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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslau, Nicholas Mark

child relation
Offspring entities and appointments 359
  • 1
    16 WOOD MEWS LIMITED
    05559191
    Dissolved Corporate (5 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 265 - Director → ME
  • 2
    18 CAVENDISH SQUARE LIMITED
    10250849
    Active Corporate (5 parents)
    Officer
    2016-06-24 ~ now
    IIF 13 - Director → ME
  • 3
    33 OLD BROAD STREET P LIMITED - now
    PRESTBURY 33 OBS LIMITED
    - 2006-06-27 04892238
    ZEDPATCH LIMITED
    - 2004-09-15 04892238
    Dissolved Corporate (21 parents)
    Officer
    2004-09-13 ~ 2006-06-23
    IIF 36 - Director → ME
  • 4
    3447841 PLC - now
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED - 1998-02-12
    Dissolved Corporate (30 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 20 - Director → ME
  • 5
    AMALFI INVESTMENT PARTNERS LIMITED - now
    PRESTBURY INVESTMENT PARTNERS LIMITED
    - 2022-07-21 12277950
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 280 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-07-11
    IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLAXMILL (FORTY-THREE) LIMITED
    - now 05282744
    GROOVESUN LIMITED - 2004-11-22
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 266 - Director → ME
  • 7
    BLAXMILL (THIRTY-NINE) LIMITED
    - now 05278991
    FOLDERGARDEN LIMITED - 2004-11-22
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 259 - Director → ME
  • 8
    BM HOLDCO LIMITED
    08796909
    Dissolved Corporate (11 parents)
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 283 - Director → ME
  • 9
    BRENTWOOD (READING) LIMITED - now
    PWCR THEALE 2 LIMITED
    - 2004-04-29 04976050 04801953
    Dissolved Corporate (10 parents)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 24 - Director → ME
  • 10
    BRENTWOOD CRAWLEY LIMITED - now
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED
    - 2004-04-29 04801953 04976050
    JAZZGUIDE ESTATES LIMITED
    - 2003-10-14 04801953
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 47 - Director → ME
  • 11
    BREWSTER BRAITHWAITE & CO LIMITED
    - now 02167500
    RAPID 3874 LIMITED
    - 1987-12-03 02167500 02166210... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-17) ~ 1997-12-31
    IIF 86 - Director → ME
  • 12
    BRITEL BURLINGTON GARDENS GP LIMITED - now
    PWCR BURLINGTON GARDENS GP LIMITED
    - 2004-07-02 05139949
    Dissolved Corporate (13 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 42 - Director → ME
  • 13
    BRITEL HOLBORN GATE GP LIMITED - now
    PRESTBURY HOLBORN GATE GP LIMITED
    - 2004-07-02 05139957
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 28 - Director → ME
  • 14
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-05-14
    IIF 181 - Director → ME
  • 15
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED
    - 1987-06-19 02080438
    BURFORD FINANCIAL SERVICES LIMITED
    - 1987-01-22 02080438
    RAPID 2167 LIMITED
    - 1987-01-08 02080438 02080490... (more)
    Active Corporate (13 parents)
    Officer
    (before 1992-04-17) ~ 1997-12-31
    IIF 83 - Director → ME
  • 16
    BURFORD GROUP - now
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC
    - 1995-11-27 01340222 03085922... (more)
    CHARTSEARCH PLC
    - 1989-01-01 01340222
    PENNY SHARE GUIDE LIMITED(THE)
    - 1983-02-24 01340222
    PENNY PUNTER LIMITED (THE)
    - 1978-12-31 01340222
    FASTEND LIMITED
    - 1978-12-31 01340222
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-07) ~ 1997-12-31
    IIF 81 - Director → ME
  • 17
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    NEW BURFORD PLC
    - 1995-11-27 03085922
    FRAMLEYCREST PLC
    - 1995-10-13 03085922
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1995-10-09 ~ 1997-12-31
    IIF 71 - Director → ME
  • 18
    BURFORD INVESTMENT COMPANY
    - now 01761210
    INDIABOND LIMITED
    - 1983-12-15 01761210
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-17) ~ 1997-12-31
    IIF 78 - Director → ME
  • 19
    BURFORD INVESTMENT PROPERTIES LIMITED
    - now 02643740 03096245... (more)
    HOURNEW LIMITED
    - 1991-10-07 02643740
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-06) ~ 1997-12-31
    IIF 77 - Director → ME
  • 20
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    Dissolved Corporate (11 parents)
    Officer
    1995-11-24 ~ 1997-12-31
    IIF 53 - Director → ME
  • 21
    BURFORD RESOURCES NO. 2 LIMITED
    - now 03194656
    SWALLOWHAVEN LIMITED
    - 1996-09-13 03194656
    Dissolved Corporate (11 parents)
    Officer
    1996-09-13 ~ 1997-12-31
    IIF 75 - Director → ME
  • 22
    BURFORD SECURED PROPERTIES LIMITED
    - now 02344206 03096245... (more)
    ASHTEAD PROPERTIES LIMITED
    - 1989-04-14 02344206
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-17) ~ 1997-12-31
    IIF 76 - Director → ME
  • 23
    BURFORD WESTERN ESTATES LIMITED
    - now 03096245
    BURFORD WESTERN PROPERTIES LIMITED
    - 1997-01-09 03096245 02643740... (more)
    BURFORD PAVILION LIMITED
    - 1996-12-18 03096245
    MOTORPRICE LIMITED
    - 1995-09-18 03096245
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 1997-12-31
    IIF 79 - Director → ME
  • 24
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 44 - Director → ME
  • 25
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Dissolved Corporate (15 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 50 - Director → ME
  • 26
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - 1987-02-12 01639334 02080438
    EBONYLAND LIMITED
    - 1982-07-05 01639334
    Active Corporate (20 parents, 13 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-12-31
    IIF 85 - Director → ME
  • 27
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED
    - 1996-06-20 03203996 03203987... (more)
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 73 - Director → ME
  • 28
    CFG LEISURE GROUP LIMITED - now
    THE 3D ENTERTAINMENT GROUP LIMITED
    - 2009-04-08 06002063 06693411... (more)
    SATURN ENTERTAINMENT HOLDINGS LIMITED
    - 2007-01-12 06002063
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    Dissolved Corporate (16 parents)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 48 - Director → ME
  • 29
    CHARCOAL BIDCO LIMITED
    - now 05934848 06125929... (more)
    CLIFFWIND LIMITED - 2007-03-19
    Dissolved Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 257 - Director → ME
  • 30
    CHARCOAL MIDCO 2 LIMITED
    - now 05934849 06125930... (more)
    MASTHOOD LIMITED - 2007-03-19
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 277 - Director → ME
  • 31
    CHORION RIGHTS LIMITED - now
    ENID BLYTON LIMITED
    - 2007-05-25 00480356 04552616
    DARRELL WATERS LIMITED
    - 1996-02-19 00480356
    Dissolved Corporate (28 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 54 - Director → ME
  • 32
    CITYMAIN INVESTMENTS LTD
    03727215
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-03-30 ~ 2005-07-21
    IIF 35 - Director → ME
  • 33
    DELTAGLEN LIMITED
    03524927
    Dissolved Corporate (8 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 222 - Director → ME
  • 34
    EUGENIUS LEISURE LIMITED
    03733575
    Active Corporate (7 parents)
    Officer
    1999-03-16 ~ 2000-07-31
    IIF 23 - Director → ME
  • 35
    FLORIS LIMITED - now
    WEST COAST CAPITAL (FLORIS) LIMITED
    - 2009-07-16 SC311498
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    Dissolved Corporate (23 parents)
    Officer
    2007-03-15 ~ 2009-02-24
    IIF 179 - Director → ME
  • 36
    FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED - now
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD.
