1
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-31,125 GBP2016-03-31
Officer
2009-12-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
-831,544 GBP2018-03-31
Officer
2004-07-28 ~ 2010-01-01
IIF 41 - Director → ME
3
34a Queen Anne's Gate, London
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-11-24 ~ 2010-01-01
IIF 43 - Director → ME
4
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2004-09-16 ~ 2010-01-01
IIF 46 - Director → ME
5
The Stables Stansted Park, Rowlands Castle, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ dissolved
IIF 40 - Director → ME
6
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-10-01
IIF 35 - Director → ME
7
SHELFCO (NO. 2913) LIMITED - 2004-03-10
1 New Burlington Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-06 ~ 2011-02-01
IIF 44 - Director → ME
8
HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
34a Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-01-01
IIF 42 - Director → ME
9
LION COURT FLATS MANAGEMENT LIMITED
05300434 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
14,580 GBP2024-11-30
Officer
2015-01-08 ~ 2025-03-28
IIF 34 - Director → ME
10
MANSFORD HELIOS GENERAL PARTNER LIMITED
- now 07141376MANDACO 628 LIMITED - 2010-03-10
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-12 ~ dissolved
IIF 37 - Director → ME
11
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,462 GBP2024-12-31
Officer
2022-03-10 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
PARK ROYAL PARTNERSHIP LIMITED
- now 02702122PROJECTPLEDGE LIMITED - 1992-07-15
Monarch House, Victoria Road, London
Dissolved Corporate (99 parents)
Officer
1996-11-05 ~ 2000-05-23
IIF 23 - Director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
198,607 GBP2024-11-30
Officer
2009-11-16 ~ 2019-08-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
SELENE PROPERTY SERVICES LIMITED - now
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2003-09-09 ~ 2010-01-01
IIF 45 - Director → ME
15
SHEPHERD NO 2 LIMITED - now
HELIOSHEPHERD LIMITED
- 2013-10-30
07545768MANDACO 679 LIMITED - 2011-04-28
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2013-10-10
IIF 38 - Director → ME
16
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
-44,281,132 GBP2020-03-31
Officer
1996-07-30 ~ 2010-01-01
IIF 36 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-10-05 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-03-03 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
20
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,124,062 GBP2024-12-31
Officer
2018-06-20 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
26 New Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 21 - Director → ME
22
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC035985 26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
23
VERDION EUROPEAN HOLDINGS LIMITED
- now 08552802MANDACO 772 LIMITED
- 2013-09-06
08552802 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
716,519 GBP2024-12-31
Officer
2013-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinbugh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,900 GBP2025-03-31
Officer
2014-09-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
25
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,554 GBP2025-03-31
Officer
2012-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 20 - Director → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
28
MANDACO 751 LIMITED
- 2012-12-06
08200006 07141377, 07301412, 05458148, 05208990, 08019076, 05458105, 09200401, 07521627, 06130132, 08563279, 07349504, 08100986, 06397158, 06567652, 04327959, 05963243, 04825118, 05458168, 08441922, 08319077Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,753 GBP2024-12-31
Officer
2012-12-05 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
30
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
31
26 New Street, St. Helier, Jersey
Active Corporate (6 parents)
Officer
2019-02-20 ~ now
IIF 18 - Director → ME
32
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-02-28 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
33
C/o Cms Cmno Llp, 4th Floor Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-07-24 ~ now
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
34
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-06 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE