The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
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Individuals in focus
Evans, Timothy James
- British born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1 IIF 2C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 3 IIF 4 IIF 5125 London Wall, 6th Floor, London, EC2Y 5AS, England
IIF 6 IIF 7 IIF 8 (more)(less)15, Canada Square, London, E14 5GL
IIF 22 IIF 23 IIF 24 (more)(less)30, Finsbury Square, London, EC2A 1AG
IIF 27 IIF 28 IIF 29 (more)(less)55, Baker Street, London, W1U 7EU
IIF 31 IIF 32 IIF 33 (more)(less)5th Floor, 1 Lumley Street, London, W1K 6JE, England
IIF 52 IIF 53 IIF 54 (more)(less)Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
IIF 60 IIF 61 IIF 62 (more)(less)Cavendish House, 18 Cavendish Square, London
IIF 65Cavendish House, 18 Cavendish Square, London, W1G 0PG
IIF 66Cavendish House, 18 Cavendish Square, London, W1G 0PJ
IIF 67 IIF 68 IIF 69 (more)(less)Cavendish House, 18 Cavendish Square, London, W1G 0PJ, Uk
IIF 89Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)C/o Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
IIF 102Dms Governance (uk) Limited, 52 Brook Street, Brook Street, London, W1K 5DS, England
IIF 103Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
IIF 104 IIF 105 IIF 106 (more)(less)Kpmg Llp 15, Canada Square, London, E14 5GL
IIF 108 IIF 109 IIF 110Pollen House, 10 Cork Street, London, W1S 3NP
IIF 111 IIF 112 IIF 113 (more)(less)Pollen, House, 10 Cork Street, London, W1S 3NP, England
IIF 117 IIF 118 IIF 119 (more)(less)Pollen, House, 10-12 Cork Street, London, W1S 3NP, England
IIF 121The Chestnuts, 85 High Street, Needingworth, Cambridgeshire, PE27 4SJ
IIF 122 IIF 123 IIF 124 (more)(less)Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 130 IIF 131Arlington Busniess Park, Theale, Reading, RG7 4SD
IIF 132 IIF 133Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
IIF 134 IIF 135 IIF 136 (more)(less)Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
IIF 140 IIF 141 IIF 142
- British chartered surveyor born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1969
Evans, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Evans, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Adepta Limited, Hill Crest, Hill House Road, Bramerton, Norwich, Norfolk, NR14 7EE, England
IIF 149
- British born in October 1969Registered addresses and corresponding companies
Evans, Timothy James
1 Overcote Lane, Needingworth, Cambridgeshire, PE27 4TU
IIF 150
- British born in December 1972
Evans, Timothy James
Resident in Wales
Registered addresses and corresponding companies50 Lammas Street, Carmarthen, SA31 3AL
IIF 15112, Priory Street, Cardigan, SA43 1BU, Wales
IIF 15249-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL, Wales
IIF 153Crestor, Trevaughan, Carmarthen, SA31 3QL, Wales
IIF 154Feltor, Trevaughan, Carmarthen, Carmarthenshire, SA31 3QL
IIF 155Feltor, Trevaughan, Carmarthen, Dyfed, SA31 3QL, United Kingdom
IIF 156 IIF 157Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 15850 Lammas St, Carmarthen, Carmarthenshire, SA31 3AL
IIF 15950 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 160
- British born in October 1969
Mr Timothy James Evans
Resident in England
Registered addresses and corresponding companiesC/o Adepta Limited, Hill Crest, Hill House Road, Bramerton, Norwich, Norfolk, NR14 7EE, England
IIF 161
- British born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies3, Queen Street, Carmarthen, Carmarthenshire, SA31 1JR, United Kingdom
IIF 16249-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 16349-51 Lammas Street, Old Oak House, Carmarthen, Dyfed, SA31 3AL
IIF 164Old Oak House, 49-51 Lammas Street, Carmarthen, SA31 3AL, United Kingdom
IIF 16549-51 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 166
- Welsh born in December 1972
Mr Timothy James Evans
Resident in Wales
Registered addresses and corresponding companies49-51, Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL
IIF 167
Related profiles found in government register
Offspring entities and appointments
161
- 1
9 CABBELL ROAD LIMITED
13113186C/o Adepta Limited, Hill Crest Hill House Road, Bramerton, Norwich, Norfolk, EnglandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 149 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMALFI INVESTMENT PARTNERS LIMITED - now
PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21 12277950Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 22 offsprings)Officer2019-10-23 ~ 2022-07-11IIF 92 - Director → ME - 3GROOVESUN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 68 - Director → ME
- 4FOLDERGARDEN LIMITED - 2004-11-22Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (9 parents)Officer2005-09-14 ~ dissolvedIIF 74 - Director → ME
- 5CLIFFWIND LIMITED - 2007-03-19One, Curzon Street, London, United KingdomDissolved Corporate (26 parents)Officer2007-08-01 ~ 2022-07-06IIF 87 - Director → ME
- 6MASTHOOD LIMITED - 2007-03-19One, Curzon Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-08-01 ~ 2022-07-06IIF 77 - Director → ME
- 7
OLD OAK PREMIUM FINANCE LTD
- 2005-07-25 0479254849-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Officer2003-06-09 ~ nowIIF 153 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FLOODGATE AUSTRALASIA LTD
0515605250 Lammas Street, Carmarthen, CarmarthenshireDissolved Corporate (2 parents)Officer2004-06-17 ~ dissolvedIIF 160 - Director → ME - 9FRIENDSHIP'S GARDEN LIMITED - 2001-11-1449-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (10 parents)Person with significant control2017-01-01 ~ nowIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
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H D PRITCHARD (ABERAERON) LIMITED
1384023612 Priory Street, Cardigan, WalesActive Corporate (3 parents)Officer2022-01-11 ~ nowIIF 152 - Director → ME - 12
H D PRITCHARD PROBATE LIMITED
12161683Old Oak House, 49-51 Lammas Street, Carmarthen, United KingdomActive Corporate (2 parents)Officer2019-08-19 ~ nowIIF 158 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 13
H.D. PRITCHARD LIMITED
0802396349-51 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (4 parents, 1 offspring)Officer2012-04-10 ~ nowIIF 156 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COACH SPORT WALES LIMITED
- 2017-03-13 0733503049-51 Lammas Street Old Oak House, Carmarthen, DyfedActive Corporate (1 parent)Officer2010-08-03 ~ nowIIF 157 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Has significant influence or control → OE - 15LXI SIR HOLDCO LIMITED - nowSECURE INCOME REIT LIMITED - 2022-08-01SECURE INCOME REIT PLC - 2022-07-27
P1 THEME PARK HOLDINGS LIMITED
- 2014-05-27 06064259SECURE INCOME REIT LIMITED - 2014-05-27PRESTBURY 1 NINE LIMITED
- 2007-08-31 06064259One, Curzon Street, London, United KingdomActive Corporate (26 parents, 48 offsprings)Officer2007-01-31 ~ 2014-05-13IIF 79 - Director → ME - 16
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Due to be dissolved on 2023-11-26 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2016-05-09 ~ dissolvedIIF 146 - LLP Designated Member → ME - 17
MAX BARS GP LIMITED
07393273Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 121 - Director → ME - 18
MAX BARS NOMINEE LIMITED
07393284Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-10-18 ~ 2014-08-18IIF 118 - Director → ME - 196th Floor 125 London Wall, London, EnglandDissolved Corporate (20 parents)Officer2009-07-24 ~ 2014-08-18IIF 64 - Director → ME
- 20
- 21
MAX OFFICE GP LIMITED
07107429The Chambers 1st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2009-12-17 ~ 2014-08-18IIF 94 - Director → ME - 22
MAX OFFICE NOMINEE LIMITED
071074211st Floor, The Chambers, 13 Police Street, ManchesterDissolved Corporate (14 parents)Officer2009-12-17 ~ 2014-08-18IIF 90 - Director → ME - 23
- 24
- 25
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- 27
- 28
- 29C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (29 parents)Officer2011-01-25 ~ 2014-08-18IIF 75 - Director → ME
- 30
MPG HOLBORN GP LIMITED
08214335Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-27
Commencement of winding up on 2019-05-22
Conclusion of winding up on 2022-01-20
Dissolved on 2022-06-30Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2012-09-14 ~ 2014-08-18IIF 119 - Director → ME - 31
MPG HOLBORN NOMINEE LIMITED
08214341Asticus Building, 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer2012-09-14 ~ 2014-08-18IIF 120 - Director → ME - 32
MPG PUBS GP LIMITED
07459576Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 115 - Director → ME - 33
MPG PUBS NOMINEE LIMITED
07459569Asticus Building, 21 Palmer Street, LondonDissolved Corporate (13 parents)Officer2010-12-03 ~ 2014-08-18IIF 117 - Director → ME - 34
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (38 parents)Officer2011-05-18 ~ 2011-06-23IIF 100 - Director → ME - 35
- 36
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- 45
OLD OAK INSURANCE BROKERS LIMITED
0098457250 Lammas Street, CarmarthenActive Corporate (6 parents)Officer2003-02-01 ~ nowIIF 151 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS ATTRACTIONS LIMITED - 2007-06-26WARWICK CASTLE LIMITED - 1999-04-08GREVILLE ENTERPRISES (WARWICK CASTLE) LIMITED - 1979-12-31BANIGORT LIMITED - 1977-12-3155 Baker Street, LondonDissolved Corporate (25 parents)Officer2007-08-01 ~ dissolvedIIF 50 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 FIVE LIMITED
