ dissolvedIIF 129 - Secretary → ME
- 8715 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-17 ~ dissolvedIIF 381 - Director → ME2005-02-17 ~ dissolvedIIF 140 - Secretary → ME
- 88BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 383 - Director → ME2004-12-17 ~ dissolvedIIF 135 - Secretary → ME
- 89C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 311 - Director → ME
- 90
PRESTBURY INDUSTRIAL
- nowMEPC (ST. PETERS) LIMITED - 1998-05-20OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-1115 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-04-14 ~ dissolvedIIF 350 - Director → ME1998-04-14 ~ dissolvedIIF 123 - Secretary → ME - 91GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-08-02 ~ nowIIF 304 - Director → ME2000-08-02 ~ nowIIF 86 - Secretary → ME
- 92PRESTBURY MANAGER LLP - 2009-05-07C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 294 - LLP Designated Member → ME
- 93C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)51,838,059 GBP2024-02-29Officer2020-12-18 ~ nowIIF 318 - Director → ME
- 94Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ nowIIF 315 - Director → ME
- 95Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2025-01-23 ~ nowIIF 316 - Director → ME
- 96
PRESTBURY NEW ROAD LTD.
- nowSPIREBASE LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 434 - Director → ME1999-01-18 ~ dissolvedIIF 59 - Secretary → ME - 97PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31WAXBRIGHT LIMITED - 1999-07-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 329 - Director → ME1999-07-09 ~ dissolvedIIF 4 - Secretary → ME
- 98PRESTBURY TRADING LIMITED - 1998-04-23GRIFFINBEAM LIMITED - 1998-02-118 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ dissolvedIIF 441 - Director → ME1998-02-11 ~ dissolvedIIF 185 - Secretary → ME
- 99WATCHBAY LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 359 - Director → ME1999-07-09 ~ dissolvedIIF 23 - Secretary → ME
- 100SAGEDALE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 455 - Director → ME1999-07-09 ~ dissolvedIIF 63 - Secretary → ME
- 101WAXBROOK LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 438 - Director → ME1999-07-09 ~ dissolvedIIF 64 - Secretary → ME
- 102HARPGRANGE LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 437 - Director → ME1999-07-09 ~ dissolvedIIF 60 - Secretary → ME
- 103PLANETBRIGHT LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 459 - Director → ME1999-07-09 ~ dissolvedIIF 62 - Secretary → ME
- 104HARPGREEN LIMITED - 1999-07-208 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 458 - Director → ME1999-07-09 ~ dissolvedIIF 65 - Secretary → ME
- 105STRAWLIGHT LIMITED - 1999-03-1715 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-03-08 ~ dissolvedIIF 376 - Director → ME1999-03-08 ~ dissolvedIIF 22 - Secretary → ME
- 106STORMFLEET LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 442 - Director → ME1999-01-18 ~ dissolvedIIF 180 - Secretary → ME
- 107STARNBASE LIMITED - 1998-04-238 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-23 ~ dissolvedIIF 435 - Director → ME1998-04-23 ~ dissolvedIIF 176 - Secretary → ME
- 108PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26WATCHFORD LIMITED - 1999-07-2015 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 351 - Director → ME1999-07-09 ~ dissolvedIIF 117 - Secretary → ME
- 109
PRESTBURY SERVICES
- nowEDENHAWK LIMITED - 1999-02-1915 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ dissolvedIIF 319 - Director → ME1997-10-09 ~ dissolvedIIF 103 - Secretary → ME - 110LENNOXBROOK LIMITED - 1998-06-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-05-19 ~ dissolvedIIF 447 - Director → ME1998-05-19 ~ dissolvedIIF 181 - Secretary → ME
- 111C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 300 - Director → ME2014-12-18 ~ nowIIF 2 - Secretary → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 297 - Director → ME2014-12-18 ~ nowIIF 3 - Secretary → ME
- 113C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 298 - Director → ME2014-12-18 ~ nowIIF 1 - Secretary → ME
- 114
PRESTBURY TAUNTON LTD.
