1
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 79 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 22 - Secretary → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 55 - Secretary → ME
2001-08-15 ~ 2002-05-28
IIF 64 - Secretary → ME
3
ABBEYGATE HELICAL (MK) LIMITED - now
ABBEYGATE HELICAL (C4.1) LIMITED
- 2005-09-12
05452319 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ 2005-07-20
IIF 57 - Secretary → ME
4
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2002-08-16
IIF 48 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 54 - Secretary → ME
5
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED
- 2001-08-15
04224531 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 10 - Secretary → ME
2001-06-07 ~ 2002-04-09
IIF 78 - Secretary → ME
6
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 17 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 43 - Secretary → ME
7
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-01-06 ~ 2001-12-04
IIF 36 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 28 - Secretary → ME
8
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2005-07-20
IIF 41 - Secretary → ME
9
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-12-04
IIF 74 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 51 - Secretary → ME
10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 82 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 81 - Secretary → ME
11
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED - 2002-04-15
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 12 - Secretary → ME
12
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2005-07-20
IIF 2 - Secretary → ME
13
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2005-07-20
IIF 91 - Secretary → ME
14
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 21 - Secretary → ME
1999-06-02 ~ 2001-12-04
IIF 45 - Secretary → ME
15
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 50 - Secretary → ME
16
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2002-08-16 ~ 2004-06-04
IIF 95 - Secretary → ME
17
MISLEX (387) LIMITED
- 2003-05-14
04740885 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2005-07-20
IIF 24 - Secretary → ME
18
HB DALES MANOR NO.3 LIMITED
- now 04740878MISLEX (383) LIMITED
- 2003-05-14
04740878 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-05-14 ~ 2005-07-20
IIF 58 - Secretary → ME
19
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2005-07-20
IIF 18 - Secretary → ME
20
MISLEX (368) LIMITED
- 2003-05-14
04554408 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-05-14 ~ 2005-07-20
IIF 85 - Secretary → ME
21
MISLEX (371) LIMITED
- 2003-05-14
04701723 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-05-14 ~ 2005-07-20
IIF 87 - Secretary → ME
22
MISLEX (389) LIMITED
- 2003-05-14
04740870 22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-07-20
IIF 104 - Secretary → ME
23
MISLEX (390) LIMITED
- 2003-05-14
04740871 22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-07-20
IIF 106 - Secretary → ME
24
HELICAL (ANGEL 1) LIMITED
- now 03260138ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 83 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 75 - Secretary → ME
25
HELICAL (ASHFORD) LIMITED
- now 05158293NEWINCCO 365 LIMITED
- 2004-07-29
05158293 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2005-07-20
IIF 34 - Secretary → ME
26
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2005-07-20
IIF 47 - Secretary → ME
27
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2005-07-20
IIF 66 - Secretary → ME
28
NEWINCCO 253 LIMITED
- 2003-05-27
04741848 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ 2005-07-20
IIF 19 - Secretary → ME
29
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2005-07-20
IIF 3 - Secretary → ME
30
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 68 - Secretary → ME
2001-06-25 ~ 2001-12-04
IIF 40 - Secretary → ME
31
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-08-16 ~ 2005-07-20
IIF 67 - Secretary → ME
1999-11-23 ~ 2001-12-04
IIF 8 - Secretary → ME
32
HELICAL (FLEET) NO.1 LIMITED
- now 04518873NEWINCCO 191 LIMITED
- 2002-11-19
04518873 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2005-07-20
IIF 76 - Secretary → ME
33
HELICAL (FLEET) NO.2 LIMITED
- now 04518854NEWINCCO 194 LIMITED - 2002-11-26
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2005-07-20
IIF 4 - Secretary → ME
34
HELICAL (GLASGOW) LIMITED
- now SC281464 Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2005-07-20
IIF 72 - Secretary → ME
35
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2001-12-04
IIF 42 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 71 - Secretary → ME
36
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2005-07-20
IIF 32 - Secretary → ME
37
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED - 2001-12-18
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 13 - Secretary → ME
38
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 1999-06-02
IIF 65 - Secretary → ME
39
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2005-07-20
IIF 11 - Secretary → ME
40
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2005-07-20
IIF 53 - Secretary → ME
41
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-08-16 ~ 2005-07-20
IIF 16 - Secretary → ME
2001-06-22 ~ 2001-12-04
IIF 14 - Secretary → ME
42
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2005-07-20
IIF 35 - Secretary → ME
43
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2001-12-04
IIF 80 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 59 - Secretary → ME
44
HELICAL BAR (CITY DEVELOPMENTS) LIMITED
- now 03522613KWIK KORP LIMITED - 1998-03-27
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-01-06 ~ 2001-12-04
IIF 6 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 9 - Secretary → ME
45
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-01-06 ~ 2001-12-04
IIF 29 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 25 - Secretary → ME
46
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-08-16 ~ 2005-07-20
IIF 56 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 62 - Secretary → ME
47
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2005-07-20
IIF 5 - Secretary → ME
48
HELICAL BAR (HAWTIN PARK NO. 3) LIMITED
- now 04554447MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2005-07-20
IIF 1 - Secretary → ME
49
HELICAL BAR (HAWTIN PARK NO.1) LIMITED
04554418 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2005-07-20
IIF 26 - Secretary → ME
50
HELICAL BAR (HAWTIN PARK NO.2) LIMITED
- now 04554422MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2005-07-20
IIF 73 - Secretary → ME
51
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479 11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 70 - Secretary → ME
1999-08-27 ~ 2001-12-04
IIF 23 - Secretary → ME
52
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 61 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 63 - Secretary → ME
53
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 88 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 102 - Secretary → ME
54
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2005-07-20
IIF 20 - Secretary → ME
55
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1999-01-06 ~ 2001-12-04
IIF 103 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 96 - Secretary → ME
56
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2002-08-16 ~ 2005-07-20
IIF 97 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 90 - Secretary → ME
57
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 46 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 30 - Secretary → ME
58
HELICAL PROPERTIES (HSM) LIMITED
- now 02223858NEWSONG LIMITED - 1988-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 39 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 38 - Secretary → ME
59
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 77 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 69 - Secretary → ME
60
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234NEOBILL LIMITED - 1998-12-16
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-06 ~ 2001-12-04
IIF 60 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 84 - Secretary → ME
61
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-08-16 ~ 2005-07-20
IIF 101 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 94 - Secretary → ME
62
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2002-08-16 ~ 2005-07-20
IIF 99 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 98 - Secretary → ME
63
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 31 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 52 - Secretary → ME
64
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ 2005-07-20
IIF 49 - Secretary → ME
65
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED - 1995-09-01
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2002-08-16 ~ 2005-07-20
IIF 33 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 15 - Secretary → ME
66
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2002-08-16 ~ 2004-06-04
IIF 7 - Secretary → ME
67
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2005-07-20
IIF 27 - Secretary → ME
68
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2005-07-20
IIF 105 - Secretary → ME
69
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2003-10-28 ~ 2005-07-20
IIF 100 - Secretary → ME
70
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2001-12-04
IIF 44 - Secretary → ME
2002-08-16 ~ 2005-07-20
IIF 37 - Secretary → ME
71
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2001-12-04
IIF 93 - Secretary → ME
72
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2005-07-20
IIF 92 - Secretary → ME
73
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2002-08-16 ~ 2005-07-20
IIF 86 - Secretary → ME
1999-01-06 ~ 2001-12-04
IIF 89 - Secretary → ME