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
Leslau, Nicholas Mark
- British born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
IIF 85 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 9 IIF 10C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1110, Fleet Place, London, EC4M 7RB
IIF 1210, Pollen House, Cork Street, London, W1S 3NP
IIF 13125 London Wall, 125 London Wall, London, EC2Y 5AS, England
IIF 14125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 15 IIF 16 IIF 17 (more)15, Canada Square, Canary Wharf, London, E14 5GL
IIF 34 IIF 3515, Canada Square, London, E14 5GL
IIF 36 IIF 37 IIF 38 (more)20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 59 IIF 60 IIF 6130, Finsbury Square, London, EC2A 1AG
IIF 62 IIF 63 IIF 64 (more)40, Berkeley Square, London, W1J 5AL, England
IIF 6748a Upper Brook Street, London, W1K 2BT
IIF 68 IIF 69 IIF 7055, Baker Street, London, W1U 7EU
IIF 71 IIF 72 IIF 73 (more)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 95 IIF 96 IIF 97 (more)8, Salisbury Square, London, EC4Y 8BB
IIF 103 IIF 104 IIF 105 (more)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 132 IIF 133 IIF 134 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 137Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 138 IIF 139 IIF 140 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 160Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 161 IIF 162 IIF 163 (more)Cavendish House, 18 Cavendish Square, London, W1G0PJ, England
IIF 169C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 170 IIF 171Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 172Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 173 IIF 174Pollen House, 10 Cork Street, London, W1S 3NP
IIF 175 IIF 176 IIF 177 (more)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 183 IIF 184 IIF 185 (more)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 190Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 191 IIF 192 IIF 193Arlington Business Park, Theale, Reading, RG7 4SD
IIF 194Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 195 IIF 196 IIF 197 (more)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 217 IIF 218 IIF 219 (more)Kpmg Llp, Arlington Business Prk, Theale, Reading, Berkshire, RG7 4SD
IIF 221
- British chief executive officer born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Grace Court, Totteridge Green, London, N20 8PY, United Kingdom
IIF 222
- British company director born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Business Park, Theele, Reading, Berkshire, RG7 4SD
IIF 223Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England
IIF 22415, Canada Square, London, E14 5GL
IIF 225 IIF 226 IIF 227 (more)20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 234Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 235Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 236 IIF 237 IIF 238 (more)
- British company secretary born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7RB
IIF 241
- British director born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 242 IIF 24330, Finsbury Square, London, EC2A 1AG
IIF 2448th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 245Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 246 IIF 247 IIF 248 (more)Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 250Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 251
- British property born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Upper Brook Street, Mayfair, London, W1K 7PX
IIF 252
- British surveyor born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies49, Birchwood Road, Petts Wood, Orpington, BR5 1NX, England
IIF 253
- born in August 1959
Leslau, Nicholas Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 261Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 262 IIF 263 IIF 264 (more)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 267Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 268 IIF 269 IIF 270 (more)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 274C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 275
- British chartered surveyor born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British chairman born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
IIF 281
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British chief exec.prop born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
IIF 302
- British company director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas Mark
- British born in August 1959
Mr Nicholas Mark Leslau
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 307C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 308 IIF 30910, Fleet Place, London, EC4M 7RB
IIF 310Cavendish House, 18 Cavendish Square, London, W19 0PJ, United Kingdom
IIF 311Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 312Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 313Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 314 IIF 315 IIF 316 (more)C/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 318Prestbury Investments Llp, Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 319
- British born in August 1959
Mr Nicholas Mark Lesley
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 320
- British company director born in August 1959Registered addresses and corresponding companies
Leslay, Nicholas Mark
Romneys House, 5 Holly Bush Hill Hampstead, London, NW3 6SH
IIF 321
- British chartered surveyor born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British company director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British director born in August 1959Registered addresses and corresponding companies
Leslau, Nicholas
- British Registered addresses and corresponding companies
Leslau, Nicholas Mark
24 Acacia Road, St Johns Wood, London, NW8 6AN
IIF 334
- born in August 1959
Leslau, Nicholas Mark
Resident in Monaco
Registered addresses and corresponding companiesC/o Intrpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
IIF 335
- British born in August 1959
Mr Nicholas Mark Leslau
Resident in Monaco
Registered addresses and corresponding companiesBelfry House, Champions Way, Hendon, London, NW4 1PX, United Kingdom
IIF 336 IIF 337Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England
IIF 338C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 339C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 340
- British born in August 1959
Nicholas Mark Leslau
Resident in Monaco
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
190
- 1
16 WOOD MEWS LIMITED
05559191Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents)Officer2005-11-10 ~ dissolvedIIF 151 - Director → ME - 2
18 CAVENDISH SQUARE LIMITED
10250849Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,812,845 GBP2025-02-28Officer2016-06-24 ~ nowIIF 273 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 152 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2005-09-14 ~ dissolvedIIF 146 - Director → ME
- 5
DELTAGLEN LIMITED
035249278 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 111 - Director → ME - 6
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 119 - Director → ME - 7
GILTAUTO LIMITED
039027288 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 127 - Director → ME - 8Cavendish House, 18 Cavendish Square, LondonActive Corporate (5 parents)Equity (Company account)-12,539,536 GBP2024-03-31Officer2007-09-28 ~ nowIIF 262 - Director → ME
- 9
LESRAY HOLDINGS LIMITED
10078896Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)65,977,971 GBP2024-02-29Officer2016-03-22 ~ nowIIF 270 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 337 - Ownership of shares – 75% or more → OEIIF 337 - Ownership of voting rights - 75% or more → OE - 10
LESRAY LLP
OC329107Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-06-15 ~ dissolvedIIF 258 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 313 - Right to surplus assets - More than 50% but less than 75% → OE - 11LONDON & STAMFORD PROPERTY PLC - 2013-01-25 057694481 Curzon Street, London, EnglandActive Corporate (12 parents, 103 offsprings)Officer2024-03-06 ~ nowIIF 261 - Director → ME
- 12
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
OC411795C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2016-05-12 ~ dissolvedIIF 257 - LLP Designated Member → ME - 13
MIMI LA SARDINE LLP
OC332771Belfry House, Champions Way, Hendon, LondonDissolved Corporate (2 parents)Officer2007-11-13 ~ dissolvedIIF 259 - LLP Designated Member → ME - 14NEWINCCO 876 LIMITED - 2008-09-10 00051462, 00688310, 01895342... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer2008-09-11 ~ dissolvedIIF 47 - Director → ME
- 15
MUDDY BOOTS REAL FOODS LTD
0673064527 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-248,331 GBP2016-10-31Officer2011-11-11 ~ dissolvedIIF 250 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 319 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SAGEDEW LIMITED
- 1999-07-20 03794420C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 171 - Director → ME - 17TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26 06287489WARWICK CASTLE LIMITED - 1999-04-08 03667101GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 82 - Director → ME
- 18
PRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-10-13 ~ dissolvedIIF 66 - Director → ME - 19
PRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 64 - Director → ME - 20
PRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-10-13 ~ dissolvedIIF 63 - Director → ME - 21
PRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 62 - Director → ME - 22
P1 CORNHILL LIMITED
0646285355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 87 - Director → ME - 23
P1 DOVER LIMITED
0646285655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 73 - Director → ME - 24
P1 DUKE STREET LIMITED
0646349355 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 91 - Director → ME - 25
P1 GOLDEN LIMITED
0646285255 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 74 - Director → ME - 26
PRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 76 - Director → ME - 27
B&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-18 00926544, 02795333, 02798671... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-02-12 ~ dissolvedIIF 79 - Director → ME - 28DMWSL 239 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 92 - Director → ME
- 29TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26 06287488DMWSL 249 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 75 - Director → ME
- 30TUSSAUDS LIMITED - 2007-06-26 0628758955 Baker Street, LondonLiquidation Corporate (3 parents)Officer2007-08-01 ~ nowIIF 72 - Director → ME
- 31
P1 KENSINGTON LIMITED
0646284655 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 85 - Director → ME - 32
P1 NEWMAN LIMITED
0646284955 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 90 - Director → ME - 33Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-08-01 ~ nowIIF 160 - Director → ME
- 34TUSSAUDS HOTELS LIMITED - 2007-06-26 06287526DMWSL 261 LIMITED - 1999-03-24 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 94 - Director → ME
- 35CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08 03667104CHESSINGTON ZOO LIMITED - 1987-01-01 0208360855 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 83 - Director → ME
- 36
P1 PARKSHOT LIMITED
0646285555 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 93 - Director → ME - 37
PRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedIIF 81 - Director → ME - 38
P1 ST ANDREW LIMITED
0646285055 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 88 - Director → ME - 39
P1 ST MARTINS LIMITED
0646285455 Baker Street, LondonDissolved Corporate (4 parents)Officer2008-01-15 ~ dissolvedIIF 89 - Director → ME - 40THE TUSSAUDS GROUP LIMITED - 2007-06-26 06287588DMWSL 240 LIMITED - 1998-10-28 01391256, 02082136, 02162677... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 84 - Director → ME
- 41TASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-15 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2007-08-01 ~ dissolvedIIF 77 - Director → ME
- 42
PADEL CENTRAL LIMITED
13246614Belfry House, Champions Way, Hendon, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-55,440 GBP2023-03-31Officer2021-03-05 ~ dissolvedIIF 165 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 317 - Ownership of shares – More than 25% but not more than 50% → OE - 43
FREEHOLD PORTFOLIOS BRACKNELL LIMITED
- 2000-02-15 03439399Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 149 - Director → ME - 44INTERCEDE 1849 LIMITED - 2003-04-16 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 121 - Director → ME
- 45INTERCEDE 1850 LIMITED - 2003-04-16 01674180, 01678668, 01678669... (more)8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-04-24 ~ dissolvedIIF 105 - Director → ME
- 46
FREEHOLD PORTFOLIOS HP LIMITED
- 2000-02-15 03296331Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 35 - Director → ME - 47
FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
- 2000-02-15 0330923215 Canada Square, LondonDissolved Corporate (4 parents)Officer2000-02-09 ~ dissolvedIIF 44 - Director → ME - 488 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 109 - Director → ME
- 498 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-03-03 ~ dissolvedIIF 110 - Director → ME
- 50
PIHL EQUITY ASSESSMENTS LIMITED
05885112C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-08-10 ~ dissolvedIIF 241 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 310 - Ownership of shares – More than 25% but not more than 50% → OEIIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
PIHL EQUITY HOLDINGS LIMITED
05716874C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 11 - Director → ME - 52
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomLiquidation Corporate (11 parents, 2 offsprings)Officer2006-03-15 ~ nowIIF 335 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 318 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE - 538 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 123 - Director → ME
- 54
PIHL ONE LIMITED
05619225Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Officer2005-11-15 ~ nowIIF 263 - Director → ME - 55
PIHL PROPERTY ADMINISTRATION LIMITED
0571692115 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 36 - Director → ME - 56
PIHL PROPERTY HOLDINGS LIMITED
05716886C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2006-02-23 ~ nowIIF 2 - Director → ME - 57
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2006-03-15 ~ nowIIF 254 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 58
PIHL SERVICES LIMITED
05386803Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)870,146 GBP2024-02-29Officer2005-03-10 ~ nowIIF 266 - Director → ME - 59
PRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 57 - Director → ME - 60
PIHL WENTWORTH MANAGER LIMITED
0506311615 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-03-04 ~ dissolvedIIF 54 - Director → ME - 61
PLATBAY LIMITED
088165393 Grace Court, Totteridge Green, London, United KingdomDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 222 - Director → ME - 628 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2003-02-20 ~ dissolvedIIF 131 - Director → ME
- 63
BETADALE LIMITED
- 1999-01-19 036721128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 117 - Director → ME - 64
BETAFLEX LIMITED
- 1999-01-19 036719648 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 113 - Director → ME - 65
BETAMARSH LIMITED
- 1999-01-19 036919108 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 115 - Director → ME - 66
PRESTBURY (BASINGSTOKE) LIMITED
- 1999-02-19 03462685GINGERBAY LIMITED
- 1997-12-05 034626858 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ dissolvedIIF 126 - Director → ME - 67C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-07-14 ~ dissolvedIIF 10 - Director → ME
- 68C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 9 - Director → ME
- 69ASHERDOVE LIMITED - 1997-10-2015 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-12-18 ~ dissolvedIIF 56 - Director → ME
- 70
SECURE INCOME LIMITED
- 2014-02-21 04648596GILTAUTO TWO LIMITED
- 2012-08-14 0464859615 Canada Square, LondonDissolved Corporate (2 parents)Officer2003-01-27 ~ dissolvedIIF 52 - Director → ME - 71
ARROWCLOSE LIMITED
- 1998-01-15 0346255715 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-01-15 ~ dissolvedIIF 40 - Director → ME - 72ALNERY NO. 1237 LIMITED - 1992-11-26 01437197, 01437199, 01438185... (more)15 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-10-04 ~ dissolvedIIF 58 - Director → ME
- 73
SPIRECLOSE LIMITED
- 1999-01-19 036719438 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 120 - Director → ME - 74
PRESTBURY CAPITAL PARTNERS LIMITED
16241107Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-02-10 ~ nowIIF 342 - Ownership of shares – More than 25% but not more than 50% → OEIIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SKYDEW LIMITED
- 1999-11-26 03841844Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-11-25 ~ dissolvedIIF 34 - Director → ME - 76
SPIREBEAM LIMITED
- 1999-01-19 036719588 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 124 - Director → ME - 77
ACTIONBAY LIMITED
- 2004-12-30 0520669715 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-12-22 ~ dissolvedIIF 6 - Director → ME - 78
PRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 43 - Director → ME - 79
STORMDECK LIMITED
- 1999-01-19 036919318 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 130 - Director → ME - 804 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents, 17 offsprings)Officer2006-06-30 ~ dissolvedIIF 8 - Director → ME
- 8113 Queen's Road, AberdeenActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 320 - Right to surplus assets - More than 50% but less than 75% → OEIIF 320 - Right to appoint or remove persons → OEIIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
- 82PRESTBURY LEISURE PLC - 1997-03-1115 Canada Square, LondonDissolved Corporate (3 parents)Officer1997-12-02 ~ dissolvedIIF 50 - Director → ME
- 83
EXTONDOVE LIMITED
- 1999-02-19 034367798 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-10-22 ~ dissolvedIIF 114 - Director → ME - 84
BRAVEMANOR LIMITED
- 2005-03-08 0523799415 Canada Square, LondonDissolved Corporate (4 parents)Officer2004-12-22 ~ dissolvedIIF 231 - Director → ME - 85
PRESTBURY HOTELS ASSETS LIMITED
0524877615 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 243 - Director → ME - 86
PRESTBURY HOTELS FINANCE LIMITED
0620106615 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-04-25 ~ dissolvedIIF 232 - Director → ME - 87
PRESTBURY HOTELS LIMITED
0524877515 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-04 ~ dissolvedIIF 242 - Director → ME - 88
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ dissolvedIIF 51 - Director → ME - 89
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Officer2014-05-12 ~ nowIIF 268 - Director → ME - 90
MEPC (ST. PETERS) LIMITED
- 1998-05-20 00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-1115 Canada Square, LondonDissolved Corporate (2 parents)Officer1998-04-14 ~ dissolvedIIF 49 - Director → ME - 91
GLASSWAY LIMITED
- 2000-08-04 03985560Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Officer2000-08-02 ~ nowIIF 265 - Director → ME - 92
PRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 255 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 309 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 309 - Right to surplus assets - More than 50% but less than 75% → OE - 93
PRESTBURY MANAGEMENT HOLDINGS LIMITED
13089508C/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 274 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 339 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 339 - Ownership of shares – More than 50% but less than 75% → OEIIF 339 - Right to appoint or remove directors → OE - 94
PRESTBURY MEDWAY HOLDCO LIMITED
16201272Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-01-22 ~ nowIIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 341 - Ownership of shares – More than 25% but not more than 50% → OE - 95
SPIREBASE LIMITED
- 1999-01-19 036719598 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 118 - Director → ME - 96
WAXBRIGHT LIMITED
- 1999-07-20 03794652C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer1999-07-09 ~ dissolvedIIF 12 - Director → ME - 97
PRESTBURY TRADING LIMITED
- 1998-04-23 03491119GRIFFINBEAM LIMITED
- 1998-02-11 034911198 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ dissolvedIIF 129 - Director → ME - 98
WATCHBAY LIMITED
- 1999-07-20 0379440815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 39 - Director → ME - 99
SAGEDALE LIMITED
- 1999-07-20 037944128 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 108 - Director → ME - 100
WAXBROOK LIMITED
- 1999-07-20 037946568 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 125 - Director → ME - 101
HARPGRANGE LIMITED
- 1999-07-20 037946478 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 116 - Director → ME - 1028 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 112 - Director → ME
- 103
HARPGREEN LIMITED
- 1999-07-20 037946508 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 128 - Director → ME - 104
STRAWLIGHT LIMITED
- 1999-03-17 0369190815 Canada Square, LondonDissolved Corporate (2 parents)Officer1999-03-08 ~ dissolvedIIF 45 - Director → ME - 105
STORMFLEET LIMITED
- 1999-01-19 036919448 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 103 - Director → ME - 106
STARNBASE LIMITED
- 1998-04-23 035251968 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-04-23 ~ dissolvedIIF 122 - Director → ME - 107
WATCHFORD LIMITED
- 1999-07-20 0379489315 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 46 - Director → ME - 108
EDENHAWK LIMITED
- 1999-02-19 0337597115 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-10-09 ~ dissolvedIIF 38 - Director → ME - 109
LENNOXBROOK LIMITED
- 1998-06-09 034911498 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-05-19 ~ dissolvedIIF 107 - Director → ME - 110C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 1 - Director → ME
- 111C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 4 - Director → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME
- 113
STRAWBROOK LIMITED
- 1999-01-19 036721878 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1999-01-18 ~ dissolvedIIF 106 - Director → ME - 114
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
OC319200C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)Officer2006-04-19 ~ dissolvedIIF 256 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 308 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 308 - Right to appoint or remove members → OE - 115
OPENPITCHES LIMITED
- 2004-03-19 04892226Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 251 - Director → ME - 116
LOCKOUTS LIMITED
- 2004-03-19 04884446Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedIIF 218 - Director → ME - 117
JOCKLITE LIMITED
- 2004-04-14 04892230Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 220 - Director → ME - 118PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-16 ~ dissolvedIIF 194 - Director → ME
- 119
BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
- 2004-06-23 02842550DATA INNOVATION LIMITED - 2002-07-04 01467493KEYCLIFF LIMITED - 1993-09-10Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-05-26 ~ dissolvedIIF 217 - Director → ME - 120
EDENMINT LIMITED
- 1999-07-20 0379444830 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 65 - Director → ME - 121
WATCHDEW LIMITED
- 1999-07-20 0379488655 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1999-07-09 ~ dissolvedIIF 78 - Director → ME - 122TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 86 - Director → ME
- 123SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-06-10 ~ dissolvedIIF 71 - Director → ME
- 12430 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ dissolvedIIF 244 - Director → ME
- 125
OFFICEWOODEN LIMITED
- 2003-08-11 0480323155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-07-10 ~ dissolvedIIF 61 - Director → ME - 126
PRESTBURY WEST COAST THREE LIMITED
04441978Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 150 - Director → ME - 127
PRESTBURY WEST COAST TWO LIMITED
04324232Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-11-16 ~ dissolvedIIF 155 - Director → ME - 128
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 240 - Director → ME - 129
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 236 - Director → ME - 130
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867MARLPACE PROPERTIES LIMITED
- 1998-06-25 03525867Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1998-03-25 ~ dissolvedIIF 193 - Director → ME - 131
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-13 ~ dissolvedIIF 192 - Director → ME - 132
SAGEDRIVE LIMITED
- 1999-07-20 03794422Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1999-07-09 ~ dissolvedIIF 158 - Director → ME - 133
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 223 - Director → ME - 134
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 237 - Director → ME - 135
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 239 - Director → ME - 136
SCREENBOOK LIMITED
- 2007-08-15 05366080C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 238 - Director → ME - 137
PUMPKIN GENERAL PARTNER LIMITED
06250613Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-06-06 ~ nowIIF 267 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Ownership of shares – 75% or more → OEIIF 338 - Ownership of voting rights - 75% or more → OEIIF 338 - Right to appoint or remove directors → OE - 138
PUMPKIN INVESTMENTS LTD
10167326Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Net Assets/Liabilities (Company account)15,709,200 GBP2024-03-31Officer2016-05-06 ~ nowIIF 271 - Director → ME - 139Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 141 - Director → ME
- 140Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ dissolvedIIF 142 - Director → ME
- 141
PIHL TWO LIMITED
- 2011-12-16 06275379Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2007-06-11 ~ nowIIF 264 - Director → ME - 142
SARACEN PROPERTY INVESTMENTS LLP
OC306756Belfry House, Champions Way, Hendon, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ dissolvedIIF 260 - LLP Designated Member → ME - 143
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273XTREMEDGE LIMITED
- 2004-04-14 04892273Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-04-06 ~ dissolvedIIF 219 - Director → ME - 144
STARNBUSH LIMITED
035250548 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1998-03-20 ~ dissolvedIIF 104 - Director → ME - 145
STARNCOURT LIMITED
03525326Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer1998-03-30 ~ dissolvedIIF 145 - Director → ME - 146
TALKBAKE LIMITED
0438394655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-11-07 ~ dissolvedIIF 80 - Director → ME - 147FLOATCLOSE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 37 - Director → ME
- 148BREWSTERHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 199 - Director → ME
- 149CANDYHURST LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 202 - Director → ME
- 150BOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 235 - Director → ME
- 151STICKDALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 215 - Director → ME
- 152PLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 174 - Director → ME
- 153PLANTBRIGHT LIMITED - 2002-12-12 0379474715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 227 - Director → ME
- 154OLDBAY LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 201 - Director → ME
- 155MALTGRANGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 55 - Director → ME
- 156MALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 173 - Director → ME
- 157LANTERNTRAIL LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 200 - Director → ME
- 158GOOSEGRANGE LIMITED - 2004-09-09Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 191 - Director → ME
- 159MIRRORCLOSE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 197 - Director → ME
- 160MIRRORDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 48 - Director → ME
- 161VIOLETDEW LIMITED - 2002-12-12 03902926Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 209 - Director → ME
- 162FLOATPLACE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 207 - Director → ME
- 163FLOATGRANGE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 216 - Director → ME
- 164VIOLETCOVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 195 - Director → ME
- 165VIOLETCLOSE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 196 - Director → ME
- 166VIOLETBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 42 - Director → ME
- 167VIOLETBROOK LIMITED - 2002-12-12 03902874Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 204 - Director → ME
- 168FLOATGROVE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 203 - Director → ME
- 169MIRRORGREEN LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 214 - Director → ME
- 170PARSNIPHURST LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 210 - Director → ME
- 171PARSNIPDRIVE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 53 - Director → ME
- 172PARSNIPCOVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 208 - Director → ME
- 173PARSNIPBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 205 - Director → ME
- 174PARSNIPBROOK LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 211 - Director → ME
- 175PARSNIPCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 41 - Director → ME
- 176RIBBONBRIGHT LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 206 - Director → ME
- 177PARSNIPVIEW LIMITED - 2004-09-09Kpmg Llp Arlington Business Prk, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 221 - Director → ME
- 178PARSNIPVALE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 198 - Director → ME
- 179BLOSSOMVALE LIMITED - 2002-12-12Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 213 - Director → ME
- 180BOXCOVE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 225 - Director → ME
- 181JACKBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 226 - Director → ME
- 182JACKBRIDGE LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 228 - Director → ME
- 183RIBBONDRIVE LIMITED - 2004-09-09Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-10-19 ~ dissolvedIIF 212 - Director → ME
- 184LANTERNVALE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 230 - Director → ME
- 185LANTERNWAY LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 229 - Director → ME
- 186MERRYCLOSE LIMITED - 2004-09-0915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-05 ~ dissolvedIIF 233 - Director → ME
- 187
TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
01314470C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)752,943 GBP2024-09-30Officer2012-10-25 ~ nowIIF 275 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Ownership of shares – More than 25% but not more than 50% → OE - 188
WAVE VENTURES LIMITED
06319920Belfry House Champions Way, Hendon, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-07-23 ~ dissolvedIIF 169 - Director → ME - 189
YOGIENDEAVOURS LIMITED
14446648Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)11,555 GBP2024-02-29Officer2022-10-27 ~ nowIIF 269 - Director → ME - 190
YOGINVEST LTD
10162467Cavendish House, 18 Cavendish Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)88,355,255 GBP2024-02-29Officer2016-05-04 ~ nowIIF 272 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 336 - Ownership of voting rights - 75% or more → OEIIF 336 - Ownership of shares – 75% or more → OE
Ceased
135
- 133 OLD BROAD STREET P LIMITED - now
PRESTBURY 33 OBS LIMITED
- 2006-06-27 04892238ZEDPATCH LIMITED
- 2004-09-15 04892238Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-09-13 ~ 2006-06-23IIF 292 - Director → ME - 23447841 PLC - now
HARTFORD GROUP PLC
- 2006-03-30 03447841TECHTEAM LIMITED - 1998-02-1255 Baker Street, LondonDissolved Corporate (5 parents)Officer1998-09-25 ~ 2000-12-15IIF 305 - Director → ME - 3AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (2 parents)Officer2019-10-23 ~ 2022-07-11IIF 247 - Director → MEPerson with significant control2019-12-10 ~ 2022-07-11IIF 316 - Ownership of shares – More than 50% but less than 75% → OEIIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
BM HOLDCO LIMITED
087969096 Snow Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-536,826 USD2020-03-31Officer2013-11-29 ~ 2019-07-29IIF 162 - Director → ME - 5BRENTWOOD (READING) LIMITED - now64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-03-25IIF 284 - Director → ME
- 6BRENTWOOD CRAWLEY LIMITED - nowBRENTWOOD (THEALE) LIMITED - 2005-06-20
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 0480195364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 295 - Director → ME - 7BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2688 Kingsway, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer1996-02-29 ~ 1998-02-12IIF 306 - Director → ME
- 8BURFORD ALPHA LIMITED - 2003-10-24 04883231LAVENDERPLACE LIMITED - 2003-10-03Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-31 ~ 2012-05-14IIF 70 - Director → ME
- 9
BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
- 1987-06-19 02080438BURFORD FINANCIAL SERVICES LIMITED
- 1987-01-22 02080438Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)291,601 GBP2024-11-30Officer~ 1997-12-31IIF 330 - Director → ME - 10BURFORD GROUP - now 01639334
OLD BURFORD LIMITED
- 2001-10-18 01340222CHARTSEARCH PLC
- 1989-01-01 01340222PENNY SHARE GUIDE LIMITED(THE)
- 1983-02-24 01340222FASTEND LIMITED
- 1978-12-31 01340222PENNY PUNTER LIMITED (THE)
- 1978-12-31 01340222Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer~ 1997-12-31IIF 325 - Director → ME - 11
NEW BURFORD PLC
- 1995-11-27 03085922FRAMLEYCREST PLC
- 1995-10-13 03085922Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent, 1 offspring)Officer1995-10-09 ~ 1997-12-31IIF 323 - Director → ME - 12MOSSGRANGE LIMITED - 1995-10-1320 Thayer Street, LondonDissolved Corporate (3 parents)Officer1995-11-24 ~ 1997-12-31IIF 299 - Director → ME
- 13C.G.I.S. GROUP LIMITED - now
EBONYLAND LIMITED
- 1982-07-05 0163933410 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer~ 1997-12-31IIF 331 - Director → ME - 14CAPITAL HILL HOTELS GROUP EUROPE LIMITED - nowMORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12I.S. EUROPE LIMITED - 2005-11-25
BURFORD (COVENT GARDEN) LIMITED
- 1998-03-26 03203996Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-06-04 ~ 1997-12-31IIF 329 - Director → ME - 15CFG LEISURE GROUP LIMITED - now
SATURN ENTERTAINMENT HOLDINGS LIMITED
- 2007-01-12 06002063LUSH ENTERTAINMENT LIMITED - 2006-11-24LAW 2449 LIMITED - 2006-11-23 02106272, 02237808, 02237994... (more)P O Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (1 parent)Officer2006-12-04 ~ 2009-03-25IIF 296 - Director → ME - 16CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 144 - Director → ME
- 17MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 159 - Director → ME
- 18CHORION RIGHTS LIMITED - now
DARRELL WATERS LIMITED
- 1996-02-19 00480356Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1996-02-19 ~ 1998-09-09IIF 304 - Director → ME - 19
CITYMAIN INVESTMENTS LTD
03727215Sterling 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 291 - Director → ME - 20
EUGENIUS LEISURE LIMITED
037335757 Woodland Drive, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-295 GBP2024-12-31Officer1999-03-16 ~ 2000-07-31IIF 283 - Director → ME - 21FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC311498PACIFIC SHELF 1400 LIMITED - 2007-01-26 03386793, 06970480, 04523848... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-03-15 ~ 2009-02-24IIF 68 - Director → ME - 22FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - nowHIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD.