    - 1995-08-15 02674522
    MARKETHAPPY LIMITED
    - 1992-03-09 02674522
    Dissolved Corporate (28 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 19 - Director → ME
    1992-02-12 ~ 1994-02-01
    IIF 87 - Secretary → ME
  • 37
    GARDEN CENTRE HOLDINGS LIMITED - now
    WEST COAST CAPITAL (HORTIS) LIMITED
    - 2009-07-27 SC292695
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    Dissolved Corporate (27 parents, 6 offsprings)
    Officer
    2006-06-19 ~ 2009-02-24
    IIF 180 - Director → ME
  • 38
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 230 - Director → ME
  • 39
    GILTAUTO LIMITED
    03902728
    Dissolved Corporate (14 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 238 - Director → ME
  • 40
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED
    - 1996-09-23 02489293
    INTERCEDE 799 LIMITED - 1990-06-01
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1996-07-18 ~ 1997-08-12
    IIF 32 - Director → ME
  • 41
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    Active Corporate (63 parents)
    Officer
    1999-03-09 ~ 2013-02-28
    IIF 166 - Director → ME
  • 42
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2004-06-22
    IIF 41 - Director → ME
  • 43
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2004-06-22
    IIF 38 - Director → ME
  • 44
    HOLETOWN GROUP LIMITED
    - now 06347628
    NEWINCCO 755 LIMITED
    - 2007-11-06 06347628 07067930... (more)
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ now
    IIF 2 - Director → ME
  • 45
    IFPT (MINERVA HOUSE) LIMITED - now
    PWCR MINERVA HOUSE 2 LIMITED
    - 2005-07-14 05391447
    INTERCEDE 2020 LIMITED
    - 2005-03-17 05391447 05391452... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-16 ~ 2005-07-11
    IIF 40 - Director → ME
  • 46
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 51 - Director → ME
  • 47
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 26 - Director → ME
  • 48
    LATE NIGHT LONDON LIMITED - now
    TROCADERO PICCADILLY LIMITED
    - 2002-06-27 02924138
    TROCADERO PROPERTIES NO. 2 LIMITED
    - 1995-12-12 02924138 02924197
    BURFORD PICCADILLY LIMITED
    - 1995-10-13 02924138
    PLAZACLOSE LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 84 - Director → ME
  • 49
    LEADOWN LIMITED
    - now 02494148
    BLOCKSORT LIMITED
    - 1990-09-10 02494148
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-20) ~ 1997-12-31
    IIF 69 - Director → ME
  • 50
    LESRAY HOLDINGS LIMITED
    10078896
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-03-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 360 - Ownership of voting rights - 75% or more → OE
    IIF 360 - Ownership of shares – 75% or more → OE
  • 51
    LESRAY LLP
    OC329107
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 371 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LONDON PAVILION LIMITED - now
    NOVUS BARS LIMITED - 2009-06-23
    CHORION PLC
    - 2002-05-16 03043239 04383538... (more)
    TROCADERO PLC
    - 1998-04-23 03043239
    FARTHINGWAY PLC
    - 1995-10-13 03043239
    Dissolved Corporate (26 parents)
    Officer
    1995-10-09 ~ 1999-07-22
    IIF 80 - Director → ME
  • 53
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 1 - Director → ME
  • 54
    LXI LIMITED - now
    LXI PLC - 2024-04-03
    LXI REIT PLC
    - 2024-04-03 10535081
    Active Corporate (23 parents, 43 offsprings)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 243 - Director → ME
  • 55
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC
    - 2022-07-27 06064259 04648596
    P1 THEME PARK HOLDINGS LIMITED
    - 2014-05-27 06064259
    SECURE INCOME REIT LIMITED
    - 2014-05-27 06064259 04648596
    PRESTBURY 1 NINE LIMITED
    - 2007-08-31 06064259
    NEWINCCO 653 LIMITED
    - 2007-02-13 06064259 06057256... (more)
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2007-01-31 ~ 2022-07-06
    IIF 101 - Director → ME
  • 56
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04219618... (more)
    HACKREMCO (NO. 1835) LIMITED - 2001-07-11
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2004-06-22
    IIF 34 - Director → ME
  • 57
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04219618... (more)
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2004-06-22
    IIF 49 - Director → ME
  • 58
    MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC411795
    Dissolved Corporate (5 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 59
    MARDAN (JCH) LIMITED - now
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
    - 1999-07-27 01513195
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
    - 1998-08-10 01513195
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Active Corporate (12 parents)
    Officer
    1998-07-31 ~ 1999-06-25
    IIF 27 - Director → ME
  • 60
    MAX BARS GP LIMITED
    07393273
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 315 - Director → ME
  • 61
    MAX BARS NOMINEE LIMITED
    07393284
    Dissolved Corporate (13 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 308 - Director → ME
  • 62
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    Dissolved Corporate (20 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 245 - Director → ME
  • 63
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Dissolved Corporate (20 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 246 - Director → ME
  • 64
    MAX OFFICE GP LIMITED
    07107429
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 279 - Director → ME
  • 65
    MAX OFFICE NOMINEE LIMITED
    07107421
    Dissolved Corporate (14 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 286 - Director → ME
  • 66
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED
    - 2008-08-14 06492732
    Dissolved Corporate (26 parents)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 305 - Director → ME
  • 67
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED
    - 2008-08-14 06492749
    Dissolved Corporate (26 parents)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 301 - Director → ME
  • 68
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED
    - 2008-08-14 06492721
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 304 - Director → ME
  • 69
    MIMI LA SARDINE LLP
    OC332771
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 70
    MINERVA HOUSE MANAGEMENT LIMITED
    05805663
    Active Corporate (8 parents)
    Officer
    2006-05-04 ~ 2006-09-29
    IIF 58 - Director → ME
  • 71
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 248 - Director → ME
  • 72
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 244 - Director → ME
  • 73
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Dissolved Corporate (20 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 247 - Director → ME
  • 74
    MPG FEEDER LIMITED
    - now 06678439
    NEWINCCO 876 LIMITED - 2008-09-10
    Dissolved Corporate (8 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 143 - Director → ME
  • 75
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED
    - 2011-02-02 07458411 07777382... (more)
    Active Corporate (29 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 272 - Director → ME
  • 76
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 314 - Director → ME
  • 77
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 311 - Director → ME
  • 78
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Dissolved Corporate (12 parents)
    Officer
    2010-05-27 ~ 2014-08-18
    IIF 306 - Director → ME
    2010-05-27 ~ 2011-03-10
    IIF 284 - Director → ME
  • 79
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Dissolved Corporate (12 parents)
    Officer
    2010-05-27 ~ 2014-08-15
    IIF 178 - Director → ME
  • 80
    MPG PUBS GP LIMITED
    07459576
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 307 - Director → ME
  • 81
    MPG PUBS NOMINEE LIMITED
    07459569
    Dissolved Corporate (13 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 310 - Director → ME
  • 82
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 303 - Director → ME
  • 83
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 300 - Director → ME
  • 84
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 302 - Director → ME
  • 85
    MPT ASHTEAD LIMITED - now
    SIR ASHTEAD LIMITED
    - 2019-08-19 06182054
    P1 ASHTEAD LIMITED
    - 2014-09-11 06182054
    P1 ASHSTEAD LIMITED - 2007-05-10
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 210 - Director → ME
  • 86
    MPT DOWNS LIMITED - now
    SIR DOWNS LIMITED
    - 2019-08-19 06181971
    P1 DOWNS LIMITED
