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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslau, Nicholas Mark

child relation
Offspring entities and appointments
Active 190
  • 1
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 151 - Director → ME
  • 2
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,812,845 GBP2025-02-28
    Officer
    2016-06-24 ~ now
    IIF 273 - Director → ME
  • 3
    GROOVESUN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 152 - Director → ME
  • 4
    FOLDERGARDEN LIMITED - 2004-11-22
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 146 - Director → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 111 - Director → ME
  • 6
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 119 - Director → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 127 - Director → ME
  • 8
    NEWINCCO 755 LIMITED - 2007-11-06
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -12,539,536 GBP2024-03-31
    Officer
    2007-09-28 ~ now
    IIF 262 - Director → ME
  • 9
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    65,977,971 GBP2024-02-29
    Officer
    2016-03-22 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Ownership of voting rights - 75% or more → OE
  • 10
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-15 ~ dissolved
    IIF 258 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 313 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 103 offsprings)
    Officer
    2024-03-06 ~ now
    IIF 261 - Director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 257 - LLP Designated Member → ME
  • 13
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ dissolved
    IIF 259 - LLP Designated Member → ME
  • 14
    NEWINCCO 876 LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 15
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -248,331 GBP2016-10-31
    Officer
    2011-11-11 ~ dissolved
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PRESTBURY PROPERTIES NO.10 LIMITED - 2000-07-31
    SAGEDEW LIMITED - 1999-07-20
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 171 - Director → ME
  • 17
    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
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 18
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 19
    PRESTBURY 1 TWO LIMITED - 2006-11-15
    NEWINCCO 560 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 64 - Director → ME
  • 20
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 63 - Director → ME
  • 21
    PRESTBURY 1 THREE LIMITED - 2006-11-17
    NEWINCCO 561 LIMITED - 2006-07-21
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 62 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 73 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 74 - Director → ME
  • 26
    PRESTBURY 1 TWELVE LIMITED - 2008-02-01
    NEWINCCO 656 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ dissolved
    IIF 76 - Director → ME
  • 27
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 79 - Director → ME
  • 28
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 29
    TUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26
    DMWSL 249 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 30
    TUSSAUDS LIMITED - 2007-06-26
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 72 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 85 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 90 - Director → ME
  • 33
    Ugland House, South Church Street, Po Box 309 George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 160 - Director → ME
  • 34
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 1999-03-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 94 - Director → ME
  • 35
    TUSSAUDS THEME PARKS LIMITED - 2007-06-26
    CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08
    CHESSINGTON ZOO LIMITED - 1987-01-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 93 - Director → ME
  • 37
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2007-02-13
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 89 - Director → ME
  • 40
    THE TUSSAUDS GROUP LIMITED - 2007-06-26
    DMWSL 240 LIMITED - 1998-10-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 41
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 77 - Director → ME
  • 42
    Belfry House, Champions Way, Hendon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,440 GBP2023-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 149 - Director → ME
  • 44
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 121 - Director → ME
  • 45
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-24 ~ dissolved
    IIF 105 - Director → ME
  • 46
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 35 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 44 - Director → ME
  • 48
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 109 - Director → ME
  • 49
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 110 - Director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 310 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 310 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-02-23 ~ dissolved
    IIF 11 - Director → ME
  • 52
    Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 335 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 318 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    INTERCEDE 1825 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 123 - Director → ME
  • 54
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-15 ~ now
    IIF 263 - Director → ME
  • 55
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 36 - Director → ME
  • 56
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    2006-02-23 ~ now
    IIF 2 - Director → ME
  • 57
    Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (10 parents)
    Officer
    2006-03-15 ~ now
    IIF 254 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 307 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    870,146 GBP2024-02-29
    Officer
    2005-03-10 ~ now
    IIF 266 - Director → ME
  • 59
    PRESTBURY 1 SEVENTEEN LIMITED - 2008-09-10