- 1995-08-15 02674522MARKETHAPPY LIMITED
- 1992-03-09 02674522Quay House, The Ambury, BathDissolved Corporate (4 parents)Officer1992-02-12 ~ 1994-02-01IIF 279 - Director → ME1992-02-12 ~ 1994-02-01IIF 334 - Secretary → ME - 23GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695PACIFIC SHELF 1351 LIMITED - 2006-02-27 03386793, 06970480, 04523848... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-06-19 ~ 2009-02-24IIF 69 - Director → ME - 24
ABBOTRIDGE LIMITED
- 1996-09-23 02489293INTERCEDE 799 LIMITED - 1990-06-01 01674180, 01678668, 01678669... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer1996-07-18 ~ 1997-08-12IIF 303 - Director → ME - 25HALL SCHOOL TRUST LIMITED(THE) - 1986-07-2223 Crossfield Road, LondonActive Corporate (11 parents)Officer1999-03-09 ~ 2013-02-28IIF 234 - Director → ME
- 26HACKREMCO (NO.1837) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-20 ~ 2003-05-20IIF 297 - Director → ME
- 27HACKREMCO (NO.1838) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-20 ~ 2003-05-20IIF 286 - Director → ME
- 28LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138BURFORD PICCADILLY LIMITED
- 1995-10-13 02924138PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer1994-09-20 ~ 1998-09-08IIF 327 - Director → ME - 29LXI LIMITED - nowLXI REIT PLC - 2024-04-03
LXI PLC
- 2024-04-03 10535081One, Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-06 ~ 2024-03-05IIF 245 - Director → ME - 30LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01 04648596
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-01-31 ~ 2022-07-06IIF 14 - Director → ME - 31MARDAN (JCH) LIMITED - now
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195SECOND 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 287 - Director → ME - 32
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 190 - Director → ME - 33
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-10-18 ~ 2014-08-18IIF 183 - Director → ME - 346th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2009-07-24 ~ 2014-08-18IIF 133 - Director → ME
- 35Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2009-09-11 ~ 2014-08-18IIF 134 - Director → ME
- 36
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Officer2009-12-17 ~ 2014-08-18IIF 246 - Director → ME - 37
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer2009-12-17 ~ 2014-08-18IIF 249 - Director → ME - 38
PRESTBURY 1 TWENTY LIMITED
- 2008-08-14 06492732C/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 180 - Director → ME - 39
PRESTBURY 1 TWENTY ONE LIMITED
- 2008-08-14 06492749C/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 176 - Director → ME - 40
PRESTBURY 1 NINETEEN LIMITED
- 2008-08-14 06492721C/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 179 - Director → ME - 41
MINERVA HOUSE MANAGEMENT LIMITED
05805663Lynwood House, 373-375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)12 GBP2025-05-31Officer2006-05-04 ~ 2006-09-29IIF 321 - Director → ME - 426th Floor 125 London Wall, London, EnglandDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 136 - Director → ME
- 43Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 132 - Director → ME
- 44Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2013-11-13 ~ 2014-08-18IIF 135 - Director → ME
- 45C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2011-01-25 ~ 2014-08-18IIF 154 - Director → ME
- 46
MPG HOLBORN GP LIMITED
08214335Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer2012-09-14 ~ 2014-08-18IIF 189 - Director → ME - 47
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer2012-09-14 ~ 2014-08-18IIF 186 - Director → ME - 48
MPG HOSPITAL HOLDINGS LIMITED
07179948Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2011-03-10IIF 163 - Director → ME2010-05-27 ~ 2014-08-18IIF 181 - Director → ME - 49
MPG HOSPITAL PROPERTIES LIMITED
07179949Asticus Building, 21 Palmer Street, London, EnglandDissolved Corporate (4 parents)Officer2010-05-27 ~ 2014-08-15IIF 67 - Director → ME - 50
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 182 - Director → ME - 51
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (4 parents)Officer2010-12-03 ~ 2014-08-18IIF 185 - Director → ME - 52
MPG ST KATHARINE GP LIMITED
07637373C/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 178 - Director → ME - 53C/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 175 - Director → ME
- 54C/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 177 - Director → ME
- 55MPT ASHTEAD LIMITED - now
SIR ASHTEAD LIMITED
- 2019-08-19 06182054P1 ASHTEAD LIMITED
- 2014-09-11 06182054P1 ASHSTEAD LIMITED - 2007-05-10Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 99 - Director → ME - 56MPT DOWNS LIMITED - now
SIR DOWNS LIMITED
- 2019-08-19 06181971P1 DOWNS LIMITED
- 2014-09-11 06181971Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 98 - Director → ME - 57MPT EUXTON LIMITED - now
SIR EUXTON LIMITED
- 2019-08-19 06182055P1 EUXTON LIMITED
- 2014-09-11 06182055Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 96 - Director → ME - 58MPT MT STUART LIMITED - now
SIR MT STUART LIMITED
- 2019-08-19 06181978P1 MT STUART LIMITED
- 2014-09-11 06181978Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 100 - Director → ME - 59MPT READING LIMITED - now
SIR READING LIMITED
- 2019-08-19 06181961P1 READING LIMITED
- 2014-09-11 06181961Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 101 - Director → ME - 60MPT RENACRES LIMITED - now
SIR RENACRES LIMITED
- 2019-08-19 06181958P1 RENACRES LIMITED
- 2014-09-11 06181958Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 102 - Director → ME - 61MPT ROWLEY LIMITED - now
SIR ROWLEY LIMITED
- 2019-08-19 06182036P1 ROWLEY LIMITED
- 2014-09-11 06182036Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 95 - Director → ME - 62MPT WINFIELD LIMITED - now
SIR WINFIELD LIMITED
- 2019-08-19 06182015P1 WINFIELD LIMITED