    - 2014-09-11 06181971
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 209 - Director → ME
  • 87
    MPT EUXTON LIMITED - now
    SIR EUXTON LIMITED
    - 2019-08-19 06182055
    P1 EUXTON LIMITED
    - 2014-09-11 06182055
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 207 - Director → ME
  • 88
    MPT MT STUART LIMITED - now
    SIR MT STUART LIMITED
    - 2019-08-19 06181978
    P1 MT STUART LIMITED
    - 2014-09-11 06181978
    Active Corporate (18 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 211 - Director → ME
  • 89
    MPT READING LIMITED - now
    SIR READING LIMITED
    - 2019-08-19 06181961
    P1 READING LIMITED
    - 2014-09-11 06181961
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 212 - Director → ME
  • 90
    MPT RENACRES LIMITED - now
    SIR RENACRES LIMITED
    - 2019-08-19 06181958
    P1 RENACRES LIMITED
    - 2014-09-11 06181958
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 213 - Director → ME
  • 91
    MPT ROWLEY LIMITED - now
    SIR ROWLEY LIMITED
    - 2019-08-19 06182036
    P1 ROWLEY LIMITED
    - 2014-09-11 06182036
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 206 - Director → ME
  • 92
    MPT WINFIELD LIMITED - now
    SIR WINFIELD LIMITED
    - 2019-08-19 06182015
    P1 WINFIELD LIMITED
    - 2014-09-11 06182015
    Active Corporate (19 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 208 - Director → ME
  • 93
    MUDDY BOOTS REAL FOODS LTD
    06730645
    Dissolved Corporate (6 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    NETWORKERS INTERNATIONAL LIMITED - now
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC
    - 2006-05-23 03950639
    STREET NAMES PLC
    - 2000-05-11 03950639
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2000-05-10 ~ 2006-05-22
    IIF 43 - Director → ME
  • 95
    NEW PRESTBURY LIMITED
    - now 03794420
    PRESTBURY PROPERTIES NO.10 LIMITED
    - 2000-07-31 03794420 03794652... (more)
    SAGEDEW LIMITED
    - 1999-07-20 03794420
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 291 - Director → ME
  • 96
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 15475934... (more)
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-07-12 ~ 2000-02-02
    IIF 46 - Director → ME
  • 97
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED
    - 1995-10-13 02682696
    SOURCEVISION LIMITED
    - 1992-05-14 02682696
    Dissolved Corporate (22 parents)
    Officer
    1992-03-13 ~ 1998-09-08
    IIF 68 - Director → ME
  • 98
    OYSTERLAND LIMITED
    03253272
    Dissolved Corporate (25 parents)
    Officer
    1996-09-27 ~ 1998-02-05
    IIF 67 - Director → ME
  • 99
    P1 ATTRACTIONS LIMITED
    - now 01284934 06287489
    TUSSAUDS ATTRACTIONS LIMITED - 2007-06-26
    WARWICK CASTLE LIMITED - 1999-04-08
    GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31
    BANIGORT LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 193 - Director → ME
  • 100
    P1 BARS GP LIMITED
    - now 05947879
    PRESTBURY 1 FIVE LIMITED
    - 2006-12-01 05947879
    NEWINCCO 607 LIMITED
    - 2006-10-19 05947879 05947888... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 177 - Director → ME
  • 101
    P1 BARS LIMITED
    - now 05863312
    PRESTBURY 1 TWO LIMITED
    - 2006-11-15 05863312
    NEWINCCO 560 LIMITED
    - 2006-07-21 05863312 05158530... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 175 - Director → ME
  • 102
    P1 BARS PROPCO 2 LIMITED
    - now 05947895 05863314
    PRESTBURY 1 FOUR LIMITED
    - 2006-11-27 05947895
    NEWINCCO 606 LIMITED
    - 2006-10-19 05947895 05947888... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 174 - Director → ME
  • 103
    P1 BARS PROPCO LIMITED
    - now 05863314 05947895
    PRESTBURY 1 THREE LIMITED
    - 2006-11-17 05863314
    NEWINCCO 561 LIMITED
    - 2006-07-21 05863314 05643693... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 173 - Director → ME
  • 104
    P1 CORNHILL LIMITED
    06462853
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 198 - Director → ME
  • 105
    P1 DOVER LIMITED
    06462856
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 184 - Director → ME
  • 106
    P1 DUKE STREET LIMITED
    06463493
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 202 - Director → ME
  • 107
    P1 GOLDEN LIMITED
    06462852
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 185 - Director → ME
  • 108
    P1 HEDGE END LIMITED
    - now 06064209
    PRESTBURY 1 TWELVE LIMITED
    - 2008-02-01 06064209
    NEWINCCO 656 LIMITED
    - 2007-02-13 06064209 06135771... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 187 - Director → ME
  • 109
    P1 HEDGE END SUBCO LIMITED
    - now 05939760
    B&Q PROPERTIES HEDGE END LIMITED
    - 2008-02-20 05939760
    BONDCO 1178 LIMITED - 2007-10-18
    Dissolved Corporate (13 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 190 - Director → ME
  • 110
    P1 INTERMEDIATE ONE LIMITED
    - now 03622835 06287468
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 203 - Director → ME
  • 111
    P1 INTERMEDIATE THREE LIMITED
    - now 03667099 06287488
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 186 - Director → ME
  • 112
    P1 INTERMEDIATE TWO LIMITED
    - now 00215035 06287589
    TUSSAUDS LIMITED - 2007-06-26
    THE TUSSAUDS GROUP LIMITED - 1998-10-28
    MADAME TUSSAUD'S LIMITED - 1990-03-16
    Liquidation Corporate (23 parents)
    Officer
    2007-08-01 ~ now
    IIF 183 - Director → ME
  • 113
    P1 KENSINGTON LIMITED
    06462846
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 196 - Director → ME
  • 114
    P1 MCSTONE LIMITED
    - now 05956507
    PRESTBURY 1 EIGHT LIMITED
    - 2007-04-11 05956507
    NEWINCCO 612 LIMITED
    - 2006-10-19 05956507 05956563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 270 - Director → ME
  • 115
    P1 NEWMAN LIMITED
    06462849
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 201 - Director → ME
  • 116
    P1 OLD FINANCE LIMITED
    FC022981 06287527
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-01 ~ now
    IIF 278 - Director → ME
  • 117
    P1 OLD HOTELS LIMITED
    - now 03730792 06287526
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 205 - Director → ME
  • 118
    P1 OLD OPCO LIMITED
    - now 00406533 06287590
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    Dissolved Corporate (28 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 194 - Director → ME
  • 119
    P1 PARKSHOT LIMITED
    06462855
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 204 - Director → ME
  • 120
    P1 PRIME LIMITED
    - now 06064204
    PRESTBURY 1 FOURTEEN LIMITED
    - 2008-02-05 06064204
    NEWINCCO 657 LIMITED
    - 2007-02-13 06064204 05982897... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 192 - Director → ME
  • 121
    P1 REVERSIONS LIMITED
    - now 06064226
    PRESTBURY 1 TEN LIMITED
    - 2007-09-28 06064226
    NEWINCCO 654 LIMITED
    - 2007-02-13 06064226 05506966... (more)
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 292 - Director → ME
  • 122
    P1 ST ANDREW LIMITED
    06462850
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 199 - Director → ME
  • 123
    P1 ST MARTINS LIMITED
    06462854
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 200 - Director → ME
  • 124
    P1 TASMANIA GROUP LIMITED
    - now 03623056 06287588
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 195 - Director → ME
  • 125
    P1 TASMANIA LIMITED
    - now 05377453
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 188 - Director → ME
  • 126
    PADEL CENTRAL LIMITED
    13246614
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 262 - Director → ME
  • 128
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    INTERCEDE 1849 LIMITED - 2003-04-16
    Dissolved Corporate (11 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 232 - Director → ME
  • 129
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    INTERCEDE 1850 LIMITED - 2003-04-16
    Dissolved Corporate (11 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 216 - Director → ME
  • 130
    PCV HP LIMITED
    - now 03296331
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Dissolved Corporate (18 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 122 - Director → ME
  • 131
    PCV HP NOMINEE LIMITED
    - now 03309232
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    Dissolved Corporate (19 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 139 - Director → ME
  • 132
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04730872... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 220 - Director → ME
  • 133
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04692356... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 221 - Director → ME
  • 134
    PEARDALE LIMITED
    02611846
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-05-17) ~ 1997-12-31
    IIF 72 - Director → ME
  • 135
    PIHL EQUITY ADMINISTRATION LIMITED
    05716927
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2025-04-02
    IIF 357 - Director → ME
  • 136
    PIHL EQUITY ASSESSMENTS LIMITED
    05885112
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    PIHL EQUITY HOLDINGS LIMITED
    05716874
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-23 ~ dissolved
    IIF 95 - Director → ME
  • 138
    PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
    OC318447
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 376 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 376 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    PIHL LP LIMITED
    - now 04599707
    INTERCEDE 1825 LIMITED
    - 2003-02-20 04599707 04599722... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 234 - Director → ME
  • 140
    PIHL ONE LIMITED
    05619225
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-11-15 ~ now
    IIF 3 - Director → ME
  • 141
    PIHL PROPERTY ADMINISTRATION LIMITED
    05716921
    Dissolved Corporate (9 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 123 - Director → ME
  • 142
    PIHL PROPERTY HOLDINGS LIMITED
    05716886
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-02-23 ~ now
    IIF 94 - Director → ME
  • 143
    PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
    OC318448
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2006-03-15 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 365 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 144
    PIHL SERVICES LIMITED
    05386803
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-10 ~ now
    IIF 6 - Director → ME
  • 145
    PIHL THREE LIMITED
    - now 06492686
    PRESTBURY 1 SEVENTEEN LIMITED
    - 2008-09-10 06492686
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 156 - Director → ME
  • 146
    PIHL WENTWORTH MANAGER LIMITED
    05063116
    Dissolved Corporate (9 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 153 - Director → ME
  • 147
    PLATBAY LIMITED
    08816539
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 171 - Director → ME
  • 148
    PORTICO UK HOLDCO LIMITED
    09872474
    Dissolved Corporate (10 parents)
    Officer
    2015-11-16 ~ 2017-07-04
    IIF 317 - Director → ME
  • 149
    POSSFUND PREMIER GP LIMITED - now
    PWCR RICE GP LIMITED
    - 2004-07-05 05139961
    Dissolved Corporate (17 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 37 - Director → ME
  • 150
    PRECIS MAIDENHEAD GP LIMITED - now
    PWCL MAIDENHEAD GP LIMITED
    - 2004-07-02 05139937
    Dissolved Corporate (14 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 30 - Director → ME
  • 151
    PREMIER NOMINEE 1 LIMITED - now
    RICE NOMINEE 1 LIMITED
    - 2004-07-02 05139967 05139981
    Dissolved Corporate (18 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 25 - Director → ME
  • 152
    PREMIER NOMINEE 2 LIMITED - now
    RICE NOMINEE 2 LIMITED
    - 2004-07-02 05139981 05139967
    Dissolved Corporate (18 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 29 - Director → ME
  • 153
    PREMIER TEAM HOLDINGS LIMITED
    05530017
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-09-03 ~ 2019-10-24
    IIF 90 - Director → ME
  • 154
    PREP MANAGEMENT LIMITED
    - now 04599722
    INTERCEDE 1827 LIMITED
    - 2003-02-20 04599722 04056287... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 242 - Director → ME
  • 155
    PRESTBURY (AAH HOUSE) LTD.
    - now 03672112
    BETADALE LIMITED
    - 1999-01-19 03672112
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 228 - Director → ME
  • 156
    PRESTBURY (CHURCH HOUSE) LTD.
    - now 03671964
    BETAFLEX LIMITED
    - 1999-01-19 03671964
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 224 - Director → ME
  • 157
    PRESTBURY (CLARGES HOUSE) LTD.
    - now 03691910
    BETAMARSH LIMITED
    - 1999-01-19 03691910
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 226 - Director → ME
  • 158
    PRESTBURY (NEW GARDEN HOUSE) LTD.
    - now 03462685
    PRESTBURY (BASINGSTOKE) LIMITED
    - 1999-02-19 03462685
    GINGERBAY LIMITED
    - 1997-12-05 03462685
    Dissolved Corporate (8 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 237 - Director → ME
  • 159
    PRESTBURY (STUKELEY ROAD) LTD.
    - now 03672195
    STRAWDOVE LIMITED
    - 1999-01-19 03672195
    Active Corporate (8 parents)
    Officer
    1999-01-18 ~ 2025-04-02
    IIF 16 - Director → ME
  • 160
    PRESTBURY 1 ELEVEN LIMITED
    - now 06064218
    NEWINCCO 655 LIMITED
    - 2007-02-13 06064218 07067930... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 268 - Director → ME
  • 161
    PRESTBURY 1 FEASIBILITY LIMITED
    - now 05863315
    NEWINCCO 562 LIMITED
    - 2006-07-21 05863315 05643695... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 92 - Director → ME
  • 162
    PRESTBURY 1 FIFTEEN LIMITED
    - now 06064199
    NEWINCCO 658 LIMITED
    - 2007-02-13 06064199 05956563... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 256 - Director → ME
  • 163
    PRESTBURY 1 NOMINEE LIMITED
    - now 05863328
    NEWINCCO 566 LIMITED
    - 2006-07-21 05863328 05863326... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 91 - Director → ME
  • 164
    PRESTBURY 2009 LIMITED
    - now 03437280 04648596
    PRESTBURY INVESTMENT LIMITED
    - 2009-05-07 03437280 OC320632
    ASHERDOVE LIMITED - 1997-10-20
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-12-18 ~ dissolved
    IIF 155 - Director → ME
  • 165
    PRESTBURY 2014 LIMITED
    - now 04648596 03437280
    SECURE INCOME REIT LIMITED
    - 2014-05-27 04648596 06064259... (more)
    SECURE INCOME LIMITED
    - 2014-02-21 04648596
    GILTAUTO TWO LIMITED
    - 2012-08-14 04648596
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 149 - Director → ME
  • 166
    PRESTBURY ACQUISITIONS LIMITED
    - now 03462557
    ARROWCLOSE LIMITED
    - 1998-01-15 03462557
    Dissolved Corporate (8 parents)
    Officer
    1998-01-15 ~ dissolved
    IIF 128 - Director → ME
  • 167
    PRESTBURY ASSETS LIMITED
    - now 02762594
    WMH (NO. 14) LIMITED
    - 1999-11-11 02762594 02762612... (more)
    ALNERY NO. 1237 LIMITED - 1992-11-26
    Dissolved Corporate (12 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 157 - Director → ME
  • 168
    PRESTBURY BRIGHTON LTD.
    - now 03671943
    SPIRECLOSE LIMITED
    - 1999-01-19 03671943
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 231 - Director → ME
  • 169
    PRESTBURY CAPITAL PARTNERS LIMITED
    16241107
    Active Corporate (5 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 364 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    SKYDEW LIMITED
    - 1999-11-26 03841844
    Dissolved Corporate (16 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 121 - Director → ME
  • 171
    PRESTBURY CROYDON LTD.
    - now 03671958
    SPIREBEAM LIMITED
    - 1999-01-19 03671958
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 235 - Director → ME
  • 172
    PRESTBURY EQUITIES LIMITED
    - now 05206697
    ACTIONBAY LIMITED
    - 2004-12-30 05206697 06285429
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 135 - Director → ME
  • 173
    PRESTBURY FEEDER GP LIMITED
    - now 06492705
    PRESTBURY 1 EIGHTEEN LIMITED
    - 2008-09-09 06492705
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 138 - Director → ME
  • 174
    PRESTBURY FISHERGATE LTD.
    - now 03691931
    STORMDECK LIMITED
    - 1999-01-19 03691931
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 241 - Director → ME
  • 175
    PRESTBURY GENERAL PARTNER LIMITED
    - now SC299734 SL005808
    PACIFIC SHELF 1372 LIMITED
    - 2006-07-05 SC299734 SC332739... (more)
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2006-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 176
    PRESTBURY GENERAL PARTNER LP
    SL005808 SC299734
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 378 - Right to appoint or remove persons → OE
    IIF 378 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 378 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 177
    PRESTBURY GROUP
    - now 03326825
    PRESTBURY LEISURE PLC - 1997-03-11
    Dissolved Corporate (16 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 146 - Director → ME
  • 178
    PRESTBURY HAMPSHIRE LTD.