- 2006-12-01 0594787930 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 29 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-05-10 during the appointment or period of controlPRESTBURY 1 TWO LIMITED
- 2006-11-15 0586331230 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 27 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 FOUR LIMITED
- 2006-11-27 0594789530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-13 ~ dissolvedIIF 30 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Dissolved on 2021-06-11 during the appointment or period of controlPRESTBURY 1 THREE LIMITED
- 2006-11-17 0586331430 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-07-14 ~ dissolvedIIF 28 - Director → ME - 51
P1 CORNHILL LIMITED
06462853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 44 - Director → ME - 52
P1 DOVER LIMITED
06462856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 33 - Director → ME - 53
P1 DUKE STREET LIMITED
06463493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 37 - Director → ME - 54
P1 GOLDEN LIMITED
06462852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 41 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlPRESTBURY 1 TWELVE LIMITED
- 2008-02-01 0606420955 Baker Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-01-31 ~ dissolvedIIF 43 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of controlB&Q PROPERTIES HEDGE END LIMITED
- 2008-02-20 05939760BONDCO 1178 LIMITED - 2007-10-1855 Baker Street, LondonDissolved Corporate (13 parents)Officer2008-02-12 ~ dissolvedIIF 48 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOLDINGS LIMITED - 2007-06-26DMWSL 239 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 34 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS INTERMEDIATE HOLDINGS LIMITED - 2007-06-26DMWSL 249 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (24 parents)Officer2007-08-01 ~ dissolvedIIF 40 - Director → ME - 59
- 60
P1 KENSINGTON LIMITED
06462846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 49 - Director → ME - 61
PRESTBURY 1 EIGHT LIMITED
- 2007-04-11 05956507Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2006-10-13 ~ dissolvedIIF 81 - Director → ME - 62
P1 NEWMAN LIMITED
06462849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 51 - Director → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS HOTELS LIMITED - 2007-06-26DMWSL 261 LIMITED - 1999-03-2455 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-01 ~ dissolvedIIF 47 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTUSSAUDS THEME PARKS LIMITED - 2007-06-26CHESSINGTON WORLD OF ADVENTURES LIMITED - 1999-04-08CHESSINGTON ZOO LIMITED - 1987-01-0155 Baker Street, LondonDissolved Corporate (28 parents)Officer2007-08-01 ~ dissolvedIIF 38 - Director → ME - 66
P1 PARKSHOT LIMITED
06462855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 42 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of controlPRESTBURY 1 FOURTEEN LIMITED
- 2008-02-05 0606420455 Baker Street, LondonDissolved Corporate (8 parents)Officer2007-01-31 ~ dissolvedIIF 32 - Director → ME - 68
PRESTBURY 1 TEN LIMITED
- 2007-09-28 060642266th Floor, 125 Wood Street, 6th Floor, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2017-11-22IIF 103 - Director → ME - 69
P1 ST ANDREW LIMITED
06462850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2020-11-10 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 36 - Director → ME - 70
P1 ST MARTINS LIMITED
06462854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2018-06-20 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-01-15 ~ dissolvedIIF 45 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTHE TUSSAUDS GROUP LIMITED - 2007-06-26DMWSL 240 LIMITED - 1998-10-2855 Baker Street, LondonDissolved Corporate (31 parents)Officer2007-08-01 ~ dissolvedIIF 46 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of controlTASMANIA HOLDINGS LIMITED - 2007-06-26HACKREMCO (NO. 2241) LIMITED - 2005-03-1555 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-08-01 ~ dissolvedIIF 31 - Director → ME - 73
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-09-13 during the appointment or period of controlPihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2010-06-21 ~ dissolvedIIF 148 - LLP Member → ME - 74
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlBdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (19 parents, 1 offspring)Officer2006-03-15 ~ nowIIF 145 - LLP Member → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 SEVENTEEN LIMITED
- 2008-09-10 0649268615 Canada Square, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-02-04 ~ dissolvedIIF 25 - Director → ME - 76
PIHL WENTWORTH MANAGER LIMITED
05063116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-10-27 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (9 parents)Officer2005-04-26 ~ dissolvedIIF 26 - Director → ME - 77Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 67 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2006-07-14 ~ dissolvedIIF 2 - Director → ME - 79Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 88 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2006-07-14 ~ dissolvedIIF 1 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2018-07-20 during the appointment or period of controlPRESTBURY 1 EIGHTEEN LIMITED
- 2008-09-09 0649270515 Canada Square, LondonDissolved Corporate (9 parents)Officer2008-02-04 ~ dissolvedIIF 23 - Director → ME - 82
PRESTBURY HOTELS FINANCE LIMITED
06201066Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2018-03-29 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2007-04-03 ~ dissolvedIIF 24 - Director → ME - 83
PRESTBURY INCENTIVES LIMITED
09033962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (8 parents)Officer2014-05-12 ~ nowIIF 96 - Director → ME - 84GLASSWAY LIMITED - 2000-08-04Cavendish House, 18 Cavendish Square, LondonActive Corporate (9 parents, 20 offsprings)Officer2005-04-26 ~ 2005-05-03IIF 150 - Director → ME
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30 during the appointment or period of control
Due to be dissolved on 2024-04-09 during the appointment or period of controlPRESTBURY MANAGER LLP
- 2009-05-07 OC320632C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-10 ~ dissolvedIIF 147 - LLP Designated Member → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29 during the appointment or period of controlC/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2020-12-18 ~ nowIIF 102 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 4 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
Commencement of winding up on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 5 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07 during the appointment or period of control
Declaration of solvency sworn on 2024-05-07 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents, 1 offspring)Officer2014-12-18 ~ nowIIF 3 - Director → ME - 90Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT INTERMEDIATE ACQUISITIONS LIMITED - 2004-03-31TRUSHELFCO (NO.2990) LIMITED - 2003-10-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 142 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlSPIRIT SUNNINGDALE LIMITED - 2004-03-31TRUSHELFCO (NO.3010) LIMITED - 2003-12-22Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (14 parents)Officer2005-07-14 ~ dissolvedIIF 140 - Director → ME - 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2017-04-13 during the appointment or period of controlOFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 123 - Director → ME - 93Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2019-04-10 during the appointment or period of controlPRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 131 - Director → ME - 94
PW LONDON LIMITED
05504006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 133 - Director → ME - 95Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 130 - Director → ME - 96Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 137 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2017-01-04 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 134 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 141 - Director → ME - 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 138 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 135 - Director → ME - 101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 136 - Director → ME - 102Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-02-02 during the appointment or period of controlKpmg Llp, Arlington Busniess Park Theale, ReadingDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 132 - Director → ME - 103
PW SCOTLAND LIMITED
05504042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of controlKpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (7 parents)Officer2005-07-11 ~ dissolvedIIF 139 - Director → ME - 104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlCASESTART LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 127 - Director → ME - 105Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlTAILLIGHT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 128 - Director → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlPkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (9 parents)Officer2005-07-28 ~ dissolvedIIF 104 - Director → ME - 107Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlKILTPOINT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 126 - Director → ME - 108Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlINNERLOCK LIMITED - 2003-08-13Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (9 parents)Officer2005-07-28 ~ dissolvedIIF 107 - Director → ME - 109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlMOVECITY DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 106 - Director → ME - 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlHOMESTAR DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 129 - Director → ME - 111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlBUTTONDELETE LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (9 parents)Officer2005-07-28 ~ dissolvedIIF 105 - Director → ME - 112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlINTERCEDE 1870 LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (9 parents)Officer2005-07-28 ~ dissolvedIIF 125 - Director → ME - 113
- 114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlFLINGUP LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 124 - Director → ME - 115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of controlWHYAGAIN LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 122 - Director → ME - 116
- 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
- 125
SIR HOSPITAL PROPCO LIMITED
- 2015-07-27 04707153P1 HOSPITALS PROPCO LIMITED
- 2014-09-11 04707153UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153HACKREMCO (NO. 2048) LIMITED - 2003-06-05One, Curzon Street, London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2007-05-14 ~ 2022-07-06IIF 11 - Director → ME - 126
- 127
- 128
- 129
- 130One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 144 - Director → ME
- 131One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 19 - Director → ME
- 132One, Curzon Street, London, United KingdomActive Corporate (22 parents)Officer2018-02-14 ~ 2022-07-06IIF 91 - Director → ME
- 133
SIR MAPLE HOLDCO LIMITED
11211060One, Curzon Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2018-02-16 ~ 2022-07-06IIF 95 - Director → ME - 134
- 135
- 136
- 137
- 138One, Curzon Street, London, United KingdomDissolved Corporate (20 parents)Officer2018-02-14 ~ 2022-07-06IIF 98 - Director → ME
- 139
- 140
- 141
- 142
- 143
- 144
P1 THEME PARK SUBHOLDCO LIMITED
- 2014-09-11 05947888One, Curzon Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-10-13 ~ 2022-07-06IIF 76 - Director → ME - 145
- 146
- 147
SIR UMBRELLA LIMITED
09736612One, Curzon Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-08-17 ~ 2022-07-06IIF 93 - Director → ME - 148
- 149
- 150
- 151
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-08-08 ~ 2014-08-18IIF 65 - Director → ME - 152
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2011-08-08 ~ 2014-08-18IIF 71 - Director → ME - 153ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2011-08-08 ~ 2014-08-18IIF 85 - Director → ME
- 154
TALKBAKE LIMITED
04383946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-21 during the appointment or period of control
Dissolved on 2016-07-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ dissolvedIIF 39 - Director → ME - 155
THE TABLE TENNIS ASSOCIATION OF WALES LTD
04779322Sport Wales National Centre, Sophia Gardens, Cardiff, WalesActive Corporate (63 parents)Officer2007-08-19 ~ 2010-08-15IIF 155 - Director → ME - 156THOMAS RIVERS AND SON,LIMITED - 1990-07-02Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23One, Curzon Street, London, United KingdomActive Corporate (40 parents)Officer2007-05-14 ~ 2022-07-06IIF 72 - Director → ME - 157Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlBOXCROFT LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 110 - Director → ME - 158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTDEW LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 108 - Director → ME - 159Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlPLANTBRIGHT LIMITED - 2002-12-1215 Canada Square, LondonDissolved Corporate (19 parents)Officer2007-05-22 ~ dissolvedIIF 22 - Director → ME - 160Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2016-12-06 during the appointment or period of controlMALTDRIVE LIMITED - 2002-12-12Kpmg Llp 15 Canada Square, LondonDissolved Corporate (20 parents)Officer2008-12-11 ~ dissolvedIIF 109 - Director → ME - 161
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Contains public sector information retrieved at 14 July 2026 and
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