- 2014-09-11 06182015Floor 6 61 Curzon Street, London, United KingdomActive Corporate (4 parents)Officer2007-05-14 ~ 2019-08-16IIF 97 - Director → ME - 63NETWORKERS INTERNATIONAL LIMITED - now 03934433NETWORKERS INTERNATIONAL PLC - 2016-10-03 03934433
STREETNAMES PLC
- 2006-05-23 03950639STREET NAMES PLC
- 2000-05-11 039506391450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2000-05-10 ~ 2006-05-22IIF 294 - Director → ME - 64The City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer1999-07-12 ~ 2000-02-02IIF 302 - Director → ME
- 65
BURFORD ASSOCIATED PROPERTIES LIMITED
- 1995-10-13 02682696SOURCEVISION LIMITED
- 1992-05-14 02682696C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1992-03-13 ~ 1998-09-08IIF 322 - Director → ME - 66
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th 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 172 - Director → ME - 67
PEARDALE LIMITED
0261184620 Thayer Street, LondonDissolved Corporate (4 parents)Officer~ 1997-12-31IIF 328 - Director → ME - 68
PIHL EQUITY ADMINISTRATION LIMITED
05716927C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2006-02-23 ~ 2025-04-02IIF 170 - Director → ME - 69
PORTICO UK HOLDCO LIMITED
098724746 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer2015-11-16 ~ 2017-07-04IIF 253 - Director → ME - 70POSSFUND PREMIER GP LIMITED - now
PWCR RICE GP LIMITED
- 2004-07-05 0513996130 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-05-27 ~ 2004-06-22IIF 293 - Director → ME - 71PREMIER NOMINEE 1 LIMITED - now 05139981One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 285 - Director → ME
- 72PREMIER NOMINEE 2 LIMITED - now 05139967One, Curzon Street, LondonDissolved Corporate (4 parents)Officer2004-05-27 ~ 2004-06-22IIF 288 - Director → ME
- 73
PREMIER TEAM HOLDINGS LIMITED
055300175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Equity (Company account)-15,120,342 GBP2020-06-30Officer2010-09-03 ~ 2019-10-24IIF 224 - Director → ME - 74
STRAWDOVE LIMITED
- 1999-01-19 03672195Cavendish House, 18 Cavendish Square, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer1999-01-18 ~ 2025-04-02IIF 276 - Director → ME - 75
PRESTBURY INCENTIVES LIMITED
09033962C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents)Net Assets/Liabilities (Company account)5,099 GBP2024-08-31Person with significant control2016-04-06 ~ 2020-12-22IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 312 - Ownership of shares – More than 50% but less than 75% → OE - 76GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (4 parents, 16 offsprings)Net Assets/Liabilities (Company account)42,948,065 GBP2024-02-29Person with significant control2016-04-06 ~ 2016-04-06IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 311 - Right to appoint or remove directors → OEIIF 311 - Ownership of shares – More than 50% but less than 75% → OE
- 77
PRESTBURY KL LLP
OC400276C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-08-16IIF 314 - Has significant influence or control → OE - 78
SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
- 2004-03-31 04914723TRUSHELFCO (NO.2990) LIMITED - 2003-10-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ 2005-07-14IIF 298 - Director → ME - 79
SPIRIT SUNNINGDALE LIMITED
- 2004-03-31 04930446TRUSHELFCO (NO.3010) LIMITED - 2003-12-22 01184635, 01233998, 01238892... (more)Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-25 ~ 2005-07-04IIF 290 - Director → ME - 80SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-03-21 ~ 2003-05-20IIF 300 - Director → ME
- 81RIVINGTON STREET MEDIA LIMITED - nowRIVINGTON STREET HOLDINGS LIMITED - 2008-11-28 02258507
CENTREMOUNT LIMITED
- 2005-02-21 05285833Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (2 parents)Officer2004-12-22 ~ 2005-02-04IIF 281 - Director → ME - 82
SARACENS GROUP HOLDINGS LIMITED
13231271Stonex Stadium Greenlands Lane, Hendon, London, United KingdomActive Corporate (11 parents, 4 offsprings)Profit/Loss (Company account)-8,091,756 GBP2023-07-01 ~ 2024-06-30Officer2022-11-08 ~ 2024-09-16IIF 7 - Director → ME - 83HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02Stonex Stadium, Greenlands Lane, Hendon, London, United KingdomActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)5,295,310 GBP2022-07-01 ~ 2023-06-30Officer1998-06-04 ~ 2019-10-24IIF 5 - Director → ME
- 84SILVER OAK (ASTON 1) LIMITED - now 0391291819 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 289 - Director → ME
- 8519 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ 2000-07-18IIF 301 - Director → ME
- 86
SILVERLINK JV LIMITED
1515684368 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-22 ~ 2025-04-01IIF 277 - Director → ME - 87
SILVERLINK PROPCO LIMITED
1515708268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-09-22 ~ 2025-04-01IIF 278 - Director → ME - 88
P1 ATH LIMITED
- 2014-09-11 06127445ATH PROPCO LIMITED - 2007-06-26SLB PROPCO 5 LIMITED - 2007-06-04 06127443, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 17 - Director → ME - 89
P1 ATP LIMITED
- 2014-09-11 06127443ATP PROPCO LIMITED - 2007-06-26SLB PROPCO 1 LIMITED - 2007-06-04 06127445, 06127446, 06127452... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 23 - Director → ME - 90
P1 DUCHY LIMITED
- 2014-09-11 06181995One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 19 - Director → ME - 91
P1 FITZWILLIAM LIMITED
- 2014-09-11 06182061One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 22 - Director → ME - 92
P1 FULWOOD LIMITED
- 2014-09-11 06181972One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 20 - Director → ME - 93One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 21 - Director → ME
- 94One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 15 - Director → ME
- 95
P1 HOSPITAL HOLDINGS LIMITED
- 2014-09-11 05863307PRESTBURY 1 ONE LIMITED
- 2006-11-30 05863307One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-07-14 ~ 2022-07-06IIF 153 - Director → ME - 96