    - now 03436779
    EXTONDOVE LIMITED
    - 1999-02-19 03436779
    Dissolved Corporate (9 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 225 - Director → ME
  • 179
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    Dissolved Corporate (14 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 147 - Director → ME
  • 180
    PRESTBURY HOTELS ASSETS LIMITED
    05248776
    Dissolved Corporate (5 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 134 - Director → ME
  • 181
    PRESTBURY HOTELS FINANCE LIMITED
    06201066
    Dissolved Corporate (7 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 150 - Director → ME
  • 182
    PRESTBURY HOTELS LIMITED
    05248775
    Dissolved Corporate (8 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 132 - Director → ME
  • 183
    PRESTBURY HOTELS TWO LIMITED
    - now 05274311
    BLAXMILL (THIRTY-ONE) LIMITED
    - 2005-02-02 05274311
    BRICKSWORD LIMITED - 2004-11-22
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 148 - Director → ME
  • 184
    PRESTBURY INCENTIVES LIMITED
    09033962
    Liquidation Corporate (8 parents)
    Officer
    2014-05-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 370 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 370 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 185
    PRESTBURY INDUSTRIAL
    - now 00826505
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    Dissolved Corporate (14 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 145 - Director → ME
  • 186
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - now 03985560 03794422... (more)
    GLASSWAY LIMITED
    - 2000-08-04 03985560
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2000-08-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 369 - Right to appoint or remove directors → OE
  • 187
    PRESTBURY INVESTMENTS LLP
    - now OC320632 03437280
    PRESTBURY MANAGER LLP
    - 2009-05-07 OC320632
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-28 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 367 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 367 - Right to surplus assets - More than 50% but less than 75% → OE
  • 188
    PRESTBURY KL LLP
    OC400276
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 372 - Has significant influence or control → OE
  • 189
    PRESTBURY MANAGEMENT HOLDINGS LIMITED
    13089508 03985560... (more)
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 361 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – More than 50% but less than 75% → OE
  • 190
    PRESTBURY MEDWAY HOLDCO LIMITED
    16201272
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    PRESTBURY NEW ROAD LTD.
    - now 03671959
    SPIREBASE LIMITED
    - 1999-01-19 03671959
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 229 - Director → ME
  • 192
    PRESTBURY NOMINEES LIMITED
    - now 03794652
    PRESTBURY PROPERTIES NO.11 LIMITED
    - 2000-07-31 03794652 03794408... (more)
    WAXBRIGHT LIMITED
    - 1999-07-20 03794652
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 98 - Director → ME
  • 193
    PRESTBURY OFFICES LIMITED
    - now 03491119
    PRESTBURY TRADING LIMITED
    - 1998-04-23 03491119
    GRIFFINBEAM LIMITED
    - 1998-02-11 03491119
    Dissolved Corporate (8 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 240 - Director → ME
  • 194
    PRESTBURY PROPERTIES NO. 1 LIMITED
    - now 03794408 03794652... (more)
    WATCHBAY LIMITED
    - 1999-07-20 03794408
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 127 - Director → ME
  • 195
    PRESTBURY PROPERTIES NO. 12 LIMITED
    - now 03794412 03794656... (more)
    SAGEDALE LIMITED
    - 1999-07-20 03794412
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 219 - Director → ME
  • 196
    PRESTBURY PROPERTIES NO. 2 LIMITED
    - now 03794656 03794647... (more)
    WAXBROOK LIMITED
    - 1999-07-20 03794656
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 236 - Director → ME
  • 197
    PRESTBURY PROPERTIES NO. 3 LIMITED
    - now 03794647 03794656... (more)
    HARPGRANGE LIMITED
    - 1999-07-20 03794647
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 227 - Director → ME
  • 198
    PRESTBURY PROPERTIES NO. 4 LIMITED
    - now 03794747 03794656... (more)
    PLANETBRIGHT LIMITED
    - 1999-07-20 03794747 04589577
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 223 - Director → ME
  • 199
    PRESTBURY PROPERTIES NO. 5 LIMITED
    - now 03794650 03794747... (more)
    HARPGREEN LIMITED
    - 1999-07-20 03794650
    Dissolved Corporate (7 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 239 - Director → ME
  • 200
    PRESTBURY PROPERTY HOLDINGS LIMITED
    - now 03691908
    STRAWLIGHT LIMITED
    - 1999-03-17 03691908
    Dissolved Corporate (9 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 140 - Director → ME
  • 201
    PRESTBURY QUEEN STREET LTD.
    - now 03691944
    STORMFLEET LIMITED
    - 1999-01-19 03691944
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 214 - Director → ME
  • 202
    PRESTBURY RESIDENTIAL LIMITED
    - now 03525196
    STARNBASE LIMITED
    - 1998-04-23 03525196
    Dissolved Corporate (9 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 233 - Director → ME
  • 203
    PRESTBURY RESIDUAL LIMITED
    - now 03794893
    PRESTBURY PROPERTIES NO.9 LIMITED
    - 2000-07-26 03794893 03794422... (more)
    WATCHFORD LIMITED
    - 1999-07-20 03794893
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 142 - Director → ME
  • 204
    PRESTBURY SERVICES
    - now 03375971
    EDENHAWK LIMITED
    - 1999-02-19 03375971
    Dissolved Corporate (9 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 125 - Director → ME
  • 205
    PRESTBURY SHEFFIELD LIMITED
    - now 03491149
    LENNOXBROOK LIMITED
    - 1998-06-09 03491149
    Dissolved Corporate (8 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 218 - Director → ME
  • 206
    PRESTBURY SIR 1 LIMITED
    09361164 09361122... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 93 - Director → ME
  • 207
    PRESTBURY SIR 2 LIMITED
    09361122 09361164... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 97 - Director → ME
  • 208
    PRESTBURY SIR 3 LIMITED
    09360996 09361122... (more)
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 96 - Director → ME
  • 209
    PRESTBURY TAUNTON LTD.