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-04 ~ dissolved
    IIF 57 - Director → ME
  • 60
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 61
    3 Grace Court, Totteridge Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 222 - Director → ME
  • 62
    INTERCEDE 1827 LIMITED - 2003-02-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 131 - Director → ME
  • 63
    BETADALE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 117 - Director → ME
  • 64
    BETAFLEX LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 113 - Director → ME
  • 65
    BETAMARSH LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 115 - Director → ME
  • 66
    PRESTBURY (BASINGSTOKE) LIMITED - 1999-02-19
    GINGERBAY LIMITED - 1997-12-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-05 ~ dissolved
    IIF 126 - Director → ME
  • 67
    NEWINCCO 562 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 68
    NEWINCCO 566 LIMITED - 2006-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 69
    PRESTBURY INVESTMENT LIMITED - 2009-05-07
    ASHERDOVE LIMITED - 1997-10-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 56 - Director → ME
  • 70
    SECURE INCOME REIT LIMITED - 2014-05-27
    SECURE INCOME LIMITED - 2014-02-21
    GILTAUTO TWO LIMITED - 2012-08-14
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 52 - Director → ME
  • 71
    ARROWCLOSE LIMITED - 1998-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 72
    WMH (NO. 14) LIMITED - 1999-11-11
    ALNERY NO. 1237 LIMITED - 1992-11-26
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 73
    SPIRECLOSE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 120 - Director → ME
  • 74
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-10 ~ now
    IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 76
    SPIREBEAM LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 124 - Director → ME
  • 77
    ACTIONBAY LIMITED - 2004-12-30
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 78
    PRESTBURY 1 EIGHTEEN LIMITED - 2008-09-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 79
    STORMDECK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 130 - Director → ME
  • 80
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    2006-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 81
    13 Queen's Road, Aberdeen
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 320 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 320 - Right to appoint or remove persons → OE
    IIF 320 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    PRESTBURY LEISURE PLC - 1997-03-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 83
    EXTONDOVE LIMITED - 1999-02-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-22 ~ dissolved
    IIF 114 - Director → ME
  • 84
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 231 - Director → ME
  • 85
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 243 - Director → ME
  • 86
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 232 - Director → ME
  • 87
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 242 - Director → ME
  • 88
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 89
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Officer
    2014-05-12 ~ now
    IIF 268 - Director → ME
  • 90
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 49 - Director → ME
  • 91
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Officer
    2000-08-02 ~ now
    IIF 265 - Director → ME
  • 92
    PRESTBURY MANAGER LLP - 2009-05-07
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 255 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 309 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 309 - Right to surplus assets - More than 50% but less than 75% → OE
  • 93
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    51,838,059 GBP2024-02-29
    Officer
    2020-12-18 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 339 - Right to appoint or remove directors → OE
  • 94
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SPIREBASE LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 118 - Director → ME
  • 96
    PRESTBURY PROPERTIES NO.11 LIMITED - 2000-07-31
    WAXBRIGHT LIMITED - 1999-07-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 97
    PRESTBURY TRADING LIMITED - 1998-04-23
    GRIFFINBEAM LIMITED - 1998-02-11
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 129 - Director → ME
  • 98
    WATCHBAY LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 39 - Director → ME
  • 99
    SAGEDALE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 108 - Director → ME
  • 100
    WAXBROOK LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 125 - Director → ME
  • 101
    HARPGRANGE LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 116 - Director → ME
  • 102
    PLANETBRIGHT LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 112 - Director → ME
  • 103
    HARPGREEN LIMITED - 1999-07-20
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 128 - Director → ME
  • 104
    STRAWLIGHT LIMITED - 1999-03-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 105
    STORMFLEET LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 103 - Director → ME
  • 106
    STARNBASE LIMITED - 1998-04-23
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ dissolved
    IIF 122 - Director → ME
  • 107
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 46 - Director → ME
  • 108
    EDENHAWK LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 109
    LENNOXBROOK LIMITED - 1998-06-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 107 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 1 - Director → ME
  • 111
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 4 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-18 ~ now
    IIF 3 - Director → ME
  • 113
    STRAWBROOK LIMITED - 1999-01-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 106 - Director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 256 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 308 - Right to appoint or remove members → OE
  • 115