- nowSTRAWBROOK LIMITED - 1999-01-198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 448 - Director → ME1999-01-18 ~ dissolvedIIF 68 - Secretary → ME - 115OPENPITCHES LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-18 ~ dissolvedIIF 589 - Director → ME2004-03-19 ~ dissolvedIIF 260 - Secretary → ME
- 116LOCKOUTS LIMITED - 2004-03-19Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-20 ~ dissolvedIIF 587 - Director → ME2004-03-19 ~ dissolvedIIF 255 - Secretary → ME
- 117JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-02-18 ~ dissolvedIIF 585 - Director → ME2004-04-02 ~ dissolvedIIF 257 - Secretary → ME
- 118SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 584 - Director → ME2004-03-25 ~ dissolvedIIF 258 - Secretary → ME
- 119PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-02-17 ~ dissolvedIIF 551 - Director → ME2004-03-16 ~ dissolvedIIF 224 - Secretary → ME
- 120SPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ dissolvedIIF 588 - Director → ME2004-03-25 ~ dissolvedIIF 256 - Secretary → ME
- 121BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23DATA INNOVATION LIMITED - 2002-07-04KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 582 - Director → ME2004-05-26 ~ dissolvedIIF 262 - Secretary → ME
- 122CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-124 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 323 - Director → ME2001-09-27 ~ dissolvedIIF 108 - Secretary → ME
- 123Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2005-11-29 ~ dissolvedIIF 488 - Director → ME2005-11-29 ~ dissolvedIIF 194 - Secretary → ME
- 124PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 386 - Director → ME1999-07-09 ~ dissolvedIIF 29 - Secretary → ME
- 125PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 420 - Director → ME1999-07-09 ~ dissolvedIIF 43 - Secretary → ME
- 126SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-07-06 ~ dissolvedIIF 421 - Director → ME2001-07-30 ~ dissolvedIIF 32 - Secretary → ME
- 127TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 419 - Director → ME2001-07-30 ~ dissolvedIIF 36 - Secretary → ME
- 128SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-06 ~ dissolvedIIF 401 - Director → ME2001-07-30 ~ dissolvedIIF 42 - Secretary → ME
- 129NEWINCCO 443 LIMITED - 2005-05-2530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ dissolvedIIF 595 - Director → ME2005-05-25 ~ dissolvedIIF 265 - Secretary → ME
- 130OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 414 - Director → ME2003-07-10 ~ dissolvedIIF 145 - Secretary → ME
- 131Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 490 - Director → ME2002-05-20 ~ dissolvedIIF 71 - Secretary → ME
- 132Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2002-12-06 ~ dissolvedIIF 486 - Director → ME2002-12-06 ~ dissolvedIIF 80 - Secretary → ME
- 133Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedIIF 493 - Director → ME2001-11-16 ~ dissolvedIIF 88 - Secretary → ME
- 134
PSX BONDCO LIMITED
- nowSOUTHERN CROSS BONDCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 543 - Director → ME2005-05-06 ~ dissolvedIIF 220 - Secretary → ME - 135
PSX EQUITYCO LIMITED
- nowSOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 548 - Director → ME2005-05-06 ~ dissolvedIIF 222 - Secretary → ME - 136
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-03-25 ~ dissolvedIIF 545 - Director → ME1998-03-25 ~ dissolvedIIF 223 - Secretary → ME - 137
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 549 - Director → ME2005-04-13 ~ dissolvedIIF 215 - Secretary → ME - 138
PSX NO 2 LIMITED
- nowPRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27SAGEDRIVE LIMITED - 1999-07-20Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 473 - Director → ME1999-07-09 ~ dissolvedIIF 84 - Secretary → ME - 139
PSX NOTECO LIMITED
- nowSOUTHERN CROSS CCLNCO LIMITED - 2007-08-15Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 322 - Director → ME2005-05-06 ~ dissolvedIIF 107 - Secretary → ME - 140
PSX PROPCO LIMITED
- nowSOUTHERN CROSS PROPCO LIMITED - 2007-08-15FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 544 - Director → ME2005-05-06 ~ dissolvedIIF 221 - Secretary → ME - 141
PSX PROPHOLDCO LIMITED
- nowSOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 542 - Director → ME2005-05-06 ~ dissolvedIIF 217 - Secretary → ME - 142
PSX WILLESDEN LIMITED
- nowSCREENBOOK LIMITED - 2007-08-15C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 546 - Director → ME2005-05-06 ~ dissolvedIIF 218 - Secretary → ME - 143Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer2024-12-10 ~ nowIIF 313 - Director → ME
- 144Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 553 - Director → ME2005-07-11 ~ dissolvedIIF 226 - Secretary → ME
- 145Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 547 - Director → ME2005-07-11 ~ dissolvedIIF 216 - Secretary → ME
- 146Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 559 - Director → ME2005-07-11 ~ dissolvedIIF 229 - Secretary → ME
- 147Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 558 - Director → ME2005-07-11 ~ dissolvedIIF 249 - Secretary → ME
- 148Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 586 - Director → ME2005-07-11 ~ dissolvedIIF 261 - Secretary → ME
- 149Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 569 - Director → ME2005-07-11 ~ dissolvedIIF 247 - Secretary → ME
- 150Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 561 - Director → ME2005-07-11 ~ dissolvedIIF 252 - Secretary → ME
- 151Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 579 - Director → ME2005-07-11 ~ dissolvedIIF 253 - Secretary → ME
- 152Kpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 552 - Director → ME2005-07-11 ~ dissolvedIIF 225 - Secretary → ME
- 153Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-11 ~ dissolvedIIF 574 - Director → ME2005-07-11 ~ dissolvedIIF 246 - Secretary → ME
- 154Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 498 - Director → ME2002-05-20 ~ dissolvedIIF 75 - Secretary → ME
- 155Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 483 - Director → ME2002-05-20 ~ dissolvedIIF 79 - Secretary → ME
- 156CASESTART LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 520 - Director → ME2003-09-30 ~ dissolvedIIF 147 - Secretary → ME
- 157
PWCR BURLINGTON LIMITED
- nowTAILLIGHT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 515 - Director → ME2003-09-30 ~ dissolvedIIF 153 - Secretary → ME - 158Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ dissolvedIIF 517 - Director → ME2003-11-26 ~ dissolvedIIF 208 - Secretary → ME
- 159KILTPOINT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 518 - Director → ME2003-09-30 ~ dissolvedIIF 150 - Secretary → ME
- 160
PWCR FINANCE LIMITED
- nowINNERLOCK LIMITED - 2003-08-13Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-07 ~ dissolvedIIF 521 - Director → ME2003-08-07 ~ dissolvedIIF 210 - Secretary → ME - 161
PWCR KENSINGTON LIMITED
- nowMOVECITY DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 513 - Director → ME2003-09-30 ~ dissolvedIIF 206 - Secretary → ME - 162HOMESTAR DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 522 - Director → ME2003-09-30 ~ dissolvedIIF 148 - Secretary → ME
- 163BUTTONDELETE LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ dissolvedIIF 516 - Director → ME2003-07-28 ~ dissolvedIIF 209 - Secretary → ME
- 164
PWCR NO 1 LIMITED
- nowINTERCEDE 1870 LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-12 ~ dissolvedIIF 519 - Director → ME2003-08-12 ~ dissolvedIIF 207 - Secretary → ME - 165
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedIIF 492 - Director → ME2003-08-12 ~ dissolvedIIF 196 - Secretary → ME - 166FLINGUP LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 523 - Director → ME2003-09-30 ~ dissolvedIIF 149 - Secretary → ME
- 167
PWCR STEVENAGE LIMITED
- nowWHYAGAIN LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ dissolvedIIF 514 - Director → ME2003-09-30 ~ dissolvedIIF 151 - Secretary → ME - 168Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-9,323 GBP2025-06-30Officer2024-06-23 ~ nowIIF 309 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 601 - Right to appoint or remove directors → OEIIF 601 - Ownership of shares – 75% or more → OEIIF 601 - Ownership of voting rights - 75% or more → OE
- 169
SALE & LEASEBACK LIMITED
- nowPIHL TWO LIMITED - 2011-12-16Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ nowIIF 302 - Director → ME2007-06-11 ~ nowIIF 203 - Secretary → ME - 170