    - now 03672187
    STRAWBROOK LIMITED
    - 1999-01-19 03672187
    Dissolved Corporate (8 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 217 - Director → ME
  • 210
    PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP
    OC319200 OC399161
    Dissolved Corporate (8 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 366 - Right to appoint or remove members → OE
    IIF 366 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 211
    PRESTBURY WENTWORTH ACQUISITIONS LIMITED
    - now 04892226
    OPENPITCHES LIMITED
    - 2004-03-19 04892226
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 350 - Director → ME
  • 212
    PRESTBURY WENTWORTH FINANCE LIMITED
    - now 04884446
    LOCKOUTS LIMITED
    - 2004-03-19 04884446
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 351 - Director → ME
  • 213
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED
    - 2004-04-14 04892230
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 353 - Director → ME
  • 214
    PRESTBURY WENTWORTH INTERMEDIATE LIMITED
    - now 04914723
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED
    - 2004-03-31 04914723
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Dissolved Corporate (14 parents)
    Officer
    2004-03-25 ~ 2005-07-14
    IIF 52 - Director → ME
  • 215
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Dissolved Corporate (11 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 326 - Director → ME
  • 216
    PRESTBURY WENTWORTH PORTFOLIO LIMITED
    - now 04930446
    SPIRIT SUNNINGDALE LIMITED
    - 2004-03-31 04930446
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Dissolved Corporate (14 parents)
    Officer
    2004-03-25 ~ 2005-07-04
    IIF 33 - Director → ME
  • 217
    PRESTBURY WENTWORTH THREE LIMITED
    - now 02842550
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED
    - 2004-06-23 02842550
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Dissolved Corporate (16 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 349 - Director → ME
  • 218
    PRESTBURY WEST COAST FIVE LIMITED
    05637861
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 271 - Director → ME
  • 219
    PRESTBURY WEST COAST FOUR LIMITED
    - now 03794448
    PRESTBURY PROPERTIES NO.7 LIMITED
    - 2003-12-23 03794448 03794422... (more)
    EDENMINT LIMITED
    - 1999-07-20 03794448
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 176 - Director → ME
  • 220
    PRESTBURY WEST COAST HOLDINGS LIMITED
    - now 03794886
    PRESTBURY PROPERTIES NO. 6 LIMITED
    - 2003-12-23 03794886 03794747... (more)
    WATCHDEW LIMITED
    - 1999-07-20 03794886
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 189 - Director → ME
  • 221
    PRESTBURY WEST COAST KENSINGTON LIMITED
    - now 04231850
    SLIPPERGROVE LIMITED - 2001-07-09
    Dissolved Corporate (8 parents)
    Officer
    2003-03-21 ~ 2003-05-20
    IIF 55 - Director → ME
  • 222
    PRESTBURY WEST COAST LIMITED
    - now 04231858
    TILEGREEN LIMITED - 2001-07-09
    Dissolved Corporate (9 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 197 - Director → ME
  • 223
    PRESTBURY WEST COAST MAIDENHEAD LIMITED
    - now 04231851
    SLIPPERPOINT LIMITED - 2001-07-09
    Dissolved Corporate (7 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 182 - Director → ME
  • 224
    PRESTBURY WEST COAST RETAIL LIMITED
    - now 05455460
    NEWINCCO 443 LIMITED
    - 2005-05-25 05455460 05455445... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 172 - Director → ME
  • 225
    PRESTBURY WEST COAST RICE LIMITED
    - now 04803231
    OFFICEWOODEN LIMITED
    - 2003-08-11 04803231
    Dissolved Corporate (12 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 169 - Director → ME
  • 226
    PRESTBURY WEST COAST THREE LIMITED
    04441978
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 263 - Director → ME
  • 227
    PRESTBURY WEST COAST TREASURY LIMITED
    04607796
    Dissolved Corporate (5 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 269 - Director → ME
  • 228
    PRESTBURY WEST COAST TWO LIMITED
    04324232
    Dissolved Corporate (6 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 273 - Director → ME
  • 229
    PSX BONDCO LIMITED
    - now 05221323
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Dissolved Corporate (12 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 325 - Director → ME
  • 230
    PSX EQUITYCO LIMITED
    - now 05221017
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 319 - Director → ME
  • 231
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED
    - 1998-06-25 03525867
    Dissolved Corporate (13 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 323 - Director → ME
  • 232
    PSX MIDCO LIMITED
    - now 05423413
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 322 - Director → ME
  • 233
    PSX NO 2 LIMITED
    - now 03794422
    PRESTBURY PROPERTIES NO.8 LIMITED
    - 2005-10-07 03794422 03794448... (more)
    PRESTBURY INVESTMENT HOLDINGS LIMITED
    - 2000-08-04 03794422 03985560... (more)
    PRESTBURY PROPERTIES NO.8 LIMITED
    - 2000-07-27 03794422 03794448... (more)
    SAGEDRIVE LIMITED
    - 1999-07-20 03794422
    Dissolved Corporate (5 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 276 - Director → ME
  • 234
    PSX NOTECO LIMITED
    - now 05223561
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Dissolved Corporate (12 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 88 - Director → ME
  • 235
    PSX PROPCO LIMITED
    - now 05313459
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Dissolved Corporate (14 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 320 - Director → ME
  • 236
    PSX PROPHOLDCO LIMITED
    - now 05146645
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Dissolved Corporate (14 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 324 - Director → ME
  • 237
    PSX WILLESDEN LIMITED
    - now 05366080
    SCREENBOOK LIMITED
    - 2007-08-15 05366080
    Dissolved Corporate (10 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 321 - Director → ME
  • 238
    PUMPKIN GENERAL PARTNER LIMITED
    06250613
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-06-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
    IIF 358 - Ownership of voting rights - 75% or more → OE
  • 239
    PUMPKIN INVESTMENTS LTD
    10167326
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-06 ~ now
    IIF 11 - Director → ME
  • 240
    PWC3 PORTFOLIO 1 LIMITED
    04441959 04441967
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 253 - Director → ME
  • 241
    PWC3 PORTFOLIO 2 LIMITED
    04441967 04441959
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 264 - Director → ME
  • 242
    PWCR BEDFORD STREET LIMITED
    - now 04801920
    CASESTART LIMITED
    - 2003-10-14 04801920
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 158 - Director → ME
  • 243
    PWCR BURLINGTON LIMITED
    - now 04785083
    TAILLIGHT LIMITED
    - 2003-10-14 04785083
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 167 - Director → ME
  • 244
    PWCR CHANDLERS FORD 2 LIMITED
    04976061 04804923
    Dissolved Corporate (9 parents)
    Officer
    2003-11-26 ~ dissolved
    IIF 295 - Director → ME
  • 245
    PWCR CHANDLERS FORD LIMITED
    - now 04804923 04976061
    KILTPOINT LIMITED
    - 2003-10-14 04804923
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 163 - Director → ME
  • 246
    PWCR FINANCE LIMITED
    - now 04807872
    INNERLOCK LIMITED
    - 2003-08-13 04807872
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 296 - Director → ME
  • 247
    PWCR KENSINGTON LIMITED
    - now 04805100
    MOVECITY DEVELOPMENTS LIMITED
    - 2003-10-14 04805100
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 294 - Director → ME
  • 248
    PWCR LIVERPOOL STREET LIMITED
    - now 04801945
    HOMESTAR DEVELOPMENTS LIMITED
    - 2003-10-14 04801945
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 160 - Director → ME
  • 249
    PWCR MINERVA HOUSE LIMITED
    - now 04813812
    BUTTONDELETE LIMITED
    - 2003-08-13 04813812
    Dissolved Corporate (9 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 293 - Director → ME
  • 250
    PWCR NO 1 LIMITED
    - now 04807979 04807962
    INTERCEDE 1870 LIMITED
    - 2003-08-13 04807979 04730872... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 165 - Director → ME
  • 251
    PWCR NO 2 LIMITED
    - now 04807962 04807979
    INTERCEDE 1871 LIMITED
    - 2003-08-13 04807962 02536548... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 254 - Director → ME
  • 252
    PWCR OLD BROAD STREET LIMITED
    - now 04785050
    FLINGUP LIMITED
    - 2003-10-14 04785050
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 168 - Director → ME
  • 253
    PWCR STEVENAGE LIMITED
    - now 04785087
    WHYAGAIN LIMITED
    - 2003-10-14 04785087
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 162 - Director → ME
  • 254
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    IIF 45 - Director → ME
  • 255
    RIVINGTON STREET MEDIA LIMITED - now
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED
    - 2005-02-21 05285833
    Dissolved Corporate (17 parents)
    Officer
    2004-12-22 ~ 2005-02-04
