1
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 1 - Director → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 4 - Director → ME
3
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 34 - Director → ME
4
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05
IIF 40 - Director → ME
5
FPI CO 223 LTD
11098263 14189236, 09086733, 09237559, 09237572, 09244033, 09244862, 09304046, 09304136, 09304210, 09304354, 09305665, 09395421, 09395461, 09395466, 09395503, 09395509, 09395665, 09396183, 09396226, 09396957Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 48 - Director → ME
6
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013,904 GBP2020-12-31
Officer
2023-09-03 ~ 2024-03-05
IIF 32 - Director → ME
7
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 36 - Director → ME
8
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-02-07 ~ 2024-03-05
IIF 59 - Director → ME
9
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 10 - Director → ME
10
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 50 - Director → ME
11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 11 - Director → ME
12
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05
IIF 57 - Director → ME
13
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 37 - Director → ME
14
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 18 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 22 - Director → ME
15
FPI CO 114 LTD - 2017-09-27
14189236, 09086733, 09237559, 09237572, 09244033, 09244862, 09304046, 09304136, 09304210, 09304354, 09305665, 09395421, 09395461, 09395466, 09395503, 09395509, 09395665, 09396183, 09396226, 09396957Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 18 - Director → ME
16
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 42 - Director → ME
17
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05
IIF 49 - Director → ME
18
One, Curzon Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 46 - Director → ME
19
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 51 - Director → ME
20
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 6 - Director → ME
21
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 14 - Director → ME
22
SECURE INCOME REIT LIMITED - 2022-08-01
04648596SECURE INCOME REIT PLC - 2022-07-27
04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
04648596PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 58 - Director → ME
23
MARITIME STUDIOS MANAGEMENT COMPANY LIMITED
06658552 72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-12-12 ~ 2023-02-06
IIF 2 - Director → ME
Person with significant control
2018-12-31 ~ 2023-02-06
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 38 - Director → ME
25
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 7 - Director → ME
26
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 16 - Director → ME
27
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 53 - Director → ME
28
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 15 - Director → ME
29
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 43 - Director → ME
30
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 24 - Director → ME
31
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 19 - Director → ME
32
SIR HOSPITALS PROPCO LIMITED
- now 04707153P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 56 - Director → ME
33
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 45 - Director → ME
34
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 47 - Director → ME
35
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 52 - Director → ME
36
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 31 - Director → ME
37
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 41 - Director → ME
38
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 13 - Director → ME
39
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 21 - Director → ME
40
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 20 - Director → ME
41
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 33 - Director → ME
42
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 23 - Director → ME
43
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 3 - Director → ME
44
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 25 - Director → ME
45
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 29 - Director → ME
46
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 55 - Director → ME
47
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 17 - Director → ME
48
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 39 - Director → ME
49
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 12 - Director → ME
50
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
NEWINCCO 608 LIMITED - 2006-10-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 44 - Director → ME
51
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 35 - Director → ME
52
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 5 - Director → ME
53
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 8 - Director → ME
54
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 28 - Director → ME
55
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 30 - Director → ME
56
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 26 - Director → ME
57
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
05915096, 05984855, 06048365, 06048380, 06048407, 06048415, 06115171, 06115193, 06115212, 06115228, 06115241, 06115251, 06115265, 06115286, 06115331, 06255504, 06255507, 06255540, 06255552, 06255615Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 54 - Director → ME
58
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05
IIF 9 - Director → ME