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-02-18 ~ dissolvedIIF 583 - Director → ME2004-04-02 ~ dissolvedIIF 259 - Secretary → ME - 171Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 470 - Director → ME2005-09-29 ~ dissolvedIIF 197 - Secretary → ME
- 172Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 467 - Director → ME2005-09-29 ~ dissolvedIIF 188 - Secretary → ME
- 173C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (5 parents)Officer2001-04-15 ~ dissolvedIIF 600 - Director → ME
- 1748 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ dissolvedIIF 454 - Director → ME1998-03-20 ~ dissolvedIIF 175 - Secretary → ME
- 175Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 476 - Director → ME1998-03-30 ~ dissolvedIIF 199 - Secretary → ME
- 17655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 413 - Director → ME2003-11-07 ~ dissolvedIIF 160 - Secretary → ME
- 177
TLLC CMPROPCO11 LIMITED
- nowFLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 366 - Director → ME2004-10-19 ~ dissolvedIIF 139 - Secretary → ME - 178
TLLC CMPROPCO8 LIMITED
- nowBREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 560 - Director → ME2004-10-19 ~ dissolvedIIF 230 - Secretary → ME - 179
TLLC BRIDGECO1 LIMITED
- nowCANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 565 - Director → ME2004-10-19 ~ dissolvedIIF 239 - Secretary → ME - 180
TLLC BRIDGECO10 LIMITED
- nowBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 525 - Director → ME2007-05-22 ~ dissolvedIIF 211 - Secretary → ME - 181
TLLC BRIDGECO2 LIMITED
- nowSTICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 581 - Director → ME2004-10-19 ~ dissolvedIIF 244 - Secretary → ME - 182
TLLC BRIDGECO3 LIMITED
- nowPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-07-17 ~ dissolvedIIF 526 - Director → ME2008-12-11 ~ dissolvedIIF 276 - Secretary → ME - 183
TLLC BRIDGECO4 LIMITED
- nowPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 360 - Director → ME2007-05-22 ~ dissolvedIIF 122 - Secretary → ME - 184
TLLC BRIDGECO5 LIMITED
- nowOLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 572 - Director → ME2004-10-19 ~ dissolvedIIF 250 - Secretary → ME - 185
TLLC BRIDGECO6 LIMITED
- nowMALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 369 - Director → ME2004-10-19 ~ dissolvedIIF 136 - Secretary → ME - 186
TLLC BRIDGECO7 LIMITED
- nowMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedIIF 524 - Director → ME2008-12-11 ~ dissolvedIIF 275 - Secretary → ME - 187LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 577 - Director → ME2004-10-19 ~ dissolvedIIF 228 - Secretary → ME
- 188GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 550 - Director → ME2004-10-19 ~ dissolvedIIF 219 - Secretary → ME
- 189MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 573 - Director → ME2004-10-19 ~ dissolvedIIF 241 - Secretary → ME
- 190MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 375 - Director → ME2004-10-19 ~ dissolvedIIF 116 - Secretary → ME
- 191
TLLC CMPROPCO1 LIMITED
- nowVIOLETDEW LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 568 - Director → ME2004-10-19 ~ dissolvedIIF 236 - Secretary → ME - 192
TLLC CMPROPCO10 LIMITED
- nowFLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 575 - Director → ME2004-10-19 ~ dissolvedIIF 240 - Secretary → ME - 193
TLLC CMPROPCO12 LIMITED
- nowFLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 562 - Director → ME2004-10-19 ~ dissolvedIIF 235 - Secretary → ME - 194
TLLC CMPROPCO2 LIMITED
- nowVIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 557 - Director → ME2004-10-19 ~ dissolvedIIF 238 - Secretary → ME - 195
TLLC CMPROPCO3 LIMITED
- nowVIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 580 - Director → ME2004-10-19 ~ dissolvedIIF 254 - Secretary → ME - 196
TLLC CMPROPCO4 LIMITED
- nowVIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 379 - Director → ME2004-10-19 ~ dissolvedIIF 132 - Secretary → ME - 197
TLLC CMPROPCO5 LIMITED
- nowVIOLETBROOK LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 578 - Director → ME2004-10-19 ~ dissolvedIIF 251 - Secretary → ME - 198
TLLC CMPROPCO9 LIMITED
- nowFLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 555 - Director → ME2004-10-19 ~ dissolvedIIF 234 - Secretary → ME - 199MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 563 - Director → ME2004-10-19 ~ dissolvedIIF 233 - Secretary → ME
- 200PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 567 - Director → ME2004-10-19 ~ dissolvedIIF 245 - Secretary → ME
- 201PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 371 - Director → ME2004-10-19 ~ dissolvedIIF 120 - Secretary → ME
- 202PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 571 - Director → ME2004-10-19 ~ dissolvedIIF 237 - Secretary → ME
- 203PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 556 - Director → ME2004-10-19 ~ dissolvedIIF 227 - Secretary → ME
- 204PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 570 - Director → ME2004-10-19 ~ dissolvedIIF 232 - Secretary → ME
- 205PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 374 - Director → ME2004-10-19 ~ dissolvedIIF 118 - Secretary → ME
- 206RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 576 - Director → ME2004-10-19 ~ dissolvedIIF 242 - Secretary → ME
- 207PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 590 - Director → ME2004-10-19 ~ dissolvedIIF 263 - Secretary → ME
- 208PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 564 - Director → ME2004-10-19 ~ dissolvedIIF 248 - Secretary → ME
- 209
TLLC LEVPROPC10 LIMITED
- nowBLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 566 - Director → ME2004-10-19 ~ dissolvedIIF 243 - Secretary → ME - 210
TLLC LEVPROPCO2 LIMITED
- nowBOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 377 - Director → ME2005-05-06 ~ dissolvedIIF 21 - Secretary → ME - 211
TLLC LEVPROPCO8 LIMITED
- nowJACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 380 - Director → ME2005-05-06 ~ dissolvedIIF 24 - Secretary → ME - 212
TLLC LEVPROPCO9 LIMITED
- nowJACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 364 - Director → ME2005-05-05 ~ dissolvedIIF 119 - Secretary → ME - 213RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 554 - Director → ME2004-10-19 ~ dissolvedIIF 231 - Secretary → ME
- 214LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 358 - Director → ME2005-05-06 ~ dissolvedIIF 25 - Secretary → ME
- 215LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-01-20 ~ dissolvedIIF 370 - Director → ME2005-05-06 ~ dissolvedIIF 26 - Secretary → ME
- 216MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 352 - Director → ME2005-05-05 ~ dissolvedIIF 134 - Secretary → ME
- 217
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 481 - Director → ME2001-12-21 ~ dissolvedIIF 74 - Secretary → ME - 218EVER 1578 LIMITED - 2001-11-29Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 592 - Director → ME2001-12-21 ~ dissolvedIIF 81 - Secretary → ME
- 219Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2024-11-04 ~ nowIIF 296 - Director → ME
- 220Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer2024-12-10 ~ nowIIF 312 - Director → ME
- 221Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer2024-12-10 ~ nowIIF 317 - Director → ME
Ceased
95
- 1PRESTBURY 33 OBS LIMITED - 2006-06-27ZEDPATCH LIMITED - 2004-09-15Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-02-18 ~ 2006-06-23IIF 394 - Director → ME2004-09-13 ~ 2006-06-23IIF 30 - Secretary → ME
- 211-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (8 parents)Equity (Company account)55,241 GBP2024-03-31Officer2014-10-01 ~ 2016-09-05IIF 599 - Director → ME
- 3PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 597 - Director → ME
- 46 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer2016-01-29 ~ 2019-07-29IIF 591 - Director → ME2013-11-29 ~ 2019-07-29IIF 98 - Secretary → ME
- 5PWCR THEALE 2 LIMITED - 2004-04-2964 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-11-01IIF 271 - Director → ME2003-11-26 ~ 2004-03-25IIF 155 - Secretary → ME
- 6BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29JAZZGUIDE ESTATES LIMITED - 2003-10-1464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 272 - Director → ME2003-09-30 ~ 2004-03-25IIF 156 - Secretary → ME
- 7STILLNESS 799 LIMITED - 2004-10-06Aztec Row, 3 Berners Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)509,658 GBP2024-12-31Officer2011-12-14 ~ 2021-10-20IIF 503 - Director → ME
- 8THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 392 - Director → ME
- 9
CHARCOAL BIDCO LIMITED
- nowCLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 478 - Director → ME2007-08-01 ~ 2022-07-06IIF 72 - Secretary → ME - 10
CHARCOAL MIDCO 2 LIMITED
- nowMASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 497 - Director → ME2007-08-01 ~ 2022-07-06IIF 78 - Secretary → ME - 11Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer1999-03-30 ~ 2005-07-21IIF 391 - Director → ME1999-03-30 ~ 2005-07-21IIF 31 - Secretary → ME
- 127 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer1999-03-16 ~ 2000-07-31IIF 268 - Director → ME1999-03-16 ~ 2000-07-31IIF 283 - Secretary → ME
- 13958TH SHELF TRADING COMPANY LIMITED - 2000-02-1527 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer2008-04-21 ~ 2010-03-11IIF 308 - Director → ME
- 14
LXI LIMITED
- nowLXI REIT PLC - 2024-04-03LXI PLC - 2024-04-03One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 594 - Director → ME - 15
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2022-07-06IIF 472 - Director → ME2007-01-31 ~ 2022-07-06IIF 195 - Secretary → ME - 16
MARDAN (JCH) LIMITED
- nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer1998-07-31 ~ 1999-06-25IIF 269 - Director → ME1998-07-31 ~ 1999-06-25IIF 282 - Secretary → ME - 17Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 540 - Director → ME2010-10-18 ~ 2014-08-18IIF 292 - Secretary → ME
- 18Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 539 - Director → ME2010-10-18 ~ 2014-08-18IIF 288 - Secretary → ME
- 196th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 461 - Director → ME2009-07-24 ~ 2014-08-18IIF 186 - Secretary → ME
- 20Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 462 - Director → ME2009-09-11 ~ 2014-08-18IIF 187 - Secretary → ME
- 21The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 598 - Director → ME
- 221st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 596 - Director → ME
- 23
MAX PROPERTY 1 LIMITED
- nowPRESTBURY 1 TWENTY LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 527 - Director → ME2008-02-04 ~ 2014-08-18IIF 213 - Secretary → ME - 24
MAX PROPERTY 2 LIMITED
- nowPRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 534 - Director → ME2008-02-04 ~ 2014-08-18IIF 212 - Secretary → ME - 25PRESTBURY 1 NINETEEN LIMITED - 2008-08-14C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2023-02-28Officer2008-02-04 ~ 2014-08-18IIF 531 - Director → ME2008-02-04 ~ 2014-08-18IIF 214 - Secretary → ME
- 26Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer2006-05-04 ~ 2006-09-29IIF 593 - Director → ME2006-05-04 ~ 2006-09-29IIF 264 - Secretary → ME
- 276th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 465 - Director → ME
- 28Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 463 - Director → ME
- 29Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 464 - Director → ME
- 30
MPG FINCO LIMITED
- nowCONTINENTAL SHELF 527 LIMITED - 2011-02-02C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 384 - Director → ME - 31Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 536 - Director → ME2012-09-14 ~ 2014-08-18IIF 291 - Secretary → ME
- 32Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 538 - Director → ME2012-09-14 ~ 2014-08-18IIF 289 - Secretary → ME
- 33Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-15IIF 390 - Director → ME2010-05-27 ~ 2014-08-18IIF 530 - Director → ME
- 34Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-18IIF 529 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 532 - Director → ME2010-12-03 ~ 2014-08-18IIF 286 - Secretary → ME
- 36Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 537 - Director → ME2010-12-03 ~ 2014-08-18IIF 290 - Secretary → ME
- 37C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-144,723 GBP2022-12-31Officer2011-05-18 ~ 2014-08-18IIF 528 - Director → ME2011-05-18 ~ 2014-08-18IIF 287 - Secretary → ME
- 38C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-18 ~ 2014-08-18IIF 535 - Director → ME2011-05-18 ~ 2014-08-18IIF 284 - Secretary → ME
- 39C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2011-05-26 ~ 2014-08-18IIF 533 - Director → ME2011-05-26 ~ 2014-08-18IIF 285 - Secretary → ME
- 40
MPT ASHTEAD LIMITED
- nowSIR ASHTEAD LIMITED - 2019-08-19P1 ASHTEAD LIMITED - 2014-09-11P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 431 - Director → ME2007-05-10 ~ 2019-08-16IIF 50 - Secretary → ME - 41
MPT DOWNS LIMITED
- nowSIR DOWNS LIMITED - 2019-08-19P1 DOWNS LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 426 - Director → ME2007-04-04 ~ 2019-08-16IIF 52 - Secretary → ME - 42
MPT EUXTON LIMITED
- nowSIR EUXTON LIMITED - 2019-08-19P1 EUXTON LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 425 - Director → ME2007-05-10 ~ 2019-08-16IIF 51 - Secretary → ME - 43
MPT MT STUART LIMITED
- nowSIR MT STUART LIMITED - 2019-08-19P1 MT STUART LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 429 - Director → ME2007-05-10 ~ 2019-08-16IIF 49 - Secretary → ME - 44
MPT READING LIMITED
- nowSIR READING LIMITED - 2019-08-19P1 READING LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 427 - Director → ME2007-05-10 ~ 2019-08-16IIF 55 - Secretary → ME - 45
MPT RENACRES LIMITED
- nowSIR RENACRES LIMITED - 2019-08-19P1 RENACRES LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 430 - Director → ME2007-05-10 ~ 2019-08-16IIF 48 - Secretary → ME - 46
MPT ROWLEY LIMITED
- nowSIR ROWLEY LIMITED - 2019-08-19P1 ROWLEY LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 432 - Director → ME2007-05-10 ~ 2019-08-16IIF 53 - Secretary → ME - 47
MPT WINFIELD LIMITED
- nowSIR WINFIELD LIMITED - 2019-08-19P1 WINFIELD LIMITED - 2014-09-11Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-04 ~ 2019-08-16IIF 428 - Director → ME2007-04-04 ~ 2019-08-16IIF 54 - Secretary → ME - 48NETWORKERS INTERNATIONAL PLC - 2016-10-03STREETNAMES PLC - 2006-05-23STREET NAMES PLC - 2000-05-111450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2002-12-19 ~ 2006-05-22IIF 152 - Secretary → ME
- 49
P1 REVERSIONS LIMITED
- nowPRESTBURY 1 TEN LIMITED - 2007-09-28NEWINCCO 654 LIMITED - 2007-02-136th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)8,764,000 GBP2023-03-31Officer2007-01-31 ~ 2017-11-22IIF 512 - Director → ME2007-01-31 ~ 2017-11-22IIF 205 - Secretary → ME - 506 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2015-11-16 ~ 2017-07-04IIF 541 - Director → ME2015-11-16 ~ 2017-07-04IIF 293 - Secretary → ME
- 51PWCR RICE GP LIMITED - 2004-07-0530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ 2004-06-22IIF 274 - Director → ME2004-05-27 ~ 2004-06-22IIF 157 - Secretary → ME
- 52RICE NOMINEE 1 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 273 - Director → ME2004-05-27 ~ 2004-06-22IIF 158 - Secretary → ME
- 53RICE NOMINEE 2 LIMITED - 2004-07-02One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 270 - Director → ME2004-05-27 ~ 2004-06-22IIF 154 - Secretary → ME
- 54INTERCEDE 1536 LIMITED - 2000-07-1919 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 266 - Director → ME2000-03-20 ~ 2000-07-18IIF 105 - Secretary → ME
- 5519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 267 - Director → ME2000-03-20 ~ 2000-07-18IIF 104 - Secretary → ME
- 56
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 337 - Director → ME2007-08-01 ~ 2022-07-06IIF 14 - Secretary → ME - 57
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 332 - Director → ME2007-08-01 ~ 2022-07-06IIF 5 - Secretary → ME - 58
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 342 - Director → ME2007-05-10 ~ 2022-07-06IIF 15 - Secretary → ME - 59
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 343 - Director → ME2007-05-10 ~ 2022-07-06IIF 77 - Secretary → ME - 60
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 336 - Director → ME2007-04-04 ~ 2022-07-06IIF 8 - Secretary → ME - 61One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 334 - Director → ME2015-08-17 ~ 2022-07-06IIF 9 - Secretary → ME
- 62One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 341 - Director → ME2015-08-17 ~ 2022-07-06IIF 7 - Secretary → ME
- 63P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 482 - Director → ME2006-07-14 ~ 2022-07-06IIF 191 - Secretary → ME
- 64P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 346 - Director → ME2007-05-14 ~ 2022-07-06IIF 114 - Secretary → ME
- 65One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 509 - Director → ME