    IIF 22 - Director → ME
  • 256
    SALE & LEASEBACK LIMITED
    - now 06275379 04892273
    PIHL TWO LIMITED
    - 2011-12-16 06275379
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ now
    IIF 4 - Director → ME
  • 257
    SARACEN PROPERTY INVESTMENTS LLP
    OC306756
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 258
    SARACENS GROUP HOLDINGS LIMITED
    13231271
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2022-11-08 ~ 2024-09-16
    IIF 355 - Director → ME
  • 259
    SARACENS LIMITED
    - now 03110665
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1998-06-04 ~ 2019-10-24
    IIF 159 - Director → ME
  • 260
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03928173... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 31 - Director → ME
  • 261
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 56 - Director → ME
  • 262
    SILVERLINK JV LIMITED
    15156843
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 17 - Director → ME
  • 263
    SILVERLINK PROPCO LIMITED
    15157082
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 18 - Director → ME
  • 264
    SIR ATH LIMITED
    - now 06127445
    P1 ATH LIMITED
    - 2014-09-11 06127445
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 104 - Director → ME
  • 265
    SIR ATP LIMITED
    - now 06127443
    P1 ATP LIMITED
    - 2014-09-11 06127443
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 110 - Director → ME
  • 266
    SIR DUCHY LIMITED
    - now 06181995
    P1 DUCHY LIMITED
    - 2014-09-11 06181995
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 106 - Director → ME
  • 267
    SIR FITZWILLIAM LIMITED
    - now 06182061
    P1 FITZWILLIAM LIMITED
    - 2014-09-11 06182061
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 109 - Director → ME
  • 268
    SIR FULWOOD LIMITED
    - now 06181972
    P1 FULWOOD LIMITED
    - 2014-09-11 06181972
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 107 - Director → ME
  • 269
    SIR HEALTHCARE 1 LIMITED
    09736611 09736648
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 108 - Director → ME
  • 270
    SIR HEALTHCARE 2 LIMITED
    09736648 09736611
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 102 - Director → ME
  • 271
    SIR HOSPITAL HOLDINGS LIMITED
    - now 05863307
    P1 HOSPITAL HOLDINGS LIMITED
    - 2014-09-11 05863307
    PRESTBURY 1 ONE LIMITED
    - 2006-11-30 05863307
    NEWINCCO 559 LIMITED
    - 2006-07-21 05863307 07087276... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 267 - Director → ME
  • 272
    SIR HOSPITALS PROPCO LIMITED
    - now 04707153
    SIR HOSPITAL PROPCO LIMITED
    - 2015-07-27 04707153
    P1 HOSPITALS PROPCO LIMITED
    - 2014-09-11 04707153
    UK HEALTHCARE PROPERTIES LIMITED
    - 2007-07-05 04707153
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 116 - Director → ME
  • 273
    SIR HOTELS 1 LIMITED
    10236666 11206064
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 282 - Director → ME
  • 274
    SIR HOTELS 2 LIMITED
    - now 11206064 10236666
    SIR PUMA LIMITED
    - 2018-03-22 11206064
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 118 - Director → ME
  • 275
    SIR HP LIMITED
    - now 06273038
    P1 HP LIMITED
    - 2014-09-11 06273038
    HP PROPCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 103 - Director → ME
  • 276
    SIR LISSON LIMITED
    - now 05956505
    P1 LISSON LIMITED
    - 2014-09-11 05956505
    PRESTBURY 1 SEVEN LIMITED
    - 2007-02-26 05956505
    NEWINCCO 611 LIMITED
    - 2006-10-19 05956505 05643693... (more)
    Active Corporate (24 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 261 - Director → ME
  • 277
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 356 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-01-06
    IIF 373 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 373 - Ownership of shares – More than 50% but less than 75% → OE
  • 278
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 112 - Director → ME
  • 279
    Active Corporate (22 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 288 - Director → ME
  • 280
    SIR MAPLE HOLDCO LIMITED
    11211060
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 285 - Director → ME
  • 281
    SIR MIDLANDS LIMITED
    - now 06182040
    P1 MIDLANDS LIMITED
    - 2014-09-11 06182040
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 114 - Director → ME
  • 282
    SIR MTL LIMITED
    - now 06127446
    P1 MTL LIMITED
    - 2014-09-11 06127446
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    Dissolved Corporate (24 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 249 - Director → ME
  • 283
    SIR NEW HALL LIMITED
    - now 06182014
    P1 NEW HALL LIMITED
    - 2014-09-11 06182014
    Dissolved Corporate (21 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 255 - Director → ME
  • 284
    SIR NEWCO 2 LIMITED
    - now 11228223 11206071
    SIR UNITHOLDER 5 LIMITED
    - 2018-03-22 11228223
    Dissolved Corporate (17 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 281 - Director → ME
  • 285
    SIR NEWCO LIMITED
    - now 11206071 11228223
    SIR MAPLE 1 LIMITED
    - 2018-03-22 11206071 11206104... (more)
    Dissolved Corporate (20 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 289 - Director → ME
  • 286
    SIR OAKLANDS LIMITED
    - now 06181969
    P1 OAKLANDS LIMITED
    - 2014-09-11 06181969
    Active Corporate (22 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 275 - Director → ME
  • 287
    SIR OAKS LIMITED
    - now 06181967
    P1 OAKS LIMITED
    - 2014-09-11 06181967
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 252 - Director → ME
  • 288
    SIR PINEHILL LIMITED
    - now 06181975
    P1 PINEHILL LIMITED
    - 2014-09-11 06181975
    Active Corporate (23 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 120 - Director → ME
  • 289
    SIR RIVERS LIMITED
    - now 06182038
    P1 RIVERS LIMITED
    - 2014-09-11 06182038
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 111 - Director → ME
  • 290
    SIR SPRINGFIELD LIMITED
    - now 06182035
    P1 SPRINGFIELD LIMITED
    - 2014-09-11 06182035
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 115 - Director → ME
  • 291
    SIR THEME PARK SUBHOLDCO LIMITED
    - now 05947888
    P1 THEME PARK SUBHOLDCO LIMITED
    - 2014-09-11 05947888
    PRESTBURY 1 SIX LIMITED
    - 2007-08-17 05947888 09361122... (more)
    NEWINCCO 608 LIMITED
    - 2006-10-19 05947888 05956563... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 260 - Director → ME
  • 292
    SIR THEME PARKS LIMITED
    - now 06129606
    P1 THEME PARKS LIMITED
    - 2014-09-11 06129606
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 117 - Director → ME
  • 293
    SIR TP LIMITED
    - now 06127481
    P1 TP LIMITED
    - 2014-09-11 06127481
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    Active Corporate (26 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 113 - Director → ME
  • 294
    SIR UMBRELLA LIMITED
    09736612
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 119 - Director → ME
  • 295
    SIR WC LIMITED
    - now 06127452
    P1 WC LIMITED
    - 2014-09-11 06127452
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    Active Corporate (27 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 105 - Director → ME
  • 296
    SIR WOODLAND LIMITED
    - now 06182008
    P1 WOODLAND LIMITED
    - 2014-09-11 06182008
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 251 - Director → ME
  • 297
    SIR YORKSHIRE LIMITED
    - now 06181984
    P1 YORKSHIRE LIMITED
    - 2014-09-11 06181984
    Active Corporate (24 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 250 - Director → ME
  • 298
    SKD MARINA LIMITED
    07670560
    Active Corporate (37 parents)
    Officer
    2011-06-16 ~ 2014-08-18
    IIF 100 - Director → ME
  • 299
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 312 - Director → ME
  • 300
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 309 - Director → ME
  • 301
    SL 2011 LIMITED
    - now 04892273
    SALE & LEASEBACK LIMITED
    - 2011-12-16 04892273 06275379
    PRESTBURY WENTWORTH TWO LIMITED
    - 2007-08-17 04892273
    XTREMEDGE LIMITED
    - 2004-04-14 04892273
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 352 - Director → ME
  • 302
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 03146412... (more)
    SAFESTORE TRADING PLC - 1998-02-26
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 39 - Director → ME
  • 303
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 313 - Director → ME
  • 304
    STARNBUSH LIMITED
    03525054
    Dissolved Corporate (8 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 215 - Director → ME
  • 305
    STARNCOURT LIMITED
    03525326
    Dissolved Corporate (5 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 258 - Director → ME
  • 306
    TALKBAKE LIMITED
    04383946
    Dissolved Corporate (12 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 191 - Director → ME
  • 307
    THE 3D ENTERTAINMENT GROUP LIMITED
    - now 06693411 06002063... (more)
    VEXUS NETWORKS LIMITED
    - 2009-04-17 06693411
    Dissolved Corporate (11 parents)
    Officer
    2009-03-28 ~ 2009-09-17