    OPENPITCHES LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 251 - Director → ME
  • 116
    LOCKOUTS LIMITED - 2004-03-19
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 218 - Director → ME
  • 117
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 220 - Director → ME
  • 118
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 194 - Director → ME
  • 119
    BALTIMORE TECHNOLOGIES INVESTMENTS LIMITED - 2004-06-23
    DATA INNOVATION LIMITED - 2002-07-04
    KEYCLIFF LIMITED - 1993-09-10
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 217 - Director → ME
  • 120
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 65 - Director → ME
  • 121
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-07-09 ~ dissolved
    IIF 78 - Director → ME
  • 122
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 86 - Director → ME
  • 123
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 71 - Director → ME
  • 124
    NEWINCCO 443 LIMITED - 2005-05-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 244 - Director → ME
  • 125
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 61 - Director → ME
  • 126
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 150 - Director → ME
  • 127
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 155 - Director → ME
  • 128
    SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 240 - Director → ME
  • 129
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 236 - Director → ME
  • 130
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 193 - Director → ME
  • 131
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 192 - Director → ME
  • 132
    PRESTBURY PROPERTIES NO.8 LIMITED - 2005-10-07
    PRESTBURY INVESTMENT HOLDINGS LIMITED - 2000-08-04
    PRESTBURY PROPERTIES NO.8 LIMITED - 2000-07-27
    SAGEDRIVE LIMITED - 1999-07-20
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ dissolved
    IIF 158 - Director → ME
  • 133
    SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 223 - Director → ME
  • 134
    SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 237 - Director → ME
  • 135
    SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 239 - Director → ME
  • 136
    SCREENBOOK LIMITED - 2007-08-15
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 238 - Director → ME
  • 137
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-06-06 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
  • 138
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    15,709,200 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 271 - Director → ME
  • 139
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 141 - Director → ME
  • 140
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    IIF 142 - Director → ME
  • 141
    PIHL TWO LIMITED - 2011-12-16
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-06-11 ~ now
    IIF 264 - Director → ME
  • 142
    Belfry House, Champions Way, Hendon, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 260 - LLP Designated Member → ME
  • 143
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 219 - Director → ME
  • 144
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-20 ~ dissolved
    IIF 104 - Director → ME
  • 145
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-30 ~ dissolved
    IIF 145 - Director → ME
  • 146
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 80 - Director → ME
  • 147
    FLOATCLOSE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 148
    BREWSTERHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 199 - Director → ME
  • 149
    CANDYHURST LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 202 - Director → ME
  • 150
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 235 - Director → ME
  • 151
    STICKDALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 215 - Director → ME
  • 152
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 174 - Director → ME
  • 153
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 227 - Director → ME
  • 154
    OLDBAY LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 201 - Director → ME
  • 155
    MALTGRANGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 156
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 173 - Director → ME
  • 157
    LANTERNTRAIL LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 200 - Director → ME
  • 158
    GOOSEGRANGE LIMITED - 2004-09-09
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 191 - Director → ME
  • 159
    MIRRORCLOSE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 197 - Director → ME
  • 160
    MIRRORDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 48 - Director → ME
  • 161
    VIOLETDEW LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 209 - Director → ME
  • 162
    FLOATPLACE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 207 - Director → ME
  • 163
    FLOATGRANGE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 216 - Director → ME
  • 164
    VIOLETCOVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 195 - Director → ME
  • 165
    VIOLETCLOSE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 196 - Director → ME
  • 166
    VIOLETBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 167
    VIOLETBROOK LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 204 - Director → ME
  • 168
    FLOATGROVE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 203 - Director → ME
  • 169
    MIRRORGREEN LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 214 - Director → ME
  • 170
    PARSNIPHURST LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 210 - Director → ME
  • 171
    PARSNIPDRIVE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 53 - Director → ME
  • 172
    PARSNIPCOVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 208 - Director → ME
  • 173
    PARSNIPBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 205 - Director → ME
  • 174
    PARSNIPBROOK LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 211 - Director → ME
  • 175
    PARSNIPCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 41 - Director → ME
  • 176