- 66
SIR HOTELS 2 LIMITED
- nowSIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 338 - Director → ME2018-02-14 ~ 2022-07-06IIF 6 - Secretary → ME - 67
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 345 - Director → ME2007-08-01 ~ 2022-07-06IIF 10 - Secretary → ME - 68
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 471 - Director → ME2006-10-13 ~ 2022-07-06IIF 115 - Secretary → ME - 69One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 508 - Director → ME2018-02-14 ~ 2022-07-06IIF 97 - Secretary → ME
- 70One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 344 - Director → ME2018-02-14 ~ 2022-07-06IIF 281 - Secretary → ME
- 71One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 505 - Director → ME2018-02-14 ~ 2022-07-06IIF 96 - Secretary → ME
- 72One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 504 - Director → ME2018-02-16 ~ 2022-07-06IIF 101 - Secretary → ME
- 73
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 331 - Director → ME2007-05-10 ~ 2022-07-06IIF 16 - Secretary → ME - 74
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 468 - Director → ME2007-08-01 ~ 2022-07-06IIF 70 - Secretary → ME - 75
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 491 - Director → ME2007-05-10 ~ 2022-07-06IIF 89 - Secretary → ME - 76
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 506 - Director → ME2018-02-27 ~ 2022-07-06IIF 99 - Secretary → ME - 77
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 507 - Director → ME2018-02-14 ~ 2022-07-06IIF 100 - Secretary → ME - 78
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 495 - Director → ME2007-05-10 ~ 2022-07-06IIF 90 - Secretary → ME - 79
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 500 - Director → ME2007-05-10 ~ 2022-07-06IIF 76 - Secretary → ME - 80
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 479 - Director → ME2007-05-10 ~ 2022-07-06IIF 92 - Secretary → ME - 81
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 499 - Director → ME2007-05-10 ~ 2022-07-06IIF 11 - Secretary → ME - 82
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 335 - Director → ME2007-05-10 ~ 2022-07-06IIF 82 - Secretary → ME - 83P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11PRESTBURY 1 SIX LIMITED - 2007-08-17NEWINCCO 608 LIMITED - 2006-10-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 485 - Director → ME2006-10-13 ~ 2022-07-06IIF 198 - Secretary → ME
- 84
SIR THEME PARKS LIMITED
- nowP1 THEME PARKS LIMITED - 2014-09-11SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 340 - Director → ME2007-08-01 ~ 2022-07-06IIF 12 - Secretary → ME - 85
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 347 - Director → ME2007-08-01 ~ 2022-07-06IIF 17 - Secretary → ME - 86One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 339 - Director → ME2015-08-17 ~ 2022-07-06IIF 95 - Secretary → ME
- 87
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-07-16 ~ 2022-07-06IIF 333 - Director → ME2007-08-01 ~ 2022-07-06IIF 13 - Secretary → ME - 88
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 477 - Director → ME2007-05-10 ~ 2022-07-06IIF 93 - Secretary → ME - 89
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-04-04 ~ 2022-07-06IIF 487 - Director → ME2007-05-10 ~ 2022-07-06IIF 87 - Secretary → ME - 90C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1,748,901 GBP2022-12-31Officer2011-06-16 ~ 2014-08-18IIF 330 - Director → ME2011-06-16 ~ 2014-08-18IIF 280 - Secretary → ME
- 91C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 480 - Director → ME2011-08-08 ~ 2014-08-18IIF 279 - Secretary → ME
- 92C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2022-03-31Officer2011-08-08 ~ 2014-08-18IIF 466 - Director → ME2011-08-08 ~ 2014-08-18IIF 277 - Secretary → ME
- 93ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1,600 GBP2021-12-31Officer2011-08-08 ~ 2014-08-18IIF 494 - Director → ME2011-08-08 ~ 2014-08-18IIF 278 - Secretary → ME
- 94VEXUS NETWORKS LIMITED - 2009-04-17Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ 2009-09-17IIF 393 - Director → ME
- 95
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 474 - Director → ME2007-05-14 ~ 2022-07-06IIF 192 - Secretary → ME
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