    IIF 164 - Director → ME
  • 308
    THE GARDEN CENTRE GROUP LIMITED - now
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    IIF 161 - Director → ME
  • 309
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2007-12-08
    IIF 170 - Director → ME
  • 310
    THOMAS RIVERS LIMITED
    - now 00178109
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    Active Corporate (40 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 274 - Director → ME
  • 311
    TLLC CMPROPCO11 LIMITED
    - now 04601123 04588947... (more)
    FLOATCLOSE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 124 - Director → ME
  • 312
    TLLC CMPROPCO8 LIMITED
    - now 04592829 04588952... (more)
    BREWSTERHURST LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 331 - Director → ME
  • 313
    TLLC BRIDGECO1 LIMITED
    - now 04581982 04588943... (more)
    CANDYHURST LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 334 - Director → ME
  • 314
    TLLC BRIDGECO10 LIMITED
    - now 04589588 04581982... (more)
    BOXCROFT LIMITED - 2002-12-12
    Dissolved Corporate (19 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 298 - Director → ME
  • 315
    TLLC BRIDGECO2 LIMITED
    - now 04588943 04589468... (more)
    STICKDALE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 347 - Director → ME
  • 316
    TLLC BRIDGECO3 LIMITED
    - now 04588795 04589468... (more)
    PLANTDEW LIMITED - 2002-12-12
    Dissolved Corporate (20 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 299 - Director → ME
  • 317
    TLLC BRIDGECO4 LIMITED
    - now 04589577 04589468... (more)
    PLANTBRIGHT LIMITED - 2002-12-12
    Dissolved Corporate (19 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 131 - Director → ME
  • 318
    TLLC BRIDGECO5 LIMITED
    - now 04589468 04581982... (more)
    OLDBAY LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 333 - Director → ME
  • 319
    TLLC BRIDGECO6 LIMITED
    - now 04589463 04589468... (more)
    MALTGRANGE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 154 - Director → ME
  • 320
    TLLC BRIDGECO7 LIMITED
    - now 04589460 04589468... (more)
    MALTDRIVE LIMITED - 2002-12-12
    Dissolved Corporate (20 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 297 - Director → ME
  • 321
    TLLC BRIDGESUBCO1 LIMITED
    - now 05148293 05173934... (more)
    LANTERNTRAIL LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 332 - Director → ME
  • 322
    TLLC BRIDGESUBCO2 LIMITED
    - now 05133675 05148293... (more)
    GOOSEGRANGE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 318 - Director → ME
  • 323
    TLLC BRIDGESUBCO5 LIMITED
    - now 05173932 05173934... (more)
    MIRRORCLOSE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 329 - Director → ME
  • 324
    TLLC BRIDGESUBCO6 LIMITED
    - now 05173934 05148293... (more)
    MIRRORDRIVE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 144 - Director → ME
  • 325
    TLLC CMPROPCO1 LIMITED
    - now 04588947 04589009... (more)
    VIOLETDEW LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 341 - Director → ME
  • 326
    TLLC CMPROPCO10 LIMITED
    - now 04601185 04588947... (more)
    FLOATPLACE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 339 - Director → ME
  • 327
    TLLC CMPROPCO12 LIMITED
    - now 04601190 04588947... (more)
    FLOATGRANGE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 348 - Director → ME
  • 328
    TLLC CMPROPCO2 LIMITED
    - now 04588949 04588952... (more)
    VIOLETCOVE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 327 - Director → ME
  • 329
    TLLC CMPROPCO3 LIMITED
    - now 04588950 04588952... (more)
    VIOLETCLOSE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 328 - Director → ME
  • 330
    TLLC CMPROPCO4 LIMITED
    - now 04589009 04588952... (more)
    VIOLETBRIGHT LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 136 - Director → ME
  • 331
    TLLC CMPROPCO5 LIMITED
    - now 04588952 04588950... (more)
    VIOLETBROOK LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 336 - Director → ME
  • 332
    TLLC CMPROPCO9 LIMITED
    - now 04601188 04588952... (more)
    FLOATGROVE LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 335 - Director → ME
  • 333
    TLLC CMSUBPROPCO1 LIMITED
    - now 05173935 05173938... (more)
    MIRRORGREEN LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 346 - Director → ME
  • 334
    TLLC CMSUBPROPCO10 LIMITED
    - now 05173928 05173938... (more)
    PARSNIPHURST LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 342 - Director → ME
  • 335
    TLLC CMSUBPROPCO11 LIMITED
    - now 05173938 05173928... (more)
    PARSNIPDRIVE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 151 - Director → ME
  • 336
    TLLC CMSUBPROPCO12 LIMITED
    - now 05173940 05173935... (more)
    PARSNIPCOVE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 340 - Director → ME
  • 337
    TLLC CMSUBPROPCO2 LIMITED
    - now 05173927 05173935... (more)
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 337 - Director → ME
  • 338
    TLLC CMSUBPROPCO3 LIMITED
    - now 05173925 05173942... (more)
    PARSNIPBROOK LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 343 - Director → ME
  • 339
    TLLC CMSUBPROPCO4 LIMITED
    - now 05173942 05173925... (more)
    PARSNIPCLOSE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 130 - Director → ME
  • 340
    TLLC CMSUBPROPCO5 LIMITED
    - now 05173945 05173942... (more)
    RIBBONBRIGHT LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 338 - Director → ME
  • 341
    TLLC CMSUBPROPCO8 LIMITED
    - now 05173943 05173942... (more)
    PARSNIPVIEW LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 354 - Director → ME
  • 342
    TLLC CMSUBPROPCO9 LIMITED
    - now 05173930 05173942... (more)
    PARSNIPVALE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 330 - Director → ME
  • 343
    TLLC LEVPROPC10 LIMITED
    - now 04582092
    BLOSSOMVALE LIMITED - 2002-12-12
    Dissolved Corporate (13 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 345 - Director → ME
  • 344
    TLLC LEVPROPCO2 LIMITED
    - now 04589593 04582106... (more)
    BOXCOVE LIMITED - 2002-12-12
    Dissolved Corporate (15 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 126 - Director → ME
  • 345
    TLLC LEVPROPCO8 LIMITED
    - now 04581999 04582106... (more)
    JACKBRIGHT LIMITED - 2002-12-12
    Dissolved Corporate (15 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 129 - Director → ME
  • 346
    TLLC LEVPROPCO9 LIMITED
    - now 04581994 04582106... (more)
    JACKBRIDGE LIMITED - 2002-12-12
    Dissolved Corporate (15 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 133 - Director → ME
  • 347
    TLLC LEVSUBPROPCO10 LIMITED
    - now 05173948 05148824... (more)
    RIBBONDRIVE LIMITED - 2004-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 344 - Director → ME
  • 348
    TLLC LEVSUBPROPCO2 LIMITED
    - now 05149027 05148824... (more)
    LANTERNVALE LIMITED - 2004-09-09
    Dissolved Corporate (11 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 141 - Director → ME
  • 349
    TLLC LEVSUBPROPCO8 LIMITED
    - now 05148831 05148824... (more)
    LANTERNWAY LIMITED - 2004-09-09
    Dissolved Corporate (11 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 137 - Director → ME
  • 350
    TLLC LEVSUBPROPCO9 LIMITED
    - now 05148824 05149027... (more)
    MERRYCLOSE LIMITED - 2004-09-09
    Dissolved Corporate (11 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 152 - Director → ME
  • 351
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED
    - 1995-10-13 02924372
    SPEED 4334 LIMITED
    - 1994-05-24 02924372 03147047... (more)
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1998-09-08
    IIF 21 - Director → ME
  • 352
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED
    - 1995-12-12 02924197 02924138
    BURFORD TROCADERO LIMITED
    - 1995-10-13 02924197
    OCEANDEW LIMITED - 1994-08-25
    Dissolved Corporate (25 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 82 - Director → ME
  • 353
    TROCADERO MANAGEMENT SERVICES LIMITED - now
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED
    - 2002-01-10 03154839
    AMBERVALUE LIMITED - 1996-02-26
    Dissolved Corporate (21 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 74 - Director → ME
  • 354
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED
    - 1995-10-13 03085881
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1998-09-08
    IIF 70 - Director → ME
  • 355
    TWENTY THREE PRINCE ALBERT ROAD (MANAGEMENT) LIMITED
    01314470
    Active Corporate (18 parents)
    Officer
    2012-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
  • 356
    WAVE VENTURES LIMITED
    06319920
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 290 - Director → ME
  • 357
    WILINK - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC
    - 2000-07-14 03801780
    Dissolved Corporate (30 parents)
    Officer
    1999-11-29 ~ 2000-07-24
    IIF 66 - Director → ME
  • 358
    YOGIENDEAVOURS LIMITED
    14446648
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 9 - Director → ME
  • 359
    YOGINVEST LTD
    10162467
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.