P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05 01443124, 01500669, 01525148... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 29 - Director → ME - 97One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2016-06-16 ~ 2022-07-06IIF 248 - Director → ME
- 98
SIR PUMA LIMITED
- 2018-03-22 11206064One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 31 - Director → ME - 99
P1 HP LIMITED
- 2014-09-11 06273038HP PROPCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 16 - Director → ME - 100
P1 LISSON LIMITED
- 2014-09-11 05956505PRESTBURY 1 SEVEN LIMITED
- 2007-02-26 05956505One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 148 - Director → ME - 101One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 166 - Director → MEPerson with significant control2019-12-10 ~ 2022-01-06IIF 315 - Ownership of shares – More than 50% but less than 75% → OEIIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
- 102One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 25 - Director → ME
- 103One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 167 - Director → ME
- 104
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2018-02-16 ~ 2022-07-06IIF 164 - Director → ME - 105
P1 MIDLANDS LIMITED
- 2014-09-11 06182040One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 27 - Director → ME - 106
P1 MTL LIMITED
- 2014-09-11 06127446MTL PROPCO LIMITED - 2007-06-26SLB PROPCO 4 LIMITED - 2007-06-04 06127443, 06127445, 06127452... (more)One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 137 - Director → ME - 107
P1 NEW HALL LIMITED
- 2014-09-11 06182014One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 143 - Director → ME - 108
SIR UNITHOLDER 5 LIMITED
- 2018-03-22 11228223One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-27 ~ 2022-07-06IIF 161 - Director → ME - 109One, Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-14 ~ 2022-07-06IIF 168 - Director → ME
- 110
P1 OAKLANDS LIMITED
- 2014-09-11 06181969One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 157 - Director → ME - 111
P1 OAKS LIMITED
- 2014-09-11 06181967One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 140 - Director → ME - 112
P1 PINEHILL LIMITED
- 2014-09-11 06181975One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 33 - Director → ME - 113
P1 RIVERS LIMITED
- 2014-09-11 06182038One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 24 - Director → ME - 114
P1 SPRINGFIELD LIMITED
- 2014-09-11 06182035One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 28 - Director → ME - 115
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ 2022-07-06IIF 147 - Director → ME - 116
P1 THEME PARKS LIMITED
- 2014-09-11 06129606SLB PROPCO HOLDCO LIMITED - 2007-06-26One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 30 - Director → ME - 117
P1 TP LIMITED
- 2014-09-11 06127481TP PROPCO LIMITED - 2007-06-26SLB PROPCO 3 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 26 - Director → ME - 118
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2015-08-17 ~ 2022-07-06IIF 32 - Director → ME - 119
P1 WC LIMITED
- 2014-09-11 06127452WC PROPCO LIMITED - 2007-06-26SLB PROPCO 2 LIMITED - 2007-06-04 06127443, 06127445, 06127446... (more)One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-08-01 ~ 2022-07-06IIF 18 - Director → ME - 120
P1 WOODLAND LIMITED
- 2014-09-11 06182008One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 139 - Director → ME - 121
P1 YORKSHIRE LIMITED
- 2014-09-11 06181984One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 138 - Director → ME - 122
SKD MARINA LIMITED
07670560C/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 13 - Director → ME - 123
SKIL FOUR LIMITED
05513948C/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 187 - Director → ME - 124
SKIL THREE LIMITED
05513941C/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 184 - Director → ME - 125SPACES PERSONAL STORAGE LIMITED - now 03146412SAFESTORE TRADING PLC - 1998-02-26 03474118C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (2 parents, 1 offspring)Officer1999-11-18 ~ 2003-10-02IIF 280 - Director → ME
- 126ENFRANCHISE 146 LIMITED - 1993-12-22 02857631, 02857861, 02857862... (more)C/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 188 - Director → ME
- 127
VEXUS NETWORKS LIMITED
- 2009-04-17 06693411Zolfo Cooper Llp, Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2009-03-28 ~ 2009-09-17IIF 60 - Director → ME - 128THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083PACIFIC SHELF 1434 LIMITED - 2007-07-27 03386793, 06970480, 04523848... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-08-01 ~ 2009-02-24IIF 59 - Director → ME - 129
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (17 parents, 1 offspring)Officer2003-03-22 ~ 2007-12-08IIF 252 - Director → ME - 130THOMAS RIVERS AND SON,LIMITED - 1990-07-02One, Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2007-05-14 ~ 2022-07-06IIF 156 - Director → ME
- 131
BURFORD (1994) LIMITED
- 1995-10-13 02924372C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer1994-05-11 ~ 1998-09-08IIF 282 - Director → ME - 132
BURFORD TROCADERO LIMITED
- 1995-10-13 02924197OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1994-09-20 ~ 1998-09-08IIF 326 - Director → ME - 133TROCADERO MANAGEMENT SERVICES LIMITED - nowTROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16 04383546
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer1996-02-29 ~ 1998-09-08IIF 324 - Director → ME - 134
SAFFRONMIST LIMITED
- 1995-10-13 03085881Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-10-13 ~ 1998-09-08IIF 333 - Director → ME - 135WILINK - now 02394368WILINK PLC - 2006-11-02 02394368
WILINK.COM PLC
- 2002-05-24 03801780KNUTSFORD GROUP PLC
- 2000-07-14 03801780The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (2 parents)Officer1999-11-29 ~ 2000-07-24IIF 332 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.