1
One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05IIF 57 - director → ME
2
CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 3 - director → ME
3
MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 33 - director → ME
4
One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2023-09-03 ~ 2024-03-05IIF 39 - director → ME
5
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 47 - director → ME
6
TANSOR (CORNBOW) LIMITED - 2022-11-15
VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013,904 GBP2020-12-31
Officer
2023-09-03 ~ 2024-03-05IIF 31 - director → ME
7
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 35 - director → ME
8
One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)
Officer
2023-02-07 ~ 2024-03-05IIF 59 - director → ME
9
One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05IIF 9 - director → ME
10
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 49 - director → ME
11
One, Curzon Street, London, United KingdomCorporate (6 parents, 101 offsprings)
Officer
2023-02-07 ~ 2024-03-05IIF 10 - director → ME
12
One, Curzon Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-02-07 ~ 2024-03-05IIF 56 - director → ME
13
FIRETHORN GLASGOW LIMITED - 2022-11-14
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 36 - director → ME
14
One, Curzon Street, London, United KingdomCorporate (6 parents, 17 offsprings)
Officer
2023-09-03 ~ 2024-03-05IIF 21 - director → ME
15
FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 17 - director → ME
16
One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05IIF 41 - director → ME
17
One, Curzon Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-09-03 ~ 2024-03-05IIF 48 - director → ME
18
One, Curzon Street, London, United KingdomCorporate (8 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 45 - director → ME
19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 50 - director → ME
20
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 5 - director → ME
21
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 13 - director → ME
22
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT PLC - 2022-07-27
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 58 - director → ME
23
72 Borough High Street, 1st Floor Hop Yard Studios, London, England, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-12-12 ~ 2023-02-06IIF 1 - director → ME
Person with significant control
2018-12-31 ~ 2023-02-06IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 37 - director → ME
25
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 6 - director → ME
26
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 15 - director → ME
27
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 52 - director → ME
28
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 14 - director → ME
29
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 42 - director → ME
30
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 23 - director → ME
31
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 KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 18 - director → ME
32
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 KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 55 - director → ME
33
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 44 - director → ME
34
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 46 - director → ME
35
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 51 - director → ME
36
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 30 - director → ME
37
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 40 - director → ME
38
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 12 - director → ME
39
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 20 - director → ME
40
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 19 - director → ME
41
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 32 - director → ME
42
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 22 - director → ME
43
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 2 - director → ME
44
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United KingdomDissolved corporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 24 - director → ME
45
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 28 - director → ME
46
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 54 - director → ME
47
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 16 - director → ME
48
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 38 - director → ME
49
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 11 - director → ME
50
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 KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 43 - director → ME
51
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 34 - director → ME
52
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 4 - director → ME
53
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 7 - director → ME
54
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 27 - director → ME
55
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 29 - director → ME
56
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 25 - director → ME
57
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 53 - director → ME
58
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
2023-09-03 ~ 2024-03-05IIF 8 - director → ME