Mr Gerald Anthony Kaye

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Gerald Anthony Kaye
British born in March 1958
Resident in England
Registered addresses and corresponding companies
- Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
  IIF 1
Kaye, Gerald Anthony
British born in March 1958
Resident in England
Registered addresses and corresponding companies
- Po Box 311, Songbird Survival, Diss, IP22 1WW, England
  IIF 2
- Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
  IIF 3
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 4 IIF 5
Kaye, Gerald Anthony
British chief executive born in March 1958
Resident in England
Registered addresses and corresponding companies
- 5, Hanover Square, London, W1S 1HQ
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 13
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- The Grain House, 46 Loman Street, London, SE1 0EH, England
  IIF 24
Kaye, Gerald Anthony
British director born in March 1958
Resident in England
Registered addresses and corresponding companies
- 5, Hanover Square, London, Greater London, W1S 1HQ, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 29 IIF 30 IIF 31
Mr Gerald Anthony Kaye
British born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  IIF 32 IIF 33
Kaye, Gerald Anthony
British chartered surveyor born in March 1958
Registered addresses and corresponding companies
- 9 Glycena Road, London, SW11 5TP
  IIF 34
Kaye, Gerald Anthony
born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38
Kaye, Gerald Anthony
British born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
  IIF 39 IIF 40
- 5, Hanover Square, London, W1S 1HQ
  IIF 41
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 42
Kaye, Gerald Anthony
British chartered surveyor born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Helical Bar Plc, 11-15 Farm Street, London, W1J 5RS, United Kingdom
  IIF 43
Kaye, Gerald Anthony
British chief executive born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 44
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 45
- C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 46
- Devonshire House, 60 Goswell Road, London, EC1M 7AD
  IIF 47
Kaye, Gerald Anthony
British company director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Radley College, Abingdon, OX14 2HR
  IIF 48
- The Bursary, Radley College, Abingdon, Oxfordshire, OX14 2HR
  IIF 49
Kaye, Gerald Anthony
British development director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15 Farm Street, London, W1J 5RS
  IIF 50 IIF 51 IIF 52
- The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH
  IIF 53 IIF 54
- 1, George Square, Glasgow, G2 1AL, Scotland
  IIF 55
- 11/15, Farm Street, London, W1J 5RS, United Kingdom
  IIF 56
- 5, Hanover Square, London, W1S 1HQ
  IIF 57
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 102 IIF 103
- C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ, England
  IIF 104
- One, Curzon Street, London, W1J 5HD, England
  IIF 105
Kaye, Gerald Anthony
British development manager born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS, England
  IIF 106
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 107
Kaye, Gerald Anthony
British development officer born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Coleman Street, London, EC2R 5AA, United Kingdom
  IIF 108
Kaye, Gerald Anthony
British devlopment director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS
  IIF 109
Kaye, Gerald Anthony
British director born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hanover Square, London, England, W1S 1HQ, England
  IIF 110
- 5, Hanover Square, London, W1S 1HQ
  IIF 111 IIF 112
- 5, Hanover Square, London, W1S 1HQ, England
  IIF 113 IIF 114 IIF 115
- 5, Hanover Square, London, W1S 1HQ, United Kingdom
  IIF 116
Kaye, Gerald Anthony
British property company born in March 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-15, Farm Street, London, W1J 5RS
  IIF 117

Offspring entities and appointments 113

1
14 FIELDGATE STREET LIMITED
- now 06240914
SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ dissolved
IIF 90 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457
MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ dissolved
IIF 99 - Director → ME
3
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041
ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 38 - LLP Member → ME
4
ALBEMARLE SUSSEX LLP
- now OC305222
ALBEMARLE 6 LLP
- 2005-04-07 OC305222 OC303582, OC306315, OC305195... (more)
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2005-03-25 ~ 2011-02-22
IIF 37 - LLP Member → ME
5
ALBEMARLE(SHOREHAM) LLP
OC325054
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2007-03-14 ~ 2014-06-16
IIF 35 - LLP Member → ME
6
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267
CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
1994-03-10 ~ 2024-07-17
IIF 70 - Director → ME
7
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005
CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1994-03-10 ~ 2024-07-17
IIF 100 - Director → ME
8
BANAGATE LIMITED
04454004
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ dissolved
IIF 71 - Director → ME
9
BARTS SQUARE FIRST LIMITED
09100507
22 Ganton Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-08-01 ~ 2024-07-17
IIF 66 - Director → ME
10
BARTS SQUARE FIRST RESIDENTIAL LIMITED
FC032264
12 Castle Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-17 ~ 2024-07-17
IIF 114 - Director → ME
11
BARTS SQUARE LAND ONE LIMITED
09100459
22 Ganton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-08-01 ~ 2024-07-17
IIF 82 - Director → ME
12
BARTS SQUARE SECOND LIMITED
14179424
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2022-06-17 ~ 2024-07-17
IIF 4 - Director → ME
13
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415
BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ dissolved
IIF 97 - Director → ME
14
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
(before 1992-11-01) ~ 2012-07-09
IIF 43 - Director → ME
15
CHARTERHOUSE PLACE LIMITED
- now 11523086
INSPIRETRAIL LIMITED
- 2019-05-16 11523086
4th Floor 140 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2019-05-15 ~ 2024-07-17
IIF 46 - Director → ME
16
CROOKIE LIMITED
SC418142
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ 2016-05-23
IIF 106 - Director → ME
17
DRIPPING ROCK LIMITED
SC465736
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
FARRINGDON EAST (JERSEY) LIMITED - now
FARRINGDON EAST (JERSEY) LIMITED
- 2023-04-14 FC039300 OE023159
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-02-23 ~ 2022-09-21
IIF 25 - Director → ME
19
GSTC PROPERTY INVESTMENTS LIMITED
- now 07369879
G & T (CAMBRIDGE) LIMITED - 2014-09-22
The Grain House, 46 Loman Street, London, England
Active Corporate (18 parents)
Officer
2018-12-10 ~ 2025-05-16
IIF 24 - Director → ME
20
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689
CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-24 ~ dissolved
IIF 68 - Director → ME
21
HASLUCKS GREEN LIMITED
- now 05322483
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2015-09-17 ~ 2015-09-23
IIF 41 - Director → ME
22
HELICAL (ALDRIDGE) LIMITED
05672383
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ dissolved
IIF 77 - Director → ME
23
HELICAL (ANGEL 1) LIMITED
- now 03260138
ADAPTOVER LIMITED
- 1997-01-21 03260138
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ dissolved
IIF 98 - Director → ME
24
HELICAL (BEACON ROAD) LIMITED
09598683
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 20 - Director → ME
25
HELICAL (BOSS) LIMITED
09128569 09310723
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 6 - Director → ME
26
HELICAL (BROWNHILLS) LIMITED
09341933
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 7 - Director → ME
27
HELICAL (CANNOCK) LIMITED
09439137
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 22 - Director → ME
28
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED - 2005-03-14
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-04-08 ~ dissolved
IIF 81 - Director → ME
29
HELICAL (CHESTER) LIMITED
09662565 07244198, 08629120... (more)
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 16 - Director → ME
30
HELICAL (CS HOLDINGS) JERSEY LIMITED
FC039154 FC039153, OE014224... (more)
1 Waverley Place, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-07-17
IIF 27 - Director → ME
31
HELICAL (CS) JERSEY LIMITED
FC039153 OE014224, FC039154... (more)
1 Waverley Place, Union Street, St Helier, Je4 8sg, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-07-17
IIF 26 - Director → ME
32
HELICAL (DOXFORD) LIMITED
09623794
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 23 - Director → ME
33
HELICAL (FLEET) LIMITED
03884725
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ dissolved
IIF 91 - Director → ME
34
HELICAL (FP) HOLDINGS LIMITED
07240771
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-03-02 ~ dissolved
IIF 12 - Director → ME
35
HELICAL (HAILSHAM) LIMITED
05656694
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2024-07-17
IIF 94 - Director → ME
36
HELICAL (HALESOWEN) LIMITED
09685841
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 19 - Director → ME
37
HELICAL (HUB) LIMITED
09217489
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ dissolved
IIF 102 - Director → ME
38
HELICAL (INTERCHANGE) LIMITED
03819635 04787335
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ dissolved
IIF 59 - Director → ME
39
HELICAL (JARROW) LIMITED
09666108
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 14 - Director → ME
40
HELICAL (LB) LIMITED
09253474
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 13 - Director → ME
41
HELICAL (MILTON) LIMITED
- now 05795373
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2012-02-17 ~ dissolved
IIF 79 - Director → ME
42
HELICAL (NORTHAMPTON) LIMITED
09685886 05759507
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 17 - Director → ME
43
HELICAL (PETERBOROUGH) LIMITED
- now 09322763
HELICAL (VAUXHALL) LIMITED
- 2016-02-11 09322763
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2016-02-11 ~ dissolved
IIF 57 - Director → ME
44
HELICAL (PORTBURY) LIMITED
09442835
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 15 - Director → ME
45
HELICAL (QUARTZ) LIMITED
08654935
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 8 - Director → ME
46
HELICAL (SIX) LIMITED
09341318
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 9 - Director → ME
47
HELICAL (STONE) LIMITED
09536500
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-02 ~ dissolved
IIF 21 - Director → ME
48
HELICAL (WELLINGBOROUGH) LIMITED
09838181
5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-02 ~ dissolved
IIF 18 - Director → ME
49
HELICAL (WINTERHILL) LTD
05279358
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ dissolved
IIF 78 - Director → ME
50
HELICAL (YATE) LIMITED
09159030
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2018-03-02 ~ dissolved
IIF 10 - Director → ME
51
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685
CHESTNUTWAY LIMITED
- 2001-03-15 04134685
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ dissolved
IIF 92 - Director → ME
52
HELICAL BAR (CATHCART) LIMITED
08299475
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 87 - Director → ME
53
HELICAL BAR (CITY DEVELOPMENTS) LIMITED
- now 03522613 07905927, 02223861... (more)
KWIK KORP LIMITED
- 1998-03-27 03522613
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ dissolved
IIF 83 - Director → ME
54
HELICAL BAR (CITY INVESTMENTS) LIMITED
- now 02296377 07776823
RULEACRE LIMITED
- 1995-09-01 02296377
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-06-22 ~ dissolved
IIF 73 - Director → ME
55
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130
CALVERFLEX LIMITED
- 1994-06-08 02925130
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ dissolved
IIF 95 - Director → ME
56
HELICAL BAR (DRURY LANE) LIMITED
09255922
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-09 ~ dissolved
IIF 103 - Director → ME
57
HELICAL BAR (EC3 DEVELOPMENTS) LIMITED
07905927 03522613, 02223861... (more)
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 56 - Director → ME
58
HELICAL BAR (FALKIRK) LIMITED
08299390
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 80 - Director → ME
59
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265
SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08 07047265
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ dissolved
IIF 75 - Director → ME
60
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ dissolved
IIF 67 - Director → ME
61
HELICAL BAR (JERSEY) LIMITED
FC033289
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ now
IIF 111 - Director → ME
62
HELICAL BAR (MAPLE) LIMITED
08557961
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2013-06-05 ~ dissolved
IIF 63 - Director → ME
63
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429
RAINHURST LIMITED
- 2009-11-13 07061429
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ dissolved
IIF 74 - Director → ME
64
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620
BANGLEFROST LIMITED
- 2007-06-05 06138620
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ dissolved
IIF 61 - Director → ME
65
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479
ABLEBOOST LIMITED
- 1999-08-31 03823479
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-08-27 ~ dissolved
IIF 52 - Director → ME
66
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089
SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
1994-03-10 ~ dissolved
IIF 55 - Director → ME
67
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2024-07-17
IIF 42 - Director → ME
68
HELICAL BAR (WALES) LIMITED
- now 01938061
INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
1994-03-10 ~ 2024-07-17
IIF 69 - Director → ME
69
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881
TINKERBRIGHT LIMITED
- 2002-10-16 04497881
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ dissolved
IIF 64 - Director → ME
70
HELICAL BAR (YOKER) LIMITED
08299482
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ dissolved
IIF 101 - Director → ME
71
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935
HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
1994-03-10 ~ 2024-07-17
IIF 86 - Director → ME
72
HELICAL BAR DEVELOPMENTS LIMITED
- now 02223861 07905927, 03522613... (more)
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23 02223861
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1994-03-10 ~ dissolved
IIF 84 - Director → ME
73
HELICAL BAR LIMITED
- now 10242539 00156663, 04134738... (more)
HELICAL LIMITED
- 2016-07-25 10242539 00156663, 04134738... (more)
HELICAL SHELF LIMITED
- 2016-06-21 10242539
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2016-06-21 ~ 2024-07-17
IIF 116 - Director → ME
74
HELICAL BAR TRUSTEES LIMITED
- now 03421075
TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2016-08-10 ~ 2024-07-17
IIF 112 - Director → ME
75
HELICAL BICYCLE 1 LIMITED
13476809 15495143, 13476863... (more)
22 Ganton Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-06-25 ~ 2024-08-06
IIF 29 - Director → ME
76
HELICAL BICYCLE 2 LIMITED
13476863 13476809, 15495143... (more)
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2021-06-25 ~ 2024-08-06
IIF 5 - Director → ME
77
HELICAL BICYCLE 3 LIMITED
15495143 13476809, 13476863... (more)
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2024-02-16 ~ 2024-08-08
IIF 30 - Director → ME
78
HELICAL BICYCLE DEVELOPMENT LIMITED
14333131
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2022-09-02 ~ 2024-08-08
IIF 31 - Director → ME
79
HELICAL FARRINGDON EAST (JERSEY) LIMITED
FC039299
1 Waverley Place, Union Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-23 ~ 2024-07-17
IIF 28 - Director → ME
80
HELICAL FINANCE (RBS) LIMITED
07882513
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2018-03-02 ~ 2024-07-17
IIF 11 - Director → ME
81
HELICAL GOVERNETZ LIMITED
- now 05987336
MISLEX (516) LIMITED
- 2007-06-28 05987336 05987338... (more)
11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ dissolved
IIF 51 - Director → ME
82
HELICAL GRAINGER (HOLDINGS) LIMITED
10790176
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-25 ~ dissolved
IIF 47 - Director → ME
83
HELICAL GRAINGER LIMITED
10752983
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ dissolved
IIF 45 - Director → ME
84
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055
FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-08-12 ~ dissolved
IIF 85 - Director → ME
85
HELICAL PLATINUM DEVELOPMENT LIMITED
14858177
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2024-07-17
IIF 113 - Director → ME
86
HELICAL PLATINUM LIMITED
14850057
22 Ganton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-05-05 ~ 2024-07-17
IIF 110 - Director → ME
87
HELICAL PLATINUM MANAGEMENT LIMITED
14858175
22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2023-05-10 ~ 2024-07-17
IIF 115 - Director → ME
88
HELICAL PLC
- now 00156663 10242539, 04134738... (more)
HELICAL BAR PLC
- 2016-07-25 00156663 10242539, 04134738... (more)
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
1994-09-28 ~ 2024-07-17
IIF 44 - Director → ME
89
HELICAL PROPERTIES (HSM) LIMITED
- now 02223858 03677234
NEWSONG LIMITED - 1988-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1994-03-10 ~ dissolved
IIF 72 - Director → ME
90
HELICAL PROPERTIES (RS) LIMITED
- now 02279182
BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-10 ~ dissolved
IIF 62 - Director → ME
91
HELICAL PROPERTIES (WSM) LIMITED
- now 03677234 02223858
NEOBILL LIMITED
- 1998-12-16 03677234
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ dissolved
IIF 58 - Director → ME
92
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072
HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1994-03-10 ~ 2024-07-17
IIF 60 - Director → ME
93
HELICAL PROPERTIES LIMITED
- now 00706716
HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
1994-03-10 ~ 2024-07-17
IIF 88 - Director → ME
94
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285
DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2009-12-03 ~ dissolved
IIF 96 - Director → ME
1994-03-10 ~ 2009-11-24
IIF 54 - Director → ME
95
HELICAL RETAIL (LUTON) LIMITED
05400861
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 50 - Director → ME
96
HELICAL RETAIL (RBS) LIMITED
- now 01923093
INTERCONTINENTAL LAND LIMITED
- 1995-09-01 01923093
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1995-06-07 ~ dissolved
IIF 65 - Director → ME
97
HELICAL RETAIL LIMITED
- now 02394143
GRANGEOVER LIMITED
- 1994-10-06 02394143
22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
1994-09-27 ~ 2024-07-17
IIF 89 - Director → ME
98
HELICAL SERVICES LIMITED
- now 04134738 00156663, 10242539... (more)
HELICAL BAR SERVICES LIMITED
- 2017-03-03 04134738 00156663, 10242539... (more)
CORALDRIVE LIMITED
- 2001-02-16 04134738
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2024-07-17
IIF 76 - Director → ME
99
HENHAM INVESTMENTS LIMITED
16013434
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
100
K2 ADVISERS LIMITED
15725724
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
101
OBC DEVELOPMENT MANAGEMENT LIMITED
09670326
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2015-07-03 ~ 2024-07-17
IIF 104 - Director → ME
102
RADLEY COLLEGE LEISURE LIMITED
06960168
Radley College, Abingdon
Active Corporate (10 parents)
Officer
2009-07-13 ~ 2019-07-29
IIF 48 - Director → ME
103
RADLEY COLLEGE SERVICES LIMITED
- now 02909412
GLENCOPY LIMITED - 2005-12-07
RADLEY UTILITIES LIMITED - 1994-05-05
GLENCOPY LIMITED - 1994-04-11
The Bursary, Radley College, Abingdon, Oxfordshire
Active Corporate (16 parents)
Officer
2009-08-01 ~ 2019-07-29
IIF 49 - Director → ME
104
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09 03290459
Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2004-09-27 ~ 2016-12-08
IIF 117 - Director → ME
105
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21 03800768
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 53 - Director → ME
106
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2024-07-17
IIF 107 - Director → ME
107
SAS HOLDINGS LIMITED
- now 01697448
SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED
- 1988-09-09 01697448
28 Sutton Park Avenue, Earley, Reading, Berkshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1992-10-22
IIF 34 - Director → ME
108
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22 01750218
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06 01750218
JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-10 ~ 2017-11-13
IIF 108 - Director → ME
109
SONGBIRD SURVIVAL
04078747
50 Princes Street, Ipswich, England
Active Corporate (45 parents)
Officer
2025-03-20 ~ now
IIF 2 - Director → ME
110
THE ASSET FACTOR LIMITED
- now 05501952
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ dissolved
IIF 93 - Director → ME
111
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841
C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2017-05-11
IIF 105 - Director → ME
112
THE PRINCE'S REGENERATION TRUST
- now 04342518
THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
- 2011-06-10 04342518
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-14 ~ 2014-12-11
IIF 109 - Director → ME
113
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 36 - LLP Designated Member → ME