    RIBBONBRIGHT LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 206 - Director → ME
  • 177
    PARSNIPVIEW LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Prk, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 221 - Director → ME
  • 178
    PARSNIPVALE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 198 - Director → ME
  • 179
    BLOSSOMVALE LIMITED - 2002-12-12
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 213 - Director → ME
  • 180
    BOXCOVE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 225 - Director → ME
  • 181
    JACKBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 226 - Director → ME
  • 182
    JACKBRIDGE LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 228 - Director → ME
  • 183
    RIBBONDRIVE LIMITED - 2004-09-09
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ dissolved
    IIF 212 - Director → ME
  • 184
    LANTERNVALE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 230 - Director → ME
  • 185
    LANTERNWAY LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 229 - Director → ME
  • 186
    MERRYCLOSE LIMITED - 2004-09-09
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 233 - Director → ME
  • 187
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    752,943 GBP2024-09-30
    Officer
    2012-10-25 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    Belfry House Champions Way, Hendon, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-23 ~ dissolved
    IIF 169 - Director → ME
  • 189
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,555 GBP2024-02-29
    Officer
    2022-10-27 ~ now
    IIF 269 - Director → ME
  • 190
    Cavendish House, 18 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,355,255 GBP2024-02-29
    Officer
    2016-05-04 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Ownership of shares – 75% or more → OE
Ceased 135
  • 1
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ 2006-06-23
    IIF 292 - Director → ME
  • 2
    HARTFORD GROUP PLC - 2006-03-30
    TECHTEAM LIMITED - 1998-02-12
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-25 ~ 2000-12-15
    IIF 305 - Director → ME
  • 3
    PRESTBURY INVESTMENT PARTNERS LIMITED - 2022-07-21
    Level 5 Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ 2022-07-11
    IIF 247 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-07-11
    IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 316 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -536,826 USD2020-03-31
    Officer
    2013-11-29 ~ 2019-07-29
    IIF 162 - Director → ME
  • 5
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 284 - Director → ME
  • 6
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 295 - Director → ME
  • 7
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-02-29 ~ 1998-02-12
    IIF 306 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-14
    IIF 70 - Director → ME
  • 9
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    291,601 GBP2024-11-30
    Officer
    ~ 1997-12-31
    IIF 330 - Director → ME
  • 10
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-12-31
    IIF 325 - Director → ME
  • 11
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-10-09 ~ 1997-12-31
    IIF 323 - Director → ME
  • 12
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 1997-12-31
    IIF 299 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 331 - Director → ME
  • 14
    MORGANS HOTEL GROUP EUROPE LIMITED - 2011-12-12
    I.S. EUROPE LIMITED - 2005-11-25
    BURFORD (COVENT GARDEN) LIMITED - 1998-03-26
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-06-04 ~ 1997-12-31
    IIF 329 - Director → ME
  • 15
    THE 3D ENTERTAINMENT GROUP LIMITED - 2009-04-08
    SATURN ENTERTAINMENT HOLDINGS LIMITED - 2007-01-12
    LUSH ENTERTAINMENT LIMITED - 2006-11-24
    LAW 2449 LIMITED - 2006-11-23
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-04 ~ 2009-03-25
    IIF 296 - Director → ME
  • 16
    CLIFFWIND LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 144 - Director → ME
  • 17
    MASTHOOD LIMITED - 2007-03-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 159 - Director → ME
  • 18
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-19 ~ 1998-09-09
    IIF 304 - Director → ME
  • 19
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    1999-03-30 ~ 2005-07-21
    IIF 291 - Director → ME
  • 20
    7 Woodland Drive, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -295 GBP2024-12-31
    Officer
    1999-03-16 ~ 2000-07-31
    IIF 283 - Director → ME
  • 21
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-03-15 ~ 2009-02-24
    IIF 68 - Director → ME
  • 22
    HIGHBURY BLEEDING EDGE PUBLISHING LIMITED - 2005-06-22
    BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
    1ST ON VIDEO LTD. - 1995-08-15
    MARKETHAPPY LIMITED - 1992-03-09
    Quay House, The Ambury, Bath
    Dissolved Corporate (4 parents)
    Officer
    1992-02-12 ~ 1994-02-01
    IIF 279 - Director → ME
    1992-02-12 ~ 1994-02-01
    IIF 334 - Secretary → ME
  • 23
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-19 ~ 2009-02-24
    IIF 69 - Director → ME
  • 24
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1996-07-18 ~ 1997-08-12
    IIF 303 - Director → ME
  • 25
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    1999-03-09 ~ 2013-02-28
    IIF 234 - Director → ME
  • 26
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 297 - Director → ME
  • 27
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2003-05-20
    IIF 286 - Director → ME
  • 28
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 327 - Director → ME
  • 29
    LXI REIT PLC - 2024-04-03
    LXI PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-05
    IIF 245 - Director → ME
  • 30
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT PLC - 2022-07-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-31 ~ 2022-07-06
    IIF 14 - Director → ME
  • 31
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1998-07-31 ~ 1999-06-25
    IIF 287 - Director → ME
  • 32
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 190 - Director → ME
  • 33
