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
White, John Keith Leslie
- British born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies47, Park Lane, Mayfair, London, W1K 1PR, United Kingdom
IIF 34th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 12 IIF 13 IIF 14 (more)Fourth Floor Stanhope House 47, Park Lane, London, W1K 1PR, United Kingdom
IIF 25 IIF 26 IIF 27
- British director born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 28125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 29 IIF 304th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 40 IIF 41 IIF 42 (more)Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ
IIF 82Level 5 Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 83
- British none supplied born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesSterling Road Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 84
- British partner born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 85
- British surveyor born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1965
White, John Keith Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
White, John Keith Leslie
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Mr John Keith Leslie White
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1990
White, John Keith Leslie, Mr.
Resident in England
Registered addresses and corresponding companies8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 99
- British born in November 1965
Mr John Keith Leslie White
Resident in England
Registered addresses and corresponding companiesForgemill House, Church Lane, Fringford, Bicester, OX27 8DJ, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
42
- 11st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 91 - LLP Member → ME
- 28th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2018-10-23 ~ dissolvedIIF 51 - Director → ME
- 3Forge Mill House Church Lane, Fringford, Bicester, OxfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)850 GBP2018-03-31Officer2010-06-25 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 49 Clifford Street, LondonDissolved Corporate (10 parents)Officer2017-08-11 ~ dissolvedIIF 92 - LLP Member → ME
- 5Baltic House, 4-5 Baltic Street East, LondonDissolved Corporate (10 parents)Officer2015-01-08 ~ dissolvedIIF 82 - Director → ME
- 6C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 35 - Director → ME
- 7Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-09 ~ dissolvedIIF 38 - Director → ME
- 8Thompson Tyaraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 33 - Director → ME
- 94th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-05 ~ dissolvedIIF 11 - Director → ME
- 104th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-10-31Officer2015-10-03 ~ dissolvedIIF 5 - Director → ME
- 114th Floor Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer2015-10-03 ~ dissolvedIIF 6 - Director → ME
- 124th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-08 ~ dissolvedIIF 31 - Director → ME
- 134th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-04-05Officer2016-01-07 ~ dissolvedIIF 36 - Director → ME
- 144th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2016-01-07 ~ dissolvedIIF 32 - Director → ME
- 154th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-24 ~ dissolvedIIF 37 - Director → ME
- 164th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2018-03-31Officer2016-03-23 ~ dissolvedIIF 39 - Director → ME
- 174th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2016-03-23 ~ dissolvedIIF 34 - Director → ME
- 184th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-08 ~ dissolvedIIF 3 - Director → ME
- 1947 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-04-07 ~ dissolvedIIF 10 - Director → ME
- 2047 Park Lane, Mayfair, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-04-07 ~ dissolvedIIF 9 - Director → ME
- 21Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-02 ~ dissolvedIIF 25 - Director → ME
- 22Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-06-02 ~ dissolvedIIF 27 - Director → ME
- 23Fourth Floor Stanhope House 47, Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-06-02 ~ dissolvedIIF 26 - Director → ME
- 244th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 8 - Director → ME
- 254th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2016-06-21 ~ dissolvedIIF 4 - Director → ME
- 264th Floor, Stanhope House, 47 Park Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2016-06-21 ~ dissolvedIIF 7 - Director → ME
- 27C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-24 ~ dissolvedIIF 23 - Director → ME
- 28C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2013-04-25 ~ dissolvedIIF 14 - Director → ME
- 29C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-04-05Officer2013-04-25 ~ dissolvedIIF 13 - Director → ME
- 30C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-04-05Officer2013-06-11 ~ dissolvedIIF 17 - Director → ME
- 31C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-09-10 ~ dissolvedIIF 18 - Director → ME
- 32C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Officer2013-09-10 ~ dissolvedIIF 15 - Director → ME
- 33OSPREY INCOME AND GROWTH 4A LIMITED - 2013-11-27 09942010, 10083939, 10112839... (more)C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 16 - Director → ME
- 34C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Officer2014-11-04 ~ dissolvedIIF 22 - Director → ME
- 35C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-04-05Officer2015-02-13 ~ dissolvedIIF 21 - Director → ME
- 36C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer2014-12-18 ~ dissolvedIIF 19 - Director → ME
- 37C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-03-26 ~ dissolvedIIF 20 - Director → ME
- 38C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-03-25 ~ dissolvedIIF 24 - Director → ME
- 39C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-03-25 ~ dissolvedIIF 12 - Director → ME
- 40Sterling Road Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-30 ~ dissolvedIIF 93 - LLP Designated Member → ME
- 42Forgemill House Church Lane, Fringford, Bicester, EnglandActive Corporate (2 parents)Equity (Company account)-352,916 GBP2024-03-31Officer2021-03-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
54
- 1CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 73 - Director → ME
- 2MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 65 - Director → ME
- 3One, Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-10-23 ~ 2024-03-05IIF 68 - Director → ME
- 43rd Floor Hathaway House, Pope's Drive, London, United KingdomActive Corporate (3 parents)Officer2024-08-29 ~ 2024-10-26IIF 87 - Director → ME