Mr Gerald Anthony Kaye

Mr Gerald Anthony Kaye

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Mr Gerald Anthony Kaye

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

Kaye, Gerald Anthony

14 FIELDGATE STREET LIMITED

61 SOUTHWARK STREET LIMITED

ALBEMARLE RETAIL PROPERTIES LLP

ALBEMARLE SUSSEX LLP

ALBEMARLE 6 LLP

ALBEMARLE(SHOREHAM) LLP

AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

BANAGATE LIMITED

BARTS SQUARE FIRST LIMITED

BARTS SQUARE FIRST RESIDENTIAL LIMITED

BARTS SQUARE LAND ONE LIMITED

BARTS SQUARE SECOND LIMITED

BAYLIGHT DEVELOPMENTS LIMITED

BRITISH COUNCIL FOR OFFICES

CHARTERHOUSE PLACE LIMITED

INSPIRETRAIL LIMITED

CROOKIE LIMITED

DRIPPING ROCK LIMITED

FARRINGDON EAST (JERSEY) LIMITED

GSTC PROPERTY INVESTMENTS LIMITED

HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

HASLUCKS GREEN LIMITED

HELICAL (ALDRIDGE) LIMITED

HELICAL (ANGEL 1) LIMITED

ADAPTOVER LIMITED

HELICAL (BEACON ROAD) LIMITED

HELICAL (BOSS) LIMITED

HELICAL (BROWNHILLS) LIMITED

HELICAL (CANNOCK) LIMITED

HELICAL (CARDIFF) LIMITED

HELICAL (CHESTER) LIMITED

HELICAL (CS HOLDINGS) JERSEY LIMITED

HELICAL (CS) JERSEY LIMITED

HELICAL (DOXFORD) LIMITED

HELICAL (FLEET) LIMITED

HELICAL (FP) HOLDINGS LIMITED

HELICAL (HAILSHAM) LIMITED

HELICAL (HALESOWEN) LIMITED

HELICAL (HUB) LIMITED

HELICAL (INTERCHANGE) LIMITED

HELICAL (JARROW) LIMITED

HELICAL (LB) LIMITED

HELICAL (MILTON) LIMITED

HELICAL (NORTHAMPTON) LIMITED

HELICAL (PETERBOROUGH) LIMITED

HELICAL (VAUXHALL) LIMITED

HELICAL (PORTBURY) LIMITED

HELICAL (QUARTZ) LIMITED

HELICAL (SIX) LIMITED

HELICAL (STONE) LIMITED

HELICAL (WELLINGBOROUGH) LIMITED

HELICAL (WINTERHILL) LTD

HELICAL (YATE) LIMITED

HELICAL BAR (BUNHILL ROW) LIMITED

CHESTNUTWAY LIMITED

HELICAL BAR (CATHCART) LIMITED

HELICAL BAR (CITY DEVELOPMENTS) LIMITED

KWIK KORP LIMITED

HELICAL BAR (CITY INVESTMENTS) LIMITED

RULEACRE LIMITED

HELICAL BAR (CL) INVESTMENT COMPANY LIMITED