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-18 ~ 2014-08-18
    IIF 183 - Director → ME
  • 34
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-24 ~ 2014-08-18
    IIF 133 - Director → ME
  • 35
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ 2014-08-18
    IIF 134 - Director → ME
  • 36
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 246 - Director → ME
  • 37
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2009-12-17 ~ 2014-08-18
    IIF 249 - Director → ME
  • 38
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 180 - Director → ME
  • 39
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 176 - Director → ME
  • 40
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-02-04 ~ 2014-08-18
    IIF 179 - Director → ME
  • 41
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2025-05-31
    Officer
    2006-05-04 ~ 2006-09-29
    IIF 321 - Director → ME
  • 42
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 136 - Director → ME
  • 43
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 132 - Director → ME
  • 44
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-13 ~ 2014-08-18
    IIF 135 - Director → ME
  • 45
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-01-25 ~ 2014-08-18
    IIF 154 - Director → ME
  • 46
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 189 - Director → ME
  • 47
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-09-14 ~ 2014-08-18
    IIF 186 - Director → ME
  • 48
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2011-03-10
    IIF 163 - Director → ME
    2010-05-27 ~ 2014-08-18
    IIF 181 - Director → ME
  • 49
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-27 ~ 2014-08-15
    IIF 67 - Director → ME
  • 50
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 182 - Director → ME
  • 51
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2014-08-18
    IIF 185 - Director → ME
  • 52
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 178 - Director → ME
  • 53
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-18 ~ 2014-08-18
    IIF 175 - Director → ME
  • 54
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-05-26 ~ 2014-08-18
    IIF 177 - Director → ME
  • 55
    SIR ASHTEAD LIMITED - 2019-08-19
    P1 ASHTEAD LIMITED - 2014-09-11
    P1 ASHSTEAD LIMITED - 2007-05-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 99 - Director → ME
  • 56
    SIR DOWNS LIMITED - 2019-08-19
    P1 DOWNS LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 98 - Director → ME
  • 57
    SIR EUXTON LIMITED - 2019-08-19
    P1 EUXTON LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 96 - Director → ME
  • 58
    SIR MT STUART LIMITED - 2019-08-19
    P1 MT STUART LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 100 - Director → ME
  • 59
    SIR READING LIMITED - 2019-08-19
    P1 READING LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 101 - Director → ME
  • 60
    SIR RENACRES LIMITED - 2019-08-19
    P1 RENACRES LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 102 - Director → ME
  • 61
    SIR ROWLEY LIMITED - 2019-08-19
    P1 ROWLEY LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 95 - Director → ME
  • 62
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-14 ~ 2019-08-16
    IIF 97 - Director → ME
  • 63
    NETWORKERS INTERNATIONAL PLC - 2016-10-03
    STREETNAMES PLC - 2006-05-23
    STREET NAMES PLC - 2000-05-11
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-05-10 ~ 2006-05-22
    IIF 294 - Director → ME
  • 64
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Officer
    1999-07-12 ~ 2000-02-02
    IIF 302 - Director → ME
  • 65
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-13 ~ 1998-09-08
    IIF 322 - Director → ME
  • 66
    PRESTBURY 1 TEN LIMITED - 2007-09-28
    NEWINCCO 654 LIMITED - 2007-02-13
    6th Floor, 125 Wood Street, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,764,000 GBP2023-03-31
    Officer
    2007-01-31 ~ 2017-11-22
    IIF 172 - Director → ME
  • 67
    20 Thayer Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-12-31
    IIF 328 - Director → ME
  • 68
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2025-04-02
    IIF 170 - Director → ME
  • 69
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-07-04
    IIF 253 - Director → ME
  • 70
    PWCR RICE GP LIMITED - 2004-07-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 293 - Director → ME
  • 71
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 285 - Director → ME
  • 72
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2004-06-22
    IIF 288 - Director → ME
  • 73
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2010-09-03 ~ 2019-10-24
    IIF 224 - Director → ME
  • 74
    STRAWDOVE LIMITED - 1999-01-19
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    1999-01-18 ~ 2025-04-02
    IIF 276 - Director → ME
  • 75
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,099 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    IIF 312 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
  • 76
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 311 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 311 - Right to appoint or remove directors → OE
    IIF 311 - Ownership of shares – More than 50% but less than 75% → OE
  • 77
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    IIF 314 - Has significant influence or control → OE
  • 78
    SPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31
    TRUSHELFCO (NO.2990) LIMITED - 2003-10-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-14
    IIF 298 - Director → ME
  • 79
    SPIRIT SUNNINGDALE LIMITED - 2004-03-31
    TRUSHELFCO (NO.3010) LIMITED - 2003-12-22
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2005-07-04
    IIF 290 - Director → ME
  • 80
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-05-20
    IIF 300 - Director → ME
  • 81
    RIVINGTON STREET HOLDINGS LIMITED - 2008-11-28
    CENTREMOUNT LIMITED - 2005-02-21
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2005-02-04
    IIF 281 - Director → ME
  • 82
    Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    -8,091,756 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-11-08 ~ 2024-09-16
    IIF 7 - Director → ME
  • 83
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-06-04 ~ 2019-10-24
    IIF 5 - Director → ME
  • 84
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 289 - Director → ME
  • 85
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 301 - Director → ME
  • 86
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 277 - Director → ME
  • 87
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-22 ~ 2025-04-01
    IIF 278 - Director → ME
  • 88
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 17 - Director → ME
  • 89
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 23 - Director → ME
  • 90
    P1 DUCHY LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 19 - Director → ME
  • 91
    P1 FITZWILLIAM LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 22 - Director → ME
  • 92
    P1 FULWOOD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 20 - Director → ME
  • 93
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 21 - Director → ME
  • 94
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 15 - Director → ME
  • 95
    P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
    PRESTBURY 1 ONE LIMITED - 2006-11-30
    NEWINCCO 559 LIMITED - 2006-07-21
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-14 ~ 2022-07-06
    IIF 153 - Director → ME
  • 96
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 29 - Director → ME
  • 97
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-16 ~ 2022-07-06
    IIF 248 - Director → ME
  • 98
    SIR PUMA LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 31 - Director → ME
  • 99
    P1 HP LIMITED - 2014-09-11
    HP PROPCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 16 - Director → ME
  • 100
    P1 LISSON LIMITED - 2014-09-11
    PRESTBURY 1 SEVEN LIMITED - 2007-02-26
    NEWINCCO 611 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 148 - Director → ME
  • 101
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 166 - Director → ME
    Person with significant control
    2019-12-10 ~ 2022-01-06
    IIF 315 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 315 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 25 - Director → ME
  • 103
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 167 - Director → ME
  • 104
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-16 ~ 2022-07-06
    IIF 164 - Director → ME
  • 105
    P1 MIDLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 27 - Director → ME
  • 106
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 137 - Director → ME
  • 107
    P1 NEW HALL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 143 - Director → ME
  • 108
    SIR UNITHOLDER 5 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2022-07-06
    IIF 161 - Director → ME
  • 109
    SIR MAPLE 1 LIMITED - 2018-03-22
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-14 ~ 2022-07-06
    IIF 168 - Director → ME
  • 110
    P1 OAKLANDS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 157 - Director → ME
  • 111
    P1 OAKS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 140 - Director → ME
  • 112
    P1 PINEHILL LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 33 - Director → ME
  • 113
    P1 RIVERS LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 24 - Director → ME
  • 114
    P1 SPRINGFIELD LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 28 - Director → ME
  • 115
    P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
    PRESTBURY 1 SIX LIMITED - 2007-08-17
    NEWINCCO 608 LIMITED - 2006-10-19
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2022-07-06
    IIF 147 - Director → ME
  • 116
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED - 2007-06-26
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 30 - Director → ME
  • 117
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 26 - Director → ME
  • 118
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-08-17 ~ 2022-07-06
    IIF 32 - Director → ME
  • 119
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED - 2007-06-04
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2022-07-06
    IIF 18 - Director → ME
  • 120
    P1 WOODLAND LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 139 - Director → ME
  • 121
    P1 YORKSHIRE LIMITED - 2014-09-11
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 138 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2011-06-16 ~ 2014-08-18
    IIF 13 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 187 - Director → ME
  • 124
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 184 - Director → ME
  • 125
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-11-18 ~ 2003-10-02
    IIF 280 - Director → ME
  • 126
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2011-08-08 ~ 2014-08-18
    IIF 188 - Director → ME
  • 127
    VEXUS NETWORKS LIMITED - 2009-04-17
    Zolfo Cooper Llp, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ 2009-09-17
    IIF 60 - Director → ME
  • 128
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    IIF 59 - Director → ME
  • 129
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2007-12-08
    IIF 252 - Director → ME
  • 130
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-14 ~ 2022-07-06
    IIF 156 - Director → ME
  • 131
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1994-05-11 ~ 1998-09-08
    IIF 282 - Director → ME
  • 132
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-20 ~ 1998-09-08
    IIF 326 - Director → ME
  • 133
    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
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-29 ~ 1998-09-08
    IIF 324 - Director → ME
  • 134
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-13 ~ 1998-09-08
    IIF 333 - Director → ME
  • 135
    WILINK
    - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC - 2002-05-24
    KNUTSFORD GROUP PLC - 2000-07-14
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-07-24
    IIF 332 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.