- 5Number One Bickerstaffe Square, Talbot Road, Blackpool, EnglandDissolved Corporate (5 parents)Officer2018-11-15 ~ 2018-12-11IIF 86 - Director → ME
- 6
LXI CORNBOW LIMITED
- nowTANSOR (CORNBOW) LIMITED - 2022-11-15VALE RETAIL (CORNBOW) LIMITED - 2015-12-23MENION LIMITED - 2001-07-23One, Curzon Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013,904 GBP2020-12-31Officer2022-05-10 ~ 2024-03-05IIF 76 - Director → ME - 7One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-04-29 ~ 2024-03-05IIF 58 - Director → ME
- 8
LXI PACIFIC LIMITED
- nowFIRETHORN GLASGOW LIMITED - 2022-11-14One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2021-08-27 ~ 2024-03-05IIF 44 - Director → ME - 9One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-05-31 ~ 2024-03-05IIF 57 - Director → ME
- 10One, Curzon Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-12-11 ~ 2024-03-05IIF 70 - Director → ME
- 11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-16 ~ 2024-03-05IIF 61 - Director → ME
- 12One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-02-25 ~ 2024-03-05IIF 49 - Director → ME
- 13One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-08-05 ~ 2024-03-05IIF 94 - Director → ME
- 141 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2016-12-22 ~ 2024-03-06IIF 2 - Director → MEPerson with significant control2016-12-22 ~ 2017-06-08IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)Officer2023-04-03 ~ 2024-03-01IIF 83 - Director → ME
- 16
LXI SIR HOLDCO LIMITED
- nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596SECURE INCOME REIT PLC - 2022-07-27 04648596P1 THEME PARK HOLDINGS LIMITED - 2014-05-27SECURE INCOME REIT LIMITED - 2014-05-27 04648596PRESTBURY 1 NINE LIMITED - 2007-08-31NEWINCCO 653 LIMITED - 2007-02-13 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 54 - Director → ME - 17Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)-17,722 GBP2016-12-31Officer2011-10-11 ~ 2024-03-01IIF 89 - Director → ME
- 18RRC PLANNING SERVICES PLC - 2017-05-261 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2012-05-09 ~ 2012-11-01IIF 88 - Director → ME
- 19
SIR ATH LIMITED
- nowP1 ATH LIMITED - 2014-09-11ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 75 - Director → ME - 20
SIR ATP LIMITED
- nowP1 ATP LIMITED - 2014-09-11ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 52 - Director → ME - 21
SIR DUCHY LIMITED
- nowP1 DUCHY LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 95 - Director → ME - 22
SIR FITZWILLIAM LIMITED
- nowP1 FITZWILLIAM LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 40 - Director → ME - 23
SIR FULWOOD LIMITED
- nowP1 FULWOOD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 64 - Director → ME - 24One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 78 - Director → ME
- 25One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 81 - Director → ME
- 26P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11PRESTBURY 1 ONE LIMITED - 2006-11-30NEWINCCO 559 LIMITED - 2006-07-21 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 47 - Director → ME
- 27P1 HOSPITALS PROPCO LIMITED - 2014-09-11UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01525148One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 45 - Director → ME
- 28One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 53 - Director → ME
- 29SIR PUMA LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 48 - Director → ME
- 30
SIR HP LIMITED
- nowP1 HP LIMITED - 2014-09-11HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 43 - Director → ME - 31
SIR LISSON LIMITED
- nowP1 LISSON LIMITED - 2014-09-11PRESTBURY 1 SEVEN LIMITED - 2007-02-26NEWINCCO 611 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 55 - Director → ME - 32One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 42 - Director → ME
- 33One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 80 - Director → ME
- 34One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 69 - Director → ME
- 35One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 50 - Director → ME
- 36
SIR MIDLANDS LIMITED
- nowP1 MIDLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 77 - Director → ME - 37
SIR MTL LIMITED
- nowP1 MTL LIMITED - 2014-09-11MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 99 - Director → ME - 38
SIR NEW HALL LIMITED
- nowP1 NEW HALL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 30 - Director → ME - 39
SIR NEWCO 2 LIMITED
- nowSIR UNITHOLDER 5 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 29 - Director → ME - 40
SIR NEWCO LIMITED
- nowSIR MAPLE 1 LIMITED - 2018-03-22One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 60 - Director → ME - 41
SIR OAKLANDS LIMITED
- nowP1 OAKLANDS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 71 - Director → ME - 42
SIR OAKS LIMITED
- nowP1 OAKS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 59 - Director → ME - 43
SIR PINEHILL LIMITED
- nowP1 PINEHILL LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 56 - Director → ME - 44
SIR RIVERS LIMITED
- nowP1 RIVERS LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 72 - Director → ME - 45
SIR SPRINGFIELD LIMITED
- nowP1 SPRINGFIELD LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 46 - Director → ME - 46P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11NEWINCCO 608 LIMITED - 2006-10-19 05875533, 05875586, 05875600... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 28 - Director → ME
- 47
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)Officer2022-07-06 ~ 2024-03-05IIF 66 - Director → ME - 48
SIR TP LIMITED
- nowP1 TP LIMITED - 2014-09-11TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 67 - Director → ME - 49One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 79 - Director → ME
- 50
SIR WC LIMITED
- nowP1 WC LIMITED - 2014-09-11WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 74 - Director → ME - 51
SIR WOODLAND LIMITED
- nowP1 WOODLAND LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 63 - Director → ME - 52
SIR YORKSHIRE LIMITED
- nowP1 YORKSHIRE LIMITED - 2014-09-11One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 41 - Director → ME - 53ALVARIUM SOCIAL HOUSING ADVISORS LIMITED - 2023-05-25SUSTAINABLE INCOME ADVISORS LIMITED - 2019-12-06HLIF ADVISORS LIMITED - 2018-08-21Level 5 Nova North, 11 Bressenden Place, LondonIn Administration Corporate (1 parent)Officer2018-07-18 ~ 2020-07-03IIF 85 - Director → ME
- 54
THOMAS RIVERS LIMITED
- nowTHOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2022-07-06 ~ 2024-03-05IIF 62 - Director → ME
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